.' 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. Any person who has a claim in respect of the said shares should lodge such claim with the company at its Registered office at The Great Eastern Shipping Co. Ltd. , OCEAN HOUSE, 134/A, Dr. Annie Besant Road., Worli, MUMBAI 400 018 within 21 days from this date else the Company will proceed to issue duplicate Certificate(s). Name(s) Of Shareholder(s) SOLI CAWASJI ENGINEER FIRUZEH SOLI ENGINEER Date: 22 nd January 2020 Place: MUMBAI 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 NOTICE NOTICE is hereby given pursuant to Regulations 47 read with 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2020 Public Notice in Form XIII of MOFA (Rule 11(9) (e)) at Mumbai, inter alia, to consider Before the Competent AuthorityDistrict Deputy Registrar, Co-operative Societies, and approve the Unaudited Mumbai City (4)Bhandari Co-op.Bank building, 2nd floor, P.L.Kale Guruji Marg, Dadar (West), Mumbai-400028. Standalone & Consolidated No.DDR-4/Mum./ deemed conveyance/Notice/ 224/2020 Date: -20/01/2020 Financial Results of the Company Application u/s 11 of Maharashtra Ownership Flats for the quarter/nine months (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 ended 31st December, 2019. Deemed Conveyance Application Public Notice No. 22 of 2020 The above details can be viewed Vasant Sadhana Co-Op. Housing Society Ltd., Building No.1, On Sector No.2, Sub Plot B, CTS No.128-A/15/C of Village Kandivali, on the website of the Company Taluka Borivali, Mahavir Nagar, Dhanukar Wadi, Kandivali(West), Mumbai-400 067.Applicant V/S.1) Renuka Builders And Developers Private Limited, Having address at: 11, Vora Palace, Next to Dena Bank, M.G.Road, Kandivali(Wst), Mumbai-400 067. 2) Conwood DSIMS: HR 4.0 - Implications & Challenges (www.tatainvestment.com) as Agencies Private Limited, Having address at: DB House, Yashodhabm, General A.K.Vaidya Marg, Goregaon(East), Mumbai-400 063. 3) well as on the websites of NSE Vasant Sadhana (DE) Co-operative Housing Society Ltd., Building No.2 on Sector No.2, Sub Plot B, CTS No.128-A/15/C of Village he HR committee (Utkarsh) of Durgadevi (www.nseindia.com) and BSE Kandivali, Taluka Borivali, Mahavir Nagar, Dhanukar Wadi, Kandivali(West), Mumbai-400 067. 4) M/s. Vijay NagarApartment, Having nd Saraf Institute of Management Studies address at: Rehman Building, 2 floor, 24, Veer Nariman road, Fort, Mumbai-400 021. 5) M/s.Sagar & Daftary, Sub Plot B, CTS No.128- (www.bseindia.com). A/15/C of Village Kandivali, Taluka Borivali, Mahavir Nagar, Dhanukar Wadi, Mumbai Suburban District, Kandivali(West), Mumbai-400 Torganised its 8th Edition of HR-o-Scope 4.O By Order of the 067. 6) State Bank Nagar Co-Operative Housing Society Ltd., Sub Plot B, CTS No.128-A/15/C of Village Kandivali, Taluka Borivali, on 23rd November 2019. The theme of this year's Mahavir Nagar, Dhanukar Wadi, Mumbai Suburban District, Kandivali(West), Mumbai-400 067. 7) Smt.Juliana Monica Pereira, Having Board of Directors, their last known address at: 2281, Domnik Road, Kantawadi Scheme Bandra(West), Mumbai-400 050. 8) (A) Mr.Anthony Winin Pereira conclave was "HR 4.0-Implications & Tata Investment (Since deceased), Through Legal Heirs) a) Mrs.Melini Leo Pereira, b) Mrs.Aruna Chetan Bhatt, c) Mrs.Vinita Anne Rodrigues, d) Challenges". The event commenced with the Corporation Limited Mr.Ashok Leo Pereira e) Mr.Nikhil Keath Pereira, f) Mr.Ravi Joseph Pereira Opp. No.8(A) to Opp.No.8(a) to (f) Having their last known address at :2281, Domnik Road, Kantawadi Scheme, Bandra(West), Mumbai-400 050. (B) Rev.Father Joseph Praxedes Pereira (c) speech of eminent keynote speaker Mr. Ashish Manoj Kumar C V Miss.Laura Mary Pereira (D) Mrs.Mary Plilomina Rodrugues Opp. No.8(B) to Opp.No.8(D) Having their last known address at :2281, Apte (CEO of PEW Group), on "Increased focus on Domnik Road, Kantawadi Scheme, Bandra(West), Mumbai-400 