AI assistant
IRB Infrastructure Developers Limited Declaration of Voting Results & Voting Rights Announcements 2018
62323_rns_2018-09-03_08598567-d032-4135-be55-6d392ec0bf1e.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
Corporate Office :
3rd Floor, IRB Complex, Chondivoli farm, Chondivali Village, Andheri (E), Mumboi - 400 072. Tel: 91 - 22 _ 6640 4220 / 4880 4200 • Fax: 91 - 22 - 6675 1024 • • -mail: [email protected] • www.irb.co.in CIN : l65910MHl998PLCl15967
Date: September I, 2018
| To | |
|---|---|
| BSE Limited | National Stock Exchange ofIndia Limited |
| Phiroze Jeejeebhoy Towers | Exchange Plaza, C-I Block G |
| Dalal Street, Mumbai- 40000 1. | Bandra Kurla Complex, Bandra (E), Mumbai. |
Re - Scrip Code 532947; Symbol: IRB
Suh: Schedule III. Part A. Para A(3) of SED. (Listing Obligations and Disclosure Requirements), 2015- Proceedings of the 20th Annual General Meeting of the Company and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015
Dear Sir(s),
Pursuant to relevant and above mentioned regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding and Voting results of the 20th Annual General Meeting of IRB Infrastructure Developers Ltd held on Friday, August 3 1, 2018, at 3.30 P.M. at Megarugas, Plot No 9110, Saki Vihar Road, Opp. Chandivali Studio, Near Raheja Vihar Complex, Andheri (East), Mumbai - 400 072, Maharashtra to transact the business as per the notice dated July 25, 2018.
The remote e-voting facility was provided on all the items of the business sought to be transacted at the 20th Annual General Meeting. The Company had appointed Karvy Computershare Private Limited as the service provider, for the purpose of extending the facility for Remote e-voting to the members of the Company.
The requisite quorum was present at the Annual General Meeting
In accordance with Regulation 44 of SEB) (Listing Obligations and Disclosure Req uirements) Regulations, 20]5, the details of business transacted at the 20th Annual General Meeting of the Company are furnished below:
| Date of the AGMJ8GM | August 3 1, 2018 |
|---|---|
| Total number of shareholders on record date | 92,686 |
| No. of shareholders present in the meeting either in person or through proxy: | |
| Promoters and Promoter Group: | 6 |
| Public: | 51 |
| No. of Shareholders attended the meeting through Video Conferencing: | Not Arranged |
| Promoters and Promoter Group: | |
| Public: |
Voting Results of the above mentioned resolutions as per the format prescribed by SEBI under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 are as follows:
Resolution Item No. 1 - Ordinary Resolution:
Consider and adopt Audited Financial Statement, Reports of the Board of Directors and Auditors.
| Resolution required: | Ordinary Resolution | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| in the agenda/resolution? | Whether promoter/ promoter group are interested | N o | |||||||
| Category | Mode ofVoting | No. of sharesheld | No. of votespolled | $\frac{0}{0}$ofVotesPolledonoutstandingshares | No. of Votes- in favour | No.ofVotes -against | $\frac{0}{0}$ofinVotesfavour onvotespolled | $\frac{0}{0}$ofVotesagainstonvotespolled | |
| (1) | (2) | $(3)=$$[(2)/(1)]$ *100 | (4) | (5) | $(6)=$$[(4)/(2)]$ *100 | $(7)=[(5)$$/(2)]^*$100 | |||
| Promoter and | RemoteE-Voting | 20, 16, 14, 407 | 99.70 | 20, 16, 14, 407 | $\mathbf{0}$ | 100.00 | 0.00 | ||
| Promoter | Poll | 20, 22, 12, 605 | $\Omega$ | $-0.00$ | $\Omega$ | $\Omega$ | 0.00 | 0.00 | |
| Group | Total | 20.16,14,407 | 99.70 | 20, 16, 14, 407 | $\mathbf{0}$ | 100.00 | 0.00 | ||
| Public | RemoteE-Voting | 8,97,80,429 | 73.27 | 8,97,80,429 | $\mathbf{0}$ | 100.00 | 0.00 | ||
| Institut | Poll | 12,25,41,948 | $\Omega$ | 0.00 | $\Omega$ | $\mathbf{0}$ | 0.00 | 0.00 | |
| ionalholders | Total | 8,97,80,429 | 73.27 | 8,97,80,429 | $\mathbf{0}$ | 100.00 | 0.00 | ||
| Public-Non | RemoteE-Voting | 70,654 | 0.26 | 70,624 | 30 | 99.96 | 0.04 | ||
| Institut | Poll | 2,66,95,447 | 156 | 0.00 | 156 | $\mathbf{0}$ | 100.00 | 0.00 | |
| ion | Total | 70,810 | 0.27 | 70,780 | 30 | 99.96 | 0.04 | ||
| Total | 35,14,50,000 | 29, 14, 65, 646 | 82.93 | 29, 14, 65, 616 | 30 | 100.00 | 0.00 |
Resolution Item No.2 - Ordinary Resolution:
Approval of two interim dividends aggregating Rs. 5/- per equity share already paid during fi nancial year 20 17- 18.
| Resolution required: | Ordinary Resolution | |||||||
|---|---|---|---|---|---|---|---|---|
| Whether promoter/ promoter group are interested | No | |||||||
| in the ae:endal resolution? | ||||||||
| Category | Mode ofVoting | No. of sharesheld | No. of votespolled | of%VotesPolledonoutstandiogshares | No. of Votes -in favour | ofNo.Votes -against | of Votes%infavouronvotespolled | of%Votesagainstonvotespolled |
| (1) | (2) | (3)-[(2)/(1 »)*100 | (4) | (5) | (6)=[(4)/(2») *100 | (7)=[(5)/(2)[•100 | ||
| Promoter and | RemoteE-Voting | 20, 16, 14,407 | 99.70 | 20,16, 14,407 | 0 | 100.00 | 0.00 | |
| Promot | Poll | 20,22,12,605 | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 |
| erGroup | Total | 20, 16,14,407 | 99.70 | 20,16, 14,407 | 0 | 100.00 | 0.00 | |
| Public- | RemoteE-Voting | 8,98,27,585 | 73.30 | 8,98,27,585 | 0 | 100.00 | 0.00 | |
| Institut | Poll | 12,25,4 1,948 | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 |
| ionalholders | Total | 8,98,27,585 | 73.30 | 8,98,27,585 | 0 | 100.00 | 0.00 | |
| Public-Non | RemoteE-Voting | 70,654 | 0.26 | 70,624 | 30 | 99.96 | 0.04 | |
| Institut | Poll | 2,66,95,447 | 156 | 0.00 | 156 | 0 | 100.00 | 0.00 |
| ion | Total | 70,810 | 0.27 | 70,780 | 30 | 99.96 | 0.04 | |
| Total | 35,14,50,000 | 29,15,12,802 | 82.95 | 29,15,12,772 | 30 | 100.00 | 0.00 |
Resolution Item No. 3 - Ordinary Resolution
Re-appointment of Mrs. Deepali V. Mhaiskar who retires by rotation.
