Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management & Administration) Rules, 2014, the following Special Resolution as proposed vide Postal Ballot Notice dated October 29, 2014 has been passed by the members of the Company through voting by way of Postal Ballot including e-voting :
Based on the Scrutinizer’s Report dated December 15, 2014 of M/s. Sanjay Grover & Associates, Practicing Company Secretary, the result of the Postal Ballot was declared at 4.00 P.M. on December 16, 2014 at the registered office of the Company as follows:
| Particulars | No. of Shareholders | No. of Equity Shares | Paid-up value of the Equity Shares (In Rs.) | % of Total Paid-up Equity Capital |
| (a) Total Votes Received (including e-votes) | 300 | 112,953,802 | 112,953,802 | 88.6836 |
| (b) Less : Invalid Votes (as per register) | 17 | 43,337 | 43,337 | 0.0340 |
| (c) Net Valid Votes (as per Register) | 283 | 112,910,465 | 112,910,465 | 88.6496 |
As per the Scrutinizer’s Report, on reckoning the voting rights of the shareholders on the basis of the paid up value of the shares registered in their names, total percentage of assent of total valid votes in respect of the resolution(s) are as under:
| Resolution Number | Total Valid Votes (A) | Votes with Assent (B) | Percentage (B/A*100) |
| 1 | 112,910,465 | 112,890,070 | 99.9819 |
The Special Resolution in relation to the aforesaid matter has, therefore, been approved by the shareholders with the requisite majority.
For further information please contact:
Vikash Kumar Tiwari (Tel No. 0120 – 4082 633)