of the members of the Company held on Tuesday in the prescribed

Similar documents
Partner, Messrs Chaturvedi & Shah. (i) Members Present in person and as authorized representatives of Bodies Corporate as per the Attendance Register:

(i) Members Present in person and as authorized representatives of Bodies Corporate as per the Attendance Register:

HOVS. HOV Services Limited. To The Manager- Compliance Department Bombay Stock Exchange Limited Floor 25, P. J. Tower, Dalal Street, Mumbai

NEOGEM [ I ] LTD. A l w a y s I n n o v a t i v e

Sub : Decla(atlon of Results of remote e-votlo_g_a_nd voting at tbe J_Stti Annual General Meeting

HOVS. HOV Services Limited. To The Manager- Compliance Department Bombay Stock Exchange Lim ited Floor 25, P. J. Tower, Dalal Street, Mumbai

Deloitte Haskins It Sells LLP

Sub: Details of Voting Results of the Eleventh Annual General Meeting held on Friday, July 27, 2018.

National Stock Exchange oflndia Ltd h Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street,

SCRUTINIZER S REPORT. I am pleased to submit my Scrutinizer's Report which is comprehensive and self-explanatory in all respect.

Fax No /3719/2037/2039/2041/2061

NSE Acknowledgement. 27-Jul Date of Download

CYll!NT. The National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex Sandra (El Mumbai Scrip Code: CYIENT

Through BSE listing centre online portal

A E G I S AEGIS LOGISTICS LIMITED

The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Scrip Code Dalal Street, Fort, Mumbai

Combined Scrutinizer Report for remote e-voting and Poll

MATRI ASHIS DR. ASIM KUMAR CHATTOPADHYAY

Company Code

LKP Finance Ltd. 15 th May 2018

l') NOVARTIS Voting Results of the 70th Annual General Meeting July 27, 2018

26th Annual General Meeting of the Equity Shareholders of Financial Technologies (India) limited

I Directors and Auditors thereon.

QMW RATHI BARS LIMITED

Sv 4, :.:,..s.-v~ \) OJ~ C/)' FCS: 112~~\ U'* /, PeS

LAURUSLabs 49,899. LAURUS Generics LAURUS Ingredients LAURUS Synthesis. Knowledge. Innovation, Excellence July 06, 2018

COMBINED SCRUTINIZER S REPORT

DWARIKESH SUGAR INDUSTRIES LIMITED

Format for Voting Results

ee I E X The meeting commenced sharply at 11:00 am and concluded at 11:20 am.

Jgé. NayarfM. G é nus. Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) ClN-L24117UP2000PLCO e" -" -" 5

DINESH KUMAR DEORA B. Com, F.C.S., A.C.A. COMPANY SECRETARY

Sub: Disclosure of Voting Results for the Resolutions passed at the Twenty First Annual General Meeting of the Company held on September 27, 2018.

FEDDERS ENGINEERING. 21st September, To, E Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Maharashtra

BF UTILITIES

Pidilite. 31st January, 2018

October 01, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai ID:

FORMNo. MGT-13. Report of Scrutinizer

NALIN LEASE FINANCE LIMITED CIN : L65910G11990PLC014516

Plot No. C/1, G Block, (BSE Code: NSE Symbol: GTI_ ISIN: INE043A01012)

TRANSGLOBE foods LIMITED

SPARC/Sec/SE/ / st July 2018

Further, the company provided voting facility at the AGM venue through a physical ballot for those who had not exercised e-voting.


Reliance. Industries Limited

Secretarial Auditor & Scrutinizer to remote evoting

Evoting Results pursuant to Regulation 44(3) In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)

SCRUTINIZER'S REPORT (COMBINED- E-VOTING AND POLL)

GIRISH MADAN & ASSOCIATES Company Secretaries

IIFL. The National Stock Exchange of India Limited. Exchange Plaza, 5th Floor Plot No. C-1, Block G Bandra Kuria Complex, Bandra (East) Mumbai

FIEM INDUSTRIES LIMITED

Penta Gold Limited N O T I C E

COMBINED SCRUTINIZER'S REPORT FOR REMOTE E- VOTING AND POLL

~\~ Seshasayee Paper and Boards Limited. Ref: SHI S

Virendra G. Bhatt Company Secretary

~~ l'j 1,:::1L.--.;.,{-o, _,_-/:)

