, I' " ~ , , , , ' nfur:r WIITTf SECRETARY'S DEPARTMENT ' Gtlll =l MRt 'Q'OS cis. fc!t ~eS (~ 'E't'lCf>I'l "Cf>T ~ ~) ~CfiT~ 21, ~ ~ m, ~-700 001 (qmr) -q;);f : (91) (33) 2222 5329/5314/5209 SECRETARY'S DEPARTMENT 21, Netaji Subhas Road, Kolkata - 700 001 (INDIA) Phone: (91) (33) 22225329/5314/5209 E-mail: [email protected] elN : L15492WB1924GOI004835 Balmer- Lawrie & Co.Ltd. (A Government of India Enterprise) SINCE 1867 Date: 14th September, 2018 Ref: SECY/StockExchange/2018 The Secretary, National Stock Exchange of India Ltd. Exchange Place Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Company Code: BALMLAWRIE The Secretary, BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Company Code : 523319 Dear Sir(s), Sub.: The Consolidated Scrutinizer's Report at the 101 st Annual General Meeting held on 12th September, 2018 In pursuance of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, (as amended), the Consolidated Scrutinizer's Report on the remote e-voting and the voting through physical means at the 101stAGM of the members of the Company held on Wednesday, 12thSeptember, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700019 at 10:30 a.m. is enclosed. Kindly acknowledge receipt of the same. Thanking You, Yours faithfully, For Balmer Lawrie & Co. Ltd. Kaustav Sen Compliance Officer Enclosed: As above ~ ~ : 21, ~ ~ m, ~-700 001 ('lffi([) Registered Office:21, Netaji Subhas Road, Kolkata - 700 001 (INDIA) Website: www.balmerlawrie.com Industrial Packaging Greases & Lubricants Leather Chemicals Travel & Vacations Logistics Refinery & Oil Field Services
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bull bull I ~
nfurr WIITTf SECRETARYS DEPARTMENT
Gtlll =l MRt QOS cis fct~eS(~ EtlCfgtIl CfgtT ~ ~)
~CfiT~
21 ~ ~ m ~-700 001 (qmr)-q)f (91) (33) 2222 532953145209
SECRETARYS DEPARTMENT
21 Netaji Subhas Road Kolkata - 700 001 (INDIA)
Phone (91) (33) 2222532953145209
E-mail bhavsarkbalmerlawriecom
elN L15492WB1924GOI004835
Balmer- Lawrie ampCoLtd(A Government of India Enterprise)
SINCE 1867
Date 14thSeptember 2018 Ref SECYStockExchange2018
The Secretary
National Stock Exchange of India Ltd
Exchange Place
Bandra-Kurla Complex
Bandra (E)
Mumbai - 400 051
Company Code BALMLAWRIE
The Secretary
BSE Ltd
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001
Company Code 523319
Dear Sir(s)
Sub The Consolidated Scrutinizers Report at the 101st Annual General Meeting held
on 12thSeptember 2018
In pursuance of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies
(Management and Administration) Rules 2014 (as amended) the Consolidated Scrutinizers
Report on the remote e-voting and the voting through physical means at the 101stAGM of the
members of the Company held on Wednesday 12thSeptember 2018 at Ghanshyam Das Birla
Sabhagar 29 Ashutosh Chowdhury Avenue Kolkata - 700019 at 1030 am is enclosed
Kindly acknowledge receipt of the same
Thanking You
Yours faithfully
For Balmer Lawrie amp Co Ltd
Kaustav Sen
Compliance Officer
Enclosed As above
~ ~ 21 ~ ~ m ~-700 001 (lffi([) Registered Office21 Netaji Subhas Road Kolkata - 700 001 (INDIA) Website wwwbalmerlawriecom
Industrial Packaging bull Greases amp Lubricants bull Leather Chemicals bull Travel amp Vacations bull Logistics bull Refinery amp Oil Field Services
~~ ~~ssociates
Company Secretaries
CONSOLIDATED SCRUTINIZERS REPORT
(Voting through Remote e-voting and voting at the Annual General Meeting venue through polling
paperballot paper)
[Pursuant to Section 108 of the Companies Act 2013 and Companies (Management and
Administration) Rules 2014]
To
The Chairman of the 101stAnnual General Meeting (AGM) of the Members of Balmer Lawrie amp Co
Ltd (CIN L15492WB1924G01004835) held on Wednesday the iz day of September 2018 at 1030
AM at Ghanshyam Das Birla Sabhagar 29 Ashutosh Chowdhury Avenue Kolkata - 700 019
Dear Sir
1 I Mohan Ram Goenka a Company Secretary in Practice (FCSNo 4515 CP No 2551)
Partner of M R amp Associates was duly appointed as a Scrutinizer by the Board of
Directors of Balmer Lawrie amp Co Ltd (the Company) for the purpose of Scrutinizing
the process of voting through Remote e-voting and voting at the venue of Annual
General Meeting through ballot paper polling paper under the provisions of Section
108 of the Companies Act 2013 (the 2013 Act) read with Rule 20 of the Companies
(Management and Administration) Rules 2014 as amended and the provisions of
Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations 2015
2 The Management of the Company is responsible to ensure the Compliance of the
requirements of the Companies Act 2013 and Rules relating to voting through Remote
e-voting and voting at the Annual General Meeting venue through ballot paper
polling paper for the resolutions proposed in the Notice of 101st Annual General
Meeting of the Members of the Company dated 28072018 My responsibility as a
Scrutinizer for the process of voting through Remote e-voting and voting at the venue
of Annual General Meeting through ballot paper polling paper is to ensure that the
voting process is conducted in a fair and transparent manner and is restricted to
making a Scrutinizers Report for the votes cast in favour or against on the
resolutions proposed in the Notice of the 1015tAGM of the Company based on the
report provided by National Securities Depository limited (NSDL) the agency
engaged by the Company to provide e-voting facility for voting through electronic
means
Page 1of 7
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
MJl e1 jIssociatesCompany Secretaries
3 In terms of the aforesaid Notice and as per the provisions of Section 108 of the
Companies Act 2013 (the 2013 Act) read with Rule 20 of the Companies
(Management and Administration) Rules 2014 as amended and the provisions of
Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations 2015 the remote e-voting facility was kept
open from Saturday September 8 2018 (900 am 1ST)till Tuesday September 11
2018 (500 pm 1ST)and Members were requested to cast their votes electronically
conveying their assent or dissent in respect of the resolution on the e-voting platform
provided by National Securities Depository Limited (NSDL)
4 The Members holding equity shares as on the cut-off date ie September OS 2018
were entitled to vote on the resolutions proposed in the Notice calling the 1015t
Annual General Meeting
5 At the end of the remote e-voting period on Tuesday September 11 2018 (500 PM)
the voting portal of the service provider was blocked forthwith
6 After transacting the business at the meeting the Chairman ordered for voting at the
AGM venue through ballot paper polling paper for those Members who could not
cast their vote through remote e-voting with the assistance of the Scrutinizer
7 Immediately after the conclusion of voting at the venue of the AGM on the iz day ofSeptember 2018 the votes cast at the venue were counted thereafter the votes cast
through remote e-voting were unblocked in the presence of Ms Tanvee and Ms
Sneha Khaitan who acted as witnesses as prescribed under sub-rule 4(xii) of Rule 20 of
the Companies (Management and Administration) Rules 2014 as amended
8 Thereafter the details containing inter alia list of the Members who voted for or
against on each of the resolution that were put to vote were derived from the
report generated from the e-voting website of National Securities Depository Limited
(NSDL) ie https wwwevotingnsdlcomand based on such reports the brief
analysis of the results of the voting through Remote e-voting and voting at the
Annual General Meeting venue through ballot paper polling paper are as under
Page2 of 7
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmaiJcom
goenkamohangmailcom
Mobile No9831074332
Phone No 2237 9517
I
~qc ~~ssociates
Company Secretaries
Item No 1- Ordinary Resolution
Adoption of Audited Financial Statements of the Company both standalone and Consolidated for the
Financial Year ended March 31 2018 together with the Report of the Board of Directors and Auditors
thereon and along with the comments of Comptroller and Auditor General of India (CAG)
Particulars No of votes contained in Percentage iI
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 202 71872685 31 26562 233 71899247 10000
Dissent 3 466 0 a 3 466 000
Total 205 71873151 31 26562 236 71899713 10000 I
Abstain 0 0 0 0 -- -- --Invalid
Item No2 - Ordinary Resolution
Declaration of dividend on Equity Shares for the Financial Year ended on 31tMarch 2018
Particulars No of votes contained in Percentage I
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 187 70626568 31 26562 218 70653130 9827
Dissent 17 1246563 0 0 17 1246563 173
Total 204 71873131 31 26562 235 71899693 10000
I Abstain a a 0 0 -- -- --
Invalid
Item No3 - Ordinary Resolution
Appointment of Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156) who retires by
rotation and being eligible offers himself for reappointment
Particulars No of votes contained in Percentage I
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 184 70560018 31 26562 215 70586580 9817
Dissent 21 1313039 0 0 21 1313039 183
Total 205 71873057 31 26562 236 71899619 10000
Abstain 01 0 0 0 -- -- --
InvalidI
Page 3 of 7
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
~ - (obile No9831074332
~ Phone No 2237 9517
~CJ( rtljIssociatesCompany Secretaries
Item No4 - Ordinary Resolution
Appointment of Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) who retires by
rotation and being eligible offers himself for reappointment
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 195 71781198 31 26562 226 71807760 9987
Dissent 10 91903 0 0 10 91903 013
Total 205 71873101 31 26562 236 71899663 10000
Abstain 0 0 0 0 -- -- --
Invalid
Item No5 - Ordinary Resolution
Fixation of remuneration payable to Statutory Auditors (including Branch Auditors) for the Financial
Year 2018-19
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 185 70613048 31 26562 216 70639610 9825
Dissent 18 1259695 0 0 18 1259695 175
Total 203 71872743 31 26562 234 71899305 10000 II Abstain 0 0 0 0 -- -- --
Invalid
Item No6 - Ordinary Resolution
Appointment of Shri Vijay Sharma (DIN 08045837) as Government Nominee Director of the Company
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 190 71803415 31 26562 221 71829977 9990
Dissent 12 69232 0 0 12 69232 010
Total 202 71872647 31 26562 233 71899209 10000
Abstain 0 0 0 0 -- -- --
InvalidI-----
OurOffice
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
dCJ( eljIssociates
Company Secretaries
Item No7 - Ordinary Resolution
Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Director of the Company
I
Particulars No of votes contained in I PercentageRemote E-Voting Polling Ballot Paper Total ()
I No Votes No Votes No Votes IAssent 180 70635083 31 26562 211 70661645 9828
Dissent 20 1236936 0 0 20 1236936 172
Total 200
71872019 31 26562 231 71898581 10000
Abstain 0 0 0 0 -- I -- --Invalid I
Item No8 - Ordinary Resolution
Appointment of 5hri Ratna 5ekhar Adika (DIN 08053637) as Director (Human Resource amp Corporate
Affairs) of the Company
IParticulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 198 71807354 31 26562 229 71833916 9991
Dissent 5 65327 01 0 5 65327 009
Total 203 71872681 31 26562 234 71899243 10000
Abstain 0 0 0 0 -- --I --
I Invalid
Item No9 - Ordinary Resolution
Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Director of the Company
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total I ()
NoI
Votes No Votes No Votes
Assent 175 70608288 31 26562 206 70634850 9824
Dissent 26 1264647 a 0 26 1264647 176
Total 201 71872935 31 26562 232 71899497 10000
I Abstain 0 0 0 0 -- -- --
Invalid -6S80~~ lt
Page 5 of 7lJ Cgt) )
lt COlTji am lt l
Our Officeueelttn0S (f I
46 B B Ganguly Street 4th Floor R No 6 Kolkata 700012
~ Ii A~~
_____ rIVIobile No9831074332t (
EMail goenkamohanhotmailcomhA~~BI~
Phone No 2237 9517
goenkamohangmailcom )J~~lt~v-i1middot1 G bull fgt 0~~tj - - ~t 4 f(l2bull ~~~ ~lt
-1c ~ 9~ 0-~1 - C
~CJ dJ1-ssociatesCompany Secretaries
Item No 10 - Ordinary Resolution
Appointment of Smt Perin Devi Rao (DIN 07145051) as Government Nominee Director of the
Company
Particulars No of votes contained in Percentage
1Remote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 192 71803372 31 26562 223 71829934 9990
Dissent 13 69729 0 0 13 69729 010 ITotal 205 71873101 31 26562 236 71899663 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 11- Ordinary Resolution
Ratification of Remuneration of Cost Auditor for Financial Year 2018-19
Particulars No of votes contained in I Percentage
Remote E-Voting Polling I Ballot Paper Total ()
I No Votes No Votes No Votes
Assent 181 70607594 31 26562 212 70634156 98241
Dissent 22 1265191 0 0 22 1265191 176
I Total 203 71872785 31 26562 234 71899347 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 12 - Special Resolution
Increase in Authorized Share Capital and consequent amendment in Memorandum of Association
Particulars No of votes contained in Percentage IRemote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 196 71747415 31 26562 227 71773977 9991 IDissent 9 67881 I 0 0 9 67881 009
Total 205 71815296 31 26562 236 71841858 10000
Abstain I 0 0 0 0 -- -- --
Iinvalid
9 Based on the foregoing the resolution no(s) 1 to 12 shall be deemed to have been passed with the
requisite majority
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
MCJ e)IssociatesCompany Secretaries
All the relevant records relating to the voting is under my safe custody and will be handed over to the
Chairman or Company Secretary for preserving safely after the Chairman considers approves and
signs the minutes of the said AGM
Thanking You
For MR amp Associates
Company Secretaries
M RGoenka
Partner
FCSNo 4515
CP No 2551
Countersigned by
Date 13092018
Place Kolkata
~~
~ ~ I praba) Basu
31CiGl q )(GIU ~
Chairman amp Managinl DIor~~UUSGfl bull
Balmer Lawrie amp Co Lt)d(-mm ~ aT l 3UQ
(A Govt of India Enterprise)
21~~ Us ltiMl21 NS RoodKolmiddotl
~
Page 7 of 7
OurOffice
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
Mobile No9831074332
Phone No 2237 9511
bull - - ~ t
T-Tfurr fcrmTT SECRETARYS DEPARTMENT
euroI1Fl CWIffi ~ ci5 GIfaes(~ ~ltCf)Ilt CfgtT ~ ~)
(A Government of India Enterprise)
~qrr~21 ~ ~ m ~-700 001 (oqror)~ (91) (33) 2222532953145209
SECRETARYS DEPARTMENT
21 Netaji Subhas Road Kolkata - 700 001 (INDIA)
