Created Date: 9/30/2015 1:44:52 PM
Transcript of Created Date: 9/30/2015 1:44:52 PM
lnnovating for
af[ordable healthcare
CIN No. 18511 0KA1987P1C008739
ShWa Medicare LimitedManufacturers and Exporters of Bulk Drugs
10/80, Rajendra Guni, MICHUR - *-'t-* O19nlpnone : +g i-d53 i-2gsooa, 2'i5t ol r ax : +9't -8532-235876
E-maii r [email protected], Website : www'vbshilpa'com
Date ofAGM !0.776T"trl Nrmb".
"f.h"rrchol4glx SnlelglQ dalg
in Person or through ProxY:
Promoters and Promoter Grou
Promoters and Promote!lqPublic fvoted through e-
No.o. of Sfrret otaers attended the m
Promoters and Promoter Grou
Agenda-wise Details:
Item No.1:-
Mode of Voting(ShevF€{-hendslPoll/Pestalballet/E-voting)
VotingResults
C"ns"t t to .orrsid"r ,nd adopt the Accounts of the-o*p"ny
for the financial year ended 31st March'
iOfS, tfr. Balance Sheet as at that date and the
ReDorts ofthe Directors and Auditors
Detail ofthe Agenda Resolutionrequired(Ordinary/cnF-rIlll
0rdinarY E-voting &Physical
Ballot
Resolutionwas passedunanimouslY
In case of Poll/Pes+allalle+/E-voting:
No. ofVotes -
in favour(4)
No. ofVotes -against
tsl
% ofVotes infavour on
votes polled(o)=
[(4)/[2]l*100
o/o of Votesagainst on
votes polled(t)=
ttsl/[2)]*100
Promoter/Public No. ofshares held
(11
No. ofvotespolled
lz)
% ofVotesPolled on
outstandingshares
(31=ti2lli1ll*100
20451346 NIL 100 NILPromoter andPromoter Group
20451346 20451346 100.00
NIL 100
100
NIL
NIL
Public -Institutionalholders
936LBO7 3625625 38.73 3625bZ5
Public-Others 8737799 ],859752 zr.2B 1859152 NIL
NIL 100 NILTotal 38550952 2s936123 67.24 25936L:z3
lnnovating foraffordable healthcare
CIN No. L85110KAl 987P1C008739
Shilpa M edicare LimitedManufacturers and Exporters of Bulk Drugs
10/80, Rajendra Gunj, RAICHUR - 584 102. (lNDlA)Phone : +91-8532-235006,235704 Fax i +91-8532-235876
E-mail : [email protected], Website : www.vbshilpa.com
Detail ofthe Agenda Resolutionrequired
(Ordinary/Speeial)
Mode of Voting(Sho{r,€fhend#
PoIl/Pes€alballot/E-votins)
VotingResults
Consent to Declare Dividend for the financial vearended 31"t March, 2015.
Ordinary E-voting &PhysicalBallot
Resolutionwas passed
unanimously
In case of Poll/Pes+al$allet/E-voting:
Promoter/Public No. ofshares held
t1)
No. ofvotespolled
(2)
% ofVotes Polledon outstanding
shares(31= [[2]/i1ll*100
No. ofVotes- in favour
(4)
No. ofVotes -against
is)
%o ofVotes infavour on
votes polled(ol=
l(q/(2l1*700
o/o of Votesagainst on
votes polled
l15l /t2ll*100Promoter andPromoter Group
20457346 20451346 100.00 20457346 NII, 100 NIL
Public -Institutionalholders
9367807 3625625 3625625 NIL 100 NIL
Public-Others 8737799 7859752 .1859752NIL 100 NIL
Total 38550952 25936123 67.28 25936123 NIL 100 NIL
Item No,3:-
Detail ofthe Agenda Resolutionrequired
(Ordinary/Speeial)
Mode of Voting(Sho$€f+end#
Poll/5s1*1ball€+/E-votinq)
VotingResults
Consent to appoint Mr. Omprakash Inani (DINNo.01301385) who retires by rotation and beingeligible offers himself for re-appointment.
Ordinary E-voting &PhysicalBallot
Resolution waspassed with
requisitemaiority.
