Mindtree has informed that as directed by the Bengaluru Bench of the National Company Law Tribunal at Bengaluru by an Order dated December 14, 2017, a meeting of the Unsecured Creditors and Shareholders of Mindtree Limited will be held at 10.00 AM and 11.00 AM respectively, on January 31, 2018, to consider, and if thought fit, with or without modification, for approving the Scheme of Amalgamation of Magnet 360, LLC (Transferor Company) with Mindtree (Transferee Company) at Hotel Radisson Blu Atria Bengaluru, No. 1, Palace Road, Bengaluru - 560 001, Karnataka.
The above information is a part of company’s filings submitted to BSE.
