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Date: 16th September, 2016 Ref: TRIL/SECT/ 2016- 17/ NSE-BSE/ COMPL/ 29 To, The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Security Code : 532928 To, The Secretary National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 Trading Symbol : TRILDear Sir/ Madam,
Sub: Voting Result of 22nd Annual General Meeting of the CompanyPursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith voting result (including e-voting) of 22nd Annual General Meeting of the Company held on Wednesday, 14th September, 2016 at Survey No. 427 P/ 3-4 and 431 P/ 1-2 Sarkhej - Bavla Highway, Village: Moraiya, Taluka: Sanand, Dist.: Ahmedabad - 382 213.
The Company had appointed Mr. Tapan Shah, Practicing Company Secretary as Scrutinizer to scrutinize e-voting process and Physical Voting. We also sencf· herewith the Scrutinizer's Report received from Mr. Tapan Shah.
Request you to take the same on your records. Thanking you,
Encl.: As above
CIN No.: L33121GJ1994PLC022460
Regd. Office : Survey No. 427 P/3·4, & 431 P/1·2, Sarkhej-Bavla Highway, Village: Moraiya, Tai.: Sanand, Dist.: Ahmadabad 382 213.
Tel,: 91 • 2717 .661661 Fax: 91 • 2717 • 661716 E-mail: info@transformerindia.com Website:www.transformerindia.com
Transformers and Rectifiers (India) Limited Details of Voting results under Regulation 44(3)
22nd Annual General Meeting held on 14th September, 2016
1. | Date of AGM /-EGM | 14th September, 2016 |
2. | Total no. of shareholders on record date | 29509 |
3. | No. of Shareholders present in the meeting either in person or through proxy Promoters and Promoters Group: Public: | 2 43 |
4. | No. of Shareholders attended the meeting through video conferencing Promoters and Promoters Group: Public: | Not Arranged |
Resolution No - 1:
Details of Agenda:
Resolution | Resolution Type | Whether promoter I promoter group are interested in the agenda/resolution? |
To Consider and Adopt the audited standalone financial statement of the Company for the financial year ended 31•t March, 2016, the reports of the Board of Directors and Auditors thereon; and the audited consolidated financial statement of the Company for the financial year ended 31st March, 2016. | Ordinary Resolution | No |
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Details of result of the said Resolution:
Category | No. of Shares held (1) | No. of votes polled (2) | o/ of votes Polled on outstanding shares (3)=[{2)/f )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 | |||||||
E-voting | Poll | Total | E-voting | Poll | Total | E- voting | Poll | Total | ||||||
Promoter and Promoter Group | 9928415 | 9928415 | 0 | 9928415 | 100.00 | 9928415 | 0 | 9928415 | 0 | 0 | 0 | 100.00 | 0 | |
Public- Institutions | 734536 | 728693 | 0 | 728693 | 99.20 | 728693 | 0 | 728693 | 0 | 0 | 0 | 100.00 | 0 | |
Public- Non Institutions | 2593460 | 34540 | 28423 | 62963 | 2.43 | 34540 | 28423 | 62963 | 0 | 0 | 0 | 100.00 | 0 - 0 | |
Total | 13256411 | 10691648 | 28423 | 10720071 | 80.87 | 10691648 | 28423 | 10720071 | 0 | 0 | 0 | 100.00 | ||
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Resolution No • 2: l.l'·.
Resolution | Resolution Type | Whether promoter I promoter group are interested in the ae:enda/ resolution? |
Re-appointment of Mrs. Karuna Mamtora {DIN: 00253549), who retires by rotation and being eligible, offers herself for re-annointment | Ordinary Resolution | No |
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Details of result of the said Resolution:
Category | No. of Shares held (1) | No. of votes polled (2) | % of votes Polled on outstanding shares {3)=[(2)/ {111*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 | ||||||
E-voting | Poll | Total | E-voting | Poll | Total | E- voting | Poll | Total | |||||
Promoter and Promoter Group | 9928415 | 9928415 | 0 | 9928415 | 100.00 | 9928415 | 0 | 9928415 | 0 | 0 | 0 | 100.00 | 0 |
Public- Institutions | 734536 | 728693 | 0 | 728693 | 99.20 | 728693 | 0 | 728693 | 0 | 0 | 0 | 100.00 | 0 |
Public- Non Institutions | 2593460 | 34540 | 28423 | 62963 | 2.43 | 34540 | 28423 | 62963 | 0 | 0 | 0 | 100.00 | 0 |
Total | 13256411 | 10691648 | 28423 | 10720071 | 80.87 | 10691648 | 28423 | 10720071 | 0 | 0 | 0 | 100.00 | 0 |
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Resolution No - 3:
Resolution | Resolution Type | Whether promoter/ promoter group are interested in the agenda I resolution? |
Ratification of Appointment of Statutory Auditors | Ordinary Resolution | No |
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Category | No. of Shares held (1) | No. of votes polled (2) | % of votes Polled on outstanding shares (31=1121/1111*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 | ||||||
E-voting | Poll | Total | E-voting | Poll | Total | E- voting | Poll | Total | |||||
Promoter and Promoter Group | 9928415 | 9928415 | 0 | 9928415 | 100.00 | 9928415 | 0 | 9928415 | 0 | 0 | 0 | 100.00 | 0 |
Public- Institutions | 734536 | 728693 | 0 | 728693 | 99.20 | 728693 | 0 | 728693 | 0 | 0 | 0 | 100.00 | 0 |
Public- Non Institutions | 2593460 | 34540 | 28423 | 62963 | 2.43 | 34540 | 28423 | 62963 | 0 | 0 | 0 | 100.00 | 0 |
Total | 13256411 | 10691648 | 28423 | 10720071 | 80.87 | 10691648 | 28423 | 10720071 | 0 | 0 | 0 | 100.00 | 0 |
Details of .result of the said Resolution:
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Transformers and Rectifiers (India) Limited published this content on 16 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 September 2016 07:00:03 UTC.
Original documenthttp://www.transformerindia.com/download/Regulation 44 - Voting Results - 22nd AGM.pdf
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