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Radico Khaitan Ltd. AGM Information 2018
62627_rns_2018-08-31_e816fbfd-e53d-4c81-99e4-d03c149b2f26.pdf
AGM Information
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31st August 2018
Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001.
National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot no.C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051.
Sub: Proceedings of Annual General Meeting held on 31st August 2018
Dear Sir, / Madam,
In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we write to inform you that the following businesses, as set out in the notice convening the 34th Annual General Meeting (AGM) of the members of the Company, were successfully transacted and approved at the AGM held on Friday, 31st August 2018 at Rampur Distillery, Bareilly Road, Rampur - 244 901, Uttar Pradesh:
| ResolutionNo. | Resolution |
|---|---|
| 1. | To receive, consider and adopt the Audited Accounts of theCompany (Standalone and Consolidated) consisting of the BalanceSheet as at 31 st March 2018 and the Profit and Loss Account for theyear ended on that date including Notes thereto together withReports of the Directors and Auditors thereon. |
| 2. | To declare dividend @Rs.1/- per equity share of face value of 2/- forthe Financial Year ended 31 st March 2018 |
| 3. | To appoint a Director in the place of Mr. K.P. Singh (DIN: 00178560)who shall retire by rotation for compliance with the requirements ofSection 152 of the Companies Act, 2013, and being eligible offershimself for re-appointment. |
| Special Business: | |
| 4. | To ratify remuneration of Mr. R. Krishnan, As Cost Auditor of theCompany. |
Radico Khaitan Limited
page 2
Plot No. J-1, Block B-1, Mohan Co-op. Industrial Area Mathura Road, New Delhi-110044 Ph: (91-11) 4097 5400/444/500/555 Fax: (91-11) 4167 8841-42 Registered Office: Bareilly Road, Rampur-244901 (U.P.) Phones: 0595-2350601/2, 2351703 Fax: 0595-2350009 e-mail: [email protected], website: www.radicokhaitan.com CIN No. L26941UP1983PLC027278
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The voting on all the above resolutions was conducted through electronic means and physical ballots pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.
The voting results in accordance with the provisions of the above said regulation on the above resolutions shall be communicated to the Stock Exchanges within the 48 hours from the conclusion of Annual General Meeting. In addition to the same, the voting results shall also be placed on the website of the Company and M/s. Karvy Computershare Private Limited.
Kindly take the above on record and oblige.
Thanking you,
Yours faithfully, For Radico Khaitan Limited
Amit Manchanda
Vice President - Legal & Company Secretary Membership No. FCS 6615
Radico Khaitan Limited
Plot No. J-1, Block B-1, Mohan Co-op. Industrial Area Mathura Road, New Delhi-110044 Ph: (91-11) 4097 5400/444/500/555 Fax: (91-11) 4167 8841-42 Registered Office: Bareilly Road, Rampur-244901 (U.P.) Phones: 0595-2350601/2, 2351703 Fax: 0595-2350009 e-mail: [email protected], website: www.radicokhaitan.com CIN No. L26941UP1983PLC027278