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Share Transfer & Registry Services
2007
Company  Type of Event  Period  Highlights 
Automobile Corporation of Goa Ltd.  Rights Issue   Record Date : 28/02/07  Ratio - 3:10 - i.e. 3 Equity Shares for every 10 Equity Shares 
Valecha Engineering Ltd.  Extra-Ordinary General Meeting  07/03/07  For the purpose of increasing the Authorised Capital of the Company and alterations of the Memorandum and Articles of Association of the Company 
Forbes Gokak Ltd.  Extra-Ordinary General Meeting  20/03/07  For the purpose of - (1) Shifting of office premises of the Registrar & Share Transfer Agents i.e. TSRDL (2) Authorising the Board of Directors of the Company to borrow in the aggregate Rs.500 crs not withstanding that the same may exceed the limit set out in Sec 293(1) of the Companies Act, 1956, to provide for financing of programmes of expansion of activities of the Company in the years to come. 
Forbes Gokak Ltd.  Court Convened Meeting  20/03/07  For the purpose of demerger of Textiles Division of Forbes Gokak Ltd. to Gokak Textiles Ltd. 
Tata Tea Ltd.  Court Convened Meeting  05/04/07  For the purpose of considering, and, if thought fit, approving, with or without modification, the Scheme of Arrangement proposed to be made between Tata Tea Ltd. (TTL) and Amalgamated Plantations Pvt. Ltd. (APPL) and their respective shareholders whereby and whereunder it is proposed to reorganise and reconstruct TTL by transferring the North India Plantation Division of TTL, as defined in the Scheme, to APPL. The rest of the assets, business and liabilities of TTL shall continue to remain with it.  
Ingersoll-Rand (India) Ltd.  Extra-Ordinary General Meeting  28/04/07  To sell, transfer, assign or otherwise dispose of the Company‚Äôs undertaking relating to road development business comprising of all fixed assets located at Plot No 7 & 8, Phase 1, Peenya Industrial Area, Bangalore, movable assets, other assets and liabilities including manpower, contracts, licences, permits, consents and approvals, whatsoever, relating to the Undertaking, to Volvo India Private Limited. 
The Tinplate Co. of India Ltd.  15% Fully Convertible Debentures of Rs.150/- each - Payment of Allotment Money  -  i) Final Reminders have been sent to the shareholders requesting them to pay the allotment money due alongwith the penal interest on Fully Convertible Debentures issued as Right in 1992 alongwith the penal interest @ 10% by 02/04/07. ii) Forfeiture Notices have been sent to the shareholders requesting them to pay the allotment money due alongwith the penal interest on Fully Convertible Debentures issued as Rights in 1992 alongwith the penal interest @ 10% by 25/04/07 failing which the shares will be forfeited. iii) Final Forfeiture Notices have been sent to the shareholders extending the period upto 08/06/07 for the payment of allotment money due alongwith penal interest @ 10% on the Fully Convertible Debentures issued as Rights in 1992. Incase of non-payment of the allotment money, the shares will be forfeited. 
Trent Ltd.  Rights Issue   Record Date : 15/05/07
Allotment Date : 19/07/07
 
Ratio - 1:5 - i.e. 1 Equity Share for every 5 Equity Shares. Issue Opens : 29/05/07 Issue Closes : 27/06/07 Issue Price : Rs.500/- per Equity Share i.e. Rs.10/- Face Value + Rs.490/- Premium Credit for shares allotted in electronic form has been done on 24/07/07 and 23/08/07 (NSDL) & 23/07/07 and 21/08/07 (CDSL) under ISIN - INE849A01012 Despatch details - Share certificates for physical accounts have been despatched on 21/07/07 and 13/08/07.  
Thomas Cook (India) Ltd.  Stock Split   21/05/07  Sub-Divided shares of Re. 1/- each have been mailed to the Shareholders without calling for old shares of Rs. 10/- each have been mailed on 25/04/07.  
Galaxy Entertainment Corporation Ltd.  Extra-Ordinary General Meeting  28/05/07  Increase in Authorised Capital of the Company. 
Court Convened Meeting  28/05/07  i) Amalgamation of Pan India Restaurants Limited with the Company. ii) Amalgamation of Galaxy Lifestyle Restaurants Limited with the Company. 
Parekh Aluminex Ltd.  Extra-Ordinary General Meeting  02/07/07  To transact the following business :
1) Increase in the Authorised Share Capital of the Company.
2) Issue of Shares / Warrants to Promoters / Non-Promoters on Preferential basis. 3) Issue of Shares on GDR / FCCBs / Other Financial Instruments.
 
CEAT Ltd.  Court Convened
Meeting
 
27/07/2007  For purpose of the seeking Shareholder approval on the scheme of arrangement between CEAT & CHI Investment Ltd. Upon the scheme of de-merger becoming effective the Investment Undertaking of
CEAT will be transferred to CHI Investment Ltd.

 
Gujarat Pipavav Port
Ltd.
 
