yash satellite · 2019-08-21 · yash managementand satellite limited office no. 303, morya...

f44q'.*Pratik TopraniCompany

Encl:a/a

Yash Management & Satellite Ltd.

ance Officer

Date: 27th June, 2017

To,Corporate Relations DePartmentBSE Limited,1"t Floor, New Trading Ring,Rountnda Building, P J Tower,Dalal Street, Fort, Mumbai - 400001

Ref: Yash Management & satetlite Limited (security code: 511601)

Sub: Disclosufe of voting results of the 24th Annual General Meeting

Dear Sir/ Madam,

held on 23'd June, 2Ot7.

Tne 24b Annual General Meeting of the members of the Company was held on Friday, 23'd June,

2Ol7 at 10.00 A.M. at the Banquet Hall, Basement, The Country CIub, Prathmesh Compiex, Veera

Desai Extn. Andheri West, Mumbai-400053.

In this regards, please find attached herewith:

1. Details of Voting Results as required under Regulation aa(3) of the SEBI (Listing Obligation and

Disclosure Requirements) Regulation, 2015 as "Annexure I"'

2. Report of Scrutinizer dated 23,d June, 2017 pursuant to Section 108 of the Cornpanies Act,

2013 read with Rule 20 of Companies (Management and Administration) Amendment Rules,

2015 as "Annexufe II".

Kindly take this on your record.

Thanking youYours Faithfully

For Yash Manage tellite Limited

.u

Regd. Office : 303, Morya Landmark-l, Opp. Infiniti Mall, Off. New Link Road, Andheri (W), Mumbai - 400 053.Tel:91-22-67425443 Fax t 91-22-67425440 E-mail : [email protected] Website : www.yashmanagement.in

CIN : L65920MHI 993PLC073309

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B K G U AssociatesChartered Accountants

l/12, Ramesh Bhavan, 89, Tamba Kanta, Mumbai-400 003 ; +919322236105

Annexure II

Report of Scrutinizer[Pursuant to section 108 & 109 of the Companies Act,20]3 andrule 20 (3) (xi) and 2t (2)of the

Companies (Management and Administration) Rules, 2014J

To, +The ChairmanYASH MANAGEMENTAND SATELLITE LIMITEDOffice No. 303, Morya Landmark- I,Opp. Infiniti Mall,OffNew Link Road,Andheri (W), Mumbai- 400053

The 24th Annual General Meeting of the shareholders of Yash Management And Satellite Limitedheld on 23'dJune, 2017 at 10.00 A.M. at Banquet Hall , Basement, The Country Club, prathmeshComplex, Veera Desai Extn. Andheri West, Mumbai-400053.

Dear Sir,

I,Brij Kishor Gupta, Partner of BKG & Associates, Practicing Chaftered Accountant was appointedas Scrutinizer by the Board of Directors of Yash Management & Satellite Limited (the Company) asScrutinizer(s) for the purpose of scrutinizing the e- voting and poll process and ascertainm['tnerequisite majority on e- voting and poll carried out as per the p.ori.ions of Section 108 and 109 ofthe Companies Act, 2013 read with Rule 20 and 21 of th. Companies (Management andAdministration) Rules, 2Al4 on the resolutions contained in the notice of 24ih Ann"ual GeneralMeeting of the Equity Shareholders of the Company, held on 23'd June, Z0l7 at 10.00 A.M. atBanquet Hall , Basement, The Country Club, Prathmesh Complex, Veera Desai Extn. Andheri West,Murnbai-400053, submit my report as under:

My report on remote e- voting of the votes cast "in favour" or o'against" the resolution stated below,based on the reports generated from the e- voting system providid by Central Depository ServicesLimited (CDSL), and report on poll is based on poll papers were reconciled with the recordsmaintained by the Company/ Registrar and Transfer Agenis of the Company and the authorised/proxies lodged with the Company.

Further to the above, I submit my report as under:

1. The e- voting remained open from June 20, 2017 (10.00 am) to June22,2017 (5.00 pm).2' The members of the Company as on the "cut off'date i.e. June 16, 2017 were entitlid to vote

on the resolutions. (Resolution No. 1 to 8 as set in the notice of 24thAGM of the Company)

BKGfti AssociatesChartered Accountants

1/12, Rarneslr Bhavan, 89,'Iarnba Kanta, Murnbai-400 003 ; +919322236105

3. The votes cast by e-voting were unblocked on the 23'd June,20T7 after' 12.42PM and lockedballot boxes were subsequently opened and poll papers were diligently scrutinized in thepresence of 2 witnesses, Ms. Reshma Nagrani and Mr. Amol Chavan who are not in theemployment of the Company.

