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Notice Board

Closure-Record Date(s)

Name of Company  Event  Book Closure /
Record Date
 
AGM Date  Dividend Date  Rate of Dividend  Highlights 
Siemens Ltd.  AGM  02/02/17 - 08/02/17  08/02/17  13/02/17  Rs.6/- per share  Dividend 

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 

Interest-Redemption Date(s)

Name of the Company  Type of Security  Face Value  Record Date  Interest Due  Redemption Date 
Tata Steel Ltd.  10.25% Non-Convertible Debentures  Rs.10 lacs each  02/01/17  06/01/17  06/01/31 




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