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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 
Tata Consultancy Services Ltd.  Interim  23/01/18  -  31/01/18  Rs.7/- per share  Interim 
Tata Technologies Ltd.  Interim  25/01/18  -  05/02/18  Rs.15/- per share  Interim 
Siemens Ltd.  AGM  30/01/18 - 06/02/18  06/02/18  09/02/18  Rs.7/- per share  AGM 
Automobile Corpn. of Goa Ltd.  Interim  14/02/18  -  23/02/18  Rs.5/- per share  Interim 
Huhtamaki PPL Ltd.  AGM  27/04/18 - 08/05/18  08/05/18    Rs.3/- per share  AGM 

Events

Company  Type of Event  Period  Highlights 
Tata Chemicals Ltd.  Postal Ballot  December 2017 - January 2018  To seek shareholders approval for passing the following Special Resolution. 
Special Resolution pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013 for sale of Phosphatic Fertiliser Business and Trading Business and all related assets situated at Haldia in West Bengal, on a going concern, by way of a slump sale. 
Last date of accepting Postal Ballot Forms : 11/12/17 
e-Voting period : 12/12/17 - 10/01/18 
Results to be declared by : 11/01/18 
Saraswati Commercial (India) Ltd.  Buyback of Equity Shares  Record Date : 22/12/17  Public Announcement : 09/12/17 
Issue Size : Buyback upto 60,000 Fully Paid-Up Equity Shares of face value of Rs.10/- each, representing 5.82% Issued, Subscribed and Paid-Up Equity Share Capital of the Company. 
Issue Price : Rs.978/- per Equity Share  
Type of Buyback Offer : Buyback Offer being implemented using the "Mechanism for acquisition of Shares through Stock Exchange in accordance with SEBI. 
Ratio of Buyback Entitlement 
1. Small Shareholders / Reserved Category : 5.86 i.e. 86 shares as on Record Date, buyback entitlement is 5 shares. 
2. General Category / Others : 5:86 i.e. for 86 shares held as on Record Date, buyback entitlement is 5 shares. 
Schedule of Buyback : 
1. Record Date for determining the Buyback Entitlement and the name of eligible Shareholders : 22/12/17 
2. Date of opening of Buyback Offer : 15/01/18 
3. Date of closing of Buyback Offer : 29/01/18 
4. Last date of receipt of completed Tender Forms and other specified documents including physical shares certificates by Registrar and Transfer Agents : 31/01/18 
5. Last date of verification, by Registrars : 06/02/18 
6. Last date of providing Acceptance to the Stock Exchange by the Registrar : 06/02/18 
7. Last date of settlement of bids on the Stock Exchange : 07/02/18 
8. Date of despatch of share certificate(s) by RTA / return of unaccepted demat shares : 07/02/18 
9. Last date of extinguishment of Equity Shares : 14/02/18 
Registrar to the Offer : TSR Darashaw Ltd.
6-10, Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Mahalaxmi, Mumbai - 400011
Tel.: 022-66568484 Fax : 022-66568494 Email : saraswatibuyback17@tsrdarashaw.com
 
Company's Broker : Antique Stock Broking Ltd.
Naman Midtown, 'A' Wing, 20th and 21st Floor, S.B. Marg, Elphinstone Road (West), Mumbai - 400013
Tel.: 022-40313314 / 15 Email : jignesh@antiquelimited.com
Contact Person(s) : Mr. Jignesh P. Sangani
 
Merchant Bankers to the Buyback : Inga Capital Ltd.
Naman Midtown, 'A' Wing, 21st Floor, S.B. Marg, Elphinstone Road (West), Mumbai - 400013
Tel.: 022-40313489 Fax: 022-40313379 Email : saraswaticommercial@ingacapital.com
Contact Person(s) : Ms. Kavita Shah / Mr. Sanchit Agarwal
 
Castrol India Ltd.  Bonus Issue  Record Date : 23/12/17
Allotment Date : 26/12/17
 
