arshiya - national securities depository limited · arshiya ref: al/se/0719/06 date: 25/07/2019...
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Arshiya
Ref: AL/SE/0719/06 Date: 25/07/2019
National Stock Exchange of India Limited Corporate Relationship Department
Exchange Plaza, 5‘" Floor, BSE Limited
Plot No. C/l, G Block, Phimze Jeejcehhoy Towers,
Bandra— Kurla Complex, 2"Cl Floor, Dalal Street,
Bandra (East), Mumbai — 400 001 Mumbai ~ 400051
Fax No. 2272 3121/ 2037 Fax No. 2659 8237/38
Sub: Submission of Voting Result and Scrutinizers Report as per Regulation 44 of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 for postal ballot.
Dear Sir,
Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the
resolutions contained in the Notice of Postal Ballot dated 16‘“ May, 2019 as per Section 110 of the
Companies Act, 2013 seeking consent of members have been passed with requisite majority.
We enclose herewith the results ofVoting by means of remote E-Voting and Physical Ballot Papers
for the resolutions as mentioned in the Notice of Postal Ballot dated 16‘h May, 2019 in the
prescribed format along with the copy of Consolidated Scrutinizer Report on Postal Ballot Voting
including remote E-voting and voting through ballot paper.
Thanking you.
Yours faithfully,
For ArsWaLimited
J/ .
Savi Dalal
Arshiya Limited
Regd. 0ft: 302‘ Level-3‘ Ceetay House: SHIV Sagar Estate, F-Block, Dr Annie Besant Road, Worh‘ Mumbat > 400018. India
T,+9122 4230 SSOO/SOZl F +9122 4230 5555 I Ematl' mfo©arshtyahmtted com 1 wwwarshtyaltmtted com
CIN’
L93000MH1981PLC024747
Resolution (1)Re—appointment of
Mr.
Ajay S Mittal (DIN'
00226355) as
ArshlyaManaging
Category
Resolution required: (Ordinary / Special)Whether promoter/ promoter group are
interested in theagenda/resolution?
Mode of
voting
No. ofshares held
No.
ofvotespolled
% of
Votespolled onoutsta ndingshares
No.
ofvotes —
infavour
OrdinaryNo. ofvotes -agalnst
V65% of
votes infavour on votespolled
% of
Votes against anvotes polled
(1)
l2)
(3)=[(2)/l1)]‘1oo (4)
(5)
l6)=[l4)/(Z)]*100 l7)=[l5)/l2)]*1°0
Promoterand PromoterGroup
E-VotingPoll
Postal Ballot (if
applicable)
127121225
0.00000.0000
0.0000
Total 127121225 0.0000
Public-Institutions
E-Voting PollPostal Ballot (if
applicable)
8187803
0.00000.0000 0.0000
Total 8187803
oco
oo
oo
o
oo
oo
oo
oo0.0000
oo
oo
oo
oo 0.0000 0.0000
Public-NonInstitutions
E-VotingPoll Postal Ballot [if
applicable)
108305264 13038615047154627
12.0388 130375360.0000 043.5386 47154627
1079 99.9917 0.0083
01000000 0.0000
Total 108305264 60193242 55.5774 60192163 1079 99.9982 0.0018
Total 243614292 60193242Director:
247084 60192163 1079 99.9982 0.0018
Resolution 2Rte-appointment of
Mrs.Managing Dlrector:
IfCategory
Archana
Resolution required: (Ordinary / Special)Whether promoter/promoter group are interested in theagenda/resolution?No. ofMode o
f
voting shares held
No, ofvotespolled
A
% of
Votespolled onoutstanding shares
MittalNo. ofvotes —
infavour
(DIN:00703208)Ordinary
No.
