.' G TATA 28th January, 2020 BSE Ltd National Stock Exchange of India Department of Corporate Services - Listing Sandra Kurla Complex Corporate Relationship Department Sandra Mumbai. Mumbai. Scrip Code : 501301 Code: TATAINVEST Dear Sir, Sub: Submission of Newspaper publication of Notice of Board Meeting of the Company In terms of Regulation 30 read with Part A of Schedule Ill and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we submit herewith a copy of the advertisement published of Notice of Meeting of Board of Directors scheduled to be held on Tuesday, 11th February, 2020, as published in the newspapers -BUSINESS STANDARD - SAKAAL, FREE PRESS JOURNAL - NAVSHAKTI, FINANCIAL EXPRESS- LOKSATTA on 22nd January, 2020. You are requested to take the above on your records. Thanking you, Yours faithfully, TATA INVESTMENT CORPORATION LIMITED ~ (MANOJ KUMAR C V) CHIEF FINANCIAL OFFICER COMPANY SECRETARY Encl: as above 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
[email protected] website www.tatainvestment com CIN L67200MH1937PLC002622 14 MUMBAI | WEDNESDAY, 22 JANUARY 2020 > PUBLIC NOTICE NOTICE is hereby given that a Certificate for 728 Equity Shares under Folio No C17763 Certificate No. 218232 having Distinctive Nos. 147076670 to 147077397 of The Great Eastern Shipping Co. Ltd. Standing in the name (s) of Lt. COOMI CAWASJI ENGINEER, SOLI CAWASJI ENGINEER and FIRUZEH SOLI ENGINEER have been lost or mislaid and the undersigned have applied to the company to issue duplicate Certificate(s) for the aforesaid shares.