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Genpact India informs about outcome of board meeting

21 Dec 2018 Evaluate

In furtherance to letter dated 17 December, 2018, Genpact India has informed that at the meeting of the Board of Directors of the company held on 20 December 2018, it has been agreed to make an application for voluntary de-listing of 4,600 Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures of face value of Rs 10,000,000 each aggregating to Rs 46,000,000,000 (the ‘NCDs’) from Bombay Stock Exchange. It is further submitted that the above de-listing is subject to the approval of debenture holder, shareholders, Debenture Trustee, Central Depository Services (India) Limited and finally subject to the approval as per Regulation 59 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

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