margo finance limitemargofinance.com/upload/secrutinzer report final.pdfregd. office oftice no. 3,...

Regd. Office Oftice No. 3, Plot No. 266, VillageAlte, Kumbhoj Road, Taluka Hatkanangale, Dist. Kolhapur-4161-09, Mi\flarashtra Tel.: 023~248310512483106, 2483276 Fax: 0230-2483275 ~ 301. 3rd Floor. "ARCADIA" Nariman Point, Mumbai-400 021 Phones: (022) 43419500, 43419501 Fax: {022) 2.2823098, 22041028 E-mail: [email protected]. Web Site: www.indocount.com

Head Office

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~ .- Kailash Rawat Company Secretary & Com:plia.o.ce-Officer ACS Membership No: A51199

Yours faithfully,

Thanking you.

This is for your information and record.

a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure' · Requirements) Regulations, 2015; and

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b) Consolidated Report of the Scrutinizer, dated 12th September, 2018 on remote e-voting and voting ll __ ··· !t-h through poll at the AGM. . :-'t) ~

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Please find enclosed herewith:

This is to inform you that the 27th Annual General Meeting (AGM) of the Company was held on Tuesday, 11th September, 2018 at 10.00 a.m, at Hotel Vrishali Executive, Conference Hall, 1 st Floor, 39 A/2 Tarabai Park, District Kolhapur - 416003, Maharashtra.

Dear Sir/Madam,

Scrip Code: 500206

BSE Limited Department of Corporate Services 251 Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 40000 l

SUB: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Details of the Voting Results of the 271h Annual General Meeting.

Date: l21h September, 2018

MARGO FINANCE LIMITE Corporate Office: 2nd Floor, 15176, Old Rajinder Nagar, New Delhi-110060

Tel.: 41539444, 25767330 E-mail: [email protected] Website : www.margofinance.com GIN: L65910MH1991PLC080534

Public Promoter and Promoter group

Number of shareholders present In the meeting : ..• :i::··· : .. [•:·i:.·.·~.'.

either in person or throu(:._h_,p_r_o_x_,_y_: -------+------------------~ Promoter and Promoter group 11 ·:::i Public 27 .i' ! Number of shareholders attended the meeting NA ! :'.! through Video Conferencing:

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For MARGO FINANCE LIMITED «r-. ~ /,.-- ~0~ (~ 'V-- ~ ~ ~ .... ~ x ~ cV' \ ~ 0 ~~~~ n:J

C)tj.- C:)

Kailash Rawat ~ Company Secretary & Compliance Officer ACS Membership No: A51199

1. The votes cast does not include invalid votes.

Notes:

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2. All the aforesaid resolutions were passed with requisite majority.

S I . li I p H 0 N E : ( 0 2 3 1 ) - 2 6 6 9 5 2 0 OFFICE : C-G-4, Gr. Floor, · ter mg owers, Gawat Mandai, Shahupuri, Kolhapur-416001 E-mail: [email protected] Website: www.ppscs.in

5) The Remote e-voting was kept open for 4 days andcommenced on th September 2018 at 10.00 A.M . (IST) and ended on 1 oth September 2018 at 5.00 P.M (IST). At the end of e-voting period at 5.00 P.M (IST) on 1 o" September 2018 the remote e-voting platform was blocked for voting by CDSL.

().SSOc.>/. <7r 1

a~y ~ anes

4) Link Intirne India Pvt Ltd is the Registrar and Transfer Agent of the Company.

3) The Company had appointed Central Depository Services Limited (CDSL) as a service provider for the · purpose of extending remote e-voting facility to members of the Company.

2) . The Compliance with the provisions of the Companies Act, 2013 and the Rules made their under relating to voting through remote e-votinq and voting by using poll papers by the members on the resolutions proposed in the notice of 27th Annual General Meeting of the Company is the responsibility of the management. My responsibility as a scrutinizer is to ensure that the voting process through both remote e-voting and by use of poll papers at the meeting are conducted in a fair and transparent manner and provide consolidated scrutinizer report of the total votes cast in favour or against if any, to the Chairman on the resolutions, based on the report generated from the electronic voting system provided by the Central Depository Services Limited (CDSL) and the report generated electronicallyfor voting by poll papers at the AGM.

1) I, Shrenik Uday Nagaonkar, Partner, M/s PPS & Associates, Practising Company Secretary was · appointed as scrutinizer by the Board of Directorsof MARGO FINANCE LIMITED (the company) for the purpose of remote e-voting process and to scrutinize voting by poll papers at 27th Annual General Meeting of the members of the Company held on Tuesday 11th September 2018 at 10.00 A.M at Hotel Vrishafi Executive, Conference Hall, 1 stFloor, 39 A/2 Tarabai Park, District Kolhapur - 416003.

