Outcome of Board Meeting - Scheme of Arrangement and Reconstruction between Tata Communications Limited and Hemisphere Properties India Limited and their respective shareholders and creditors. Newspaper Advertisement - Notice of hearing of the petition under Sections 230 - 232 of Companies Act, 2013 seeking sanction to the Scheme of Arrangement and Reconstruction among Tata Communications Limited and Hemisphere Properties India Limited and their respective shareholders and creditors, before the National Company Law Tribunal, Mumbai Bench. (As per BSE Announcement dated on 27/06/2018) Scheme of Arrangement and Reconstruction between Tata Communications Limited ('Company') and Hemisphere Properties India Limited ('HPIL') and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 ('Scheme') - Approval of National Company Law Tribunal. (As Per BSE Announcement Dated On 12/07/2018) Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated 29.03.2019) Approval of Ministry of Corporate Affairs, New Delhi - Scheme of Arrangement and Reconstruction between Tata Communications Limited ('Company') and Hemisphere Properties India Limited ('HPIL') and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 ('Scheme') (As Per BSE Announcement Dated 07.08.2019) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), Tata Communications Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE Tata Communications Limited (500483) RECORD DATE 18/09/2019 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), between, Tata Communications Limited (Transferor Company) and Hemisphere Properties India Limited and Their Respective Shareholders And Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the transfer of the Surplus Land of Tata Communications Limited into Hemisphere Properties India Limited pursuant to this Scheme Hemisphere Properties India Limited shall issue and allot Equity Shares to the shareholders of Tata Communications Limited in the following proportion: '1 fully paid up equity share of Rs.10/- each fully paid up of Hemisphere Properties India Limited shall be issued and allotted for every 1 fully paid up equity share of Rs. 10/- each fully paid up held in Tata Communications Limited' EX-ENTITLEMENT FROM DATE & SETT. NO. 17/09/2019 DR-115/2019-2020 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be transferred from A' group to T' group w.e.f. September 17, 2019 and pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on September 17, 2019. Subject to compliance with requisite formalities the shares of Resulting company i.e. Hemisphere Properties India Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 09.09.2019) Demerger of Surplus Land - Intimation Received from Hemisphere Properties India Limited (HPIL)regarding allotment of shares of HPIL (As Per BSE Announcement Dated 19.02.2020) Revised - Demerger of Surplus Land - Intimation Received from Hemisphere Properties India Limited ('HPIL') regarding allotment of shares of HPIL. (As Per BSE Announcement Dated 20.02.2020) source : https://gamma.tatacommunications.com/assets/wp-content/uploads/2021/03/General-Shareholder-Guidance-on-Cost-of-Acquisition-Final-1.pdf (Cost of Acquisition Details)