PTL Enterprises Ltd — Regulatory Filings 2021

Dec 14, 2021

PTL ENTERPRISES LIMITED

Website: www.ptlenterprise.com E.mail: investors@ptlenterprise.com I CIN - L25111 KL 1959PLC009300

Date: 141h December, 2021

The Secretary	? Secretary The
National Stock Exchange of India Ltd	BSE Ltd
Exchange Plaza,	PhirozeJeejeebhoy Towers,
Bandra-Kurla Complex,	Street, Dalal
(E), Bandra	Mumbai 40000 I -
Mumbai 400051 -
		?
Scrip Code:509220	Trading Symbol: PTL

Sub: Outcome of Postal Ballot (E-voting) Result-Disclosure under Regulation 30, ⁴⁴ and other applicable Regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Dear Sir/Madam,

Further to our letter dated December 13, 2021 on the captioned matter, pleased find enclosed herewith the Voting results in the prescribed format as required under Regulation 44(3) of the Listing Regulations.

Kindly take the same on record.

Thanking you,

For PTL ENTERPRISES LIMITED

??

Company Secretary (F4971) 8-39, Vikalp Appts. Plot No. 92, I.P. Extn., Delhi-110092

Corporate Office: C/o Apollo Tyres Limited, Apollo House, 7, Institutional Area, Sector -32, Gurgaon -122001 ( Haryana) Tel.: (0124) - 2383002, 2383003, Fax : (0124) - 2383021, 2383017

Registered Office : 3rd Floor, Areekal Mansion, Near Manorama Junction, Panampilly Nagar, Kochi - ⁶⁸²⁰³⁶

Tel.: (0484) - 4012046, 4012047, (Fax): (0484) - ^4012048

about General information company
Scrip code	509220
NSE Symbol	PTL
Symbol MSEI	NA
ISIN	INE034D01031
of the Name company	Limited PTL Enterprises
Type of meeting	Ballot Postal
I last of day of receipt of the meeting Date Ballot) forms (in case of Postal postal ballot	11-12-2021
time of the meeting Start
meeting End time of the

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Home	Validate

Details Scrutinizer
of the Scrutinizer Name	Manoj Sharma
- -- Firms Name	& CO RSMV
- Qualification	cs -- ---
--- -? -- -- - - -- - Membership Number	-- 7516
in which appointed Meeting of Board Date	29-10-2021
-- --- - - - the of Issuance of Report to Date company	-- 13-12-2021
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Voting results
Record date	29-10-2021
Total number of shareholders on record date	20161
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
Disclosure of notes on voting results	Add Notes

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				Resolution (1)
	Whether promoter/promoter group are interested in the agenda/resolution?	Resolution required: (Ordinary / Special) Description of resolution considered			TO APPROVE SUB-DIVISION OF EQUITY SHARES FROM THE FACE VALUE OF RS. 2/- TO FACE	Ordinary No VALUE OF RE. 1/- PER SHARE
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 Poll Postal Ballot (if applicable)	46215399	46215399	100.0000	46215399	$\mathbf{O}$	100.0000	0.0000
	Total	46215399	46215399	100.0000	46215399	٥	100.0000	0.0000
Public- Institutions	E-Voting Poll Postal Ballot (if applicable)	5510949	1500000	27.2185	1500000	0	100.0000	0.0000
	Total	5510949	1500000	27.2185	1500000	$\Omega$	100.0000	0.0000
Public-Non Institutions	E-Voting Poll Postal Ballot (if applicable)	14462152	346283	2.3944	339812	6471	98.1313	1,8687
	Total	14462152	346283	2.3944	339812	6471	98.1313	1.8687
	Total	66188500	48061682	72.6133	48055211	6471	99.9865	0.0135
					Whether resolution is Pass or Not.	Disclosure of notes on resolution	Add Notes	Yes

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$\mathcal{S}_{\mathbf{R}}$ .

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

				Resolution (2)
		Resolution required: (Ordinary / Special)				Ordinary
	Whether promoter/promoter group are interested in the agenda/resolution?	Description of resolution considered			APPROVAL FOR ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION	No OF THE COMPANY
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 Poll Postal Ballot (if applicable)	46215399	46215399	100.0000	46215399	$\circ$	100.0000	0.0000
	Total	46215399	46215399	100.0000	46215399	$\circ$	100.0000	0.0000
Public- Institutions	E-Voting Poll Postal Ballot (if applicable)	5510949	1500000	27.2185	1500000	o	100.0000	0.0000
	Total	5510949	1500000	27.2185	1500000	$\Omega$	100.0000	0.0000
Public-Non Institutions	E-Voting Poll Postal Ballot (if applicable)	14462152	345390	2.3882	338890	6500	98.1181	1.8819
	Total	14462152	345390	2.3882	338890	6500	98.1181	1.8819
	Total	66188500	48060789	72.6120	48054289	6500	99.9865	0.0135
					Whether resolution is Pass or Not.			Yes
						Disclosure of notes on resolution	Add Notes

$\mathcal{H} = \mathbb{E} \left[ \mathcal{H} \right]$ .

* this fields are optional

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions