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Tata Investment Corporation Ltd. - Corporate Action-Intimation Of Buy Back

| Updated on December 28, 2018 Published on December 28, 2018

This has reference to our letter dated 16th November, 2018 wherein, we have intimated that the Board of Directors of the Company has approved the buyback of equity shares, subject to the approval of members by way of special resolution passed through postal ballot and letter dated 26th November 2018 wherein we have intimated about the dispatch of the postal ballot notice dated 16th November, 2018 (Postal Ballot Notice) and enclosed a copy of the Postal Ballot Notice and postal ballot form. The members of the Company have approved the buyback of equity shares, the results of which were announced today.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Regulation 9(i) of the SEBI (Buy-Back of Securities) Regulations, 2018, we would like to inform that the Company has fixed Friday, 11th January, 2019, as the Record Date for the purpose of determining the entitlement and the name of the equity shareholders who shall be eligible to participate in the buyback offer of the Company.

This is for your information and records.

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Source : BSE - www.bseindia.com

Published on December 28, 2018
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