avantelbetween and avantel limited and wiki kids limited and their respective shareholders and...

AS 9100( ISO 9001:2008 avantel connect· create . conserve To The Corporate Relations Department, BSELimited, Rotunga Building, P.J.Towers, Dalal Street, Mumbai - 400001. Date: 28.12.2016 Place: Hyderabad Dear Sir/Madam, SUB: News Paper Advertisements regarding (i) notice convening a meeting of the Shareholders of the Company (ii) postal ballot and E-voting notice, for considering the Proposed Scheme of Amalgamation between 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 the order passed by the Hon'ble High Court at Hyderabad, vide its Order dated 13.12.2016 and pursuant to Rule 7 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and pursuant to Regulation 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 convening the 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 Postal Ballot and E-voting (seeking approval of public shareholders to the Scheme of Amalgamation between and Avantel Limited and Wiki Kids Limited and their respective Shareholders and Creditors) in two news papers viz., Business Standard (English) and Andhra Bhoomi (Telugu) on Tuesday, the 27th day of December, 2016. This is for your information and necessary records Thanking you, Yours faithfully, Company Secretary & Compliance Officer Avantel Limited Registered Office Plot No : 47/P, APII( Industrial Park Gambheeram (V), Anandapuram (M) Visakhapatnam - 531163. A.P. Tel: +91-891-6698000 Fax: +91-891-6698004 (IN - L72200AP1990PLC011334 Corporate Office Plot No. 16, Sector-III, HUDATechno Enclave Opp. K. Raheja IT Park, Madhapur Hyderabad - 500 081. India Tel: +91-40-66305000 Fax: +91-40-66305004 www.avantel.in info@avanteLin

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Page 1: avantelbetween 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

AS 9100(ISO 9001:2008 avantel

connect· create . conserve

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