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TTK Healthcare
LIIVITED
TTKH:SEC:GJ:061:22
Aptil25,2022
BSE Limited
Phiroze Jeejeebhoy Towers Oalal Street
National Stock Exchange of lndia Limited Exchange Plaza
Mumbai 400 001
Bandra Kurla Complex Bandra East
Mumbai 400 051
SCRIP CODE: 507747
SSB!E!-QqE: TTKHLTGARE
Dear Sirs,
Re
Postal Ballot Process by way of remote e-Voting - Submission of Voting Results as per Regulation 44 of the SEBI (LODR) Regulations, 2015
We are forwarding herewith the Voting Results as per Regulation ,14 of the SEBI (LODR) Regulations, 2015, in respect ofthe item transacted through Postal Ballot process by way of remote e-Voting along with the Scrutinizer Report dated 251h April, 2022, issued by Mr Balu Sridhar, Partner, M/s A K Jain & Associates, Chennai 600 084.
We request you to kindly take the above document on record
We also provide below the outcome of the voting process in respect of the business transacted through Postal Ballot, for your ready reference:
Item No.
Particulars
Type of Resolution
Result
1
Approval for the sale / transfer of Human Pharma Division of the Company, as a going concern, on a slump sale basis.
Special
Carried by Requisite Majority
Kindly take the above information on record
Thanking you
Yours faithfully
For TTK Healthcare Limited
Ul-<--x, a--<-.+to,ts
(S KALYANARAMAN)
Wholetime Directol b Secrctary
Encl.: a/a
Regd. Office : No. 6, Cathedral Road, Chennai - 600 086, INDIA
Phone : 91-44-28116106 - 08, Fax:91-44-28116387
Email :info@ttkhealthcare.comWebsite : www.ttkhealthcare.com crN . 124231 TN 1 958P1C003647
General information about company | |
Scrip code | 507747 |
NSE Symbol | TTKHLTCARE |
MSEI Symbol | NOTLISTED |
ISIN | INE910C01018 |
Name of the company | TTK HEALTHCARE LIMITED |
Type of meeting | POSTAL BALLOT |
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) | 23.04.2022 |
Start time of the meeting | - |
End time of the meeting | - |
Scrutinizer Details | |
Name of the Scrutinizer | MR. BALU SRIDHAR |
Firms Name | A K JAIN & ASSOCIATES |
Qualification | CS |
Membership Number | F5869 |
Date of Board Meeting in which appointed | 21.03.2022 |
Date of Issuance of Report to the company | 25.04.2022 |
Voting Results | |
Record date | 18.03.2022 |
Total number of shareholders on record date | 15943 |
No. of shareholders present in the meeting either in person or through proxy | Not Applicable |
a) Promoters and Promoter group | |
b) Public | |
No. of shareholders attended the meeting through video conferencing | Not Applicable |
a) Promoters and Promoter group | |
b) Public | |
No. of resolution passed in the meeting | 1 |
Resolution (1) | ||||||||
Resolution required: (Ordinary / Special) | Special | |||||||
Whether promoter/promoter group are interested in the agenda/resolution? | No | |||||||
Description of resolution considered | Approval for the sale / transfer of Human Pharma Division of the Company, as a going concern, on a slump sale basis. | |||||||
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes - in favour | No. of votes - against | % of votes in favour on votes polled | % of Votes against on votes polled |
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||
Promoter and Promoter Group | E-Voting | 1,05,35,840 | 1,05,35,840 | 100.0000 | 1,05,35,840 | 0 | 100.0000 | 0.0000 |
Poll | ||||||||
Postal Ballot (if applicable) | ||||||||
Total | 1,05,35,840 | 1,05,35,840 | 100.0000 | 1,05,35,840 | 0 | 100.0000 | 0.0000 | |
Public- Institutions | E-Voting | 6,61,919 | 6,43,396 | 97.2016 | 6,43,396 | 0 | 100.0000 | 0.0000 |
Poll | ||||||||
Postal Ballot (if applicable) | ||||||||
Total | 6,61,919 | 6,43,396 | 97.2016 | 6,43,396 | 0 | 100.0000 | 0.0000 | |
Public- Non Institutions | E-Voting | 29,32,574 | 10,34,422 | 35.2735 | 10,33,552 | 870 | 99.9159 | 0.0841 |
Poll | ||||||||
Postal Ballot (if applicable) | ||||||||
Total | 29,32,574 | 10,34,422 | 35.2735 | 10,33,552 | 870 | 99.9159 | 0.0841 | |
Total | 1,41,30,333 | 1,22,13,658 | 86.4357 | 1,22,12,788 | 870 | 99.9929 | 0.0071 | |
Whether resolution is Pass or Not. | Yes | |||||||
Disclosure of notes on resolution | The resolution was carried by requisite majority. |
harma Division of the Company, as a going
