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Closure-Record Date(s)

Name of Company  Event  Book Closure /
Record Date
 
AGM Date  Dividend Date  Rate of Dividend  Highlights 
Tata Consultancy Services Ltd.  Interim  24/01/17  -  01/02/17  Rs.6.50 per share  Interim 
Tata Technologies Ltd.  Interim  25/01/17  -  03/02/17  Rs.5/- per share  Interim 
Siemens Ltd.  AGM  02/02/17 - 08/02/17  08/02/17  13/02/17  Rs.6/- per share  Dividend 
Automobile Corpn. of Goa Ltd.  Interim  14/02/17  -  23/02/17  Rs.5/- per share  Interim 
Castrol India Ltd.  Interim  08/03/17  -  17/03/17  Rs.2/- per share  Interim 

Events

Company  Type of Event  Period  Highlights 
Thomas Cook (India) Ltd.  Postal Ballot  December 2016 -
January 2017
 
To seek shareholders approval for passing the following Special Resolution. 
Authority to the Board of Directors to offer, invite subscriptions for Secured or Unsecured, Redeemable Non-Convertible Debentures, in one or more tranches, on Private Placement Basis. 
Last date of accepting Postal Ballot Forms : 27/01/17 
e-Voting period : 29/12/16 - 27/01/17 
Results to be declared by : 28/01/17 
Hindustan Construction Co. Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 05/01/17  To seek shareholders approval for passing the following Ordinary / Special Resolutions. 
1. Ordinary Resolution for increase in the Authorised Share Capital and consequential amendments to Memorandum of Association of the Company. 
2. Special Resolution for conversion of Loan by Lenders into Equity Shares / Optionally Convertible Debentures (OCDs) of the Company (Securities) pursuant to implementation of the Reserve Bank of India S4A Scheme.  
3. Special Resolution for offer and Issue of:  
i. Upto 25,19,92,670 Equity Shares of the Company of face value Re.1/- each representing 24.44% of the expanded share capital of the Company and  
ii. Such Optionally Convertible Debentures (OCDs) of face value Rs.1000/- each not exceeding Rs.2000 crore, on Preferential Basis, pursuant to implementation of the HCC S4A Scheme. 
e-Voting period : 02/01/17 - 04/01/17 
Siemens Ltd.  AGM - Ballot  AGM : 08/02/17  To seek shareholders approval for passing the following Resolutions. 
Ordinary Business 
1. Consideration and adoption of: 
a) the Audited Financial Statements of the Company for the Financial Year ended 30/09/16, together with the Reports of the Directors and the Auditors thereon; and 
b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 30/09/16 and the Report of the Auditors thereon. 
2. Dividend: 
a) To confirm the payment of Special Dividend (Interim Dividend) of Rs.27.50 per Equity Share of Rs.2/- each declared by the Board of Directors on 04/08/16. 
b) To declare a Final Dividend on Equity Shares for the financial year ended 30/09/16. {The Board of Directors has recommended a Final Dividend of Rs.6/- per of Rs.2/- each} Equity Share. 
3. Re-appointment of Ms. Mariel von Schumann (DIN 06625674), who retires by rotation and being eligible, offers herself for re-appointment. 
4. Ratification of appointment of Messrs S R B C & CO LLP, Chartered Accountants (Firm Registration No. 324982E/ E300003), as Statutory Auditors of the Company from this Annual General Meeting until the conclusion of next Annual General Meeting. 
Special Business 
5. Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 7464) the Cost Auditors of the Company for FY 2016-17. 
6. Approval of transactions with Siemens Healthcare Pvt. Ltd. 
Last date of accepting Postal Ballot Forms : 03/02/17. 
e-Voting period : 04/02/17 - 07/02/17. 
Results to be declared by : 08/02/17. 
Gokak Textiles Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 13/02/17  To seek shareholders approval for passing the following Special Resolutions. 
1. Increasing the Authorised Share Capital and Alteration of Capital Clause of Memorandum of Association. 
2. Issue and Offer of Non-Cumulative, Non-Convertible, Redeemable Preference Shares on a Private Placement basis. 
e-Voting period : 10/02/17 - 12/02/17. 
Nelco Ltd.  Postal Ballot  January - March 2017  To seek shareholders approval for passing the following Special Resolution. 
Approval of the terms of remuneration of Mr. P.j. Nath, Executive Director and CEO 
Last date of accepting Postal Ballot Forms : 01/03/17 
e-Voting period : 31/01/17 - 01/03/17 
