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Notice Board

Closure-Record Date(s)

Name of Company  Event  Book Closure /
Record Date
 
AGM Date  Dividend Date  Rate of Dividend  Highlights 

Events

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 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 
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 

Interest-Redemption Date(s)

Name of the Company  Type of Security  Face Value  Record Date  Interest Due  Redemption Date 
The Tata Power Co. Ltd.  9.41% Unsecured Non-Cumulative Redeemable Taxable Non-Convertible Debentures   Rs.10 lacs each  27/12/17  12/01/18  12/01/23 
Tata Steel Ltd.  10.25% Non-Convertible Debentures  Rs.10 lacs each  02/01/18  06/01/18  06/01/31 
Tata Steel Ltd.  9.15% Non-Convertible Debentures - Series I  Rs.10 lacs each  20/01/18  24/01/18  24/01/19 
Tata Steel Ltd.  9.15% Non-Convertible Debentures - Series II  Rs.10 lacs each  20/01/18  24/01/18  24/01/21 




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