Phone (91) (33) 2222 532953145209
E-mail bhavsarkbalmerlawriecom
CIN L15492WB1924GOI004835
Ba1mer- Lawrie ampCoLtd
SINCE 1867
Date 14thSeptember 2018 Ref SECYStockExchange2018
The Secretary
National Stock Exchange of India Ltd
Exchange Place
Bandra-Kurla Complex
Bandra (E)
Mumbai - 400 051
Company Code BALMLAWRIE
The Secretary
BSE Ltd
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001
Company Code 523319
Dear Sir(s)
Sub Details of Voting Result at the 101st Annual General Meeting held on 12th
September 2018
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 (LODR) we submit herewith the voting results of the business transacted at
the 101stAnnual General Meeting (AGM) of the members of the Company held on Wednesday
12th September 2018 at Ghanshyam Das Birla Sabhagar 29 Ashutosh Chowdhury Avenue
Kolkata - 700019 at 1030 arn is enclosed
Kindly acknowledge receipt of the same
Thanking You
Yours faithfully
For Balmer Lawrie amp Co Ltd
Compliance Officer
Enclosed As above
~ ~ 21~ ~ Us ~-700 001 (I1R([) RegisteredOffice21 Netaji Subhas Road Kolkata - 700 001 (INDIA)Website wwwbalmerlawriecom
Industrial Packaging bull Greases amp Lubricants bull Leather Chemicals bull Travel amp Vacations bull Logistics bull Refinery amp Oil Field Services
Balmer Lawrie amp Co Ltd
Date of the AGMEGM 1015t Annual General Meeting held on 12th
September 2018
Total number of shareholders on 51209 Members as on the cut-off date ie 5th
record date September 2018
No of shareholders present in the
meeting either in person or through
proxy
Promoters and Promoter Group Not Applicable
Public 3620 in person
323 through proxyauthorised representative
No of Shareholders attended the
meeting through Video Conferencing
Promoters and Promoter Group Not Applicable
Public Not Applicable
Agenda-wise
Item Agenda Resolution Mode of
No Required Voting (Show
(Ordinary of Hands Poll
Special) Postal Ballot
E-Voting)
To consider and adopt the Audited Financial Statements of
1the Company both Standalone and Consolidated for the
Financial year ended 31st March 2018 and the Reports of
the Board of Directors and Auditors thereon for the Ordinary E-Voting and
Financial year ended 31st March 2018 and other Physical ballot
statements attached there to along with the comments of at the meeting
Comptroller and Auditor General of India (CAG) thereon
To declare dividend for the financial year ended 31st E-Voting and
2March2018
OrdinaryPhysical ballot
at the meeting
To appoint a Director in place of Shri Dhandapani Sothi E-Voting and
3Selvam (DIN 07038156) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To appoint a Director in place of Shri Shyam Sundar E-Voting and
4Khuntia (DIN 07475677) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To authorise Board of Directors to fix remuneration of the Ordinary E-Voting and
5Statutory Auditors including Branch Auditors for the Physical ballot
financial year 2018-19 at the meeting
Appointment of Shri Vijay Sharma (DIN 08045837) as Ordinary E-Voting and
6Government Nominee Director of the Company Physical ballot
at the meeting
7 Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
8 Appointment of Shri Ratna Sekhar Adika (DIN 08053637) Ordinary E-Voting and
as Director (Human Resource amp Corporate Affairs) of the Physical ballot
Company at the meeting
9 Appointment of Shri Vikash Preetam (DIN 00910261) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
10 Appointment of Smt Perin Devi Rao (DIN 07145051) as Ordinary E-Voting and
Government Nominee Director of the Company Physical ballot
at the meeting
11 Ratification of remuneration of Cost Auditor for Financial Ordinary E-Voting and
Year 2018-19 Physical ballot
at the meeting
12 Increase in Authorized Share Capital and consequent Special E-Voting and
amendment in Memorandum of Association Physical ballot
at the meeting
9142018 VOTING RESULT 44html
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General information about company
Scrip code 523319
NSE Symbol BALMLAWRIE
MSEI Symbol
ISIN
Name of the company Balmer Lawrie amp Company Limited
Type of meeting AGM
Date of the meeting Date of declaration of results (in case of Postal Ballot) 12-09-2018
Start time of the meeting 1030 AM
End time of the meeting 1215 PM
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 228
Scrutinizer Details
Name of the Scrutinizer Mohan Ram Goenka
Firms Name M R amp Associates
Qualification CS
Membership Number 4515
Date of Board Meeting in which appointed 07-07-2018
Date of Issuance of Report to the company 13-09-2018
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 328
Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 428
Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 628
Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 828
Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1028
Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
~~ ~~ssociates
Company Secretaries
CONSOLIDATED SCRUTINIZERS REPORT
(Voting through Remote e-voting and voting at the Annual General Meeting venue through polling
paperballot paper)
[Pursuant to Section 108 of the Companies Act 2013 and Companies (Management and
Administration) Rules 2014]
To
The Chairman of the 101stAnnual General Meeting (AGM) of the Members of Balmer Lawrie amp Co
Ltd (CIN L15492WB1924G01004835) held on Wednesday the iz day of September 2018 at 1030
AM at Ghanshyam Das Birla Sabhagar 29 Ashutosh Chowdhury Avenue Kolkata - 700 019
Dear Sir
1 I Mohan Ram Goenka a Company Secretary in Practice (FCSNo 4515 CP No 2551)
Partner of M R amp Associates was duly appointed as a Scrutinizer by the Board of
Directors of Balmer Lawrie amp Co Ltd (the Company) for the purpose of Scrutinizing
the process of voting through Remote e-voting and voting at the venue of Annual
General Meeting through ballot paper polling paper under the provisions of Section
108 of the Companies Act 2013 (the 2013 Act) read with Rule 20 of the Companies
(Management and Administration) Rules 2014 as amended and the provisions of
Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations 2015
2 The Management of the Company is responsible to ensure the Compliance of the
requirements of the Companies Act 2013 and Rules relating to voting through Remote
e-voting and voting at the Annual General Meeting venue through ballot paper
polling paper for the resolutions proposed in the Notice of 101st Annual General
Meeting of the Members of the Company dated 28072018 My responsibility as a
Scrutinizer for the process of voting through Remote e-voting and voting at the venue
of Annual General Meeting through ballot paper polling paper is to ensure that the
voting process is conducted in a fair and transparent manner and is restricted to
making a Scrutinizers Report for the votes cast in favour or against on the
resolutions proposed in the Notice of the 1015tAGM of the Company based on the
report provided by National Securities Depository limited (NSDL) the agency
engaged by the Company to provide e-voting facility for voting through electronic
means
Page 1of 7
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
MJl e1 jIssociatesCompany Secretaries
3 In terms of the aforesaid Notice and as per the provisions of Section 108 of the
Companies Act 2013 (the 2013 Act) read with Rule 20 of the Companies
(Management and Administration) Rules 2014 as amended and the provisions of
Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations 2015 the remote e-voting facility was kept
open from Saturday September 8 2018 (900 am 1ST)till Tuesday September 11
2018 (500 pm 1ST)and Members were requested to cast their votes electronically
conveying their assent or dissent in respect of the resolution on the e-voting platform
provided by National Securities Depository Limited (NSDL)
4 The Members holding equity shares as on the cut-off date ie September OS 2018
were entitled to vote on the resolutions proposed in the Notice calling the 1015t
Annual General Meeting
5 At the end of the remote e-voting period on Tuesday September 11 2018 (500 PM)
the voting portal of the service provider was blocked forthwith
6 After transacting the business at the meeting the Chairman ordered for voting at the
AGM venue through ballot paper polling paper for those Members who could not
cast their vote through remote e-voting with the assistance of the Scrutinizer
7 Immediately after the conclusion of voting at the venue of the AGM on the iz day ofSeptember 2018 the votes cast at the venue were counted thereafter the votes cast
through remote e-voting were unblocked in the presence of Ms Tanvee and Ms
Sneha Khaitan who acted as witnesses as prescribed under sub-rule 4(xii) of Rule 20 of
the Companies (Management and Administration) Rules 2014 as amended
8 Thereafter the details containing inter alia list of the Members who voted for or
against on each of the resolution that were put to vote were derived from the
report generated from the e-voting website of National Securities Depository Limited
(NSDL) ie https wwwevotingnsdlcomand based on such reports the brief
analysis of the results of the voting through Remote e-voting and voting at the
Annual General Meeting venue through ballot paper polling paper are as under
Page2 of 7
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmaiJcom
goenkamohangmailcom
Mobile No9831074332
Phone No 2237 9517
I
~qc ~~ssociates
Company Secretaries
Item No 1- Ordinary Resolution
Adoption of Audited Financial Statements of the Company both standalone and Consolidated for the
Financial Year ended March 31 2018 together with the Report of the Board of Directors and Auditors
thereon and along with the comments of Comptroller and Auditor General of India (CAG)
Particulars No of votes contained in Percentage iI
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 202 71872685 31 26562 233 71899247 10000
Dissent 3 466 0 a 3 466 000
Total 205 71873151 31 26562 236 71899713 10000 I
Abstain 0 0 0 0 -- -- --Invalid
Item No2 - Ordinary Resolution
Declaration of dividend on Equity Shares for the Financial Year ended on 31tMarch 2018
Particulars No of votes contained in Percentage I
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 187 70626568 31 26562 218 70653130 9827
Dissent 17 1246563 0 0 17 1246563 173
Total 204 71873131 31 26562 235 71899693 10000
I Abstain a a 0 0 -- -- --
Invalid
Item No3 - Ordinary Resolution
Appointment of Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156) who retires by
rotation and being eligible offers himself for reappointment
Particulars No of votes contained in Percentage I
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 184 70560018 31 26562 215 70586580 9817
Dissent 21 1313039 0 0 21 1313039 183
Total 205 71873057 31 26562 236 71899619 10000
Abstain 01 0 0 0 -- -- --
InvalidI
Page 3 of 7
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
~ - (obile No9831074332
~ Phone No 2237 9517
~CJ( rtljIssociatesCompany Secretaries
Item No4 - Ordinary Resolution
Appointment of Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) who retires by
rotation and being eligible offers himself for reappointment
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 195 71781198 31 26562 226 71807760 9987
Dissent 10 91903 0 0 10 91903 013
Total 205 71873101 31 26562 236 71899663 10000
Abstain 0 0 0 0 -- -- --
Invalid
Item No5 - Ordinary Resolution
Fixation of remuneration payable to Statutory Auditors (including Branch Auditors) for the Financial
Year 2018-19
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 185 70613048 31 26562 216 70639610 9825
Dissent 18 1259695 0 0 18 1259695 175
Total 203 71872743 31 26562 234 71899305 10000 II Abstain 0 0 0 0 -- -- --
Invalid
Item No6 - Ordinary Resolution
Appointment of Shri Vijay Sharma (DIN 08045837) as Government Nominee Director of the Company
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 190 71803415 31 26562 221 71829977 9990
Dissent 12 69232 0 0 12 69232 010
Total 202 71872647 31 26562 233 71899209 10000
Abstain 0 0 0 0 -- -- --
InvalidI-----
OurOffice
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
dCJ( eljIssociates
Company Secretaries
Item No7 - Ordinary Resolution
Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Director of the Company
I
Particulars No of votes contained in I PercentageRemote E-Voting Polling Ballot Paper Total ()
I No Votes No Votes No Votes IAssent 180 70635083 31 26562 211 70661645 9828
Dissent 20 1236936 0 0 20 1236936 172
Total 200
71872019 31 26562 231 71898581 10000
Abstain 0 0 0 0 -- I -- --Invalid I
Item No8 - Ordinary Resolution
Appointment of 5hri Ratna 5ekhar Adika (DIN 08053637) as Director (Human Resource amp Corporate
Affairs) of the Company
IParticulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 198 71807354 31 26562 229 71833916 9991
Dissent 5 65327 01 0 5 65327 009
Total 203 71872681 31 26562 234 71899243 10000
Abstain 0 0 0 0 -- --I --
I Invalid
Item No9 - Ordinary Resolution
Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Director of the Company
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total I ()
NoI
Votes No Votes No Votes
Assent 175 70608288 31 26562 206 70634850 9824
Dissent 26 1264647 a 0 26 1264647 176
Total 201 71872935 31 26562 232 71899497 10000
I Abstain 0 0 0 0 -- -- --
Invalid -6S80~~ lt
Page 5 of 7lJ Cgt) )
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Our Officeueelttn0S (f I
46 B B Ganguly Street 4th Floor R No 6 Kolkata 700012
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_____ rIVIobile No9831074332t (
EMail goenkamohanhotmailcomhA~~BI~
Phone No 2237 9517
goenkamohangmailcom )J~~lt~v-i1middot1 G bull fgt 0~~tj - - ~t 4 f(l2bull ~~~ ~lt
-1c ~ 9~ 0-~1 - C
~CJ dJ1-ssociatesCompany Secretaries
Item No 10 - Ordinary Resolution
Appointment of Smt Perin Devi Rao (DIN 07145051) as Government Nominee Director of the
Company
Particulars No of votes contained in Percentage
1Remote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 192 71803372 31 26562 223 71829934 9990
Dissent 13 69729 0 0 13 69729 010 ITotal 205 71873101 31 26562 236 71899663 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 11- Ordinary Resolution
Ratification of Remuneration of Cost Auditor for Financial Year 2018-19
Particulars No of votes contained in I Percentage
Remote E-Voting Polling I Ballot Paper Total ()
I No Votes No Votes No Votes