| Resolution required: | Ordinary Resolution | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| in the agenda/resolution? | Whether promoter/ promoter group are interested | No | ||||||||
| Category | Mode ofVoting | No. of sharesheld | No. of votespolled | $\frac{0}{0}$ofVotesPolledonoutstandingshares | No. of Votes -in favour | No.GfVotes$\overline{a}$against | $\frac{6}{6}$ofVotes infavouron votespolled | $\frac{0}{0}$ofVotesagainsŧ6nvotespolled | ||
| (1) | (2) | $(3)=$$[(2)/(1)]^*$100 | (4) | (5) | $(6)=$$[(4) / (2)]^*$100 | $(7)=$ [(5)/(2)$\star$100 | ||||
| Promoter and | RemoteE-Voting | 20, 16, 14, 407 | 99.70 | 20, 16, 14, 407 | $\mathbf{0}$ | 100.00 | 0.00 | |||
| Promot | Poll | 20, 22, 12, 605 | $\Omega$ | 0.00 | $\Omega$ | $\mathbf{0}$ | 0.00 | 0.00 | ||
| erGroup | Total | 20, 16, 14, 407 | 99.70 | 20, 16, 14, 407 | $\mathbf{0}$ | 100.00 | 0.00. | |||
| Public | RemoteE-Voting | 8,98,27,585 | 73.30 | 5, 35, 23, 292 | 3,63,04,293 | 59.58 | 40.42 | |||
| Institut | Poll | 12,25,41,948 | $\Omega$ | 0.00 | $\Omega$ | $\Omega$ | 0.00 | 0.00 | ||
| ionalholders | Total | 8,98,27,585 | 73.30 | 5,35,23,292 | 3,63,04,293 | 59.58 | 40.42 | |||
| Public-Non | RemoteE-Voting | 70,644 | 0.26 | 66,754 | 3,890 | 94.49 | 5.51 | |||
| Institut | Poll | 2,66,95,447 | 156 | 0.00 | 156 | $\mathbf{0}$ | 100.00 | 0.00 | ||
| ion | Total | 70,800 | 0.27 | 66,910 | 3,890 | 94.51 | 5.49 | |||
| Total | 35,14,50,000 | 29, 15, 12, 792 | 82.95 | 25,52,04,609 | 3,63,08,183 | 87.54 | 12.46 |
š
Resolution Item No.4 - Ordinary Resolution
Ratification of appointment of Auditors and fix their remuneration.
| Resolution required: | Ordinary Resolution | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Whelher | promoter! | promoter | groupare | No | |||||
| interested in the 3e.endal resolution? | |||||||||
| Calego | Modeof | No. of shares | No. of votes | of% | No. of Votes - | ofNo. | of Votes% | of% | |
| ry | Voting | held | polled | VotesPolledonoutstandiogshares | in favour | -Volesagainst | infavouronvotespolled | Votesagains00Ivotespolled | |
| (1) | (2) | (3)=( 2)/( 1)(*100 | (4) | (5) | (6)=(4)/(2)(*100 | (7)~(5)/(2)(*100 | |||
| Promot | Remote | 20, 16, 14,407 | 99.70 | 20,16, 14,407 | 0 | 100.00 | 0.00 | ||
| eraud | E | 20,22,12,605 | |||||||
| Promot | Voting | ||||||||
| erGroup | Poll | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | ||
| Total | 20, 16, 14,407 | 99.70 | 20,16, 14,407 | 0 | 100.00 | 0.00 | |||
| Public-Institut | RemoteEVoting | 12,25,4 1,948 | 8,98,27,585 | 73.30 | 8,98,27,585 | 0 | 100.00 | 0.00 | |
| iODal | Poll | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | ||
| holders | Total | 8,98,27,585 | 73.30 | 8,98,27,585 | 0 | 100.00 | 0.00 | ||
| Public-NonInstitut | RemoteEVoting | 2,66,95,447 | 70,644 | 0.26 | 70,504 | 140 | 99.80 | 0.20 | |
| ion | Poll | 156 | 0.00 | 156 | 0 | 100.00 | 0.00 | ||
| Total | 70,800 | 0.27 | 70,660 | 140 | 99.80 | 0.20 | |||
| Tolal | 35,14,50,000 | 29,15,12,792 | 82.95 | 29,15,12,652 | 140 | 100.00 | 0.00 |
Resolution Item No. 5 - Ordinary Resolution
Re-appointment of Mr. Sudhir Rao Hoshing as a Joint Managing Director.
