[Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of Companies (Management and Administration) Rules, 2014]
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1 FORM No. MGT -13 Report of Scrutinizer [Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of Companies (Management and Administration) Rules, 2014] To The Chairman Jubilant Life Sciences Limited Bhartiagram, Gajraula, District Amroha , Uttar Pradesh For 36th Annual General Meeting of the Equity Shareholders of the Company, held on 2nd September, 2014 at 11:30 A.M. at Bhartiagram, Gajraula, District Amroha , Uttar Pradesh. Dear Sir, I, Sanjay Grover, Proprietor of Sanjay Grover & Associates, a Company Secretaries firm having its office at B-88, First Floor, Defence Colony, New Delhi , was appointed as the Scrutinizer for the purpose of poll taken on the below mentioned resolutions, at the 36th Annual General Meeting of the equity shareholders of Jubilant Life Sciences Limited ("The Company") held on 2nd September, 2014 at 11:30 A.M., submit my report as under: 1. After the time fixed for closing of the poll by the Chairman, a ballot box was kept for polling and was locked in my presence with due identification marks placed byrne.
2 & Continuation Sheet No The Locked Ballot box was subsequently opened in my presence and poll papers were diligently scrutinized. The Poll Papers were reconciled with the records maintained by the Registrar and Transfer Agents of the Company and the Authorizations/Proxies lodged with the Company. 3. The Poll Papers, which were incomplete and/ or which were otherwise found defective or if signature of any shareholder did not match with the records have been treated as invalid and were kept separately. 4. The results of the Poll are as under: a) Resolution No. 1 To consider and adopt Financial Statements of the Company for the year ended March 31, 2014, including the audited Balance Sheet of the Company as at March 31,2014, and Statement of Profit & Loss for the year ended March 31, 2014 along with the Reports of Auditors and Directors thereon (ORDINARY RESOLUTION): 10 1,16,70,
3 & Continuation Sheet No.... (b) Resolution No.2 To declare dividend for the year ended March 31, (ORDINARY RESOLUTION): 10 1,16,70,
4 & Continuation Sheet No.... (c) Resolution No.3 To appoint a Director in place of Mr. Shyamsundar Bang [DIN: ], who retires by rotation and, being eligible, offers himself for re-appointment. (ORDINARY RESOLUTION): Voted in favour of the resolution : 7 1,15,46, ,23,
5 & Continuation Sheet No.... (d) Resolution No. 4 To appoint Auditors and to authorise the Board of Directors of the Company to fix their remuneration. (ORDINARY RESOLUTION): 7 1,15,46, (ii) Voted against the resolution: 3 1,23,
6 Continuation Sheet No..... (e) Resolution No.5 Appointment of Ms. Sudha Pillai [DIN: ], as an Independent Director. (ORDINARY RESOLUTION): Voted in favour of the resolution : 10 1,16,70,
7 & Continuation Sheet No.... (f) Resolution No.6 Appointment of Mr. S. Sridhar [DIN: ], as an Independent Director. (ORDINARY RESOLUTION): Voted in favour of the resolution : 10 1,16,70,
8 & Continuation Sheet No..... (g) Resolution No.7 Appointment of Mr. Shardul S. Shroff [DIN: ], as an Independent Director. (ORDINARY RESOLUTION): 7 1,15A6, ,23,
9 & Continuation Sheet No..... h) Resolution No.8 Appointment of Dr. Inder Mohan Verma [DIN: ], as an Independent Director. (ORDINARY RESOLUTION): 7 1,15,46, ,23,
10 & Continuation Sheet No.... j) Resolution No.lO To approve the remuneration of the Cost Auditors- M/s I. K. Kabra & Co., Cost Accountants, for the year ending March 31, (ORDINARY RESOLUTION): 10 1)6,70, : 5. A Compact Disc (CD) containing a list of equity shareholders who voted "FOR", "AGAINST" and those whose votes were declared invalid for each resolution is enclosed.
11 Continuation Sheet No The Poll Papers and all other relevant records were sealed and are kept in the safe custody of the Scrutinizer till the Chairman signs the minutes of the General Meeting. 7. The combined results of the votes (electronic and physical) are annexed as Annexure-1 with this report. 8. All of the above mentioned resolutions have been passed with requisite majority. Thank you Yours faithfully, For SANJA Y GROVER & ASSOCIATES Place: Gajraula (Uttar Pradesh) Date: September 02,2014 Sanjay Grover Scrutinizer CPNo3850 -
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29 th September, 2017 The Manager, Capital Market (Listing) National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (E) MUMBAI 400051 FAX NO. 022-26598237/38 The Manager (Listing)
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Notice to shareholders NOTICE is hereby given that the 16 th Annual General Meeting of the Members of the Company for the financial year ended 31 st March 2018 will be held on Wednesday, 19 th September
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Format for Voting Results Date of AGM/EGM (the resolution was passed through postal ballot voting including e-voting) Total number of shareholders on record date (Cut-off date) on 2.7.216 Shareholders
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~z" P/VIIR/ ENGINEERING & INDUSTRIES LTD. CORPORATE OFFICE 8" Floor, Express Trade Towers. 15-16, Sector 16A, Noida - 201301, UP, India T: +91 1204308100 I F: +91 1204311010-11 W: www.trivenigroup.com
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G c~!ru.?i 14.8.218 To, BSE Limited, 25, P. J. Towers, Dalal Street, Mumbai - 4 1 Ref: Company Scrip Code: 532834 To, The Manager, Listing Department, National Stock Exchange of India Ltd, Exchange Plaza,
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~ Shapoorji Pallonji September 19, 2018 General Manager, Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Outcome of AGM - Voting Results In
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An Environment conscious company certified to ISO 14001 Standard HIMACHAL FUTURISTIC COMMUNICATIONS LTD. 8, Commercial Complex, Masjid Moth, Greater Kailash II, New Delhi - 110048, India Tel : (+9111)
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L June 11,2018 Dept. of Corporate Services BSE Ltd. P J Towers, Dalal Street, Mumbai- 400 001. BSE Scrip Code: 524735 Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla
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Lil Let's Solve LTl/ S E/ ST AT /2018-19 I 48 August 22, 2018 National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai- 400 051 NSE Symbol: LTI The BSE Limited,
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