ADITYA BIRLA MONEY LIMITED Ref: SECTL/2021 - 77 | July 30, 2021 |
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers, | Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, |
Dalal Street, | Bandra-Kurla Complex, Bandra (East) |
MUMBAI - 400 001 | MUMBAI - 400 051 |
Scrip Code: BSE - 532974 | NSE - BIRLA MONEY |
Dear Sirs, |
Sub: Disclosure of Voting Results of the 25th Annual General Meeting of the Company held on July 30, 2021 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The 25th Annual General Meeting (AGM) of the Company was held on Friday, July 30, 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
In accordance with Regulation 44 of the SEBI (LODR) Regulations, 2015, the details regarding the voting results of the business transacted at the AGM are enclosed along with the Scrutinizer's Report dated July 30, 2021.
This is for your information and record.
For Aditya Birla Money Limited
SANGEETA | Digitally signed by |
MUKESH | SANGEETA MUKESH |
SHETTY | |
SHETTY | Date: 2021.07.30 |
17:27:19 +05'30' |
Sangeeta Shetty
Company Secretary
Encl: A/A
Details of Voting Results
25th Annual General Meeting of Aditya Birla Money Limited held on July 30, 2021 through Video Conferencing (VC) / Other Audio
Visual Means (OAVM)
Date of the AGM | July 30, 2021 | ||
Total No. of Shareholders on record date : | 41897 | ||
(July 23, 2021 - cut-off date for e-voting and Ballot Voting at AGM) | |||
No. of Shareholders present in the AGM either in person or through proxy: | |||
In Person | In Proxy | ||
- Promoter and Promoter Group | 0 | 0 | |
- | Public | 0 | 0 |
No. of Shareholders attended the meeting through Video Conferencing: | |||
- Promoter and Promoter Group | 1 | 0 | |
- | Public | 47 | 0 |
SANGEETA MUKESH SHETTY
Digitally signed by
SANGEETA MUKESH SHETTY
Date: 2021.07.30 17:28:03 +05'30'
1
Resolution No. 1:
Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2021, together with the Report of the Board and the Auditors thereon:
Resolution Required | Ordinary Resolution | |||||||
Whether Promoter and Promoter Group are interested in the | No | |||||||
Resolution | ||||||||
Category | Mode of | No. of | No. of | % of Votes | No. of | No. of | % of Votes in | % of Votes |
Voting | shares held | votes | Polled on | Votes - in | Votes - | favour on | against on | |
polled | outstanding | favour | against | votes polled | votes polled | |||
(1) | shares | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | |||||
(2) | (3)=[(2)/(1)]*100 | (4) | (5) | |||||
Promoter and | e-Voting | 4,15,50,000 | 4,15,50,000 | 100.00 | 4,15,50,000 | - | 100 | - |
Promoter | ||||||||
Poll | - | - | - | - | - | - | ||
Group | ||||||||
Postal Ballot | - | - | - | - | - | - | ||
(if applicable) | ||||||||
Public - | e-Voting | - | - | - | - | - | - | - |
Institutional | ||||||||
Poll | - | - | - | - | - | - | ||
holders | ||||||||
Postal Ballot | - | - | - | - | - | - | ||
(if applicable) | ||||||||
Public - Others | e-Voting | 1,47,51,357 | 51,127 | 0.35 | 50,083 | 1044 | 97.96 | 2.04 |
Poll | - | - | - | - | - | - | ||
Postal Ballot | - | - | - | - | - | - | ||
(if applicable) | ||||||||
Total | 5,63,01,357 | 4,16,01,127 | 73.89 | 4,16,00,083 | 1044 | 99.99 | 0.01 | |
SANGEETA MUKESH SHETTY
Digitally signed by
SANGEETA MUKESH SHETTY
Date: 2021.07.30 17:28:29 +05'30'
2
Resolution No. 2:
Re-appointment of Mrs. Pinky A Mehta (DIN 00020429), as Director on retirement by rotation:
Resolution Required | Ordinary Resolution | |||||||
Whether Promoter and Promoter Group are interested in the | No | |||||||
Resolution | ||||||||
Category | Mode of | No. of | No. of | % of Votes | No. of | No. of | % of Votes in | % of Votes |
Voting | shares held | votes | Polled on | Votes - in | Votes - | favour on | against on | |
polled | outstanding | favour | against | votes polled | votes polled | |||
(1) | shares | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | |||||
(2) | (3)=[(2)/(1)]*100 | (4) | (5) | |||||
Promoter and | e-Voting | 4,15,50,000 | 4,15,50,000 | 100.00 | 4,15,50,000 | - | 100 | - |
Promoter | ||||||||
Poll | - | - | - | - | - | - | ||
Group | ||||||||
Postal Ballot | - | - | - | - | - | - | ||
(if applicable) | ||||||||
Public - | e-Voting | - | - | - | - | - | - | - |
Institutional | ||||||||
Poll | - | - | - | - | - | - | ||
holders | ||||||||
Postal Ballot | - | - | - | - | - | - | ||
(if applicable) | ||||||||
Public - Others | e-Voting | 1,47,51,357 | 51,087 | 0.35 | 48,505 | 2,582 | 94.95 | 5.05 |
Poll | - | - | - | - | - | - | ||
Postal Ballot | - | - | - | - | - | - | ||
(if applicable) | ||||||||
Total | 5,63,01,357 | 4,16,01,087 | 73.89 | 4,15,98,505 | 2,582 | 99.99 | 0.01 | |
SANGEETA | Digitally signed by |
MUKESH | SANGEETA MUKESH |
SHETTY | |
SHETTY | Date: 2021.07.30 |
17:29:17 +05'30' |
3
Resolution No. 3:
Enhancement of Borrowing Limit of the Company up to ₹850 Crore:
Resolution Required | Special Resolution | |||||||
Whether Promoter and Promoter Group are interested in the | No | |||||||
Resolution | ||||||||
Category | Mode of | No. of | No. of | % of Votes | No. of | No. of | % of Votes in | % of Votes |
Voting | shares held | votes | Polled on | Votes - in | Votes - | favour on | against on | |
polled | outstanding | favour | against | votes polled | votes polled | |||
(1) | shares | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | |||||
(2) | (3)=[(2)/(1)]*100 | (4) | (5) | |||||
Promoter and | e-Voting | 4,15,50,000 | 4,15,50,000 | 100.00 | 4,15,50,000 | - | 100 | - |
Promoter | ||||||||
Poll | - | - | - | - | - | - | ||
Group | ||||||||
Postal Ballot | - | - | - | - | - | - | ||
(if applicable) | ||||||||
Public - | e-Voting | - | - | - | - | - | - | - |
Institutional | ||||||||
Poll | - | - | - | - | - | - | ||
holders | ||||||||
Postal Ballot | - | - | - | - | - | - | ||
(if applicable) | ||||||||
Public - Others | e-Voting | 1,47,51,357 | 51,126 | 0.34 | 49,154 | 1,972 | 96.14 | 3.86 |
Poll | - | - | - | - | - | - | ||
Postal Ballot | - | - | - | - | - | - | ||
(if applicable) | ||||||||
Total | 5,63,01,357 | 4,16,01,126 | 73.89 | 4,15,99,154 | 1,972 | 99.99 | 0.01 | |
SANGEETA MUKESH SHETTY
Digitally signed by
SANGEETA MUKESH SHETTY
Date: 2021.07.30 17:29:40 +05'30'
4
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Aditya Birla Money Ltd. published this content on 30 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2021 14:38:02 UTC.
