Resolution(1) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | To receive, consider and adopt audited financial statements of the company for the financial year ended March 31, 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 | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 5114400 | 3185220 | 62.2794 | 3185220 | 0 | 100 | 0 |
Poll | 11072 | 0.2165 | 11072 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5114400 | 3196292 | 62.4959 | 3196292 | 0 | 100 | 0 | Total | 10154400 | 8236292 | 81.1106 | 8236292 | 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? | Yes |
Description of resolution considered | To appoint a director in place of Mr. Vivek Gurushantappa Lature (DIN: 02274098) 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 | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 5114400 | 3185220 | 62.2794 | 3185220 | 0 | 100 | 0 |
Poll | 11072 | 0.2165 | 11072 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5114400 | 3196292 | 62.4959 | 3196292 | 0 | 100 | 0 | Total | 10154400 | 8236292 | 81.1106 | 8236292 | 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 | To ratify the appointment of M/s. Maheshwari & Co., Chartered Accountants, Mumbai, as Statutory Auditors of the Company and to fix their remuneration |
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 | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 5114400 | 3185220 | 62.2794 | 3185220 | 0 | 100 | 0 |
Poll | 22 | 0.0004 | 22 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5114400 | 3185242 | 62.2799 | 3185242 | 0 | 100 | 0 | Total | 10154400 | 8225242 | 81.0018 | 8225242 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(4) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Appointment of Mr. Anand Ganpat Kode (DIN: 07672552) as an Independent Director |
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 | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 5114400 | 3185220 | 62.2794 | 3185220 | 0 | 100 | 0 |
Poll | 11072 | 0.2165 | 11072 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5114400 | 3196292 | 62.4959 | 3196292 | 0 | 100 | 0 | Total | 10154400 | 8236292 | 81.1106 | 8236292 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(5) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Ratification of remuneration to Ms. Leena S. Murkute, Practicing Cost Auditor of the Company for the financial year 2017 – 2018 |
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 | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 5114400 | 3185220 | 62.2794 | 3185220 | 0 | 100 | 0 |
Poll | 11072 | 0.2165 | 22 | 11050 | 0.1987 | 99.8013 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5114400 | 3196292 | 62.4959 | 3185242 | 11050 | 99.6543 | 0.3457 | Total | 10154400 | 8236292 | 81.1106 | 8225242 | 11050 | 99.8658 | 0.1342 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(6) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Approval of Employee Stock Option Scheme 2017 (ESOP Scheme 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 | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 5114400 | 3971855 | 77.6602 | 278820 | 3693035 | 7.0199 | 92.9801 |
Poll | 11072 | 0.2165 | 22 | 11050 | 0.1987 | 99.8013 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5114400 | 3982927 | 77.8767 | 278842 | 3704085 | 7.0009 | 92.9991 | Total | 10154400 | 9022927 | 88.8573 | 5318842 | 3704085 | 58.9481 | 41.0519 |
Whether resolution is Pass or Not. | No |
Disclosure of notes on resolution | |
Resolution(7) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | Approval of Remuneration to Non – Executive Directors |
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 | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5040000 | 5040000 | 100 | 5040000 | 0 | 100 | 0 | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 5114400 | 3185220 | 62.2794 | 3185220 | 0 | 100 | 0 |
Poll | 11072 | 0.2165 | 11072 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5114400 | 3196292 | 62.4959 | 3196292 | 0 | 100 | 0 | Total | 10154400 | 8236292 | 81.1106 | 8236292 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |