General information about company
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1 General information about company Scrip code Name of the company EMPOWER INDIA LIMITED Type of meeting AGM Date of the meeting / Date of declaration of results (in case of ) Start time of the meeting 10:00 AM End time of the meeting 10:45 AM file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 1/16
2 Voting results Record date number of shareholders on record date 8824 shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 32 shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 resolution passed in the meeting 6 Disclosure of notes on voting results file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 2/16
3 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Promoter and Promoter Group Public- Public- Non Mode of voting shares held votes Ordinary No Resolution(1) To receive, consider and adopt: a. The Audited Financial Statements of the Company for the financial year ended March 31, 2017 together with the Reports of the Board of Directors and the Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2017 together with the Reports of the Board of Directors and the Auditors. % of Votes on outstanding shares votes in favour votes against % of votes in favour on votes % of Votes against on votes (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]* Postal Ballot Postal 0 Ballot Postal Ballot Whether resolution is Pass or Not. Disclosure of notes on resolution Yes file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 3/16
4 Resolution(1) Mode of voting Promoter and Promoter Group Public- Public- Non file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 4/16
5 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Promoter and Promoter Group Public- Public- Non Mode of voting shares held votes Resolution(2) Ordinary No To appoint a Director in place of Mr. Kiran Thakore (DIN: ), who retires by rotation and being eligible, offers himself for re-appointment % of Votes on outstanding shares votes in favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) votes against % of votes in favour on votes (6)= [(4)/(2)]* Whether resolution is Pass or Not. Disclosure of notes on resolution Yes % of Votes against on votes (7)= [(5)/(2)]*100 file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 5/16
6 Resolution(2) Mode of voting Promoter and Promoter Group Public- Public- Non file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 6/16
7 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Promoter and Promoter Group Public- Public- Non Mode of voting shares held votes Resolution(3) Ordinary No Appointment of M/s. Agarwal Desai & Shah as a Statutory Auditor of the Company % of Votes on outstanding shares votes in favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) votes against % of votes in favour on votes (6)= [(4)/(2)]* Whether resolution is Pass or Not. Disclosure of notes on resolution Yes % of Votes against on votes (7)= [(5)/(2)]*100 file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 7/16
8 Resolution(3) Mode of voting Promoter and Promoter Group Public- Public- Non file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 8/16
9 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Promoter and Promoter Group Public- Public- Non Mode of voting shares held votes Resolution(4) Ordinary No Regularization of Appointment of Mr. Mohd. Zulfeqar Hashim Khan as Non- Executive Director of the Company. % of Votes on outstanding shares votes in favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) votes against % of votes in favour on votes (6)= [(4)/(2)]* Whether resolution is Pass or Not. Disclosure of notes on resolution Yes % of Votes against on votes (7)= [(5)/(2)]*100 file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 9/16
10 Resolution(4) Mode of voting Promoter and Promoter Group Public- Public- Non file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 10/16
11 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Promoter and Promoter Group Public- Public- Non Mode of voting shares held votes Resolution(5) Ordinary No Regularization of Appointment of Mrs. Jayashree Subhash Helonde as Non- Executive Independent Director of the Company. % of Votes on outstanding shares votes in favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) votes against % of votes in favour on votes (6)= [(4)/(2)]* Whether resolution is Pass or Not. Disclosure of notes on resolution Yes % of Votes against on votes (7)= [(5)/(2)]*100 file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 11/16
12 Resolution(5) Mode of voting Promoter and Promoter Group Public- Public- Non file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 12/16
13 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Promoter and Promoter Group Public- Public- Non Mode of voting shares held votes Resolution(6) Ordinary No Regularization of Appointment of Mr. Anil Nikam as Executive Director of the Company % of Votes on outstanding shares votes in favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) votes against % of votes in favour on votes (6)= [(4)/(2)]* Whether resolution is Pass or Not. Disclosure of notes on resolution No Textual Information(1) % of Votes against on votes (7)= [(5)/(2)]*100 file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 13/16
14 Resolution(6) Mode of voting Promoter and Promoter Group Public- Public- Non file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 14/16
15 Text Block Textual Information(1) The above resolution was revoked in the Meeting due to the sudden demise of Mr. Anil Nikam. Hence, the Agenda no. 6 was not taken up in the Meeting and the vote already casted on the above resolution is considered null and void. file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 15/16
16 file://server/e/all%20companies/empower/ /compliance/bse/voting%20results/voting%20result.html 16/16
General information about company
Page 1 of 15 Scrip code 500327 General information about company Name of the company Type of meeting PIL ITALICA LIFESTYLE LIMITED AGM Date of the meeting 30-06-2017 Start time of the meeting End time
More informationNo. of Shareholders present in the meeting either in person or through proxy. Shareholders In Person Proxy Total. Promoters and Promoter Group
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