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Modern Thread (India) Ltd. Declaration of Voting Results & Voting Rights Announcements 2021
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Declaration of Voting Results & Voting Rights Announcements
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Registered Office :
A-4, Vijay Path, Tilak Nagar, Jaipur-302 004 Phone: 0141-4113645, Fax : 0141-2621382 E-mail : [email protected] [email protected] Website : www.modernwoollens.com CIN : L17115RJ1980PLC002075
The Manager, The Manager, Dalal Street, Bandra Kurla Complex, Scrip Code: 500282 Scrip Code: MODTHREAD
To, Date : December 30, 2020
BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Mumbai — 400 023 Bandra East, Mumbai-400 051
Dear Sir/Madam,
Sub: Regulation 44(3) of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of voting results of the 39th Annual General Meeting of Modern Threads (India) Limited held on Monday, 28" December, 2020.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the results of the voting conducted through remote e-voting during 25° December, 2020 to 27" December, 2020 (both days inclusive) and through ballot paper at the 39™ Annual General Meeting of the Company held on Monday, 28" December, 2020 along with the report of scrutinizer thereon.
This is for your information and record please.
Thanking You,
Yours faithfully, FOR Modern Threads (India) Limited
(BANWARI LAL SAINI) Company Secretary and Compliance Officer
Enel: as above
Corporate Head Office +: 68/69, Godavari, Pochkhanwala, Worli, Mumbai-400030 Tel. :022-24973269, Fax : 022-24950962 Woollens Division: Hamirgarh Road, Bhilwara-311001 (Rajasthan) Plants Tel.:01482-241801, Fax : 01482-297924 Yarn Division ; Village Raila, District - Bhitwara-311024 (Rajasthan)
R K Jain & Associates Company Secretaries 5-A-25 , Shubham" RC Vyas Colony Bhilwara-311001 Rajasthan Cell:-+91 9829125844 Phone No.-01482-225844 Email [email protected]
Form No. MGT-13 (Scrutinizer's Report)
[Pursuant to Rule Section 109 to the companies Act, 2013 and rule 21 (2) of the Companies (Management and Administration) Rules, 2014]
The Chairman of 39% Annual General Meeting of the Members of MODERN THREADS (INDIA) LIMITED (CIN:- L17115RJ1980PLC002075) held on Monday, 28" December, 2020 at 2.00 P.M. at the registered Office of the Company at A-4, Vijay Path, Tilak Nagar, Jaipur - 302 004.
Dear Sir,
|, Rajendra Kumar Jain, Practicing Company Secretary (Membership No FCS 4584) appointed as Scrutinizer for the purpose of the e-voting on the below mentioned resolutions(s), at the Annual General Meeting held on Monday, 28'* December, 2020 at 2.00 P.M. at the registered Office of the Company at A-4, Vijay Path, Tilak Nagar, Jaipur - 302 004., submit our report as under: -
-
- The Dispatch of Notice was completed on 4" December, 2020.
-
- The Company has complied with the provisions of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Marragement & Administration) Rules, 2014.
-
- The Shareholders of the company holding shares as on the cut-off date 21% December, 2020,
-
- E-voting was commenced on Friday, the 25'" December 2020 (9.00 a.m. IST) and ends on Sunday the 27" December, 2020 (5.00 p.m IST).
-
- The data for e-voting were downloaded by me in presence of Ms. Priyanka and Ms. Chitra Naraniwal who is not in the employment of Company
-
- The result of the E-voting is as under:
, Jain & Associates ae Company Secretaries ~ cS R.K, Jain COP.No. 5866
ORDINARY BUSINESS
Item No.1 (Ordinary Resolution)
Adoption of Audited Financial Statements of the Company for the year ended 31* March, 2020 and the Reports of the Board of Directors and Auditors thereon.
