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Record Date 2 definition

Record Date 2 means the date to be fixed by the Board of Directors of the Amalgamated Company, after procuring consent of the Board of Directors of the Amalgamating Company 4 for the purpose of determining the members to whom shares of the Amalgamated Company will be issued and allotted in terms of Clause 12 of Part IV of the Scheme.
Record Date 2 means the date to be fixed by the Board of Directors of the Amalgamated Company, in consultation with the Board of Directors of the Amalgamating Company, for the purpose of determining the shareholders of the Amalgamating Company to whom the Equity Shares of the Amalgamated Company will be issued and allotted pursuant to Section II of the Scheme, provided that Record Date 2 shall be a date which is at least three working days after the date of issuance and allotment of Equity Shares by the Resulting Company, to the shareholders of the Transferor Company as on the Record Date 1, as per Section I of the Scheme; and
Record Date 2 means the date to be fixed in terms of Clause 4.2, for the purpose of issue of Equity Shares by the Transferee Company to the shareholders of the Transferor Company in terms of Part-IV of this Scheme;

Examples of Record Date 2 in a sentence

  • Annual Shareholder Meeting 1 Section 2.2. Special Shareholder Meetings 1 Section 2.3. Place of Shareholder Meetings 1 Section 2.4. Notice of Shareholder Meeting 1 Section 2.5. Fixing of Record Date 2 Section 2.6. Shareholder List 3 Section 2.7. Shareholder Quorum and Voting Requirements 3 Section 2.8. Proxies 4 Section 2.9. Voting of Shares 4 Section 2.10.

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  • The following table sets forth the history of the Preference Share capital of our Company: * Allotment of 8,73,032 Preference Shares to the eligible shareholders of TVS Holdings Limited (formerly known as Sundaram - Clayton Limited) whose name is recorded in the register of members and records of the depository as members of TVS Holdings Limited (formerly known as Sundaram - Clayton Limited) as on the Record Date 2 fixed for the purpose, pursuant to the Composite Scheme of Arrangement.

  • On determination of Record Date 2, Amalgamating Company shall provide to MSSL, the list of its shareholders as on such Record Date 2 who are entitled to receive the Equity Shares in the Amalgamated Company in terms of Section II of this Scheme in order to enable the Amalgamated Company to issue and allot such Equity Shares to such shareholders of the Amalgamating Company.

  • The Stock Offering provides that non-transferable subscription rights to purchase Holding Company Common Stock will be offered in the following order: (1) to Eligible Account Holders of record as of the Eligibility Record Date, (2) to the Bank's Tax-Qualified Employee Plans, (3) to Supplemental Eligible Account Holders of record as of the Supplemental Eligibility Record Date, and (4) to Other Members.

  • The Notice Of (1) Voting Record Date; (2) Rule 3018(a) Motion deadline; (3) Voting Deadline; (4) Plan Confirmation Objection Deadline; (5) Hearing To Confirm Plan (the “Confirmation Hearing Notice”); (6) Approval of Disclosure Statement; (7) Approval of Order on Solicitation Procedures Motion; (8) a ballot and return envelope (such ballot and envelope being referred to as a “Ballot”), were transmitted to Classes 1 through 7 (collectively, the “Voting Classes”) in accordance with Fed.

  • The Board of MSSL shall, after consulting with the Board of Amalgamating Company, determine Record Date 2 (which shall be a date at least 3 (three) working days after the date on which Equity Shares are issued and allotted by the Resulting Company in terms of Section I of this Scheme) for issue and allotment of Equity Shares of the Amalgamated Company to the relevant shareholders of the Amalgamating Company in terms of Clause 7 of Section II of this Scheme.

  • The Notice Of (1) Voting Record Date; (2) Rule 3018(a) Motion deadline; (3) Voting Deadline; (4) Plan Confirmation Objection Deadline;(5) Hearing To Confirm Plan (the “Confirmation Hearing Notice”); (6) Approval of Disclosure Statement; (7) Approval of Order on Solicitation Procedures Motion; (8) a ballot and return envelope (such ballot and envelope being referred to as a “Ballot”), were transmitted to Classes 1 through 7 (collectively, the “Voting Classes”) in accordance with Fed.

  • For purposes hereof, a “Consent Requesting Person” shall mean (1) the stockholder or stockholders of record making the request to fix a Consent Record Date, (2) the beneficial owner or beneficial owners, if different from the stockholder of record, on whose behalf such request is made and (3) any affiliate of such stockholder of record or beneficial owner(s).

  • In terms of Clause 10 of the Scheme, BHL will allot: (i) 10 (ten) fully paid-up redeemable, non-participating, non-cumulative preference shares of face value INR 100 each of BHL to all (and not each) shareholders of TTSL who hold compulsorily convertible preference shares in proportion to their holding of fully paid-up, compulsorily convertible preference shares of TTSL of face value of INR 100 each on the Record Date 2.


More Definitions of Record Date 2

Record Date 2 means the date to be fixed by the Board of Directors of the Demerged Company and/or the Resulting Company with reference to which the eligibility of the shareholders of the Demerged Company shall be determined to issue shares in the Resulting Company on de-merger in terms of this Scheme.
Record Date 2 shall be the date to be fixed by the Board of BL in consultation with BGWL for the purpose of determining the equity shareholders of BGWL for issue of equity shares, pursuant to this Scheme;
Record Date 2 means the date to be fixed by the Board of Directors of the Transferor Companies No. 1 to 10 and/or the Transferee Company with reference to which the eligibility of the shareholders of the Transferor Companies No. 1 to 10 for allotment of shares in the Transferee Company in terms of this Scheme and other connected matters to give effect to various provisions of this Scheme, shall be determined.
Record Date 2 means the date(s) to be fixed by the Board of Directors of the Transferee Company or the Resulting Company, with reference to which the eligibility of the shareholders of Transferee Company shall be determined for allotment of shares in the Resulting Company on de-merger in terms of this Scheme; and other connected matters, if any. It is clarified that for the purpose of the De-merger, post-merger list of shareholders of the Transferee Company will be taken into consideration after giving effect to allotment of shares pursuant to amalgamation of the Transferor Company with the Transferee Company.
Record Date 2 means a mutually agreed date to be fixed by the Board of Directors of the Transferor Company 2 and Transferee Company for the purposes of determining the shareholders of the Transferor Company 2 to whom shares would be issued and allotted in accordance with clause 20.1 of this Scheme;
Record Date 2 means a mutually agreed date to be fixed by the Board of Directors of the Resulting Company for the purposes of determining the shareholders of the Demerged Company to whom shares would be issued and allotted in accordance with Clause 19.1 of this Scheme.

Related to Record Date 2

  • Special Record Date for the payment of any Defaulted Interest means a date fixed by the Trustee pursuant to Section 307.

  • Record Date With respect to any Distribution Date, the close of business on the last Business Day of the month preceding the month in which such Distribution Date occurs.

  • Distribution Record Date means the Confirmation Date.

  • Voting Record Date means the date for determining the eligibility of Members to vote at the Special Meeting.