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Closure-Record Date(s)

Name of Company  Event  Book Closure /
Record Date
 
AGM Date  Dividend Date  Rate of Dividend  Highlights 
Tata Consultancy Services Ltd.  Interim  18/01/19  -  24/01/19  Rs.4/- per share  Interim 
Siemens Ltd.  AGM  30/01/19 - 06/02/19  06/02/19  11/02/19  Rs.7/- per share  AGM 
Tata Technologies Ltd.  Interim  23/01/19  -  30/01/19  Rs.5/- per share  Interim 
Automobile Corporation of Goa Ltd.  Interim  20/02/19  -  01/03/19  Rs.5/- per share  Interim 
Huhtamaki PPL Ltd.  AGM  26/04/19 - 09/05/19  09/05/19  14/05/19  Rs.3/- per share  AGM 
Tata Coffee Ltd.  AGM  22/05/19 - 03/06/19  03/06/19  06/06/19  Rs.1.50 per share  AGM 
Tata Global Beverages Ltd.  AGM  28/05/19 - 04/06/19  11/06/19  13/06/19  Rs.2.50 per share  AGM 
The Tata Power Co. Ltd.  AGM  07/06/19 - 18/06/19  18/06/19  20/06/19    AGM 
Kansai Nerolac Paints Ltd.  AGM  15/06/19 - 21/06/19  21/06/19  26/06/19  Rs.2.60 per share  AGM 
Automobile Corporation of Goa Ltd.  AGM  14/06/19 - 18/06/19  27/06/19  08/07/19  Rs.12.50 per share  AGM 
Tayo Rolls Ltd.  AGM  27/06/19 -28/06/19   28/06/19  No Dividend  AGM 
Rallis India Ltd.  AGM  21/06/19 - 28/06/19  28/06/19  02/07/19  Rs.2.50 per share  AGM 
Tata Motors Ltd. - Ordinary Shares  AGM  18/06/19 - 01/07/19  01/07/19      AGM 
Tata Motors Ltd. - 'A' Ordinary Shares  AGM  18/06/19 - 01/07/19  01/07/19      AGM 
Tata Steel Ltd.  AGM  06/07/19 - 19/07/19  19/07/19  23/07/19  Fully Paid - Rs.13/- per share  AGM 
Partly Paid - Rs.3.25 per share 
BASF India Ltd.  AGM  06/07/19 - 12/07/19  19/07/19  24/07/19  Rs.5/- per share  AGM 
Voltas Ltd.   AGM  19/07/19 - 09/08/19  09/08/19  13/08/19  Rs.4/- per share  AGM 

Events

Company  Type of Event  Period  Highlights 
SKF India Ltd.  Buyback of Equity Shares  Record Date : 21/12/18  Public Announcement : 05/12/18 
Issue Size : Buyback of 19,00,000 Fully Paid-Up Equity Shares of face value Rs.10/- each representing 3.70% Issued, Subscribed and Paid-Up Equity Share Capital of the Company. 
Issue Price : Rs.2,100/- per Equity Share. 
Type of Offer : Buyback Offer being implemented through "Tender Offer Process" issued by SEBI vide Circular No. CIR/CFD/POLICYCELL/1/2015 dated 13/04/15 and Circular No. CFD/DCR2/CIR/P2016/131 dated 09/12/16 and in accordance with the procedure prescribed in the Companies Act and the SEBI Buyback Regulations. 
Ratio of Buyback Entitlement :  
1. Small Shareholders / Reserved Category : 176:491 i.e. for 491 shares held as on record date, buyback entitlement is 176 shares. 
2. General Category / Others : 27:845 i.e. for 845 shares held as on record date, buyback entitlement is 27shares. 
Schedule of Buyback : 
1. Record Date for determining the Buyback Entitlement and the names of eligible Shareholders : 21/12/18 
2. Date of opening of Buyback Offer : 23/01/19 
3. Date of closing of Buyback Offer : 05/02/19 
4. Last date of receipt of completed Tender Forms and other specified documents including physical shares certificates by Registrar and Transfer Agents : 07/02/19 
5. Last date of verification, by Registrars : 13/02/19 
6. Last date of providing Acceptance / Non-Acceptance to the Stock Exchange by the Registrar : 13/02/19 
7. Last date of settlement of bids on the Stock Exchange : 15/02/19 
8. Date of despatch of share certificate(s) by RTA / return of unaccepted demat shares by Stock Exchange to Selling Member / Eligible Shareholders : 15/02/19 
9. Last date of extinguishment of Equity Shares : 22/02/19 
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  
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 
Galaxy Entertainment Corpn. Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 18/01/19  To seek shareholders approval for passing the following Resolutions. 
1. Ordinary Resolution -
Increase of Authorised Share Capital and Alteration of Capital Clause in the Memorandum of Association of the Company.
 
2. Special Resolutions -
a. To consider and approve issue of Equity Shares on Preferential Basis.
b. To consider and approve issue of Compulsorily Convertible Debentures on Preferential Basis.
c. To change name of the Company.
d. To alter / amend the Object Clause of the Memorandum of Association of the Company.
e. To approve appointment and remuneration of Mr. Arvind Agrawal (DIN: 02268683) as Managing Director of the Company.
 
e-Voting period : 15/01/19 - 17/01/19 
Tata Investment Corpn. Ltd.  Buyback of Equity Shares  Record Date : 11/01/19  Public Announcement : 31/12/18 
Issue Size : 45,00,000 Fully Paid-Up Equity Shares of face value Rs.10/- each representing 8.17% Issued, Subscribed and Paid-Up Equity Share Capital. 
Issue Price : Rs.1,000/- per share  
Type of Offer : Cash Offer through Tender Route on proportionate basis. The Buyback will be implemented using Mechanism of acquistion of shares through Stock Exchange notified by SEBI vide Circular No. CIR/CFD/POLICYCELL/1/2015 dated 13/04/15 & CFD/DCR2/CIR/P2016/131 dated 09/12/16 and BSE Notice No. 20170202-34 dated 02/02/17 & 20170210-16 dated 10/02/17.  
Ratio of Buyback Entitlement :  
1. Small Shareholders / Reserved Category : 20:67 i.e. for 67 shares held as on record date buyback entitlement is 20 shares. 
2. General Category / Others : 15:208 i.e. for 208 shares held as on record date buyback entitlement is 15 shares. 
Schedule of Buyback : 
1. Record Date for determining the Buyback Entitlement and the names of eligible Shareholders : 11/01/19 
2. Date of opening of Buyback Offer : 04/02/19 
3. Date of closing of Buyback Offer : 15/02/19 
4. Last date of receipt of completed Tender Forms and other specified documents including physical shares certificates (if and as applicable) by the Registrar : 17/02/19 
5. Last date of verification of Tender Forms, by Registrars : 26/02/19 
6. Last date of providing Acceptance / Non-Acceptance of tendered Equity Shares to the Stock Exchange by the Registrar : 26/02/19 
7. Last date of settlement of bids on the Stock Exchange : 27/02/19 
8. Last date of despatch of share certificate(s) by RTA / return of unaccepted demat equity shares by Designated Stock Exchange to Selling Member / Eligible Shareholders : 27/02/19 
9. Last date of extinguishment of Equity Shares : 06/03/19 
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  
Asian Paints Ltd.  Postal Ballot  January - February 2019  To seek shareholders approval for passing the following Resolutions. 
1. Appointment of Mr. Manish Choksi as a Non-Executive Director of the Company. 
2. Continuation of Directorship by Mr. Ashwin Dani as Non-Executive Director of the Company, liable to retire by rotation. 
3. Re-appointment of Dr. S. Sivaram as an Independent Director of the Company to hold office for a second term from 01/04/19 - 30/09/21. 
4. Re-appointment of Mr. M. K. Sharma as an Independent Director of the Company to hold office for a second term from 01/04/19 - 31/03/22. 
5. Re-appointment of Mr. Deepak Satwalekar as an Independent Director of the Company to hold office for a second term from 01/04/19 - 30/09/23. 
6. Re-appointment of Mrs. Vibha Paul Rishi as an Independent Director of the Company to hold office for a second term from 01/04/19 - 31/03/24. 
7. Appointment of Mr. Suresh Narayanan as an Independent Director of the Company to hold office for 5 (five) consecutive years from 01/04/19 - 31/03/24. 
8. Appointment of Mrs. Pallavi Shroff as an Independent Director of the Company to hold office for 5 (five) consecutive years from 01/04/19 - 31/03/24. 
Last date of accepting Postal Ballot Forms : 25/02/19 
e-Voting period : 27/01/19 - 25/02/19 
Results to be declared by : 26/02/19 
Chembond Chemicals Ltd.  Postal Ballot  February - March 2019  To seek shareholders approval for passing the following Resolutions. 
1. Approval for continuation of Directorship of Mr. Ashwin Nagarwadia (DIN: 00466681) as a Non-Executive Director of the Company. 
2. Approval for Alteration of Memorandum of Association of the Company 
3. Approval for Adoption of New Articles of Association of the Company. 
Last date of accepting Postal Ballot Forms : 24/03/19 
e-Voting period : 24/02/19 - 24/03/19 
Results to be declared by : 26/03/19 
BASF India Ltd.  Postal Ballot  February - March 2019  To seek shareholders approval for passing the following Resolutions. 
1. Appointment of Dr. Ramkumar Dhruva as a Director of the Company. 
2. Appointment of Mr. Narayan Krishnamohan as the Managing Director of the Company for a period of five years from 1st April, 2019 to 31st March, 2024 and to fix his remuneration. 
3. Re-appointment of Mr. Pradip P. Shah as an Independent Director of the Company for a period of five years from 1st April, 2019 to 31st March, 2024. 
4. Re-appointment of Mr. R. A. Shah as an Independent Director of the Company for a period of five years from 1st April, 2019 to 31st March, 2024. 
5. Re-appointment of Mr. Arun Bewoor as an Independent Director of the Company for a period of five years from 1st April, 2019 to 31st March, 2024. 
6. Appointment of Mrs. Shyamala Gopinath as an Independent Woman Director of the Company for a period of five years from 23rd January, 2019 to 22nd January, 2024. 
7. Appointment of Mr. Pradeep Chandan as an Alternate Director to Dr. Ramkumar Dhruva and being in whole-time employment of the Company, deemed as Whole-time Director for a period of three years from 1st April, 2019 to 31st March, 2022. 
8. Re-appointment of Mr. Rajesh Naik as a Whole-time Director of the Company for a period of three years from 1st April, 2019 to 31st March, 2022. 
9. Payment of remuneration within maximum limits, as minimum remuneration to the Managerial Personnel in the event of losses or inadequacy of profits. 
Last date of accepting Postal Ballot Forms : 26/03/19 
e-Voting period : 25/02/19 - 26/03/19 
Results to be declared by : 28/03/19 
TRF Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 18/03/19  To seek shareholders approval for passing the following Resolutions. 
1.Increase in the Authorised Share Capital of the Company and consequential Amendment of Capital Clause in the Memorandum of Association of the Company. 
2. Issue, offer and allot 12.5 % Non-Convertible Redeemable Preference Shares to Tata Steel Ltd., on Private Placement Basis. 
3. Approval of Material Related Party Transaction(s) with Tata Steel Ltd. 
e-Voting period : 13/03/19 - 17/03/19 
Pidilite Industries Ltd.   Postal Ballot  February - March 2019  To seek shareholders approval for passing the following Resolutions. 
1. Approval for continuation of Directorship of Shri N.K. Parekh, Non-Executive Director. 
2. Approval for continuation of Directorship of Shri B.S. Mehta Non-Executive Independent Director. 
Last date of accepting Postal Ballot Forms : 19/03/19 
e-Voting period : 18/02/19 - 19/03/19 
Results to be declared by : 20/03/19 
Ion Exchange (India) Ltd.  Postal Ballot  February - March 2019  To seek shareholders approval for passing the following Resolutions. 
1. Approval for continuation of Directorship of Dr. V.N.Gupchup as a Non-Executive Independent Director who has attained the age of 75 years. 
2. Approval for continuation of Directorship of Mr. T.M.M.Nambiar as a Non -Executive Independent Director who has attained the age of 75 years. 
3. Approval for continuation of Directorship of Mr. P.SampathKumar as a Non -Executive Independent Director who has attained the age of 75 years. 
4. Approval for continuation of Directorship of Ms. Kishori Udeshi as a Non-Executive Independent Director who has attained the age of 75 years. 
Last date of accepting Postal Ballot Forms : 22/03/19 
e-Voting period : 20/02/19 - 22/03/19 
Results to be declared by : 25/03/19 
Forbes & Co. Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 29/03/19  To seek shareholders approval for passing the following Resolution. 
1. Approval for Sale of 50% of the Business Undertaking in Project Vicinia to Paikar Real Estates Pvt. Ltd. on going concern basis and on as-is-where-is basis and by way of slump sale for lump sum consideration of Rs.155 crores (Rupees One Hundred Fifty Five Crores Only) 
e-Voting period : 26/03/19 - 28/03/19 
Bayer CropScience Ltd.  National Company Law Tribunal Meeting (NCLTM)  NCLTM : 03/06/19  To consider, and, if thought fit, to approve with or without modification(s), the proposed Scheme of Amalgamation of Monsanto India Ltd., (Transferor Company) with Bayer CropScience Ltd. (Transferee Company) and their respective shareholders. 
Last date of accepting Postal Ballot Forms : 02/06/19 
e-Voting period : 04/05/19 - 02/06/19 
Results to be declared on or before : 05/06/19 
Valecha Engineering Ltd.  Extra-Ordinary General Meeting (EGM)  EGM : 04/06/19  To seek shareholders approval for passing the following Resolution. 
1. Appointment of Statutory Auditors to fill casual vacancy 
e-Voting period : 01/06/19 - 03/06/19 

Interest-Redemption Date(s)

Name of the Company  Type of Security  Face Value  Record Date  Interest Due  Redemption Date 
Tata Steel Ltd.  10.25% Non-Convertible Debentures  Rs.10 lacs each  31/12/18  07/01/19  06/01/31 
Tata Motors Ltd.  Rated, Listed, Unsecured, 8.25% Coupon, Redeemable, Non-Convertible Debentures
(E-27A Series)
 
