GANESHA ECOSPHERE LIMITED I · 2 days ago · Details of Invalid Votes Category Promoter and...
Transcript of GANESHA ECOSPHERE LIMITED I · 2 days ago · Details of Invalid Votes Category Promoter and...
To, The BSE Limited,
Corporate Relationship Department,
1st Floor, New Trading Wing,
Rotunda Building,
PJ Towers,
Dalal Street, Fort,
Mumbai-400 001. Fax No.: 022-22723121 , 22722037
Scrip Code: 514167
GANESHA ECOSPHERE LIMITED September 2~, 2020
To, National Stock Exchange of India Limited Exchange Plaza, Bandra- Kurla Complex,
Bandra (East),
Mumbai-400051.
Tel No.: 022-26598100-8114166418100 Fax No. : 022-26598237/38
Scrip Symbol: GANECOS
Sub: Details of Voting Results of 31'1 Annual General Meeting of the Company held on 22"d September, 2020
Dear Sir/ Ma'am,
In Compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requi rements)
Regulations, 2015, we are pleased to submit the following information, in the prescribed format, regarding voting results of the business transacted as per Notice of the 31'1 Annual General Meeting of the Company held on 22nd
September, 2020 at 9:30 A.M. at Raipur (Rania), Kalpi Road, Distt. Kanpur Dehat (U.P.).
Date of the AGM 22nd September, 2020
Total Number of shareholders on record date 10070
No. of shareholders present in meeting either in person 45 or through proxy:
6 Promoters & Promoter Group:
39 Public:
No. of shareholders attended the meeting through video Not Arranged conferencing
Promoters & Promoter Group:
Public:
The agenda wise deta ils are provided in the annexure attached herewith.
Thanking you,
Yours faithfully, For Ganesha Ecosphere Ltd.
Encl: As above
I
I
[ ·~ ] [ » r.nu r. • l - -- - Resolution (1)
Resolution required: (Ordinary/ Special) - - - - - - -
Whether promoter/promoter group are interested in the agenda/resolution? - - - - -· -
Description of resolution considered
No. of votes Category Mode of voting No. of shares held
polled
(l) (2)
E-Voting __ 3544000
Promoter and Poll 8880635 5336002 Promoter Group Postal Ballot (if applicable)
Total 8880635 8880002
E.:_Voting 3413851 - ---Public- Poll 3421251 0 -- --· Institutions Postal Ballot (if applicable)
Total 3421251 3413851
~-Voting 3978523 - - - -Public- Non Poll 9527511 57509 Institutions Postal Ballot (if applicable)
Total 9527511 4036032
Total 21829397 16329885
* this fields are optional . .
Details of Invalid Votes Category
Promoter and Promoter Group
Public lnsitutions
Public - Non lnsitutions
No. of Votes
Ordinary
No - - - -
Adoption of Audited Standalone Financial Statements for the year ended 31st March, 2020 together with the Reports of Board of Directors & Auditors thereon.
% of Votes polled No. of votes - in No. of votes -
%ofvotes in % of Votes against
on outstanding favour against
favour on votes on votes polled
shares polled
(3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2))*100
39.9071 3544000 0 100.0000 0.0000
60.0858 5336002 0 100.0000 0.0000
99.9929 8880002 0 100.0000 0.0000
99.7837 3413851 0 100.0000 0.0000 - -0.0000 0 0 0 0
99.7837 3413851 0 100.0000 0.0000
41.7583 3978513 10 99.9997 0.0003
0.6036 57509 0 100.0000 0.0000
42.3619 4036022 10 99.9998 0.0002
74.8069 16329875 10 99.9999 0.0001
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution - OS~ ~
:lM~ (/') \ uJ ~ Z O ·
- Resolution (2) .. Resolution required: (Ordinary I Special)
- - - - -- - ·----- - -· ---Whether promoter/promoter group are interested in the agenda/resolution?