In case of Poll/Pestallallet/E-votingl
Promoter/Public No. ofshares held
(11
No. ofvotespolled
(2)
o/o ofVotes Polledon outstanding
shares(3)=[(2]/[1)]*100
No. ofVotes- in favour
(4)
No. ofVotes -against
tsl
%o ofVotes infavour on
votes polled
ta)=[(4) /tz)l*t}O
o/o ofVotesagainst on
votes polled(t)=
It5t /r2lt *100Promoter andPromoter Group
20457346 20457346 100.00 20451346 NIL 100.00 NIL
Public -Institutionalholders
9367807 3625625 JO./J 3622830 2795 99.92 0.08
:cnrlrPublic-Others 8737799 1A59152 2L.2A 7859752 NIL 100.00 ./u)H3a)Total 385509S2 25936123 67.28 2593332A 2795 99.99 rc\.- 92
,
lnnovating foraffordable healthcare
CIN No. 18511 0KA1 987P1C008739
S hilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs
10/80, Rajendra Gunj, MICHUR - 584 102. (lNDlA)Phone : +91 -8532-235006, 2357 04 F ax : +91 -8532-235876
E-mail : [email protected], Website : www.vbshilpa.com
Detail ofthe Agenda Resolutionrequired
(Ordinary/Speeial)
Mode of Voting(Shor{r€thand#
PoIt/Pestalballet/E-votine'l
VotingResults
Ratii/ the appointment M7s Bohara EhandariBung & Associates LLp, Chartered Accountants, asStatutory Auditors and fix their remuneration.
Ordinary E-voting &PhysicalBallot
Resolution waspassed with
requisitemaioritv.
In case of Poll/pes+alballet/E-voting:
Promoter/Public No. ofshares held
(11
No. ofvotespolled
(z)
% ofVotes Polledon outstanding
shares
[3]=[t2]/(1ll *100
No. ofVotes- in favour
i4l
No. ofVotes -
against(51
o/o ofVotes infavour on
votes polled(al=
l(4)/(2)l*100
o/o ofVotesagainst on
votes polled(t)=
15l /12tI*1 00Promoter andPromoter Group
20457346 20457346 100.00 20457346 NIL 100.00 NIL
Public -Institutionalholders
9367807 3625625 JO./J 3622830 2795 99.92 0.08
Public-Others 8737799 7859752 27.28 7859152 NIL 100.00 NIITotal 38550952 25936123 67.2a 25933328 2795 99.99 0.01
Item No.5:-
Detail ofthe Agenda Resolutionrequired
(Ordinary/Speeial)
Mode of Voting(SUe*,o+anasl
Potl/Pestalball€+/E-votins)
VotingResults
Lorsenr ro appolnt Ms. Namrata Bhutada Director. Ordinary E-voting &PhysicalBalIot
Resolution waspassed
unanimously
In case of Poll/pes+*kalle+/E-voting:
Promoter/Public No. ofshares held
t1l
No. ofvotespolled
t2)
% ofVotes Polledon outstanding
shares(31= t(21lt1)1,.100
No. ofVotes - in
favour(4)
No. ofVotes -against
(sl
% ofVotes infavour on
votes polled(al=
l@)/(2)1*700
%o ofVotesagainst on
votes polled(t)=
rrql /r7ti*1 nnPromoter andPromoter Group
20451346 20457346 100.00 20457346 NIL 100 NIL
Public -Institutionalholders
9361807 3625625 3625625 NIL 100 NIL
Public-0thers 8737799 1859752 27.28 1859752 NIL 100 NILTotal 38550952 25936123 67.2a 25936123 NIL 100 -/, E?FUL
g@
lnnovatrng foraffordable healthcare
CIN No. 185110KA1 987P1C008739
Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs
'10180, Rajendra Gunj, RAICHUR - 584 102. (lNDlA)Phone : +91 -8532-235006, 2357 04 F ax : +9 1 -8532-235876
E-mail : [email protected], Website : www.vbshilpa.com
Detail ofthe Agenda Resolutionrequired
f0+dinary/Special)
Mode ofVotingtS+e+c€f+andsl
Poll/Pestalballst/E-votine)
VotingResults
lte-appolnrment or Mr.vishnukant c Bhutada asManaging Director.
Special E-voting &PhysicalBallot
Resolution waspassed with
requisitemaioritv.
In case of Poll/pestal-balle+/E-voting;
Promoter/Public No. ofshares held
(11
No. ofvotespolled
(2)
o/o ofVotes Polledon outstanding
shares
[3)=[[2)/(1)] +100
No. ofVotes - in
favour(4)
No. ofVotes -
againsttsl
%o ofVotes infavour on
votes polled(ol=
l'(4)/r2lt'r100
o/o of Votesagainst on
votes polled(t)=
Irql /rrll*1nnPromoter andPromoter Group
20457346 20457346 100.00 20451346 NIL 100.00 NIL
Public -Institutionalholders
9361807 362562s 38.73 3s64711 67574 98.30 7.70
Public-0thers 8737799 1859752 11 'O 1859152 NII, 100.00 NILTotal 385509S2 25936123 67.2A 25a74609 61514 99.76 0.24Item No.7:
Resolutionrequired
IOrdinary,
Mode of Voting(Sne*€fhand#
PoU/Pos+al
Ratification of Remuneration of Cost euaito.s E-voting &PhysicalBallot
In case of Poll/pestalballet/E-voting:
Promoter/Public No. ofshares held
(11
No. ofvotespolled
(2)
% ofVotes Polledon outstanding
shares(31=[i2]/i1ll*100
No. ofVotes - in
favour(4)
No. ofVotes -
against(s)
% ofVotes infavour on
votes polled(61=
l@)/(2)1*100
o/o of Votesagainst on
votes polled(z)=
[[5]/12ll*100Promoter andPromoter Group
20451346 20451346 100.00 20457346 NIL 100.00 NIL
Public -Institutionalholders
9361,807 3625625 )o./J 3625625 NIL 100.00 NIL
Public-Others 8737799 78591.52 7859745 NII, 99.99 NILTotal 385509s2 25936123 67.2A 25936116 NIL 99.99 NIL
Innovatrng [oraffordable healthcare
CIN No. 185110KA1 987P1C008739
Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs
10/80, Rajendra Gunj, MICHUR - 584 102. (INDIA)Phone : +9 1 -8532-235006, 2357 04 F ax : +91 -8532-235876
E-mail : [email protected], Website : www.vbshilpa.com
Detail ofthe Agenda Resolutionrequired
(Ordinary/Speeial)
Mode of Voting(Sne*o+nana#
Poll/Pestalballe+/E-votinsl
VotingResults
Approval of Related Party Transaction. Ordinary E-voting &PhysicalBallot
Resolution waspassed with
requisitemaiority.
In case of Poll/pestal$a[et/E-voting:
Promoter/Public No. ofshares held
(1)
No. ofvotespolled
(2)
o/o ofVotes Polledon outstanding
shares
[3]=[[2]/[1]l*100
No. ofVotes - in
favouri4l
No. ofVotes -
against(5)
o/o ofvotes infavour on
votes polled(ol=
l(4)/(2)1*700
o/o ofVotesagainst on
votes polled(7)=
l(s}/(2\t*100Promoter andPromoter Group
20451346 2045t346 100.00 2045t346 NIL 100.00 NIL
Public -Institutionalholders
9367807 3625625 38.73 3625625 NIL 100.00 NIL
Public-Others 8737799 7459152 27.28 1859025 t20 99.99 0.01Total 38550952 25936123 67.2A 25935996 120 99.9996 0.0004
Item No.9:-
Detail ofthe Agenda Resolutionrequired
fO+dinary75pg6;n1;
Mode ofVoting(Shew€fhaf,d#
Polt/Pestalbello+/E-votins)
VotingResults
Adoption of new Articles of Association. Special E-voting &PhysicalBallot
Resolution waspassed with
requisitemaioritv.
In case of Poll/Pes*allalle+/E-voting:
Promoter/Public No. ofshares held
(11
No. ofvotespolled
(2)
o/o ofVotes Polledon outstanding
shares
[3]=[[2)/i1]l*100
No. ofVotes - in
favour(4)
No. ofVotes -
against(sl
o/o of Votes infavour on
votes polled
t6)=l(4)/(2)1*700
%o ofVotesagainst on
votes polled(7)=
(5 )/(2.)1*100Promoter andPromoter Group
20457346 20457346 100.00 20457346 NIL 100.00 NIL
Public -Institutionalholders
9367807 3625625 38.73 3622A30 2795 99.92 0.08
Public-0thers 8737799 1859152 27.28 1859145 NIL 99.99 NILTotal 38550952 25936123 67.2A 25933321 2795 99.99 _
-- 0.01
ffiB
lnnovatrng for
affordable heallhcare
CIN No. 18511 0KA1 987P1C008739
Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs
10/80, Rajendra Gunj, RAICHUR - 584 102. (lNDlA)
Phone : +91-8532-235006, 235704 Fax : +91-8532'235876
E-mail : info@vbshilpa'com; Website : www.vbshilpa.com
Detail ofthe Agenda Resolutionrequired
(Ordinary/Speeiall
Mode of Voting(sne*e++an+#
PolI/Pes+albellet/E-votins)
VotingResults
Sub-division ofshares from Rs.2/- to Re.1/- 0rdinary E-voting &PhysicalBallot
Resolution waspassed with
requisitemaioriw.
In case of Poll/Pestal$allet/E-voting:
Promoter/Public No. ofshares held
t1l
No. ofvotespolled
(2)
% ofVotes Polledon outstanding
shares
t3l= ti2ll[1]l*100
No. ofVotes- in favour
(4)
No. ofVotes -
againsti5)
o/o of Votes infavour on
votes polled(6)=
l(4) / (2)1*L00
o/o ofVotesagainst on
votes polled(t)=
t15t/r2I*100Promoter andPromoter Group
2045r346 20457346 100.00 20457346 NIL 100.00 NIL
Public -Institutionalholders
9367407 3625625 JO./J 3625625 NIL 100.00 NIL
Public-Others 8737799 7459752 27.28 L859032 720 99.99 0.01
Total 38550952 25936123 67.24 25936003 120 99.9996 0.0004
Date:29-09-2075Place: Raichur
FoT SHILPA MEDICARE LIMITED
RAMAKANTINNANICOMPLIANCE OFTICER