Transaction Period
Postal Ballots
Date of Declaration of Postal Ballot
Record Date
Closing Date of Postal Ballot
Date of Declaration of Outcome
22-Nov-2022
18-Nov-2022
23-Dec-2022
26-Dec-2022
RELATED PARTY TRANSACTIONS
Passed
No. of Votes Cast (No. of Votes Cast as % of Total Shares)
39,55,071(16.67)
No. of Valid Votes (No. of Valid Votes as % of No. of Votes Cast)
33,65,634(85.09)
No. of Votes in Favour of Resolution (No. of Votes in Favour of Resolution as % of Total No. of Valid Votes)
33,66,823(85.13)
Total Number of Shares
2,37,27,934
08-Feb-2019
08-Feb-2019
22-Mar-2019
23-Mar-2019
BOARD CHANGES
Passed
No. of Votes Cast (No. of Votes Cast as % of Total Shares)
2,11,06,258(88.95)
No. of Valid Votes (No. of Valid Votes as % of No. of Votes Cast)
2,11,05,029(99.99)
No. of Votes in Favour of Resolution (No. of Votes in Favour of Resolution as % of Total No. of Valid Votes)
2,11,06,000(99.99)
Total Number of Shares
2,37,27,934
15-Dec-2016
30-Dec-2016
10-Feb-2017
14-Feb-2017
BOARD CHANGES
Passed
No. of Votes Cast (No. of Votes Cast as % of Total Shares)
2,07,64,178(87.51)
No. of Valid Votes (No. of Valid Votes as % of No. of Votes Cast)
2,07,51,086(99.94)
No. of Votes in Favour of Resolution (No. of Votes in Favour of Resolution as % of Total No. of Valid Votes)
2,03,86,943(98.25)
Total Number of Shares
2,37,27,934
BOARD CHANGES
PASSED
No. of Votes Cast(No. of Votes Cast as % of Total Shares)
2,07,64,178(87.51)
No. of Valid Votes(No. of Valid Votes as % of No. of Votes Cast)
2,07,63,873(99.99)
No. of Votes in Favour of Resolution(No. of Votes in Favour of Resolution as % of Total No. of Valid Votes)
2,07,63,376(99.99)
Attachments
29-Jan-2015
13-Feb-2015
25-Mar-2015
28-Mar-2015
BOARD CHANGES
PASSED
No. of Votes Cast (No. of Votes Cast as % of Total Shares)
2,08,13,216(87.72)
No. of Valid Votes (No. of Valid Votes as % of No. of Votes Cast)
2,08,13,216(100.00)
No. of Votes in Favour of Resolution (No. of Votes in Favour of Resolution as % of Total No. of Valid Votes)
2,08,12,957(99.99)
Total Number of Shares
2,37,27,934
BOARD REMUNERATION, KEY MANAGEMENT PERSONS
PASSED
No. of Votes Cast(No. of Votes Cast as % of Total Shares)
2,07,64,178(87.51)
No. of Valid Votes(No. of Valid Votes as % of No. of Votes Cast)
2,07,63,813(99.99)
No. of Votes in Favour of Resolution(No. of Votes in Favour of Resolution as % of Total No. of Valid Votes)
2,07,63,440(99.99)
Attachments
Transaction Period
Postal Ballots
Date of Declaration of Postal Ballot
Record Date
Closing Date of Postal Ballot
Date of Declaration of Outcome