| R K Jain & AssociatesCompany Secretaries5-A-25 , Shubham"RC Vyas ColonyBhilwara-311001RajasthanCell:-+91 9829125844Phone No.-01482-225844Email [email protected] | ||
|---|---|---|
| ORDINARY BUSINESS | ||
| Item No.1 (Ordinary Resolution) | ||
| Adoption of Audited Financial Statements of the Company for the year ended 31* March,2020 and the Reports of the Board of Directors and Auditors thereon. | ||
| Voted in favour of the Resolution:i) | ||
| Number of members votingthrough E-voting | Number of voted castby them | % of the total number ofvalid votes cast |
| 16 | 2038 | 100% |
| Voted against the Resolution:ii) | ||
| Number of members voting through E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| 5-A-25 , Shubham"RC Vyas ColonyBhilwara-311001RajasthanCell:-+91 9829125844Phone No.-01482-225844Email [email protected] | |
|---|---|
| 2020 and the Reports of the Board of Directors and Auditors thereon. | Adoption of Audited Financial Statements of the Company for the year ended 31* March, |
| Voted in favour of the Resolution: | |
| Number of voted castby them | % of the total number ofvalid votes cast |
| 2038 | 100% |
| Number of voted cast by them | % of the total number ofvalid votes cast |
| NIL | NIL |
| Appointment of Director in place of Shri Laleet Kumar (DIN:08465100),rotation and being eligible, offers himself for re-appointment. | who retires by |
| Voted in favour of the Resolution: | |
| Number of voted castby them | % of the total number ofvalid votes cast |
| 1988 | 97.55% |
Item No.2 (Ordinary Resolution)
i) Voted in favour of the Resolution:
| Number of members voting through E-voting } | Number of voted castby them | % of the total number ofvalid votes cast |
|---|---|---|
| 15 | 1988 | 97.55% |
R.K. Jain & Associates Company Secretaries t CS &.K. Jain CORNo. 5856
ii) Voted against the Resolution:
| R K Jain & AssociatesCompany Secretaries5-A-25 , Shubham"RC Vyas ColonyBhilwara-311001RajasthanCell:-+91 9829125844Phone No.-01482-225844Email [email protected] | ||
|---|---|---|
| Voted against the Resolution:ii) | ||
| Number of members voting through E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| 1 | 50 | 2.45% |
| SPECIAL BUSINESS | ||
| Item No.3 (Ordinary Resolution) | ||
| AppointmentRohitSinghof ShriCompany. | 08469801),(DIN:anas | IndependentDirector of the |
| Voted in favour of the Resolution:i) |
SPECIAL BUSINESS
Item No.3 (Ordinary Resolution)
i) Voted in favour of the Resolution:
| Company Secretaries5-A-25 , Shubham"RC Vyas ColonyBhilwara-311001RajasthanCell:-+91 9829125844Phone No.-01482-225844Email [email protected] | ||
|---|---|---|
| Voted against the Resolution:ii) | ||
| Number of members voting through E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| 1 | 50 | 2.45% |
| SPECIAL BUSINESSItem No.3 (Ordinary Resolution)AppointmentRohitSinghof ShriCompany.Voted in favour of the Resolution:i) | 08469801),an(DIN:as | IndependentDirector of the |
| Number of members voting through E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| 16 | 2038 | 100% |
| iii) Voted against the Resolution: | ||
| Number of members votingthrough E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| Number of members voting through E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
|---|---|---|
| 1 | 50 | 2.45% |
| SPECIAL BUSINESS | ||
| Item No.3 (Ordinary Resolution) | ||
| AppointmentRohitSinghof ShriCompany. | 08469801),(DIN:anas | IndependentDirector of the |
| Voted in favour of the Resolution:i) | ||
| Number of members voting through E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| 16 | 2038 | 100% |
| iii) Voted against the Resolution: | ||
| Number of members votingthrough E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| NIL | NIL | NIL |
Item No.4 (Ordinary Resolution)
Appointment of Shri Jagdishnarayan Sharma (DIN: 07552825), as an Independent Director of the Company.