--- -
Description of resolution co nsidered
Category Mode of voting No. of shares held
(1)
E-Votin~
Promoter a nd Poll 8880635 -·- -- - . -
Promoter Group Postal Ballot (if applicable)
Total 8880635
!.~Y.~.!~llg ___
Public- Poll 3421251 ......... _. ___ ·-· ···- ,, . .... - ·--~-- -·
Institutions Postal Ballot (if applicable)
Total 3421251
E-V~tin_g_ --Public- Non Poll 9527511
.
Institutions Postal Ballot (if applicable)
Total 9527511
Total 21829397
*this fields are optiona l
Details of Invalid Votes Category
Promoter and Promoter Gro'P
Public lnsitutions
Public - Non lnsitutions
No. of Votes
No. of votes polled
(2)
3544000 - --· 5336002 ... - - -
8880002
3413851
0 ---·----·-···-------- -
3413851
3978523
57509 --- ·- ·- ··-··
4036032
16329885
Ordinary - -- --· --- ----- ·------ · - -
No ------ --- ··- - ---- -
Adoption of Audited Consolidated Financial Statements for the year ended 31st March, 2020 and Report of the Auditors thereon.
% of Votes polled No. of votes - in No. of votes -
%ofvotes in % of Votes against
on outstanding favour on votes shares
favour against polled
on votes polled
(3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2))*100
39.9071 3544000 0 100.0000 0.0000 ---- ----60.0858 5336002 0 100.0000 0.0000 -- .. ___ 99.9929 8880002 0 100.0000 0.0000
99.7837 3413851 0 100.0000 0.0000
0.0000 0 0 0 0 ----·--- ·--··--··-··-··· ·-·
99.7837 3413851 0 100.0000 0.0000
41.7583 3978513 10 99.9997 0.0003 -0.6036 57509 0 100.0000 0.0000 ..
42.3619 4036022 10 99.9998 0.0002
74.8069 16329875 10 99.9999 0.0001
Whether resolut ion is Pass or Not. Yes
o;"'""" ''"'"'" ""'"u'" --~ l/~'V ~-'?. ;_:i: 'kb ~ -? r .. ~
~ 0 .') •
[ m:mtl1 : 1 I .. ., .... · · I Resolution (3)
Resolution required: (Ordinary I Special) · ··~ - --·
Whether promoter/promoter group are interested in t he agenda/resolutio n? - -- ·- --- --
Description of resolution considered
No. of votes Category Mode of voting No. of shares held
po lled
(1) (2)
E-Voting 3544000 -- - -Promoter and Poll Promoter Group Postal Ballot (if applicable)
Total
E-Y,_c:>ting - .. ~--
Public- Poll -- -··- -· ... --Institutions Postal Ballot (if applicable)
Total
E-Voting
Public- Non Poll -Institutions Postal Ballot (if applicable)
Total
Total
* this fields are optional
Details of Invalid Votes Category
Promoter and Promoter Group
Public lnsitutions
Public - Non lnsitutions
8880635 5336002 --
8880635 8880002
3413851 --·---3421251 0 - - -
3421251 3413851
3978523 -9527511 57509 -
9527511 4036032
21829397 16329885
No. of Votes
Ordinary ---- -
No -- -- -
Declaration of Dividend on Equity Shares for the financial year ended on 31st March, 2020.
% of Votes polled No. of votes - in No. of votes -
%ofvotes in % of Votes against
on outstanding favour on votes shares
favour against polled
on votes polled
(3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
39.9071 3544000 0 100.0000 0.0000 - -60.0858 5336002 0 100.0000 0.0000
99.9929 8880002 0 100.0000 0.0000
99.7837 3413851 0 100.0000 0.0000 - - ---0.0000 0 0 0 0 ---
99.7837 3413851 0 100.0000 0.0000
41.7583 3978523 0 100.0000 0.0000 -0.6036 57509 0 100.0000 0.0000
42.3619 4036032 0 100.0000 0.0000
74.8069 16329885 0 100.0000 0.0000
Whether resolution is Pass or Not. Yes -~
Disclosure of notes on resolution -· '""'""~l ~-t> ~ ~ ' ~I 7a.
\ ~ ~· , . ~~l\N?\) -~
( Gmiim. )l - ·.:;;~ ~
Resolution (4) Resolution required: {Ordinary I Special)
- - - · --- --Whether promoter/promoter group are interested in the agenda/resolution?
