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Last checked at 
24 Dec 2010 07:00
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Postal Ballot Results
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Pursuant to Section 192(A) of the Companies Act, 1956, read with the Companies (passing of the resolution by postal ballot) Rules, 2001, the approval of the shareholders was sought through postal ballot for passing of the following resolutions:
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Sr. No. | Type of Resolution | Particulars |
1. | Special | Increase in the Authorised Share Capital and the alteration of the Capital Clause in the Memorandum of Association of the Company |
2. | Special | Alteration of the Articles of Association of the Company |
3. | Special | Raising of additional long term resources |
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The last date for receipt of the Postal Ballot Forms, duly completed by the shareholders was 22nd December 2010.
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The Scrutinizer appointed by the Board has submitted her report on the Postal Ballot and the following results have been announced to the shareholders today, at the Registered Office of the Company:
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Particulars | In favour | Against | Total | Invalid Votes | ||||||
No. of Ballot Papers | No. of Votes | % | No. of Ballot Papers | No. of Votes | % | No. of Ballot Papers | No. of Votes | No. of Ballot Papers | No. of Votes | |
Special Resolution No. 1 | 26014 | 446048065 | 88.27 | 682 | 59297075 | 11.73 | 26696 | 505345140 | 2947 | 2233033 |
Special Resolution No. 2 | 24028 | 444886958 | 88.13 | 752 | 59912078 | 11.87 | 24780 | 504799036 | 4863 | 2771884 |
Special Resolution No. 3 | 23785 | 452450306 | 89.45 | 830 | 53365985 | 10.55 | 24615 | 505816291 | 5028 | 1753700 |
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Accordingly, all the Special Resolutions indicated above have been passed by the requisite majority.
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For Tata Steel Limited
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Sd/-
A Anjeneyan
Company Secretary & Chief of Compliance
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Date: December 24, 2010
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