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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 
Automobile Corporation of Goa Ltd.  Interim  05/02/20  -  20/02/20  Rs.5/- per share  Interim 
Asian Paints Ltd.  Interim  04/03/20  -  06/03/20  Rs.7.15 per share  Interim 
Chembond Chemicals Ltd.  Interim  16/03/20  -  20/03/20  Rs.2/- per share  Interim 
Pidilite Industries Ltd.  Interim  16/03/20  -  23/03/20  Rs.7/- per share  Interim 
Siyaram Silk Mills Ltd.  Interim  17/03/20  -  24/03/20  Rs.2/- per share  Interim 
Ion Exchange (India) Ltd.  Interim  17/03/20  -  20/03/20  Rs.4.50 per share  Interim 
CEAT Ltd.  Interim  20/03/20  -  27/03/20  Rs.12/- per share  Interim 
Tata Consultancy Services Ltd.  Interim  20/03/20  -  24/03/20  Rs.12/- per share  Interim 
Tata Consultancy Services Ltd.  AGM  04/06/20  11/06/20  15/06/20  Rs.6/- per share  AGM 
Amalgamated Plantations Private Limited´┐Ż   AGM  19/06/20 - 26/06/20  26/06/20  No Dividend  AGM 
Huhtamaki PPL Ltd.  AGM  15/06/20 - 23/06/20  30/06/20    Rs.3/- per share  AGM 
Tata Chemicals Ltd.  AGM  24/06/20 - 30/06/20  07/07/20    Rs.11/- per share  AGM 
BASF India Ltd.  AGM  24/07/20 - 30/07/20  06/08/20  11/08/20  Rs.3/- 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."
 
Tata Technologies Ltd.  Buyback of Equity Shares  Record Date : 05/02/20  Issue Size : 21,35,337 Fully Paid-Up Equity Shares of face value Rs.10/- each representing 4.96% Issued, Subscribed and Paid-Up Equity Share Capital of the Company. 
Issue Price : Rs.748/- per share  
Type of Offer : Buyback Offer being implemented using the Normal Mode of Buyback since Tata Technologies Ltd., is an Unlisted Company not bound for SEBI rules. 
Ratio of Buyback Entitlement :  
Across all Category : 
1. Total Capital as on record date - 43049890 shares of Rs.10/- each. 
2. 31783792 shares (Promoter and Directors holding) have been excluded from Buyback. 
3. Number of shares entitled to get the Buyback Offer - 11266098 representing 18.953% of the Capital. 
Schedule of Buyback : 
1. Record Date for determining the Buyback Entitlement and the names of eligible Shareholders : 05/02/20. 
2. Date of opening of Buyback Offer : 13/02/20. 
3. Date of closing of Buyback Offer : 28/02/20. 
4. Last date of receipt of completed Tender Forms and other specified documents : 02/03/20. 
5. Last date of verification, by Registrars : 04/03/20. 
6. Last date of extinguishment of Equity Shares : 06/03/20. 
Registrars to the Offer : TSR Darashaw Consultants Pvt. Ltd.
6, 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  
Company's Broker : Stock Holding Corporation of India Ltd. 
Buyback demat Account details : IN30133040237002
Name of Account : Tata Technologies Ltd.
 
Tata Chemicals Ltd.  Scheme of Arrangement  Record Date : 05/03/20  Scheme of Arrangements between Tata Chemicals Ltd. with Tata Consumer Products Ltd. (Formerly Tata Global Beverages Ltd.) 
Ratio : 114:100 (i.e. 114 shares of face value of Re.1/- of Tata Consumer Products Ltd. will be allotted against 100 shares of face value of Rs.10/- each of Tata Chemicals Ltd. 
Thomas Cook (India) Ltd.  Buyback of Equity Shares  Record Date : 07/03/20  Issue Size : Buyback of 2,60,86,956 fully paid-up Equity Shares of Re.1/- each. 
Issue Price : Rs.57.50 per Equity Share of the Face Value of Re.1/- each for an aggregate amount of Rs.150 crores. 
Mode of Buyback : The Buyback is being undertaken pursuant to Article 14A of the Articles of Association of the Company, Sections 68, 69 70, 110 and other applicable provisions, if any, of the Companies Act, 2013 (the Act), the relevant rules framed thereunder including the Share Capital Rules, the Management Rules, to the extent applicable, and the Buyback Regulations. The Buyback is further subject to approvals, permissions and sanctions as may be necessary, and subject to such conditions and modifications, if any, from time to time from statutory, regulatory or governmental authorities as required under applicable laws, including but not limited to Securities and Exchange Board of India (SEBI) and the stock exchanges where the Equity Shares of the Company are listed i.e. BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) (collectively, Stock Exchanges). 
Registrars to the Offer : TSR Darashaw Consultants Pvt. Ltd.
6, 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
 
