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Tech Mahindra Regulatory Filings 2021
35662_rns_2021-06-02_c28d4845-46ed-418e-8254-4582519504d6.pdf
Regulatory Filings
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T a Pune 411004, Maharashtra, India eC Cc Tel: +91 20 6601 8100 Mm hh B cl Fax: +91 20 2542 4466 ce) i Mm re) techmahindra.com
Tech Mahindra Limited Sharda Centre, Off Karve Road
connect(@techmahindra.com
Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India
CIN: L64200MH1986PLC04 1370
2™4 June, 2021
To, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" floor, Dalal Street, Plot No. — C/1, G Block, Scrip Code : 532755 Mumbai — 400 051
BSE Limited National Stock Exchange of India Limited Mumbai — 400 001 Bandra-Kurla Complex, Bandra (E) NSE Symbol : TECHM
Subject: Newspaper Advertisement - For Transfer of Equity Shares to IEPF
Dear Sir/Madam,
In terms of Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement in Financial Express (English) and Navshakti (Marathi) published today i.e. 2™ June, 2021, containing Notice to the shareholders who have not claimed their dividend for seven or more consecutive years and whose shares are liable to be transferred to IEPF Authority.
This is pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof.
The above information is also available on the website of the Company www.techmahindra.com
This is for your information and records.
Thanking you,
For Tech Mahindra Limited
ae a Anil Khatri Company Secretary
Encl: as above
WEDNESDAY, JUNE 2, 2021
Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001, Corporate Office: Plot No. 1, Phase Ill, Rajry Gandhi Infotech Park,
Hinjewadi, Pune - 411 057. © Tel: +91 20 4225 0000 © Fax: +91 20 4225 0016
© Website: www.techmahindra.com ¢ Email: [email protected] CIN: L64200MH1986PLC041370
NOTICE
(For the attention of Equity Shareholders of the Company) Sub: Transfer of Equity shares and unpaid / unclaimed dividend to the Investor Education and Protection Fund (IEPF)
This Notice is published pursuant to the provisions of Section 124(6) of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016, which have come into effect from 7" September 2016, read with the amendments and circulars issued by the Ministry of Corporate Affairs till date (collectively "the Rules").
The Rules, amongst other matters, contain provisions for transfer of shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more in the name of Investor Education and Protection Fund (IEPF), a Fund constituted by the Government of India under Section 125 of the Companies Act, 2013.
Adhering to the various requirements set out in the Rules, the Company has communicated individually the concerned shareholders whose shares are liable to be transferred to IEPF under the Rules (at their latest available addresses with the Company) for taking appropriate action(s).
The Company has uploaded full details of such shareholders and shares due for transfer to IEPF on its website at www.techmahindra.com. Shareholders are requested to refer to the web-link hitps://www.techmahindra,com/en-in/ investors/unclaimed-dividends/ to verify the details of unpaid / unclaimed dividends and the shares liable to be transferred to IEPF.
Shareholders may note that both unpaid / unclaimed dividend and the shares transferred to IEPF Authority including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedure prescribed by the Rules.
The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF authorities, may note that the Company would be issuing new share certificate(s) in lieu of the original share certificate(s) held by them for the purpose of transfer of shares to IEPF authorities as per Rules and upon such issue, the original share certificate(s) which stand registered in their name will stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details uploaded by the Company on its website shall be deemed adequate notice in respect of issue of new share certificate(s) by the company for the purpose of transfer of shares to IEPF authorities pursuant to the Rules.
In case the Company does not receive any communication from the concerned shareholders by August 30, 2021 the Company shall, pursuant to the requirements set out in the Rules, transfer the shares to the IEPF by the due date as per procedure stipulated in the Rules.
In case the shareholders have any queries on the subject matter or the Rules, they may contact the Company's Registrars and Transfer Agent (RTA) M/s. Link Intime India Pvt. Ltd., Block No. 202, 2nd Floor, Akshay Complex, Near Ganesh Temple, Off. Dhole Patil Road, Pune - 411001, Tel No.: 020-26161629, e-mail: [email protected].
For TECH MAHINDRA LIMITED Sd/- Place: Pune Anil Khatri Date: June 1, 2021 Company Secretary
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