Based on the Scrutinizer’s Report dated 19th January, 2013, the Chairman has declared the results of Postal Ballot as under:
|Total Votes Cast||12268429|
|Votes in favour of Resolution||12241775|
|Percentage of Votes in favour of the Resolution||99.78|
|Votes against the Resolution||26654|
|Percentage of Votes against the Resolution||0.22|
Accordingly, the Chairman declared the passing of Ordinary Resolution by the shareholders with majority as set out in the notice dated 15th December, 2012.
By Order of the Board
Ashok K Kanodia
Note: Corrigendum in Notice of 33rd Annual General Meeting: The following correction be noted in printed Annual Report 2011-12 at page number 4 for AGM-Notes No. (4): “10th September, 2012 to 15th September, 2012 should be read as 17th September, 2012 to 25th September, 2012.”
Pursuant to section 192A of the Companies Act 1956 read with the Companies (passing of the resolution by postal ballot) Rules, 2001 approval of the Members of the company was sought by means of Postal Ballot vide Notice dated 21st July, 2010 for following matter.
Based on the Scrutinizer's Report dated 30th September, 2010 the Chairman has declared the results of Postal Ballot as under:
|Total Votes Cast||6832671|
|Votes in favour of Resolution||6832671|
|Percentage of Votes in favour of the Resolution||100%|
|Votes against the Resolution||NIL|
|Percentage of Votes against the Resolution||NIL|
Accordingly, the Chairman declared the passing of Special Resolution by the shareholders with overwhelming majority as set out in the notice dated 21st July, 2010.
|By Order of the Board||Neha Malik|
|Sd/-||Company Secretary & Compliance Officer|