BASF INDIA LIMITED BASF India Limited, Mumbai - 400 051, India
August 4, 2023
The Market Operations Department
BSE Limited,
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai 400 001.
Name of the Company | : | BASF India Limited |
Security Code No. | : | 500042 |
Dear Sir/Madam,
Sub: Compliance under Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.
We wish to inform you that the Seventy Ninth Annual General Meeting (AGM) of the members of BASF India Limited was held on Friday, 4th August, 2023 at 3.00 p.m. through Video Conferencing/ Other AudioVisual Means, where all the resolutions as set out in the Notice convening the said AGM have been transacted and passed with requisite majority by the members.
In compliance with the requirements of the Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are furnishing herewith the consolidated results of remote e-voting and e-voting at the AGM pertaining to the aforesaid AGM in the format prescribed along with the consolidated report dated 4th August, 2023 submitted by the Scrutinizer.
The said documents are also being uploaded on the website of the Company i.e., www.basf.com/inand on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com.
Please take the above intimation on record and acknowledge receipt of the same. Thanking you,
Yours Faithfully,
For BASF India Limited | Pankaj | Digitally signed by Pankaj | |
Manohar | Digitally signed by Manohar | Rajkumar Bahl | |
Shrikant Kamath | Date: 2023.08.04 22:49:19 | ||
Shrikant Kamath | Date: 2023.08.04 22:49:57 +05'30' | Rajkumar Bahl +05'30' | |
Manohar Kamath | Pankaj Bahl | ||
Director - Legal, General Counsel (India) | Manager- Company Secretarial | ||
& Company Secretary | |||
Cc: | The Assistant Manager - Listing | ||
National Stock Exchange of India Ltd. | |||
Exchange Plaza, |
Plot No. C/1, G Block
Bandra - Kurla Complex
Bandra (East), Mumbai - 400 051
National Securities Depository Limited (NSDL)
Central Depository Services (India) Limited (CDSL)
Registered Office
BASF India Limited
The Capital, 'A' Wing, 1204-C, 12th Floor,
Plot No. C-70, 'G' Block,
Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 051, India
Tel +91 22 6278 5600
CIN - L33112MH1943FLC003972
www.basf.com/in
Date of the AGM | 4th August, 2023 |
Total number of shareholders on record date for | 54,642 |
voting (i.e. 28th July, 2023) | |
No. of shareholders present in the meeting either | |
in person or through proxy: | |
Promoters and Promoter Groups: | Not Applicable. |
Public: | |
No. of shareholders attended the meeting through | 86 |
Video Conferencing/ Other Audio Visual Means | |
Promoters and Promoter Group: | 2 |
Public: | 84 |
Item No. 1: Adoption of Audited Financial Statements, Directors' Report & Auditors' Report for the financial year ended 31st March 2023
Resolution required:(Ordinary/Special) | Ordinary Resolution | |||||||||
Whether promoter/promoter group are | No | |||||||||
interested in the resolution? | ||||||||||
No. | of | % of Votes | % of | % of | ||||||
No. of | No. of | No. of | Votes in | Votes | ||||||
votes | Polled on | |||||||||
shares | Votes- | Votes- | Favor on | against | ||||||
polle | outstanding | |||||||||
Mode of | held | In favor | against | votes | On votes | |||||
Category | d | shares | ||||||||
Voting | polled | polled | ||||||||
(1) | (3)=[(2)/(1)]*1 | (4) | (5) | (7)=[(5)/ | ||||||
(2) | 00 | |||||||||
(6)=[(4)/(2)]* | (2)]*100 | |||||||||
Promoter | E-Voting | 31743220 | 100.0000 | 31743220 | Nil | 100.0000 | Nil | |||
Poll # | 31743220 | NA | NA | NA | NA | NA | NA | |||
and | ||||||||||
Promoter | Postal Ballot# | NA | NA | NA | NA | NA | NA | |||
Group | ||||||||||
Total | 31743220 | 31743220 | 100.0000 | 31743220 | Nil | 100.0000 | Nil | |||
E-Voting | 3604762 | 85.0626 | 3604762 | Nil | 100.0000 | Nil | ||||
Public- | Poll # | 4237775 | NA | NA | NA | NA | NA | NA | ||
Institutions | Postal Ballot# | NA | NA | NA | NA | NA | NA | |||
Total | 4237775 | 3604762 | 85.0626 | 3604762 | Nil | 100.0000 | Nil | |||
Public- | E-Voting | 7304645 | 1088541 | 14.9020 | 1088533 | 8 | 99.9993 | 0.0007 | ||
Poll # | NA | NA | NA | NA | NA | NA | ||||
Non | Postal Ballot# | NA | NA | NA | NA | NA | NA | |||
Institutions | ||||||||||
Total | 7304645 | 1088541 | 14.9020 | 1088533 | 8 | 99.9993 | 0.0007 | |||
Total | 43285640 | 36436523 | 84.1769 | 36436515 | 8 | 100.0000 | Nil | |||
Note: Decimals up to 4 digits have been considered.
- since Resolutions are put to vote through only E-voting process, Postal Ballot and voting by poll are not applicable.
Thus, based on the Results, the Ordinary Resolution as contained in Item No. 1 is passed with requisite Majority.
