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Share Transfer & Registry Services
2015
Company  Type of Event  Period  Highlights 
Tata Coffee Ltd.  (Stock Split) - Postal Ballot   December 2014 -
January 2015
 
To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolutions  
1. Sub-Division of Equity Shares from the face value of Rs.10/- per share to Re.1/- per share 
2. Appointment of Mr. K. Venkataramanan as Executive Director - Finance and CFO. 
Special Resolutions 
1. Alteration of Clause 5 of the Memorandum of Association. 
2. Alteration of the Articles of Association. 
Last date of accepting Postal Ballot Forms : 09/01/15 
e-Voting period : 11/12/14 - 09/01/15 
Results to be declared on : 13/01/15 
Tata Motors Ltd.  Postal Ballot  December 2014 -
January 2015
 
To seek shareholders approval for passing the following Special Resolutions. 
1. Approval and ratification for payment of Minimum Remuneration to Mr. Ravindra Pisharody, Executive Director (Commercial Vehicles) due to inadequacy of profits for the financial year ended March 31, 2014. 
2. Approval and ratification for payment of Minimum Remuneration to Mr. Satish Borwankar, Executive Director (Quality) due to inadequacy of profits for financial year ended March 31, 2014. 
3. Approval and ratification for payment of Minimum Remuneration and death related benefits / compensation to (late) Mr. Karl Slym, Managing Director / his legal heir, due to inadequacy of profits for financial year ended March 31, 2014. 
4. Approval for payment of Minimum Remuneration to Mr. Ravindra Pisharody, Executive Director (Commercial Vehicles) in case of inadequacy of profits for FY 2014-15 and FY 2015-16 
5. Approval for payment of Minimum Remuneration to Mr. Satish Borwankar, Executive Director (Quality) in case of inadequacy of profits for FY 2014-15 and FY 2015-16 
Last date of accepting Postal Ballot Forms : 19/01/15 
e-Voting period : 28/12/14 - 19/01/15 
Results to be declared on : 22/01/15 
Thomas Cook (India) Ltd.  Court Convened Meeting (CCM)   CCM - 13/01/15  For the purpose of considering, and, if thought fit, approving with or without modification(s), the proposed Composite Scheme of Arrangement and Amalgamation (the 'Scheme'�) which, inter alia, provides for:� 
(i) the entire business division and undertaking of the Transferor Company engaged in time share and resort business shall be transferred by way of a demerger from the Transferor Company to Thomas Cook Insurance Services (India) Limited ("TCIS"� or "Resulting Company No. 2"�), in lieu whereof equity shares of Thomas Cook (India) Limited ("Applicant Company"� or "Resulting Company No. 1"� or "TCIL"�) will be issued to the shareholders of Sterling Holiday Resorts (India) Limited ("Transferor Company"� or "SHRIL"�) in accordance with the ratio as set out in the Scheme ("Demerger"�), and� 
(ii) The Transferor Company with its residual business shall be amalgamated into TCIL in lieu whereof equity shares of TCIL will be issued to the shareholders of the Applicant Company in accordance with the ratio as set out in the Scheme ("Amalgamation"�). The Scheme also provides for the consequent reorganization of the Securities Premium of TCIS.� 
Nelco Ltd.  AGM - Ballot   January 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolutions 
1. Adoption of Statement of Profit and Loss, Balance Sheet, reports of Board of Directors and Auditors for the year ended 30th September, 2014. 
2. Re-appointment of Mr. S. Ramakrishnan who retires by rotation. 
3. Appointment of Auditors and fix their remuneration. 
4. Appointment of Ms. Hema Hattangady as Director. 
5. Appointment of Ms. Hema Hattangady as an Independent Director. 
6. Appointment of Mr. R.R. Bhinge as an Independent Director. 
7. Appointment of Mr. P.K. Ghose as an Independent Director. 
8. Appointment of Mr. R. Savoor as an Independent Director. 
9. Appointment of Mr. K. Raghuraman as an Independent Director. 
10. Appointment of Mr. K. Ramachandran as an Independent Director. 
11. Ratification of remuneration to Cost Auditors. 
Special Resolution 
1. Payment of remuneration to Mr. P.J. Nath, Executive Director & CEO. 
Last date of accepting Postal Ballot Forms : 23/01/15 
e-Voting period : 21/01/15 - 23/01/15 
Results to be declared on : 24/01/15 
Tata Chemicals Ltd.  Postal Ballot  January - February 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolution  
1. Appointment of Ms. Vibha Paul Rishi as an Independent Director of the Company. 
Special Resolution 
1. Alteration of the Object Clause of the Memorandum of Association of the Company. 
Last date of accepting Postal Ballot Forms : 09/02/15 
e-Voting period : 11/01/15 - 09/02/15 
Results to be declared on : 10/02/15 
Tata Coffee Ltd.  Stock Split  Record Date : 27/01/15
Allotment Date : 28/01/15
 
Shares have been sub-divided from Face Value of Rs.10/- per share to Re.1/- per share 
Post Issue details -
a. Share certificates have been mailed on 07/02/15 and Credit Intimation Letters have been mailed on 09/02/15
 
