Results of the Annual General Meeting
This is further to inform you that the 47th Annual General Meeting (AGM) of the Company was held on 30th September, 2013. At the said Meeting, the Poll was conducted and all the resolutions have been passed with requisite majority. The results are stated hereinbelow:
Sr. No. |
Particulars |
Resolution 1 (Adoption of Annual Accounts and Report of Directors and Auditors for the year ended 31st March, 2013) |
Resolution 2 (Re-appointment of Mr. Rohan Talwar as Director who retires by rotation) |
Resolution 3 (Appointment of Statutory Auditors and fixing Remuneration) |
a. |
Total Equity Shares of Poll Papers received |
17805958 |
17805958 |
17805958 |
b. |
Less: Equity Shares of invalid Poll Papers |
5 |
5 |
5 |
c. |
Total Number of Valid Votes |
17805953 |
17805953 |
17805953 |
i) |
No. of Votes received with assent to the Resolution |
17805953 |
17805953 |
17805953 |
% of Assent |
100.00 |
100.00 |
100.00 | |
ii) |
No. of Votes received with dissent to the Resolution |
0 |
0 |
0 |
% of Dissent |
0 |
0 |
0 |
distributed by |