Item No. 2: Declaration of Final Dividend of Rs. 8/- per equity share (80%) for the financial year ended 31st March 2023.
Resolution required:(Ordinary/Special) | Ordinary Resolution | |||||||||
Whether promoter/promoter group are | No | |||||||||
interested in the resolution? | ||||||||||
% of | % of | |||||||||
No. of | No. | of | % of Votes | No. of | No. of | Votes in | Votes | |||
Favor on | against | |||||||||
shares | votes | Polled on | Votes- | Votes- | ||||||
votes | On | |||||||||
held | polled | outstanding | In favor | against | ||||||
Category | Mode of Voting | polled | votes | |||||||
shares | ||||||||||
polled | ||||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]* | (7)=[(5) | ||||
/(2)]100 | ||||||||||
100 | ||||||||||
Promoter | E-Voting | 31743220 | 100.0000 | 31743220 | Nil | 100.0000 | Nil | |||
Poll # | 31743220 | NA | NA | NA | NA | NA | NA | |||
and | ||||||||||
Promoter | Postal Ballot# | NA | NA | NA | NA | NA | NA | |||
Group | ||||||||||
Total | 31743220 | 31743220 | 100.0000 | 31743220 | Nil | 100.0000 | Nil | |||
E-Voting | 3604762 | 85.0626 | 3604762 | Nil | 100.0000 | Nil | ||||
Public- | Poll # | 4237775 | NA | NA | NA | NA | NA | NA | ||
Institutions | Postal Ballot# | NA | NA | NA | NA | NA | NA | |||
Total | 4237775 | 3604762 | 85.0626 | 3604762 | Nil | 100.0000 | Nil | |||
Public- | E-Voting | 7304645 | 1088421 | 14.9004 | 1088413 | 8 | 99.9993 | 0.0007 | ||
Poll # | NA | NA | NA | NA | NA | NA | ||||
Non | Postal Ballot# | NA | NA | NA | NA | NA | NA | |||
Institutions | ||||||||||
Total | 7304645 | 1088421 | 14.9004 | 1088413 | 8 | 99.9993 | 0.0007 | |||
Total | 43285640 | 36436403 | 84.1767 | 36436395 | 8 | 100.0000 | Nil | |||
Note: Decimals up to 4 digits have been considered.
- since Resolutions are put to vote through only E-voting process, Postal Ballot and voting by poll are not applicable.
Thus, based on the Results, the Ordinary Resolution as contained in Item No.2 is passed with requisite Majority.
Item No. 3: Re-appointment of Dr. Carola Richter (DIN: 09197435), who retires by rotation at this Annual General Meeting.
Resolution required:(Ordinary/Special) | Ordinary Resolution | ||||||||||
Whether promoter/promoter group are | No | ||||||||||
interested in the resolution? | |||||||||||
% of Votes | % of | % of | |||||||||
No. of | No. | of | No. of | No. of | Votes | Votes | |||||
Polled on | |||||||||||
shares | votes | Votes- | Votes- | in | against | ||||||
outstanding | |||||||||||
held | polled | In favor | against | Favor on | On votes | ||||||
Category | Mode of Voting | shares | |||||||||
votes | polled | ||||||||||
(1) | (2) | (3)=[(2)/(1)]*1 | (4) | (5) | polled | (7)=[(5) | |||||
(2)]*100 | |||||||||||
00 | |||||||||||
Promoter | E-Voting | 31743220 | 100.0000 | 31743220 | Nil | 100.0000 | Nil | ||||
Poll # | 31743220 | NA | NA | NA | NA | NA | NA | ||||
and | |||||||||||
Postal Ballot# | NA | NA | NA | NA | NA | ||||||
Promoter | NA | ||||||||||
Group | |||||||||||
Total | 31743220 | 31743220 | 100.0000 | 31743220 | Nil | 100.0000 | Nil | ||||
E-Voting | 3604762 | 85.0626 | 3388131 | 216631 | 93.9904 | 6.0096 | |||||
Public- | Poll # | 4237775 | NA | NA | NA | NA | NA | NA | |||
Institutions | Postal Ballot# | NA | NA | NA | NA | NA | NA | ||||
Total | 4237775 | 3604762 | 85.0626 | 3388131 | 216631 | 93.9904 | 6.0096 | ||||
Public- | E-Voting | 7304645 | 1088420 | 14.9004 | 1088346 | 74 | 99.9932 | 0.0068 | |||
Poll # | NA | NA | NA | NA | NA | NA | |||||
Non | Postal Ballot# | NA | NA | NA | NA | NA | NA | ||||
Institutions | |||||||||||
Total | 7304645 | 1088420 | 14.9004 | 1088346 | 74 | 99.9932 | 0.0068 | ||||
Total | 43285640 | 36436402 | 84.1767 | 36219697 | 216705 | 99.4053 | 0.5947 | ||||
Note: Decimals up to 4 digits have been considered.
- since Resolutions are put to vote through only E-voting process, Postal Ballot and voting by poll are not applicable.
Thus, based on the Results, the Ordinary Resolution as contained in Item No.3 is passed with requisite Majority.
Attachments
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Disclaimer
BASF India Ltd. published this content on 04 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2023 18:23:43 UTC.