Assent 181 70607594 31 26562 212 70634156 98241
Dissent 22 1265191 0 0 22 1265191 176
I Total 203 71872785 31 26562 234 71899347 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 12 - Special Resolution
Increase in Authorized Share Capital and consequent amendment in Memorandum of Association
Particulars No of votes contained in Percentage IRemote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 196 71747415 31 26562 227 71773977 9991 IDissent 9 67881 I 0 0 9 67881 009
Total 205 71815296 31 26562 236 71841858 10000
Abstain I 0 0 0 0 -- -- --
Iinvalid
9 Based on the foregoing the resolution no(s) 1 to 12 shall be deemed to have been passed with the
requisite majority
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
MCJ e)IssociatesCompany Secretaries
All the relevant records relating to the voting is under my safe custody and will be handed over to the
Chairman or Company Secretary for preserving safely after the Chairman considers approves and
signs the minutes of the said AGM
Thanking You
For MR amp Associates
Company Secretaries
M RGoenka
Partner
FCSNo 4515
CP No 2551
Countersigned by
Date 13092018
Place Kolkata
~~
~ ~ I praba) Basu
31CiGl q )(GIU ~
Chairman amp Managinl DIor~~UUSGfl bull
Balmer Lawrie amp Co Lt)d(-mm ~ aT l 3UQ
(A Govt of India Enterprise)
21~~ Us ltiMl21 NS RoodKolmiddotl
~
Page 7 of 7
OurOffice
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
Mobile No9831074332
Phone No 2237 9511
bull - - ~ t
T-Tfurr fcrmTT SECRETARYS DEPARTMENT
euroI1Fl CWIffi ~ ci5 GIfaes(~ ~ltCf)Ilt CfgtT ~ ~)
(A Government of India Enterprise)
~qrr~21 ~ ~ m ~-700 001 (oqror)~ (91) (33) 2222532953145209
SECRETARYS DEPARTMENT
21 Netaji Subhas Road Kolkata - 700 001 (INDIA)
Phone (91) (33) 2222 532953145209
E-mail bhavsarkbalmerlawriecom
CIN L15492WB1924GOI004835
Ba1mer- Lawrie ampCoLtd
SINCE 1867
Date 14thSeptember 2018 Ref SECYStockExchange2018
The Secretary
National Stock Exchange of India Ltd
Exchange Place
Bandra-Kurla Complex
Bandra (E)
Mumbai - 400 051
Company Code BALMLAWRIE
The Secretary
BSE Ltd
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001
Company Code 523319
Dear Sir(s)
Sub Details of Voting Result at the 101st Annual General Meeting held on 12th
September 2018
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 (LODR) we submit herewith the voting results of the business transacted at
the 101stAnnual General Meeting (AGM) of the members of the Company held on Wednesday
12th September 2018 at Ghanshyam Das Birla Sabhagar 29 Ashutosh Chowdhury Avenue
Kolkata - 700019 at 1030 arn is enclosed
Kindly acknowledge receipt of the same
Thanking You
Yours faithfully
For Balmer Lawrie amp Co Ltd
Compliance Officer
Enclosed As above
~ ~ 21~ ~ Us ~-700 001 (I1R([) RegisteredOffice21 Netaji Subhas Road Kolkata - 700 001 (INDIA)Website wwwbalmerlawriecom
Industrial Packaging bull Greases amp Lubricants bull Leather Chemicals bull Travel amp Vacations bull Logistics bull Refinery amp Oil Field Services
Balmer Lawrie amp Co Ltd
Date of the AGMEGM 1015t Annual General Meeting held on 12th
September 2018
Total number of shareholders on 51209 Members as on the cut-off date ie 5th
record date September 2018
No of shareholders present in the
meeting either in person or through
proxy
Promoters and Promoter Group Not Applicable
Public 3620 in person
323 through proxyauthorised representative
No of Shareholders attended the
meeting through Video Conferencing
Promoters and Promoter Group Not Applicable
Public Not Applicable
Agenda-wise
Item Agenda Resolution Mode of
No Required Voting (Show
(Ordinary of Hands Poll
Special) Postal Ballot
E-Voting)
To consider and adopt the Audited Financial Statements of
1the Company both Standalone and Consolidated for the
Financial year ended 31st March 2018 and the Reports of
the Board of Directors and Auditors thereon for the Ordinary E-Voting and
Financial year ended 31st March 2018 and other Physical ballot
statements attached there to along with the comments of at the meeting
Comptroller and Auditor General of India (CAG) thereon
To declare dividend for the financial year ended 31st E-Voting and
2March2018
OrdinaryPhysical ballot
at the meeting
To appoint a Director in place of Shri Dhandapani Sothi E-Voting and
3Selvam (DIN 07038156) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To appoint a Director in place of Shri Shyam Sundar E-Voting and
4Khuntia (DIN 07475677) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To authorise Board of Directors to fix remuneration of the Ordinary E-Voting and
5Statutory Auditors including Branch Auditors for the Physical ballot
financial year 2018-19 at the meeting
Appointment of Shri Vijay Sharma (DIN 08045837) as Ordinary E-Voting and
6Government Nominee Director of the Company Physical ballot
at the meeting
7 Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
8 Appointment of Shri Ratna Sekhar Adika (DIN 08053637) Ordinary E-Voting and
as Director (Human Resource amp Corporate Affairs) of the Physical ballot
Company at the meeting
9 Appointment of Shri Vikash Preetam (DIN 00910261) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
10 Appointment of Smt Perin Devi Rao (DIN 07145051) as Ordinary E-Voting and
Government Nominee Director of the Company Physical ballot
at the meeting
11 Ratification of remuneration of Cost Auditor for Financial Ordinary E-Voting and
Year 2018-19 Physical ballot
at the meeting
12 Increase in Authorized Share Capital and consequent Special E-Voting and
amendment in Memorandum of Association Physical ballot
at the meeting
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General information about company
Scrip code 523319
NSE Symbol BALMLAWRIE
MSEI Symbol
ISIN
Name of the company Balmer Lawrie amp Company Limited
Type of meeting AGM
Date of the meeting Date of declaration of results (in case of Postal Ballot) 12-09-2018
Start time of the meeting 1030 AM
End time of the meeting 1215 PM
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Scrutinizer Details
Name of the Scrutinizer Mohan Ram Goenka
Firms Name M R amp Associates
Qualification CS
Membership Number 4515
Date of Board Meeting in which appointed 07-07-2018
Date of Issuance of Report to the company 13-09-2018
9142018 VOTING RESULT 44html
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Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
9142018 VOTING RESULT 44html
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Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
MJl e1 jIssociatesCompany Secretaries
3 In terms of the aforesaid Notice and as per the provisions of Section 108 of the
Companies Act 2013 (the 2013 Act) read with Rule 20 of the Companies
(Management and Administration) Rules 2014 as amended and the provisions of
Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations 2015 the remote e-voting facility was kept
open from Saturday September 8 2018 (900 am 1ST)till Tuesday September 11
2018 (500 pm 1ST)and Members were requested to cast their votes electronically
conveying their assent or dissent in respect of the resolution on the e-voting platform
provided by National Securities Depository Limited (NSDL)
4 The Members holding equity shares as on the cut-off date ie September OS 2018
were entitled to vote on the resolutions proposed in the Notice calling the 1015t
Annual General Meeting
5 At the end of the remote e-voting period on Tuesday September 11 2018 (500 PM)
the voting portal of the service provider was blocked forthwith
6 After transacting the business at the meeting the Chairman ordered for voting at the
AGM venue through ballot paper polling paper for those Members who could not
cast their vote through remote e-voting with the assistance of the Scrutinizer
7 Immediately after the conclusion of voting at the venue of the AGM on the iz day ofSeptember 2018 the votes cast at the venue were counted thereafter the votes cast
through remote e-voting were unblocked in the presence of Ms Tanvee and Ms
Sneha Khaitan who acted as witnesses as prescribed under sub-rule 4(xii) of Rule 20 of
the Companies (Management and Administration) Rules 2014 as amended
8 Thereafter the details containing inter alia list of the Members who voted for or
against on each of the resolution that were put to vote were derived from the
report generated from the e-voting website of National Securities Depository Limited
(NSDL) ie https wwwevotingnsdlcomand based on such reports the brief
analysis of the results of the voting through Remote e-voting and voting at the
Annual General Meeting venue through ballot paper polling paper are as under
Page2 of 7
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmaiJcom
goenkamohangmailcom
Mobile No9831074332
Phone No 2237 9517
I
~qc ~~ssociates
Company Secretaries
Item No 1- Ordinary Resolution
Adoption of Audited Financial Statements of the Company both standalone and Consolidated for the
Financial Year ended March 31 2018 together with the Report of the Board of Directors and Auditors
thereon and along with the comments of Comptroller and Auditor General of India (CAG)
Particulars No of votes contained in Percentage iI
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 202 71872685 31 26562 233 71899247 10000
Dissent 3 466 0 a 3 466 000
Total 205 71873151 31 26562 236 71899713 10000 I
Abstain 0 0 0 0 -- -- --Invalid
Item No2 - Ordinary Resolution
Declaration of dividend on Equity Shares for the Financial Year ended on 31tMarch 2018
Particulars No of votes contained in Percentage I
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 187 70626568 31 26562 218 70653130 9827
Dissent 17 1246563 0 0 17 1246563 173
Total 204 71873131 31 26562 235 71899693 10000
I Abstain a a 0 0 -- -- --
Invalid
Item No3 - Ordinary Resolution
Appointment of Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156) who retires by
rotation and being eligible offers himself for reappointment
Particulars No of votes contained in Percentage I
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 184 70560018 31 26562 215 70586580 9817
Dissent 21 1313039 0 0 21 1313039 183
Total 205 71873057 31 26562 236 71899619 10000
Abstain 01 0 0 0 -- -- --
InvalidI
Page 3 of 7
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
~ - (obile No9831074332
~ Phone No 2237 9517
~CJ( rtljIssociatesCompany Secretaries
Item No4 - Ordinary Resolution
Appointment of Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) who retires by
rotation and being eligible offers himself for reappointment
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 195 71781198 31 26562 226 71807760 9987
Dissent 10 91903 0 0 10 91903 013
Total 205 71873101 31 26562 236 71899663 10000
Abstain 0 0 0 0 -- -- --
Invalid
Item No5 - Ordinary Resolution
Fixation of remuneration payable to Statutory Auditors (including Branch Auditors) for the Financial
Year 2018-19
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 185 70613048 31 26562 216 70639610 9825
Dissent 18 1259695 0 0 18 1259695 175
Total 203 71872743 31 26562 234 71899305 10000 II Abstain 0 0 0 0 -- -- --
Invalid
Item No6 - Ordinary Resolution
Appointment of Shri Vijay Sharma (DIN 08045837) as Government Nominee Director of the Company
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 190 71803415 31 26562 221 71829977 9990
Dissent 12 69232 0 0 12 69232 010
Total 202 71872647 31 26562 233 71899209 10000
Abstain 0 0 0 0 -- -- --
InvalidI-----
OurOffice
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
dCJ( eljIssociates
Company Secretaries
Item No7 - Ordinary Resolution
Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Director of the Company
I
Particulars No of votes contained in I PercentageRemote E-Voting Polling Ballot Paper Total ()
I No Votes No Votes No Votes IAssent 180 70635083 31 26562 211 70661645 9828
Dissent 20 1236936 0 0 20 1236936 172
Total 200
71872019 31 26562 231 71898581 10000
Abstain 0 0 0 0 -- I -- --Invalid I
Item No8 - Ordinary Resolution
Appointment of 5hri Ratna 5ekhar Adika (DIN 08053637) as Director (Human Resource amp Corporate
Affairs) of the Company
IParticulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 198 71807354 31 26562 229 71833916 9991
Dissent 5 65327 01 0 5 65327 009
Total 203 71872681 31 26562 234 71899243 10000
Abstain 0 0 0 0 -- --I --
I Invalid
Item No9 - Ordinary Resolution
Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Director of the Company
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total I ()
NoI
Votes No Votes No Votes
Assent 175 70608288 31 26562 206 70634850 9824
Dissent 26 1264647 a 0 26 1264647 176
Total 201 71872935 31 26562 232 71899497 10000
I Abstain 0 0 0 0 -- -- --
Invalid -6S80~~ lt
Page 5 of 7lJ Cgt) )
lt COlTji am lt l
Our Officeueelttn0S (f I
46 B B Ganguly Street 4th Floor R No 6 Kolkata 700012
~ Ii A~~
_____ rIVIobile No9831074332t (
EMail goenkamohanhotmailcomhA~~BI~
Phone No 2237 9517
goenkamohangmailcom )J~~lt~v-i1middot1 G bull fgt 0~~tj - - ~t 4 f(l2bull ~~~ ~lt
-1c ~ 9~ 0-~1 - C
~CJ dJ1-ssociatesCompany Secretaries
Item No 10 - Ordinary Resolution
Appointment of Smt Perin Devi Rao (DIN 07145051) as Government Nominee Director of the
Company
Particulars No of votes contained in Percentage
1Remote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 192 71803372 31 26562 223 71829934 9990
Dissent 13 69729 0 0 13 69729 010 ITotal 205 71873101 31 26562 236 71899663 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 11- Ordinary Resolution
Ratification of Remuneration of Cost Auditor for Financial Year 2018-19
Particulars No of votes contained in I Percentage
Remote E-Voting Polling I Ballot Paper Total ()
I No Votes No Votes No Votes
Assent 181 70607594 31 26562 212 70634156 98241
Dissent 22 1265191 0 0 22 1265191 176
I Total 203 71872785 31 26562 234 71899347 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 12 - Special Resolution
Increase in Authorized Share Capital and consequent amendment in Memorandum of Association
Particulars No of votes contained in Percentage IRemote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 196 71747415 31 26562 227 71773977 9991 IDissent 9 67881 I 0 0 9 67881 009
Total 205 71815296 31 26562 236 71841858 10000
Abstain I 0 0 0 0 -- -- --
Iinvalid
9 Based on the foregoing the resolution no(s) 1 to 12 shall be deemed to have been passed with the
requisite majority
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
