In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Record Date has been fixed as Friday, December 25, 2020 for ascertaining eligibility of shareholders for payment of Interim Dividend for financial year 2020-21, to be declared by the Board of Directors of the Company.
In continuation of our intimation dated November 20, 2020 with regards to Submission of Letter of Offer to Buyback, we are enclosing herewith a copy of Newspaper Advertisement published in Business Standard (English), Business Standard (Hindi) and Navshakti (Marathi) confirming completion of dispatch of Letter of Offer along with Tender Form to the eligible members of the company. You are requested to take the above on your record.
In accordance with the SEBI (Buy-back of Securities) Regulations, 2018, we are enclosing hereto Letter of Offer dated November 20, 2020, in relation to Buyback through Tender offer route. All the documents pertaining to buyback are being made available on website of the Company at: https://majescoltd.in/buyback/ Request you to take the same on your records.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, drawn in accordance with applicable accounting standards. Request you to take the above on record.
This is in reference to our letter dated November 3, 2020, submitting the public announcement for buyback of equity shares of the Company. Please find attached a copy of the corrigendum to public announcement made and published in the newspapers on November 4, 2020.
Kotak Mahindra Capital Company Ltd ("Manager to the Buy-back") has submitted to BSE a copy of Corrigendum for the attention of the Equity Shareholders/Beneficial owners of Equity Shares of Majesco Ltd ("The Company") for the Buyback of Equity Shares through tender offer process under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, ("Buyback Regulation").
The Company has revised and fixed the record date to be Friday, November 13, 2020, for the purpose of determining the entitlement and the names of equity shareholders who are eligible to participate in the buyback. You are requested to take the same on record.