ESCORTS KUBOTA LIMITED July 14, 2023 | |
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers, | Exchange Plaza, Bandra Kurla Complex, |
Dalal Street, Mumbai - 400 051 | Bandra East, Mumbai - 400 051 |
BSE - 500495 | NSE - ESCORTS |
Sub: Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Dear Sir/ Ma'am,
Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith the voting results in the prescribed format and wish to state that all the items of business as contained in the Notice of 77th Annual General Meeting ('AGM') have been duly passed with the requisite majority by the Members through Remote e-voting and Insta-Poll conducted during AGM of the Company held on Friday, July 14, 2023.
Also enclosed herewith copy of the Scrutinizer's Report dated July 14, 2023.
This is for your information and records please.
Thanking You,
Yours Faithfully,
For Escorts Kubota Limited
SATYENDRA CHAUHAN
Digitally signed by
SATYENDRA CHAUHAN Date: 2023.07.14 21:38:05 +05'30'
Satyendra Chauhan
Company Secretary
Encl.: As Above
Escorts Kubota Limited
(Formerly Escorts Limited)
Corporate Secretarial & Law
Registered Office - 15/5, Mathura Road, Faridabad-121003,Haryana, India
Tel.: +91-129-2250222 | E-mail: corp.secretarial@escortskubota.com| Website: www.escortsgroup.com
Corporate Identification Number L74899HR1944PLC039088
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General information about company
Scrip code | 500495 |
NSE Symbol | ESCORTS |
MSEI Symbol | NOTLISTED |
ISIN | INE042A01014 |
Name of the company | Escorts Kubota Limited |
Type of meeting | AGM |
Date of the meeting / last day of receipt of | 14-07-2023 |
postal ballot forms (in case of Postal Ballot) | |
Start time of the meeting | 12:00 PM |
End time of the meeting | 02:08 PM |
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Scrutinizer Details
Name of the Scrutinizer | Jayant Gupta |
Firms Name | Jayant Gupta & Associates |
Qualification | CS |
Membership Number | F7288 |
Date of Board Meeting in which appointed | 10-05-2023 |
Date of Issuance of Report to the company | 14-07-2023 |
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Voting results
Record date
Total number of shareholders on record date
No. of shareholders present in the meeting either in person or through proxy
- Promoters and Promoter group
- Public
No. of shareholders attended the meeting through video conferencing
- Promoters and Promoter group
- Public
No. of resolution passed in the meeting
Disclosure of notes on voting results
07-07-2023
138611
0
0
18
137
6
Add 27Notes
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Resolution (1)
Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution?
Description of resolution considered | |||
Category | Mode of voting | No. of shares held | No. of votes |
polled | |||
Ordinary
No
To receive, consider and adopt the
a. audited standalone financial statement of the Company for the financial year ended March 31,
2023, and the reports of Board of Directors and Auditors thereon; and
% of Votes polled | No. of votes - in | No. of votes - | % of votes in | % of Votes against |
on outstanding | favour on votes | |||
shares | favour | against | polled | on votes polled |
(1) | ||
E-Voting | ||
Promoter and | Poll | 74746365 |
Promoter Group | Postal Ballot (if applicable) | |
Total | 74746365 | |
E-Voting | ||
Public- | Poll | 15562492 |
Institutions | Postal Ballot (if applicable) | |
Total | 15562492 | |
E-Voting | ||
Public- Non | Poll | 20189404 |
Institutions | Postal Ballot (if applicable) | |
Total | 20189404 | |
Total | Total | 110498261 |
(2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
74745865 | 99.9993 | 74745865 | 0 | 100.0000 | 0.0000 |
0 | 0.0000 | 0 | 0 | 0 | 0 |
0 | 0.0000 | 0 | 0 | 0 | 0 |
74745865 | 99.9993 | 74745865 | 0 | 100.0000 | 0.0000 |
14108907 | 90.6597 | 14108907 | 0 | 100.0000 | 0.0000 |
0 | 0.0000 | 0 | 0 | 0 | 0 |
0 | 0.0000 | 0 | 0 | 0 | 0 |
14108907 | 90.6597 | 14108907 | 0 | 100.0000 | 0.0000 |
2435914 | 12.0653 | 2435780 | 134 | 99.9945 | 0.0055 |
0 | 0.0000 | 0 | 0 | 0 | 0 |
0 | 0.0000 | 0 | 0 | 0 | 0 |
2435914 | 12.0653 | 2435780 | 134 | 99.9945 | 0.0055 |
91290686 | 82.6173 | 91290552 | 134 | 99.9999 | 0.0001 |
Whether resolution is Pass or Not. | Yes | ||||
Disclosure of notes on resolution | Add Notes |
* this fields are optional
Details of Invalid Votes
Category | No. of Votes |
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Attachments
- Original Link
- Original Document
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Disclaimer
Escorts Kubota Ltd. published this content on 14 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 July 2023 07:22:03 UTC.
