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Share Transfer & Registry Services
2017
Company  Type of Event  Period  Highlights 
Thomas Cook (India) Ltd.  Postal Ballot  December 2016 -
January 2017
 
To seek shareholders approval for passing the following Special Resolution. 
Authority to the Board of Directors to offer, invite subscriptions for Secured or Unsecured, Redeemable Non-Convertible Debentures, in one or more tranches, on Private Placement Basis. 
Last date of accepting Postal Ballot Forms : 27/01/17 
e-Voting period : 29/12/16 - 27/01/17 
Results to be declared by : 28/01/17 
Hindustan Construction Co. Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 05/01/17  To seek shareholders approval for passing the following Ordinary / Special Resolutions. 
1. Ordinary Resolution for increase in the Authorised Share Capital and consequential amendments to Memorandum of Association of the Company. 
2. Special Resolution for conversion of Loan by Lenders into Equity Shares / Optionally Convertible Debentures (OCDs) of the Company (Securities) pursuant to implementation of the Reserve Bank of India S4A Scheme.  
3. Special Resolution for offer and Issue of:  
i. Upto 25,19,92,670 Equity Shares of the Company of face value Re.1/- each representing 24.44% of the expanded share capital of the Company and  
ii. Such Optionally Convertible Debentures (OCDs) of face value Rs.1000/- each not exceeding Rs.2000 crore, on Preferential Basis, pursuant to implementation of the HCC S4A Scheme. 
e-Voting period : 02/01/17 - 04/01/17 
Siemens Ltd.  AGM - Ballot  AGM : 08/02/17  To seek shareholders approval for passing the following Resolutions. 
Ordinary Business 
1. Consideration and adoption of: 
a) the Audited Financial Statements of the Company for the Financial Year ended 30/09/16, together with the Reports of the Directors and the Auditors thereon; and 
b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 30/09/16 and the Report of the Auditors thereon. 
2. Dividend: 
a) To confirm the payment of Special Dividend (Interim Dividend) of Rs.27.50 per Equity Share of Rs.2/- each declared by the Board of Directors on 04/08/16. 
b) To declare a Final Dividend on Equity Shares for the financial year ended 30/09/16. {The Board of Directors has recommended a Final Dividend of Rs.6/- per of Rs.2/- each} Equity Share. 
3. Re-appointment of Ms. Mariel von Schumann (DIN 06625674), who retires by rotation and being eligible, offers herself for re-appointment. 
4. Ratification of appointment of Messrs S R B C & CO LLP, Chartered Accountants (Firm Registration No. 324982E/ E300003), as Statutory Auditors of the Company from this Annual General Meeting until the conclusion of next Annual General Meeting. 
Special Business 
5. Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 7464) the Cost Auditors of the Company for FY 2016-17. 
6. Approval of transactions with Siemens Healthcare Pvt. Ltd. 
Last date of accepting Postal Ballot Forms : 03/02/17. 
e-Voting period : 04/02/17 - 07/02/17. 
Results to be declared by : 08/02/17. 
Gokak Textiles Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 13/02/17  To seek shareholders approval for passing the following Special Resolutions. 
1. Increasing the Authorised Share Capital and Alteration of Capital Clause of Memorandum of Association. 
2. Issue and Offer of Non-Cumulative, Non-Convertible, Redeemable Preference Shares on a Private Placement basis. 
e-Voting period : 10/02/17 - 12/02/17. 
Nelco Ltd.  Postal Ballot  January - March 2017  To seek shareholders approval for passing the following Special Resolution. 
Approval of the terms of remuneration of Mr. P.J. Nath, Executive Director and CEO 
Last date of accepting Postal Ballot Forms : 01/03/17 
e-Voting period : 31/01/17 - 01/03/17 
Results to be declared by : 02/03/17 
SKF India Ltd.  Postal Ballot  February - March 2017  To seek shareholders approval for passing the following Special Resolution. 
Special Resolution under Section 68 of the Companies Act, 2013 for buyback of a maximum of 2,600,000 Equity Shares of the Company (representing 4.93% of the total number of equity shares) from all the equity shareholders on a 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.1,500/- per Equity Share aggregating Rs.3,900,000,000/- (Rupees Three Billion and Nine Hundred Million). 
Last date of accepting Postal Ballot Forms : 22/03/17 
e-Voting period : 21/02/17 - 22/03/17 
Results to be declared by : 24/03/17 
Huhtamaki PPL Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 30/03/17  To seek shareholders approval for passing the following Resolutions. 
Special Resolutions 
1. Re-appointment of Mr. Arun Kumar Gandhi (DIN: 00007597), as an Independent Director. 
2. Re-appointment of Mr. S.K. Palekar (DIN: 01723670), as an Independent Director. 
3. Re-appointment of Mr. Nripjit Singh Chawla (DIN: 00105481), as an Independent Director. 
4. Re-appointment of Ms. Sukanya Kripalu (DIN: 06994202), as an Independent Director. 
5. Re-appointment of Mr. Ramesh Kumar Dhir (DIN: 00060141), as an Independent Director. 
Ordinary Resolution  
1. Re-appointment of Mr. Suresh Gupta (DIN: 00235354), as the Executive Chairman of the Company. 
Cut-off Date : All shareholders holding shares as on 23/03/17 are eligible to cast their vote by e-voting / Poll at the EGM 
e-Voting period : The remote�e-Voting period commences on 27/03/17 - 29/03/17 
Tata Consultancy Services Ltd.  Postal Ballot  March - April 2017  To seek shareholders approval for passing the following Special Resolution. 
Approval for Buyback of Equity Shares. 
Last date of accepting Postal Ballot Forms : 15/04/17 
e-Voting period : 17/03/17 - 15/04/17 
Results to be declared by : Within 48 hours of closure of the ballot period. 
SKF India Ltd.  Buyback of Equity Shares  Record Date : 07/04/17  Public Announcement : 27/03/17 
Issue Size : 2,600,000 Fully Paid-Up Equity Shares of Face Value Rs.10/- each, representing 4.93% Issued, Subscribed and Paid-Up Equity Share Capital of the Company. 
Issue Price : Rs.1,500/- per Equity Shares of the face value of Rs.10/- each for an aggregate amount of Rs.3,90,00,00,000/- 
Type of Buyback Offer : Buyback Offer being implemented using the "Mechanism for acquisition of Shares through Stock Exchange" in accordance with SEBI Circular No. CIR/CFD/POLICYCELL/1/2015 dated 13/04/15 and Circular No. CFD/DCR2/CIR/P/2016/131 dated 09/12/16 through the Tender Offer Process. 
Ratio of Buyback Entitlement : 
1. Small Shareholders / Reserved Category : 43:76 i.e. for 76 shares held as on Record Date, buyback entitlement is 43 shares.
Shareholders holding shares upto market value of Rs.2 lacs as per the closing price of NSE as on Record Date are classified as Small Shareholders. All shareholders holding upto 128 shares are categorized as Small Shareholders.
 
