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ToThe Corporate Relations Department,BSELimited, Rotunga Building, P.J.Towers,Dalal Street, Mumbai - 400001.
Date: 28.12.2016Place: Hyderabad
Dear Sir/Madam,
SUB: News Paper Advertisements regarding (i) notice convening a meeting of the Shareholders of theCompany (ii) postal ballot and E-voting notice, for considering the Proposed Scheme of Amalgamationbetween and Avantel Limited and Wiki Kids Limited and their respective Shareholders and Creditors.
Ref: Regulation 47 of the SEBI (LODR) Regulations, 2015 - BSEScrip Code: 532406
With reference to the captioned subject, we are pleased to inform you that in pursuance of theorder passed by the Hon'ble High Court at Hyderabad, vide its Order dated 13.12.2016 and pursuant toRule 7 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and pursuant toRegulation 44 (1) of the SEBI (LODR) Regulations, 2015, read with Rule 20 (4) (v) of the Companies(Management and Administration) Rules, as amended, the Company has published the notice conveningthe meeting of the Shareholders of the Company in two news papers viz., Business Standard (English)and Andhra Bhoomi (Telugu) on Tuesday, the 27th day of December, 2016.
We are further pleased to inform you that in pursuance of Rule 22 (3) of the Companies(Management and Administration) Rules, as amended, read with Rule 20 (4) (v) of the Companies(Management and Administration) Rules, as amended, the Company has published the notice of PostalBallot and E-voting (seeking approval of public shareholders to the Scheme of Amalgamation betweenand Avantel Limited and Wiki Kids Limited and their respective Shareholders and Creditors) in two newspapers viz., Business Standard (English) and Andhra Bhoomi (Telugu) on Tuesday, the 27th day ofDecember, 2016.
This is for your information and necessary records
Thanking you,
Yours faithfully,
Company Secretary & Compliance Officer
Avantel LimitedRegistered OfficePlot No : 47/P, APII( Industrial ParkGambheeram (V), Anandapuram (M)Visakhapatnam - 531163. A.P.Tel: +91-891-6698000Fax: +91-891-6698004
(IN - L72200AP1990PLC011334Corporate OfficePlot No. 16, Sector-III, HUDATechno EnclaveOpp. K. Raheja IT Park, MadhapurHyderabad - 500 081. IndiaTel: +91-40-66305000Fax: +91-40-66305004
www.avantel.ininfo@avanteLin
Business Standard
Published on
27.12.2016
Business Standard & Andhra Bhoomi
Published on 27.12.2016
Andhra Bhoomi
Published on
27.12.2016