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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 

Events

Company  Type of Event  Period  Highlights 
Galaxy Entertainment Corpn. Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 18/01/19  To seek shareholders approval for passing the following Resolutions. 
1. Ordinary Resolution -
Increase of Authorised Share Capital and Alteration of Capital Clause in the Memorandum of Association of the Company.
 
2. Special Resolutions -
a. To consider and approve issue of Equity Shares on Preferential Basis.
b. To consider and approve issue of Compulsorily Convertible Debentures on Preferential Basis.
c. To change name of the Company.
d. To alter / amend the Object Clause of the Memorandum of Association of the Company.
e. To approve appointment and remuneration of Mr. Arvind Agrawal (DIN: 02268683) as Managing Director of the Company.
 
e-Voting period : 15/01/19 - 17/01/19 

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  31/12/18  07/01/19  06/01/31 
Tata Motors Ltd.  Rated, Listed, Unsecured, 8.25% Coupon, Redeemable, Non-Convertible Debentures
(E-27A Series)
 
Rs.10 lacs each  12/01/19  28/01/19  28/01/19 
Tata Steel Ltd.  9.15% Non-Convertible Debentures - Series II  Rs.10 lacs each  19/01/19  24/01/19  24/01/21 
Tata Motors Ltd.  Rated, Listed, Secured, 9.95% Non-Convertible Debentures
(E-22 Series)
 
Rs.10 lacs each  18/02/19  02/03/19  02/03/20 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.69% Coupon, Redeemable Non-Convertible Debentures (E-24E)  Rs.10 lacs each  20/03/19  29/03/19  29/03/19 
Tata Motors Ltd.  Rated, Listed, Unsecured, 7.71% Coupon, Redeemable Non-Convertible Debentures
(E-27F Series)
 
Rs.10 lacs each  16/02/19  05/03/19  03/03/22 
Tata Motors Ltd.  Rated, Listed, Unsecured, 7.84% Coupon, Redeemable Non-Convertible Debentures
(E-27G Series)
 
Rs.10 lacs each  11/03/19  27/03/19  27/09/21 




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