Khoday India Ltd

The Committee of Board of Directors at its meeting held on 18-02-2020has fixed the fresh Record Date of 28th February 2020 for the purpose of drawing up the list of unpaid erstwhile public shareholders of the Company entitled to payment @ Rs.75/- per share in equity shares of the Company cancelled under Section 100 of the Companies Act 1956 (Act) arising out of Order dated 07.08.2014 passed by the Honble High Court of Karnataka at Bangalore in COP132/2014 and the subsequent recent Order dated 07.02.2020 passed by the same Court allowing the Companys Application No. 289/ 2016 in COP 132/2014 by directing BSE Ltd to accept the Record Date to be fixed afresh by the Company for implementing the earlier Court Order dated 07.08.2014. Please note that the said Orders of the High Court are in force as Orders in-rem. The prescribed format for intimation of Record Date duly filled and the scanned Order dated 07.02.2020 passed by the Honble Court are enclosed.<BR> <BR>