0001193125-13-051530.txt : 20130212 0001193125-13-051530.hdr.sgml : 20130212 20130212153704 ACCESSION NUMBER: 0001193125-13-051530 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20130211 FILED AS OF DATE: 20130212 DATE AS OF CHANGE: 20130212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WIPRO LTD CENTRAL INDEX KEY: 0001123799 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16139 FILM NUMBER: 13596954 BUSINESS ADDRESS: STREET 1: SURVEY #76P & #80P DODDAKANAHALLI VILLAG STREET 2: VARTHUR HOBLI SARJAPUR RD BANGALORE CITY: KARNATAKA STATE: K7 ZIP: 560035 BUSINESS PHONE: 91-80-2844-0011 MAIL ADDRESS: STREET 1: SURVEY #76P & #80P DODDAKANAHALLI VILLAG STREET 2: VARTHUR HOBLI SARJAPUR RD BANGALORE CITY: KARNATAKA STATE: K7 ZIP: 560035 6-K 1 d485294d6k.htm FORM 6-K Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of February 2013

Commission File Number 001-16139

 

 

Wipro Limited

(Exact name of Registrant as specified in its charter)

 

 

Not Applicable

(Translation of Registrant’s name into English)

Karnataka, India

(Jurisdiction of incorporation or organization)

Doddakannelli

Sarjapur Road

Bangalore, Karnataka 560035, India +91-80-2844-0011

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:

Form 20-F  x            Form 40-F  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes  ¨             No  x

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes  ¨            No  x

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 


NOTICE OF COURT HEARING

On January 24, 2013, Wipro Limited, a company organized under the laws of the Republic of India (the “Company”), announced that the date of the court hearing for approval of the Scheme of Arrangement had been scheduled. We provided a notice of the court hearing date to all shareholders and placed an advertisement in certain Indian newspapers. A copy of the notice attached hereto as Exhibit 99.1 and the form of the newspaper advertisement attached as Exhibit 99.2 are being provided pursuant to General Instruction B to Form 6-K and are incorporated herein by reference.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

WIPRO LIMITED
/s/ Suresh C. Senapaty
Suresh C. Senapaty
Chief Financial Officer & Director

Dated: February 11, 2013


INDEX TO EXHIBITS

 

Item

   

99.1

  Notice of Court Hearing

99.2

  Form of Advertisement Placed in Indian Newspapers
EX-99.1 2 d485294dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Regd. Office: Doddakannelli, Sarjapur Road, Bangalore-560 035.

 

 

COURT HEARING REGARDING SCHEME OF ARRANGEMENT

 

Date & Day:   February 21, 2013, Thursday
Venue:   Hon’ble High Court of Karnataka at Bangalore

INDEX

 

Sl. No.

 

Contents

1.

  Notice of Court Hearing

2.

  Format of Notice of Intention to Appear at the Hearing of the Court

3.

  Format of Affidavit Listing the Grounds of Objection

The attached Notice of Court Hearing is being provided to you as an interested party to the Scheme of Arrangement, to notify you of your right to attend in person or via an advocate, and of your right to object. Wipro shareholders and ADS holders have the right to appear at the court hearing.

If you have any questions, please contact the Company at:

 

Contact for Investor Relations
Manoj Jaiswal            Sridhar Ramasubbu
Phone: +91-80-25056186            Phone: +1 408-242-6285
Manoj.Jaiswal@wipro.com            sridhar.ramasubbu@wipro.com


IN THE HON’BLE HIGH COURT OF KARNATAKA AT BANGALORE

ORIGINAL JURISDICTION

IN THE MATTER OF COMPANIES ACT, 1956

AND

IN THE MATTER OF SECTIONS 391 TO 394 READ WITH SECTIONS 78, 100 TO 103 OF

THE COMPANIES ACT, 1956

AND

IN THE MATTER OF WIPRO LIMITED

AND

IN THE MATTER OF SCHEME OF ARRANGEMENT BETWEEN WIPRO LIMITED, AZIM

PREMJI CUSTODIAL SERVICES PRIVATE LIMITED AND WIPRO TRADEMARKS

HOLDING LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS

Company Petition No: 8 of 2013

Connected with

Company Application No. 1470 of 2012

 

 

WIPRO LIMITED,

Registered Office :

Doddakannelli, Sarjapur Road,

Bangalore-560 035

   …  PETITIONER / DEMERGED COMPANY

 

To

The Shareholders of Wipro Limited,

TAKE NOTICE that by an Order made on the 17th January, 2013, in the above Company Petition, the Hon’ble High Court of Karnataka at Bangalore has fixed the date of hearing of the petition as 21st February, 2013 for considering the Scheme of Arrangement between Wipro Limited (Petitioner/Demerged Company), Azim Premji Custodial Services Private Limited (Resulting Company) and Wipro Trademarks Holding Limited (Trademark Company), which was presented by the Petitioner on 10th January, 2013.

TAKE FURTHER NOTICE THAT, if you are desirous of supporting or opposing the said petition should send to the petitioner’s advocate or to the Company Secretary of the Petitioner Company, notice of your intention signed by you or your advocate, with your name and address, so as to reach the petitioner’s Advocate, or to the Company Secretary not later than 2 days before the date fixed for the hearing of the petition in the format enclosed as Appendix A and B. Where you seek to oppose the petition, the grounds of opposition or a copy of the affidavit, shall be furnished with such notice. A copy of the petition will be furnished by the undersigned to any person requiring the same, on payment of the prescribed charges for the same.

 

Dated this the 17th day of January, 2013    
To,    
The Company Secretary    
WIPRO LIMITED,    
Registered Office :    
Doddakannelli, Sarjapur Road,     (SAJI P.JOHN)
Bangalore-560 035     Advocate for Petitioner
    SPJ Legal, Advocates
    463, 13th Cross, 10th Main,
    Wilson Garden,
    Bangalore - 560 027


APPENDIX A - FORMAT OF NOTICE OF INTENTION TO APPEAR AT THE HEARING OF THE COURT

IN THE HON’BLE HIGH COURT OF KARNATAKA AT BANGALORE

ORIGINAL JURISDICTION

COMPANY APPLICATION NO. 1470 OF 2012

In the matter of the Companies Act, 1956;

-And-

In the matter of Sections 391 to 394 read with Sections 78, 100 to 103 of the Companies Act, 1956;

-And-

Wipro Limited, a public limited company incorporated under Companies Act, 1913 and deemed to be registered under the Act (as hereinafter defined), having its registered office at Doddakannelli, Sarjapur Road, Bangalore - 560035

-And-

In the matter of Scheme of Demerger between Wipro Limited, Azim Premji Custodial Services Private Limited, Wipro Trademarks Holding Limited and their respective shareholders and creditors.

COMPANY PETITION NO. 8 of 2013

Notice of Intention to Appear

To,

The Company Secretary

Wipro Limited,

A Block, Ground Floor

Doddakannelli, Sarjapur Road

Bangalore - 560035

(or)

To

SPJ Legal, Advocates (Advocate for the Petitioner)

463, 13th Cross, 10th Main,

Wilson Garden,

Bangalore - 560 027

Attn: Mr. Ramachandran Venkatesan, Company Secretary

Take notice that                      intends to appear at the hearing of the petition advertised to be heard on the 21st day of February 2013 and to oppose/support such petition.

(Name)                                                              

(Signature.)                             

Address:                                         

Dated                     


APPENDIX B - FORMAT OF AFFIDAVIT LISTING THE GROUNDS OF OBJECTION

IN THE HON’BLE HIGH COURT OF KARNATAKA AT BANGALORE

ORIGINAL JURISDICTION

COMPANY APPLICATION NO. 1470 OF 2012

In the matter of the Companies Act, 1956;

-And-

In the matter of Sections 391 to 394 read with Sections 78, 100 to 103 of the Companies Act, 1956;

-And-

Wipro Limited, a public limited company incorporated under Companies Act, 1913 and deemed to be registered under the Act (as hereinafter defined), having its registered office at Doddakannelli, Sarjapur Road, Bangalore - 560035

-And-

In the matter of Scheme of Demerger between Wipro Limited, Azim Premji Custodial Services Private Limited, Wipro Trademarks Holding Limited and their respective shareholders and creditors.

COMPANY PETITION NO. 8 of 2013

Affidavit in support/opposition of Notice of Intention to Appear

I                      (name) of                      (city),                      (country) inhabitant, do hereby swear and state as follows:-

[To insert grounds of support/objection to the Scheme]

Solemnly affirmed at                     

aforesaid this      day of             

Before me,

(Name and address of legal counsel/notary before which affidavit is sworn

EX-99.2 3 d485294dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

IN THE HON’BLE HIGH COURT OF KARNATAKA AT BANGALORE

ORIGINAL JURISDICTION

IN THE MATTER OF COMPANIES ACT, 1956

AND

IN THE MATTER OF SECTIONS 391 TO 394 READ WITH SECTIONS 78, 100 TO

103 OF THE COMPANIES ACT, 1956

AND

IN THE MATTER OF WIPRO LIMITED

AND

IN THE MATTER OF SCHEME OF ARRANGEMENT BETWEEN WIPRO

LIMITED, AZIM PREMJI CUSTODIAL SERVICES PRIVATE LIMITED AND

WIPRO TRADEMARKS HOLDING LIMITED AND THEIR RESPECTIVE

SHAREHOLDERS AND CREDITORS

Company Petition No: 8 of 2013

Connected with

Company Application No. 1470 of 2012

 

 

WIPRO LIMITED,

Registered Office :

Doddakannelli, Sarjapur Road,

Bangalore-560 035

  

…  PETITIONER/ DEMERGED COMPANY

 

NOTICE

The Petition under Section 394 of the Companies Act, 1956 for sanctioning the Scheme of Arrangement between Wipro Limited (Petitioner/Demerged Company), Azim Premji Custodial Services Private Limited (Resulting Company) and Wipro Trademarks Holding Limited (Trademark Company), was presented by the Petitioner on 10th January, 2013 and the said petition is fixed for hearing before the Company Judge on 21st February, 2013.


Any person, who is desirous of supporting or opposing the said petition should send to the petitioner’s advocate, notice of his intention signed by him or his advocate, with his name and address, so as to reach the petitioner’s advocate, not later than 2 days before the date fixed for the hearing of the petition. Where he seeks to oppose the petition, the grounds of opposition or a copy of the affidavit, shall be furnished with such notice. A copy of the petition will be furnished by the undersigned to any person requiring the same, on payment of the prescribed charges for the same.

Dated this the 17th day of January 2013

 

(SAJI P.JOHN)
Advocate for Petitioner
SPJ Legal, Advocates
463,13th Cross, 10th Main,
Wilson Garden
Bangalore - 560 027
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