A. K. JAIN & ASSOCIATES C oMPANy S EcRETARIES
S. Anit Wt*t ! abl B.com., F cs 0$ Ba{uSrilrt$ M.A.c.s., FCS., LLB
Qatfo:j Mefita B.com (c.s.),Acs
SCRUTINIZER REPORT
To
The Chairman
M/s. TTK Healthcare Limited No.6, Cathedral Road Chennai 600 086
Dear Sir,
Re
Scrutinizer Report on e-voting process conducted pursuant to the provisions of Section 108 and 110 of the Companies Act 2013 ('the Act') read with Rule 20 & 22 ol lhe Companies (Management and Administration) Rules, 2014
1
Pursuant to the resolution passed by the Board of Directors of M/s. TTK HEALTHCARE LIMITED (hereinafter referred as "the Company") on 21"i March, 2022, we, M/s A K Jain & Associates, Practising Company Secretaries, represented by its Partners - Mr. Balu Sridhar failing him Mr. Pankaj Mehta have been appointed as a Scrutinizer for conducting the Postal Ballot process through remote e-Voting, in respect of the Special Resolution as sel out in the Postal Ballot Notice dated 21"t March,2022.
2
Pursuant to Sections 108 and 1 10 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 (including any statutory modiiication(s) or re-enactment(s) thereof for the time being in force), the Company has confirmed that the Electronic copy of the Notice and the explanatory statement along with the process of e-voting were sent to the shareholders whose e-mail addresses are registered with the Company / Registrar and Transfer Agents or Depository / Depository Participants for the purpose of communication, in ccmpliance with Ministry of Corporate Affairs (MCA) Circular Nos.1412020 dated 8th April, 2020, 1712020 dated 13th Aprit, 2O2O,22l2O2O dated 1sth June, 2020, 33/2020 dated 28th September. 2O2O,3gt2O2O dated 31"t December, 2020, 1012021 daled 23rd June, 2021 and 2012021 daled 8th December, 2021, applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regutations, 2015 ('the Listing Regulations") and the Secretarial Standards-2 (SS-2) on General Meetings issued by the lnstitute
of Company Secretaraes of India.
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No. 2, (New No. 31, Roio Annomoloi Rood, First Floor, Purosolwolkom, Chennoi - 600 084.
Phone:2665 1224/ 4555 8281 Coll :98411 76001 /98113 22315 E-rnoil :okjoinossociotes@gmoil.com
3. We hereby submit our report as under:
(a) The company had compreted the despatch of postar Baflot Notice arong with expranatory statement on wednesday, the 23d March,2ozz, to the Members who have registered their e- mail addresses with the company/ Registrar and rransfer Agents or Depository / Depository Participants whose name(s) appeared on lhe Register of Members / List of Beneficiaries as on Friday, the 18rh March, 2022 (',cut-off-date").
(b) ln compliance with McA circurars, physicar postar Balrot forms were not despatched by the company. Accordingly, the receipt of postal Ballot forms does not arise. Members were required to communicate their assent or dissent onry through remote e-voting system in terms of the said MCA Circulars.
(c)
The Company had published advertisement relating to the despatch of postal Ballol Notice in Makkar Kurar (Tamir) and Business standard (Engrish) newspapers on Thursday, the 24h March,2022.
(d) The Notice of the Postar Balrot was made avairabre on the website of the companywww.ttkhealthcare. com
(e) The Members of the company as on the 'cut-ofr date (i.e.) 1gh March, 2022, were entifled to vote on the resorution mention€d in the postar Baflot Notice through remote e-voting pratform provided by CENTRAL DEpOStTORy SERVTCES (tNDtA) LtMtTEo (CDSL).
(0
The e-voting period commenced on Friday, the 2sh March, 2022 ar g.3o A.M. (rsr) and ended on Saturday, the 23d Aprit, 2022 at S.OO p.M. 0ST)
(s) The votes cast through remote e-voting were unbrocked on saturday, rhe z{n Ntt, ?022 ar
5.22 P.M. in the presence of (i) Mr. Rathish and (ii) Miss. Hemaratha who are not in the employment of the Company_
(h) The votes cast through e-Voting were scrutinized and the shareholdings were reconciled with the Registerof Members of the company / List of Beneficiaries as on igb March,2022.
U'G-
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TTK Healthcare Ltd. published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 05:28:06 UTC.