CAPITAL FIRST LIMITED
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- Elmer Gordon
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1 CAPITAL FIRST LIMITED Promoter /Public No of Shares held (1) No of Votes Polled (2) % of Votes polled on Outstanding shares (3)=[(2)/(1)]*100 No of Votes - in Favour (4) No of Votes Against (5) % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 % of Votes Against on Votes polled (7)=[(5)/(2)]*100 Resolution No Adoption of Audited Balance sheet and Statement of Profit and Loss for the year ended March 31, 2014 together with the Reports of the Board of Directors and the Auditors thereon. Mode of Voting: (E-voting) Promoter Group Holders Public-Others Total (A) Mode of Voting: (Poll) Promoter Group (**) Holders Public-Others Total (B) Result (A+B)
2 CAPITAL FIRST LIMITED Promoter /Public No of Shares held (1) No of Votes Polled (2) % of Votes polled on Outstanding shares (3)=[(2)/(1)]*100 No of Votes - in Favour (4) No of Votes Against (5) % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 % of Votes Against on Votes polled (7)=[(5)/(2)]*100 Resolution No. 2 -Approval for dividend of Rs. 2 per Equity Shares of the Company for the Financial Year ended March 31, Mode of Voting: (E-voting) Promoter Group Holders Public-Others Total (A) Mode of Voting: (Poll) Promoter Group (**) Holders Public-Others Total (B) Result (A+B)
3 CAPITAL FIRST LIMITED Promoter /Public No of Shares held (1) No of Votes Polled (2) % of Votes polled on Outstanding shares (3)=[(2)/(1)]*100 No of Votes - in Favour (4) No of Votes Against (5) % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 % of Votes Against on Votes polled (7)=[(5)/(2)]*100 Resolution No. 3 - Re appointment of Mr. Vishal Mahadevia, who retires by rotation and being eligible, offers himself for re-appointment. Mode of Voting: (E-voting) Promoter Group Holders Public-Others Total (A) Mode of Voting: (Poll) Promoter Group (**) Holders Public-Others Total (B) Result (A+B)
4 CAPITAL FIRST LIMITED Promoter /Public No of Shares held (1) No of Votes Polled (2) % of Votes polled on Outstanding shares (3)=[(2)/(1)]*100 No of Votes - in Favour (4) No of Votes Against (5) % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 % of Votes Against on Votes polled (7)=[(5)/(2)]*100 Resolution No. 4 -Re-appointment of M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, having ICAI firm registration no E, Statutory Auditors of the Company. Mode of Voting: (E-voting) Promoter Group Holders Public-Others Total (A) Mode of Voting: (Poll) Promoter Group (**) Holders Public-Others Total (B) Result (A+B)
5 CAPITAL FIRST LIMITED Promoter /Public No of Shares held (1) No of Votes Polled (2) % of Votes polled on Outstanding shares (3)=[(2)/(1)]*100 No of Votes - in Favour (4) No of Votes Against (5) % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 % of Votes Against on Votes polled (7)=[(5)/(2)]*100 Resolution No. 5 - Appointment of Mr. Anil Singhvi as Independent Director for three consecutive years for a term up to March 31, Mode of Voting: (E-voting) Promoter Group Holders Public-Others Total (A) Mode of Voting: (Poll) Promoter Group (**) Holders Public-Others Total (B) Result (A+B)
6 CAPITAL FIRST LIMITED Promoter /Public No of Shares held (1) No of Votes Polled (2) % of Votes polled on Outstanding shares (3)=[(2)/(1)]*100 No of Votes - in Favour (4) No of Votes Against (5) % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 % of Votes Against on Votes polled (7)=[(5)/(2)]*100 Resolution No. 6 - Appointment of Mr. N. C. Singhal as Independent Director for three consecutive years for a term up to March 31, Mode of Voting: (E-voting) Promoter Group Holders Public-Others Total (A) Mode of Voting: (Poll) Promoter Group (**) Holders Public-Others Total (B) Result (A+B)
7 CAPITAL FIRST LIMITED Promoter /Public No of Shares held (1) No of Votes Polled (2) % of Votes polled on Outstanding shares (3)=[(2)/(1)]*100 No of Votes - in Favour (4) No of Votes Against (5) % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 % of Votes Against on Votes polled (7)=[(5)/(2)]*100 Resolution No Appointment of Mr. M S Sundara Rajan as Independent Director for three consecutive years for a term up to March 31, Mode of Voting: (E-voting) Promoter Group Holders Public-Others Total (A) Mode of Voting: (Poll) Promoter Group (**) Holders Public-Others Total (B) Result (A+B)
8 CAPITAL FIRST LIMITED Promoter /Public No of Shares held (1) No of Votes Polled (2) % of Votes polled on Outstanding shares (3)=[(2)/(1)]*100 No of Votes - in Favour (4) No of Votes Against (5) % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 % of Votes Against on Votes polled (7)=[(5)/(2)]*100 Resolution No Appointment of Mr. Hemang Raja as Independent Director for three consecutive years for a term up to March 31, Mode of Voting: (E-voting) Promoter Group Holders Public-Others Total (A) Mode of Voting: (Poll) Promoter Group (**) Holders Public-Others Total (B) Result (A+B)
9 CAPITAL FIRST LIMITED Promoter /Public No of Shares held (1) No of Votes Polled (2) % of Votes polled on Outstanding shares (3)=[(2)/(1)]*100 No of Votes - in Favour (4) No of Votes Against (5) % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 % of Votes Against on Votes polled (7)=[(5)/(2)]*100 Resolution No Alteration of Articles of Association of the Company. Mode of Voting: (E-voting) Promoter Group Holders Public-Others Total (A) Mode of Voting: (Poll) Promoter Group (**) Holders Public-Others Total (B) Result (A+B)
10 CAPITAL FIRST LIMITED Promoter /Public No of Shares held (1) No of Votes Polled (2) % of Votes polled on Outstanding shares (3)=[(2)/(1)]*100 No of Votes - in Favour (4) No of Votes Against (5) % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 % of Votes Against on Votes polled (7)=[(5)/(2)]*100 Resolution No Approval of CMD Stock Option Scheme Mode of Voting: (E-voting) Promoter Group Holders Public-Others Total (A) Mode of Voting: (Poll) Promoter Group (**) Holders Public-Others Total (B) Result (A+B)
11 CAPITAL FIRST LIMITED Promoter /Public No of Shares held (1) No of Votes Polled (2) % of Votes polled on Outstanding shares (3)=[(2)/(1)]*100 No of Votes - in Favour (4) No of Votes Against (5) % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 % of Votes Against on Votes polled (7)=[(5)/(2)]*100 Resolution No Approval to grant, offer and issue Options equal to or exceeding 1% of the issued capital to Mr. V. Vaidyanathan under CMD Stock Option Scheme Mode of Voting: (E-voting) Promoter Group Holders Public-Others Total (A) Mode of Voting: (Poll) Promoter Group (**) Holders Public-Others Total (B) Result (A+B)
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entertainment network (India) limited
entertainment network (India) limited Corporate Office: Trade Gardens, Ground Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013, India. Tel: 022 6753 6983. Fax: 022
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