Cimmco Ltd

We refer to the Order dated 30th September 2020 passed by the Honble National Company Law Tribunal Kolkata<BR> Bench (NCLT) sanctioning the Scheme of Amalgamation (Scheme) of Cimmco Limited (Cimmco) and Titagarh Capital<BR> Private Limited (TCPL) with Titagarh Wagons Limited (the Company). As per the sanctioned Scheme the shareholders<BR> of Cimmco shall be entitled to 13 equity shares of Rs. 2/- each fully paid up of the Company for every 24 equity<BR> shares of Rs. 10/- each fully paid held by them in Cimmco whose names appear in the Register of Members on the<BR> Record date or to their respective heirs executors administrators or other legal representatives or successor-in-title as the case may be.<BR> Pursuant to Regulation 42 of LODR we now write to inform you that the Board of the Company has fixed Friday the<BR> 23rd day of October 2020 as the Record Date for the purpose of allotment of shares of the Company to the<BR> shareholders of Cimmco as mentioned above.