General information about company

Scrip code540702
Name of the companyLasa Supergenerics Limited
Type of meetingPostal Ballot
Date of the meeting / Date of declaration of results (in case of Postal Ballot)15-05-2018
Start time of the meeting
End time of the meeting



Voting results

Record date06-04-2018
Total number of shareholders on record date21799
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting4
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPOINTMENT OF STATUTORY AUDITORS ARISING OUT OF CASUAL VACANCY
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting68095046809504100680950401000
Poll
Postal Ballot (if applicable)
Total68095046809504100680950401000
Public- InstitutionsE-Voting162309000000
Poll
Postal Ballot (if applicable)
Total162309000000
Public- Non InstitutionsE-Voting15892636187221111.7804187221101000
Poll000000
Postal Ballot (if applicable)444690.2798294591501066.246133.7539
Total15892636191668012.060219016701501099.21690.7831
Total22864449872618438.164987111741501099.8280.172
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(1)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPOINTMENT OF JOINT STATUTORY AUDITORS
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting68095046809504100068095040100
Poll
Postal Ballot (if applicable)
Total68095046809504100068095040100
Public- InstitutionsE-Voting162309000000
Poll000000
Postal Ballot (if applicable)000000
Total162309000000
Public- Non InstitutionsE-Voting15892636187221111.78042517918470321.344998.6551
Poll000000
Postal Ballot (if applicable)444690.2798294591501066.246133.7539
Total15892636191668012.06025463818620422.850797.1493
Total22864449872618438.16495463886715460.626199.3739
Whether resolution is Pass or Not.No
Disclosure of notes on resolution

Resolution(2)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPOINTMENT OF MR. VISHNU GUPTA AS WHOLE-TIME DIRECTOR
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting68095046809504100068095040100
Poll
Postal Ballot (if applicable)
Total68095046809504100068095040100
Public- InstitutionsE-Voting162309000000
Poll
Postal Ballot (if applicable)
Total162309000000
Public- Non InstitutionsE-Voting15892636187221111.78042479918474121.324698.6754
Poll000000
Postal Ballot (if applicable)444690.2798294691500066.268633.7314
Total15892636191668012.06025426818624122.831497.1686
Total22864449872618438.16495426886719160.621999.3781
Whether resolution is Pass or Not.No
Disclosure of notes on resolution

Resolution(3)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPOINTMENT OF MS. MANALI BHAGTANI AS INDEPENDENT DIRECTOR
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting68095046809504100680950401000
Poll
Postal Ballot (if applicable)
Total68095046809504100680950401000
Public- InstitutionsE-Voting162309000000
Poll
Postal Ballot (if applicable)
Total162309000000
Public- Non InstitutionsE-Voting15892636187221111.7804187189631599.98320.0168
Poll000000
Postal Ballot (if applicable)444690.2798285591591064.222335.7777
Total15892636191668012.060219004551622599.15350.8465
Total22864449872618438.164987099591622599.81410.1859
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(4)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total