2. General Category / Others : 13:306 i.e. for 306 shares held as on Record Date, buyback entitlement is 13 shares. 
Schedule of Buyback : 
1. Record Date for determining the Buyback Entitlement and the name of eligible Shareholders : 07/04/17 
2. Date of opening of Buyback Offer : 23/05/17 
3. Date of closing of Buyback Offer : 05/06/17 
4. Last date of receipt of completed Tender Forms and other specified documents including physical shares certificates by Registrar and Transfer Agents : 07/06/17 
5. Last date of verification, by Registrars : 09/06/17 
6. Last date of providing Acceptance to the Stock Exchange by the Registrar : 13/06/17 
7. Last date of settlement of bids on the Stock Exchange : 14/06/17 
8. Last date of despatch of share certificate(s) by RTA / return of unaccepted demat shares by Stock Exchange� to Selling Member : 14/06/17 
9. Last date of extinguishment of Equity Shares : 21/06/17 
Manager to the Offer : ICICI Securities Ltd. ICICI Centre, H.T. Parekh Marg, Churchgate, Mumbai - 400020
Tel.: 022-22882460 Fax : 022-22826580 Email : skf.buyback@icicisecurities.com
Website : www.icicisecurities.com
Contact Person(s) : Mr. Arjun A. Mehrotra / Mr. Amit Joshi
 
