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Announcement: Scheme of Amalgamation of Tata Infotech Ltd. with Tata Consultancy Services Ltd.
19/10/2005 |
The Stock Exchange, Mumbai,
1st Floor, New Trading Ring
Rotunda Building, P. J. Towers
Dalal Street, Fort
Mumbai – 400 001
Fax No. 22722061/ 22721072
STOCK CODE: 504290 |
National Stock Exchange of India Ltd.
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra-Kurla Complex, Bandra (East)
Mumbai - 400 051
Fax No. 26598237/38
Symbol: TATAINFOTE / Series: EQ |
Sirs,
| Sub: |
Scheme of Amalgamation of Tata Infotech Limited with Tata Consultancy Services Limited. |
We wish to inform you that at the Court Convened Meetings of Unsecured Creditors and Shareholders of Tata Infotech Limited held on 18th October 2005, the resolutions for approval of the Scheme of Amalgamation of Tata Infotech Limited with Tata Consultancy Services Limited pursuant to Sections 391-394 of the Companies Act, 1956, have been passed with the requisite majority. The said Scheme of Amalgamation is subject to the sanction of the Hon’ble High Court of Judicature at Bombay.
Thanking you,
Yours faithfully,
For Tata Infotech Limited
M. M. Surti
Company Secretary
| cc: |
Mr. V. Narasimhan, VP - Operations
NSDL, Mumbai
Fax No. 24972993 / 24976351 |
| |
|
| cc: |
Mr. Hitendra Patil, AVP - Operations
CDSL, Mumbai
Fax No. 22723199 |
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