| Resolution required: | Ordinary Resolution | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| in the agendal resolution? | Whether promocerl pl"ornote( group are interested | No | ||||||||
| Category | Mode ofVoting | No. of sharesheld | No. of votespolled | uf%VotesPolledonQutstandingshares | No. of Votes -in favour | cfO.-Votesagainst | ofVGtes%infavouronvotespolled | of%Votesagainsontvotespolled | ||
| (I) | (2) | (3}=(2)/( 1)(*100 | (4) | (5) | (6)=( 4)/(2)J * 100 | (7)=(5)/(2)J*100 | ||||
| Promoter and | RemoteE-Voting | 20, 16, 14,407 | 99.70 | 20, 16, 14,407 | 0 | 100.00 | 0.00 | |||
| Promot | Poll | 20,22,12,605 | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | ||
| erGroup | Total | --=-:20, 16, 14,407 | 99.70 | 20, I 6, I 4,407 | 0 | 100.00 | C.OO | |||
| Public- | RemoteE-Voting | 8,98,27,585 | 73 .30 | 8,97,36,685 | 90,900 | 99.90 | 0. 10 | |||
| Institut | Poll | 12,25,4 1,948 | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | ||
| ionalholders | Total | 8,98,27,585 | 73.30 | 8,97,36,685 | 90,900 | 99.90 | 0.1 0 | |||
| Public-Non | RemoteE-Voting | 70,644 | 0.26 | 69,654 | 990 | 98.60 | 1.40 | |||
| Institut | Poll | 2,66,95,447 | 156 | 0.00 | 156 | 0 | 100.00 | 0.00 | ||
| ion | 'Total-- | 70,800 | 0.27 | 69,810 | 990 | 98.60 | 1.40 | |||
| Total | 35,14,50,000 | 29,15,12,792 | 82.95 | 29,14,20,902 | 9 1,1190 | 99.97 | 0.03 |
Resolution Item No. 6 - Ordinary Resolution
Ratification of remuneration payable to Mrs. Neha Shashikant Apte, Cost Accountants (FRN: 102229) Cost Auditors of the Company fo r the financial year ended on March 3 1, 20 18.
| Resolution required: | Ordinary Resolution | |||||||
|---|---|---|---|---|---|---|---|---|
| Whether promoter/ promoter group are interested | No | |||||||
| in the 3e:endal resolution?Mode of | ||||||||
| Category | Voting | No. of sharesheld | No. of votespolled | of%VotesPolledonoutstandingshares | No. of Votes- in favour | ofNo.-Votesagainst | of Votes%infavouron· otespolled | of%Votesagains00tvotespolled |
| (1) | (2) | (3)-(2)/(1)(·100 | (4) | (5) | (6)-({4)/(2)1 · 100 | (7)~({5)/(2))•100 | ||
| Promoter and | RemoteE-Voting | 20,16, 14,407 | 99.70 | 20, 16, 14,407 | 0 | 100.00 | 0.00 | |
| Promot | Poll | 20,22,12,605 | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 |
| erGroup | Total | 20,16, 14,407 | 99.70 | 20, 16, 14,407 | 0 | 100.00 | 0.00 | |
| Public- | RemoteE-Voting | 8,98,27,585 | 73.30 | 8,98,27,585 | 0 | 100.00 | 0.00 | |
| Institut | Poll | 12,25,4 1,948 | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 |
| ionalholders | Total | 8,98,27,585 | 73.30 | 8,98,27,585 | 0 | 100.00 | 0.00 | |
| Public-Non | RemoteE-Voting | 70,644 | 0.26 | 70,326 | 3 18 | 99.55 | 0.45 | |
| Institut | Poll | 2,66,95,447 | 156 | 0.00 | 156 | 0 | 100.00 | 0.00 |
| ion | Total | 70,800 | 0.27 | 70,482 | 3 18 | 99.55 | 0.45 | |
| Total | 35,14,50,000 | 29,15,12,792 | 82.95 | 29,15,12,474 | 318 | 100.00 | 0.00 |
Resolution Item No. 7 - Special Resolution
Ť,
Approval of remuneration of Mr. Virendra D. Mhaiskar as an Executive Promoter Director.
