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GTL LIMITED
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| Registered Office: “Global Vision”, Electronic Sadan-II, MIDC, TTC Industrial Area, Mahape, |
| Navi Mumbai 400710 Maharashtra, India |
| Tel: (022) 2761 2929/2768 6000 Ext. 2232-35; Fax: (022) 2768 0171; E-mail: gtlshares@gtllimited.com |
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| Buyback Opens on |
October 29, 2007, Monday |
| Buyback Closes on |
November 19, 2007, Monday |
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| The Company will consider all the shares tendered for the buyback by shareholders, for acceptance under the buyback, irrespective of whether the shareholder is registered with the Company as on the Specified Date or has
obtained delivery after the Specified Date. |
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| PLEASE DOWNLOAD THE LETTER OF OFFER AND REFER CHAPTER XXII FOR DETAIL PROCEDURE FOR TENDERING SHARES |
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| In case the Shares are in dematerialized form |
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| A shareholder may send an application in writing on plain paper stating name, address, number of shares held, Client ID number, DP Name/ID, beneficiary account number, number of equity shares tendered for the Buyback, bank account particulars for the payment of Buyback consideration etc. enclosing a photocopy of the delivery instruction in “Off-market” duly acknowledged by the DP, in favour of the depository account as detailed herein below, so as to reach the Registrar to the Buy-back Offer, Intime Spectrum Registry Limited or to the Registered Office of the Company before 5 pm on November 19, 2007. |
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| DP ID Number |
I |
N |
3 |
0 |
1 |
5 |
2 |
4 |
| DP Name |
Standard Chartered Bank |
| Beneficiary Account Number |
3 |
0 |
0 |
1 |
5 |
4 |
5 |
5 |
| Beneficiary Account Name |
GTL Limited-Buyback of Equity Shares |
| Execution Date |
Prior to November 19, 2007 |
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| In case the Shares are in physical form |
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| A registered shareholder may send an application in writing on a plain paper signed by all shareholders stating name, address, folio number, number of equity shares held, certificate number, number of equity shares tendered for the Buyback and the distinctive numbers thereof, bank account particulars for payment of consideration, etc. enclosing the original share certificate(s) with valid equity share transfer form(s) duly signed by the transferor(s) so as to reach the Registrar to the Buy-back Offer, Intime Spectrum Registry Limited or to the Registered Office of the Company before 5 pm on November19,2007. . |
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| Procedure for tendering shares held by unregistered shareholders |
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| Unregistered shareholders who wish to tender their Shares in response to the Buyback Offer should send the application in plain paper signed by all shareholders, stating folio number, name, address, number of Shares held, share certificate number, distinctive numbers, number of Shares tendered for the Buyback and bank account particulars for payment of consideration enclosing the original equity share certificate(s) accompanied by valid share transfer form(s) as received from the market, wherein the name of the transferee has not been filled in, the original broker contract note of a registered broker of a recognized stock exchange in relation to the purchase of the Shares tendered in this case, in case the share certificate(s) and the transfer deed(s) are lodged with the Company for transfer, then the Form shall be accompanied by the acknowledgement of lodgment with, or receipt by, the company, of the share certificate(s) and the transfer deed(s). |
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| Shareholders should also provide all relevant documents in addition to the above documents. Such may include (but not limited to): |
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Duly attested power of Attorney if any person other than the shareholder has signed the application. |
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Duly attested death certificate in case of death of any of the joint holders and succession certificate/probate of will/letter of administration certificate in case of death of sole shareholder. |
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Necessary corporate authorizations, such as Board Resolutions, etc., in case of companies. |
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The equity shares of the company are traded in compulsory demat mode. The acceptance from any investor will be on a proportionate basis irrespective of the number of shares tendered in the buyback either in physical or electronic mode. |
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Shareholders are requested to refer to the Letter of Offer for detailed information on the offer. For a copy of the Letter of Offer, shareholders may contact the Company or the Manager to the Offer at the address mentioned in this announcement. |
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Terms used but not defined in this Announcement shall have the same meaning as assigned in the Public Announcement. |
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| For further queries in connection with the buyback, please contact the Resgistrars to the Buyback offer at the following address quoting your DPID& CLIENT ID (16 Digit) in cases you hold the shares in Dematerialised form or FOLIO Number in case you hold the shares in physical form: |
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| REGISTRAR TO THE BUYBACK OFFER |
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