b. Electronic Credit on CDSL and NSDL - 28/01/15 
c. Option cases on 05/02/15 
Tata Motors Ltd.  Postal Ballot  February - March 2015  To seek shareholders approval for passing the following Ordinary Resolution. 
Approval for issue of Ordinary and 'A' Ordinary Shares through Right Issue. 
Last date of accepting Postal Ballot Forms : 03/03/15 
e-Voting period : 02/02/15 - 03/03/15 
Results to be declared on : 03/03/15 
Tata Teleservices (Maharashtra) Ltd.  Postal Ballot  February - March 2015  To seek shareholders approval for passing the following Special Resolution. 
Issue of Non-Convertible Debentures ("NCDs"), in one or more tranches, on Private Placement upto an amount of Rs.2,500 crores. 
Last date of accepting Postal Ballot Forms : 07/03/15 
e-Voting period : 06/02/15 - 07/03/15 
Results to be declared on : 10/03/15 
Castrol India Ltd.  Postal Ballot  February - March 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolution 
1. Ordinary Resolution for appointment of Mr. S.M. Datta as an Independent Director of the Company for the period of five years w.e.f. 01/10/14. 
2. Ordinary Resolution for appointment of Mr. R. Gopalakrishnan as an Independent Director of the Company for the period of five years w.e.f. 01/10/14. 
3. Ordinary Resolution for appointment of Mr. Uday Khanna as an Independent Director of the Company for the period of five years w.e.f. 01/10/14. 
4. Ordinary Resolution for appointment of Mr. Jayanta Chatterjee as Director of the Company retiring by rotation. 
Special Resolution 
1. Special Resolution for appointment of Mr. Jayanta Chatterjee as Whole-time Director. 
Last date of accepting Postal Ballot Forms : 12/03/15 
e-Voting period : 11/02/15 - 12/03/15 
Results to be declared on : 13/03/15 
Chembond Chemicals Ltd.  Postal Ballot  February - March 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Special Resolution 
1. To approve related Party Transactions under Section 188 of the Companies Act, 2013. 
2. To increase the Borrowing Limits of the Company under Section 180(1)(c) of the Companies Act, 2013. 
3. To approve creation of Charges and Sale, Lease or Otherwise Disposal of Assets under Section 180(1)(a) of the Companies Act, 2013. 
4. To authorise the Board of Directors to give Loans, provide Guarantees / Securities and make Investments on behalf of the Company under Section 186 of the Companies Act, 2013. 
Ordinary Resolution 
1. To ratify payment of remuneration to the Cost Auditors under Section 148 of the Companies Act, 2013. 
Last date of accepting Postal Ballot Forms : 13/03/15 
e-Voting period : 11/02/15 - 13/03/15 
Results to be declared on : 19/03/15 
Automobile Corporation of Goa Ltd.  Postal Ballot  February - March 2015  To seek shareholders approval for passing the following Special Resolution. 
Special Resolution 
Approval for 'One Time Payment' benefit to Mr. V. Krishnamurthi, the outgoing Managing Director of the Company. 
Last date of accepting Postal Ballot Forms : 21/03/15 
e-Voting period : 20/02/15 - 21/03/15 
Results to be declared on : 24/03/15 
Bombay Cycle & Motor Agency Ltd.  Postal Ballot  March 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolution 
1. Ordinary Resolution to appoint Mr. Ashok Kukreja (DIN: 00463526), as an Independent Director of the Company. 
2. Ordinary Resolution to appoint Mrs. Rupal Vora (DIN: 07096253), as an Independent Director of the Company. 
3. Ordinary Resolution to appoint Mr. Chirag C. Doshi as Managing Director. 
Special Resolution 
1. Special Resolution to amend Articles of Association of the Company as per the provision of the Companies Act, 2013. 
Last date of accepting Postal Ballot Forms : 27/03/15 
e-Voting period : 26/03/15 - 27/03/15 
Results to be declared on : 30/03/15 
Valecha Engineering Ltd.  Postal Ballot  March - April 2015  To seek shareholders approval for passing the following Special Resolutions. 
1. To approve Resolution for issue of Equity Shares on Preferential basis. 
2. To approve Resolution for giving loans / guarantees or providing securities and / or making investments by the Company. 
Last date of accepting Postal Ballot Forms : 17/04/15 
e-Voting period : 19/03/15 - 17/04/15 
Results to be declared on : 20/04/15 
Tata Motors Ltd.  Rights Issue  Record Date : 07/04/15
Allotment Date : 13/05/15
 
Terms of the proposed Rights Issue of Ordinary Shares of face value of Rs.2/- each (the Ordinary Shares) and 'A' Ordinary Shares of face value of Rs.2/- each (the 'A' Ordinary Shares) 
Rate of Rights Entitlement : 
1. 6 fully paid-up Ordinary Shares for every 109 fully paid-up Ordinary Shares held as on the book closure date. 
2. 6 fully paid-up 'A' Ordinary Shares for every 109 fully paid-up 'A' Ordinary Shares held as on the book closure date. 
Issue Price : 
1. Rs.450/- per Ordinary Share (including premium of Rs.448/- per Ordinary Share). 
2. Rs.271/- per 'A' Ordinary Share (including premium of Rs.269/- per 'A' Ordinary Share). 
Size of the Issue : Upto Rs.7,500 crores. 
Number of Shares to be offered through the issue : 
1. Upto 150644759 Ordinary Shares 
2. Upto 26530290 'A' Ordinary Shares. 
Note : 1. The above terms would be subject to the approvals of SEBI, Reserve Bank of India and all other appropriate authorities as may be necessary and/or subject to such conditions as may be imposed by any of them while granting such approvals, which may be agreed to by the Board of Directors and/or a committee thereof. 
2.���� �The buy-back of Secured Non-Convertible Debentures issued by the Company in May 2009, maturity date being 31/03/16, face value of Rs. 1250 crores, as part of its Debt restructuring programme to ensure a healthy debt equity mix, balanced maturity profile, better terms that would include lower cost of debt. 
Issue Opened : 17/04/15 
Issue Closed : 02/05/15 
Last date for request for Split Application Forms : 24/04/15 
Registrar to the Rights Issue : Link Intime India Private Limited
C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai - 400078
Tel : 022-61715400 / 67779196 / 97 / 98
Fax : 022-25960329
Email : tatamotors.rights@linkintime.co.in
Contact Person : Mr. Sachin Achar
SEBI Registration No.: INR000004058
 