Date: 29th September, To, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai

[Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of Companies (Management and Administration) Rules, 2014]

Admin. Office: Great Eastern Chambers. 6th Floor. Sector 11. CBD Belapur. Navi Mumbai India. Tel.: Fax

K Bindu & Associates Company Secretaries

To, The Secretary, MIS. BSE LIMITED P. J Towers, Dalal Street MUMBAI Scrip Code: Dear Sir I Madam,

THE RAMCO CEMENTS LIMITED

ENDURANCE ENDURANCE TECHNOLOGIES LIMITED

GOKAK TEXTILES LIMITED

Please note that all the resolutions, as set out in the Notice of 82 nd AGM have been passed by the members unanimously or with requisite majority.

8S NI DH I BAJAJ &ASSOCIATES COMPANY SECRETARIES ~ SU.i2'15..S5 1.,,,1 o=-n~."= ' FORM NO. MGT l3 Report or scnitinlzer (l'ursuantto Section 109 oftbe

NIIT. a) the Audited Financial Statement of the Company for the Financial Year ended March 31, 2018, together with the. Scanned by CamScanner

RESULTS OF E-VOTING AND BALLOT OF 66TH ANNUAL GENERAL MEETING DATED 28.09

Symbol: SHOPERSTOP. Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Thanking you, In this regard, please find enclosed the following:

GUJARAT INTERNATIONAL FINANCE TEC-CITY CO. LTD NOTICE OF ANNUAL GENERAL MEETING

Annexure-1. SUMMARY OF PROCEEDINGS OF THE 30rn ANNUAL GENERAL MEETING

REPORT OF SCRUTINIZER

: 2008 Company CIN ; L17114 RJ 1984 PLC

The General Manager, ScriJ! Code:

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

ffi v. ESAKI & AssocIATEs ":T),G UU COMPANY SECRETARIES the Poil a fall. and transparent manner on the resolution contained in the Notice to 23'a

10/26, BRINDABAN, THANE Tel / : Fax website

ADVANCETM,, ) i ij,, '\

TATA. Re: Proceedings and Voting Results of the 73 rd Annual General Meeting (AGM) of the Tata Motors Limited ("the Company") held on August 3, 2018

India Ltd, Exchange Plaza, Bandra-Kurla Complex, Scrip Code: KSERASERA

The cut off date for determining shareholders entitled for voting will be April 26, 2018.

t081 SAVITA SINGLA & ASSOCIATES COMPANY SECRETARIES

NOTICE OF 8 TH ANNUAL GENERAL MEETING

PritikaNagi& Associates

1 Waterhouse chartere2 Accountants, LLP as Statutory Ordinary

REPORT OF SCRUTINIZER [E-VOTING]

Meeting of THIRANI PROJECTSLIMITED held on Tuesday 30 th, August 2016

SUBJECT: SUBMISSION OF SCRUTINIZER'S CONSOLIDATED REPORT OF EVOTING CONDUCTED AND VOTING ON POLL

Priti J. Sheth & Associates

SANTHOSH KUMAR KEERTHI. PIONEER DISTILLERIES LIMITED A subsidiary of United Spirits Limited

~immil+.m_!lil-liim!iilil.i~


favour on votes polled


m <1>1qrc-1q = = s<ff cl'"r. 9.-uft.3TT. <t>1al <ffi. m inm q\,l'lifia <t>1qrc-1q = -

Sub : Proceedings of 42nd Annual General Meeting of the Company - Compliance under Regulation 30 of SEBI (LODR) Regulations, 2015

Ref No.:HO:IRC:RB: :189 Date:

VRL LOGISTICS LIMITED

2. To appoint Mr. Markus Hofer (DIN ), who retire by rotation and being eligible, offer himself for re-appointment as a Director

Transcription:

