a Vivimed NSE- Symbol: VIVIMEDLAB Dear Sir/Madam,

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1 a Vivimed Date: T BSE Limited P.J.Towers, Dalal Street, Mumbai 41 BSE - Code : Dear Sir/Madam, National Stock Exchange India Ltd. Exchange Plaza,Plot n. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai NSE- Symbol: VIVIMEDLAB Sub: Results and votg pattern Postal under Regulation 44(3) SEBI (Listg Obligations and Disclosure Requirements) Regulations, 215 Ref: Stock Code: BSE and Stock Code: NSE - VIVIMEDLAB. With reference to above, please find enclosed herewith results and votg pattern for s passed by way Postal vide nolice dated 23rd August, 218 terms Regulation 44(3) SEBI (Listg Obligations and Disclosure Requirements) Regulations, 215. Please take note that said s were passed with requisite majority. Kdly take same on your records. Thankg you, Yours truly, For Vivimed Labs Limited K.Yugandhar Company Secretary Encl: a/a Vivimed Labs Limited. CIN: L2411KA1988PLC9465 Registered Office: #78/A, Kolhar IndustrialArea, Bidar, Karnataka , India. T +91 [] , F +91 [ contactffivivimedlabsxom Corporate Office: North End, Road No. 2 Banjara Hi1ls,Hyderabad. Telangana 5 34, India. GSTIN: 36AAACV66A1ZQ T , F +91[]

2 VIVIMED LABS LIMITED CIN : L2411KA1988PLC9465 REGISTERED OFFICE: Plot No. 78-A, Kolhar Industrial Area, Bidar , Karnataka, India CORPORATE OFFICE: North End Complex, Road No.2, Banjara Hills, Hyderabad-534 Results under Regulation 44(3) SEBI (Listg obligations and Disclosure Requirements) Regulations, 215 RESULTS OF POSTAL BALLOT Dateef t heag M ylegm Date f Declaration results Postal shareholders on record date 11th October, No. shareholders voted (Includg Remote e-votg) 128 s and Group 16 Public( Includg ors) 39 N. shareholders present meetg eir person or through proxy: s and Group: Public: Not Applicable N. Shareholders attended meetg through Video Conferencg s and Group: Public Not Applicable

3 1- Resolution Sale Specialty Chemical Busess Company Resolution required: (Ordary /Special) Ordary Resolution Wher promoter/ promoter group are terested agenda/? Category Mode Votg N. shares held (1) and Group E-Votg P Postal (1fapp11cable) Pub_1IC-. N. N.f VOteS favour No. agast (3)=[(2)/(1)]* 1 (4) (5). o. O (2) Instltutlons Yes E'VOtmg 13]] PUby c'non E'Vomg Instltutlons P1] Postal (if applicable) shares.. % favour on % agast on (6)=[(4)/(2)]*1 (7)=[(5)/(2)]* Postal (ifapplicable) % f POHCd on outstandg Tom] " '4' 6 A

4 2. Resolution To issue Convertible Warrants t (s)/ Group Company on preferential lbasis Resolution required: (Ordary /Special) Special Resolution Wher promoter/ promoter group are terested agenda/? Category Mode f Votg No. sha res held (1) and Group PubFicfi Instltutlons E-Votg P POM Baum ('fappl'cable) E VOtmg p Postal (ifapplicable) PUbVC'NO E'VOtmg Institutlons P]] No. % f POHCd n outstandg NO-Of favour (3)=[(2)/(1)]* 1 (4).. shares (2) N. % favour on % agast n st (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 _ aga Postal (ifapplicable) No Tom] TOtal

5 3. Resolution To issue Convertible Warrants t Non-(s)/Non- Group Company on Preferential basis Resolution required: (Ordary /Special) Special Resolution Wher promoter/ promoter group are terested agenda/? Category Mode Votg 'No. shares held (1) E-Votg P and Group ' Pom Ban fapphcable) Public Institutions E VOtmg p1] Postal (ifapplicable) PUbJ C'NO P11 Emmg Institutlons N No. % Polled n outstandg No.f favour N. agast % favour on % agast on (2) * (3)=[(2)/(1)] 1 (4) (5) (6)=[(4)/(2)]*1 (7)=[(5)/(2)]* shares. '_ Postal (ifapplicable) Tom' Tom

6 4. Resolution Adoption new set Articles Association as per Companies Act, 213 Resolution required: (Ordary /Special) Special Resolution Wher promoter/ promoter group are terested agenda/? Category Mode Votg No. shares held (1) and Group E-Votg P 11 Pom} Baum ('fapphcable) Public- Instltutions E'VOtmg p11 Postal (ifapplicable) PUbPC'NO E'VOt'mg Instltutlons Poll Postal (ifapplicable) N No. % POUCd 11 No.f - N. (3)=[(2)/(1)]* 1 (4) (5).. (2) outstandg shares, favour _ agast % favour 11 % agast n (6)=[(4)/(2)]*1 (7)=[(5)/(2)]* Tom' Tom & '- :1. «m