Post Issue details -
a. Share certificates have been mailed on 15/05/15
b. Share certificates against demat drop (reject) on 16/05/15
 
c. Electronic Credit on CDSL and NSDL - 18/05/15 
SKF India Ltd.  AGM - Ballot   April 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolutions 
1. To receive, consider and adopt the Audited Financial Statements for the year ended 31/12/14 together with Reports of the Directors and the Auditors thereon. 
2. To confirm the payment of interim dividend and to declare a final dividend on Equity Shares for the year ended 31/12/14. 
3. To appoint a Director in place of Mr. Rakesh Makhija (DIN: 117692) who retires by rotation and being eligible offers himself for re-appointment. 
4. Appointment of M/s. Price Waterhouse & Co., Bangalore LLP, Chartered Accountants, (Firm's Registration No. 007567S with the ICAI) as the Statutory Auditors of the Company, to hold office for a term of 4 (four) years from the conclusion of this Annual General Meeting. 
5. Appointment of Mr. K.C. Mehra (DIN: 00005685) as Independent Director of the Company. 
6. Appointment of the Mr. P.R. Menon (DIN: 00005078) as an Independent Director of the Company. 
7. Appointment of Mr. P.M. Telang (DIN: 00012562) as an Independent Director of the Company. 
8. Re-Appointment of Ms. Hema A. Hattangady (DIN: 00175563) as a Director / Independent Director of the Company. 
9. Re-Appointment of Mr. Shishir Joshipura (DIN: 00574970) as Managing Director of the Company and payment of remuneration to him. 
10. Payment of remuneration to the Cost Auditors of the Company for the Financial Year 2014. 
Special Resolution 
11. Approval of transactions with SKF Asia Pacific Pte ltd., Singapore, SKF Group Company 
Last date of accepting Postal Ballot Forms : 18/04/15 
e-Voting period : 16/04/15 - 18/04/15 
Results to be declared on : 20/04/15 
Tata Consultancy Services Ltd.  Court Convened Meeting (CCM)   CCM - 28/04/15
Allotment Date : 05/10/15
 
For the purpose of considering, and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Amalgamation between CMC Ltd. and Tata Consultancy Services Ltd. and their respective Shareholders. Salient features of the Scheme are : 
1. TCS shall, in consideration of the amalgamation issue and allot shares (to every public equity shareholder except TCS) seventy nine (79) equity shares of Re.1/- each in TCS credited as fully paid-up with rights attached hereto for every hundred (100) equity shares of Rs.10/- each fully paid-up held by such member in the capital of CMC Ltd. 
2. The Transferor Company shall stand dissolved without winding up. 
The Company's approval is being sought by way of physical Ballot / e-Voting as well as through a Poll at the CCM. All shareholders / beneficiary owners as of 21/04/15, will be eligible to cast their ballot in any one of the above mentioned mode. 
e-Voting period : 25/04/15 (9:00 a.m.) - 27/04/15 (5:00 p.m.) 
Post Issue details -
a. Share certificates alongwith the intimation letters have been mailed on 07/10/15
 
b. Credit Intimation Letters to electronic holders have been mailed on 10/10/15 and 12/10/15 
c. Electronic Credit on CDSL and NSDL - 25/07/15 
Nelco Ltd.  Postal Ballot  May - June 2015  To seek shareholders approval for passing the following Special Resolutions. 
Special Resolution 
1. Special Resolution for Transfer of the Company's Unattended Ground Sensors (UGSs) business to The Tata Power Co. Ltd. as a going concern on a slump sale basis. 
2. Special Resolution for transaction with the Tata Power Co. Ltd. being a Related party for transfer of the Company's Unattended Ground Sensors (UGSs) business as a going concern on a slump sale basis. 
3. Special Resolution for Transfer of the Company's Managed Services business
("E-Surveillance Business") to Securens Systems Pvt. Ltd. as a going concern on a slump sale basis.
 
Last date of accepting Postal Ballot Forms : 19/06/15 
e-Voting period : 20/05/15 - 19/06/15 
Results to be declared on : 22/06/15 
Rallis India Ltd.  AGM - Ballot   June 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolutions 
1. Adoption of Audited Financial Statements, Directors and Auditors Reports for the financial year ended 31st March, 2015. 
2. Adoption of Audited Consolidated Financial Statements and Auditors Report for the financial year ended 31st March, 2015. 
3. Confirm the payment of interim dividend and declare a final dividend for the year
2014-15 on Equity Shares.
 
4. Re-appointment of Mr. Bharat Vasani, who retires by rotation. 
5. Appoint Statutory Auditors of the Company and fix their remuneration 
Special Business 
6. Ratification of Cost Auditor's remuneration. 
Last date of accepting Postal Ballot Forms : 26/06/15 
e-Voting period : 25/06/15 - 27/06/15 
Results to be declared on : 30/06/15 
Tata Consultancy Services Ltd.  AGM - Ballot   June 2015  To seek shareholders approval for passing the following Resolutions. 
1. To receive, consider and adopt :  
a. The Audited Financial Statements of the Company for the financial year ended March 31, 2015, together with the Reports of the Board of Directors and the Auditors thereon and 
b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2015, together with the Report of the Auditors thereon. 
2. To confirm the payment of Interim Dividends (including a special dividend) on Equity Shares and to declare a Final Dividend on Equity Shares for the financial year 2014-15. 
3. To appoint a Director in place of Mr. Cyrus Mistry (DIN 00010178) who retires by rotation and being eligible, offers himself for re-appointment. 
4. Appointment of Auditors. 
5. Re-appointment of Mr. N. Chandrasekaran as Chief Executive Officer & Managing Director. 
6. Appointment of Ms. Aarthi Subramanian as a Director of the Company. 
7. Appointment of Ms. Aarthi Subramanian as an Executive Director of the Company. 
8. Appointment of Branch Auditors. 
Last date of accepting Postal Ballot Forms : 29/06/15 
e-Voting period : 27/06/15 - 29/06/15 
Results to be declared by : 02/07/15 
Tata Global Beverages Ltd.  Amalgamation  Record Date : 08/06/15
Allotment Date : 02/07/15
 
The Composite Scheme of Arrangement between Tata Global Beverages Ltd. (TGBL) and Mount Everest Mineral Water Ltd. (MEMWL) 
Ratio : 3:4 (i.e. 3 shares of TGBL will be allotted against 4 Shares of MEMWL) 
Post Issue details -
a. Share certificates alongwith the intimation letters have been mailed on 11/07/15
 
