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Clause 35A of the Listing Agreement for Equity Shares


Clause 35A of the Listing Agreement for Equity Shares is as under:

Listed companies are required to submit to the stock exchange, within 48 hours of conclusion of its General Meeting, details regarding the voting results in the following format : 

Date of the AGM/EGM: _______________________

Total number of shareholders on record date:



No. of Shareholders present in the meeting either in person or through proxy:

Promoters and Promoter Group:

Public:




No. of Shareholders attended the meeting through Video Conferencing

Promoters and Promoter Group:

Public:



(Agenda-wise)



Details of the Agenda:

Resolution required: (Ordinary/Special)

Mode of voting: (Show of hands/Poll/Postal ballot/E-voting)

In case of Poll/Postal ballot/E-voting:


Promoter

/Public
No. of shares held


(1)
No. of votes polled


(2)
% of
Votes
Polled on
Outstanding
 shares
(3)= [(2)/ (1)]
*100
No. of Votes - in favour

(4)
No. of Votes - against


(5)
% of Votes in favour on votes polled

(6)=
 [(4)/ (2)]
*100
% of Votes against on votes polled

(7)=
 [(5)/ (2)]
*100
Promoter
and
Promoter
Group







Public –
Institutional
holders







Public-
Others







Total









Post Last Updated On: 28th August 2015
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