MCJ e)IssociatesCompany Secretaries
All the relevant records relating to the voting is under my safe custody and will be handed over to the
Chairman or Company Secretary for preserving safely after the Chairman considers approves and
signs the minutes of the said AGM
Thanking You
For MR amp Associates
Company Secretaries
M RGoenka
Partner
FCSNo 4515
CP No 2551
Countersigned by
Date 13092018
Place Kolkata
~~
~ ~ I praba) Basu
31CiGl q )(GIU ~
Chairman amp Managinl DIor~~UUSGfl bull
Balmer Lawrie amp Co Lt)d(-mm ~ aT l 3UQ
(A Govt of India Enterprise)
21~~ Us ltiMl21 NS RoodKolmiddotl
~
Page 7 of 7
OurOffice
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
Mobile No9831074332
Phone No 2237 9511
bull - - ~ t
T-Tfurr fcrmTT SECRETARYS DEPARTMENT
euroI1Fl CWIffi ~ ci5 GIfaes(~ ~ltCf)Ilt CfgtT ~ ~)
(A Government of India Enterprise)
~qrr~21 ~ ~ m ~-700 001 (oqror)~ (91) (33) 2222532953145209
SECRETARYS DEPARTMENT
21 Netaji Subhas Road Kolkata - 700 001 (INDIA)
Phone (91) (33) 2222 532953145209
E-mail bhavsarkbalmerlawriecom
CIN L15492WB1924GOI004835
Ba1mer- Lawrie ampCoLtd
SINCE 1867
Date 14thSeptember 2018 Ref SECYStockExchange2018
The Secretary
National Stock Exchange of India Ltd
Exchange Place
Bandra-Kurla Complex
Bandra (E)
Mumbai - 400 051
Company Code BALMLAWRIE
The Secretary
BSE Ltd
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001
Company Code 523319
Dear Sir(s)
Sub Details of Voting Result at the 101st Annual General Meeting held on 12th
September 2018
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 (LODR) we submit herewith the voting results of the business transacted at
the 101stAnnual General Meeting (AGM) of the members of the Company held on Wednesday
12th September 2018 at Ghanshyam Das Birla Sabhagar 29 Ashutosh Chowdhury Avenue
Kolkata - 700019 at 1030 arn is enclosed
Kindly acknowledge receipt of the same
Thanking You
Yours faithfully
For Balmer Lawrie amp Co Ltd
Compliance Officer
Enclosed As above
~ ~ 21~ ~ Us ~-700 001 (I1R([) RegisteredOffice21 Netaji Subhas Road Kolkata - 700 001 (INDIA)Website wwwbalmerlawriecom
Industrial Packaging bull Greases amp Lubricants bull Leather Chemicals bull Travel amp Vacations bull Logistics bull Refinery amp Oil Field Services
Balmer Lawrie amp Co Ltd
Date of the AGMEGM 1015t Annual General Meeting held on 12th
September 2018
Total number of shareholders on 51209 Members as on the cut-off date ie 5th
record date September 2018
No of shareholders present in the
meeting either in person or through
proxy
Promoters and Promoter Group Not Applicable
Public 3620 in person
323 through proxyauthorised representative
No of Shareholders attended the
meeting through Video Conferencing
Promoters and Promoter Group Not Applicable
Public Not Applicable
Agenda-wise
Item Agenda Resolution Mode of
No Required Voting (Show
(Ordinary of Hands Poll
Special) Postal Ballot
E-Voting)
To consider and adopt the Audited Financial Statements of
1the Company both Standalone and Consolidated for the
Financial year ended 31st March 2018 and the Reports of
the Board of Directors and Auditors thereon for the Ordinary E-Voting and
Financial year ended 31st March 2018 and other Physical ballot
statements attached there to along with the comments of at the meeting
Comptroller and Auditor General of India (CAG) thereon
To declare dividend for the financial year ended 31st E-Voting and
2March2018
OrdinaryPhysical ballot
at the meeting
To appoint a Director in place of Shri Dhandapani Sothi E-Voting and
3Selvam (DIN 07038156) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To appoint a Director in place of Shri Shyam Sundar E-Voting and
4Khuntia (DIN 07475677) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To authorise Board of Directors to fix remuneration of the Ordinary E-Voting and
5Statutory Auditors including Branch Auditors for the Physical ballot
financial year 2018-19 at the meeting
Appointment of Shri Vijay Sharma (DIN 08045837) as Ordinary E-Voting and
6Government Nominee Director of the Company Physical ballot
at the meeting
7 Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
8 Appointment of Shri Ratna Sekhar Adika (DIN 08053637) Ordinary E-Voting and
as Director (Human Resource amp Corporate Affairs) of the Physical ballot
Company at the meeting
9 Appointment of Shri Vikash Preetam (DIN 00910261) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
10 Appointment of Smt Perin Devi Rao (DIN 07145051) as Ordinary E-Voting and
Government Nominee Director of the Company Physical ballot
at the meeting
11 Ratification of remuneration of Cost Auditor for Financial Ordinary E-Voting and
Year 2018-19 Physical ballot
at the meeting
12 Increase in Authorized Share Capital and consequent Special E-Voting and
amendment in Memorandum of Association Physical ballot
at the meeting
9142018 VOTING RESULT 44html
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General information about company
Scrip code 523319
NSE Symbol BALMLAWRIE
MSEI Symbol
ISIN
Name of the company Balmer Lawrie amp Company Limited
Type of meeting AGM
Date of the meeting Date of declaration of results (in case of Postal Ballot) 12-09-2018
Start time of the meeting 1030 AM
End time of the meeting 1215 PM
9142018 VOTING RESULT 44html
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Scrutinizer Details
Name of the Scrutinizer Mohan Ram Goenka
Firms Name M R amp Associates
Qualification CS
Membership Number 4515
Date of Board Meeting in which appointed 07-07-2018
Date of Issuance of Report to the company 13-09-2018
9142018 VOTING RESULT 44html
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Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
9142018 VOTING RESULT 44html
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Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 828
Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1028
Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
~qc ~~ssociates
Company Secretaries
Item No 1- Ordinary Resolution
Adoption of Audited Financial Statements of the Company both standalone and Consolidated for the
Financial Year ended March 31 2018 together with the Report of the Board of Directors and Auditors
thereon and along with the comments of Comptroller and Auditor General of India (CAG)
Particulars No of votes contained in Percentage iI
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 202 71872685 31 26562 233 71899247 10000
Dissent 3 466 0 a 3 466 000
Total 205 71873151 31 26562 236 71899713 10000 I
Abstain 0 0 0 0 -- -- --Invalid
Item No2 - Ordinary Resolution
Declaration of dividend on Equity Shares for the Financial Year ended on 31tMarch 2018
Particulars No of votes contained in Percentage I
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 187 70626568 31 26562 218 70653130 9827
Dissent 17 1246563 0 0 17 1246563 173
Total 204 71873131 31 26562 235 71899693 10000
I Abstain a a 0 0 -- -- --
Invalid
Item No3 - Ordinary Resolution
Appointment of Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156) who retires by
rotation and being eligible offers himself for reappointment
Particulars No of votes contained in Percentage I
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 184 70560018 31 26562 215 70586580 9817
Dissent 21 1313039 0 0 21 1313039 183
Total 205 71873057 31 26562 236 71899619 10000
Abstain 01 0 0 0 -- -- --
InvalidI
Page 3 of 7
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
~ - (obile No9831074332
~ Phone No 2237 9517
~CJ( rtljIssociatesCompany Secretaries
Item No4 - Ordinary Resolution
Appointment of Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) who retires by
rotation and being eligible offers himself for reappointment
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 195 71781198 31 26562 226 71807760 9987
Dissent 10 91903 0 0 10 91903 013
Total 205 71873101 31 26562 236 71899663 10000
Abstain 0 0 0 0 -- -- --
Invalid
Item No5 - Ordinary Resolution
Fixation of remuneration payable to Statutory Auditors (including Branch Auditors) for the Financial
Year 2018-19
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 185 70613048 31 26562 216 70639610 9825
Dissent 18 1259695 0 0 18 1259695 175
Total 203 71872743 31 26562 234 71899305 10000 II Abstain 0 0 0 0 -- -- --
Invalid
Item No6 - Ordinary Resolution
Appointment of Shri Vijay Sharma (DIN 08045837) as Government Nominee Director of the Company
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 190 71803415 31 26562 221 71829977 9990
Dissent 12 69232 0 0 12 69232 010
Total 202 71872647 31 26562 233 71899209 10000
Abstain 0 0 0 0 -- -- --
InvalidI-----
OurOffice
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
dCJ( eljIssociates
Company Secretaries
Item No7 - Ordinary Resolution
Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Director of the Company
I
Particulars No of votes contained in I PercentageRemote E-Voting Polling Ballot Paper Total ()
I No Votes No Votes No Votes IAssent 180 70635083 31 26562 211 70661645 9828
Dissent 20 1236936 0 0 20 1236936 172
Total 200
71872019 31 26562 231 71898581 10000
Abstain 0 0 0 0 -- I -- --Invalid I
Item No8 - Ordinary Resolution
Appointment of 5hri Ratna 5ekhar Adika (DIN 08053637) as Director (Human Resource amp Corporate
Affairs) of the Company
IParticulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 198 71807354 31 26562 229 71833916 9991
Dissent 5 65327 01 0 5 65327 009
Total 203 71872681 31 26562 234 71899243 10000
Abstain 0 0 0 0 -- --I --
I Invalid
Item No9 - Ordinary Resolution
Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Director of the Company
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total I ()
NoI
Votes No Votes No Votes
Assent 175 70608288 31 26562 206 70634850 9824
Dissent 26 1264647 a 0 26 1264647 176
Total 201 71872935 31 26562 232 71899497 10000
I Abstain 0 0 0 0 -- -- --
Invalid -6S80~~ lt
Page 5 of 7lJ Cgt) )
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Our Officeueelttn0S (f I
46 B B Ganguly Street 4th Floor R No 6 Kolkata 700012
~ Ii A~~
_____ rIVIobile No9831074332t (
EMail goenkamohanhotmailcomhA~~BI~
Phone No 2237 9517
goenkamohangmailcom )J~~lt~v-i1middot1 G bull fgt 0~~tj - - ~t 4 f(l2bull ~~~ ~lt
-1c ~ 9~ 0-~1 - C
~CJ dJ1-ssociatesCompany Secretaries
Item No 10 - Ordinary Resolution
Appointment of Smt Perin Devi Rao (DIN 07145051) as Government Nominee Director of the
Company
Particulars No of votes contained in Percentage
1Remote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 192 71803372 31 26562 223 71829934 9990
Dissent 13 69729 0 0 13 69729 010 ITotal 205 71873101 31 26562 236 71899663 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 11- Ordinary Resolution
Ratification of Remuneration of Cost Auditor for Financial Year 2018-19
Particulars No of votes contained in I Percentage
Remote E-Voting Polling I Ballot Paper Total ()
I No Votes No Votes No Votes
Assent 181 70607594 31 26562 212 70634156 98241
Dissent 22 1265191 0 0 22 1265191 176
I Total 203 71872785 31 26562 234 71899347 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 12 - Special Resolution
Increase in Authorized Share Capital and consequent amendment in Memorandum of Association
Particulars No of votes contained in Percentage IRemote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 196 71747415 31 26562 227 71773977 9991 IDissent 9 67881 I 0 0 9 67881 009
Total 205 71815296 31 26562 236 71841858 10000
Abstain I 0 0 0 0 -- -- --
Iinvalid
9 Based on the foregoing the resolution no(s) 1 to 12 shall be deemed to have been passed with the
requisite majority
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
MCJ e)IssociatesCompany Secretaries
All the relevant records relating to the voting is under my safe custody and will be handed over to the
Chairman or Company Secretary for preserving safely after the Chairman considers approves and
signs the minutes of the said AGM
Thanking You
For MR amp Associates
Company Secretaries
M RGoenka
Partner
FCSNo 4515
CP No 2551
Countersigned by
Date 13092018
Place Kolkata
~~
~ ~ I praba) Basu
31CiGl q )(GIU ~
Chairman amp Managinl DIor~~UUSGfl bull
Balmer Lawrie amp Co Lt)d(-mm ~ aT l 3UQ
(A Govt of India Enterprise)
21~~ Us ltiMl21 NS RoodKolmiddotl
~
Page 7 of 7
OurOffice
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
Mobile No9831074332
Phone No 2237 9511
bull - - ~ t
T-Tfurr fcrmTT SECRETARYS DEPARTMENT
euroI1Fl CWIffi ~ ci5 GIfaes(~ ~ltCf)Ilt CfgtT ~ ~)
(A Government of India Enterprise)
~qrr~21 ~ ~ m ~-700 001 (oqror)~ (91) (33) 2222532953145209
SECRETARYS DEPARTMENT
21 Netaji Subhas Road Kolkata - 700 001 (INDIA)
Phone (91) (33) 2222 532953145209
E-mail bhavsarkbalmerlawriecom
CIN L15492WB1924GOI004835
Ba1mer- Lawrie ampCoLtd
SINCE 1867
Date 14thSeptember 2018 Ref SECYStockExchange2018
The Secretary
National Stock Exchange of India Ltd
Exchange Place
Bandra-Kurla Complex
Bandra (E)
Mumbai - 400 051
Company Code BALMLAWRIE
The Secretary
BSE Ltd
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001
Company Code 523319
Dear Sir(s)
Sub Details of Voting Result at the 101st Annual General Meeting held on 12th
September 2018
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 (LODR) we submit herewith the voting results of the business transacted at
the 101stAnnual General Meeting (AGM) of the members of the Company held on Wednesday
12th September 2018 at Ghanshyam Das Birla Sabhagar 29 Ashutosh Chowdhury Avenue
Kolkata - 700019 at 1030 arn is enclosed
Kindly acknowledge receipt of the same
Thanking You
Yours faithfully
For Balmer Lawrie amp Co Ltd
Compliance Officer
Enclosed As above
~ ~ 21~ ~ Us ~-700 001 (I1R([) RegisteredOffice21 Netaji Subhas Road Kolkata - 700 001 (INDIA)Website wwwbalmerlawriecom
Industrial Packaging bull Greases amp Lubricants bull Leather Chemicals bull Travel amp Vacations bull Logistics bull Refinery amp Oil Field Services
Balmer Lawrie amp Co Ltd
Date of the AGMEGM 1015t Annual General Meeting held on 12th
September 2018
Total number of shareholders on 51209 Members as on the cut-off date ie 5th
record date September 2018
No of shareholders present in the
meeting either in person or through
proxy
Promoters and Promoter Group Not Applicable
Public 3620 in person
323 through proxyauthorised representative
No of Shareholders attended the
meeting through Video Conferencing
Promoters and Promoter Group Not Applicable
