|Tata Communications Limited has submitted to
the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on April 27, 2011.
Tata Communications Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 27, 2011. inter alia, to transact the following: - To approve pursuant to the provisions of Sections 391-394
and all other applicable provisions of the Companies Act, 1956 and other applicable laws, regulations, listing agreements, and guidelines issued by any regulatory authorities, if any, and subject to the approval of the Honble High Court of Judicature at Bombay or any other appropriate authorities, the Scheme of Amalgamation among Tata Communications Internet Services Ltd (TCISL` or ?Applicant Company`) wholly own subsidiary of Tata Communications Ltd (`TCL`), and TCL and their
respective shareholders for amalgamation of TCISL with TCL, subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 04.04.2011)
Tata Communications Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company was held on April 27, 2011, to consider the Scheme of Amalgamation of Tata Communications Internet Services Ltd with Tata Communications Ltd. The voting was conducted by way of poll. It is now intimated that the Shareholders of the Company at the EGM have granted their consent to the said Scheme of Amalgamation.
(As Per BSE Announcement Website dated on 27.04.2011)
Tata Communications Ltd has submitted to BSE a copy of the minutes of the Extra Ordinary General Meeting (EGM) of the Company held on April 27, 2011.
(As Per BSE Annoncement Website Dated on 30/05/2011)|