Rights Issue   Record Date : 17/08/07  Ratio - 1:2.513 i.e. 1 Share for every 2.513 Equity Shares held. Issue Opens : 27/08/07 Issue Closes : 06/09/07 Issue Price : Rs.50/- per Equity Share of Rs.10/- each (Rs.10/- Face Value + Rs.40/- Premium) 
Forbes Gokak Ltd.  Demerger   Book Closure Dates :
18/09/07 to 28/09/07
 
For the purpose of Issue of shares of Gokak Textiles Ltd (GTL) to the shareholders of Forbes Gokak Ltd.
(FGL) in the ratio of 1 share of GTL for every 2 shares held in FGL, pursuant to the Scheme of Arrangement
of of Demerger of the Textiles Division of Forbes Gokak Ltd. to Gokak Textiles Ltd.
Credit for shares allotted in electronic form has been done on 23/10/07 and 03/11/07 (NSDL) & 30/10/07 (CDSL) under ISIN - INE642I01014. Despatch details - Credit Intimation letters for electronic accounts have been despatched on 19/11/07.
 
Valecha Engineering Ltd.  Bonus Issue  Record Date : 05/10/07  Ratio - 1:2 - i.e. 1 New Equity Shares for every 2 Equity Shares held. Credit for shares allotted in electronic form has been done on 13/11/07 (NSDL) & 12/11/07 (CDSL) under ISIN - INE642C01015. Despatch details - Share certificates for physical accounts have been despatched on 17/11/07 and Credit Intimation letters for electronic accounts have been despatched on 17/11/07. 
Mount Everest Mineral Water Limited   Open Offer made by Tata Tea Ltd.     An Open Offer is being made by Tata Tea to the Shareholders of Mount Everest Mineral Water Ltd. The schedule of Offer is as follows : 
Public Announcement : 15/10/07 
Specified Date : 04/07/07 
Last Date for a Competitive Bid : 25/06/07 
Date by which Letter of Offer
to be despatched to shareholders : 19/10/07
 
Date of Opening of the Offer : 26/10/07 
Last Date for upward revision
of the Offer Price : 02/11/07
 
Last Date for withdrawing
acceptance from the Offer : 08/11/07
 
Date of Closure of Offer : 14/11/07 
Last date of communicating
rejection/acceptance & payment
of consideration for accepted tenders
and/or the unaccepted equity shares/
share certiticates will be despatched/
credited : 28/11/07
 
Collection Centers : Ahmedabad, Bangalore
Delhi, Jamshedpur,
Kolkata and Mumbai
 
TSRL Escrow A/c Details : DP ID IN302638
DSP Merrill Lynch Ltd.
Client Id 10030863
 
Manager to the Offer : DSP Merrill Lynch Ltd. 
Offer Price : Rs.140/- per Share  
Despatch details - Payment against shares accepted despatched on 26/11/07. Intimations for rejection and withdrawal cases conveyed to the sharehodlers on 26/11/07. 
Tata Investment Corporation Ltd.   Open Offer made
by Tata Sons.
 
-  An Open Offer is being made by Tata Sons to the Shareholders of Tata Investment Corporation Ltd. The Schedule of Offer is as follows : 
Public Announcement : 06/12/07 
Specified Date : 28/09/07 
Last Date for a Competitive Bid : 06/10/07 
Date by which Letter of Offer
to be despatched to shareholders : 07/12/07
 
Date of Opening of the Offer : 12/12/07 
Last Date for upward revision
of the Offer Price : 19/12/07
 
Last Date for withdrawing
acceptance from the Offer : 26/12/07
 
Date of Closure of Offer : 31/12/07 
Last date of communicating
rejection/acceptance & payment
of consideration for accepted tenders
and/or the unaccepted equity shares/
share certiticates will be despatched/
credited : 15/01/08
 
Collection Centers : Ahmedabad, Bangalore
Jamshedpur, Kolkata
and Mumbai
 
TSRL Escrow A/c Details : DP ID IN301330
Stock Hldg Corpn Ltd.
Client Id 20176568
 
Manager to the Offer - JM Financial Consultants Pvt. Ltd. 
Offer Price : Rs.600/- per Share  
Despatch details - Payment against shares accepted despatched on 08/01/08. Intimations for rejection and withdrawal cases conveyed to the sharehodlers on 08/01/08. 
Tata Steel Ltd.  Rights Issue   Record Date : 05/11/07  Issue Opened : 21/11/07 Issue Closed : 22/12/07 Salient features of the Issue - i) Proposed Rights Issue of Equity Shares to the Shareholder at a price of Rs. 300/- per share (of
Rs. 10/- each) {Ratio - 1: 5} &
ii) Proposed Issue of 2% Cumulative Convertible Preference Shares (CCPs) in the ratio of nine CCPs for every ten Equity Shares held at a price of Rs.100/- per CCP
iii) Six CCPs of the face value of Rs.100/- each will be compulsorily and automatically converted into one
Equity Share fully paid up of Rs.10/- each at a premium of Rs.590/-.
iv) The CCPs will be compulsorily and automatically converted into fully paid up Equity Shares on
1st September 2009, without any application or any further act on the part of the CCPs holders.
There shall be no redemption of CCPs. Despatch details - Share certificates for physical accounts alongwith refund orders have been despatched on 18/01/08 & 21/01/08 and Credit Intimation letters for electronic accounts have been despatched on 21/01/08.
 
Tayo Rolls Ltd.  Extra-Ordinary General Meeting  23/11/07  To transact the following business - 1) Increase in the Authorised Share Capital. 2) Alteration of the Articles of Association of the Company. 3) Raising of funds by way of Right Issue. 4) Authority to Directors to borrow in excess of the paid-up capital and free reserves. 5) Creation of charges. 




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