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Share Transfer & Registry Services
2018
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
Allotment Date : 14/03/18
 
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 
Tata Consultancy Services Ltd.  Postal Ballot  April - May 2018  To seek shareholders approval for passing the following Ordinary Resolution. 
Approval for Issue of Bonus Shares 
Last date of accepting Postal Ballot Forms : 26/05/18 
e-Voting period : 27/04/18 - 26/05/18 
Results to be declared by : 26/05/18 
Tata Consultancy Services Ltd.  Bonus Issue  Record Date : 02/06/18
Allotment Date : 03/06/18
 
Ratio - 1:1 (1 share for every 1 share held) 
Post Issue details -
a. Share certificates have been mailed on 04/06/18
 
b. Electronic Credit given CDSL and NSDL - 04/06/18. Soft copy of Allotment Advice has been sent through email where email id has been registered against electronic accounts. Whereas physical copies have been despatched on 07/06/18 
Forbes & Co. Ltd.  Postal Ballot  June 2014  To seek shareholders approval for passing the following Special Resolution. 
Authority to increase the limits under Section 186 of the Companies Act, 2013 for Inter-Corporate Loans, Investments, Guarantees and Security. 
Last date of accepting Postal Ballot Forms : 13/07/18 
e-Voting period : 14/06/18 - 13/07/18 
Results to be declared by : 14/07/18 
Tata Consultancy Services Ltd.  Postal Ballot  July - August 2018  To seek shareholders approval for passing the following Ordinary Resolution. 
Approval for Buyback of Shares  
Last date of accepting Postal Ballot Forms : 04/08/18 
e-Voting period : 06/07/18 - 04/08/18 
Results to be declared on or before : 06/08/18 
Tata Teleservices (Maharashtra) Ltd.  NCLT  July - August 2018  To consider, and, if thought fit, to approve with or without modification(s), the proposed Scheme of Arrangement amongst Tata Teleservices (Maharashtra) Ltd. (Applicant Company) and Bharti Airtel Ltd. and their respective shareholders and creditors.  
Last date of accepting Postal Ballot Forms : 29/08/18 
e-Voting period : 30/07/18 - 29/08/18 
Results to be declared by : 31/08/18 
Tata Consultancy Services Ltd.  Buyback of Equity Shares  Record Date : 18/08/18  Public Announcement : 07/08/18 
Issue Size : 7,61,90,476 fully paid-up Equity Shares of face value Re.1/- each, representing 1.99% Issued, Subscribed and Paid-Up Equity Share Capital of the Company. 
Issue Price : Rs.2,100/- per Equity Share. 
Type of Offer : Cash Offer through Tender Route on proportionate basis. The Buyback will be implemented using Mechanism for acquisition of shares through Stock Exchange. 
Ratio of Buyback Entitlement :  
1. Small Shareholders / Reserved Category :43:96 i.e. for 96 shares held as on record date buyback entitlement is 43 shares. 
2. General Category / Others : 4:235 i.e. for 235 shares held as on record date buyback entitlement is 4 shares. 
Schedule of Buyback : 
1. Record Date for determining the Buyback Entitlement and the names of eligible Shareholders : 18/08/18. 
2. Date of opening of Buyback Offer : 06/09/18. 
3. Date of closing of Buyback Offer : 21/09/18. 
4. Last date of receipt of completed Tender Forms and other specified documents including physical shares certificates by Registrar and Transfer Agents : 23/09/18. 
5. Last date of verification, by Registrars : 01/10/18. 
6. Last date of providing Acceptance / Non-Acceptance to the Stock Exchange by the Registrar : 01/10/18. 
7. Last date of settlement of bids on the Stock Exchange : 03/10/18. 
8. Date of despatch of share certificate(s) by RTA / return of unaccepted demat shares by Stock Exchange to Selling Member / Eligible Shareholders : 03/10/18. 
9. Last date of extinguishment of Equity Shares : 10/10/18. 
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.buyback2018@linkintime.co.in
Contact Person : Mr. Sumeet Deshpande
 
