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:


t1)

No. ofvotespolled

(2)

% ofVotes Polledon outstanding

shares(31= [[2]/i1ll*100

No. ofVotes- in favour

(4)


is)

%o ofVotes infavour on

votes polled(ol=

l(q/(2l1*700


votes polled

l15l /t2ll*100Promoter andPromoter Group

20457346 20451346 100.00 20457346 NII, 100 NIL


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:-


(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.


Resolution waspassed with

requisitemaiority.

In case of Poll/Pestallallet/E-votingl


(11

No. ofvotespolled

(2)

o/o ofVotes Polledon outstanding

shares(3)=[(2]/[1)]*100


(4)


tsl


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


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



(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.



requisitemaioritv.

In case of Poll/pes+alballet/E-voting:


(11

No. ofvotespolled

(z)


shares

[3]=[t2]/(1ll *100


i4l

No. ofVotes -

against(51

o/o ofVotes infavour on

votes polled(al=

l(4)/(2)l*100


votes polled(t)=

15l /12tI*1 00Promoter andPromoter Group

20457346 20457346 100.00 20457346 NIL 100.00 NIL


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:-


(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:


t1l

No. ofvotespolled

t2)


shares(31= t(21lt1)1,.100

No. ofVotes - in

favour(4)


(sl


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


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



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


requisitemaioritv.

In case of Poll/pestal-balle+/E-voting;


(11

No. ofvotespolled

(2)


shares

[3)=[[2)/(1)] +100

No. ofVotes - in

favour(4)

No. ofVotes -

againsttsl


votes polled(ol=

l'(4)/r2lt'r100


votes polled(t)=

Irql /rrll*1nnPromoter andPromoter Group

20457346 20457346 100.00 20451346 NIL 100.00 NIL


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:


(11

No. ofvotespolled

(2)


shares(31=[i2]/i1ll*100

No. ofVotes - in

favour(4)

No. ofVotes -

against(s)


votes polled(61=

l@)/(2)1*100


votes polled(z)=

[[5]/12ll*100Promoter andPromoter Group

20451346 20451346 100.00 20457346 NIL 100.00 NIL


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


10/80, Rajendra Gunj, MICHUR - 584 102. (INDIA)Phone : +9 1 -8532-235006, 2357 04 F ax : +91 -8532-235876



(Ordinary/Speeial)

Mode of Voting(Sne*o+nana#

Poll/Pestalballe+/E-votinsl

VotingResults

Approval of Related Party Transaction. Ordinary E-voting &PhysicalBallot


requisitemaiority.

In case of Poll/pestal$a[et/E-voting:


(1)

No. ofvotespolled

(2)


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


votes polled(7)=

l(s}/(2\t*100Promoter andPromoter Group

20451346 2045t346 100.00 2045t346 NIL 100.00 NIL


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:-


fO+dinary75pg6;n1;

Mode ofVoting(Shew€fhaf,d#

Polt/Pestalbello+/E-votins)

VotingResults

Adoption of new Articles of Association. Special E-voting &PhysicalBallot


requisitemaioritv.

In case of Poll/Pes*allalle+/E-voting:


(11

No. ofvotespolled

(2)


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


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


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


(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


requisitemaioriw.

In case of Poll/Pestal$allet/E-voting:


t1l

No. ofvotespolled

(2)


shares

t3l= ti2ll[1]l*100


(4)

No. ofVotes -

againsti5)

o/o of Votes infavour on

votes polled(6)=

l(4) / (2)1*L00


votes polled(t)=

t15t/r2I*100Promoter andPromoter Group

2045r346 20457346 100.00 20457346 NIL 100.00 NIL


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

Created Date: 9/30/2015 1:44:52 PM

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Transcript of Created Date: 9/30/2015 1:44:52 PM