Resolution(1) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | ADOPTION OF FINANACIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2017 |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes � in favour | No. of votes � against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 4155708 | | | | | | |
Poll | 4155708 | 100 | 4155708 | 0 | 100 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 4155708 | 4155708 | 100 | 4155708 | 0 | 100 | 0 | Public- Institutions | E-Voting | 10900 | | | | | | |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 10900 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 3302312 | 100 | 0.003 | 100 | 0 | 100 | 0 |
Poll | 167457 | 5.0709 | 167457 | 0 | 100 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 3302312 | 167557 | 5.0739 | 167557 | 0 | 100 | 0 | Total | 7468920 | 4323265 | 57.8834 | 4323265 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(2) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | APPOINTMENT OF DIRECTOR IN THE PLACE OF MR.G.R.NAVIN RAAKESH (DIN: 01692155), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes � in favour | No. of votes � against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 4155708 | | | | | | |
Poll | 4155708 | 100 | 4155708 | 0 | 100 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 4155708 | 4155708 | 100 | 4155708 | 0 | 100 | 0 | Public- Institutions | E-Voting | 10900 | | | | | | |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 10900 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 3302312 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 167457 | 5.0709 | 167457 | 0 | 100 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 3302312 | 167457 | 5.0709 | 167457 | 0 | 100 | 0 | Total | 7468920 | 4323165 | 57.8821 | 4323165 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(3) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | APPOINTMENT OF M/S. MRC & ASSOCIATES, CHARTERED ACCOUNTANTS AS STATUTORY AUDITOR |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes � in favour | No. of votes � against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 4155708 | | | | | | |
Poll | 4155708 | 100 | 4155708 | 0 | 100 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 4155708 | 4155708 | 100 | 4155708 | 0 | 100 | 0 | Public- Institutions | E-Voting | 10900 | | | | | | |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 10900 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 3302312 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 167457 | 5.0709 | 167457 | 0 | 100 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 3302312 | 167457 | 5.0709 | 167457 | 0 | 100 | 0 | Total | 7468920 | 4323165 | 57.8821 | 4323165 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(4) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | REAPPOINTMENT OF MR A.N.RADHAKRISHNAN (DIN: 01508867) AS CHAIRMAN & MANAGING DIRECTOR - SPECIAL RESOLUTION |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes � in favour | No. of votes � against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 4155708 | | | | | | |
Poll | 4155708 | 100 | 4155708 | 0 | 100 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 4155708 | 4155708 | 100 | 4155708 | 0 | 100 | 0 | Public- Institutions | E-Voting | 10900 | | | | | | |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 10900 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 3302312 | | | | | | |
Poll | 167457 | 5.0709 | 167457 | 0 | 100 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 3302312 | 167457 | 5.0709 | 167457 | 0 | 100 | 0 | Total | 7468920 | 4323165 | 57.8821 | 4323165 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |