TILAKNAGAR INDUSTRIES LTD. June 29, 2022 | |
To, | To, |
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers, | Exchange Plaza, C-1,Block-G, |
Dalai Street, | Bandra-Kurla Complex, Bandra (East), |
Mumbai 400001 | Mumbai-400 051. |
Scrip Code : 507205 | Symbol : TI |
Subject: Voting Results of | the Extra-Ordinary General Meeting held on |
June 29, 2022 and Consolidated Scrutinizer's Report
Dear Sir/ Madam,
We wish to inform you that the Extra-Ordinary General Meeting ("EGM") of the Members of the Company was held on Wednesday, June 29, 2022 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and concluded at 11:30 a.m.
Based on the Consolidated Scrutinizer's Report dated June 29, 2022 for the remote e-voting and e-voting during the EGM, following Special Resolutions have been declared passed with requisite majority on June 29, 2022 i.e. the date of the Extra-Ordinary General Meeting:
- Issue of Equity Shares of the Company to Investors on Preferential Basis; and
- Issue of Convertible Warrants to Investors on Preferential Basis;
Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format along with the Consolidated Scrutinizer's Report.
The above results may be accessed on the website of the Company i.e. www.tilind.comand CDSL i.e. www.cdslindia.com.
Kindly take the above on your records.
Thanking you.
Yours truly,
For Tilaknagar Industries Ltd.
AMIT | Digitally signed by AMIT |
DAHANUKAR |
DAHANUKAR Date: 2022.06.29 19:17:13 +05'30'
Amit Dahanukar
Chairman & Managing Director
DIN: 00305636
Place: Mumbai
Date: June 29, 2022
Encl: As above
Tilaknagar Industries Ltd. - Voting Results of the Extra Ordinary General Meeting held on June 29, 2022 (including e-voting)
Disclosure as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date of the Extra Ordinary General Meeting | June 29, 2022 | |||||||||
Total number of shareholders on record date (i.e. June 22, 2022) | 33,388 | |||||||||
No. of shareholders present in the meeting either in person or through proxy | NOT APPLICABLE | |||||||||
Promoters and Promoter Group | ||||||||||
Public | ||||||||||
No. of Shareholders attended the meeting through Video Conferencing | 4 | |||||||||
Promoters and Promoter Group | ||||||||||
Public | 145 | |||||||||
Item No. 1 -ISSUE OF EQUITY SHARES OF THE COMPANY TO INVESTORS ON PREFERENTIAL BASIS | ||||||||||
Resolution required: (Ordinary/ Special) | Special | |||||||||
Whether promoter/ promoter group are interested in the agenda/resolution | No | |||||||||
Category | Mode of Voting | No. of shares | No. of votes | % of Votes e- | No. of Votes - | No. of Votes - | % of Votes in | % of Votes against | ||
held | e-voted* | voted on | in favour | against | favour on e- | on e-voting | ||||
outstanding | voting | |||||||||
shares | ||||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||||
Promoter and Promoter Group | Remote E-Voting | 71,213,177 | 70,217,273 | 98.60 | 70,217,273 | 0 | 100.00 | 0.00 | ||
E-Voting EGM | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | ||||
Postal Ballot (Not Applicable) | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | ||||
Total | 71,213,177 | 70,217,273 | 98.60 | 70,217,273 | 0 | 100.00 | 0.00 | |||
Public - Institutions | Remote E-Voting | 283,073 | 125,889 | 44.47 | 125,889 | 0 | 100.00 | 0.00 | ||
E-Voting EGM | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | ||||
Postal Ballot (Not Applicable) | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | ||||
Total | 283,073 | 125,889 | 44.47 | 125,889 | 0 | 100.00 | 0.00 | |||
Public- Non Institutions | Remote E-Voting | 87,125,554 | 4,654,782 | 5.34 | 4,654,781 | 1 | 100.00 | 0.00 | ||
E-Voting EGM | 1,486,229 | 1.71 | 1,486,229 | 0 | 100.00 | 0.00 | ||||
Postal Ballot (Not Applicable) | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | ||||
Total | 87,125,554 | 6,141,011 | 7.05 | 6,141,010 | 1 | 100.00 | 0.00 | |||
Total | 158,621,804 | 76,484,173 | 48.22 | 76,484,172 | 1 | 100.00 | 0.00 |
Item No.2 ISSUE OF CONVERTIBLE WARRANTS TO INVESTORS ON PREFERENTIAL BASIS
Resolution required: (Ordinary/ Special) | Special | ||||||||
Whether promoter/ promoter group are interested in the agenda/resolution | No | ||||||||
Category | Mode of Voting | No. of shares | No. of votes | % of Votes e- | No. of Votes - | No. of Votes - | % of Votes in | % of Votes against | |
held | e-voted* | voted on | in favour | against | favour on e- | on e-voting | |||
outstanding | voting | ||||||||
shares | |||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | |||
Promoter and Promoter Group | Remote E-Voting | 71,213,177 | 70,217,273 | 98.60 | 70,217,273 | 0 | 100.00 | 0.00 | |
E-Voting EGM | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | |||
Postal Ballot (Not Applicable) | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | |||
Total | 71,213,177 | 70,217,273 | 98.60 | 70,217,273 | 0 | 100.00 | 0.00 | ||
Public - Institutions | Remote E-Voting | 283,073 | 125,889 | 44.47 | 125,889 | 0 | 100.00 | 0.00 | |
E-Voting EGM | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | |||
Postal Ballot (Not Applicable) | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | |||
Total | 283,073 | 125,889 | 44.47 | 125,889 | 0 | 100.00 | 0.00 | ||
Public- Non Institutions | Remote E-Voting | 87,125,554 | 4,654,782 | 5.34 | 4,654,781 | 1 | 100.00 | 0.00 | |
E-Voting EGM | 1,486,229 | 1.71 | 1,486,229 | 0 | 100.00 | 0.00 | |||
Postal Ballot (Not Applicable) | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | |||
Total | 87,125,554 | 6,141,011 | 7.05 | 6,141,010 | 1 | 100.00 | 0.00 | ||
Total | 158,621,804 | 76,484,173 | 48.22 | 76,484,172 | 1 | 100.00 | 0.00 |
Notes:
- The votes under remote e-votes do not include invalid votes.