Registrars to the Offer : TSR Darashaw Ltd. 6-10, 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  
Tata Chemicals Ltd.  Court Convened Meeting (CCM)  CCM : 08/05/17  To seek shareholders approval for passing the following Resolution. 
To approve the Scheme of Arrangement between Tata Chemicals Ltd. (Transferor Company) and Yara Fertilisers India Pvt. Ltd. (Transferee Company) and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 1956 and the Companies Act, 2013 to the extent notified. 
e-Voting period : 08/04/17 - 07/05/17 
Tata Consultancy Services Ltd.  Buyback of Equity Shares  Record Date : 08/05/17  Public Announcement : 18/04/17 
Issue Size : 5,61,40,351 Fully Paid-Up Equity Shares of Face Value Re.1/- each, representing 2.85% Issued, Subscribed and Paid-Up Equity Share Capital of the Company. 
Issue Price : Rs.2,850/- per equity share of the face value of Re.1/- each for an aggregate amount of Rs..1,60,00,00,00,350.00 
Type of Buyback Offer : Cash Offer through Tender Route on Proportionate Basis. The Buyback 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 : 9:20 i.e. for 20 shares held as on Record Date buyback entitlement is 9 shares.
Shareholders holding shares upto market value of Rs.2 lacs as per the closing price of BSE as on Record Date are classified as Small Shareholders. All shareholders holding upto 50 shares are categorised as Small Shareholders.
 
2. General Category / Others : 10:409 i.e. for 409 shares held as on Record Date buyback entitlement is 10 shares. 
Schedule of Buyback : 
1. Record Date for determining the Buyback Entitlement and the name of eligible Shareholders : 08/05/17 
2. Date of opening of Buyback Offer : 18/05/17 
3. Date of closing of Buyback Offer : 31/05/17 
4. Last date of receipt of completed Tender Forms and other specified documents including physical shares certificates by Registrar and Transfer Agents : 02/06/17 
5. Last date of verification, by Registrars : 08/06/17 
6. Last date of providing Acceptance to the Stock Exchange by the Registrar : 08/06/17 
7. Last date of settlement of bids on the Stock Exchange : 09/06/17 
8. Last date of despatch of share certificate(s) by RTA / return of unaccepted demat shares by Stock Exchange�to Selling Member : 09/06/17 
9. Last date of extinguishment of Equity Shares : 16/06/17 
Managers to the Offer : (1) Citigroup Global Markets India Pvt. Ltd.,
1202, 12th Floor, First International Financial Centre, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051
Tel.: 022-61759999 Fax : 022-61759961 Email : tcs.buybackoffer@citi.com
Contact Person(s) : Mr. Rahul Roy
 
(2) JM Financial Institutional Securities Ltd.,
7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025
Tel.: 022-66303030 Fax : 022-66303330 Email : tcs.buyback@jmfl.com
Contact Person : Ms. Prachee Dhuri
 
Registrar to the Offer : Link Intime India Pvt. Ltd., C-101, 247 Park, L.B.S. Marg,
Vikhroli (West), Mumbai - 400083
Tel.: 022-49186300 Fax : 022-49186195 Email : tcs.buyback@linkintime.co.in
 
