IRC: F-48: 83 : 961 :2016 22.07.2016 The Manager, National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot No. C/ 1, 'G' Block, Bandra- Kurla Complex, Bandra (East), Mumbai 400 051 Sir, Reg: Outcome of the Annual General Meeting and disclosure under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) 20 15 This is to inform you that the 97th Annual General Meeting of the members of the Bank was held on 21s' July 2016 at 10.00 A.M at the Registered Office of the Bank. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclose a copy of the voting results of the 97th Annual General Meeting along with Scrutinizer's report. It may please be noted that all the resolutions were ordinary resolutions and passed by majority. Please take on record of the same. Yours faithfully, R Kannan Company Secretary & General Manager YEARS OF SMART BANKING THE KARUR WSYA BANK LIMITED Investor Relations Cell. Registered 8 Cenlral OfRcb Erode Road. LNS Post, K a~r - 639 002 8 : 04324 - 269444 0: 227133 Fw 225700/205595 email: [email protected]Websile: w.kvb.co.in CIN : L65110TN1916PLCOGi295
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General Manager THE KARUR - Karur Vysya Bank · 2019-12-17 · IRC: F-48: 83 : 961 :2016 22.07.2016 The Manager, National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor,
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IRC: F-48: 83 : 961 :2016 22.07.2016
The Manager, National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot No. C/ 1, 'G' Block, Bandra- Kurla Complex, Bandra (East), Mumbai 400 051
Sir,
Reg: Outcome of the Annual General Meeting and disclosure under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) 20 15
This is to inform you that the 97th Annual General Meeting of the members of the Bank was held on 21s ' July 2016 a t 10.00 A.M a t the Registered Office of the Bank.
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclose a copy of the voting results of the 9 7 t h Annual General Meeting along with Scrutinizer's report.
It may please be noted that all the resolutions were ordinary resolutions and passed by majority.
Please take on record of the same.
Yours faithfully,
R Kannan Company Secretary &
General Manager
Y E A R S OF SMART B A N K I N G
THE KARUR WSYA BANK LIMITED Investor Relations Cell. Registered 8 Cenlral OfRcb Erode Road. LNS Post, K a ~ r - 639 002 8 : 04324 - 269444 0: 227133 Fw 225700/205595 email: [email protected] Websile: w.kvb.co.in CIN : L65110TN1916PLCOGi295
THE KARUR WSYA BANK LTD 97TH ANNUAL GENERAL MEETING
Details of Votingesul ts - - - Sr. no
1
2
3
4
Particulars Date of AGM
Total number of shareholders a s on record date (cut-off date for voting that is July, 14 2016)
No. of Persons present in the meeting either in person or through proxy
Promoters and Promoter's Group
Public
Details 2 1.07.2016
78605
12
552
No. of Shareholders attended the meeting through video conferencing
Promoters and promoter's Group
Public
Not Applicable
Not Applicable
Resolution required : (Ordinary/ Special) Agenda No: 0 1 Whether Promoter/Promoter group are interested in the agenda/resolution?
Ordinary - Adoption of the Audited Balance Sheet and Profit & Loss Account for the year ended March 31,2016 and the reports of the Board of Directors of the Bank and Auditors thereon.
No
% of Votes against on votes
polled (7)=[(5)/(2)1*100
0.00 0.00
0.00 0.00 - .- 0.00 0.00
0.00
-. .. 0.00 - .-
0.00 0.56
0.00 .02
No. of Votes
Against (5)
0 0
0 0 0 0
0 0
121864454 52631241 -- ~. .- . ..A 43.19
% of Votes in favour on votes
polled (6)=[(4)/(2)1*100
100.00 0.00
100.00 100.00 -
100.00 0.00
0.00 p- 100.00 -.
% of Votes Polled on outstanding
shares (3)=[(2)/(1)1*100
3.16 0.00
53.66 56.82
Public - Non- Institutions
Category
Promoter and Promoter Group
No. of Votes - in
iavour (4)
82268 0
1395777 1478045
No. of Shares held
(1)
260 1278
2601278 -
Mode Of
Voting
E-Voting Poll Physical Ballot Total
2
- 52627384
31836986 0
0 31836986
No. of Votes polled
(2)
82268 0
1395777 1 4 7 8 0 4 5 ~
Public - Institutions
~ L p 3857 .-.
E-Voting Poll Physical Ballot Total
5348 1842
53481842
E-Voting Poll Physical Ballot Total -.
5502039 674280
13136034 19312353 . .-
99.99 - .O ~- 1
65781334
65781334
3 1836986 0
0 31836986
36 3796
25 -,,
3857
59.53 0.00
0.00 . .
~ 59.53 100.00 99.44
100.00 99.98
5502075 678076
13136059 19316210
8.36 0.7 1
19.97
29.04 ~ - ...
Resolution required : (Ordinary / Special) Agenda No: 02 - - -- Whether Promoter/Promoter group are interested in the agenda/resolution?
Ordinary - Declaration of F i ~ ~ a l Dividend on equity shares.
No
Category
Promoter and Promoter Group
Mode Of
Voting
E-Voting Poll Physical Ballot Total E-Vot~ng
No. of Shares held
(1)
260 1278
2601278
No. of Votes polled
(2)
82268 0
1395777 1478045 .-
3 1836'186
% of Votes Polled on outstanding
shares (3)=[(2)/(1)1*100
3.16 0.00
53.66
- 56.82 59.53
No. of Votes - in
favour (4)
82268 0
1395777 -- 1478045 --
31836986 - -
No. of Votes
Against (5)
0 0
0 0 -- 0
% of Votes in favour on votes
polled (6)=[(4)/(2)1*100
100.00 0.00
100.00 100.00 100 - 00
% of Votes against on votes
polled (7)=[(5)/(2)1*100
0.00 0.00
0.00 0.00 --
0 00
Resoll~tion required : (Ordinary/Special) Agenda No: 03 - -- Whether Promoter/Promoter group are interested in the agenda/resolution? -
Ordinary Appointment of Director ill Llle place of Shri A J Suriyanarayana who retires by rotation and being eligible, offers himself for reappointment.
Yes
Category
Promoter and Promoter Group
Mode Voting
Public - Institutions
Public - Non- Institutions
E-Voting Poll Physical Ballot Total
No. of Shares held
(1)
Total 4 4 s A ad+ 43.1991358_q3551-31&a -. 99.93 ~ - - - - - - -- - - -
-4. n e
E-Voting Poll Physical Ballot Total E-Voting - Poll Physical Ballot Total