- All the abovementioned Resolutions have been passed with requisite majority on June 29, 2022 i.e. the date of the Extra Oridinary General Meeting
For Tilaknagar Industries Ltd.
AMIT DAHANUKAR
Digitally signed by AMIT DAHANUKAR
Date: 2022.06.29 19:27:52 +05'30'
Amit Dahanukar
Managing Director
DIN : 00305636
Place: Mumbai
Date : June 29, 2022
R. T. RajGuroo
B.Com, LL.B, DFM, CAIIB, FCS
Advocate High Court
Office: Shop No.1, Laxmi Sadan CHS. Ltd., Opp. New Rose Villa,
Daji Ramchandra Road, Charai, Thane (West) - 400 601
Resident: C - 602, Fortuna Lodha Paradise, Majiwada, Thane (West) - 400601
Phone: (O) 022-25380966, (R) 022-25387114, Cell - 8879410333
Email: rrajguroo@yahoo.co.in
CONSOLIDATED SCRUTINIZER'S REPORT
[Pursuant to Section 108 of the Companies Act, 2013 and Rule 2(4)(xii) of the
Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015 ("SEBI Listing Regulations")]
To,
The Chairman of Extra Ordinary General Meeting of the Members of Tilaknagar Industries Limited (CIN: L15420PN1933PLC133303) held on Wednesday, June 29, 2022 at 11.00 a.m. IST through
Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")
Dear Sir,
I, Adv. R. T. RajGuroo, have been duly appointed by the Board of Directors of Tilaknagar Industries Ltd. (the Company) on May 30,2022 as Scrutinizer for the purpose of scrutinizing Remote e-voting process prior to Extra Ordinary General Meeting and e-voting process during the Extra Ordinary General Meeting pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) (the Rules) and the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) read with the Ministry of Corporate Affairs (the MCA) General Circular No. 14/2020 , 17/2020, 20/2020, 02/2021 and 03/2022 dated April 08, 2020, April 13, 2020 , May 05, 2020, January 13,2021and May 05,2022 respectively (collectively referred to as MCA Circulars) and SEBI Circular Nos.SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated May12,2020 and dated January 15, 2021, respectively issued by the Securities and Exchange Board of India (collectively referred to as SEBI Circulars) on the proposed resolutions contained in the Notice of Extra Ordinary General Meeting of Members dated May 30,2022 (the Notice)
:
- The Management of the Company is responsible to ensure the compliance of the requirements of the Act and Rules relating to remote e-voting and e-voting during the Extra Ordinary General Meeting (the "EGM" or the "Meeting") on the proposed resolutions contained in the Notice. My responsibility as a Scrutinizer for the process of voting through remote e-voting and e-voting during the EGM is to ensure that the voting process is conducted in a fair and transparent manner and is restricted to making a Scrutinizer's Report for the votes cast in "favour" or "against" on the resolutions proposed in the Notice, based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited, the agency authorized under the Rules and engaged by the Company to provide facilities of remote e-voting and e-voting during the EGM.
- As confirmed by the Company, the Notice was sent on June 06,2022 through electronic mode to the Members whose email addresses are registered with the Company/Depository/RTA in compliance with MCA and SEBI Circulars
- Post-dispatchof the Notice, the requisite advertisement pursuant to the Rules and the MCA Circulars was published by the Company on June 08, 2022 in " Business Standard " (English) and on June 07, 2022 " Mumbai Lakshadeep (Marathi) & "Kesari" (Marathi ) and it carried all required information.
- The Members of the Company as on the "cut-off"date i.e. Wednesday, June 22, 2022 were entitled to vote on the resolutions proposed as per Notice.
- In the terms of Notice, the remote e-voting facility was kept open for three days from Sunday, June 26,2022 at 09.00 a.m. (IST) and ended on Tuesday, June 28,2022 at 5.00 p.m. (IST) thereafter remote e-voting platform was blocked and Members were requested to cast their votes electronically conveying their assent or dissent in respect of the resolutions on the e-votingplatform provided by CDSL.
- As confirmed by the Company the names of the shareholders who had voted by remote e-voting through the facility provided by CDSL had been blocked and only those members who were present at the EGM through VC and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the EGM.
- After closure of e-voting at the EGM, the vote cast through e-voting at the EGM and through remote e-voting prior to the date of EGM were unblocked and downloaded from e-voting website of CDSL in the presence of two witnesses, who are not in the employment of the Company. The e-voting data/results downloaded from the e-voting system of CDSL were scrutinized and reviewed, the votes were counted and the results were prepared
- I hereby submit the Consolidated Scrutinizer's Report on the results of the remote e-voting prior to EGM and e-voting during the EGM, based on the data downloaded from CDSL e-voting system, the total votes cast "in favour" or "against" all the resolutions proposed in the Notice as under:
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Tilaknagar Industries Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 14:18:15 UTC.