4. The total numbers of e-voting received were 16 for 53,53,088 votes andreceived were 20 for 134 shares

5. The results of e- voting and poll are as under:

CONSOLIDATED RESULTS

total numbers of poll

q

RESOLUTION NO. 1: ORDINARY RESOLUTION

To receive, consider and adopt the audited financial statements of the company for the yearended March 31, 2017 together with the reports of the Board of Directors and auditorsthereon.

Particulars Remote E-Voting

Poll Total % of totalnumber of validvotes cast

Assent 53,53,088. 134 53,53,222 100Dissent 0 0 0 0Invalid/ Abstain 0 0 0 0Total 53,53,088 134 \7 \1T) 100

Resolution passed with requisite majority


To appoint a Director in place of Mr. Anurag Gupta having DIN: 00398458, who retirerotation and being eligible, offers himself for re-appointment.


by



Assent 53.s3"088 134 53,53,222 100Dissent 0 0 0 0Invalid/ Abstain 0 0 0 0

Total 53.53.088 134 100

#HSt IH. ilo.ocomeltw#

BKGfti AssociatesChartered Accountants

l/12, Ramesh Bhavan, 89, Tamba Kanta, Mumbai-400 003 ; 1919322236105


Appointment of M/s Jain & Trivedi, Chartered Accountants, as Statutory Auditor and fixtheir remuneration pursuant to Section 139 of Companies Act, 2013.


Poll Total o/o of totalnumbgr of validvotes cast

Assent 53.53.088 134 100Dissent 0 0 0 0Invalid/ Abstain 0 0 0 0Total 53,53,089 t34 53.53.222 100


RESOLUTION NO. 4: ORIIINARY RESOLUTION

Reappointment of Mr. Anurag Gupta (DIN:0039845S) as Managing Director of the company.

Resolution passed with requisite majority.

RESOLUTION NO. S:SPECIAL RESOLUTION

To make loan and investment by the company as per Section 186 of Companies Act, 2013.



Assent 53,53,089 134 53,53,222 100Dissent 0 0 0 0Invalid/ Abstain 0 0 0 0Total 53,53,099 134 \1 57 n) 100

Particulars Rernote E-Voting

Poll Total Yo of totalnumber of validvotes cast

Assent 53,53,088 t34 53,53,222 100Dissent 0 0 0 0Invalid/ Abstain 0 0 0 0

Total 53"53.088 134 53,53,222 100

Resolution passed with requisite majority. OU

B K G U Associates

Chartered Accountants

l/12, Rameslr Bhavan, 89, Tarnba Kanta' Mumbai-40O 003 ; +919322236105


Increase in authorized share capital of the company'

Resolution passed with requisite majority'

RESOLUTION NO. 7:ORDINARY RESOLUTION

AlterationoftheCapitalClauseoftheMemorandumofAssociation.

Resolution passed with requisite majority'

RESOLUTION NO. 8: SPECIAL RESOLUTION

Issue of equity shares on Preferential Basis'

o/o of totalnumber of4ralidvotes cast

Particulars

53,53,22253,53,088

Invalid/ Abstain53,53,22253,53,088

% of totalnumber of validvotes cast

53.53,22253,53,088

Invalid/ Abstain53,53,222s3.53,088

Total % of totalnumber of validvotes cast


Poll

100Assent 53.53,088 t34 > 5,> J,.2,L/.

0 0 U

0

100

Dissent 0

0 0 0

53,53wInvalid/ Abstatn

Tota1 53,53,088 134

Resolution passed with requisite majority' #srql*'.tf z. \Fetf P \'r"',,f> il (J lrraLil I il irn

n":*;*#

B K G U AssociatesChartered Accountants

1/12, Ramesh Bhavan, 89, Tamba Kanta, Mumbai-400 003 ; +919322236105

6. All other relevant records were sealed and handed over to the Company Secretary/ Director

authorized by the Board for safe keeping.

Thanking you,

Yours Faithfully,

For BKG & ASSOCIATES

M.No.040889

Place: MumbaiDate: 23'd June,20l7

Witness:

t]"ar.^^

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a

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@gaa'0^-*v_/-.

Brij Kishor GuptaPartner

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yash satellite · 2019-08-21 · yash managementand satellite limited office no. 303, morya...

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