Rs.10 lacs each  12/01/19  28/01/19  28/01/19 
Tata Steel Ltd.  9.15% Non-Convertible Debentures - Series I  Rs.10 lacs each  19/01/19  24/01/19  24/01/19 
Tata Steel Ltd.  9.15% Non-Convertible Debentures - Series II  Rs.10 lacs each  19/01/19  24/01/19  24/01/21 
Tata Motors Ltd.  Rated, Listed, Unsecured, 7.71% Coupon, Redeemable Non-Convertible Debentures
(E-27F Series)
 
Rs.10 lacs each  16/02/19  05/03/19  03/03/22 
Tata Motors Ltd.  Rated, Listed, Secured, 9.95% Non-Convertible Debentures
(E-22 Series)
 
Rs.10 lacs each  18/02/19  02/03/19  02/03/20 
Nuclear Power Corpn. of India Ltd.  Series XXIV (4.75% Tax Free Bonds)  Rs.10 lacs each  25/02/19  26/03/19  26/03/19 
Nuclear Power Corpn. of India Ltd.  Series XXVII - Tranche A (8.56% Tax Free Bonds)  Rs.10 lacs each  28/02/19  15/03/19  - 
Nuclear Power Corpn. of India Ltd.  Series XXVII - Tranche B (8.54% Tax Free Bonds)  Rs.10 lacs each  28/02/19  15/03/19  - 
Nuclear Power Corpn. of India Ltd.  Series XXVII - Tranche C (8.56% Tax Free Bonds)  Rs.10 lacs each  28/02/19  15/03/19  - 
Tata Motors Ltd.  Rated, Listed, Unsecured, 7.84% Coupon, Redeemable Non-Convertible Debentures
(E-27G Series)
 
Rs.10 lacs each  11/03/19  27/03/19  27/09/21 
Tata Steel Ltd.  11.80% Perpetual Hybrid Securities  Rs.10 lacs each  12/03/19  18/03/19  - 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.69% Coupon, Redeemable Non-Convertible Debentures (E-24E)  Rs.10 lacs each  20/03/19  29/03/19  29/03/19 
The Tata Power Co. Ltd.  10.75% Tata Power Reset Rate - 60 years  Rs.10 lacs each  12/04/19  30/04/19  - 
Tata Steel Ltd.   2% Unsecured Non-Convertible Debentures  Rs.10 lacs each  15/04/19  23/04/19  23/04/22 
Nuclear Power Corpn. of India Ltd.  Series XXV (8.50% Tax Free Bonds)  Rs.10 lacs each  16/04/19  01/05/19  - 
Nuclear Power Corpn. of India Ltd.  Series XXVI (10.63% Tax Free Bonds)  Rs.10 lacs each  16/04/19  01/05/19  - 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.90% Coupon, Redeemable
Non-Convertible Debentures
(E-23A Series)
 
Rs.10 lacs each  24/04/19  07/05/19  07/05/20 
The Tata Power Co. Ltd.  11.40% Unsubordinated Perpetual Rated Listed Securities in form of Non-Convertible Debentures  Rs.10 lacs each  26/04/19  30/04/19  - 
Tata Steel Ltd.   10.40% Unsecured Redeemable Non-Convertible Debentures  Rs.10 lacs each  29/04/19  15/05/19  15/05/19 
Tata Steel Ltd.  11% Unsecured Redeemable Non-Convertible Debentures  Rs.10 lacs each  30/04/19  17/05/19  19/05/19 
Tata Steel Ltd.  11.50% Unsecured Perpetual Hybrid Securities in the form of Non-Convertible Debentures  Rs.10 lacs each  07/05/19  13/05/19  - 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.75% Coupon, Non-Convertible Debentures (E-23B Series)  Rs.10 lacs each  11/05/19  24/05/19  24/05/20 
Tata Motors Ltd.  Rated, Listed, Unsecured, 8.40% Coupon, Redeemable, Non-Convertible Debentures
(E-27B Series)
 
Rs.10 lacs each  11/05/19  27/05/19  26/05/21 
Tata Motors Ltd.  Rated, Listed, Unsecured, 10% Coupon, Redeemable, Non-Convertible Debentures
(E-24B Series)
 
Rs.10 lacs each  18/05/19  28/05/19  28/05/19 
Tata Motors Ltd.  Rated, Listed, Unsecured, 9.70% Coupon, Redeemable
Non-Convertible Debentures
(E-23C Series)
 
Rs.10 lacs each  04/06/19  18/06/19  18/06/20 
Tata Motors Ltd.  Rated, Listed, Unsecured, 7.50% Coupon, Redeemable,
Non-Convertible Debentures
(E-27H Series)
 
Rs.10 lacs each  04/06/19  21/06/19  22/06/22 




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