- -
Description of resolution considered
No. of votes Category Mode of voting No. of shares held
polled
(1) (2)
E-Voting 3544000 - --Promoter and Poll 8880635 5336002
-Promoter Group Postal Ballot (if applicable)
Total 8880635 8880002
~~~ting 3413851 --~- ·-- ---
Public- Poll 3421251 0 ---- - -Institutions Postal Ballot (if applicable)
Total 3421251 3413851
E-V~ting 3978523 --Public- Non Poll 9527511 57509 -Institutions Postal Ballot (if applicable)
Total 9527511 4036032
Total 21829397 16329885
"this fie lds are optional
Details of Invalid Votes Category
Promoter and Promoter Group
Public lnsitutions
Public - Non lnsitutions
No. of Votes
Ordinary - ~-
No --- -- -Resolving not to fill the vacancy caused by the retirement of Smt. Seema Sharma (DIN:
07466530), who retires by rotation and does not seek reappointment.
% of Votes polled No. of votes - in No. of votes -
%ofvotes in % of Votes against
on outstanding favour on votes shares
favour against polled
on votes polled
(3)=[(2)/(1))*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2))*100
39.9071 3544000 0 100.0000 0.0000
60.0858 5336002 0 100.0000 0.0000
99.9929 8880002 0 100.0000 0.0000
99.7837 3413851 0 100.0000 0.0000 --0.0000 0 0 0 0 - --
99.7837 3413851 0 100.0000 0.0000
41.7583 3978513 10 99.9997 0.0003 -0.6036 57509 0 100.0000 0.0000
42.3619 4036022 10 99.9998 0.0002
74.8069 16329875 10 99.9999 0.0001
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution - SPH~~ .,,, <" i l~ ' ~
-i.A ~'I 0.KAt-1\>v..,
- -
Resolution (5) Resolution required: (Ordinary I Special)
- - - - - - - - -Whether promoter/promoter group are interested in the agenda/resolution? -- - -- --- - - - - --
Description of resolution considered
No. of votes Category Mode of voting No. of shares held
polled
(1) (2)
E-Voting 3544000 - -- - - - -Promoter and Poll 8880635 5336002 -Promoter Group Postal Ballot (if applicable)
Total 8880635 8880002
_E-Voting 3413851 -- - -Public- Poll 3421251 0
·-···- ··-- - - --· -Institutions Postal Ballot (if applicable)
Total 3421251 3413851
E-~ting 3978523 -- -Public-Non Poll 9527511 57509 Institutions Postal Ballot (if applicable)
Total 9527511 4036032
Total 21829397 16329885
• this fields are optional
Details of Invalid Votes Category
Promoter and Promoter Group
Public lnsitutions
Public - Non lnsitutions
No. of Votes
Ordinary - - - --
No -- - - -- - -Appointment of Smt. Shobha Chaturvedi (DIN: 08553800), as an Independent Director of the
Company.
% of Votes polled No. of votes - in No. of votes -
% ofvotes in % of Votes against
on o utstanding favour against
favour on votes on votes polled
shares polled
(3)=[(2)/ (1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
39.9071 3544000 0 100.0000 0.0000 - --60.0858 5336002 0 100.0000 0.0000
99.9929 8880002 0 100.0000 0.0000
99.7837 3413851 0 100.0000 0.0000 ·- - -0.0000 0 0 0 0 -- -
99.7837 3413851 0 100.0000 0.0000
41.7583 3978513 10 99.9997 0.0003 - -0.6036 57509 0 100.0000 0.0000
42.3619 4036022 10 99.9998 0.0002
74.8069 16329875 10 99.9999 0.0001
Whether resolution is Pass or Not. Yes
o;,d""" ''"""'" '~'"'''" ~ ff 4b ~~, ~ ., ~ :-:>t<-.~
( Resolution (6)
Resolution required: (Ordinary/ Special) - - -· - -
Whether promoter/promoter group are interested in the agenda/resolution? -- - - -Description of resolution considered
No. of votes Category Mode of voting No. of shares held
polled
(l ) (2)
E-Voting 3544000 --- --Promoter and Poll 8880635 5336002 Promoter Group Postal Ballot (if applicable)
Total 8880635 8880002
~-~oti.!:'_g 3413851 --Public- Poll 3421251 0 --- - - - -Institutions Postal Ballot (if applicable)
Total 3421251 3413851
E-Voting 3978523 -- -Public- Non Poll 9527511 57509 Institutions Postal Ballot (if applicable)
Total 9527511 4036032
Total 21829397 16329885
*this fields are optional
Details of Invalid Votes Category
Promoter and Promoter Group
Public lnsitutions
Public - Non lnsitutions
No. of Votes
Ordinary -- - - - -No
----- - ---Ratificat ion of remuneration of the Cost Auditors in respect of Company's product 'Yarn', for t he
financial year ending 31st March, 2021.