i) Voted in favour of the Resolution:
.. 2 Associates in & Ass ics RK. eampany Secretar
R K Jain & Associates Company Secretaries 5-A-25 , Shubham" RC Vyas Colony Bhilwara-311001 Rajasthan Cell:-+91 9829125844 Phone No.-01482-225844 Email [email protected]
| R K Jain & AssociatesCompany Secretaries5-A-25 , Shubham"RC Vyas ColonyBhilwara-311001RajasthanCell:-+91 9829125844Phone No.-01482-225844Email [email protected] | ||
|---|---|---|
| Number of members votingthrough E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| 15 | 1988 | 97.55% |
| ii)Voted against the Resolution: | ||
| Number of members votingthrough E-voting | Number of voted cast by them | ]% of the total number ofvalid votes cast |
| 1 | 50 | 2.45% |
| Item No.5 (Special Resolution) | ||
| Shifting of the Registered Office of the Company from A-4, Vijay Path, Tilak Nagar. Jaipur- 302 004 (Rajasthan) to Modern Woollens, Hamirgarh Road, Near Transport Nagar, PragatiPath, Bhilwara - 311 001 (Rajasthan). | ||
| Voted in favour of the Resolution:i) | ||
ii) Voted against the Resolution:
| Number of members votingthrough E-voting | Number of voted cast by them | ]% of the total number ofvalid votes cast |
|---|---|---|
| 1 | 50 | 2.45% |
Item No.5 (Special Resolution)
i) Voted in favour of the Resolution:
| Email [email protected] | ||
|---|---|---|
| Number of members votingthrough E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| 15 | 1988 | 97.55% |
| ii)Voted against the Resolution: | ||
| Number of members votingthrough E-voting | Number of voted cast by them | ]% of the total number ofvalid votes cast |
| 1 | 50 | 2.45% |
| Item No.5 (Special Resolution)Shifting of the Registered Office of the Company from A-4, Vijay Path, Tilak Nagar. Jaipur- 302 004 (Rajasthan) to Modern Woollens, Hamirgarh Road, Near Transport Nagar, PragatiPath, Bhilwara - 311 001 (Rajasthan).Voted in favour of the Resolution:i) | ||
| Number of members votingthrough E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| 16 | 2038 | 100% |
| iv) Voted against the Resolution: | ||
| Number of members votingthrough E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
iv) Voted against the Resolution:
| Number of members votingthrough E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
|---|---|---|
| 1 | 50 | 2.45% |
| Item No.5 (Special Resolution) | ||
| Shifting of the Registered Office of the Company from A-4, Vijay Path, Tilak Nagar. Jaipur- 302 004 (Rajasthan) to Modern Woollens, Hamirgarh Road, Near Transport Nagar, PragatiPath, Bhilwara - 311 001 (Rajasthan).Voted in favour of the Resolution:i) | ||
| Number of members votingthrough E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| 16 | 2038 | 100% |
| iv) Voted against the Resolution: | ||
| Number of members votingthrough E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| NIL | NIL | NIL |
Item No.6 (Ordinary Resolution)
Rectification of the payment of remuneration to M. Goyal & Co., Cost Accountants (Firm registration No. 000051) as Cost Auditors of the Company for the Year ending 31* March, 2021.
ii) Voted in favour of the Resolution: esociates
< i AS . R.K. Jain oy Secretaries
4 wKxrdain coe. 5866
| R K Jain & AssociatesCompany Secretaries5-A-25 , Shubham" | |||
|---|---|---|---|
| R C Vyas ColonyBhilwara-311001RajasthanCell:-491 9829125844Phone No,-01482-225844Email rkja [email protected] | |||
| Number of members voting | |||
| through E-voting | Number of voted cast by them | % of the total number ofvalid votes cast | |
| 16 | 2038 | 100% | |
| v) | Voted against the Resolution: | ||
| Number of members votingthrough E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| R K Jain & AssociatesCompany Secretaries5-A-25 , Shubham"R C Vyas ColonyBhilwara-311001RajasthanCell:-491 9829125844Phone No,-01482-225844Email rkja [email protected] | ||
|---|---|---|
| Number of members votingthrough E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| 16 | 2038 | 100% |
| Voted against the Resolution:v) | ||
| Number of members votingthrough E-voting | Number of voted cast by them | % of the total number ofvalid votes cast |
| NIL | NIL | NIL |
Thanking you,
For R.K. Jain & Associates
Proprietor FCS-4584, COP-5866 UDIN; F004584B001702821
Place: Bhilwara Date: 29.12.2020
R K Jain & Associates Company Secretaries 5-A-25 , Shubham" RC Vyas Colony Bhilwara-311001 Rajasthan Cell:-+91 9829125844 Phone No. -01482-225844 Email [email protected]
Combined Scrutinizer Report
Voting Through Remote E-Voting and Ballot Paper
To,
The Chairman of 39" Annual General Meeting of the Members of MODERN THREADS (INDIA) LIMITED (CIN:L17115RJ1980PLC002075) held on Monday, 28° December, 2020 at 2.00 P.M. at the registered Office of the Company at A-4, Vijay Path, Tilak Nagar, Jaipur-302 004.