| Resolution required: | Special Resolution | |||||||
|---|---|---|---|---|---|---|---|---|
| in the agenda/resolution? | Whether promoter/ promoter group are interested | No | ||||||
| Category | Mode ofVoting | No. of sharesheld | No. of votespolled(2) | $\frac{0}{0}$ofVotesPolledonoutstandingshares | No. of Votes -in favour | No.ofVoies×,against | $\frac{0}{0}$ofVotes infavouron votespolled$(6)=$$[(4)/(2)]^*$100 | $\frac{0}{0}$ofVotesagainstonvotespolled |
| (1) | $(3)=$$[(2)/(1)]^*$100 | (4) | (5) | $(7) = [($5)/(2)$\star$100 | ||||
| Promoter and | RemoteE-Voting | 20, 16, 14, 407 | 99.70 | 20, 16, 14, 407 | $\Omega$ | 100.00 | 0.00 | |
| Promot | Pol! | 20,22,12,605 | $\Omega$ | 0.00 | $\Omega$ | $\Omega$ | 0.00 | 0.00 |
| erGroup | Total | 20, 16, 14, 407 | 99.70 | 20, 16, 14, 407 | $\mathbf{0}$ | 100.00 | 0.00 | |
| Public | RemoteE-Voting | 8,98,27,535 | 73.30 | 7,72,18,791 | 1,26,03,794 | 85.96 | 14.04 | |
| Institut | Poll | 12.25,41,948 | $\Omega$ | 0.00 | $\Omega$ | $\Omega$ | 0.00 | 0.00 |
| ionalholders | Total | 8,98,27,585 | 73.30 | 7,72,18,791 | 1,26,08,794 | 85.96 | 14.04 | |
| Public-Non | RemoteE-Voting | 70,644 | 0.26 | 67,505 | 3,139 | 95.56 | 4.44 | |
| Institut | Poll | 2,66,95,447 | 156 | 0.00 | 156 | $\mathbf{G}$ | 100.00 | 0.00 |
| ion | Total | 70,800 | 0.27 | 67,661 | 3,139 | 95.57 | 4.43 | |
| Total | 35,14,50,000 | 29, 15, 12, 792 | 82.95 | 27,89,00,859 | 1,26,11,933 | 95.67 | 4.33 |
Resolution Item No.8 - Special Resolution
Approval of remuneration of Mrs. Deepali V. Mhaiskar as an Executive Promoter Director.
| Resolution required: | Special Resolution | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| in the agenda! resolution? | Whether promoter/ promoter group are interested | No | |||||||
| Category | Mode ofVoling | No. of sharesheld | No. of votespolled | of%VotesPolledonoutstandiogshares | No. of Votes- in favour | ofNo.-Votesagainst | of%Votesinfavouronvotespolled | of%VotesagainsonIvotespolled | |
| (\ ) | (2) | (3)=( 2)/(1»)" 100 | (4) | (5) | (6)=)(4)/(2»)" 100 | (7)~ (5)1(2))"100 | |||
| Pro moter aud | RemoteE-Voting | 20,16,14,407 | 99.70 | 20,16,14,407 | 0 | 100.00 | 0.00 | ||
| Promoter | Poll | 20,22,12,605 | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | |
| Group | Total | 20,16, 14,407 | 99.70 | 20,16,14,407 | 0 | 100.00 | 0.00 | ||
| Public- | RemoteE-Voting | 8,98,27,585 | 73.30 | 7,72, 18,79 1 | 1,26,08,794 | 85.96 | 14.04 | ||
| Institut | Poll | 12,25,41 ,948 | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | |
| ionalholders | Total | 8,98,27,585 | 73.30 | 7,72,18,791 | 1,26,08,794 | 85.96 | 14.04 | ||
| Public-Non | RemoteE-Voting | 70,644 | 0.26 | 66,797 | 3,847 | 94.55 | 5.45 | ||
| Institul | Poll | 2,66,95,447 | 156 | 0.00 | 156 | 0 | 100.00 | 0.00 | |
| ion | Total | 70,800 | 0.27 | 66,953 | 3,847 | 94.57 | 5.43 | ||
| Total | 35,1 4,50,000 | 29,15,12,792 | 82.95 | 27,89,00,151 | 1,26,12,641 | 95.67 | 4.33 |
Resolution Item No.9 - Special Resolution
Increase in the borrowing powers of the Company
| Resolution required: | Special Resolution | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| in the agenda/ resolution? | Whether promoter! promoter group are interested | No | |||||||