Ratio : 1:1 (1 Share for every 1 Share held) 
Post Issue details -
a. Share certificates have been mailed on 29/12/17 and 02/01/18
 
b. Electronic Credit given CDSL and NSDL - 04/01/18. Credit Intimation letters giving details of credit of shares have been despatched on 06/01/18 
Pidilite Industries Ltd.  Postal Ballot  January 2018  To seek shareholders approval for passing the following Resolution. 
Approval for Buyback of Shares  
Last date of accepting Postal Ballot Forms : 30/01/18 
e-Voting period : 01/01/18 - 30/01/18 
Results to be declared by : 31/01/18 
The Tata Power Company Ltd.  NCLT  February 2018  To consider, and, if thought fit, to approve with or without modification(s), the proposed Scheme of Arrangement amongst The Tata Power Co. Ltd. (Transferor Company or Applicant Company or Company), Tata Power Renewable Energy Ltd. (Transferee Company 1), Supa Windfarm Ltd. (Transferee Company 2), Nivade Windfarm Ltd. (Transferee Company 3) and Tata Power Green Energy Ltd. (Transferee Company 4) and their respective shareholders and creditors (Scheme) 
Last date of accepting Postal Ballot Forms : 17/02/18 
e-Voting period : 20/01/18 - 18/02/18 
Results to be declared by : 19/02/18 
Tata Steel Ltd.  Rights Issue  Record Date : 01/02/18  The Company, has made a Rights Issue of - 
The simultaneous but unlinked issue of Ordinary Shares of face value of Rs.10/- each, on rights basis, comprising :
i) Upto 15,53,94,550 Fully Paid-Up Ordinary Shares (Fully Paid Shares) not exceeding Rs.8,000 crore and
ii) Upto 7,76,97,280 Partly Paid-Up Ordinary Shares (Partly Paid Shares) not exceeding Rs.4,800/- crore (the Issue)
 
Rights Entitlement Ratio :
a) 4 Fully Paid Shares that an eligible ordinary shareholder is entitled to in proportion to 25 Ordinary Shares held by such eligible ordinary shareholder on the record date ; and
b) 2 Partly Paid Shares that an eligible ordinary shareholder is entitled to in proportion to 25 Ordinary Shares held by such eligible ordinary shareholder on the record date.
 
Issue opening date : 14/02/18 
Issue closing date : 28/02/18 
Issue Size : Upto Rs.8,000 crore - Fully Paid Shares and Upto Rs.4,800 crore - Partly Paid Shares 
Issue Price :
a) Rs.510/- per Fully Paid Share (including premium of Rs.500/- per Fully Paid Share)
b) Rs.615/- per Partly Paid Share (including premium of Rs.605/- per Partly Paid Share)
The payment will be made in two tranches as may be decided and disclosed in the letter.
a) Minimum 25% on application and
b) Balance as first and final call within 12 months.
 
Last date for receiving request for Split Application : 21/02/18 
Registrar to the Rights Issue : Link Intime India Private Limited
C-101, 247, Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400083
Tel : 022-49186300
Fax : 022-49186195
Email : tatasteel.rights2018@linkintime.co.in
Investor Grievance Email : tatasteel.rights2018@linkintime.co.in
Website : www.linkintime.co.in
Contact Person : Mr. Sumeet Deshpande
 
Pidilite Industries Ltd.  Buyback of Equity Shares  Record Date : 12/02/18  Public Announcement : 01/02/18 
Issue Size : Buyback of 50,00,000 fully paid-up Equity Shares of Re.1/- each. 
Issue Price : Rs.1,000/- per Equity Share of the face value of Re.1/- each for an aggregate amount of Rs.5,00,00,00,000.00 
Type of Buyback Offer : On a proportionate basis through Tender Offer Process using the "Mechanism for acquisition of Shares through Stock Exchange". 
Date of opening of Buyback Offer : 01/03/18 
Date of closing of Buyback Offer : 15/03/18 
Last date of receipt of completed Tender Forms and other specified documents including physical shares certificates by Registrar and Transfer Agents : 19/03/18 
Last date of settlement of bids on the Stock Exchange : 26/03/18 
Registrar to the Offer : Link Intime India Private Limited
C-101, 247, Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400083
Tel : 022-49186200 ; Fax : 022-49186195
Email : pidilite.buyback@linkintime.co.in
Contact Person : Mr. Sumeet Deshpande
 
Company's Broker : Kotak Securities Limited
27, BKC, 1st Floor, Plot No. C-27, G-Block, Bandra-Kurla Complex, Mumbai - 400051
Tel.: 022-42858468
Contact Person(s) : Ms. Naaz Khan
 
Manager to the Offer : Kotak Mahindra Capital Company Limited
27, BKC, 1st Floor, Plot No. C-27, G-Block, Bandra-Kurla Complex, Mumbai - 400051
Tel.: 022-49360128 Email : project.pidilitebuyback@kotak.com
Contact Person(s) : Mr. Ganesh Rane
 
Forbes & Co. Ltd.  Postal Ballot  February - March 2018  To seek shareholders approval for passing the following Special Resolution. 
To issue Non-Convertible Debentures through Private Placement. 
Last date of accepting Postal Ballot Forms : 14/03/18 
e-Voting period : 13/02/18 - 14/03/18 
Results to be declared by : 15/03/18 
Gokak Textiles Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 23/03/18  To seek shareholders approval for passing the following Resolutions. 
1. Ordinary Resolution - Increasing the Authorised Share Capital and Alteration of Capital Clause of Memorandum of Association. 
2. Special Resolution - Issue and Offer of Non-Cumulative, Non-Convertible, Redeemable Preference Shares on a Private Placement basis. 
3. Ordinary Resolution - Approval of Material Related Party Transactions with Suryoday One Energy Pvt. Ltd. 
4. Ordinary Resolution - Recission of resolution passed by the Shareholders of the Company by Postal Ballot on 05/12/13. 
e-Voting period : 20/03/18 - 22/03/18. 
Thomas Cook (India) Ltd.  Postal Ballot  March - April 2018  To seek shareholders approval for passing the following Special Resolutions. 
1. Approval of Thomas Cook Employees Stock Option Scheme 2018 - EXECOM (ESOP 2018 - EXECOM) and issue of Employee Stock Options under the ESOP 2018 - EXECOM to the employees of the Company. 
2. Approval for extending benefits of Thomas Cook Employees Stock Option Scheme 2018 - EXECOM (ESOP 2018 - EXECOM) to the employees of present and future Subsidiary Companies. 
3. Approval of Thomas Cook Employees Stock Option Scheme 2018 - Management (ESOP 2018 - Management) and issue of Employee Stock Options under the ESOP 2018 - Management to the employees of the Company.  
4. Approval for extending benefits of Thomas Cook Employees Stock Option Scheme 2018 - Management (ESOP 2018 - Management) to the employees of present and future Subsidiary Companies. 
Last date of accepting Postal Ballot Forms : 11/04/18 
e-Voting period : 13/03/18 - 11/04/18 
Results to be declared by : 13/04/18 
Tata Communications Ltd.  National Company Law Tribunal Meeting (NCLTM)  NCLTM : 10/05/18  To consider, and, if thought fit, to approve with or without modification(s), the proposed Scheme of Arrangement and Amalgamation amongst Tata Communications Ltd. ("Transferor Company") and Hemisphere Properties India Ltd. ("Transferee Company") and their respective shareholders and creditors. 
Last date of accepting Postal Ballot Forms : 09/05/18 
e-Voting period : 08/04/18 - 09/05/18 
Results to be declared by : 10/05/18 
Nelco Ltd.  National Company Law Tribunal Meeting (NCLTM)  NCLTM : 18/05/18  To consider, and, if thought fit, to approve with or without modification(s), the proposed Scheme of Arrangement and Amalgamation amongst Nelco Ltd. ("Transferor Company" or "Amalgamated Company" or "Company"), Tatanet Services Ltd., ("Amalgamating Company" or "Transferred Undertaking 2"), Nelco Network Products Ltd. ("Transferee Company") and their respective shareholders and creditors. 
Last date of accepting Postal Ballot Forms : 17/05/18 
e-Voting period : 18/04/18 - 17/05/18 
Results to be declared by : 18/05/18 
The Tata Power Company Ltd.  Postal Ballot  May 2018  To seek shareholders approval for passing the following Special Resolutions. 
1. Sale of 59,08,82,000 Equity Shares held by the Company In Panatone Finvest Ltd. to Tata Sons Ltd. 
2. Sale of 1,33,96,200 Equity Shares held by the Company in Tata Communications Ltd. to Panatone Finvest ltd. 
Last date of accepting Postal Ballot Forms : 18/05/18 
e-Voting period : 19/04/18 - 18/05/18 
Results to be declared by : 19/05/18 

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  27/12/17  12/01/18  12/01/23 
Tata Steel Ltd.  10.25% Non-Convertible Debentures  Rs.10 lacs each  02/01/18  06/01/18  06/01/31 
Tata Steel Ltd.  9.15% Non-Convertible Debentures - Series I  Rs.10 lacs each  20/01/18  24/01/18  24/01/19 
Tata Steel Ltd.  9.15% Non-Convertible Debentures - Series II  Rs.10 lacs each  20/01/18  24/01/18  24/01/21 
Tata Motors Ltd.  Rated, Listed, Secured, 9.95% Non-Convertible Debentures
(E-22 Series)
 
Rs.10 lacs each  16/02/18  01/03/18  02/03/20 
Tata Motors Ltd.  Rated, Listed, Unsecured, 7.71% Coupon, Redeemable Non-Convertible Debentures
(E-27F Series)
 
Rs.10 lacs each  17/02/18  05/03/18  03/03/22 
Nuclear Power Corpn. of India Ltd.  Series XXVII - Tranche A (8.56% Tax Free Bonds)  Rs.10 lacs each  28/02/18  15/03/18  - 
Nuclear Power Corpn. of India Ltd.  Series XXVII - Tranche B (8.54% Tax Free Bonds)  Rs.10 lacs each  28/02/18  15/03/18  - 
Nuclear Power Corpn. of India Ltd.  Series XXVII - Tranche C (8.56% Tax Free Bonds)  Rs.10 lacs each  28/02/18  15/03/18  - 
Nuclear Power Corpn. of India Ltd.  Series XXIV (4.75% Tax Free Bonds)  Rs.10 lacs each  05/03/18  01/04/18  - 
Tata Motors Ltd.  Rated, Listed, Unsecured, 7.84% Coupon, Redeemable Non-Convertible Debentures
(E-27G Series)
 
Rs.10 lacs each  10/03/18  27/03/18  27/09/21 
Tata Steel Ltd.  11.80% Perpetual Hybrid Securities  Rs.10 lacs each  13/03/18  19/03/18  - 
Tata Motors Ltd.  Rated, Listed Unsecured 9.45% Coupon Non-Convertible Debentures (E-24F Seires)  Rs.10 lacs each  19/03/18  28/03/18  29/03/18 
The Tata Power Co. Ltd.  10.10% Secured, Redeemable Non-Convertible Debentures  Rs.10 lacs each  09/04/18  25/04/18  25/04/18 
Tata Motors Ltd.  Rated, Listed, Unsecured, 8.25% Coupon, Redeemable, Non-Convertible Debentures (E-27A Series)  Rs.10 lacs each  11/04/18  27/04/18  28/01/19 
The Tata Power Co. Ltd.  10.75% Tata Power Reset Rate - 60 years  Rs.10 lacs each  13/04/18  30/04/18  - 
Tata Motors Ltd.  Rated, Listed, Secured, 10.25% Coupon, Non-Convertible Debentures (E-22A Series)  Rs.10 lacs each  14/04/18  27/04/18  30/04/25 
Nuclear Power Corpn. of India Ltd.  Series XXV (8.50% Tax Free Bonds)  Rs.10 lacs each  16/04/18  01/05/18  - 
Nuclear Power Corpn. of India Ltd.  Series XXVI (10.63% Tax Free Bonds)  Rs.10 lacs each  16/04/18  01/05/18  - 
Tata Steel Ltd.   2% Unsecured Non-Convertible Debentures  Rs.10 lacs each  17/04/18  23/04/18  23/04/22 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.90% Coupon, Redeemable
Non-Convertible Debentures (E-23A Series)
 
Rs.10 lacs each  24/04/18  07/05/18  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  26/04/18  30/04/18  - 
Tata Steel Ltd.   10.40% Unsecured Redeemable Non-Convertible Debentures  Rs.10 lacs each  27/04/18  15/05/18  15/05/19 
Tata Steel Ltd.  11% Unsecured Redeemable Non-Convertible Debentures  Rs.10 lacs each  03/05/18  19/05/18  19/05/19 
Tata Steel Ltd.  11.50% Unsecured Perpetual Hybrid Securities in the form of Non-Convertible Debentures  Rs.10 lacs each  07/05/18  11/05/18  - 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.75% Coupon, Non-Convertible Debentures (E-23B Series)  Rs.10 lacs each  11/05/18  24/05/18  24/05/20 
Tata Motors Ltd.  Rated, Listed, Unsecured, 8.40% Coupon, Redeemable, Non-Convertible Debentures
(E-27B Series)
 
Rs.10 lacs each  12/05/18  28/05/18  26/05/21 
Tata Motors Ltd.  Rated, Listed, Unsecured, 10% Coupon, Redeemable, Non-Convertible Debentures
(E-24B Series)
 
Rs.10 lacs each  18/05/18  28/05/18  28/05/19 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.70% Coupon, Redeemable
Non-Convertible Debentures
(E-23C Series)
 
Rs.10 lacs each  05/06/18  18/06/18  18/06/20 
Tata Motors Ltd.  Rated, Listed, Unsecured, 7.50% Coupon, Redeemable,
Non-Convertible Debentures
(E-27H Series)
 
Rs.10 lacs each  06/06/18  22/06/18  22/06/22 




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