Saraswati Commercial (India) Ltd.  Amalgamation  Record Date : 22/05/17  Determining the list of the equity shareholders of Aroni Commercials Ltd. to whom the equity of the Saraswati Commercial (India) Ltd. will be issued as per terms of Scheme of Amalgamation of Aroni Commercials Ltd. with Saraswati Commercial (India) Ltd. and their respective shareholders and creditors. 
Ratio - 1:9 i.e. 1 (one) equity shares of Rs.10/- each of Saraswati will be issued and allotted as fully paid up equity shares for every 9 (nine) equity shares of Rs.10/- each held by the public shareholders of Aroni. 
Bayer CropScience Ltd.  Postal Ballot  June - July 2017  To seek shareholders approval for passing the following Special Resolution. 
Special Resolution under Section 68 of the Companies Act, 2013 for buyback of a maximum of 10,20,408 Equity Shares of the Company (representing 2.89% of the total number of equity shares) from all the equity shareholders on a 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.4,900/- (Rupees Four Thousand Nine Hundred Only) per equity share aggregating Rs.4,99,99,99,200/- (Rupees Four Hundred Ninety Nine Crores Ninety Nine Lakhs Ninety Nine Thousand and Two Hundred Only). 
Last date of accepting Postal Ballot Forms : 19/07/17 
e-Voting period : 20/06/17 - 19/07/17 
Results to be declared by : 20/07/17 
Bayer CropScience Ltd.  Buyback of Equity Shares  Record Date : 08/08/17  Public Announcement : 25/07/17 
Issue Size : Buyback of 10,20,408 fully paid-up Equity Shares of Rs.10/- each, representing 2.89% of Issued, Subscribed and paid-pp Equity Share Capital of the Company.  
Issue Price : Rs.4900/- per Equity Share of the face value of Rs.10/- each for an aggregate amount of Rs.4,99,99,99,200/- 
Type of Buyback Offer : Cash Offer through Tender Route on proportionate basis. The Buyback will be implemented using mechanism of acquisition of shares through Stock Exchange. 
Ratio of Buyback Entitlement : 
1. Small Shareholders / Reserved Category : 10:39� i.e. for 39 shares held as on record date buyback entitlement is 10 shares. 
2. General Category / Others : 14:561 i.e. for 561 shares held as on record date buyback entitlement is 14 shares. 
Schedule of Buyback : 
1. Record Date for determining the Buyback Entitlement and the names of eligible Shareholders : 08/08/17. 
2. Date of opening of Buyback Offer : 04/09/17. 
3. Date of closing of Buyback Offer : 15/09/17. 
4. Last date of receipt of completed Tender Forms and other specified documents including physical shares certificates by Registrar and Transfer Agents : 19/09/17. 
5. Last date of verification, by Registrars : 25/09/17. 
6. Last date of providing Acceptance to the Stock Exchange by the Registrar : 25/09/17. 
7. Last date of settlement of bids on the Stock Exchange : 26/09/17. 
8. Last date of despatch of share certificate(s) by RTA / return of unaccepted demat shares by Stock Exchange� to Selling Member : 26/09/17. 
9. Last date of extinguishment of Equity Shares : 03/10/17. 
Company's Broker : Ambit Capital Pvt. Ltd.
Ambit House, 449, Senapati Bapat Marg, Lower Parel, Mumbai - 400013
Tel: 022-30433000 Fax: 022-30433100
Contact Person : Mr. Sameer Parkar
 
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 (022-39821911)
 
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 Extn: 411 / 412 / 413 Fax: 022-66568494 Email: csg-unit@tsrdarashaw.com
Contact Person : Ms. Mary George
 
Tata Teleservices (Maharashtra) Ltd.  Postal Ballot  September 2017  To seek shareholders approval for passing the following Resolutions. 
1. Increase in the Authorised Share Capital and Alteration of the Capital Clause in the Memorandum of Association of the Company. 
2. Issue of 0.1% Non-Cumulative Redeemable Preference Shares - Series II on Preferential basis. 
3. Issue of Non-Convertible Debentures on Private Placement. 
4. Availing / Acceptance of Inter-Corporate Deposits / Loans. 
Last date of accepting Postal Ballot Forms : 11/09/17 
e-Voting period : 13/08/17 - 11/09/17 
Results to be declared by : 13/09/17 
Tata Elxsi Ltd.  Postal Ballot  September 2017  To seek shareholders approval for passing the following Ordinary / Special Resolutions. 
1. Ordinary Resolution for increase in the Authorised Share Capital of the Company from Rs.35,00,00,000 (Rupees Thirty Five Crores Only) divided into 3,50,00,000 Equity Shares of Rs.10/- each to Rs.70,00,00,000 (Rupees Seventy Crores Only) divided into 7,00,00,000 Equity Shares of Rs.10/- each. Alteration of the Capital Clause V of the Memorandum of Association. 
2. Special Resolution for Amendment of Article 4 of Articles of Association (Authorised Capital). 
3. Ordinary Resolution for approval for issue of Bonus Equity Share of one fully paid Equity Share of Rs.10/- each for every one fully paid Equity Share of Rs.10/- each held by the shareholders as on the record date. 
Last date of accepting Postal Ballot Forms : 07/09/17 
e-Voting period : 09/08/17 - 07/09/17 
Results to be declared by : 08/09/17 
Asian Paints Ltd.  Postal Ballot  September 2017  To seek shareholders approval for passing the following Resolution. 
Approval of Scheme of Amalgamation of Asian Paints (International) Ltd. with Asian Paints Ltd. 
Last date of accepting Postal Ballot Forms : 13/09/17 
e-Voting period : 14/08/17 - 13/09/17 
Results to be declared by : 14/09/17 
Thomas Cook (India) Ltd.  Postal Ballot  September 2017  To seek shareholders approval for passing the following Resolution. 
Authority to make loan(s) and / or investment(s) and / or to provide guarantee(s) and / or security(ies) to the Bodies Corporate and / or any other person, situated within or outside the country, as the case may be. 
Last date of accepting Postal Ballot Forms : 21/09/17 
e-Voting period : 23/08/17 - 21/09/17 
Results to be declared by : 22/09/17 
Asian Paints Ltd.  Court Convened Meeting (CCM)  CCM : 14/09/17  To consider, and, if thought fit, to approve with or without modification(s), the proposed Scheme of Amalgamation of Asian Paints (International) Ltd. [Transferor] with Asian Paints Ltd. [Transferee] 
e-Voting period : 14/08/17 - 13/09/17 
Tata Elxsi Ltd.  Bonus Issue  Record Date : 19/09/17
Allotment Date : 20/09/17
 
