<SEC-DOCUMENT>0001309014-11-000256.txt : 20110504
<SEC-HEADER>0001309014-11-000256.hdr.sgml : 20110504
<ACCEPTANCE-DATETIME>20110504082342
ACCESSION NUMBER:		0001309014-11-000256
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20110504
FILED AS OF DATE:		20110504
DATE AS OF CHANGE:		20110504

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:		11808240

	BUSINESS ADDRESS:	
		STREET 1:		GATE 4, GODREJ & BOYCE COMPLEX
		STREET 2:		PIROJSHANAGAR, VIKHROLI (W)
		CITY:			MUMBAI
		STATE:			K7
		ZIP:			400 079
		BUSINESS PHONE:		91-22-55976100

	MAIL ADDRESS:	
		STREET 1:		GATE 4, GODREJ & BOYCE COMPLEX
		STREET 2:		PIROJSHANAGAR, VIKHROLI (W)
		CITY:			MUMBAI
		STATE:			K7
		ZIP:			400 079
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>htm_5791.htm
<DESCRIPTION>LIVE FILING
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WNS (Holdings) Limited&nbsp;-&nbsp;Form&nbsp;6-K
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UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B>
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<FONT SIZE="+2" FACE="Arial"><B>FORM 6-K</B></FONT><BR>

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REPORT OF FOREIGN PRIVATE ISSUER<BR>PURSUANT TO RULE 13a-16 OR 15d-16<BR>UNDER THE SECURITIES EXCHANGE ACT OF 1934
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May 4, 2011
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Commission File Number: 001-32945
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	<FONT SIZE="+2"><B>WNS (Holdings) Limited</B></FONT><BR>
	<FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT>
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	<FONT SIZE="-1">(Translation of registrant&#146;s name into English)</FONT>
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	&nbsp;
    </TD>
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<TR><TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5"><FONT FACE="Courier" SIZE="+0">Jersey, Channel Islands</FONT><BR><FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT></TD></TR><TR><TD VALIGN="CENTER" ALIGN="CENTER" WIDTH="100%" COLSPAN="5"><FONT SIZE="-1">(Jurisdiction of incorporation or organization)</FONT></TD></TR><TR><TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">&nbsp;</TD></TR>
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      <FONT FACE="Courier" SIZE="+0">Gate 4, Godrej & Boyce Complex<br>Pirojshanagar, Vikhroli (W)<br>Mumbai 400 079, India<br>+91-22-6797-6100<br></FONT>
    </TD>
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        <FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT><BR>
	    <FONT SIZE="-1">(Address of principal executive office)</FONT>
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	Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Form 40-F
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        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):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
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        &nbsp;
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        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):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
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        &nbsp;
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        Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Yes&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;No
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        &nbsp;
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        If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;&nbsp;&nbsp;<FONT FACE="Courier"><U>&nbsp;n/a&nbsp;</U></FONT>
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        &nbsp;
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<PRE>
Other Events

On May 4, 2011, WNS (Holdings) Limited announced that it has filed its annual
report on Form 20-F for the fiscal year ended March 31, 2011, containing its
annual consolidated financial statements for that fiscal year and the auditors'
report thereon (the "Annual Report"), with the United States Securities and
Exchange Commission.

A copy of the press release dated May 4, 2011 is attached hereto as Exhibit
99.1.

Exhibit

99.1 Press Release of WNS (Holdings) Limited dated May 4, 2011.

</PRE>
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<B>SIGNATURES</B>
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       &nbsp;
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       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.
    </TD>
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       &nbsp;
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       WNS (Holdings) Limited
    </TD>
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       &nbsp;
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       Date: May 4, 2011
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="4%%">
       By:
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="56%">
       /s/Alok Misra<BR><HR WIDTH="30%" NOSHADE>
    </TD>
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       &nbsp;
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Name:&nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       Alok Misra
    </TD>
  </TR>

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       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Title:
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       Group Chief Financial Officer
    </TD>
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       &nbsp;
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
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       &nbsp;
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EXHIBIT&nbsp;INDEX
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      &nbsp;
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      <FONT SIZE="-1"><B>Description</B></FONT>
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      <FONT SIZE="-1">99.1<FONT>
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       &nbsp;
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    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Press release dated May 4, 2011</FONT>
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<TYPE>EX-99.1
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<FILENAME>exhibit1.htm
<DESCRIPTION>EX-99.1
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Exhibit&nbsp;&nbsp;EX-99.1
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 10pt">Exhibit&nbsp;99.1</FONT>



<P align="left" style="font-size: 10pt"><img src="e5114-1112453597852be4426_1.jpg">


<P align="center" style="font-size: 10pt"><B>WNS (Holdings) Limited Files Annual Report on Form&nbsp;20-F</B>



<P align="left" style="font-size: 10pt">NEW YORK & MUMBAI, India, May&nbsp;4, 2011 &#151; WNS (Holdings) Limited (NYSE: WNS) (&#147;WNS&#148;), a leading
provider of global business process outsourcing services, announced that it has filed its annual
report on Form 20-F for the fiscal year ended March&nbsp;31, 2011, containing its annual consolidated
financial statements for that fiscal year and the auditors&#146; report thereon (the &#147;Annual Report&#148;),
with the United States Securities and Exchange Commission.


