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Covid-19 Impact 0 -1.6 3,341 21st June, 2020 Department of Corporate Services -Listing National Stock Exchange of India Ltd. Corporate Relationship Department BandraKurla Complex BSE Ltd. Bandra (East) Mumbai. Mumbai. Scrip Code : 501 301 Scrip Code : TATAINVEST Dear Sir/Madam, Sub: Newspaper Advertisement - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, we enclose the copies of the following newspaper advertisements published for giving Public Notice to the Shareholders for intimating that the 83rd Annual General Meeting of the Company will be held on Thursday, 16th July, 2020 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means and the Register of Members and the Share Transfer Books of the Company will be closed from Friday, 3rd July, 2020 to Thursday, 9th July, 2020 (both days inclusive) for the purpose of 83rd AGM and payment of Dividend, as may be declared at the AGM: Sr. No. Name of Newspaper(s) Publication Date Edition(s) 1. Business Standard (English) All 21st June, 2020 2. Free Press Journal (English) Mumbai 3. Navshakti (Marathi) Mumbai These are also being made available on the website of the Company at www.tatainvestment.com. Yours faithfully, TATA INVESTMENT CORPORATION LIMITED (MANOJ KUMAR C V) CHIEF FINANCIAL OFFICER COMPANY SECRETARY Encl: as above INVESTMENT CORPORATION LIMITED Elphinstone Building 10 Veer Nariman Road Mumbai 400 001 Tel 91 22 6665 8282 Fax 91 22 6665 7917 e-mail ticl@tata .com website www.tatainvestment.com CIN L67200MH1937PLC002622 10 MUMBAI | 21 JUNE 2020 1 > After Delhi govt Economic recovery: Still a long way to go Prime Minister Narendra Modi, retail are yet to come to the PMI SERVICES PMI in his recent remarks, said that pre-Covid levels. There is a (pts) MANUFACTURING green shoots have started contraction in power (pts) appearing in the economy. He demand year-on- protests, L-G tweaks based his assessment on year. Exports have 30.8 57.5 27.4 55.3 54.5 55.5 power consumption, also started reducing. 51.8 49.3 fertiliser sales, kharif The PM referred to an 12.6 sowing, exports, and absolute level of 5.4 digital payments in exports, saying this Jan Feb Mar Apr May Jan Feb Mar Apr May quarantine rule retail among a few has reached the other developments. level of the pre- E-WAY BILLS GENERATED (million) Adding some more Covid period. 56.9 57.2 ONLY THOSE WITHOUT RESERVATIONS parameters such as petrol Exports stood at consumption, purchasing $19.05 bn in May, FACILITIES AT HOME TO RESOLVED, SAYS manager's index for both against $27.65 billion ISOLATE INSTITUTIONALLY DY CM SISODIA manufacturing and in February, a month 4.1 0.9 2.5 1.9 services, and e-way bill before the lockdown Jan Feb Mar Apr May Jun** PRESS TRUST OF INDIA generation shows a mixed was announced. It stood ** Till June 15 New Delhi, 20 June bag for the economy. at $21.41 bn in March, ILLUSTRATION BY BINAY SINHA KHARIF SOWING (million hectares ) PHOTO: PTI Fertiliser sales and kharif which is what the PM nly those Covid-positive patients who sowing show green shoots in probably referred to. Till June 12, 9.42 don’t require hospitalisation on clini- the economy. However, financial year anyway. 2019 O cal assessment and who don’t have agriculture was expected to be Generation of e-way bill also INDIVJAL DHASMANA (WITH INPUTS Till June 12, adequate facilities for home isolation will the only silver lining in the indicates greater consumption FROM SHREYA JAI & 13.13 39.38% need to undergo institutional isolation, Delhi economy in the current of goods. Digital payments in SANJEEB MUKHERJEE) 2020 growth Lt Governor (L-G) Anil Baijal said on Saturday. His statement came following protests by the Arvind Kejriwal-led Delhi government PETROL CONSUMPTION AVERAGE PEAK POWER FERTILISER SALES MERCHANDISE EXPORTS DIGITAL PAYMENTS against his order mandating five-day quar- (million tonnes) DEMAND (growth in % YoY) (growth in % YoY) (growth in % YoY) RETAIL (million) antine for all Covid-19 patients. 20 120 25 2.5 2.1 The order had been opposed by the chief 2.4 9.42 98.01 2.9 1.8 10 90 0 minister and his deputy Manish Sisodia at a 0.89 meeting of the Delhi Disaster Management COVID-19 IMPACT 0 -1.6 3,341 4.66 3,478.5 Authority (DDMA) on Saturday. 