EX-99.1 2 d460504dex991.htm LETTER TO INDIAN STOCK EXCHANGES Letter to Indian Stock Exchanges

Exhibit 99.1

 

LOGO

December 28, 2012

The Manager – Listing

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400001

NYSE.

The Manager – Listing

National Stock Exchange of India Ltd.

Exchange Plaza,

Plot no. C/1, G Block,

Bandra-Kurla Complex

Bandra (E)

Mumbai - 400 051.

Fax No: (022) 26598120

Dear Sir,

Re: Clause 35A of the Listing Agreement – Voting Result – Scheme of Arrangement

Ref: BSE Stock code: 507685 and NSE stock code Wipro

In accordance with the clause 35A of the listing agreement, we write to inform you that the shareholders at the Court Convened Meeting held on December 28, 2012 have approved the scheme of arrangement between Wipro Limited (Demerged Company), Azim Premji Custodial Services Private Limited (Resulting Company) and Wipro Trademarks Holding Limited (Trademark Company).

 

Date of the Court convened Extra-ordinary General Meeting:

   December 28, 2012

Total number of shareholders as on record date:

   235,598

No. of shareholders present in the meeting either in person or through proxy:

Promoters and Promoter Group:

Public:

Total

    18

375

393

Registered Office : Wipro Limited, Doddakannelli, Sarjapur Road, Bangalore 560035 Phone : +91 80 28440011, Fax : +91 80 28440054


 

LOGO

 

Promoter/Public     

 

No. of shares

held

  

  

    

 

No. of votes

polled

  

  

    

 

 

 

% of Votes

Polled on

outstanding

shares

  

  

  

  

    

 

No. of Votes - in

favour

  

  

    

 

No. of Votes -

against

  

  

    

 

 

 

% of Votes

in favour

on votes

polled

  

  

  

  

    

 

 

 

 

% of

Votes

against

on votes

polled

  

  

  

  

  

     (1)         (2)        

 

(3)=[(2)/(1)]*

100

  

  

     (4)         (5)        

 

 

(6)=

[(4)/(2)]*

100

  

  

  

    

 

 

(7)=

[(5)/(2)]

*100

  

  

  

Promoter and

Promoter Group

     1,927,880,883         1,721,585,430         69.92         1,721,585,430         0         100.00         0.00   

Public –

Institutional

holders

     244,626,345         80,506,102         3.27         80,506,102         0         100.00         0.00   
Public – Others      289,843,650         29,867,115         1.21         29,841,482         25,633         99.91         0.09   
Total      2,462,350,878         1,831,958,647         74.40         1,831,933,014         25,633         100.00         0.00   

Outcome of the Court Convened Meeting of the Shareholders of the company:

The court convened meeting of the shareholders of our company was held on Friday, December 28, 2012 at 4.00 PM (IST) at the Wipro’s Campus, Cafeteria Hall EC-3, Ground Floor, Opp. Tower 8, No. 72, Keonics, Electronic City, Hosur Road, Bangalore – 561 229, Karnataka, India.

The shareholders transacted the following business.

Ordinary Business:

 

Sl No

  

Details of the Agenda

   Remarks
1    Considering and if thought fit, approving, with or without modification(s), the Scheme of Arrangement between Wipro Limited (Demerged Company), Azim Premji Custodial Services Private Limited (Resulting Company) and Wipro Trademarks Holding Limited (Trademark Company)    Requisite majority by poll as

shown above.

Please take the above details on record and acknowledge the same

Thanking You,

Yours faithfully,

For Wipro Limited

/s/ V. Ramachandran

V. Ramachandran

Company Secretary