% of Votes polled No. of votes - in No. of votes -
%ofvotes in % of Votes against
on outstanding favour against
favour on votes on votes polled
shares polled
(3)=[(2)/(1}]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2}]*100
39.9071 3544000 0 100.0000 0.0000
60.0858 5336002 0 100.0000 0.0000
99.9929 8880002 0 100.0000 0.0000
99.7837 3413851 0 100.0000 0.0000 - - --- ----0.0000 0 0 0 0 ---- -- -
99.7837 3413851 0 100.0000 0.0000
41.7583 3978513 10 99.9997 0.0003 - -0.6036 57509 0 100.0000 0.0000 -
42.3619 4036022 10 99.9998 0.0002
74.8069 16329875 10 99.9999 0.0001
Whether resolution is Pass or Not. Yes ~ 5PH;. . - ."\)
""'"'"" "' '"'""' '""'"';"' ~< \~ , , ci I ' 1--, •
jS.. ,.:::,f<' ~~•kA~«
-
[ ae.~ Jt ,o: ] •r.
Resolution (7) Resolution required: (Ordinary I Special)
--· - - --Whether promoter/promoter group are interested in the agenda/resolution?
- - - - - - - - -- - -- - - - -Description of resolution considered
Category Mode of voting No. of shares held
(1)
E-Voting
Promoter and Poll 8880635 -
Promoter Group Postal Ballot (if applicable)
Total 8880635
~V~i~g -- - - -Public- Poll 3421251
- -·~ ·- - -Institutions Postal Ballot (if applicable)
Total 3421251
E-Voting - -Public- Non Poll 9527511
- -Institutions Postal Ballot (if applicable)
Total 9527511
Total 21829397
* this fields are optional
Details of Invalid Votes Category
Promoter and Pr:_omoter Group
Public lnsitutions
Public - Non lnsitutions
No. of Votes
No. of votes polled
(2)
3544000 -5336002
8880002
3408453 -0 --
3408453
3978523 - -57509
4036032
16324487
Ordinary - - - - ---
No - - - -· - -Ratification of remuneration of the Cost Auditors in respect of Company's product 'Recycled
Polyester Staple Fibre', for the financial year ending 31st March, 2021.
% of Votes polled No. of votes - in No. of votes -
%ofvotes in % of Votes against
on outstanding favour on votes shares
favour against polled
on votes polled
(3)=[(2)/(1))*100 (4) (5) (6)=[{4)/(2))*100 (7)=[(5)/(2)]*100
39.9071 3544000 0 100.0000 0.0000 - ----60.0858 5336002 0 100.0000 0.0000
99.9929 8880002 0 100.0000 0.0000
99.6259 3408453 0 100.0000 0.0000 -0.0000 0 0 0 0 - - ·----·-
99.6259 3408453 0 100.0000 0.0000
41.7583 3978513 10 99.9997 0.0003 - -0.6036 57509 0 100.0000 0.0000
42.3619 4036022 10 99.9998 0 .0002
74.7821 16324477 10 99.9999 0.0001
Whether resolution is Pass or Not. Yes -,,.. - SPH€
o;"'""" of"'"""~''"'''" (~ '9,_<:. ~" ~I
I u) • • -i-6,. ~Q:
~.l(P.,'t-1.q
-- ~_.