Results to be declared by : 02/03/17 
SKF India Ltd.  Postal Ballot  February - March 2017  To seek shareholders approval for passing the following Special Resolution. 
Special Resolution under Section 68 of the Companies Act, 2013 for buyback of a maximum of 2,600,000 Equity Shares of the Company (representing 4.93% of the total number of equity shares) from all the equity shareholders on a proportionate basis through the "Tender Offer" route as prescribed under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 at a price of Rs.1,500/- per Equity Share aggregating Rs.3,900,000,000/- (Rupees Three Billion and Nine Hundred Million). 
Last date of accepting Postal Ballot Forms : 22/03/17 
e-Voting period : 21/02/17 - 22/03/17 
Results to be declared by : 24/03/17 
Tata Consultancy Services Ltd.  Buyback of Equity Shares  -  Tata Consultancy Services Ltd., Board has approved the Buyback in the Board Meeting held on 20/02/17.  
Buyback Offer Size : 5,61,40,351 shares of face value Re.1/-, i.e. 2.85% of the total equity paid share capital. 
Buyback Price : Rs.2,850/- per equity share. 
Buyback Type : Cash offer on proportionate basis through Tender Route using Stock Exchange Mechanism. 
Huhtamaki PPL Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 30/03/17  To seek shareholders approval for passing the following Resolutions. 
Special Resolutions 
1.��Re-appointment� of� Mr. Arun Kumar Gandhi (DIN: 00007597), as an Independent Director. 
2.��Re-appointment� of� Mr. S.K. Palekar (DIN: 01723670),� as an Independent Director. 
3.��Re-appointment� of� Mr. Nripjit� Singh Chawla (DIN: 00105481), as an Independent Director. 
4.��Re-appointment� of� Ms. Sukanya Kripalu (DIN: 06994202), as an Independent Director. 
5.��Re-appointment� of� Mr. Ramesh Kumar Dhir (DIN:00060141), as an Independent Director. 
Ordinary Resolution  
1.��Re-appointment of� Mr. Suresh Gupta (DIN: 00235354), as the Executive Chairman of the Company. 
Cut-off Date : All shareholders holding shares as on 23/03/17 are eligible to cast their vote by e-voting / Poll at the EGM 
e-Voting Period : �The remote� e-Voting period commences on 27/03/17 - 29/03/17  
Tata Consultancy Services Ltd.  Postal Ballot  March - April 2017  To seek shareholders approval for passing the following Special Resolution. 
Approval for Buyback of Equity Shares. 
Last date of accepting Postal Ballot Forms : 15/04/17 
e-Voting period : 17/03/17 - 15/04/17 
Results to be declared by : Within 48 hours of closure of the ballot period. 
SKF India Ltd.  Buyback of Equity Shares  Record Date : 07/04/17  Public Announcement : 23/03/17 
Issue Size : Buyback of 26,00,000 fully paid-up Equity Shares of Rs.10/- each. 
Issue Price : Rs.1,500/- per Equity Shares of the face value of Rs.10/- each for an aggregate amount of Rs.3,90,00,00,000/- 
Mode of Buyback : On a proportionate basis through Tender Offer Process in accordance with the Article 63 of the Articles of Association of the Company, Section 68, 69 and 70, and other applicable provisions of the Companies Act, 2013, including any statutory modification(s) or re-enactment thereof (the ACT) and applicable rules thereunder inlcuding the Companies (Share Capital and Debentures) Rules, 2014. 
Manager to the Offer : ICICI Securities Ltd. ICICI Centre, H.T. Parekh Marg, Churchgate, Mumbai - 400020
Tel.: 022-22882460 Fax : 022-22826580 Email : skf.buyback@icicisecurities.com
Website : www.icicisecurities.com
Contact Person(s) : Mr. Arjun A. Mehrotra / Mr. Amit Joshi
 
Registrars to the Offer : TSR Darashaw Ltd. 6-10, Haji Moosa Patrawala Industrial Estate,
20, Dr. E. Moses Road, Mahalaxmi, Mumbai - 400011
Tel: 022-66568484 Extn: 411 / 412 / 413 Fax: 022-66568494
Email: csg-unit@tsrdarashaw.com
 
Contact Person : Ms. Mary George  
Tata Chemicals Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 08/05/17  To seek shareholders approval for passing the following Resolution. 
To approve the Scheme of Arrangement between Tata Chemicals Ltd. (Transferor Company) and Yara Fertilisers India Pvt. Ltd. (Transferee Company) and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 1956 and the Companies Act, 2013 to the extent notified. 
e-Voting Period : �The remote� e-Voting period commences on 08/04/17 - 07/05/17 

Interest-Redemption Date(s)

