3
.,.. TATA 28th November, 2018 Department of Corporate Services - Listing Corporate Relationship Department National Stock Exchange of India Ltd Sandra Kurla Complex BSE Ltd. Sandra (East) Mumbai. Mumbai. Scrip Code : 501301 Code: TATAINVEST Sub: Newspaper Advertisement - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, This is further to our intimation dated 16th November, 2018 and 26th November 28, 2018, regarding buy-back of 45,00,000 equity shares of the Company. Pursuant to Regulation 30 read with Schedule Ill Part A Para A of the aforesaid regulations, we enclose the clippings of newspaper advertisement published in Business Standard (English) - Mumbai and Sakal (Marathi) - Mumbai both dated November 28, 2018. This is for your information and record. Thanking you, Yours faithfully, TATA INVESTMENT CORPORATION LIMITED ( MANOJ KUMAR C V) CHIEF FINANCIAL OFFICER & COMPANY SECRETARY Encl: As above cc: TSR Darashaw Limited TATA INVESTMENT CORPORATION LIMITED Elphinstone Building 10 Veer Nariman Road Mumbai 400 001 Tel 91 22 6665 8282 Fax 91 22 6665 7917 e-mail ticl @ tata .com websi te www.tatainvestment .com CIN L67200MH1937PLC002622

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Page 1: tatainvestment.com · 2018-11-29 · Netmagic Solutions),Dr.Nilay Yajnik (Director,AIMSR) & Dr. Aneeta Madhok (MD, Open Space Consulting). Relating situations with life in the Armed

.,.. TATA

28th November, 2018

Department of Corporate Services - Listing Corporate Relationship Department

National Stock Exchange of India Ltd Sandra Kurla Complex

BSE Ltd. Sandra (East) Mumbai. Mumbai.

Scrip Code : 501301 Code: TATAINVEST

Sub: Newspaper Advertisement - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

This is further to our intimation dated 16th November, 2018 and 26th November 28, 2018, regarding buy-back of 45,00,000 equity shares of the Company.

Pursuant to Regulation 30 read with Schedule Ill Part A Para A of the aforesaid regulations, we enclose the clippings of newspaper advertisement published in Business Standard (English) -Mumbai and Sakal (Marathi) - Mumbai both dated November 28, 2018.

This is for your information and record.

Thanking you,

Yours faithfully, TATA INVESTMENT CORPORATION LIMITED

~ ( MANOJ KUMAR C V) CHIEF FINANCIAL OFFICER & COMPANY SECRETARY

Encl: As above

cc: TSR Darashaw Limited

TATA INVESTMENT CORPORATION LIMITED Elphinstone Building 10 Veer Nariman Road Mumbai 400 001 Tel 91 22 6665 8282 Fax 91 22 6665 7917 e-ma il ticl@tata .com

webs ite www.tatainvestment.com CIN L67200MH1937PLC002622

Page 2: tatainvestment.com · 2018-11-29 · Netmagic Solutions),Dr.Nilay Yajnik (Director,AIMSR) & Dr. Aneeta Madhok (MD, Open Space Consulting). Relating situations with life in the Armed

INVESTMENT CORPORATION LIMITEDCorporate Identification Number (CIN) : L67200MH1937PLC002622

Elphinstone Building,10 Veer Nariman Road, Mumbai 400 001

Tel: +91 (22) 6665 8282 E-mail: [email protected]; website: www.tatainvestment.com

POSTAL BALLOT NOTICE AND E-VOTING INFORMATIONNOTICE is hereby given that the Company is seeking approval of its members by way of a

Special Resolution for buy-back of its fully paid-up equity shares of face value of `10 each up to

45,00,000 equity shares, on a proportionate basis through the “Tender Offer” route through stock

exchange mechanism in accordance with the provisions of the Companies Act, 2013 (“Act”), the

Companies (Share Capital and Debentures) Rules, 2014, to the extent applicable, the Securities

and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

(“Listing Regulations”), the SEBI (Buy-back of Securities) Regulations, 2018, as amended (“Buyback

Regulations”), read with SEBI Circular No. CIR/CFD/POLICYCELL/1/2015 dated April 13, 2015 as

amended by way of SEBI Circular No. CFD/DCR2/CIR/P/2016/131 dated December 9, 2016 at a price

of `1,000 per equity share as set out in the Notice of Postal Ballot dated November 16, 2018.

The Postal Ballot Notice and the Postal Ballot Form are available on the Company’s website

http://www.tatainvestment.com and the website of National Securities Depository Limited (“NSDL”)

https://evoting.nsdl.com. These details are also available on the website of the stock exchanges

where the equity shares of the Company are listed i.e. BSE Limited (www.bseindia.com) and National

Stock Exchange of India Limited (www.nseindia.com).

The Company has completed dispatch of Postal Ballot Notice and Postal Ballot Form to members by

the permitted mode on Tuesday, November 27, 2018. The said documents were sent to the Members

whose name appeared in the Registry of Members / Beneficial Owners received from the Registrar

and Share Transfer Agent (TSR Darashaw Limited), National Securities Depository Limited and the

Central Depository Services (India) Limited as on Friday, November 16, 2018 (“Cut-off Date”).

In compliance with the provisions of Sections 108 and 110 of the Act and Rules 20 and 22 of the

Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI Listing Regulations,

the Company is pleased to provide voting by electronic means (“e-voting”) facility to all its Members

to enable them to cast their votes using electronic voting system, provided by NSDL.