7 N.V.S.S. SURYANARAYANA RAO Mobile: B.Com, A.C.S. COMPANY SECRETARY IN PRACTICE SCRUTINIZER'S REPORT [Pursuant to Section 11 Of Companies Act, 213 and Rule 22(9) Companies (Management and Admistration) Rules, 214] Date: T The Chairman/ Managg Director/ Company Secretary Vivimed Labs Limited North End Complex, Road No.2, Banjara Hills, Hyderabad-534 Dear Sir, I, N.V.S.S.Suryanarayana Rao, Practicg Company Secretary, Hyderabad was appoted as scrutizer ir Board meetg held on 23rd August, 218 connection with Postal for purpose scrutizg remote e-votg and votg through physical Postal process fair and transparent manner and ascertag requisite majority on remote e Votg and votg through physical Postal process carried out as per provisions Companies Act, 213 and Rule 2 and 22 Companies (Management and Admistration) Rules, 214, as amended, on s referred to this report. 1. Ordary Resolution for Sale Specialty Chemical Busess Company 2. Special for issue Convertible Warrants to (s)/ Group Company on preferential basis: 3. Special for issue Convertible Warrants t Nn-(s)/Non Group f Company on preferential basis 4. Special for Adoption new set Articles Association as per Companies Act, 213 The management Company is responsible to ensure Compliance with requirements Companies Act, 213 and Rules relatg to remote e-votg and votg through physical Postal Paper process on s contaed notice dated 23rd August, 218. My responsibility as Scrutizer for votg process through electronic means and physical Postal ballots is restricted to make a Scrutizer's Report for In " r "" s, based on report generated from E-Votg system Central Depository Services (India) Limited and votg through Physical Postal s. I, have scrutized Physical Postal s papers received and e- votg and tendered re and mataed registers which necessary entries have been made accordance with Companies (Management & Admistration) Rules, 214. I now submit my report as under on result votg by Postal physical and electronic mode respect said s. 1. In terms Section 18 and 11 Companies Act. 213 read with Companies (management & Admistration) Rules, 214 and SEBI (listg Obligation & Disclosure Requirement) Regulations, 215, Company has made arrangement with Central Depository Services (India) Limited, for providg facility votg through electronic means (E- Votg) to its members. The members Company had option to ir vote eir through E- Votg or by physical Postal Form. Office: Plot No.232 B, Road No.6, Samathapuri Colony, New Nagole, Hyderaba d csnvss@gmail.com

8 The public shareholders company whose names are recorded register members or register beneficial owners mataed by Depositories as on 31St August, 218 were entitled to vote on s set out Postal ballot notice. The Postal Notice along with Postal form have been mailed electronically to those members who have registered ir addresses with company or ir Depository Participant on or before Monday, September 1, 218 and or cases Company has dispatched Postal notice along with Postal ballot form and postage prepaid selfaddressed busess reply envelope on or before Friday, September 7, 218 by courier. The Company has published on Thursday, September 13, 218, an advertisement about dispatch Postal Notice one English Daily and one Regional Daily. The exercised through E- Votg at CDSL from Wednesday, September 12, 218 (9:3 am) and ends on Thursday, October 11, 218 (5: pm) and all physical ballot forms received till Thursday, October 11, 218 at 5: pm. (IST), beg last day for receipt postal ballot forms and E- Votg were considered for my scruty. The through E- Votg were unblocked on Thursday, October 11, 218 at 5: pm. (IST). The physical papers received and through E- Votg were matched with Register /list beneficial owner s Company as on 31St August, 218. The through physical ballot forms and E- Votg was scrutized by me for verification favour/ agast s. The particulars votg and or requisite details have been entered a separate register mataed for purpose. 1. Details votg (through Physical postal Forms and E- Votg) as per Regulation 44(3) f listg Regulations are as under: SUMMARY OF VOTING RESULTS THROUGH E-VOTING Resolution.l: Sale Specialty Chemical Busess f Company (Ordary Resolution) through EVotg _system 73 N % % _ % Resolution.2: T issue Convertible Warrants to (s)/ Group Company on preferential basis (Special Resolution) through EVotg No. system % %. l ' %

9 Resolution.3: T issue Convertible Warrants t Non-(s)/Non- Group Company on Preferential basis (Special Resolution) through EVotg system 73 No % % 2.72 % Resolution.4: Adoption new set Articles Association as per Companies Act, 213: (Special Resolution) through EVotg No. system % % % SUMMARY OF VOTING RESULTS OF PHYSICAL POSTAL BALLOT FORMS Resolution.1: Sale Specialty Chemical Busess Company (Ordary Resolution) No. through Postal Form % % % Resolution.2: To issue Convertible Warrants to (s)/prmoter Group Company on preferential basis (Special Resolution) No. through Postal Form % % % _ l

10 Resolution.3: To issue Convertible Warrants to Non-(s)/Non- Group Company on Preferential basis (Special Resolution) through Postal No. % % % Form 1 Resolution.4: Adoption new set Articles Association as per Companies Act, 213: (Special Resolution) No. through Postal Form 55 % % % THE COMBINED RES ULT ARE AS UNDER Resolution.1: Sale Specialty Chemical Busess Company (Ordary Resolution) Means Votg No. % % EVotg %

11 Resolution.2: T issue Convertible Warrants t (s)/ Group Company on preferential basis (Special Resolution) Means Votg No. E Votg % % ] % _ _ Resolution.3: T issue Convertible Warrants to Non-(s)/Non- Group Company on Preferential basis (Special Resolution) Means Votg EVotg No. % % f % Resolution.4: Adoption new set Articles Association as per Companies Act, 213: (Special Resolution) Means Votg E- Votg L No. % f _ % % # 11. I hereby declare that all s set out Postal notice dated 23 August, 218 has been passed with requisite majority.

12 12. The Poll papers, record east through remote E- Votg and all or relevant records will be sealed and handed over to Director/ Company Secretary for safe keepg. You may kdly declare result votg by Postal respect s mentioned Postal Notice. Thankg you, Yours faithfully, ( 7?; N.V.S.S.SURYANARAYANA RAO ACS NO CP NO Place: Hyderabad Dated: 11/1/218