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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 

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 

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, Secured, 9.95% Non-Convertible Debentures
(E-22 Series)
 
Rs.10 lacs each  18/02/19  02/03/19  02/03/20 
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 
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, Unsecured, 7.84% Coupon, Redeemable Non-Convertible Debentures
(E-27G Series)
 
Rs.10 lacs each  11/03/19  27/03/19  27/09/21 




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