Sub: Passing the Resolutions through remote e-voting and voting by ballot papers conducted at the 39 Annual General Meeting of Modern Threads (India) Limited (The Company) held on Monday, 28° December, 2020 at 02.00 P.M
Dear Sir,
-
- |, Rajendra Kumar Jain, Practicing Company Secretary have been appointed as Scrutinizer by the Board of Directors of MODERN THREADS (INDIA) LIMITED for the Purpose of Scrutinizer the:
- (i) Remote e-voting process under the provision of section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44(3) of the SEBI (LODR) Regulation, 2015 and,
- (ii) Poll through Ballot papers at the Annual General Meeting under the Provisions of Section 109 of the 2013 Act read with Rule 21 of the Companies (Management and Administration) Rules, 2014 on the resolution contained in the notice of 39* Annual General Meeting of Modern Threads (India) Limited (The Company) held on Monday, 28% December, 2020 at 02.00 P.M.
-
- |, submit herewith my combined report on the result of Voting through Remote E- Voting and e-voting facility provided by NSDL:
R.K. Jain & Associates Company Secretaries t ! SR.K. Jain COP.No. 5865
| R K Jain & AssociatesCompany Secretaries5-A-25 , Shubham"R C Vyas ColonyBhilwara-311001RajasthanCell:-+91 9829125844Phone No.-01482-225844Email [email protected] | |||||||
|---|---|---|---|---|---|---|---|
| Item Number inNotice | RemoteEVoting | BallotPaper | Invalid Number of Votes in Votes Favour | Number _VotesAgainst | ofin | ||
| No, | % | No. | % | ||||
| AdoptionofAudited FinancialStatements _ ofthe Company forendedyearthe31st March, 2020ReportsandtheBoardtheofofDirectorsandAuditorsthereon, | 16 | 24 | NIL | 22639505 100 | 0 | 0 | |
| AppointmentofDirector in placeLaleetShriofKumar(DIN:08465100),whoretiresbyrotationandbeing __ eligible,offers himself forre-appointment. | 16 | 24 | NIL | 22639455 | 99.99 | 1 | 0.01 |
| AppointmentofRohitSinghShri08469801),(DIN:anasIndependentDirectortheofCompany. | 16 | 24 | NIL | 22639505 100 | 0 | 0 | |
| AppointmentofShriJagdishnarayanSharma(DIN:07552825), as anIndependentDirectortheofCompany. | 16 | 24 | NIL | 22639455 | 99.99 | 1 | 0.01 — |
| ShiftingtheofRegistered Officeof the Company | 16 | 24 | NIL | 22639505 | 100 | 0 | 0 |
R K Jain & Associates Company Secretaries 5-A-25 , Shubham" RC Vyas Colony Bhilwara-311001 Rajasthan Cell:-+91 9829125844 Phone No.-01482-225844 Email [email protected]
| R K Jain & AssociatesCompany Secretaries5-A-25 , Shubham"RC Vyas ColonyBhilwara-311001RajasthanCell:-+91 9829125844Phone No.-01482-225844Email [email protected] | |||||||
|---|---|---|---|---|---|---|---|
| fromVijayA-4,Path,TilakNagar.Jaipur-004302(Rajasthan)toModernWoollens,HamirgarhRoad,NearTransportNagar,PragatiBhilwaraPath,-311001 (Rajasthan).RectificationofpaymenttheofremunerationtoGoyalCo.,M.&Cost Accountants(FirmregistrationNo.000051)as CostAuditorstheofCompany for theYear ending 31st | 16 | 24 | NIL | 22639505 | 100 | 0 | 0 |
Based on the foregoing, the aforesaid resolutions shall the requisite majority, be deemed to have been passed with majority.