<P align="left" style="font-size: 10pt">The Annual Report is available on WNS&#146; corporate Web site at <U>www.wns.com</U>, in the Investor
Relations section. WNS will, upon request, provide shareholders with a copy of the 2011 Annual
Report free of charge. Requests should be made by sending a written request to our registered
office or by sending an email to <U>ccssjersey@computershare.co.je</U>, attention Jennifer Yu or
<U>Ronald.DMello@wns.com</U> attention: Ronald D&#146;Mello.


<P align="left" style="font-size: 10pt"><U>About WNS</U>


<P align="left" style="font-size: 10pt">WNS (Holdings) Limited (NYSE: WNS), is a leading global business process outsourcing company. WNS
offers business value to 200&#043; global clients by combining operational excellence with deep domain
expertise in key industry verticals including Travel, Insurance, Banking & Financial Services,
Manufacturing, Retail & Consumer Packaged Goods, Shipping & Logistics and Healthcare & Utilities.
WNS delivers a broad spectrum of business process outsourcing services such as finance and
accounting, customer care, technology solutions, research and analytics and industry specific back
office and front office processes. WNS has over 21,000 professionals across 21 delivery centers
worldwide including Costa Rica, India, Philippines, Romania, Sri Lanka and United Kingdom. For more
information, visit <U>www.wns.com</U>.


<P align="left" style="font-size: 10pt"><U><B>Safe Harbor Statement under the provisions of the United States Private Securities Litigation
Reform Act of 1995 </B></U>
<BR>
This release contains forward-looking statements, as defined in the safe harbor provisions of the
US Private Securities Litigation Reform Act of 1995. These forward-looking statements are based on
our current expectations, assumptions, estimates and projections about our Company and our
industry. The forward-looking statements are subject to various risks and uncertainties. Generally,
these forward-looking statements can be identified by the use of forward-looking terminology such
as &#147;anticipate,&#148; &#147;believe,&#148; &#147;estimate,&#148; &#147;expect,&#148; &#147;intend,&#148; &#147;will,&#148; &#147;project,&#148; &#147;seek,&#148; &#147;should&#148; and
similar expressions. Those statements include, among other things, the discussions of our business
strategy, industry growth potential, expansion opportunities, expectations concerning our future
financial performance and growth potential, including our fiscal 2012 guidance and future
profitability, relevant foreign currency exchange rates, and our future operations. We caution you
that reliance on any forward-looking statement involves risks and uncertainties, and that although
we believe that the assumptions on which our forward-looking statements are based are reasonable,
any of those assumptions could prove to be inaccurate, and, as a result, the forward-looking
statements based on those assumptions could be materially incorrect. These factors include but are
not limited to worldwide economic and business conditions; political or economic instability in the
jurisdictions where we have operations; regulatory, legislative and judicial developments; our
ability to attract and retain clients; technological innovation; telecommunications or technology
disruptions; future regulatory actions and conditions in our operating areas; our dependence on a
limited number of clients in a limited number of industries; the implications of the accounting
changes and restatement of our financial statements as detailed in our annual report on Form 20-F
for the fiscal year ended March&nbsp;31, 2011 filed with the U.S. Securities and Exchange Commission
(SEC), and any adverse developments in existing legal proceedings or the initiation of new legal
proceedings; our ability to expand our business or effectively manage growth; our ability to hire
and retain enough sufficiently trained employees to support our operations; negative public
reaction in the US or the UK to offshore outsourcing; increasing competition in the BPO industry;
our ability to successfully grow our revenue, expand our service offerings and market share and
achieve accretive benefits from our acquisition of Aviva Global Services Singapore Pte. Ltd. (which
we have renamed as WNS Customer Solutions (Singapore) Private Limited following our acquisition),
and our master services agreement with Aviva Global Services (Management Services) Private Limited;
our ability to successfully consummate strategic acquisitions; and volatility of WNS&#146;s ADS price.
These and other factors are more fully discussed in our annual report on Form 20-F for the fiscal
year ended March&nbsp;31, 2011 filed with the SEC which is available at www.sec.gov. In light of these
and other uncertainties, you should not conclude that we will necessarily achieve any plans,
objectives or projected financial results referred to in any of the forward-looking statements.
Except as required by law, we do not undertake to release revisions of any of these forward-looking
statements to reflect future events or circumstances.


<P align="left" style="font-size: 10pt"><B>CONTACT:</B>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="42%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="53%">&nbsp;</TD>
</TR>

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<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><I>Investors:</I>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><I>Media:</I></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Alan Katz<BR>
SVP &#151; Investor Relations<BR>
WNS (Holdings) Limited<BR>
&#043;1 212 277-8183<BR>
ir@wns.com
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Sumi Gupta</B><BR>
Public Relations<BR>
WNS (Holdings) Limited<BR>
&#043;91 (22)&nbsp;4095 2263<BR>
sumi.gupta@wns.com; pr@wns.com</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
