Further to the intimation dated 16th November, 2018, with regard to the approval of the Board of Directors of the company to undertake buyback of up to 45,00,000 Equity Shares of face value Rs 10 each (‘Equity shares’) from the shareholders of the company, on a proportionate basis through the ‘Tender Offer’ route through stock exchange mechanism. In terms of Regulation 30 of the SEBI Listing Regulations, Tata Investment Corporation has informed about submission of a copy each of the Postal Ballot Notice and Postal Ballot Form sent to the members by the permitted mode from today onwards. The said documents were sent to the members whose names appeared in the Register of Members/Beneficial Owners received from the Registrar and Share Transfer Agent (TSR Darashaw), National Securities Depositories Limited (‘NSDL’) and the Central Depository Services (India) Limited as on Friday, November 16, 2018; cut-off date. The company has engaged the services of NSDL for the purpose of providing e-voting facility to members. The voting through Postal Ballot and e-voting will commence from 9.00 am (IST) on Wednesday, November 28, 2018 and end at 5.00 pm (IST) on Thursday, December 27, 2018. The above documents are also available on the website of the company: http://www.tatainvestment.com.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
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