- The relevant records were sealed and handed over to company Secretary for safe Keeping.
Yours faithfully,
For R.K. Jain & Associates Company Secretaries
\SSES R. K,/Jain ~. Proprietor FCS-4584, COP-5866 UDIN: F004584B001702821
Place: Bhilwara Date: 29/12/2020
| No.No.soenooludaPuPrPubPrf Sf stir-biomomic:hahaoncotwisotrererereshoehos | eldlddiendireernderscPsd:sloPrsuropratomOr2remoesteotditeenndernartedrytGroinSroheup:theup:mmeeteeintigng | ethroithugerhinVipe | de(1.rsoonAdCooopnfrtierthonen | rociugofnghAudiprotexy:dFin[2NA3213anc2848ial | 40DeceStmbateremen, | ts2020ofthe | Compan | fortheyear |
|---|---|---|---|---|---|---|---|---|
| omequsootluertionpr?omotergrou | pareint | erestedin | ii20No20andthe | Reportsof theBo | ardofDirect | orsand | Audi | torsythereon |
| KodeofVoting | hshNo.eldaresof | p o No.f volledotes | s P %ouhaolltsreedtasofndingVoteson | VotinNo.favesourof— | VotagaNo.oinses—ft | pfav %olloured | ofonVotesvotesin | |
| E-Voting | { (A) | e0 | (3)=[(2)(1)}0*100 | (4)0 | (5)0 | (6)=[( | 4)(2)]0*100 | |
| PosPoll | Ballot | 22626801 | 22636901 | 100 | 22636901 | 0 | 100 | |
| Tot | tal(ifapplicable) | [0 | 0 | 0 | 0 | 0 | ||
| E- | al | 22626901 | 22636901 | 100 | 22636901 | 0 | 100 | |
| Pol | Volting | 0 | 0 | 0 | 0 | 0 | ||
| PostalBallot(ifapplicable) | 4525096 | 00 | 00 | 00 | 00 | 0 | ||
| Total | 4525096 | 0 | 0 | 0 | 0 | 00 | ||
| E-Voting | 2032 | 0.0268 | 2038 | 0 | 100 | |||
| P | PostollalBallot(ifapplicable) | 7612163 | 5680 | 0.00074 | 5660 | 00 | 100 | |
| 7613163 | 2604 | 0.0342 | 2604 | 0 | 1000 | |||
| Total | 24775160 | 22639505 | 65.1025 | 22639505 | 0 | 100 |
OCdINIECU WILIT UdIIIOC
| Agenda-wise | disclosure | |||||||
|---|---|---|---|---|---|---|---|---|
| Resolutionreq | uired:Ordinary | eli2.gibRele,-appooiffe | ntrsmehimntseloffShrforirLale-eet | appoKuinmatmrent(DI | N:08465 | 100)whoretiresby | rotationandbeing | |
| theWhetahegernda/prreom | sootluerti/onpr?omotergroupareint | erestedin | No | |||||
| Category | ModeofVoting | shNo.aresof | No. | Pol%lledofVoteons | NoVotesof— | VotNo.oes—f | fav %ourofonVotesvotesin | on%ofvotVotesespolagaledinst |
| held | polofledvotes | shouartsestanding | infavour | against | polled | |||
| (1) | (2 | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||
| Promoter | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | |
| Prandomoter | Poll | 22636901 | 22636901 | 100 | 22636901 | 0 | 100 | 0 |
| Group | PostalBallot(ifapplicable) | 0 | 0 | 0 | 0 | 0 | 0 | |
| Total | 22636901 | 22636901 | 100 | 22636901 | 0 | 100 | 0 | |
| InsPubtitlicuti-ons | PolE-Vloting | 0 | 0 | 0 | 0 | 0 | 0 | |
| PostalBallot(ifapplicabl | 4525096 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Totale) | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Public-Non | E-Voting | 4525096 | 0 | 0 | 0) | 0 | 0 | 0 |
| Institutions | Poll | 2038 | 0.0268 | 1988 | 50 | 97.5466 | 2.4534 | |
| Pos | 7613163 | 566 | 0.0074 | 566 | 0 | 100 | 0 | |
| TotaltalBallot(ifapplicable) | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Total | 34767713163 | 2604 | 0.0342 | 2554 | 50 | 98.0799 | 1.9201 | |