Manager to the Offer : JM Financial Ltd.
7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025
Tel.: 022-66303030 ; Fax : 022-66303330
Email : tcs.buyback2018@jmfl.com ; Website : www.jmfl.in
Contact person : Ms. Prachee Dhuri
 
Tata Sponge Iron Ltd.   Postal Ballot  August - September 2018  To seek shareholders approval for passing the following Ordinary Resolutions. 
1. Approval of Material Related Party Transactions with Tata Steel Ltd. 
2. Approval of Material Related Party Transactions with Tata International Singapore PTE Ltd. 
3. Approval of Material Related Party Transactions with Tata International Ltd. 
Last date of accepting Postal Ballot Forms : 15/09/18 
e-Voting period : 17/08/18 - 15/09/18 
Results to be declared by : 17/09/18 
Hindustan Construction Co. Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 08/10/18  To seek shareholders approval for passing the following Resolution. 
Ordinary Resolution - Increase in the Authorised Share Capital and consequential amendments to Memorandum of Association of the Company. 
e-Voting period : 04/10/18 -07/10/18 
SKF India Ltd.  Postal Ballot  November - December 2018  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 1900000 Equity Shares of the Company (representing 3.70% 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, 2018 at a price of Rs.2,100/- per Equity Share aggregating Rs.3990000000/- (Rupees Three Billion and Nine Hundred Ninety Million) 
Last date of accepting Postal Ballot Forms : 01/12/18 
e-Voting period : 02/11/18 - 01/12/18 
Results to be declared by : 03/12/18 
Hindustan Construction Co. Ltd.  Rights Issue  Record Date : 22/11/18
Allotment Date : 27/12/18
 
The Company, has made a Rights Issue of - 
Rights Entitlement Ratio : 49 Equity Shares for every 100 fully paid-up Equity Shares held by the eligible shareholder of the Company as on the record date. 
Issue opening date : 03/12/18 
Issue closing date : 17/12/18 
Issue Size : 497.58 crores 
Issue Price : Rs.10/- per Equity Share (including premium of Rs.9/-) 
Last date for receiving request for Split Application : 10/12/18 
Lead Manager to the Issue : ICICI Securities Ltd. 
Registrar to the Rights Issue : Link Intime India Pvt. Ltd.
C-101, 247, Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400083
Tel : 022-49186200 Fax : 022-49186195
Investor Grievance Email : hcc.rights@linkintime.co.in
Website : www.linkintime.co.in
Contact Person : Mr. Sumeet Deshpande
 
Post Issue details -
a. Share certificates have been mailed on 27/12/18
 
b. Electronic Credit on CDSL and NSDL - 31/12/18 
The Tata Power Company Ltd.  National Company Law Tribunal Meeting (NCLTM)  NCLTM : 12/12/18  To consider, and, if thought fit, to approve with or without modification(s), the proposed Scheme of Arrangement and Amalgamation amongst The Tata Power Co. Ltd. (Transferor Company or Applicant Company or Company), Tata Advanced Systems Ltd. (Transferee Company) and their respective shareholders and creditors (Scheme) 
Last date of accepting Postal Ballot Forms : 11/12/18 
e-Voting period : 12/11/18 - 11/12/18 
Results to be declared by : 12/12/18 
Winro Commercial (India) Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 11/12/18  To seek shareholders approval for passing the following Resolutions. 
1. Increase in the Authorised Share Capital and consequential amendments to Memorandum of Association of the Company. 
2. Appointment of Mr. Hetal Khalpada (DIN: 00055823) as a (Non-Executive) Direcotr of the Company 
e-Voting period : 08/12/18 - 10/12/18 
Tata Investment Corpn. Ltd.  Postal Ballot  November - December 2018  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 4500000 Equity Shares of face value of Rs.10/- each of the Company (representing 8.17% of the Equity Share Capital) from all the Equity Shareholders on a proportionate basis through the "Tender Offer" route as prescribed under the SEBI (Buyback of Securities) Regulations, 2018 at a price of Rs.1,000/- per Equity Share aggregating Rs.450 crores. 
Last date of accepting Postal Ballot Forms : 27/12/18 
e-Voting period : 28/11/18 - 27/12/18 
Results to be declared by : 29/12/18 
SKF India Ltd.  Buyback of Equity Shares  Record Date : 21/12/18  Public Announcement : 05/12/18 
Issue Size : Buyback of 19,00,000 Equity Shares of Rs.10/- each. i.e. 3.70% of the total Equity Paid Share Capital. 
Issue Price : Rs.2,100/- per Equity Share of the face value of Rs.10/- each for an aggregate amount of Rs.3,90,00,00,000/- 
Mode of Buyback : The Buyback is being undertaken in accordance with the Article 63 of the Articles of Association of the Company, Sections 68,69 and 70 and other applicable
(1) provisions of the Companies Act, 2013, including any statutory modification(s) or
re-enactment thereof and applicable rules thereunder including the Companies (Share Capital and Debentures) Rules, 2014.
 
