WABCO-TVS (INDIA) LIMITED INFORMATION MEMORANDUM ...
WABCO-TVS (INDIA) LIMITED INFORMATION MEMORANDUM ...
WABCO-TVS (INDIA) LIMITED INFORMATION MEMORANDUM ...
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<strong>WABCO</strong>-<strong>TVS</strong> (<strong>INDIA</strong>) <strong>LIMITED</strong> <strong>INFORMATION</strong> <strong>MEMORANDUM</strong><br />
agreements, contracts and arrangements and all other interests<br />
in connection with or relating to the Demerged Undertaking; and<br />
(iii) all earnest moneys and/or security deposits paid or received<br />
by the Demerged Company in connection with or relating to the<br />
Demerged Undertaking; (iv) and all necessary records, files,<br />
papers, engineering and process information, computer<br />
Directors<br />
programmes, drawings, manuals, data, catalogues, quotations,<br />
sales and advertising materials, lists of present and former<br />
customers and suppliers, customer credit information, customer<br />
pricing information and other records, whether in physical or<br />
electronic form, in connection with or relating to the Demerged<br />
Undertaking; and (v) all present and future liabilities (including<br />
contingent liabilities and the Transferred Liabilities (as hereinafter<br />
defined) and shall further include any obligation under any<br />
licences or permits and more particularly the obligations under<br />
any export scheme or any other scheme which the Brakes<br />
Business is obliged to fulfill or entitled to enjoy, in connection<br />
with or relating to the Demerged Undertaking<br />
Directors on the Board and Director shall mean any one of them<br />
Effective Date The date on which the Scheme became effective upon filing with<br />
the ROC i.e. 28 th March 2008<br />
Equity Oriented<br />
Fund<br />
A fund –<br />
(a) where the investible funds are invested by way of equity<br />
shares in domestic companies to the extent of more than<br />
sixty five percent of the total proceeds of such funds; and<br />
(b) which has been set up under a scheme of a Mutual Fund<br />
specified under section 10(23D) of the IT Act<br />
Equity Shares Fully paid-up equity shares of Rs.5/- each of the Company<br />
Equity<br />
Shareholders<br />
Equity shareholders of the Company<br />
Information<br />
Memorandum<br />
This Information Memorandum filed with the Stock Exchanges<br />
Investor<br />
Committee constituted by the Board in compliance with Clause 49<br />
Grievance<br />
Committee<br />
of the Listing Agreement<br />
IT Act Income Tax Act, 1961 and includes any statutory amendment or<br />
re-enactment thereof for the time being in force<br />
Listing<br />
The Agreements entered into by the Company with the Stock<br />
Agreements Exchanges<br />
Long Term Any bond, redeemable after three years and issued on or after<br />
Specified Asset the 1st day of April 2006: (a) by the National Highways<br />
Authority of India constituted under section 3 of the National<br />
Highways Authority of India Act, 1988, and notified by the<br />
Central Government in the Official Gazette; or (b) by the Rural<br />
Electrification Corporation Limited, a company formed and<br />
registered under the Act and notified by the Central<br />
MOA<br />
Government in the Official Gazette for the purpose of section<br />
54EC of the IT Act<br />
Memorandum of Association of the Company<br />
Non Brakes Manufacture and sale of non-ferrous aluminum castings i.e. the<br />
Business foundry business, together with investments held by it in several<br />
manufacturing and investment companies<br />
Promoter <strong>TVS</strong> Group (the Indian Promoter) or CDH (the foreign promoter)<br />
and Promoters shall mean <strong>TVS</strong> Group and CDH<br />
Record Date 2 nd May 2008 ie., the date fixed by the Board of Directors of the<br />
Demerged Company for the purpose of determining the<br />
shareholders of the Demerged Company, to whom fully paid<br />
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