| 5160 | 22639505 | 65.1025 | 22639455 | 50 | 99.9998 | 0.0002 |
| Agenda-wise | disclosure | |||||||
|---|---|---|---|---|---|---|---|---|
| Resolution | required:Ordinary | 3.CompApagpoinnytm | entofShriRohit | Singh(DIN: | 98469801) | asanIndependent | Directorofthe | |
| theWhetahegernda/prreom | sootluer/tionpr?omotergroupareint | erestedin | No | |||||
| Category | Modeof Voting | shNo.aresof | No. | Pol%ledofVoteons | NoVotesof—/ | Vot No.ofes— | fa %vourofonVotesvotesin | on%ofvotVoestespolagaledinst |
| held | polofledvotes | shouartsestanding | infavour | against | polled | |||
| (7)=[(5)/(2)]*100 | ||||||||
| (1) | {2 | (3)=[(2(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | |||
| Promoter | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | |
| andter | Poll | 22636901 | 22636901 | 100 | 22636901} | 0 | 100 | 0 |
| Group° | PostalBallot(ifapplicable) | 0 | 0 | 0 | 0 | 0 | 0 | |
| Total | 22636901 | 22636901 | 100 | 22636901 | 0 | 100 | 0 | |
| Public- | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | |
| Institutions | Poll | 4525096 | ) | 0 | 0 | 0 | 0 | 0 |
| PostalBallot(ifapplicable) | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Total | 4525096 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Public-Non | E-Voting | 2038 | 0.0268 | 2038 | 0 | 100 | 0 | |
| Institutions | Poll | 7613163 | 566 | 0.0074 | 566 | 0 | 100 | 0 |
| PostalBallot(ifapplicable) | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Total | 7613163 | 2604 | 0.0342 | 2604 | 0 | 100 | 0 | |
| Total | 34775160 | 22639505 | 65.1025 | 22639505 | 0 | 100 | 0 |
| TotalTotal(if | PostalBallot | Institutions Poll | Public-Non E-Voting | Total | PostalBallot(if | InstitutionsPoll | Public-E-Voting | Total | GroupPostalBallot(if | adakPoll | PromoterE-Voting | CategoryModeofVoting | theagenda/resolu/tionpr?omoter | Whetherpromoter | Resolutionrequired:Ordinary | Agenda-wisedisclosure | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| applicable) | applicable) | applicable) | groupareint | ||||||||||||||||||
| 34775160 | 7613163 | 7613163 | 4525096 | 4525096 | 22636901 | 22636901 | (1) | held | shNo.aresof | erestedim | |||||||||||
| 22639505 | 2604 | 0 | 566 | 2038 | 0 | 0 | 0 | 0 | 22636901 | fe) | 22636901 | 0 | (2 | polofledvotes | No. | No | theCompany | 4.Appointm | |||
| 65.1025 | 0.0342 | 0 | 0.0074 | 0.0268 | 0 | 0 | 0 | 0 | 100 | 0 | 100 | 0 | (3)=[(2)(1)]*100 | shouartsestanding | %PolledofVoteons | entofShriJagdis | |||||
| 22639455 | 2554 | 0 | 566 | 1988 | 0) | 0 | ) | 0 | 22636901 | 0 | 22636901] | 0 | (4) | infavour | NoVotesof— | hnarayanSh | |||||
| 50 | 50 | 0 | 0 | 50 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | (5) | against | VotNo.oes—f | arma(DI | |||||
| 99.9998 | 98.0799 | 0 | 100 | 97.5466 | 0 | 0 | 0 | 0 | 100 | ) | 100 | 0 | (6)=[(4)2)]}*100 | polled | fa [%vourofonVotesvotesin | N:07552825)asan | |||||