Jai Corp Limited Corporate OM?ce:12-B, Mittal Tower, B-Wing- 1" Floor, Free Press Journal Marg, Nariman Point, Mumbai- 400 021. Tek91-22-6115 5300.Fax: 91-22-2287 5197;E-mail:cs@jaicorpindia.com/ E-mail for investors:cs2@jaicorpindia.com CIN: L17 120MH 1985PLC036500 website: www.jaicorpirzdia.com Camp: Nanded September 26, 2018 The Listing Centre, BSE Limited, Mumbai - 400 001. The Manager, Listing Department, National Stock Exchanae " of India Ltd.. Mumbai- 400 051. Sub: Disclosure under Renulation 44 13) of the SEBI (Llstlna Obliaatlons and Disclosure Reauirementsl Reaulations. 2015 Dear Sir I Madam. Please find attached the result of the voting held for the 33d Annual General Meeting of the members of the Company held on Tuesday 25-09-2018 in the prescribed format certified by the Scrutinizer for the voting process along with Form MGT-13. Kindly acknowledge receipt. Thanking you, Yours faithfully For Jai Corp Limited Company Secretary Enclo.: as above. Regd Office: A-3, M.I.D.C. Indl. Area, Nanded-431 603, Maharashtra.

CA Prakash Gattani CA Lokesh Dagdiya 9422187101,02462-234001 SBW154945,02462-235241 nnd.auditoc@gmail.com lokeshdagdiya@gmail.m SPML FORM NO. MOT-I3 Report of Scmtinizer Pursuant to Section 100 of the Companies Act, 2013 read with Chapter VII Rule 21(2) of the Companies (Management and Administratiion) Rules, 2014 as amended by the Companies (Management and Adminisfmtion) Amendment Rules, 20151 The Chalrman, The Thii-third (33m) Annual General Meeting of the Equity Shareholders of Jai Corp Limited CIN: Ll7120MH1985PLC036500 Address: A-3, M.I.D.C. Industrial Area, Nanded-431603, Maharashtra held on Tuesday the 25' day of September, 2018 at 4.00 p.m. at the Registered Office of the Company at A-3, M.I.D.C. Industrial Area, Nanded - 431 603, Maharashtra. Dear Sir. I, Lokesh C. Dagdiya, Chartered Accountant was appointed as Scrutinizer for the purpose of poll taken on the below mentioned resolu!hns through remote *voting and by ballot, at the venue of Me 3Sd Annual General Meating of the Equity Shareholders of Jai Corp Limited. held on Tuesday the 25" day of September, 2018 at 4.00 p.m. at the Registered Office of the Company at A-3. M.I.D.C. Industrial Area, Nanded - 431 603. Maharashtra, subml my consolidated report as under: 1. Afier the time fixed for closing of the poll by the Chaitman, one ballot box kept for polling was kedt for ~ollina was looked in mv Dresence with due identillcation mark ~ la~ed me. 2. The locked dallot 6ox was subseq&ntly unlocked by me in the presence df t&~wapnii Agrawal and Mr Shubham Dhoot, messes not in employment of the Company, and poll papers duly scmnnlzed. The poll papers wre reconciled with the records maintained by the Company1 Registrar and Transfer Agents of the Company and the authorizations.! proxies lodged with the Company. 3. 1 did not Ind any poll papers Invalld. As no votes were cast through ballot. 4. The reauk ofthe poll is as under: 5. The voting period for remote *voting commenced on e-voting system provided by Karvy Computershare Private Limlted ('Karvy') on Friday. 21.' September, 2018 at 10.00 a.m. and ended on Monday. 24' September, 2018 at 5.00 p.m. and the Karvy e-voting platform was blocked thereafter. 6. Fol: the purpose of ensuring that members who have cad their votes through remote e- voting do not vote again at the venue of the AGM, I had access, after closure of the mote e-voting and before start of AGM, to details relating to members such as their names, folioa, number of shares held and suoh other necessary information; but not the manner in which they had cast their votes. Page 1 of 5 - -.,. _,,.. -, C/O GaUani & hgdiya, "OM" Banda Ghat, P N Collage Road, Wmbad, Na ennchz:+nkvoolhl +dalgm.mtlw