Re : Consolidated Scrutinizer's Report on Remote E-'voting and voting conducted through poll at 27th (TwenW Seventh) Annual General Meeting of Members of MARGO FINANCE LIMITED held on Tuesday, 11th September 2018 at 10.00 AM Hotel Vrishali Executive. Conference Hall, 1st Floor. 39 A/2 Tarabai Park. District Kolhapur - 416003

Dear Sir,

The Chairman, Margo Finance Limited Office No.3, Plot No. 266, Village Alte, Kumbhoj Road, Taluka Hatkananqale, Oist. Kolhapur 416109

To,

(Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules,2014 as amended, and the SEBI (Listing Obligations and

· Disclosure Requirements) Regulation, 2015

Consolidated Scrutinizer's Report on Remote e-voting and PoU

PPS & assoc1ar£s Company Secretaries

2

Mode of Voting Number of Members Number of votes casts % of total number of valid Voted by them votes cast

Remote E-Voting 19 2443052 Voting at AGM by 4 251 Poll Total 23 2443303 100.00

i. Voted in favour of the Resolution

To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2018 together with the reports of the Board of Directors and Auditors thereon

(1) Resolution No. 1 : Ordinary Resolution

ORDINARY BUSINESS:

13) The combined result of the remote e-voting together with that of the voting conducted at venue of the AGM by way of Poll paper is as under:

12) I have scrutinized and reviewed the voting through remote e-voting facility and votes tendered therein based on the data downloaded from the CDSL e-voting system. I have also scrutinized voting through poll paper. I now submit my consolidated report as under on the result of the voting through.

· remote e-voting and voting conducted through poll paper at the Venue of 27th AGM in respect all resolutions included in the notice of AGM.

11) There were no invalid I incomplete I defective poll papers.

10) After the conclusion and counting of voting by poll at AGM on 11th September 2018 the vote Cast under the remote e- voting facility were unblocked by 'me in the presence of Two witness who were

. not in the employment of the Company

9) The locked poll box was subsequently opened in my presence and poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Company/ Registrar and Transfer Agents of the Company and the authorizations/ proxies lodged with the Company.

8) . After the time fixed for voting by the poll, one poll box kept for polling was locked and sealed in my presence with due identification marks placed by me.

7) The Members of the Company holdinq.shares as on the cut off date i.e Tuesday 4th September 2018 were entitled to vote through remote e-votinq and poll paper on the all proposed resolutions set out at Item Nos 1 to 4 in the notice of AGM of the Company.

6) At the Venue of 27th Annual General Meeting held on -Tlth September 2018, the Company has also provided voting by Poll paper to the members who were present for the AGM but could not cast their vote through remote e-voting facility.

3

Total Number of Total Number of votes Members whose votes casts by them were invalid

0 0

111. Invalid Votes

Mode of Voting Number of Members Number of votes casts % of total number of Voted by them valid votes cast

Remote E-Voting 0 0 Votinq at AGM by Poll 0 0 Total 0 0 0.00

ii. Voted against of the Resolution

Mode of Voting Number of Members Number of votes casts % of total number of valid Voted by them votes cast



· (2) Resolution No. 2 : Ordinary Resolution . To appoint a Director in place of Mr. Anil Kumar Jain (DIN: 00086106), who retires by rotation and, being eligible, offer himself for re-appointment.


0 0

iii. Invalid Votes


Remote E-Votinq 0 0 Voting at AGM by Poll 0 0 Total 0 0 0.00


4

Mode ofVoting Number of Members Number of votes casts % of total number of valid Voted by them votes cast


i, Voted in favour of the Resolution

(4) Resolution No. 4 : Special Resolution. Appointment of Mr. Shri Dass Maheshwari (DIN : 00181615) as a Whole Time Director - Finance of the Company.


0 0

iii. Invalid Votes

Mode of Voting Number of Members Number of votes casts % ·of total number of Voted by them valid votes cast

Remote E-Votinq 0 0 Votinq at AGM by Poll 0 0 Total 0 0 0.00


Mode.of Voting Number of Members Number of votes casts % of total number of valid .·

Voted by them votes cast Remote E-Voting 19 2443052 Voting at AGM by 4 251 Poll Total 23 2443303 100.00


Appointment of Ms. Smita Kulkarni (DIN: 08127803) as a Director (Non Executive Independent Director) of the Company

(3) Resolution No. 3 : Ordinary Resolution

SPECIAL BUSINESS:

5

Partner M. No. F-70 7 CP-11682 Date: 12.09.2018 Place : Kolhapur

Thanking You You s Faithfully· For PS & Associates Com y Secretaries

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15) All the relevant records of the electronic voting will remain in our safe custody until the Chairman consider, approves and signs the minutes of the 27th Annual General Meeting and the same shall be handed over thereafter to the Chairman/Company Secretary for Safe keeping.

14) All the Resolutions mentioned in the Annual General· Meeting Notice of Annual General Meeting dated so" July 2018 as per the details given above stand passed under remote e-voting and voting conducted atAnnual General Meeting by way of Poll Paper with the requisite majority and hence deemed to be passed on the date of the Annual General Meeting.

Note: Table showing disclosure of voting results on Resolution Nos. 1 to 4 of the Notice of 27th Annual General Meeting of the Company as per the format specified by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide their circular CIR/CFD/CMD/8/2015 dated November 04, 2015 are enclosed as Annexure I


0 0

iii. Invalid Votes


Remote E-Votinq 0 0 Votinq at AGM bv Poll 0 0 Total 0 0 0.00


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