Public Not Applicable
Agenda-wise
Item Agenda Resolution Mode of
No Required Voting (Show
(Ordinary of Hands Poll
Special) Postal Ballot
E-Voting)
To consider and adopt the Audited Financial Statements of
1the Company both Standalone and Consolidated for the
Financial year ended 31st March 2018 and the Reports of
the Board of Directors and Auditors thereon for the Ordinary E-Voting and
Financial year ended 31st March 2018 and other Physical ballot
statements attached there to along with the comments of at the meeting
Comptroller and Auditor General of India (CAG) thereon
To declare dividend for the financial year ended 31st E-Voting and
2March2018
OrdinaryPhysical ballot
at the meeting
To appoint a Director in place of Shri Dhandapani Sothi E-Voting and
3Selvam (DIN 07038156) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To appoint a Director in place of Shri Shyam Sundar E-Voting and
4Khuntia (DIN 07475677) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To authorise Board of Directors to fix remuneration of the Ordinary E-Voting and
5Statutory Auditors including Branch Auditors for the Physical ballot
financial year 2018-19 at the meeting
Appointment of Shri Vijay Sharma (DIN 08045837) as Ordinary E-Voting and
6Government Nominee Director of the Company Physical ballot
at the meeting
7 Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
8 Appointment of Shri Ratna Sekhar Adika (DIN 08053637) Ordinary E-Voting and
as Director (Human Resource amp Corporate Affairs) of the Physical ballot
Company at the meeting
9 Appointment of Shri Vikash Preetam (DIN 00910261) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
10 Appointment of Smt Perin Devi Rao (DIN 07145051) as Ordinary E-Voting and
Government Nominee Director of the Company Physical ballot
at the meeting
11 Ratification of remuneration of Cost Auditor for Financial Ordinary E-Voting and
Year 2018-19 Physical ballot
at the meeting
12 Increase in Authorized Share Capital and consequent Special E-Voting and
amendment in Memorandum of Association Physical ballot
at the meeting
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General information about company
Scrip code 523319
NSE Symbol BALMLAWRIE
MSEI Symbol
ISIN
Name of the company Balmer Lawrie amp Company Limited
Type of meeting AGM
Date of the meeting Date of declaration of results (in case of Postal Ballot) 12-09-2018
Start time of the meeting 1030 AM
End time of the meeting 1215 PM
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Scrutinizer Details
Name of the Scrutinizer Mohan Ram Goenka
Firms Name M R amp Associates
Qualification CS
Membership Number 4515
Date of Board Meeting in which appointed 07-07-2018
Date of Issuance of Report to the company 13-09-2018
9142018 VOTING RESULT 44html
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Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
9142018 VOTING RESULT 44html
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Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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~CJ( rtljIssociatesCompany Secretaries
Item No4 - Ordinary Resolution
Appointment of Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) who retires by
rotation and being eligible offers himself for reappointment
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 195 71781198 31 26562 226 71807760 9987
Dissent 10 91903 0 0 10 91903 013
Total 205 71873101 31 26562 236 71899663 10000
Abstain 0 0 0 0 -- -- --
Invalid
Item No5 - Ordinary Resolution
Fixation of remuneration payable to Statutory Auditors (including Branch Auditors) for the Financial
Year 2018-19
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 185 70613048 31 26562 216 70639610 9825
Dissent 18 1259695 0 0 18 1259695 175
Total 203 71872743 31 26562 234 71899305 10000 II Abstain 0 0 0 0 -- -- --
Invalid
Item No6 - Ordinary Resolution
Appointment of Shri Vijay Sharma (DIN 08045837) as Government Nominee Director of the Company
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 190 71803415 31 26562 221 71829977 9990
Dissent 12 69232 0 0 12 69232 010
Total 202 71872647 31 26562 233 71899209 10000
Abstain 0 0 0 0 -- -- --
InvalidI-----
OurOffice
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
dCJ( eljIssociates
Company Secretaries
Item No7 - Ordinary Resolution
Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Director of the Company
I
Particulars No of votes contained in I PercentageRemote E-Voting Polling Ballot Paper Total ()
I No Votes No Votes No Votes IAssent 180 70635083 31 26562 211 70661645 9828
Dissent 20 1236936 0 0 20 1236936 172
Total 200
71872019 31 26562 231 71898581 10000
Abstain 0 0 0 0 -- I -- --Invalid I
Item No8 - Ordinary Resolution
Appointment of 5hri Ratna 5ekhar Adika (DIN 08053637) as Director (Human Resource amp Corporate
Affairs) of the Company
IParticulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 198 71807354 31 26562 229 71833916 9991
Dissent 5 65327 01 0 5 65327 009
Total 203 71872681 31 26562 234 71899243 10000
Abstain 0 0 0 0 -- --I --
I Invalid
Item No9 - Ordinary Resolution
Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Director of the Company
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total I ()
NoI
Votes No Votes No Votes
Assent 175 70608288 31 26562 206 70634850 9824
Dissent 26 1264647 a 0 26 1264647 176
Total 201 71872935 31 26562 232 71899497 10000
I Abstain 0 0 0 0 -- -- --
Invalid -6S80~~ lt
Page 5 of 7lJ Cgt) )
lt COlTji am lt l
Our Officeueelttn0S (f I
46 B B Ganguly Street 4th Floor R No 6 Kolkata 700012
~ Ii A~~
_____ rIVIobile No9831074332t (
EMail goenkamohanhotmailcomhA~~BI~
Phone No 2237 9517
goenkamohangmailcom )J~~lt~v-i1middot1 G bull fgt 0~~tj - - ~t 4 f(l2bull ~~~ ~lt
-1c ~ 9~ 0-~1 - C
~CJ dJ1-ssociatesCompany Secretaries
Item No 10 - Ordinary Resolution
Appointment of Smt Perin Devi Rao (DIN 07145051) as Government Nominee Director of the
Company
Particulars No of votes contained in Percentage
1Remote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 192 71803372 31 26562 223 71829934 9990
Dissent 13 69729 0 0 13 69729 010 ITotal 205 71873101 31 26562 236 71899663 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 11- Ordinary Resolution
Ratification of Remuneration of Cost Auditor for Financial Year 2018-19
Particulars No of votes contained in I Percentage
Remote E-Voting Polling I Ballot Paper Total ()
I No Votes No Votes No Votes
Assent 181 70607594 31 26562 212 70634156 98241
Dissent 22 1265191 0 0 22 1265191 176
I Total 203 71872785 31 26562 234 71899347 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 12 - Special Resolution
Increase in Authorized Share Capital and consequent amendment in Memorandum of Association
Particulars No of votes contained in Percentage IRemote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 196 71747415 31 26562 227 71773977 9991 IDissent 9 67881 I 0 0 9 67881 009
Total 205 71815296 31 26562 236 71841858 10000
Abstain I 0 0 0 0 -- -- --
Iinvalid
9 Based on the foregoing the resolution no(s) 1 to 12 shall be deemed to have been passed with the
requisite majority
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
MCJ e)IssociatesCompany Secretaries
All the relevant records relating to the voting is under my safe custody and will be handed over to the
Chairman or Company Secretary for preserving safely after the Chairman considers approves and
signs the minutes of the said AGM
Thanking You
For MR amp Associates
Company Secretaries
M RGoenka
Partner
FCSNo 4515
CP No 2551
Countersigned by
Date 13092018
Place Kolkata
~~
~ ~ I praba) Basu
31CiGl q )(GIU ~
Chairman amp Managinl DIor~~UUSGfl bull
Balmer Lawrie amp Co Lt)d(-mm ~ aT l 3UQ
(A Govt of India Enterprise)
21~~ Us ltiMl21 NS RoodKolmiddotl
~
Page 7 of 7
OurOffice
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
Mobile No9831074332
Phone No 2237 9511
bull - - ~ t
T-Tfurr fcrmTT SECRETARYS DEPARTMENT
euroI1Fl CWIffi ~ ci5 GIfaes(~ ~ltCf)Ilt CfgtT ~ ~)
(A Government of India Enterprise)
~qrr~21 ~ ~ m ~-700 001 (oqror)~ (91) (33) 2222532953145209
SECRETARYS DEPARTMENT
21 Netaji Subhas Road Kolkata - 700 001 (INDIA)
Phone (91) (33) 2222 532953145209
E-mail bhavsarkbalmerlawriecom
CIN L15492WB1924GOI004835
Ba1mer- Lawrie ampCoLtd
SINCE 1867
Date 14thSeptember 2018 Ref SECYStockExchange2018
The Secretary
National Stock Exchange of India Ltd
Exchange Place
Bandra-Kurla Complex
Bandra (E)
Mumbai - 400 051
Company Code BALMLAWRIE
The Secretary
BSE Ltd
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001
Company Code 523319
Dear Sir(s)
Sub Details of Voting Result at the 101st Annual General Meeting held on 12th
September 2018
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 (LODR) we submit herewith the voting results of the business transacted at
the 101stAnnual General Meeting (AGM) of the members of the Company held on Wednesday
12th September 2018 at Ghanshyam Das Birla Sabhagar 29 Ashutosh Chowdhury Avenue
Kolkata - 700019 at 1030 arn is enclosed
Kindly acknowledge receipt of the same
Thanking You
Yours faithfully
For Balmer Lawrie amp Co Ltd
Compliance Officer
Enclosed As above
~ ~ 21~ ~ Us ~-700 001 (I1R([) RegisteredOffice21 Netaji Subhas Road Kolkata - 700 001 (INDIA)Website wwwbalmerlawriecom
Industrial Packaging bull Greases amp Lubricants bull Leather Chemicals bull Travel amp Vacations bull Logistics bull Refinery amp Oil Field Services
Balmer Lawrie amp Co Ltd
Date of the AGMEGM 1015t Annual General Meeting held on 12th
September 2018
Total number of shareholders on 51209 Members as on the cut-off date ie 5th
record date September 2018
No of shareholders present in the
meeting either in person or through
proxy
Promoters and Promoter Group Not Applicable
Public 3620 in person
323 through proxyauthorised representative
No of Shareholders attended the
meeting through Video Conferencing
Promoters and Promoter Group Not Applicable
Public Not Applicable
Agenda-wise
Item Agenda Resolution Mode of
No Required Voting (Show
(Ordinary of Hands Poll
Special) Postal Ballot
E-Voting)
To consider and adopt the Audited Financial Statements of
1the Company both Standalone and Consolidated for the
Financial year ended 31st March 2018 and the Reports of
the Board of Directors and Auditors thereon for the Ordinary E-Voting and
Financial year ended 31st March 2018 and other Physical ballot
statements attached there to along with the comments of at the meeting
Comptroller and Auditor General of India (CAG) thereon
To declare dividend for the financial year ended 31st E-Voting and
2March2018
OrdinaryPhysical ballot
at the meeting
To appoint a Director in place of Shri Dhandapani Sothi E-Voting and
3Selvam (DIN 07038156) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To appoint a Director in place of Shri Shyam Sundar E-Voting and
4Khuntia (DIN 07475677) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To authorise Board of Directors to fix remuneration of the Ordinary E-Voting and
5Statutory Auditors including Branch Auditors for the Physical ballot
financial year 2018-19 at the meeting
Appointment of Shri Vijay Sharma (DIN 08045837) as Ordinary E-Voting and
6Government Nominee Director of the Company Physical ballot
at the meeting
7 Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
8 Appointment of Shri Ratna Sekhar Adika (DIN 08053637) Ordinary E-Voting and
as Director (Human Resource amp Corporate Affairs) of the Physical ballot
Company at the meeting
9 Appointment of Shri Vikash Preetam (DIN 00910261) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
10 Appointment of Smt Perin Devi Rao (DIN 07145051) as Ordinary E-Voting and
Government Nominee Director of the Company Physical ballot
at the meeting
11 Ratification of remuneration of Cost Auditor for Financial Ordinary E-Voting and
Year 2018-19 Physical ballot
at the meeting
12 Increase in Authorized Share Capital and consequent Special E-Voting and
amendment in Memorandum of Association Physical ballot
at the meeting
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General information about company
Scrip code 523319
NSE Symbol BALMLAWRIE
MSEI Symbol
ISIN
Name of the company Balmer Lawrie amp Company Limited
Type of meeting AGM
Date of the meeting Date of declaration of results (in case of Postal Ballot) 12-09-2018
Start time of the meeting 1030 AM
End time of the meeting 1215 PM
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Scrutinizer Details
Name of the Scrutinizer Mohan Ram Goenka
Firms Name M R amp Associates
Qualification CS
Membership Number 4515
Date of Board Meeting in which appointed 07-07-2018
Date of Issuance of Report to the company 13-09-2018
9142018 VOTING RESULT 44html
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Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
9142018 VOTING RESULT 44html
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Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
dCJ( eljIssociates
Company Secretaries
Item No7 - Ordinary Resolution
Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Director of the Company
I
Particulars No of votes contained in I PercentageRemote E-Voting Polling Ballot Paper Total ()
I No Votes No Votes No Votes IAssent 180 70635083 31 26562 211 70661645 9828
Dissent 20 1236936 0 0 20 1236936 172
Total 200
71872019 31 26562 231 71898581 10000
Abstain 0 0 0 0 -- I -- --Invalid I
Item No8 - Ordinary Resolution
Appointment of 5hri Ratna 5ekhar Adika (DIN 08053637) as Director (Human Resource amp Corporate
Affairs) of the Company
IParticulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total ()
No Votes No Votes No Votes
Assent 198 71807354 31 26562 229 71833916 9991
Dissent 5 65327 01 0 5 65327 009
Total 203 71872681 31 26562 234 71899243 10000
Abstain 0 0 0 0 -- --I --
I Invalid
Item No9 - Ordinary Resolution
Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Director of the Company
Particulars No of votes contained in Percentage
Remote E-Voting Polling Ballot Paper Total I ()
NoI
Votes No Votes No Votes
Assent 175 70608288 31 26562 206 70634850 9824
Dissent 26 1264647 a 0 26 1264647 176
Total 201 71872935 31 26562 232 71899497 10000
I Abstain 0 0 0 0 -- -- --
Invalid -6S80~~ lt
Page 5 of 7lJ Cgt) )
lt COlTji am lt l
Our Officeueelttn0S (f I
46 B B Ganguly Street 4th Floor R No 6 Kolkata 700012
~ Ii A~~