7. Afiw the counting of the votes cast at the AGM, the votes cast thmugh remote ttvoting were unlocked and counted in the presence of two witnesses Mr Swapnil Agrawal and Mr Shubham Dhoot who were not in the employment of the Company. 8. I now submit my Report on the co~solidated result of vote by ballot and remote e-voting in respect of the said rwolutions. 9. All relevant records shell remain in my custody until the Chaimlan considers, approves and signs the minutes of this Annual General Meeting and the same will ba handed over thereafter to the Chairman1 Company Semetaly for safe custody. Consolidated Result of Remote e-voting and Ballot Resolutlon No, I -Ordinary Resolutlon To consider and adopt: a) the standalone audited financial statements and the Reports of the Board of Directon and Auditor thereon for the year ended March 31.2018; b) the consolidated audited financial statements and the Report of the Auditor thereon for the year ended March 31.2018 (i) (ii) Voted In favour of the resolution: Number of members voted Number of votes electronically& through ballot cast by them 94 1 132238331 I 97.97 Voted anainst the resolution: 1 Number of members voted 1 Number of votes cast 1 I electronically& ballot through by them 2 1 310 1 0.00023 (iii) lfwwmes 1 Abatalned : Total number of members whose Total number of votes cast by Them votes were declared invalid 2 1 2737239 Resolution No. 2 - Ordlnary Remolution To declare dividend on Pmfemm Shares (i) (ii) Voted In favour of the resolution: Number of members voted Number of votes nicaliy& through ballot cast by them Voted againat the resolution: 1 134973400 I 99.99 I Number of members voted I Number of votes cast 1 1 electronlcally& through by them ballot. 4 ] 480 100.01 - - Page 2 of 5

(iii) lnvaltd votes I Abstained : Total number of members whose votes were declared invalid, I I Total number of votes cast by Them Reaoiution No. 3 -Ordinary Resolution To declare dividend on Equity Shares (i) Voted In favour of the resolution: Number of members voted Number of votes elecbonlcally& through ballot cast by them 97 1 134973SO / B9.W (ii) Voted against the resolution: Number of members voted Number of votes cast electronically& through by them ballot 1 300 00.01 Resolutlon No. 4 -Ordinary Resolutlon Regppdntment of Mr. Wrendm Jain (DIN: 00077662). director who retire by rotation (i) Voted in favour of the molutlon: I Number of members voted I Number of votes 1 % of total number -. of 1 dectmnlcallv& through batlot I cast by them 82 1 130298768 1 96.53 1 Voted a ainst the resolution: (ii) ~&mben, voted / Number of votes cast I I electronically& Mot through by them I 15 1 1998590 1 1.48 (iii) kwawmw I Abstlllnd : I Total number of members whose l Total number of votes cast bv Them votes were declared invalid 1 / 2677522 I Page 3 of 5

Reaolutlon 5 -Ordinary Resolution Reappointment of Mr. Oaurav Jain (DIN: 00077770) as the Managing Director (ii) -Voted against the resolution: Number of members voted Number of votes cast electronically& through by them ballot 6 500729 00.37 (iii) Invalid voted I Abstained : Total number of members whose Total number of votes cast by Them votes were declared invalid 0 (0 RmoluUon 8 - Ordlnaly Resolution Reappoinbnent of Mr. V.S. Pandit (DIN: 00480320) as the Directw - Works (ii) Voted aaai~t the resolution: Nuftlbsr of mkrs voted Number of votes cast eledronicaily& ballot through by them I2 1510795 1.12 (iii) lnvalld votes I Abotalnad : Total number of members whose votes were declared invalid n Total number of votes cast by Them ~n Page 4 of 5

Resolution 7 -Ordinary Resolution Remuneration payable to Bhanwarlal Gu jar & Co., Cost Auditor (Registration No. 1010540)for the financial year ending March 31, 2019 (IV) Voted in favour of the resolution: Number of members voted Number of votes electronically& through ballot cast by them 93 1 134973390 1 99.99 I (v) I electronically& through 1 by them 1 1 Voted against the resolution, Nlrmbstr ~f mmsmhers vcted I Number of vafes czs! 1 % d tc?a! number of ' ballot 1 I I 5 1490 100.01 (vi) Invalid votes I Abstained. (Lokesh C. Dagdiya) Partner SPML 8 Go, Chartered Accountants Membership No.: 155653 Witnesses: 1) SWAPNIL AGRAWAL - 2) SHUBHAM DHOOT - Place: Nanded Dated: 25.09.20?9 I General Meeting Page 5 of 5