ofvotes —against
Ves% of
votes infavour on votespolled
Arsniyaas
Joint
% of
Votes against anvotes polled
(1)
l2)
(3)=I(2)/(1)]*100 (4)
(5)
(6)=[(4)/(2)]*100 l7)=[(5)/(2)]*100
PromoterandPromoterGroup
E-Votingp0"
127121225
Postal Ballot (if
applicable)
0 .00000.0000
0 .0000
Total 127121225 0 .0000
Public-Institutions
E-VotingPoll
8187803
Postal Ballot (if
applicable)
0.00000.0000
0 .0000 0
Total 8187803
oooooooo 0.0000
oo
oo
oo
oo
oo
oo
oo
oo 0.0000 0.0000
Public-Noninstitutions
E-Vo g
Poll
108305264
Postal Ballot (if
applicable)
130386150
47154627
120388 130300100.0000 0
43.5386 47154627
8605 99.9340 0.0660
O 0
100.0000 0.0000
Total 108305264 60193 242 55.5774 60184637 8605 99.9857 0.0143
TO‘a' 243614292 60193242 24.7084 60184637 8605 99.9857 0.0143
Resolution (g)Reclassification of
the
of
the memorandum of
association: authorised
Resolution required: (Ordinary / Special)Whether promoter/promoter group are
interested in theagenda/resolution?
Category Mode of
voting
No, ofshares held
No. ofvotespolled
share% of
Votespolled onoutstanding shares
capitalNo. ofvotes -
infavour
and
consequentSpecial
No.
ofvotes —against
N0
% of
votes in
polledfavour on votes
Arsnly'aalteration
% of
Votes against anvotes polled
l1)
l2)
(3)=[(Zl/(1)l”100 (4)
(5)
(6)=[l4)/(2)]*100 (7)=[(5)/(2)]"100
PromoterandPromoterGroup
E—VotingPollPostal Ballot (if
applicable)
127121225 1271212250
0
100.0000 1271212250.0000 0
0.0000 0
100 .0000 0.0000
0 0
0 0
Total 127121225 127121225 1000000 127121225 100 .0000
Public-Institutions
E-VotingPoll Postal Ballot [if
applicable)
8187803
00
0
0.0000 0
0.0000 0
0.0000 0
0 0
0 0
0 0
Total 8187803 0 0.0000 0
oooooooo 0.0000 0.0000
Public-NonInstitutions
E-VotingPoll
Postal Ballot (if
applicable)
108305264
130386150
47154627
120388 130341870.0000 0
43.5386 47154627
4428 99.9660 0.0340
0 0
100.0000 0.0000
Total 108305264 60193242 55.5774 60188814 4428 99.9926 0 .0074
Total 243614292 187314467 76.8898 187310039 4428 99.9976 0.0024
Resolu on (4)
Issue of
Compulsory ConvertibleRedeemable Preference Shares on
Preferential Basis:
Debentu res
and Op
'
nally
ArsnlyaConvertible
Category
Resolution required: (Ordinary / Special)Whether promoter/promoter group are interested in theagenda/resolution?
Mode of
voting
No. ofshares held
No.
ofVOCESpolled
% of
Votespolled onoutstanding shares
No.
ofvotes -
infavour
SpecialNo.
ofvotes -against
N0
% of
votes in
pol|edfavour on votes
% of
Votes against anvotes polled
(1i
(2)
(3)=[l21/(1l]‘100 (4)
(5)
l6l=[(4)I(2)]*100 (7)=[(5l/(Z)l*100PromoterandPromoterGroup
E-Voting PollPostal Ballot (if
applicable)
127121225 1271212250
0
100.0000 0.00000.0000
1271212250
0
100.0000 0.0000
0 0
0 0
Total 127121225 127121225 100.0000 127121225 100.0000
Public-Institutions
E-Voting PollPostal Ballot (if
applicable]
8187803
00
0
0.00000.00000.0000
00
0
0 0
0 0
0 0
Total 8187803 0 0.0000 0
00
00
00
00 0.0000 0.0000
Public-Non Institutions
E-Voting PollPostal Ballot (if
applicablel
108305264
130386150
47154627
120388 0.000043.5386
130266350
47154627
11929 99.9085 0.0915
0 0
100.0000 0.0000
Total 108305264 60193242 55.5774 60181313 11929 99.9802 0.0198
Total 243614292 187314467
forArsfltya Limited
‘ I
Saw a
alalCompany Secretary
76.8898 187302538 11929 99.9936 0.0064