CIAL Rights Issue 2015 - Book Closure Notice
COCHIN INTERNATIONAL AIRPORT LIMITED
CIN: U63033KL1994PLC007803 Registered and Corporate Office: Room No 35, 4th Floor, GCDA Commercial Complex, Marine Drive, Cochin, Kerala – 682031 Tel: +91 484 2374154; Fax: +91 484 2374154; Email: cs@cial.aero; Website: www.cial.aero  RIGHT ISSUE OF 7,65,14,950 EQUITY SHARES
NOTICE OF RECORD DATE
===================== The Board of Directors of Cochin International Airport Limited at its meeting held on 12th June 2015 decided to offer 7,65,14,950 equity shares of Rs 10/- each (“Equity Shares”) for cash at a premium of Rs.40/- per share (i.e. Issue price Rs 50/- per share) in the ratio of 1:4 (i.e. one equity share for every 4 equity shares held) to the existing Equity Shareholders of the Company as on the Record Date, on rights basis for an amount aggregating to Rs.382,57,47,500/- (“Rights Issue”).
Pursuant to Section 91 of the Companies Act 2013, notice is hereby given that the Register of Members and Share Transfer Register of the Company will be closed from 24th June, 2015 to 23rd July 2015 (both days inclusive) for the purpose of taking record of the shareholders of the Company who are entitled to the aforesaid Rights Issue. All valid applications for transfer / transmission of shares delivered to the Company at its registered office till the close of office hours up to 23rd June, 2015 will be considered eligible for the Rights Issue.
The Company will dispatch the Letter of Offer and Share Application Form at the registered address of all the eligible shareholders, before the date of opening of the Rights Issue. The distribution of the Letter of Offer and issue to persons in certain jurisdictions outside India may be restricted by legal requirements prevailing in those jurisdictions.
Any shareholder, who does not receive the Letter of Offer and Share Application Form on or before 08th August 2015, is requested to contact the Company Secretary at the Registered Office, for Duplicate Letter of Offer and Duplicate Share Application Form. Equity shareholders who have neither received the Letter of Offer & Share Application Form nor in a position to obtain duplicates thereof, may apply for the right shares on a PLAIN PAPER giving the relevant details (such as the name of the shareholder, folio no: etc), along with a demand draft for the requisite amount, drawn in favour of the Company and payable at Ernakulam / Cochin. The Shareholders are requested to send the same by registered post directly to the Company, so as to reach the Company on or before Issue Closing date (22nd August 2015).
Equity shareholders are also advised to inform change of address if any, to the Company’s registered office before the Record Date (24th, June, 2015) for updating the Register of Members.
By Order of the Board
for Cochin International Airport Limited |
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