| 0.0002 | 1.9201 | 0 | 0 | 2.4534 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | (7)=[(5)/(2)]*100 | onvotespolled | %ofVotesagainst | IndependentDirectorof |
| Total | Institutions | Public-Non | Institutions | Public- | Group | Prandomoter | Promoter | Category | theWhetahegernda/prreom | Resolutionreq | _Agenda-wise | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total | PostalBallot(ifapplicable) | Poll | E-Voting | Total: | PostalBallot(ifapplicable) | Poll | E-Voting | Total | PostalBallot(ifapplicable) | Poll | E-Voting | ModeofVoting | sootluer/tionpr?omotergroupareint | uired:Ordinary | disclosure | ||||
| 34775160 | 7613163 | 7613163 | 4525096 | 4525096 | 22636901 | 22636901 | (1) | held | shares | No.of | erestedin | ||||||||
| 22639505 | 2604 | 0 | 566 | 2038 | 0 | 0 | 0 | 0 | 22636901 | 0 | 22636901 | 0 | (2 | polofvoledtes | No. | No | (a>laShistftihangn) | ||
| 65.1025 | 0.0342 | 0 | 0.0074 | 0.0268 | 0 | 0 | 0 | 0 | 100 | 0 | 100 | 0 | (3)=[(2)/(1)]*100 | shouartsestanding | Polledon | %OfVotes | oftheRegistered | ||
| 22639505 | 2604 | 0 | 566 | 2038 | 0 | 0 | 0 | 0 | 22636901 | 0 | 22636901] | 0 | (4) | infavour | Votes- | Noof | Officeofthe | ||
| 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0. | 0 | 0 | 0 | 0 | (5) | against | Votes— | No.of | Company | ||
| 100 | 100 | 0 | 100 | 100 | 0 | 0 | 0 | 0 | 100 | 0 | 100 | 0 | (6)=[(4)/(2)}*100 | polled | favouronVotesvotesin | %of | fromJaipur(Rajasth | ||
| 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ) | (7)=[(5)/(2)]*100 | on%ofvotVoestespolagaledinst | an)toBhilwara |
| Total | Institutions | Public-Non | Institutions | Public- | Group | dromoteosr | an | 'Promoter | Category | theagendalre | Whetherprom | nreeeenem | _ARegesondlua-tionwisre | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| otal | TBallot(ifapplicable) | Postal | Poll | E-Voting © | Total | PostalBallot(ifapplicable) | oll | P | E-Voting | Total | PostalBallot(ifapplicable) | Poll | E-Voting | ModeofVoting | solution? | oter!promotergroupareint | aseee:editnary | equdiirescd:losuOrre | ||||
| 34775160 | 7613163 | 7613163 | 4525096 | 4525096 | 22536901 | 22636901 | (1) | held | shNo.aresof | erestedin | ||||||||||||
| 22639505 | 2604 | 0 | 566 | 2038 | 0 | 0 | 0 | 0 | 36901 | 226 | 0 | 22636901 | 0 | 2 | ofpolledvotes | No. | No: | 6.RReg021atiist=ficratatiion | ||||
| 65.1025 | 0.0342 | 0 | 0.0074 | 0.0268 | 0 | 0 | 0 | 0 | 100 | ) | 100 | 0 | (3)=[(2)/(4)]*100 | shouPolartsledestandingon | %OfVotes | onNo.of0the0005Pa1)ymasenta | ||||||
| 22639505 | 2604 | 0 | 566 | 2038 | 0 | 0 | 0 | 0 | 22636901 | 0 | 22636901] | 0 | (4) | Votinfavesour-/ | Noof | CosoftReAumudineto | ||||||
| 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | (5) | agaVotinses—t | No.of | rarstionoftheto | ||||||
| 100 | 100 | 0 | 100 | 100 | 0 | 0 | 0 | 0 | 100 | 0 | 100 | 0 | (6)=[(4)(2)]*100 | pfavollouredonvotes | %ofVotesin | CM.omGopayanyl&fortCohe-, | ||||||
| 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | (7)=[(5)/(2)]*100 | ;onvotespolled | %ofVotesagainst | yeaCosrtenAcdicongunta31snttsMar(Fich,rm |
