Last checked at 8 Jun 2016 07:00
June 8, 2016
The Manager Department of Corporate Services BSE Limited PhirozeJeejeeboy Towers Dalal Street, Fort, Mumbai 400 001 Fax No.: 22722037/39/41/61/3121/3719 BSE Scrip Code: 500390 | The Assistant Vice President Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot no.C/1, G Block Bandra Kurla Complex, Bandra (East) Mumbai 400 051 Fax No.: 26598237/38 NSE Scrip Symbol: RELINFRA |
Dear Sirs,
Sub.: Disclosure of voting results of the Court Convened Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We refer to our letter dated May 11, 2016 and wish to inform you that at the Court Convened meeting of the equity shareholders of the Company held on June 6, 2016 to consider and approve Scheme of Arrangement between Reliance Infrastructure Limited and Reliance Electric Generation and Supply Private Limited and their respective shareholders and creditors, the equity shareholders of the Company have duly approved the Scheme, voting by way of poll at the meeting and through e-voting.
Details of the voting result are enclosed in the prescribed format.
Yours faithfully,
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary
Encl: as above
Reliance Infrastructure Limited
Details of voting result
Date of the Court Convened Meeting | : | June 6 , 2016 |
Total number of equity shareholders as on record date | : | May 30, 2016, cut-off date for reckoning the voting rights of the shareholders Total number of shareholders : 11,27,684 |
No. of shareholders present in the meeting either in person or through proxy | : | |
Promoters and Promoter Group | : | 8 |
Public | : | 1,645 |
No. of shareholders attended the meeting through Video Conferencing: | : | |
Promoters and Promoter Group | : | Not arranged |
Public | : | Not arranged |
Details of Agenda:
To consider and if thought fit, approve with or without modification (s), the resolution under Section 391 to 394 of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof for the time being in force) for approval of Scheme of Arrangement between Reliance Infrastructure Limited ("Transferor Company") and Reliance Electric Generation and Supply Private Limited ("Transferee Company") and their respective shareholders and creditors.
Resolution Required (Ordinary / Special) | Majority in number representing three-fourths in value of members as required under Section 391 of the Companies Act, 1956. |
Whether promoter/ promoter group are interested in the resolution? | No |
Category | Mode of Voting | Number of Shares held | Number of Votes polled | % of Votes polled on Outstanding shares | Number of Votes in favour | Number 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 | 12,71,77,036 | 3,88,487 | 0.31 | 3,88,487 | 0 | 100.00 | - |
Poll | 12,65,13,612 | 99.48 | 12,65,13,612 | 0 | 100.00 | - | ||
Postal Ballot | NA | NA | NA | NA | NA | NA | ||
(If Applicable) | ||||||||
Total | 12,71,77,036 | 12,69,02,099 | 99.79 | 12,69,02,099 | 0 | 100.00 | - | |
Public -Institutions | E-Voting | 9,48,43,326 | 7,54,09,936 | 79.51 | 4,39,15,367 | 3,14,94,569 | 58.24 | 41.76 |
Poll | -- | -- | -- | -- | -- | -- | ||
Postal Ballot | NA | NA | NA | NA | NA | NA | ||
(If Applicable) | ||||||||
Total | 9,48,43,326 | 7,54,09,936 | 79.51 | 4,39,15,367 | 3,14,94,569 | 58.24 | 41.76 | |
Public- Non Institutions | E-Voting | 4,09,69,638 | 5,930 | 0.01 | 5,909 | 21 | 99.65 | 0.34 |
Poll | 43,463 | 0.11 | 43,459 | 4 | 99.99 | 0.01 | ||
Postal Ballot | NA | NA | NA | NA | NA | NA | ||
(If Applicable) | ||||||||
Total | 4,09,69,638 | 49,393 | 0.12 | 49,368 | 25 | 99.95 | 0.05 |