Khoday India: UPDATES - Record Date fixed on 28.02.2020 by company cannot be taken on record

This is with reference to the Companys Corporate Announcements dated February 20 2020 disseminated by the Exchange at 16:47:07 pertaining to fixing of Record Date on 20.12.2019 for ascertaining 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 Honble High Court allowing the Company Application No. 289/ 2016 in COP 132/2014.

In this regard please refer to the announcement "UPDATES : Record Date fixed on 20.12.2019 by company cannot be taken on record" uploaded by the Exchange on December 12 2019 at 19:51:16 inter-alia informing that in the absence of any further directions from SEBI in the matter Exchange is not in a position to take the record date at present.

Please note that Exchange is in the process of examining the said Order and its implication and accordingly the request of the Company to fix the record date on 28.02.2020 will be considered suitably after such examination. Consequently the request of the Company for fixing the record date is deferred for consideration and the record date of 28.2.2020 is presently not taken on record.