6 Sep 2012 13:09
September 6, 2012
The General Manager Corporate Relationship Department BSE Limited Phiroze Jeejeeboy Towers Dalal Street, Fort, Mumbai- 400 001 Fax No.: 22722037/39/41/61/3121/3719 BSE Scrip Code: 500390
| The Manger Listing Department National Stock Exchange of India limited Plaza, 5th Floor, Plot no.C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai- 400 051 Fax No.: 26598237/38 NSE Scrip Symbol: RELINFRA
|
Dear Sirs
Sub: Disclosure of Voting results of 83rd Annual General Meeting of members of the Company held on September 4, 2012, as per the requirements of Clause 35A of the Equity Listing Agreement.
We wish to inform you that the Members of the Company at the 83rd Annual General Meeting (AGM) held on September 4, 2012 at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai 400 020, have inter alia approved the items of business as contained in the notice convening the above meeting.
The details of the voting results at the AGM are enclosed in the format prescribed under Clause 35A of the Equity Listing Agreement.
We would request you to kindly bring the aforesaid information to the notice of your members.
Yours faithfully
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary
Encl. As above.
Details of Voting Results
Date of AGM/EGM | 83rd Annual General Meeting held on September 4, 2012 |
Total number of shareholders on record date | 13,20,364 Shareholders |
Total Number of shareholders present at the meeting either in person or by proxy:
·; Promoter and Promoter group ·; Public |
14
653 |
No. of shareholders who attended the meeting through Video Conferencing | Not arranged |
Agenda-wise
Item No | Details of the Agenda | Resolution required (Ordinary/ Special) | Mode of Voting (Show of hands/ Poll/ Postal ballot/ E-voting) | Remarks |
1 | Adoption of audited Balance Sheet as at March 31, 2012, the statement of Profit and Loss for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon. | Ordinary | Show of hands
| Approved with requisite majority |
2 | Declaration of dividend on equity shares
| Ordinary | Show of hands
| Approved with requisite majority |
3 | Re-appointment of Shri Sateesh Seth as Director. | Ordinary | Show of hands | Approved with requisite majority |
4 | Appointment of Auditors and to fix their remuneration | Ordinary | Show of hands | Approved with requisite majority |
5 | Appointment of Shri S S Kohli as Director, liable to retire by rotation | Ordinary | Show of hands | Approved with requisite majority |
6 | Appointment of Shri C P Jain as Director, liable to retire by rotation | Ordinary | Withdrawn | This resolution was withdrawn as Shri C P Jain has conveyed that he does not wish to continue on the Board owing to personal reason |
7 | Appointment of Dr V K Chaturvedi as Director, liable to retire by rotation | Ordinary | Show of hands | Approved with requisite majority |
8 | Issue of Securities to the Qualified Institutional Buyers | Special | Show of hands | Approved with requisite majority |
9 | Appointment of Shri Ramesh Shenoy as Manager | Ordinary | Show of hands | Approved with requisite majority |
In case of Poll/ Postal ballot/ E-voting: Not Applicable
Promoter/ Public | No. of shares held
(1) | No. of votes polled (2) | % of votes polled on outstanding Shares (3)= [(2)/(1)]*100 | No. of Votes- in favour (4) | No. of Votes Against
(5) | % of Votes In favour on votes polled (6)= [(4)/(2)]*100 | % of votes against on votes polled (7)= [(5)/(2)]*100 |
Promoter and Promoter Group |
- |
- |
- |
-
|
- |
- |
- |
Public-Institutional holders |
- |
- |
- |
-
|
- |
- |
- |
Public-Others |
- |
- |
- |
-
|
- |
- |
- |
Total |
- |
- |
- |
-
|
- |
- |
- |
Reliance Inf S (RIFS)