AS 9100(

ISO 9001:2008

avantel
connect

create . conserve

Date: 28.12.2016
Place: Hyderabad

To
The Corporate Relations Department,
BSELimited, Rotunga Building, P.J.Towers,
Dalal Street, Mumbai - 400001.
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

(IN - L72200AP1990PLC011334

Registered Office

Corporate Office

Plot No : 47/P, APII( Industrial Park

Gambheeram (V), Anandapuram (M)
Visakhapatnam - 531163. A.P.
Tel: +91-891-6698000
Fax: +91-891-6698004

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

Business Standard
Published on
27.12.2016

Business Standard & Andhra Bhoomi

Published on 27.12.2016

Andhra Bhoomi
Published on
27.12.2016