Notice of Postal Ballot for Adoption of restated and amended Articles of Association of the Company

Letter of Offer & Form of Acceptance

Report of Scrutinizer on Postal Ballot and Remote E-Voting
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Notice of Postal Ballot and Postal Ballot Form
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Quarterly Financial Results

Consolidated Financial Results – Q2FY21
Consolidated Financial Results – Q1FY21
Consolidated Financial Results – Q4FY20
Consolidated Financial Results – Q3FY20
Consolidated Financial Results – Q2FY20
Consolidated Financial Results – Q1FY20
Consolidated Financial Results – Q4FY19
Consolidated Financial Results – Q3FY19
Consolidated Financial Results – Q2FY19
Consolidated Financial Results – Q1FY19
Consolidated Financial Results – H1 FY18
Consolidated financial results – Q3 FY18

Annual Report FY 2019-20
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Annual Report FY 2018-19
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Annual Report FY 2017-18
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Annual Report FY 2016-17
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Chairman Speech – FY 2019-20
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Chairman Speech – FY 2018-19
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Subsidiaries Report 2015-16
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AGM Transcript 2019-20
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Consolidated Scrutinizer’s Report 2019-20
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Consolidated Scrutinizer’s Report 2018-19
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Consolidated Scrutinizer’s Report 2017-18
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Consolidated Scrutinizer’s Report 2016-17
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Consolidated Scrutinizer’s Report 2015-16
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Vikrant Gandhe
Company Secretary
Tata Technologies Ltd.
Plot No 25, Rajiv Gandhi InfoTech Park
Hinjawadi, Pune – 411 057
India
Tel: + 91 20 6652 9090
Fax: + 91 20 6652 9035
Email: investor@tatatechnologies.com

REGISTRAR & TRANSFER AGENT:
TSR Darashaw Ltd
6-10 Haji Moosa Patrawala Industrial Estate,
20, Dr. E. Moses Road,
Mahalaxmi, Mumbai- 400011
India
Tel: +91 22 66568484
Fax: +91 22 66568494
Email: csg-unit@tsrdarashaw.com
Website: www.tsrdarashaw.com

List of unpaid dividend investors as on July 19, 2019

Details of shareholders’ dividend outstanding for seven consecutive years since June 2013 and related Newspaper advertisement
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Details of shareholders’ dividend outstanding for seven consecutive years since July 2013 and related Newspaper advertisement
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DEMATERIALISATION OF SHARES:

The Company has dematerialised its Equity Shares to CDSL & NSDL and Company?s ISIN number is INE142M01017. Members are requested to dematerialise their shares.

Please click below for detailed FAQ on Dematerialization.
Dematerialisation

Green Initiative Letter & E-Communication Registration Form
2012-Green-Initiative-Letter

Investor Feedback Form
2012-Investors-Services-Feedback-Form

Application to the Authority for claiming unpaid dividend amounts and shares out of IEPF
FORM IEPF 5

Outstanding dividend for more than seven consecutive years
Dividend outstanding details from the period 2011 to 2018
Dividend outstanding details from the period 2010 to 2016

Appointment of Independent Directors
Standard Terms and Conditions of appointment of Independent Directors