THEMIS MEDICARE LIMITED 6/20/22, 12:19 PMVoting Results for Postal Ballot 17.06.2022 TML.html
General information about company | |
Scrip code | 530199 |
NSE Symbol | THEMISMED |
MSEI Symbol | N.A. |
ISIN | INE083B01016 |
Name of the company | THEMIS MEDICARE LIMITED |
Type of meeting | Postal Ballot |
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) | 17-06-2022 |
Start time of the meeting | |
End time of the meeting | |
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6/20/22, 12:19 PM | Voting Results for Postal Ballot 17.06.2022 TML.html |
Scrutinizer Details | ||
Name of the Scrutinizer | SHIRISH SHETYE | |
Firms Name | SAV & Associates LLP | |
Qualification | CS | |
Membership Number | 1926 | |
Date of Board Meeting in which appointed | 10-05-2022 | |
Date of Issuance of Report to the company | 17-06-2022 | |
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6/20/22, 12:19 PM | Voting Results for Postal Ballot 17.06.2022 TML.html |
Voting results | |
Record date | 11-05-2022 |
Total number of shareholders on record date | 6038 |
No. of shareholders present in the meeting either in person or through proxy | |
a) Promoters and Promoter group | |
b) Public | |
No. of shareholders attended the meeting through video conferencing | |
a) Promoters and Promoter group | |
b) Public | |
No. of resolution passed in the meeting | 2 |
Disclosure of notes on voting results | |
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6/20/22, 12:19 PM | Voting Results for Postal Ballot 17.06.2022 TML.html |
Resolution(1) | |||||||||
Resolution required: (Ordinary / Special) | Special | ||||||||
Whether promoter/promoter group are interested in | Yes | ||||||||
the agenda/resolution? | |||||||||
Description of resolution considered | RE-APPOINTMENT OF DR. DINESH S. PATEL AS THE WHOLE TIME | ||||||||
DIRECTOR OF THE COMPANY. | |||||||||
Mode of | No. of | No. of | % of Votes polled | No. of | No. of | % of votes in | % of Votes | ||
Category | shares | votes | on outstanding | votes - in | votes - | favour on votes | against on votes | ||
voting | |||||||||
held | polled | shares | favour | against | polled | polled | |||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)= | |||
[(5)/(2)]*100 | |||||||||
E-Voting | 5748161 | 93.0063 | 5748161 | 0 | 100 | 0 | |||
Promoter and | Poll | 6180399 | 0 | 0 | 0 | 0 | 0 | 0 | |
Postal Ballot | |||||||||
Promoter | |||||||||
Group | (if | 0 | 0 | 0 | 0 | 0 | 0 | ||
applicable) | |||||||||
Total | 6180399 | 5748161 | 93.0063 | 5748161 | 0 | 100 | 0 | ||
E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | |||
Poll | 1000 | 0 | 0 | 0 | 0 | 0 | 0 | ||
Public- | |||||||||
Postal Ballot | |||||||||
Institutions | |||||||||
(if | 0 | 0 | 0 | 0 | 0 | 0 | |||
applicable) | |||||||||
Total | 1000 | 0 | 0 | 0 | 0 | 0 | 0 | ||
Public- Non | E-Voting | 9039 | 0.2994 | 9011 | 28 | 99.6902 | 0.3098 | ||
Institutions | |||||||||
Poll | 3018871 | 0 | 0 | 0 | 0 | 0 | 0 | ||
Postal Ballot | |||||||||
(if | 0 | 0 | 0 | 0 | 0 | 0 | |||
applicable) | |||||||||
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Themis Medicare Limited published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 08:13:08 UTC.
