0001193125-15-329988.txt : 20150928 0001193125-15-329988.hdr.sgml : 20150928 20150928090131 ACCESSION NUMBER: 0001193125-15-329988 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150928 FILED AS OF DATE: 20150928 DATE AS OF CHANGE: 20150928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WNS (HOLDINGS) LTD CENTRAL INDEX KEY: 0001356570 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 330996780 STATE OF INCORPORATION: XX FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32945 FILM NUMBER: 151126297 BUSINESS ADDRESS: STREET 1: GATE 4, GODREJ & BOYCE COMPLEX STREET 2: PIROJSHANAGAR, VIKHROLI (W) CITY: MUMBAI STATE: K7 ZIP: 400 079 BUSINESS PHONE: 91-22-40812882 MAIL ADDRESS: STREET 1: GATE 4, GODREJ & BOYCE COMPLEX STREET 2: PIROJSHANAGAR, VIKHROLI (W) CITY: MUMBAI STATE: K7 ZIP: 400 079 6-K 1 d45760d6k.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

of the Securities Exchange Act of 1934

For the month of September, 2015

Commission File Number 001—32945

  

 

WNS (HOLDINGS) LIMITED

(Translation of Registrant’s name into English)

 

 

Gate 4, Godrej & Boyce Complex

Pirojshanagar, Vikroli (W)

Mumbai 400 079, India

+91-22-4095-2100

(Address of principal executive office)

 

 

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):  ¨

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):  ¨

 

 

 

WNS (Holdings) Limited (the “Company”) is incorporating by reference the information and exhibits set forth in this Form 6-K into its registration statements on Form S-8 (Registration No: 333-136168), Form S-8 (File No. 333-157356), Form S-8 (File No. 333-176849), and Form S-8 (File No. 333-191416).

Other Events

At the Annual General Meeting of shareholders (“AGM”) held on September 28, 2015, the following resolutions, which were set forth in the notice of AGM dated August 12, 2015, were duly approved and passed by the shareholders of the Company:

 

  •   Adoption of the annual audited accounts of the Company for the financial year ended March 31, 2015, together with the auditors’ report;

 

  •   Re-appointment of Grant Thornton India LLP as the auditors of the Company until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2016;

 

  •   Approval of auditors’ remuneration for the financial year ending March 31, 2016;

 

  •   Re-election of Mrs. Renu S. Karnad, Ms. Francoise Gri and Mr. John Freeland as Class III Directors; and

 

  •   Approval of Directors’ remuneration and other benefits for the period from the AGM until the next AGM of the Company to be held in respect of the financial year ending March 31, 2016;

SIGNATURE

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.

 

    WNS (HOLDINGS) LIMITED
Date: September 28, 2015     By:  

/s/ Sanjay Puria

    Name:   Sanjay Puria
    Title:   Group Chief Financial Officer