050. …Opponents , and those, whose interests have been vested in the said Chief Financial Officer property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody Employee Productivity and Engagement". He also & Company Secretary has any objection in this regard and further action will be taken accordingly. shared the overview of the industry in relation to st Description of the Property :- digital HR. The key note speech was followed by Mumbai, 21 January, 2020. CTS No. Claimed Area the panel discussion on "Emerging trends, The Society is situated at Building No.1 on Sector No.2, Sub Plot B, CTS No.128-A/15/C of Village 128-A/15/C Kandivali, Land Admeasuring 2520.71 sq.meters as aforesaid is exclusive of society’s eligibility for the Opportunities & Challenges of HR 4.0".The panel Village-Kandivali, undivided & uninterrupted & unhindered access,use, occupation, utilization, possession, ownership, claim discussion was moderated by Ms. Shampa Taluka Borivali. having undivided and common amenities which are already constructed and also eligible for the existing as well as all the further proposed amenities. facilities, common areas proposed and or to be created or to be Bhattacharya (Head HR-Mid Markets, Art of this 8th edition of HR-o-Scope, which included constructed on the said plot of land i.e. the entire layout. Living). The panel members were Mr Chirag Warty (CEO, Assessment Centre, QuizzArds and Poster Making. The The hearing in the above case has been fixed on 11.02.2020 at 11.30 a.m. Quanical Solutions), Ms. Minal Koparde (Head HR, Eternis participants were from various reputed B- Schools across District Deputy Registrar, Co-operative Societies, Mumbai City (4), Bhandari Co-op.Bank building, 2nd floor, P.L.Kale Guruji Marg, Sd/- Fine Chemicals ltd.) and Ms. Rashma Nathani (AGM Mumbai. The deliberations and discussions has helped Dadar (West), Mumbai-400028 (Dr. Kishor Mande) Head HR, Nanavati Super Speciality Hospital). Team the students to gain the perspective of HR 4.0 and its Seal District Deputy Registrar, Co-operative Societies, Mumbai City (4) Utkarsh organised a series of events and competition in impact in HR field. Competent Authority U/s 5A of the MOFA, 1963. Public Notice in Form XIII of MOFA (Rule 11(9) (e)) SPJIMR hosts SBAC 2020: World class conclave on Before the Competent AuthorityDistrict Deputy Registrar, Co-operative Societies, Mumbai City (4)Bhandari Co-op.Bank building, 2nd floor, P.L.Kale Guruji Marg, Dadar (West), Mumbai-400028. 'Innovation and Technology: The India Story' No.DDR-4/Mum./ deemed conveyance/Notice/ 223/2020 Date: -20/01/2020 Application u/s 11 of Maharashtra Ownership Flats ndia's top business leaders came together to discuss (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 the country's innovation culture at Bhavan's S. P.Jain Deemed Conveyance Application Public Notice No. 23 of 2020 IInstitute of Management and Research (SPJIMR) flag- Vasant Sadhana (D.E.) Co-Op. Housing Society Ltd., Building No.2, On Sector No.2, Sub Plot B, CTS No.128-QA/15/C of Village ship annual Business Academia Conclave on 17th Kandivali, Taluka Borivali, Mahavir Nagar, Dhanukar Wadi, Mumbai Suburban District, Kandivali(West), Mumbai-400 067.Applicant V/S.1) Renuka Builders And Developers Private Limited, Having address at: 11, Vora Palace, Next to Dena Bank, M.G.Road, January 2020. Addressed by the leading lights across Kandivali(Wst), Mumbai-400 067. 2) Conwood Agencies Private Limited, Having address at: DB House, Yashodhabm, General industries the conclave was attended by select invited A.K.Vaidya Marg, Goregaon(East), Mumbai-400 063. 3) Vasant Sadhana Co-operative Housing Society Ltd., Building No.1 on audience of business leaders, academics and influencers Sector No.2, Sub Plot B, CTS No.128-A/15/C of Village Kandivali, Taluka Borivali, Mahavir Nagar, Dhanukar Wadi, Mumbai Suburban District, Kandivali(West), Mumbai-400 067.