_____ rIVIobile No9831074332t (
EMail goenkamohanhotmailcomhA~~BI~
Phone No 2237 9517
goenkamohangmailcom )J~~lt~v-i1middot1 G bull fgt 0~~tj - - ~t 4 f(l2bull ~~~ ~lt
-1c ~ 9~ 0-~1 - C
~CJ dJ1-ssociatesCompany Secretaries
Item No 10 - Ordinary Resolution
Appointment of Smt Perin Devi Rao (DIN 07145051) as Government Nominee Director of the
Company
Particulars No of votes contained in Percentage
1Remote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 192 71803372 31 26562 223 71829934 9990
Dissent 13 69729 0 0 13 69729 010 ITotal 205 71873101 31 26562 236 71899663 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 11- Ordinary Resolution
Ratification of Remuneration of Cost Auditor for Financial Year 2018-19
Particulars No of votes contained in I Percentage
Remote E-Voting Polling I Ballot Paper Total ()
I No Votes No Votes No Votes
Assent 181 70607594 31 26562 212 70634156 98241
Dissent 22 1265191 0 0 22 1265191 176
I Total 203 71872785 31 26562 234 71899347 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 12 - Special Resolution
Increase in Authorized Share Capital and consequent amendment in Memorandum of Association
Particulars No of votes contained in Percentage IRemote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 196 71747415 31 26562 227 71773977 9991 IDissent 9 67881 I 0 0 9 67881 009
Total 205 71815296 31 26562 236 71841858 10000
Abstain I 0 0 0 0 -- -- --
Iinvalid
9 Based on the foregoing the resolution no(s) 1 to 12 shall be deemed to have been passed with the
requisite majority
Our Office
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
MCJ e)IssociatesCompany Secretaries
All the relevant records relating to the voting is under my safe custody and will be handed over to the
Chairman or Company Secretary for preserving safely after the Chairman considers approves and
signs the minutes of the said AGM
Thanking You
For MR amp Associates
Company Secretaries
M RGoenka
Partner
FCSNo 4515
CP No 2551
Countersigned by
Date 13092018
Place Kolkata
~~
~ ~ I praba) Basu
31CiGl q )(GIU ~
Chairman amp Managinl DIor~~UUSGfl bull
Balmer Lawrie amp Co Lt)d(-mm ~ aT l 3UQ
(A Govt of India Enterprise)
21~~ Us ltiMl21 NS RoodKolmiddotl
~
Page 7 of 7
OurOffice
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
Mobile No9831074332
Phone No 2237 9511
bull - - ~ t
T-Tfurr fcrmTT SECRETARYS DEPARTMENT
euroI1Fl CWIffi ~ ci5 GIfaes(~ ~ltCf)Ilt CfgtT ~ ~)
(A Government of India Enterprise)
~qrr~21 ~ ~ m ~-700 001 (oqror)~ (91) (33) 2222532953145209
SECRETARYS DEPARTMENT
21 Netaji Subhas Road Kolkata - 700 001 (INDIA)
Phone (91) (33) 2222 532953145209
E-mail bhavsarkbalmerlawriecom
CIN L15492WB1924GOI004835
Ba1mer- Lawrie ampCoLtd
SINCE 1867
Date 14thSeptember 2018 Ref SECYStockExchange2018
The Secretary
National Stock Exchange of India Ltd
Exchange Place
Bandra-Kurla Complex
Bandra (E)
Mumbai - 400 051
Company Code BALMLAWRIE
The Secretary
BSE Ltd
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001
Company Code 523319
Dear Sir(s)
Sub Details of Voting Result at the 101st Annual General Meeting held on 12th
September 2018
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 (LODR) we submit herewith the voting results of the business transacted at
the 101stAnnual General Meeting (AGM) of the members of the Company held on Wednesday
12th September 2018 at Ghanshyam Das Birla Sabhagar 29 Ashutosh Chowdhury Avenue
Kolkata - 700019 at 1030 arn is enclosed
Kindly acknowledge receipt of the same
Thanking You
Yours faithfully
For Balmer Lawrie amp Co Ltd
Compliance Officer
Enclosed As above
~ ~ 21~ ~ Us ~-700 001 (I1R([) RegisteredOffice21 Netaji Subhas Road Kolkata - 700 001 (INDIA)Website wwwbalmerlawriecom
Industrial Packaging bull Greases amp Lubricants bull Leather Chemicals bull Travel amp Vacations bull Logistics bull Refinery amp Oil Field Services
Balmer Lawrie amp Co Ltd
Date of the AGMEGM 1015t Annual General Meeting held on 12th
September 2018
Total number of shareholders on 51209 Members as on the cut-off date ie 5th
record date September 2018
No of shareholders present in the
meeting either in person or through
proxy
Promoters and Promoter Group Not Applicable
Public 3620 in person
323 through proxyauthorised representative
No of Shareholders attended the
meeting through Video Conferencing
Promoters and Promoter Group Not Applicable
Public Not Applicable
Agenda-wise
Item Agenda Resolution Mode of
No Required Voting (Show
(Ordinary of Hands Poll
Special) Postal Ballot
E-Voting)
To consider and adopt the Audited Financial Statements of
1the Company both Standalone and Consolidated for the
Financial year ended 31st March 2018 and the Reports of
the Board of Directors and Auditors thereon for the Ordinary E-Voting and
Financial year ended 31st March 2018 and other Physical ballot
statements attached there to along with the comments of at the meeting
Comptroller and Auditor General of India (CAG) thereon
To declare dividend for the financial year ended 31st E-Voting and
2March2018
OrdinaryPhysical ballot
at the meeting
To appoint a Director in place of Shri Dhandapani Sothi E-Voting and
3Selvam (DIN 07038156) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To appoint a Director in place of Shri Shyam Sundar E-Voting and
4Khuntia (DIN 07475677) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To authorise Board of Directors to fix remuneration of the Ordinary E-Voting and
5Statutory Auditors including Branch Auditors for the Physical ballot
financial year 2018-19 at the meeting
Appointment of Shri Vijay Sharma (DIN 08045837) as Ordinary E-Voting and
6Government Nominee Director of the Company Physical ballot
at the meeting
7 Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
8 Appointment of Shri Ratna Sekhar Adika (DIN 08053637) Ordinary E-Voting and
as Director (Human Resource amp Corporate Affairs) of the Physical ballot
Company at the meeting
9 Appointment of Shri Vikash Preetam (DIN 00910261) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
10 Appointment of Smt Perin Devi Rao (DIN 07145051) as Ordinary E-Voting and
Government Nominee Director of the Company Physical ballot
at the meeting
11 Ratification of remuneration of Cost Auditor for Financial Ordinary E-Voting and
Year 2018-19 Physical ballot
at the meeting
12 Increase in Authorized Share Capital and consequent Special E-Voting and
amendment in Memorandum of Association Physical ballot
at the meeting
9142018 VOTING RESULT 44html
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General information about company
Scrip code 523319
NSE Symbol BALMLAWRIE
MSEI Symbol
ISIN
Name of the company Balmer Lawrie amp Company Limited
Type of meeting AGM
Date of the meeting Date of declaration of results (in case of Postal Ballot) 12-09-2018
Start time of the meeting 1030 AM
End time of the meeting 1215 PM
9142018 VOTING RESULT 44html
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Scrutinizer Details
Name of the Scrutinizer Mohan Ram Goenka
Firms Name M R amp Associates
Qualification CS
Membership Number 4515
Date of Board Meeting in which appointed 07-07-2018
Date of Issuance of Report to the company 13-09-2018
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Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
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Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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~CJ dJ1-ssociatesCompany Secretaries
Item No 10 - Ordinary Resolution
Appointment of Smt Perin Devi Rao (DIN 07145051) as Government Nominee Director of the
Company
Particulars No of votes contained in Percentage
1Remote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 192 71803372 31 26562 223 71829934 9990
Dissent 13 69729 0 0 13 69729 010 ITotal 205 71873101 31 26562 236 71899663 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 11- Ordinary Resolution
Ratification of Remuneration of Cost Auditor for Financial Year 2018-19
Particulars No of votes contained in I Percentage
Remote E-Voting Polling I Ballot Paper Total ()
I No Votes No Votes No Votes
Assent 181 70607594 31 26562 212 70634156 98241
Dissent 22 1265191 0 0 22 1265191 176
I Total 203 71872785 31 26562 234 71899347 10000
Abstain I 0 0 0 0 -- -- --
Invalid
Item No 12 - Special Resolution
Increase in Authorized Share Capital and consequent amendment in Memorandum of Association
Particulars No of votes contained in Percentage IRemote E-Voting Polling I Ballot Paper Total ()
No Votes No Votes No Votes
Assent 196 71747415 31 26562 227 71773977 9991 IDissent 9 67881 I 0 0 9 67881 009
Total 205 71815296 31 26562 236 71841858 10000
Abstain I 0 0 0 0 -- -- --
Iinvalid
9 Based on the foregoing the resolution no(s) 1 to 12 shall be deemed to have been passed with the
requisite majority
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EMail goenkamohanhotmailcom
goenkamohangmailcom
MCJ e)IssociatesCompany Secretaries
All the relevant records relating to the voting is under my safe custody and will be handed over to the
Chairman or Company Secretary for preserving safely after the Chairman considers approves and
signs the minutes of the said AGM
Thanking You
For MR amp Associates
Company Secretaries
M RGoenka
Partner
FCSNo 4515
CP No 2551
Countersigned by
Date 13092018
Place Kolkata
~~
~ ~ I praba) Basu
31CiGl q )(GIU ~
Chairman amp Managinl DIor~~UUSGfl bull
Balmer Lawrie amp Co Lt)d(-mm ~ aT l 3UQ
(A Govt of India Enterprise)
21~~ Us ltiMl21 NS RoodKolmiddotl
~
Page 7 of 7
OurOffice
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
Mobile No9831074332
Phone No 2237 9511
bull - - ~ t
T-Tfurr fcrmTT SECRETARYS DEPARTMENT
euroI1Fl CWIffi ~ ci5 GIfaes(~ ~ltCf)Ilt CfgtT ~ ~)
(A Government of India Enterprise)
~qrr~21 ~ ~ m ~-700 001 (oqror)~ (91) (33) 2222532953145209
SECRETARYS DEPARTMENT
21 Netaji Subhas Road Kolkata - 700 001 (INDIA)
Phone (91) (33) 2222 532953145209
E-mail bhavsarkbalmerlawriecom
CIN L15492WB1924GOI004835
Ba1mer- Lawrie ampCoLtd
SINCE 1867
Date 14thSeptember 2018 Ref SECYStockExchange2018
The Secretary
National Stock Exchange of India Ltd
Exchange Place
Bandra-Kurla Complex
Bandra (E)
Mumbai - 400 051
Company Code BALMLAWRIE
The Secretary
BSE Ltd
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001
Company Code 523319
Dear Sir(s)
Sub Details of Voting Result at the 101st Annual General Meeting held on 12th
September 2018
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 (LODR) we submit herewith the voting results of the business transacted at
the 101stAnnual General Meeting (AGM) of the members of the Company held on Wednesday
12th September 2018 at Ghanshyam Das Birla Sabhagar 29 Ashutosh Chowdhury Avenue
Kolkata - 700019 at 1030 arn is enclosed
Kindly acknowledge receipt of the same
Thanking You
Yours faithfully
For Balmer Lawrie amp Co Ltd
Compliance Officer
Enclosed As above
~ ~ 21~ ~ Us ~-700 001 (I1R([) RegisteredOffice21 Netaji Subhas Road Kolkata - 700 001 (INDIA)Website wwwbalmerlawriecom
Industrial Packaging bull Greases amp Lubricants bull Leather Chemicals bull Travel amp Vacations bull Logistics bull Refinery amp Oil Field Services
Balmer Lawrie amp Co Ltd
Date of the AGMEGM 1015t Annual General Meeting held on 12th
September 2018
Total number of shareholders on 51209 Members as on the cut-off date ie 5th
record date September 2018
No of shareholders present in the
meeting either in person or through
proxy
Promoters and Promoter Group Not Applicable
Public 3620 in person
323 through proxyauthorised representative
No of Shareholders attended the
meeting through Video Conferencing
Promoters and Promoter Group Not Applicable
Public Not Applicable
Agenda-wise
Item Agenda Resolution Mode of
No Required Voting (Show
(Ordinary of Hands Poll
Special) Postal Ballot
E-Voting)
To consider and adopt the Audited Financial Statements of
1the Company both Standalone and Consolidated for the
Financial year ended 31st March 2018 and the Reports of
the Board of Directors and Auditors thereon for the Ordinary E-Voting and
Financial year ended 31st March 2018 and other Physical ballot
statements attached there to along with the comments of at the meeting
Comptroller and Auditor General of India (CAG) thereon
To declare dividend for the financial year ended 31st E-Voting and
2March2018
OrdinaryPhysical ballot
at the meeting
To appoint a Director in place of Shri Dhandapani Sothi E-Voting and
3Selvam (DIN 07038156) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To appoint a Director in place of Shri Shyam Sundar E-Voting and
4Khuntia (DIN 07475677) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To authorise Board of Directors to fix remuneration of the Ordinary E-Voting and
5Statutory Auditors including Branch Auditors for the Physical ballot
financial year 2018-19 at the meeting
Appointment of Shri Vijay Sharma (DIN 08045837) as Ordinary E-Voting and
6Government Nominee Director of the Company Physical ballot
at the meeting
7 Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
8 Appointment of Shri Ratna Sekhar Adika (DIN 08053637) Ordinary E-Voting and
as Director (Human Resource amp Corporate Affairs) of the Physical ballot
Company at the meeting
9 Appointment of Shri Vikash Preetam (DIN 00910261) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
10 Appointment of Smt Perin Devi Rao (DIN 07145051) as Ordinary E-Voting and
Government Nominee Director of the Company Physical ballot
at the meeting
11 Ratification of remuneration of Cost Auditor for Financial Ordinary E-Voting and
Year 2018-19 Physical ballot
at the meeting
12 Increase in Authorized Share Capital and consequent Special E-Voting and
amendment in Memorandum of Association Physical ballot
at the meeting
9142018 VOTING RESULT 44html
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General information about company
Scrip code 523319
NSE Symbol BALMLAWRIE
MSEI Symbol
ISIN
Name of the company Balmer Lawrie amp Company Limited
Type of meeting AGM
Date of the meeting Date of declaration of results (in case of Postal Ballot) 12-09-2018
Start time of the meeting 1030 AM
End time of the meeting 1215 PM
9142018 VOTING RESULT 44html
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Scrutinizer Details
Name of the Scrutinizer Mohan Ram Goenka
Firms Name M R amp Associates
Qualification CS
Membership Number 4515
Date of Board Meeting in which appointed 07-07-2018
