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Tata Teleservices (Maharashtra) Ltd. - Regulations 30 And 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Proceedings Of The Meeting Of Equity Shareholders, Secured Creditors And Unsecured Creditors Of Tata Teleservices (Maharashtra) Limited (The Company) Convened As Per The Direction Of The HonBle National Company Law Tribunal, Mumbai Bench

| Updated on August 31, 2018 Published on August 31, 2018

Pursuant to Order dated May 11, 2018 as modified by an order dated July 13, 2018 (Order) of the Honble National Company Law Tribunal, Mumbai Bench (Tribunal) in the Company Scheme Application No. 194 of 2018, the meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company were held on Thursday, August 30, 2018 at 11:00 a.m., 2.30 p.m. and 3.30 p.m. respectively at Rangaswar, 4th Floor, Yashwantrao Chavan Pratishthan Mumbai, Gen. Jagannathrao Bhosle Marg, Nariman Point, Mumbai - 400 021 (collectively referred to as NCLT Meetings) to consider and if thought fit, to approve the Scheme of Arrangement among the Company, Bharti Airtel Limited and their respective shareholders and creditors, pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013.

Please find the following:
(a) Summary of the proceedings of the NCLT Meetings in compliance with the Regulation 30, Part A of Schedule III of the Listing Regulations attached as Annexure - A.
(b) The result of voting by Shareholders through postal ballot, remote e-voting and voting at the NCLT Meeting venue is attached as Annexure - B.
(c) Consolidated Scrutinizers Reports dated August 30, 2018 on voting by equity shareholders through postal ballot, remote e-voting and voting at the meeting venue are attached as Annexure - C.
(d) Report of the Scrutinizer dated August 30, 2018 on voting by Secured Creditors through ballot paper at the meeting venue is attached as Annexure - D.
(e) Report of the Scrutinizer dated August 30, 2018 on voting by Unsecured Creditors through ballot paper at the meeting venue is attached as Annexure - E.

Pdf Link: Tata Teleservices (Maharashtra) Ltd. - Regulations 30 And 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Proceedings Of The Meeting Of Equity Shareholders, Secured Creditors And Unsecured Creditors Of Tata Teleservices (Maharashtra) Limited (The Company) Convened As Per The Direction Of The HonBle National Company Law Tribunal, Mumbai Bench

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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