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Closure-Record Date(s)

Name of Company  Event  Book Closure /
Record Date
 
AGM Date  Dividend Date  Rate of Dividend  Highlights 
Ingersoll-Rand (India) Ltd.  Interim  31/12/19  -  03/02/20  Rs.25/- per share  Interim 
Tata Consultancy Services Ltd.  Interim  25/01/20  -  31/01/20  Rs.5/- per share  Interim 
Siemens Ltd.  AGM  05/02/20 - 11/02/20  11/02/20  14/02/20  Rs.7/- per share  AGM 

Events

Company  Type of Event  Period  Highlights 
Ingersoll-Rand (India) Ltd.  Postal Ballot  December 2019 - January 2020  To seek shareholders approval for passing the following Special Resolution. 
1. Payment of second interim dividend, as special dividend, of Rs.25/- per equity share of face value of Rs.10/- each for the financial year 2019-20. 
2. Transfer of certain identified employees of the Company to Climate ETC Technology Services Pvt. Ltd., a group Company of the Company, w.e.f. 01/02/20 (or such other date as the Board or the Chairman and Managing Director may deem fit), in terms of the employees transfer agreement to be executed, for an aggregate consideration of Rs.828 lakhs. 
3. Transfer of certain identified assets from the Company to Ingersoll-Rand Climate Solutions Pvt. Ltd., a group Company of the Company, w.e.f. 01/02/20 (or such other date as the Board or the Chairman and Managing Director may deem fit), pursuant to the Delivery Note to be issued, for an aggregate consideration of Rs.402 lakhs. 
Last date of accepting Postal Ballot Forms : 27/01/20 
e-Voting period : 28/12/19 - 27/01/20 
Results to be declared by : 28/01/20 
Tata Technologies Ltd.  Postal Ballot  January - February  To seek shareholders approval for passing the following Special Resolution. 
1. Approval for Buyback of Equity Shares. 
Last date of accepting Postal Ballot Forms : 04/02/20 
e-Voting period : 06/01/20 - 02/02/20 
Results to be declared by : 04/02/20 
Tata Ceramics Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 14/02/20  To seek shareholders approval for passing the following Special Resolution.
1. To change the name of the Company from Tata Ceramics Ltd. to "TCL Ceramics Ltd."
 

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  31/12/19  06/01/20  06/01/31 
Tata Steel Ltd.  9.15% Non-Convertible Debentures - Series II  Rs.10 lacs each  20/01/20  24/01/20  24/01/21 
Tata Motors Ltd.  Rated, Listed, Unsecured, 7.71% Coupon, Redeemable Non-Convertible Debentures
(E-27F Series)
 
Rs.10 lacs each  15/02/20  03/03/20  03/03/22 
Tata Motors Ltd.  Rated, Listed, Secured, 9.95% Non-Convertible Debentures
(E-22 Series)
 
Rs.10 lacs each  18/02/20  02/03/20  02/03/20 
Tata Motors Ltd.  Rated, Listed, Unsecured, 7.84% Coupon, Redeemable Non-Convertible Debentures
(E-27G Series)
 
Rs.10 lacs each  11/03/20  27/03/20  27/09/21 




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