The e-voting period commences from 9:00 a.m. (IST) on Wednesday, November 28, 2018 and ends

at 5:00 p.m. (IST) on Thursday, December 27, 2018. During this period, Members holding equity

shares either in physical form or in dematerialized form, as on the Cut-off date, may cast their vote

electronically. The e-voting module shall be disabled by NSDL for voting thereafter. Once the vote

on the resolution is cast by the Member, he/she shall not be allowed to change it subsequently or

cast vote again. The voting rights of the Members shall be in proportion to their equity shares in the

paid-up equity share capital of the Company as on the Cut-off date.

For details relating to e-voting, please refer to the Postal Ballot Notice. In case of any queries, you

may refer to the Frequently Asked Questions (FAQ’s) for Shareholders and e-voting user manual

for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free

no.: 1800-222-990 or send a request at [email protected]. In case of any grievances connected

with facility for voting by electronic means, please contact Ms. Pallavi Mhatre, Assistant Manager,

NSDL, 4th Floor, ‘A’ Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,

Mumbai - 400 013. Email: [email protected] Tel: 91 22 2499 4545 / 4600.

Member(s) desirous to exercise vote by Postal Ballot may complete the Postal Ballot Form and send

it to the Scrutinizer, Mr. P.N. Parikh of Parikh and Associates, Practicing Company Secretaries so as

to reach not later than 5:00 p.m. (IST) on Thursday, December 27, 2018. If any Postal Ballot Form is

received after 5:00 p.m. (IST), on Thursday, December 27, 2018, it will be considered that no reply

from the Member has been received.

A Member seeking duplicate Postal Ballot Form can write to the Company at its Registered Office

or to TSR Darashaw Limited; Unit: Tata Investment Corporation Limited, 6-10 Haji Moosa Patrawala

Industrial Estate, 20 Dr. E. Moses Road, Mahalaxmi, Mumbai - 400 011, Tel: 91-22 6656 8484,

Website: www.tsrdarashaw.com. However, the duly filled in duplicate Postal Ballot Form should reach

the Scrutinizer not later than 5:00 p.m. (IST) on Thursday, December 27, 2018.

The result of the Postal Ballot will be announced on or before 5:00 p.m. (IST) Saturday, December 29,

2018. The result declared along with the Scrutinizer’s Report shall be displayed at the notice board of

the Registered Office of the Company, on the Company’s website http://www.tatainvestment.com and

on the website of NSDL, www.evoting.nsdl.com immediately after the result is declared. The Company

shall simultaneously forward the result to BSE Limited and National Stock Exchange of India Limited.

By Order of the Board of Directors

Tata Investment Corporation Limited

Place: Mumbai Manoj Kumar C V Dated: November 27, 2018 Chief Financial Officer & Company Secretary

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Decades ago NITIE took a steptowards making a mark on the B-School fraternity with the inception

of Prerana (1995), Lakshya (2000),Empresario (2004), Envision & Litmus(2007).

In 2013, NITIE celebrated its goldenjubilee with the genesis of Avartan - Anumbrella event that saw the amalgama-tion of Prerana and Lakshya with theEntrepreneurship Cell - Empresario, thecultural festival - Aarohan, and the sportsmeet - Josh. Avartan has become a singleplatform for bridging the gap between classroom learn-ing and its application in the real world. The event seesvarious academic, cultural, and sports competitions cou-pled with conclaves and business meets. It plays host toevents such as Prerana Business Meet, Power Talks, Cita-

de-La Prerana, and Decibelz - NITIE's rock night.Avartan, a rhythmic cycle of Indian music, captures

the essence of this culmination to create a symphony tofoster managerial excellence and industrial productivitythrough inspiring solutions and practical innovations.

Let's talk business at Avartan 2018, NITIE Mumbai'sannual week long festivity

Aditya Institute of Management Studies & Researchrecently organized an HR Conclave "TransformingLives: Campus to Corporate" towards sensitizing

students to the corporate world. Guest Speakers andPanelists for the day were Col. Shubhodoy Mukherjee(Sr. VP, Reliance ADAG), Ajit Singh, (Head-Talent Mgmt,Netmagic Solutions), Dr. Nilay Yajnik (Director,AIMSR) &Dr. Aneeta Madhok (MD, Open Space Consulting).

Relating situations with life in the Armed forces, Col.Mukherjee emphasized upon understanding one's com-petence, pursuing it with passion and taking completeownership. Mr.Ajit Singh stressed on immersive learningand on developing an entrepreneurial mind-set. Dr.Yajnik underlined the significance of simplicity and hon-esty and, above all, to find one's purpose and passion inlife. Discussion Moderator Dr. Madhok raised provoca-

tive questions in the context of GigEconomy and provided tips onhow to approach one's career. In ahighly interactive session, all pan-elists highlighted the increasinglyuncertain, brutal and disruptivenature of the corporate world andto equip oneself appropriately.

In this new reality, HR brings-in the ordo ab chao in every organ-ization. Without it, everythingwould fall apart.

– Devendra Kadam

AIMSR holds HR Conclave on "Transforming Lives: Campus-to-Corporate"

MUMBAI | WEDNESDAY, 28 NOVEMBER 2018 15. <

Page 3: tatainvestment.com · 2018-11-29 · Netmagic Solutions),Dr.Nilay Yajnik (Director,AIMSR) & Dr. Aneeta Madhok (MD, Open Space Consulting). Relating situations with life in the Armed

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