avantel 35a results.pdf · olla gm g no. of votes in favor 1522648 52 648 29 1522648 29 1522677 0...
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AS 9100(ISO 9001:2008 avantel
connect • create • conserve
Result of E-voting and Poll for the 25th Annual General Meeting of the Company as per
Clause 35A of the Listing Agreement:
The Chairman for the zs" Annual General Meeting of the Company, Dr. Abburi Vidyasagar,
authorized Mr. Lokesh Agarwal, Company Secretary of the Company, to declare the Result of voting
(E-voting and Poll) for the zs" Annual General Meeting of the Company.
51.No. Particulars Details
1. Date of AGM is" September, 2015
2. Record date 11tilSeptember, 2015
3. Total No. of Shareholders as on record date 4,059 shareholders
4. No. of shareholders attended the meeting either in person or through proxy
Promoters and Promoters Group: 2
Public: 21
Promoters and Promoters Group through E-voting 4
Public through E-voting: 0
5. No. of shareholders attended the meeting through video conference
Promoters and Promoters Group: N.A.
Public:
The result of voting (E-voting + Poll) on each of the resolution enumerated in the notice calling the
zs"Annual General Meeting is annexed herewith.
Avantel LimitedRegistered OfficePlot No: 47/P, APIICIndustrial ParkGambheeram (V), Anandapuram (M)Visakhapatnam - 531163. A.P.Tel: +91-891-6698000Fax: +91-891-6698004
CIN- L72200AP1990PLC011334Corporate OfficePlot No. 16, Sector-III, HUDATechno EnclaveOpp. K. Raheja IT Park, MadhapurHyderabad - 500 081. IndiaTel: +91-40-6630 5000Fax: +91-40-6630 5004