Date of Issuance of Report to the company 13-09-2018
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 328
Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 428
Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 628
Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 828
Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1028
Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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MCJ e)IssociatesCompany Secretaries
All the relevant records relating to the voting is under my safe custody and will be handed over to the
Chairman or Company Secretary for preserving safely after the Chairman considers approves and
signs the minutes of the said AGM
Thanking You
For MR amp Associates
Company Secretaries
M RGoenka
Partner
FCSNo 4515
CP No 2551
Countersigned by
Date 13092018
Place Kolkata
~~
~ ~ I praba) Basu
31CiGl q )(GIU ~
Chairman amp Managinl DIor~~UUSGfl bull
Balmer Lawrie amp Co Lt)d(-mm ~ aT l 3UQ
(A Govt of India Enterprise)
21~~ Us ltiMl21 NS RoodKolmiddotl
~
Page 7 of 7
OurOffice
46 B B Ganguly Street 4th Floor
R No 6 Kolkata 700012
EMail goenkamohanhotmailcom
goenkamohangmailcom
Mobile No9831074332
Phone No 2237 9511
bull - - ~ t
T-Tfurr fcrmTT SECRETARYS DEPARTMENT
euroI1Fl CWIffi ~ ci5 GIfaes(~ ~ltCf)Ilt CfgtT ~ ~)
(A Government of India Enterprise)
~qrr~21 ~ ~ m ~-700 001 (oqror)~ (91) (33) 2222532953145209
SECRETARYS DEPARTMENT
21 Netaji Subhas Road Kolkata - 700 001 (INDIA)
Phone (91) (33) 2222 532953145209
E-mail bhavsarkbalmerlawriecom
CIN L15492WB1924GOI004835
Ba1mer- Lawrie ampCoLtd
SINCE 1867
Date 14thSeptember 2018 Ref SECYStockExchange2018
The Secretary
National Stock Exchange of India Ltd
Exchange Place
Bandra-Kurla Complex
Bandra (E)
Mumbai - 400 051
Company Code BALMLAWRIE
The Secretary
BSE Ltd
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001
Company Code 523319
Dear Sir(s)
Sub Details of Voting Result at the 101st Annual General Meeting held on 12th
September 2018
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 (LODR) we submit herewith the voting results of the business transacted at
the 101stAnnual General Meeting (AGM) of the members of the Company held on Wednesday
12th September 2018 at Ghanshyam Das Birla Sabhagar 29 Ashutosh Chowdhury Avenue
Kolkata - 700019 at 1030 arn is enclosed
Kindly acknowledge receipt of the same
Thanking You
Yours faithfully
For Balmer Lawrie amp Co Ltd
Compliance Officer
Enclosed As above
~ ~ 21~ ~ Us ~-700 001 (I1R([) RegisteredOffice21 Netaji Subhas Road Kolkata - 700 001 (INDIA)Website wwwbalmerlawriecom
Industrial Packaging bull Greases amp Lubricants bull Leather Chemicals bull Travel amp Vacations bull Logistics bull Refinery amp Oil Field Services
Balmer Lawrie amp Co Ltd
Date of the AGMEGM 1015t Annual General Meeting held on 12th
September 2018
Total number of shareholders on 51209 Members as on the cut-off date ie 5th
record date September 2018
No of shareholders present in the
meeting either in person or through
proxy
Promoters and Promoter Group Not Applicable
Public 3620 in person
323 through proxyauthorised representative
No of Shareholders attended the
meeting through Video Conferencing
Promoters and Promoter Group Not Applicable
Public Not Applicable
Agenda-wise
Item Agenda Resolution Mode of
No Required Voting (Show
(Ordinary of Hands Poll
Special) Postal Ballot
E-Voting)
To consider and adopt the Audited Financial Statements of
1the Company both Standalone and Consolidated for the
Financial year ended 31st March 2018 and the Reports of
the Board of Directors and Auditors thereon for the Ordinary E-Voting and
Financial year ended 31st March 2018 and other Physical ballot
statements attached there to along with the comments of at the meeting
Comptroller and Auditor General of India (CAG) thereon
To declare dividend for the financial year ended 31st E-Voting and
2March2018
OrdinaryPhysical ballot
at the meeting
To appoint a Director in place of Shri Dhandapani Sothi E-Voting and
3Selvam (DIN 07038156) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To appoint a Director in place of Shri Shyam Sundar E-Voting and
4Khuntia (DIN 07475677) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To authorise Board of Directors to fix remuneration of the Ordinary E-Voting and
5Statutory Auditors including Branch Auditors for the Physical ballot
financial year 2018-19 at the meeting
Appointment of Shri Vijay Sharma (DIN 08045837) as Ordinary E-Voting and
6Government Nominee Director of the Company Physical ballot
at the meeting
7 Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
8 Appointment of Shri Ratna Sekhar Adika (DIN 08053637) Ordinary E-Voting and
as Director (Human Resource amp Corporate Affairs) of the Physical ballot
Company at the meeting
9 Appointment of Shri Vikash Preetam (DIN 00910261) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
10 Appointment of Smt Perin Devi Rao (DIN 07145051) as Ordinary E-Voting and
Government Nominee Director of the Company Physical ballot
at the meeting
11 Ratification of remuneration of Cost Auditor for Financial Ordinary E-Voting and
Year 2018-19 Physical ballot
at the meeting
12 Increase in Authorized Share Capital and consequent Special E-Voting and
amendment in Memorandum of Association Physical ballot
at the meeting
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General information about company
Scrip code 523319
NSE Symbol BALMLAWRIE
MSEI Symbol
ISIN
Name of the company Balmer Lawrie amp Company Limited
Type of meeting AGM
Date of the meeting Date of declaration of results (in case of Postal Ballot) 12-09-2018
Start time of the meeting 1030 AM
End time of the meeting 1215 PM
9142018 VOTING RESULT 44html
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Scrutinizer Details
Name of the Scrutinizer Mohan Ram Goenka
Firms Name M R amp Associates
Qualification CS
Membership Number 4515
Date of Board Meeting in which appointed 07-07-2018
Date of Issuance of Report to the company 13-09-2018
9142018 VOTING RESULT 44html
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Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
9142018 VOTING RESULT 44html
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Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 628
Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
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Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
bull - - ~ t
T-Tfurr fcrmTT SECRETARYS DEPARTMENT
euroI1Fl CWIffi ~ ci5 GIfaes(~ ~ltCf)Ilt CfgtT ~ ~)
(A Government of India Enterprise)
~qrr~21 ~ ~ m ~-700 001 (oqror)~ (91) (33) 2222532953145209
SECRETARYS DEPARTMENT
21 Netaji Subhas Road Kolkata - 700 001 (INDIA)
Phone (91) (33) 2222 532953145209
E-mail bhavsarkbalmerlawriecom
CIN L15492WB1924GOI004835
Ba1mer- Lawrie ampCoLtd
SINCE 1867
Date 14thSeptember 2018 Ref SECYStockExchange2018
The Secretary
National Stock Exchange of India Ltd
Exchange Place
Bandra-Kurla Complex
Bandra (E)
Mumbai - 400 051
Company Code BALMLAWRIE
The Secretary
BSE Ltd
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001
Company Code 523319
Dear Sir(s)
Sub Details of Voting Result at the 101st Annual General Meeting held on 12th
September 2018
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 (LODR) we submit herewith the voting results of the business transacted at
the 101stAnnual General Meeting (AGM) of the members of the Company held on Wednesday
12th September 2018 at Ghanshyam Das Birla Sabhagar 29 Ashutosh Chowdhury Avenue
Kolkata - 700019 at 1030 arn is enclosed
Kindly acknowledge receipt of the same
Thanking You
Yours faithfully
For Balmer Lawrie amp Co Ltd
Compliance Officer
Enclosed As above
~ ~ 21~ ~ Us ~-700 001 (I1R([) RegisteredOffice21 Netaji Subhas Road Kolkata - 700 001 (INDIA)Website wwwbalmerlawriecom
Industrial Packaging bull Greases amp Lubricants bull Leather Chemicals bull Travel amp Vacations bull Logistics bull Refinery amp Oil Field Services
Balmer Lawrie amp Co Ltd
Date of the AGMEGM 1015t Annual General Meeting held on 12th
September 2018
Total number of shareholders on 51209 Members as on the cut-off date ie 5th
record date September 2018
No of shareholders present in the
meeting either in person or through
proxy
Promoters and Promoter Group Not Applicable
Public 3620 in person
323 through proxyauthorised representative
No of Shareholders attended the
meeting through Video Conferencing
Promoters and Promoter Group Not Applicable
Public Not Applicable
Agenda-wise
Item Agenda Resolution Mode of
No Required Voting (Show
(Ordinary of Hands Poll
Special) Postal Ballot
E-Voting)
To consider and adopt the Audited Financial Statements of
1the Company both Standalone and Consolidated for the
Financial year ended 31st March 2018 and the Reports of
the Board of Directors and Auditors thereon for the Ordinary E-Voting and
Financial year ended 31st March 2018 and other Physical ballot
statements attached there to along with the comments of at the meeting
Comptroller and Auditor General of India (CAG) thereon
To declare dividend for the financial year ended 31st E-Voting and
2March2018
OrdinaryPhysical ballot
at the meeting
To appoint a Director in place of Shri Dhandapani Sothi E-Voting and
3Selvam (DIN 07038156) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To appoint a Director in place of Shri Shyam Sundar E-Voting and
4Khuntia (DIN 07475677) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To authorise Board of Directors to fix remuneration of the Ordinary E-Voting and
5Statutory Auditors including Branch Auditors for the Physical ballot
financial year 2018-19 at the meeting
Appointment of Shri Vijay Sharma (DIN 08045837) as Ordinary E-Voting and
6Government Nominee Director of the Company Physical ballot
at the meeting
7 Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
8 Appointment of Shri Ratna Sekhar Adika (DIN 08053637) Ordinary E-Voting and
as Director (Human Resource amp Corporate Affairs) of the Physical ballot
Company at the meeting
9 Appointment of Shri Vikash Preetam (DIN 00910261) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
10 Appointment of Smt Perin Devi Rao (DIN 07145051) as Ordinary E-Voting and
Government Nominee Director of the Company Physical ballot
at the meeting
11 Ratification of remuneration of Cost Auditor for Financial Ordinary E-Voting and
Year 2018-19 Physical ballot
at the meeting
12 Increase in Authorized Share Capital and consequent Special E-Voting and
amendment in Memorandum of Association Physical ballot
at the meeting
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General information about company
Scrip code 523319
NSE Symbol BALMLAWRIE
MSEI Symbol
ISIN
Name of the company Balmer Lawrie amp Company Limited
Type of meeting AGM
Date of the meeting Date of declaration of results (in case of Postal Ballot) 12-09-2018
Start time of the meeting 1030 AM
End time of the meeting 1215 PM
9142018 VOTING RESULT 44html
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Scrutinizer Details
Name of the Scrutinizer Mohan Ram Goenka
Firms Name M R amp Associates
Qualification CS
Membership Number 4515
Date of Board Meeting in which appointed 07-07-2018
Date of Issuance of Report to the company 13-09-2018
9142018 VOTING RESULT 44html
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Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
9142018 VOTING RESULT 44html
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Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 628
Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
Balmer Lawrie amp Co Ltd
Date of the AGMEGM 1015t Annual General Meeting held on 12th
September 2018
Total number of shareholders on 51209 Members as on the cut-off date ie 5th
record date September 2018
No of shareholders present in the
meeting either in person or through
proxy
Promoters and Promoter Group Not Applicable
Public 3620 in person
323 through proxyauthorised representative
No of Shareholders attended the
meeting through Video Conferencing
Promoters and Promoter Group Not Applicable
Public Not Applicable
Agenda-wise
Item Agenda Resolution Mode of
No Required Voting (Show
(Ordinary of Hands Poll
Special) Postal Ballot
E-Voting)
To consider and adopt the Audited Financial Statements of
1the Company both Standalone and Consolidated for the
Financial year ended 31st March 2018 and the Reports of
the Board of Directors and Auditors thereon for the Ordinary E-Voting and
Financial year ended 31st March 2018 and other Physical ballot
statements attached there to along with the comments of at the meeting
Comptroller and Auditor General of India (CAG) thereon
To declare dividend for the financial year ended 31st E-Voting and
2March2018
OrdinaryPhysical ballot
at the meeting
To appoint a Director in place of Shri Dhandapani Sothi E-Voting and
3Selvam (DIN 07038156) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To appoint a Director in place of Shri Shyam Sundar E-Voting and
4Khuntia (DIN 07475677) a Director who retires by rotation
OrdinaryPhysical ballot
and being eligible offers himself for reappointment at the meeting
To authorise Board of Directors to fix remuneration of the Ordinary E-Voting and
5Statutory Auditors including Branch Auditors for the Physical ballot
financial year 2018-19 at the meeting
Appointment of Shri Vijay Sharma (DIN 08045837) as Ordinary E-Voting and
6Government Nominee Director of the Company Physical ballot
at the meeting
7 Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
8 Appointment of Shri Ratna Sekhar Adika (DIN 08053637) Ordinary E-Voting and
as Director (Human Resource amp Corporate Affairs) of the Physical ballot
Company at the meeting
9 Appointment of Shri Vikash Preetam (DIN 00910261) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
10 Appointment of Smt Perin Devi Rao (DIN 07145051) as Ordinary E-Voting and
Government Nominee Director of the Company Physical ballot
at the meeting
11 Ratification of remuneration of Cost Auditor for Financial Ordinary E-Voting and
Year 2018-19 Physical ballot
at the meeting
12 Increase in Authorized Share Capital and consequent Special E-Voting and
amendment in Memorandum of Association Physical ballot
at the meeting
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General information about company
Scrip code 523319
NSE Symbol BALMLAWRIE