b. Electronic Credit on CDSL and NSDL - 25/07/15 
CEAT Ltd.  Postal Ballot  June - July 2015  To seek shareholders approval for passing the following Special Resolution. 
Special Resolution under Sections 42 and 71 of the Companies Act, 2013, granting approval to the Board for offer, issue and allotment of Non-Convertible Debentures on Private Placement basis for an aggregate amount upto Rs.500 crores, in one or more tranches 
Last date of accepting Postal Ballot Forms : 06/07/15 
e-Voting period : 07/06/15 - 06/07/15 
Results to be declared by : 09/07/15 
Vinyl Chemicals (India) Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 03/07/15  Following Resolution being put before the shareholders for their consideration - 
Special Resolution according approval for entering into arrangement(s) and transactions with Pidilite Industries Ltd., a related party. 
Last date of accepting Postal Ballot Forms : 29/06/15 
e-Voting period : 30/06/15 - 02/07/15 
Results to be declared by : 03/07/15 
Bayer CropScience Ltd.  Postal Ballot  June - July 2015  To seek shareholders approval for passing the following Special Resolution. 
Special Resolution under Section 68 of the Companies Act, 2013 for buyback of maximum of 12,65,000 Equity Shares of the Company (representing 3.45% of the total number of Equity Shares) from all the Equity Shareholders on proportionate basis through the "Tender Offer" route as� prescribed under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 at a price of Rs.4,000/- per Equity Shares aggregating� Rs.506,00,00,000/-. 
Last date of accepting Postal Ballot Forms : 15/06/15 
e-Voting period : 16/06/15 - 15/07/15 
Results to be declared by : 20/07/15 
Siyaram Silk Mills Ltd.  AGM - Ballot   July 2015  To seek shareholders approval for passing the following Resolutions. 
1. Adoption of Balance Sheet as at 31st March, 2015, the Statement of Profit and Loss Account, Cash Flow Statement for the year ended on that date alongwith the Reports of the Board of Directors and Auditors thereon. 
2. Declaration of dividend on Equity Shares for the financial year ended 31st March, 2015. 
3. Re-appointment of Shri Gaurav P. Poddar, who retires by rotation. 
4. Re-appointment of Shri Ashok M. Jalan, who retires by rotation. 
5. Ratification of appointment of Messrs. Jayantilal Thakkar & Co., Chartered Accountants as Staturoy Auditors and fixing their remuneration. 
6. Approving entering into related party transactions upto a maximum limit of Rs.75 crores with M/s. Balkrishna Synthetics Ltd. for the F.Y. 2015-16. 
7. Ratification of remuneration payable to Cost Auditors for the F.Y. 2015-16. 
e-Voting period : 15/07/15 - 17/07/15 
Results to be declared by : 18/07/15 
Honeywell Automation India Ltd.  AGM - Ballot   July 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolutions 
1. Adoption of the Director's Report and Audited Statement of Profit and Loss for the period ended 31st March, 2015 and Balance Sheet as at that date. 
2. Declaration of dividend at the rate of Rs.12.50 (125%) per equity share of Rs.10/- each for the period ended 31st March, 2015. 
3. Appointment of Mr. Anant Maheshwari as Director, who retires by rotation and is eligible for re-appointment. 
4. Appointment of M/s. Deolitte Haskins & Sells LLP (Firm Registration No. 117366W/W-100018) as the Statutory Auditors for a period of 5 years. 
Special Resolution  
1. Approval of Related Party tranactions / arrangements with Honeywell International Inc., Ultimate Holding Company, as per Section 188 of the Companies Act, 2013. 
Last date of accepting Postal Ballot Forms : 20/07/15 
e-Voting period : 18/07/15 - 20/07/15 
Results to be declared by : 21/07/15 
Tata Teleservices (Maharashtra) Ltd.  Postal Ballot  June - July 2015  To seek shareholders approval for passing the following Resolution. 
1. Related Party Transactions between Tata Teleservices (Maharashtra) Ltd. and Tata Teleservices Ltd. 
Last date of accepting Postal Ballot Forms : 25/07/15 
e-Voting period : 26/06/15 - 25/07/15 
Results to be declared by : 28/07/15 
Automobile Corporation of Goa Ltd.  AGM - Ballot   July 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolutions 
1. To receive, consider and adopt the Audited Statement of Profit and Loss for the year ended 31st March, 2015 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon.  
2. To appoint Director in place of Mr Abhijit Gajendragadkar (DIN 02727909), who retires by rotation and being eligible offer himself for re-appointment. 
3. To confirm the payment of Interim Dividend and declare a Final Dividend for the year ended 31st March, 2015. 
4.To re-appoint M/s Deloitte Haskins & Sells, LLP (Firm Registration No 117366W/W-100018) as Statutory Auditors . 
SPECIAL BUSINESS 
5. Appointment of Mr. Ravindra Pisharody (DIN 01875848) as a Non-Executive Director. 
6. Appointment of Dr. Vaijayanti Pandit (DIN 06742237) as an Independent Director. 
7. Appointment of Mr .O.V. Ajay (DIN 07042391) as Director. 
8. Appointment of Mr. O.V. Ajay as the Chief Executive Officer and Executive Director (DIN 07042391) of the Company and payment of remuneration to him. 
9. Commission to Non-Executive Director. 
10. Approval for the Related Party Transactions with Tata Motors Ltd.  
Last date of accepting Postal Ballot Forms : 25/07/15 
e-Voting period : 24/07/15 - 30/07/15 
Results to be declared by : 27/07/15 
