CIMMCO

Cimmco Limited has informed the Exchange that Record date for the purpose of allotment of shares of Titagarh Wagons Limited to the shareholders of Cimmco Limited pursuant to the is 23-Oct-2020.

Cimmco Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2019 to September 20, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on September 20, 2019.

Cimmco Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 29, 2018 (both days inclusive ) for taking record of the Members of the Company for the purpose of the Annual General Meeting scheduled on September 29, 2018.

Cimmco Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 24, 2017 to July 31, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 31, 2017.

Cimmco Limited has informed the Exchange that the register of members and Share transfer books of the Company shall remain closed from September 24, 2016 to September 29, 2016(both days inclusive) for the purpose Anual General Meeting to be held on September 29, 2016.

Cimmco Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 24, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2015.

Cimmco Limited has informed the Exchange that the Share Transfer Register and Register of Members of the Company shall remain closed from September 6, 2014 to September 11, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled on September 11, 2014.

Cimmco Limited has informed the Exchange that the Paid Up Share Capital of the Company has been increased from Rs 45,14,85,260/- to Rs 60,14,85,260/- divided in to 2,01,48,526 Equity Shares of Rs 10/- each and 400,00,000- 8% Non Cumulative Non Convertible Redeemable Preference Shares of Rs 10/- each pursuant to allotment of 1,50,00,000- 8% Non Cumulative Non Convertible Redeemable Preference Shares of Rs 10/- each by the Committee of Directors (which had been delegated the power for the purpose) at its meeting held on July 08, 2014 to a Promoter Group Entity.

VC Corporate Advisors Pvt Ltd ("Manager to the Offer") on behalf of M/s. Titagarh Wagons Ltd (hereinafter referred to as "the acquirer"/"TWL") alongwith M/s. Cimco Equity Holdings Pvt. Ltd (hereinafter referred to as the "Person Acting in Concert" /"PAC" /"CEHPL") has informed the Exchnage regarding Detailed Public Statement ("DPS") in compliance with regulation 13(2)(b), 13(2)(f), 13(4) and other applicable Regulations of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto ( SEBI (SAST) Regulations )

VC Corporate Advisors Pvt Ltd has submitted to the Exchange a Copy of Public Announcement in respect of the Open Offer by M/s. Titagarh Wagons Ltd ("Acquirer") along with M/s. Cimco Equity Holdings Pvt Ltd ("Person Acting in Concert" or "PAC") to the shareholders of M/s. Cimmco Limited ("Target Company").

Cimmco Limited has informed the Exchange that the Register of Members of the Company will remain close from August 17, 2013 to August 26, 2013 (both days inclusive) for the purpose of the Annual General Meeting scheduled on August 26, 2013.

Cimmco Limited has informed the Exchange that the Share Transfer Register and the Register of Members shall remain closed from September 08, 2012 to September 15, 2012 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 15, 2012.

Cimmco Birla Limited has informed the Exchange that the Share Transfer Books and the Register of Members of the Company will remain closed from November 28, 2011 to December 05, 201 (both days inclusive) for the purpose of the Annual General Meeting to be held on December 05, 2011.