MSEI Symbol
ISIN
Name of the company Balmer Lawrie amp Company Limited
Type of meeting AGM
Date of the meeting Date of declaration of results (in case of Postal Ballot) 12-09-2018
Start time of the meeting 1030 AM
End time of the meeting 1215 PM
9142018 VOTING RESULT 44html
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Scrutinizer Details
Name of the Scrutinizer Mohan Ram Goenka
Firms Name M R amp Associates
Qualification CS
Membership Number 4515
Date of Board Meeting in which appointed 07-07-2018
Date of Issuance of Report to the company 13-09-2018
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 328
Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
9142018 VOTING RESULT 44html
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Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 628
Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 828
Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
To authorise Board of Directors to fix remuneration of the Ordinary E-Voting and
5Statutory Auditors including Branch Auditors for the Physical ballot
financial year 2018-19 at the meeting
Appointment of Shri Vijay Sharma (DIN 08045837) as Ordinary E-Voting and
6Government Nominee Director of the Company Physical ballot
at the meeting
7 Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
8 Appointment of Shri Ratna Sekhar Adika (DIN 08053637) Ordinary E-Voting and
as Director (Human Resource amp Corporate Affairs) of the Physical ballot
Company at the meeting
9 Appointment of Shri Vikash Preetam (DIN 00910261) as an Ordinary E-Voting and
Independent Director of the Company Physical ballot
at the meeting
10 Appointment of Smt Perin Devi Rao (DIN 07145051) as Ordinary E-Voting and
Government Nominee Director of the Company Physical ballot
at the meeting
11 Ratification of remuneration of Cost Auditor for Financial Ordinary E-Voting and
Year 2018-19 Physical ballot
at the meeting
12 Increase in Authorized Share Capital and consequent Special E-Voting and
amendment in Memorandum of Association Physical ballot
at the meeting
9142018 VOTING RESULT 44html
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General information about company
Scrip code 523319
NSE Symbol BALMLAWRIE
MSEI Symbol
ISIN
Name of the company Balmer Lawrie amp Company Limited
Type of meeting AGM
Date of the meeting Date of declaration of results (in case of Postal Ballot) 12-09-2018
Start time of the meeting 1030 AM
End time of the meeting 1215 PM
9142018 VOTING RESULT 44html
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Scrutinizer Details
Name of the Scrutinizer Mohan Ram Goenka
Firms Name M R amp Associates
Qualification CS
Membership Number 4515
Date of Board Meeting in which appointed 07-07-2018
Date of Issuance of Report to the company 13-09-2018
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 328
Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 428
Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
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Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 128
General information about company
Scrip code 523319
NSE Symbol BALMLAWRIE
MSEI Symbol
ISIN
Name of the company Balmer Lawrie amp Company Limited
Type of meeting AGM
Date of the meeting Date of declaration of results (in case of Postal Ballot) 12-09-2018
Start time of the meeting 1030 AM
End time of the meeting 1215 PM
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 228
Scrutinizer Details
Name of the Scrutinizer Mohan Ram Goenka
Firms Name M R amp Associates
Qualification CS
Membership Number 4515
Date of Board Meeting in which appointed 07-07-2018
Date of Issuance of Report to the company 13-09-2018
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 328
Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 428
Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 628
Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 828
Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1028
Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
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Scrutinizer Details
Name of the Scrutinizer Mohan Ram Goenka
Firms Name M R amp Associates
Qualification CS
Membership Number 4515
Date of Board Meeting in which appointed 07-07-2018
Date of Issuance of Report to the company 13-09-2018
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 328
Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 428
Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 628
Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 828
Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1028
Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 328
Voting results
Record date 05-09-2018
Total number of shareholders on record date 51209
No of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 3943
No of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 0
No of resolution passed in the meeting 12
Disclosure of notes on voting results
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 428
Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 628
Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 828
Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1028
Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 428
Resolution(1)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interestedin the agendaresolution No
Description of resolution considered
To consider and adopt the Audited Financial Statements of the Company bothStandalone and Consolidated for the Financial year ended 31st March 2018 and theReports of the Board of Directors and Auditors thereon for the Financial year ended31st March 2018 and other statements attached there to along with the comments ofComptroller and Auditor General of India (CAG) thereon
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
PromoterandPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1337233 0 100 0
Poll 0 0 0 0 0 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1337233 0 100 0
Public-NonInstitutions
E-Voting
103261369
70535918 683081 70535452 466 999993 00007
Poll 26562 00257 26562 0 100 0
PostalBallot (ifapplicable)
0 0 0 0 0 0
Total 103261369 70562480 683339 70562014 466 999993 00007
Total 114002564 71899713 630685 71899247 466 999994 00006
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 628
Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 828
Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1028
Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 628
Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 828
Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1028
Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 628
Resolution(2)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To declare dividend for the financial year ended 31st March 2018
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 90780 1246453 67886 932114
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 90780 1246453 67886 932114
Public- NonInstitutions
E-Voting
103261369
70535898 683081 70535788 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562460 683338 70562350 110 999998 00002
Total 114002564 71899693 630685 70653130 1246563 982662 17338
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 828
Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1028
Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 828
Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1028
Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 828
Resolution(3)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested inthe agendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Dhandapani Sothi Selvam (DIN 07038156)a Director who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 25604 1311629 19147 980853
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 25604 1311629 19147 980853
Public- NonInstitutions
E-Voting
103261369
70535824 68308 70534414 1410 99998 0002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562386 683338 70560976 1410 99998 0002
Total 114002564 71899619 630684 70586580 1313039 981738 18262
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1028
Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1028
Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1028
Resolution(4)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution consideredTo appoint a Director in place of Shri Shyam Sundar Khuntia (DIN 07475677) aDirector who retires by rotation and being eligible offered himself forreappointment
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100 (7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1247097 90136 932595 67405
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1247097 90136 932595 67405
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70534101 1767 999975 00025
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70560663 1767 999975 00025
Total 114002564 71899663 630685 71807760 91903 998722 01278
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1228
Resolution(5)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered To authorise Board of Directors to fix remuneration of the Statutory Auditorsincluding Branch Auditors for the financial year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535510 683077 70535400 110 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562072 683335 70561962 110 999998 00002
Total 114002564 71899305 630681 70639610 1259695 98248 1752
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1428
Resolution(6)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vijay Sharma (DIN 08045837) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535414 683076 70531358 4056 999942 00058
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561976 683334 70557920 4056 999943 00057
Total 114002564 71899209 630681 71829977 69232 999037 00963
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1628
Resolution(7)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 102608 1234625 76732 923268
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 102608 1234625 76732 923268
Public- NonInstitutions
E-Voting
103261369
70534786 68307 70532475 2311 999967 00033
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70561348 683328 70559037 2311 999967 00033
Total 114002564 71898581 630675 70661645 1236936 982796 17204
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1828
Resolution(8)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as Director (HumanResource amp Corporate Affairs) of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535448 683077 70535297 151 999998 00002
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562010 683334 70561859 151 999998 00002
Total 114002564 71899243 630681 71833916 65327 999091 00909
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 1928
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2028
Resolution(9)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Directorof the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 77648 1259585 58066 941934
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 77648 1259585 58066 941934
Public- NonInstitutions
E-Voting
103261369
70535702 683079 70530640 5062 999928 00072
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562264 683337 70557202 5062 999928 00072
Total 114002564 71899497 630683 70634850 1264647 982411 17589
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2128
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2228
Resolution(10)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Appointment of Smt Perin Devi Rao (DIN 07145051) as Government NomineeDirector of the Company
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 1272057 65176 951261 48739
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 1272057 65176 951261 48739
Public- NonInstitutions
E-Voting
103261369
70535868 683081 70531315 4553 999935 00065
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562430 683338 70557877 4553 999935 00065
Total 114002564 71899663 630685 71829934 69729 99903 0097
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2328
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2428
Resolution(11)
Resolution required (Ordinary Special) Ordinary
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Ratification of remuneration of Cost Auditor for Financial Year 2018-19
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1337233 124496 72676 1264557 54348 945652
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1337233 124496 72676 1264557 54348 945652
Public- NonInstitutions
E-Voting
103261369
70535552 683078 70534918 634 999991 00009
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70562114 683335 70561480 634 999991 00009
Total 114002564 71899347 630682 70634156 1265191 982403 17597
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2528
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2628
Resolution(12)
Resolution required (Ordinary Special) Special
Whether promoterpromoter group are interested in theagendaresolution No
Description of resolution considered Increase in Authorized Share Capital and consequent amendment inMemorandum of Association
Category Mode ofvoting
No ofshares held
No ofvotespolled
of Votes polledon outstanding
shares
No ofvotes ndash in
favour
No ofvotes ndashagainst
of votes infavour on votes
polled
of Votesagainst on votes
polled
(1) (2) (3)=[(2)(1)]100 (4) (5) (6)=[(4)(2)]100
(7)=[(5)(2)]100
Promoter andPromoterGroup
E-Voting
0
0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 0 0 0 0 0 0 0
Public-Institutions
E-Voting
10741195
1284238 119562 1219062 65176 949249 50751
Poll 0 0 0 0 0 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 10741195 1284238 119562 1219062 65176 949249 50751
Public- NonInstitutions
E-Voting
103261369
70531058 683034 70528353 2705 999962 00038
Poll 26562 00257 26562 0 100 0
Postal Ballot(ifapplicable)
0 0 0 0 0 0
Total 103261369 70557620 683292 70554915 2705 999962 00038
Total 114002564 71841858 630178 71773977 67881 999055 00945
Whether resolution is Pass or Not Yes
Disclosure of notes on resolution
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2728
Details of Invalid Votes
Category No of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
9142018 VOTING RESULT 44html
fileDDruvaCS20TraineeBLAGMAGM-18Post20AGMIntimation20to20SE-Reg2044VOTING20RESULT2044html 2828
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