CRANE INFRASTRUCTURE LIMITED D.No - 25-18-54, opp. CIN:L45209AP2008PLC059135 Crane betel nut powder works office, main road, PH: 0863-222331 Sampathnagar, Guntur-522004 email: [email protected]To, Dt. 30.09.2020 The General Manager, The B.S.E Ltd., PJ Towers, Dalal Street, Mumbai-400 023 Dear Sirs, Sub: Submission of Voting results in respect of the business conducted at the 12" AGM of the Company held on 30.09.2020, as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Voting results along with scrutinizer report in respect of the business conducted at the 12th Annual General Meeting of the company held on 30.09.2020 at 12.30 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Kindly take the same on record Thanking you, Yours faithfully, For Crane Infrastructure Limited (ae. (Madhuri Arora) Company Secretary & Compliance officer
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CRANE INFRASTRUCTURE LIMITED
D.No - 25-18-54, opp. CIN:L45209AP2008PLC059135 Crane betel nut powder works office, main road, PH: 0863-222331 Sampathnagar, Guntur-522004 email: [email protected]
To, Dt. 30.09.2020
The General Manager,
The B.S.E Ltd.,
PJ Towers, Dalal Street,
Mumbai-400 023
Dear Sirs,
Sub: Submission of Voting results in respect of the business conducted at the 12" AGM of the Company held on 30.09.2020, as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report
Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Voting results along with scrutinizer report in respect of the business conducted at the 12th Annual General Meeting of the company held on 30.09.2020 at 12.30 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
Kindly take the same on record
Thanking you,
Yours faithfully,
For Crane Infrastructure Limited
(ae. (Madhuri Arora) Company Secretary & Compliance officer
General information about company
Scrip code 538770
NSE Symbol
MSEI Symbol
ISIN INE176L01017
Name of the company Crane Infrastructure Ltd
Type of meeting AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Bal lot) 30-09-2020
Start time of the meeting 12:30 PM
End time of the meeting 12:45 PM
Scrutinizer Details
Name of the Scrutinizer Naramsetti Venkata Siva Nagaraju
Firms Name K.Srinivasa Rao & Nagaraju Associates
Qualification cs
Membership Number 37767
Date of Board Meeting in which appointed 27-07-2020
Date of Issuance of Report to the company O1-10-2020
P oe
Voting results
Record date 23-09-2020
Total number of shareholders on record date 6890
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 2
b) Public 54
No. of resolution passed in the meeting 5 Disclosure of notes on voting results
Whether promoter/promoter group are interested in the agenda/resolution?
No
Description of resolution considered To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the year ended 31st March, 2020 and together with the reports of the Board of Directors and Auditors there on. (Ordinary Resolution)
" No.of | No.of | % of Votes polled No. of No. of % of votes in 4 i Category a“ shares votes on outstanding votes—in | votes — favour on votes oe ea
To appoint a Director in place of Mr. Venkata Siva Satya Kishore Kumar Chegu (DIN Description of resolution considered 01823606) who retires by rotation and being eligible, offers himself for reappointment.
(Ordinary Resolution)
3 No.of | No.of | % of Votes polled No. of No. of % of votes in é ‘ Category se ef shares votes on outstanding votes —in | votes — favour on votes ais a
Whether promoter/promoter group are interested in Yes the agenda/resolution?
Description of resolution considered Re-Appointment of Mr. K. Praveen as an Executive Director (DIN 07143744) of the company and KMP. (Ordinary Resolution)
2 No. of No. of | % of Votes polled No. of | No. of % of votes in ‘ . ee Category ale of shares votes on outstanding votes —in | votes — favour on votes i a
Whether promoter/promoter group are interested in No
the agenda/resolution?
Description of resolution considered Re-appointment of Mr Mattupalli Venkata Subba Rao (Din: 06956568), as an Independent Director of company. (Special resolution)
¥ 0, S 0, y RIGISSE No, of No. of %o of Votes polled No. of No. of % of votes in % of Votes against
Category Jott shares votes on outstanding votes —in | votes — favour on votes on votes polled 8 held polled shares favour | against polled Ps