Company's Broker : Edelweiss Securities Ltd.
Edelweiss House, 5th Floor, Off. C.S.T. Road, Kalina, Mumbai - 400098
Tel.: 022-66233325 Fax : 022-22864411 Email : instops@edelweissfin.com
Website : https://edelweissfin.com/
Contact Person : Mr. Atul Benke
 
Manager to the Offer : Edelweiss Financial Services Ltd.
14th Floor, Edelweiss House, Off. C.S.T. Road, Kalina, Mumbai - 400098
Tel.: 022-40094400 Fax : 022-40863610 Email : skf.buyback@edelweissfin.com
Website : www.edelweissfin.com
Contact Person : Mr. Shubham Mehta
 
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 Investment Corpn. Ltd.  Buyback of Equity Shares  Record Date : 11/01/19  Public Announcement : 31/12/18 
Issue Size : Buyback of 45,00,000 Equity Shares of Rs.10/- each. i.e. 8.17% of the total Equity Paid Share Capital. 
Issue Price : Rs.1,000/- per Equity Share of the face value of Rs.10/- each for an aggregate amount of Rs.450 crores 
Mode of Buyback : The Buyback is being undertaken pursuant to Article 14A of the Articles of Association of the Company, Sections 68, 69, 70, 110 and other applicable provisions, if any, of the Companies Act, 2013 (the Act), the relevant rules framed thereunder including the Share Capital Rules, the Management Rules, to the extent applicable, and the Buyback Regulations. The Buyback is further subject to approval, permissions and sanctions as may be necessary, and subject to such conditions and modifications, if any, from time to time from statutory, regulatory or governmental authorities as required under applicable laws, including but not limited to Securities and Exchange Board of India (SEBI) and the Stock Exchanges where the Equity Shares of the Company are listedi.e. BSE Ltd. (BSE) and National Stock Exchange of India Ltd. (NSE) (collectively, Stock Exchanges). 
Company's Broker : JM Financial Ltd.
7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025
Tel.: 022-66303030 Fax : 022-67617222
Email : kinnar.darji@jmfl.com ; Website : www.jmfl.com
Contact person : Mr. Kinnar Darji
 
Manager to the Offer : JM Financial Ltd.
7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025
Tel.: 022-66303030 ; Fax : 022-66303330
Email : TICL.Buyback@jmfl.com ; Website : www.jmfl.com
Contact person : Ms. Prachee Dhuri
 
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  
The United Provinces Sugar Co. Ltd.  Postal Ballot  December 2018 -
January 2019
 
To seek shareholders approval for passing the following Special Resolution. 
Special Resolution for Borrowing / Financial Assistance under Section 180(1) (C) of The Companies Act, 2013. 
Last date of accepting Postal Ballot Forms : 17/01/19 
e-Voting period : 19/12/18 - 17/01/19 
Results to be declared by : 18/01/19 




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