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| Exchange Received Time 28/09/2017 17:50:02 Exchange Disseminated Time 28/09/2017 17:50:11 Time Taken 00:00:09 | | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that as directed by the National Company Law Tribunal (NCLT) bench at Mumbai, a meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors (including Foreign Currency Convertible Bondholders) of GTL Infrastructure Limited will be held at Vishnudas Bhave Natyagruha, Sector 16-A, Vashi, Navi Mumbai 400703, Maharashtra, India on Wednesday, the 1st day of November, 2017, at 11.00 a.m., 12.30 p.m. and 2.00 p.m. respectively for the purpose of considering, and if thought fit approving with or without modification, the arrangement embodied in the proposed Scheme of Arrangement between Chennai Network Infrastructure Limited ('Transferor Company') and GTL Infrastructure Limited ('Transferee Company') and their respective shareholders and creditors ('Scheme'). |
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