Ratio : 1:1 (1 Share for every 1 Share held) 
Post Issue details -
a. Share certificates have been mailed on 25/09/17 and 26/09/17
 
b. Electronic Credit on CDSL and NSDL - 26/09/17 
Siyaram Silk Mills Ltd.  Sub-Division  Record Date : 26/10/17
Allotment Date : 27/10/17
 
Ratio : 10 : 5 i.e. 5 shares of Rs. 2/- will be issued for 1 share of Rs.10/- each 
Post Issue details -
a. Share certificates have been mailed on 02/11/17.
 
b. Electronic Credit on CDSL and NSDL - 27/10/17. 
Tata Motors Ltd.  Postal Ballot  October - November 2017  To seek shareholders approval for passing the following Resolution. 
To approve the Scheme of Merger and Arrangement between Tata Motors Ltd. (Transferee Company) and TML Drivelines Ltd. (Transferor Company) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. 
Last date of accepting Postal Ballot Forms : 14/11/17 
e-Voting period : 16/10/17 - 14/11/17 
Results to be declared by : 16/11/17 
Tata Motors Ltd.  Court Convened Meeting (CCM)  CCM : 15/11/17  To consider, and, if thought fit, to approve with or without modification(s), the proposed Scheme of Merger and Arrangement between Tata Motors Ltd. (Transferee Company) and TML Drivelines Ltd. (Transferor Company) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. 
Tata Teleservices (Maharashtra) Ltd.  Postal Ballot  November - December 2017  To seek shareholders approval for passing the following Resolutions. 
1. Increasing the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013. 
2. Creation of charge / mortgage on the properties / assets of the Company under Section 180(1)(a) of the Companies Act, 2013. 
3. Increase in the Authorised Share Capital and Alteration of the Capital Clause in the Memorandum of Association of the Company. 
4. Issue of Non-Cumulative Redeemable Preference Shares - Series 3 on Preferential basis. 
5. Issue of Non-Convertible Debentures on Private Placement. 
6. Availing / Acceptance of Inter Corporate Deposits / Loans. 
Last date of accepting Postal Ballot Forms : 30/11/17 
e-Voting period : 01/11/17 - 30/11/17 
Results to be declared by : 01/12/17 
Galaxy Entertainment Corpn. Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 08/12/17  To seek shareholders approval for passing the following Special Resolutions. 
1. Increase in the Authorised Share Capital and Alteration of the Capital Clause in the Memorandum of Association of the Company. 
2. To consider and approve issue of Equity Shares on Preferential Basis. 
3. To consider and approve issue of Compulsorily Convertible Debentures (CCDs) on Preferential basis. 
e-Voting period : 05/12/17 - 07/12/17 
Results to be declared by : 11/12/17 
Castrol India Ltd.  Postal Ballot  November - December 2017  To seek shareholders approval for passing the following Resolutions. 
1. Issue of Bonus Shares in ratio of 1 (One) Bonus Equity Share of Rs.5/- for every 1 (One) fully paid-up Equity Share of Rs.5/- each. 
2. Change in place of keeping the Register of Member, Index on Members, etc. 
Last date of accepting Postal Ballot Forms : 15/12/17 
e-Voting period : 16/11/17 - 15/12/17 
Results to be declared by : 18/12/17 
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 situtated 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 entitlemtn 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 




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