Company's Broker : Infinity.Com Financial Securities Ltd.
1216, Maker Chambers V, Nariman Point, Mumbai - 400021
Tel: 022-66186633
E-mail: viveka@pinc.co.in
Website: www.pinc.co.in
Contact Person: Mr. Vivek Agrawal
 
Manager to the Offer : Pioneer Investcorp Ltd.
1218, Maker Chambers V, Nariman Point, Mumbai - 400021
Tel: 022-66186633 Fax: 022-22049195
E-mail: project.seven@pinc.co.in
Website: www.pinc.co.in
Contact Person: Mr. Amit Chandra
 
Bombay Oxygen Investments Ltd.  Postal Ballot  March 2020  To seek shareholders approval for passing the following Special Resolutions. 
1. Re-appointment of Mr. Mohan Bir Singh (DIN 00192554) as an Independent Director of the Company. 
2. Re-appointment of Mr. Nirmal P. Jhunjhunwala (DIN 00192810) as an Independent Director of the Company. 
3. Re-appointment of Mrs. Aruna K. Kanoria (DIN 01269673) as an Independent Director of the Company. 
4. Appointment of Ms. Hema Reganathan (DIN 08684881) as a Whole-Time Director of the Company. 
5. Appointment of Mr. Deepak C. Vaidya (DIN 00337276) as a Non-Executive and Non-Independent Director of the Company. 
Last date of accepting Postal Ballot Forms : 25/03/20 
e-Voting period : 25/02/20 - 25/03/20 
Results to be declared by : 26/03/20 
The United Provinces Sugar Co. Ltd.  Postal Ballot  March - April 2020  To seek shareholders approval for passing the following Special Resolution. 
1. For Voluntary Delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Ltd. 
Last date of accepting Postal Ballot Forms : 16/04/20 
e-Voting period : 16/03/20 - 16/04/20 
Results to be declared by : 18/04/20 

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 
The Tata Power Co. Ltd.  9.00% Unsecured Listed Rated Redeemable Non-Convertible Debentures. SR-I  Rs.10 lacs each  06/02/20  21/02/20  21/02/25 
The Tata Power Co. Ltd.  8.84% Unsecured Listed Rated Redeemable Non-Convertible Debentures. SR -III  Rs.10 lacs each  06/02/20  21/02/20  21/02/23 
Tata Steel Ltd.  9.8359% Non-Convertible Debentures   Rs.10 lacs each  15/02/20  02/03/20  01/03/34 
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 
Nuclear Power Corpn. of India Ltd.  Series XXVII - Tranche A (8.56% Tax Free Bonds)  Rs.10 lacs each  29/02/20  16/03/20  - 
Nuclear Power Corpn. of India Ltd.  Series XXVII - Tranche B (8.54% Tax Free Bonds)  Rs.10 lacs each  29/02/20  16/03/20  - 
Nuclear Power Corpn. of India Ltd.  Series XXVII - Tranche C (8.56% Tax Free Bonds)  Rs.10 lacs each  29/02/20  16/03/20  - 
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 
Tata Steel Ltd.  11.80% Perpetual Hybrid Securities  Rs.10 lacs each  12/03/20  18/03/20  - 
The Tata Power Co. Ltd.  10.75% Tata Power Reset Rate - 60 years  Rs.10 lacs each  13/04/20  30/04/20  - 
Tata Steel Ltd.   2% Unsecured Non-Convertible Debentures  Rs.10 lacs each  17/04/20  23/04/20  23/04/22 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.90% Coupon, Redeemable
Non-Convertible Debentures
(E-23A Series)
 
Rs.10 lacs each  24/04/20  06/05/20  06/05/20 
The Tata Power Co. Ltd.  11.40% Unsubordinated Perpetual Rated Listed Securities in form of Non-Convertible Debentures  Rs.10 lacs each  24/04/20  30/04/20  - 
Tata Steel Ltd.  11.50% Unsecured Perpetual Hybrid Securities in the form of Non-Convertible Debentures  Rs.10 lacs each  05/05/20  11/05/20  - 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.75% Coupon, Non-Convertible Debentures (E-23B Series)  Rs.10 lacs each  09/05/20  22/05/20  22/05/20 
Tata Motors Ltd.  Rated, Listed, Unsecured, 8.40% Coupon, Redeemable, Non-Convertible Debentures
(E-27B Series)
 
Rs.10 lacs each  09/05/20  26/05/20  26/05/21 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.70% Coupon, Redeemable
Non-Convertible Debentures
(E-23C Series)
 
Rs.10 lacs each  05/06/20  18/06/20  18/06/20 
Tata Motors Ltd.  Rated, Listed, Unsecured, 7.50% Coupon, Redeemable,
Non-Convertible Debentures
(E-27H Series)
 
Rs.10 lacs each  06/06/20  22/06/20  22/06/22 




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