0.97 -8.64 53.79 60 -25 | Leaves of Delhi government hospitals’ staff -10 -36.47 3,060.9 “Regarding institutional isolation, only 17.47 -34.57 those Covid-positive cases which do not cancelled as Covid cases rise -27.01 -20 45.39 30 -50 2,376.8 require hospitalisation on clinical assess- | West Bengal: Regulatory body asks pvt -24.8 -30 11.2 0 -60.28 -75 ment & do not have adequate facilities for hospitals to look into billing complaints Jan Feb Mar Apr May Jan Feb Mar Apr May Jun* Jan Feb Mar Apr May Jan Feb Mar Apr May Jan Feb Mar Apr home isolation would be required to under- go institutional isolation,” the LG said on | Rajasthan govt caps cost of screening test at * Till June 17 Source: PPAC, Central Electricity Authority, POSOCO, fertiliser ministry, Markit Economics, commerce department, GSTN, agriculture ministry, RBI Twitter after the meeting. ~2,200 per person; Punjab to curb as well In another tweet, he said the DDMA | Govt warns against large-scale phishing approved recommendations of a high-level attacks using Covid-19 as bait expert committee for fixing subsidised Pak drone loaded with arms rates for Covid-19 treatment in Delhi’s pri- | Dharavi reports 7 new cases, taking tally vate hospitals. to 2,158 shot down by BSF in J&K INVESTMENT CORPORATION LIMITED Earlier in the day, Delhi Chief Minister CIN: L67200MH1937PLC002622 Arvind Kejriwal opposed Lt Governor Anil | Daman sees rise in cases; its border with A Pakistani drone loaded with a sophisticated rifle and some Regd. Office: Elphinstone Building, 10 Veer Nariman Road, Mumbai- 400 001 Baijal’s order for a five-day mandatory insti- Gujarat sealed grenades was shot down by the Border Security Force (BSF) Tel: 022-66658282 Fax: 022-66657917 E-mail: [email protected] tutional quarantine for Covid-19 patients, along the international border in Kathua district of Jammu and web: www.tatainvestment.com asking why was a separate rule being applied Kashmir (J&K) on Saturday, officials said. PUBLIC NOTICE - 83RD ANNUAL GENERAL MEETING for the city, sources said. LG’s reservations over home isolation were This is the first such incident in the Jammu region when a This is to inform that in view of the outbreak of the Covid-19 pandemic, the 83rd Annual General In a series of tweets on Saturday, Sisodia resolved in the SDMA meeting and the home drone carrying arms and explosives was shot down by the Meeting (‘AGM’/‘Meeting’) of Tata Investment Corporation Limited (‘the Company’) will be convened had said that no consensus had been reached quarantine system will continue. BSF, frustrating Pakistan’s attempt to smuggle the weapons through two-way Video Conferencing (‘VC’) facility / other audio visual means (‘OAVM’) in compliance in an earlier meeting on the LG order and the Sisodia said the meeting also decided that into the Union Territory using the flying machine. with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read rate of private hospital beds, and another a maximum of 60 per cent beds of private The 8x8 drone (from blade to blade) was spotted hovering in with General Circulars dated April 8, 2020, April 13, 2020 and May 5, 2020 issued by the Ministry meeting will take place at 5 pm in the evening. hospitals will be used for Covid patients and the skies by a BSF party at Rathua village in the vicinity of Border of Corporate Affairs (‘MCA Circulars’) and Circular dated May 12, 2020 issued by the Securities and Sisodia said after the meeting that the of those, all will be subsidised. Out Post Pansar around 5:10 am, the officials said. PTI Exchange Board of India (‘SEBI Circular’). The 83rd AGM of the Members of the Company will be held at 11:00 a.m. (IST) on Thursday, July 16, 2020 through VC facility / OAVM provided by the National Securities Depositories Limited (‘NSDL’) to transact the businesses as set out in the Notice convening the AGM. NOTICE The e-copy of the Annual Report of the Company for the Financial Year 2019-20 along with the Notice of the AGM, Financial Statements and other Statutory Reports will be available on the website of the Company at www.tatainvestment.com and on the website of NSDL at www.evoting.nsdl.com and also will be available on the websites of the stock exchanges on which the securities of the Company NOTICE is hereby given that DSP Trustee Private Limited, (Formerly known as DSP BlackRock Trustee Company Private Limited) the Trustee to DSP Mutual Fund are listed i.e. at www.nseindia.com and www.bseindia.com. (“Fund”), has, vide Resolution dated June 20, 2020, has approved declaration of dividend in the Dividend/ Quarterly Divided Options of below mentioned schemes of Members can attend and participate in the AGM through the VC facility / OAVM ONLY, the details of the Fund, the particulars of which are as under: which will be provided by the Company in the Notice of the Meeting.
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