Titan Company Ltd.  AGM - Ballot   July - August 2015  To seek shareholders approval for passing the following Resolutions. 
1. Adoption of Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the year ended 31st March, 2015 
2. Declaration of dividend on Equity Shares for the financial year 2014-15. 
3. Re-appointment of Mr. N.N. Tata as a Director. 
4. Re-appointment of Mr. T.K. Aurn as a Director. 
5. Ratification of appointment of Statutory Auditors and fixing their remuneration. 
6. Appointment of Branch Auditors. 
7. Ratification of Cost Auditors Remuneration. 
8. Commission to Non-Executive Directors. 
9. Appointment of Mr. Harish Bhat as Director. 
Last date of accepting Postal Ballot Forms : 27/07/15 
e-Voting period : 28/07/15 - 30/07/15 
Results to be declared by : 31/07/15 
The Tinplate Company of India Ltd.  Postal Ballot  July - August 2015  To seek shareholders approval for passing the following Special Resolution. 
1. Approval of material related party transactions. (In terms of the resolution proposed vide notice dated 25th June, 2015 alongwith the statement setting out material facts as attached herewith). 
Last date of accepting Postal Ballot Forms : 05/08/15 
e-Voting period : 07/07/15 - 05/08/15 
Results to be declared by : 06/08/15 
Tata Coffee Ltd.  AGM - Ballot   July - August 2015  To seek shareholders approval for passing the following Resolutions. 
1. To receive, consider and adopt - 
a. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2015, together with the Reports of the Board of Directors and the Auditors thereon; and 
b. The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2015, together with the Report of the Auditors thereon. 
2. Declaration of Dividend on Equity Shares. 
3. Re-appointment of Mr. T. Radhakrishnan (DIN: 03527405) as a Director, who retires by rotation and being eligible, offers himself for re-appointment. 
4. Re-appointment of Mr. Harish Bhat (DIN: 00478198) as a Director, who retires by rotation and being eligible, offers himself for re-appointment. 
5. Appointment of Auditors. 
Special Business 
6. Appointment of Ms. Sunalini Menon as an Independent Director. 
7. Appointment of Mr. V. Leeladhar as an Independent Director. 
8. Appointment of Mr. Siraj Azmat Chaudhry as an Independent Director. 
9. Appointment of Mr. V. Venkataramanan as a Director. 
10. Appointment of Mr. Sanjiv Sarin as a Director. 
11. Appointment of Mr. Sanjiv Sarin as Managing Director and CEO. 
12. Approval of Cost Auditor's Remuneration. 
Last date of accepting Postal Ballot Forms : 29/07/15 
e-Voting period : 31/07/15 - 02/08/15 
Results to be declared by : 04/08/15 
The Tata Power Co. Ltd.  AGM - Ballot   July - August 2015  To seek shareholders approval for passing the following Resolutions. 
1. Adoption of the Audited Financial Statements for the year ended 31st March, 2015 together with the Reports of the Board of Directors and the Auditors thereon. 
2. Adoption of the Audited Consolidated Financial Statements for the year ended 31st March, 2015 together with the Report of the Auditors thereon. 
3. Declaration of divided for the Financial Year 2014 - 15 on Equity Shares. 
4. Appointment of Director in place of Mr. R. Gopalakrishnan, who retires by rotation and being eligible, offers himself for re-appointment, to hold office upto 24th December, 2015. 
5. Ratification of appointment of Statutory Auditors and fixing their remuneration. 
6. Appointment of Mr. Vijay Kumar Sharma as Director. 
7. Private Placement of Non-Convertible Debentures. 
8. Appointment of Branch Auditors. 
9. Ratification of Cost Auditors' remuneration. 
10. Increase in limits of interments in other Bodies Corporate. 
Last date of accepting Postal Ballot Forms : 31/07/15 
e-Voting period : 31/07/15 - 04/08/15 
Results to be declared by : 06/08/15 
Trent Ltd.  AGM - Ballot   August 2015  To seek shareholders approval for passing the following Resolutions. 
1. a. Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2015 together with the Reports of the Board of Directors and the Auditors thereon. 
b. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2015, together with the Report of the Auditors thereon. 
2. Declaration of dividend on the Equity Shares for the year ended 31st March, 2015. 
3. Re-appointment of Mr. H. Bhat as a Director. 
4. Ratification of appointment of Auditors. 
5. Appointment of Ms. S. Singh as an Independent Director. 
6. Appointment of Mr. A. Sen as an Independent Director. 
7. Appointment of Mr. P. Auld as a Director of the Company. 
8. Appointment of Mr. P. Venkatesalu as a Director of the Company. 
9. Appointment of Mr. P. Venkatesalu as an Executive Director of the Company. 
10. Offer or invitation to subscribe to Non-Convertible Debentures on a Private Placement basis. 
Last date of accepting Postal Ballot Forms : 03/08/15 
e-Voting period : 04/08/15 - 06/08/15 
Results to be declared by : 07/08/15 
Tata Investment Corpn. Ltd.  AGM - Ballot   August 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolutions 
1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2015, together with the Reports of the Board of Directors and the Auditors thereon. 
2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2015, together with the Report of the Auditors thereon. 
3. To declare a dividend on Ordinary Shares for the year ended 31st March, 2015. 
4. To appoint a Director in place of Mr. F.N. Subedar (DIN No. 00028428), who retires by rotation and being eligible offers himself for re-appointment. 
