Period
Postal Ballots
| Date of Declaration of Postal Ballot | Record Date | Closing Date of Postal Ballot | Date of Declaration of Outcome | Total Number of Shares | Resolutions | No. of Votes Cast (No. of Votes Cast as % of Total Shares) | No. of Valid Votes (No. of Valid Votes as % of No. of Votes Cast) | No. of Votes in Favour of Resolution (No. of Votes in Favour of Resolution as % of Total No. of Valid Votes) | Resolution Passed/Failed? | Attachments |
|---|---|---|---|---|---|---|---|---|---|---|
|
02 Nov, 2023
|
27 Oct, 2023 |
02 Dec, 2023 |
04 Dec, 2023 |
1,42,04,00,342 |
Preferential Equity Issue
|
1,11,66,68,117(78.62)
|
1,11,66,68,117(100.00)
|
1,11,65,83,516(99.99)
|
PASSED
|
|
|
17 Dec, 2021
|
24 Dec, 2021 |
29 Jan, 2022 |
31 Jan, 2022 |
1,32,13,89,702 |
Qualified Institutional Placement
|
1,01,62,47,322(76.91)
|
1,01,62,47,322(100.00)
|
1,01,61,97,735(99.99)
|
PASSED
|
|
|
28 Mar, 2016
|
31 May, 2016 |
06 Jul, 2016 |
07 Jul, 2016 |
98,92,69,281 |
Sale of Shares, Subsidiary
|
73,49,66,653(74.29)
|
73,49,66,653(100.00)
|
73,30,78,247(99.74)
|
PASSED
|
|
|
28 Mar, 2016
|
22 Mar, 2016 |
27 Apr, 2016 |
28 Apr, 2016 |
98,92,69,281 |
Scheme of Arrangement
|
35,49,29,191(35.88)
|
35,49,29,191(100.00)
|
35,49,00,761(99.99)
|
PASSED
|
|
|
08 Dec, 2015
|
07 Jan, 2016 |
14 Jan, 2016 |
16 Jan, 2016 |
80,74,68,053 |
Investment/ Loan Limit, Subsidiary
Pledge/ Mortgage, Subsidiary
Pledge/ Mortgage, Subsidiary
|
33,20,42,950 (41.12)
33,19,58,498 (41.12)
53,53,95,802 (66.31)
|
33,20,42,950(100.00)
33,19,58,498(100.00)
53,53,95,802(100.00)
|
32,94,18,961(99.21)
32,93,30,393(99.21)
53,27,68,851(99.51)
|
PASSED
PASSED
PASSED
|
|
|
23 Jan, 2015
|
23 Jan, 2015 |
11 Mar, 2015 |
16 Mar, 2015 |
Board Changes, Board Remuneration, Key Management Persons
|
50,14,57,813
|
50,14,57,813(100.00)
|
50,12,30,474(99.95)
|
PASSED
|
||
|
27 Mar, 2014
|
04 Apr, 2014 |
21 May, 2014 |
23 May, 2014 |
Capital Re-Structuring
Memorandum & Articles of Association
|
40,60,53,838
40,56,92,259
|
40,60,53,838(100.00)
40,56,92,259(100.00)
|
40,57,13,248(99.92)
40,53,75,277(99.92)
|
PASSED
PASSED
|