| Category | Mode ofVoting | No. of sharesheld | No. of votespolled | of%VotesPolledonoutstandingshares | No. of Votes -in favour | No. of Votes- against | of%Votesinfavouronvotespolled | of%Votesagainstonvotespolled | |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)[*100 | (7)=[(5)/(2)]*100 | |||
| Promoter and | RemoteE-Voting | 20, 16,14,407 | 99.70 | 20, 16,14,407 | 0 | 100.00 | 0.00 | ||
| Promot | Poll | 20,22,12,605 | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | |
| erGroup | Total | 20, 16,14,407 | 99.70 | 20,16, 14,407 | 0 | 100.00 | 0.00 | ||
| Public- | RemoteE-Voting | 8,98,27,585 | 73.30 | 8,53,05,326 | 45,22,259 | 94.97 | 5.03 | ||
| Institut | Poll | 12,25,4 1,948 | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | |
| ionalholders | Total | 8,98,27,585 | 73.30 | 8,53,05,326 | 45,22,259 | 94.97 | 5.03 | ||
| Public-Non | RemoteE-Voting | 70,644 | 0.26 | 67,532 | 3, 112 | 95.59 | 4.4 1 | ||
| Institut | Poll | 2,66,95,447 | 156 | 0.00 | 106 | 50 | 67.95 | 32.05 | |
| ion | Total | 70,800 | 0.27 | 67,638 | 3, 162 | 95.53 | 4.47 | ||
| Total | 35,14,50,000 | 29,15,12,792 | 82.95 | 28,69,87,371 | 45,25,421 | 98.45 | 1.55 |
$\bar{\tau}$
Resolution Item No. 10 - Special Resolution
Raising of Funds upto Rs. 1,500 Crores by issue of Securities.
| Resolution required: | Special Resolution | |||||||
|---|---|---|---|---|---|---|---|---|
| Whether promoter/ promoter group are interested | No | |||||||
| in the agenda/resolution? | ||||||||
| Catego | Mode of | No. of sharesheld | No. of votespolled | $\frac{0}{0}$ofVotes | No. of Votes -in favour | No. of Votes | $\frac{0}{0}$ofVotes | of$\frac{0}{0}$Votes |
| Votingry | Polledonoutstandingshares | - against | infavouronvotespolled | againsŧonvotespolled | ||||
| (1) | (2) | $(3)=$ | (4) | (5) | $(6)=$ | $(7)=$ [( | ||
| $[(2)/(1)]^*$100 | [(4)/(2)]*100 | $5)/(2)$ ]÷ | ||||||
| 100 | ||||||||
| Promot | Remote | 20, 22, 12, 605 | 20, 16, 14, 407 | 99.70 | 20, 16, 14, 407 | $\mathbf{0}$ | 100.00 | 0.00 |
| er and | E-Voting | |||||||
| Promot | Poll | $\mathbf{0}$ | 0.00 | $\mathbf{0}$ | $\mathbf{0}$ | 0.00 | 0.00 | |
| erGroup | Total | 20, 16, 14, 407 | 99.70 | 20, 16, 14, 407 | $\mathbf{0}$ | 100.00 | 0.00 | |
| Public | Remote | 12,25,41,948 | 8,98,27,585 | 73.30 | 5,25,87,387 | 3,72,40,198 | 58.54 | 41.46 |
| E-Voting | ||||||||
| Institut | Poll | $\Omega$ | 0.00 | $\mathbf{0}$ | $\mathbf{0}$ | 0.00 | 0.00 | |
| ionalholders | Total | 8,98,27,585 | 73.30 | 5,25,87,387 | 3,72,40,198 | 58.54 | 41.46 | |
| Public- | Remote | 2,66,95,447 | 70,654 | 0.26 | 69,782 | 872 | 98.77 | 1.23 |
| Non | E-Voting | |||||||
| Institut | Poll | 156 | 0.00 | 106 | 50 | 67.95 | 32.05 | |
| ion | Total | 70,810 | 0.27 | 69.888 | 922 | 98.70 | 1.30 | |
| Total | 35,14,50,000 | 29, 15, 12, 802 | 82.95 | 25, 42, 71, 682 | 3,72,41,120 | 87.22 | 12.78 |
Please note that:
-
Voting rights on the shares transferred to the 'Investor Education and Protection Fund' are frozen.
-
The votes cast does not include invalid votes and abstained voting in particular resolutions.
-
All the aforesaid resolutions were passed with requisite majority.
Request you to take the above on record and acknowledge receipt of the same.
Thanking you,
Yours faithfully, For IRB Infrastructure Developers Limited
Danwir
Mehul Patel Company Secretary