5. To appoint Auditors and to fix their remuneration. 
Special Business  
6. Appointment of Ms. Vedika Bhandarkar (DIN No. 00033808) as an Independent Director. 
7. Re-appointment of Mr. A.N. Dalal as an Executive Director of the Company.  
8. Payment of Commission to Non-Whole time Directors of the Company. 
Last date of accepting Postal Ballot Forms : 08/08/15 
e-Voting period : 10/08/15 - 12/08/15 
Results to be declared by : 13/08/15 
Chembond Chemicals Ltd.  AGM - Ballot   August 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
1. To receive, consider and adopt the Audited Financial Statements (standalone and consolidated) of the Company for the year ended 31st March, 2015 and the Reports of the Board of Directors and Auditors thereon. 
2. To declare dividend on equity shares. 
3. To appoint a Director in place of Mr. Perviz Dastur (DIN - 00961016) who retires by rotation and being eligible, offers himself for re-appointment. 
4. To appoint a Director in place of Mr. Ashwin Nagarwadia (DIN - 00466681) who retires by rotation and being eligible offers himself for re-appointment. 
5. To appoint Statutory Auditors. 
6. To appoint Mrs. Saraswati Sankar (DIN - 07133429) as Independent Director. 
7. To appoint Dr. Prakash Trivedi (DIN - 00231288) as Independent Director. 
8. To ratify payment of remuneration to the Cost Auditors. 
9. To revise the remuneration of Mr. Sameer V. Shah (DIN - 00105721), as Managing Director. 
10. To revise the remuneration of Mr. Nirmal V. Shah (DIN - 00083853), as Managing Director. 
Last date of accepting Postal Ballot Forms : 04/08/15 
e-Voting period : 05/08/15 - 07/08/15 
Results to be declared by : 08/08/15 
Tata Chemicals Ltd.  AGM - Ballot   August 2015  To seek shareholders approval for passing the following Ordinary Resolutions. 
1. To receive, consider and adopt :  
a. The Audited Financial Statements for the financial year ended 31st March, 2015, together with the Reports of the Board of Directors and Auditors thereon; and 
b. The Audited Consolidated Financial Statements for the financial year ended 31st March, 2015 together with the Report of the Auditors thereon. 
2. Declaration of dividend on Ordinary Shares for the financial year 2014 - 15. 
3. Re-appointment of Mr. Cyrus P. Mistry, who retires by rotation. 
4. Ratification of appointment of Auditors. 
5. Ratification of remuneration of Cost Auditors. 
Last date of accepting Postal Ballot Forms : 07/08/15 
e-Voting period : 07/08/15 - 10/08/15 
Results to be declared by : 10/08/15 
Tata Global Beverages Ltd.  AGM - Ballot   August 2015  To seek shareholders approval for passing the following Resolutions. 
1. To receive, consider and adopt :  
a. The Audited Financial Statements of the Company for the financial year ended 31st March, 2015, together with the Reports of the Board of Directors and the Auditors thereon and 
b. The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2015, together with the Report of the Auditors thereon 
2. Declaration of dividend. 
3. Re-appointment of Mr. S. Santhanakrishnan as Director. 
4. Re-appointment of Mr. Harish Bhat as Director. 
5. Ratification of appointment of Auditors from the conclusion of the 52nd AGM until the conclusion of the 53rd AGM and fixing their remuneration. 
6. Remuneration of Cost Auditors. 
Last date of accepting Postal Ballot Forms : 08/08/15 
e-Voting period : 11/08/15 - 13/08/15 
Results to be declared by : 14/08/15 
Bayer CropScience Ltd.  Buyback of Shares  Record Date : 04/08/15  Public Announcement : 02/07/15 
Issue Size : 12,65,000 fully paid-up Equity Shares of Rs.10/- each representing 3.45% of the paid-up share capital. 
Issue Price : Rs.4000/- per Equity Share of the face value of Rs.10/- each for an aggregate amount of Rs.5060000000/- 
Type of Buyback Offer : Cash Offer through Tender Route on proportionate basis. The Buybck will be implemented using mechanism of acquisition of shares through Stock Exchange notified by SEBI vide Circular No. CIR/CFD/POLICYCELL/1/2015 dated 13/04/15. 
Ratio of Buyback Entitlement : 
1. Small Shareholders / Reserved Category : 6:7 i.e. for 7 shares held as on Record Date buyback entitlement is 6 shares. 
2. General Category / Others : 3:101 i.e. for 101 shares held as on Record Date buyback entitlement is 3 shares. 
Schedule of Buyback : 
1. Record Date for determining the Buyback Entitlement and the name of eligible Shareholders : 04/08/15 
2. Date of opening of Buyback Offer : 29/09/15 
3. Date of closing of Buyback Offer : 13/10/15 
4. Last date of receipt of completed Tender Forms and other specified documents including physical shares certificates by Registrar and Transfer Agents : 15/10/15 
5. Last date of verification, by Registrars : 21/10/15 
6. Last date of providing Acceptance to the Stock Exchange by the Registrar : 21/10/15 
7. Last date of settlement of bids on the Stock Exchange : 23/10/15 
8. Last date of dispatch of share certificate(s) by RTA / return of unaccepted demat shares by Stock Exchange� to Selling Member : 23/10/15 
9. Last date of extinguishment of Equity Shares : 03/11/15 
Manager to the Offer : Ambit Corporate Finance Pvt. Ltd.
Ambit House, 449, Senapati Bapat Marg, Lower Parel, Mumbai - 400013
Tel: 022-39821819 Fax: 022-39823020
Email : bayerbuyback@ambitpte.com
Contact Person : Mr. Praveen Kumar Sangal
 
Registrar to the Offer : TSR Darashaw Pvt. Ltd. 6-10, Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Mahalaxmi, Mumbai - 400011 
Contact Person : Ms. Mary George Tel: 022-66568484 Extn: 411 / 412 / 413 Fax: 022-66568494 Email: csg-unit@tsrdarashaw.com 
Nelco Ltd.  Postal Ballot  August - September 2015  To seek shareholders approval for passing the following Special Resolution. 
1. For re-appointment of Mr. P.J. Nath as Executive Director and CEO 
Last date of accepting Postal Ballot Forms : 02/09/15 
e-Voting period : 04/08/15 - 02/09/15 
Results to be declared by : 03/09/15 
Thomas Cook (India) Ltd.  AGM - Ballot   August 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolution 
1. a) To receive, consider and adopt the standalone audited financial statements for the period ended 31st March, 2015 together with the Reports of the Board of Directors and the Auditors thereon. 
b) To receive, consider and adopt the consolidated audited financial statements for the period ended 31st March, 2015 together with the Report of the Auditors thereon. 
2. a) To declare Dividend for Class B Preference Shares of Rs.10/- each for the period 1st January, 2014 to 25th April, 2014. 
b) To declare Dividend for Class C Preference Shares of Rs.10/- each for the period 1st January, 2014 to 25th April, 2014. 
c) To declare Dividend for Compulsorily Convertible Preference Shares (CCPS) of Rs.10/- each as follows: 
i. on 1827000 CCPS of Rs.10/- each for the period 13th March, 2014 to 9th March, 2015 (from date of allotment upto date of conversion); 
ii. on 4423000 CCPS of Rs.10/- each for the period 13th March, 2014 to 31st March, 2015. 
d) To declare Dividend for Equity Shares for the period ended 31st March, 2015. 
3. To appoint a Director in place of Mr. Harsha Raghavan, who retires by rotation, and being eligible, offers himself for re-appointment. 
4. To re-appoint M/s Lovelock & Lewes, Chartered Accountants with Firm Registration No. 301056E, as Statutory Auditors of the Company and to fix their remuneration. 
Special Resolution 
5. Appointment of Mr. Pravir Kumar Vohra as an Independent Director. 
6. Re-appointment of Mr. Madhavan Menon as Managing Director for the period of 5 years and fixing his remuneration. 
7. Waiver of the excess remuneration paid to Mr. Madhavan Menon, Managing Director, during the period of fifteen months ended 31st March, 2015. 
8. Amendment and Implementation of the Thomas Cook Save As You Earn Scheme, 2010 (‘SAYE Scheme’). 
9. Extension of the amended Thomas Cook Save As You Earn Scheme, 2010 (‘SAYE Scheme’) to the employees of subsidiaries. 
10. Amendment to the Thomas Cook Employees Stock Option Plan, 2007 (‘ESOP 2007’). 
11. Extension of the amended Thomas Cook Employees Stock Option Plan, 2007 (‘ESOP 2007’) to the employees of subsidiaries. 
12. Amendment to the Thomas Cook Employees Stock Option Plan, 2013 (‘ESOP 2013’). 
13. Extension of the amended Thomas Cook Employees Stock Option Plan, 2013 (‘ESOP 2013’) to the employees of subsidiaries. 
14. Revision in the Sitting Fees payable to Non-Executive Independent Directors for attending the meeting of the Board of Directors and Audit Committee. 
Last date of accepting Postal Ballot Forms : 26/08/15 
e-Voting period : 24/08/15 - 26/08/15 
Results to be declared by : 28/08/15 
Ecoplast Ltd.  AGM - Ballot   September 2015  To seek shareholders approval for passing the following Resolutions. 
1. Consider and adopt : 
a. Audited Financial Statements, Reports of the Board of Directors and the Auditors. 
b. Audited Consolidated Financial Statements. 
2. Declaration of dividend on Equity Shares of the Company for the year ended March 31, 2015. 
3. Re-appointment of Mr. Pheroze Kharas (holding DIN 00026026), who retires by rotation. 
4. Ratification of appointment of Auditors and fixing their remuneration. 
5. Appointment of Ms. Charulata Patel (holding DIN 00233935) as a Director. 
6. Appointment of Mr. Dhananjay Desai (holding DIN 00049574) as a Director / Independent Director. 
7. Re-appointment of Mr. Jaymin Desai (holding DIN 00156221) as Managing Director and payment of remuneration to him. 
8. Acceptance of Deposits from the members. 
Last date of accepting Postal Ballot Forms : 11/09/15 
e-Voting period : 09/09/15 - 11/09/15 
Results to be declared by : 14/09/15 
Bayer CropScience Ltd.  AGM - Ballot   September 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolution 
1. Adoption of Statement of Profit and Loss, Balance Sheet Report of Board of Directors and Auditors for financial year ended March 31, 2015. 
2. Declaration of final dividend on Equity Shares for the financial year ended March 31, 2015. 
3. Re-appointmnet of Mr. Kaikobad Mistry as a Director. 
4. Re-appointment of Auditors and fixing their remuneration. 
Special Resolution 
5. Appointment of Dr. Regine Juergens as a Director. 
6. Payment of Commission to Non-Executive Independent Directors. 
7. Ratification of Cost Auditors Remuneration. 
8. Variation in terms and conditions of appointment of Dr. Thomas Hoffman. 
9. Approval of transaction with Bayer CropScience Aktiengesellschaft, Germany. 
10. Approval of transaction with Bayer BioScience Pvt. Ltd. 
Last date of accepting Postal Ballot Forms : 10/09/15 
e-Voting period : 12/09/15 - 14/09/15 
Results to be declared by : 14/09/15 
Gokak Textiles Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 18/09/15  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolution 
1. Increasing Authorised Share Capital and Altereation of Capital Clause of Memorandum of Assocation. 
Special Resolutions 
2. Alteration of the Articles of Association by deleting article No. 4 
3. Issue and Offer of Non-Cumulative, Non-Convertible Redeemable Preference Shares on Private Placement basis. 
4. Appointment of Mr. Sachin Kulkarni as the Whole-time Directorand Key Managerial Personnel. 
Last date of accepting Postal Ballot Forms : 17/09/15 
e-Voting period : 14/09/15 - 17/09/15 
Results to be declared by : 21/09/15 
Thomas Cook (India) Ltd.  Amalgamation  Record Date : 01/09/15
Allotment Date 03/09/15
 
The Composite Scheme of Arrangement between Thomas Cook (India) Ltd. (TCIL) and Sterling Holiday Resorts (India) Ltd. (SHRIL) 
Ratio : 120:100 (i.e. 120 shares of TCIL will b allotted against 100 shares of SHRIL 
Post Issue details -
a. Share certificates have been mailed on 04/09/15 and Credit Intimation Letters have been mailed on 23/09/15
 
b. Electronic Credit on CDSL and NSDL - 18/09/15 
The Tinplate Company of India Ltd.  AGM - Ballot   September 2015  To seek shareholders approval for passing the following Resolutions. 
1. Adoption of Audited Financial Statements for the financial year ended March 31, 2015 and Report of Board of Directors and Auditors thereon. 
2. Declaration of dividend on the Non-Cumulative Optionally Convertible Preference Shares of the Company. 
3. Declaration of divided on the Equity Shares of the Company. 
4. Appointment of a Director in place of Mr. Koushik Chatterjee (DIN: 00004989), who retires by rotation and is eligible for re-appointment. 
5. Ratification of appointment of Auditors. 
6. Appointment of Ms. Atrayee Sanyal (DIN: 07011659) as a Director. 
7. Appointment of Mr. B.N. Samal (DIN: 00429902) as an Independent Director. 
8. Revision in the terms of remuneration of Mr. Tarun Kumar Daga, (DIN: 01686499), Managing Director. 
9. Ratification of Cost Auditors' remuneration. 
Last date of accepting Postal Ballot Forms : 16/09/15 
e-Voting period : 20/09/15 - 22/09/15 
Results to be declared by : 23/09/15 
Ingersoll-Rand (India) Ltd.  AGM - Ballot   September 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Business 
1. Adoption of the Audited Balance Sheet as at March 31, 2015 and Statement of Profit and Loss for the year ended on March 31, 2015 together with the reports of the Directors and the Auditors thereon. 
2. Declare dividend on equity shares of the Company for the financial year ended March 31, 2015. 
3. Ratification of appointment of M/s Price Waterhouse & Co Bangalore LLP, Chartered Accountants (Firm Registration No. 007567S/S-200012) as Statutory Auditors of the Company to hold office from the conclusion of the 93rd Annual General Meeting of the Company until the conclusion of the next Annual General Meeting.  
Special Business (Ordinary Resolution) 
4. Appointment of Mr. Roman Steinhoff (DIN No. 07079541) as Director of the Company, liable to retire by rotation. 
5. Appointment of Ms. Jayantika Dave (DIN No. 01585850) as Director of the Company, liable to retire by rotation.  
6. Appointment of Mr. Venkatesh Valluri, Director (DIN No. 00047514) as Director of the Company, liable to retire by rotation. 
7. Ratification of remuneration payable to M/s. Ashish Bhavsar & Associates, Cost Accountants, Ahmedabad, for audit of cost records of the Company for the financial year ending March 31, 2016. 
Special Business (Special Resolution) 
8. Ratification of the export, import and service transactions entered into during the financial year 2014-15 with Ingersoll Rand Company, USA as detailed in Notice dated May 12, 2015 
9. Ratification of the export, import and service transactions entered into during the financial year 2014-15 with Ingersoll Rand International Limited, Ireland as detailed in Notice dated May 12, 2015. 
Last date of accepting Postal Ballot Forms : 22/09/15 
e-Voting period : 19/09/15 - 22/09/15 
Results to be declared by : 23/09/15 
TRF Ltd.  AGM - Ballot   September 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Business 
1.Consider and adopt : 
a.Audited Standalone Financial Statements for the financial year ended March 31, 2015 and the Reports of the Board of Directors and Auditors thereon; and 
b.Audited Consolidated Financial Statements for the financial year ended March 31, 2015 and the Report of Auditors thereon. 
2.Appointment of Director in place of Mr. P.R. Menon, (DIN-00005078) who retires by rotation and being eligible, seeks re-appointment. 
3.Re-appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors of the Company. 
Special Business 
4.Appointment of Mr. Sabyasachi Hajara (DIN-00004485) as an Independent Director. 
5.��Appointment of Ms. Neera Saggi (DIN-00501029) as an Independent Director. 
6.Appointment of Mr. Alok R. Kanagat (DIN-02193153) as a Director. 
7.Appointment of Mr. P.S. Reddy (DIN-03181178) as a Director. 
8.Appointment of Mr. P. S. Reddy (DIN-03181178) as Deputy Managing Director. 
9.Ratification of remuneration of cost auditors. 
Last date of accepting Postal Ballot Forms : 19/09/15 
e-Voting period : 23/09/15 - 25/09/15 
Results to be declared by : 28/09/15 
Tata Teleservices (Maharashtra) Ltd.  AGM - Ballot  September 2015  To seek shareholders approval for passing the following Ordinary and Special Resolutions. 
Ordinary Resolution 
1. Adoption of Audited Financial Statements together with the Reports of the Board of Directors and the Auditors thereon for the year ended March 31, 2015. 
2. Appointment of Director in place of Mr. Kishor A. Chaukar, who retires by rotation and being eligible offers himself for re-appointment. 
3.Re-appointment of Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors of the Company and fixing their remuneration. 
4.Appointment of Ms. Hiroo Mirchandani as a Director and as an Independent Director of the Company.  
5.Appointment of Mr. Govind Sankaranarayanan as a Director of the Company.  
Special Resolution 
6. Increasing the borrowing powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013. 
7. Increasing the powers of the Board of Directors to create security on properties/assets of the Company under Section 180(1)(a) of the Companies Act, 2013. 
Ordinary Resolution 
8.Approval and Ratification of payment of remuneration to M/s. Sanjay Gupta & Associates, Cost Auditors. 
Last date of accepting Postal Ballot Forms : 21/09/15 
e-Voting period : 18/09/15 - 21/09/15 
Results to be declared by : 23/09/15 
Ion Exchange (India) Ltd  Postal Ballot  October - November 2015  To seek shareholders approval for passing the following Special Resolution. 
Appointment of Mr. Rajesh Sharma as Chairman and Managing Director. 
Last date of accepting Postal Ballot Forms : 05/11/15 
e-Voting period : 07/10/15 - 05/11/15 
Results to be declared by : 06/11/15 
Thomas Cook (India) Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 27/11/15  To seek shareholders approval for passing the following Special Resolutions. 
1. Re-classification of the Authorised Share Capital of the Company. 
2. Issue of Cumulative Redeemable Non-Convertible Preference Shares. 
Last date of accepting Postal Ballot Forms : 26/11/15 
e-Voting period : 24/11/15 - 26/11/15 
Results to be declared by : 27/11/15 
Tata Advanced Materials Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 27/11/15  To seek shareholders approval for passing the following Special Resolutions. 
1. To consider report of the Board of Directors under Sick Industrial Companies (Special Provisions) Act, 1985. 
2. Private Placements of Bonds / Non-Convertible Debenture and / or other Debt Securities. 
3. Appointment of Mr. S.R. Mukherjee, CEO as Manager under the Companies Act, 2013. 
Last date of accepting Postal Ballot Forms : 20/11/15 
e-Voting period : 24/11/15 - 26/11/15 
Results to be declared by : 27/11/15 
Siyaram Silk Mills Ltd.  Postal Ballot  November - December 2015  To seek shareholders approval for passing the following Ordinary Resolution. 
For approving Related Party Transaction with Nirvikara Paper Mills Ltd. for acquiring 100% stake in the Equity Share Capital of Balkrishna Synthetics Ltd. 
Last date of accepting Postal Ballot Forms : 10/12/15 
e-Voting period : 10/11/15 - 10/12/15 
Results to be declared by : 11/12/15 
Thomas Cook (India) Ltd.  Postal Ballot  November - December 2015  To seek shareholders approval for passing the following Ordinary Resolution. 
For renouncement of the entitlement of shares to be issued by Quess Corp Ltd. on rights basis. 
Last date of accepting Postal Ballot Forms : 10/12/15 
e-Voting period : 11/11/15 - 10/12/15 
Results to be declared by : 11/12/15 
Ingersoll-Rand (India) Ltd.  Postal Ballot  November - December 2015  To seek shareholders approval for passing the following Ordinary Resolutions. 
1. Ordinary Resolution granting approval to enter into Related Party Transactions with Ingersoll Rand Company, USA as detailed in Postal Ballot Notice dated November 5, 2015 read together with the explanatory statement annexed to the notice. 
2. Ordinary Resolution granting approval to enter into Related Party Transactions with Ingersoll Rand International Limited, Ireland as detailed in Postal Ballot Notice dated November 5, 2015 read together with the explanatory statement annexed to the notice. 
Last date of accepting Postal Ballot Forms : 23/11/15 
e-Voting period : 24/11/15 - 23/12/15 
Results to be declared by : 28/12/15 




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