Name of the Company  Type of Security  Face Value  Record Date  Interest Due  Redemption Date 
The Tata Power Co. Ltd.  9.41% Unsecured Non-Cumulative Redeemable Taxable Non-Convertible Debentures   Rs.10 lacs each  27/12/16  12/01/17  12/01/23 
Tata Steel Ltd.  10.25% Non-Convertible Debentures  Rs.10 lacs each  02/01/17  06/01/17  06/01/31 
Tata Motors Ltd.  Rated, Listed, Unsecured, 8.60% Coupon, Redeemable, Non-Convertible Debentures  Rs.10 lacs each  18/01/17  02/02/17  02/02/17
(Call Option exercise by the Company)
 
Tata Steel Ltd.  9.15% Non-Convertible Debentures - Series I  Rs.10 lacs each  20/01/17  24/01/17  24/01/19 
Tata Steel Ltd.  9.15% Non-Convertible Debentures - Series II  Rs.10 lacs each  20/01/17  24/01/17  24/01/21 
Tata Motors Ltd.  Rated, Listed, Secured, 9.95% Non-Convertible Debentures (E-22 Series)  Rs.10 lacs each  15/02/17  02/03/17  02/03/20 
Nuclear Power Corpn. of India Ltd.  Series XXVII - Tranche A (8.56% Tax Free Bonds)  Rs.10 lacs each  28/02/17  15/03/17  - 
Nuclear Power Corpn. of India Ltd.  Series XXVII - Tranche B (8.54% Tax Free Bonds)  Rs.10 lacs each  28/02/17  15/03/17  - 
Nuclear Power Corpn. of India Ltd.  Series XXVII - Tranche C (8.56% Tax Free Bonds)  Rs.10 lacs each  28/02/17  15/03/17  - 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.84% Coupon, Non-Convertible Debentures (E-24D Series)  Rs.10 lacs each  01/03/17  10/03/17  10/03/17 
Nuclear Power Corpn. of India Ltd.  Series XXIV (4.75% Tax Free Bonds)  Rs.10 lacs each  02/03/17  01/04/17  - 
Tata Steel Ltd.  11.80% Perpetual Hybrid Securities  Rs.10 lacs each  14/03/17  18/03/17  - 
The Tata Power Co. Ltd.  10.75% Tata Power Reset Rate - 60 years  Rs.10 lacs each  12/04/17  28/04/17  - 
Tata Motors Ltd.  Rated, Listed, Unsecured, 8.25% Coupon, Redeemable, Non-Convertible Debentures (E-27A Series)  Rs.10 lacs each  12/04/17  27/04/17  28/01/19 
Tata Motors Ltd.  Rated, Listed, Secured, 10.25% Coupon, Non-Convertible Debentures (E-22A Series)  Rs.10 lacs each  17/04/17  29/04/17  30/04/25 
Nuclear Power Corpn. of India Ltd.  Series XXV (8.50% Tax Free Bonds)  Rs.10 lacs each  17/04/17  01/05/17  - 
Nuclear Power Corpn. of India Ltd.  Series XXVI (10.63% Tax Free Bonds)  Rs.10 lacs each  17/04/17  01/05/17  - 
Tata Steel Ltd.   2% Unsecured Non-Convertible Debentures  Rs.10 lacs each  18/04/17  24/04/17  23/04/22 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.90% Coupon, Non-Convertible Debentures (E-23A Series)   Rs.10 lacs each  21/04/17  06/05/17  07/05/20 
The Tata Power Co. Ltd.  11.40% Unsubordinated Perpetual Rated Listed Securities in form of Non-Convertible Debentures  Rs.10 lacs each  24/04/17  30/04/17  - 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.75% Coupon, Non-Convertible Debentures (E-23B Series)  Rs.10 lacs each  09/05/17  24/05/17  24/05/20 
Tata Motors Ltd.  Rated, Listed, Unsecured, 8.40% Coupon, Redeemable, Non-Convertible Debentures  Rs.10 lacs each  11/05/17  26/05/17  26/05/21 
Tata Motors Ltd.  Rated, Listed, Unsecured, 10% Coupon, Redeemable, Non-Convertible Debentures (E-24A Series)  Rs.10 lacs each  17/05/17  26/05/17  26/05/17 
Tata Motors Ltd.  Rated, Listed, Unsecured, 10% Coupon, Redeemable, Non-Convertible Debentures (E-24B Series)  Rs.10 lacs each  17/05/17  26/05/17  28/05/19 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.70% Coupon, Redeemable Non-Convertible Debentures (E-23C Series)  Rs.10 lacs each  05/06/17  17/06/17  18/06/20 




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