SHREE PRECOATED STEELS LTD.
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1 ClN: l70109mr-i",001plc R gd Office Rehman Building, 2nd Fir. Mezzanine, 24 Veer Nariman Road, F~rt Mumbai ~ Tel Fax: Em~il : investors.spsl@ajmera.com Website: The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai Script Code: We hereby submit the details of voting results at the 6 th Annual General Meeting of the Company held on Saturday, 27 th September 2014pursuant to the requirement of Clause 31(d) and 35A of the Listing Agreement entered into by the Company. The details voting results consolidating the results of e-voting with the results of voting done by way of poll is enclosed. All the resolution were passed with the requisite majority by the shareholders. The details of votes cast by shareholders are given in the Annexure. The may be treated as compliance under clause 31(d) and 35A of the Listing Agreement. 0fl~ HARISH TAP ARIA COMPLIANCE OFFICER
2 CIN: L70109MH2007PLC1742. Regd. Office: Rehman Building, 2nd Fir. Mezza~iFne,~4 ~~~~:;~;~~o~oad, Fort, Mumbai Tel !77 ax. + investors.spsl@ajmera.com Website: Sr. Particulars No 1 Date of Annual General Meeting (,AGM') 27th September, Book Closure Date 21st September, 2014to 27th September, 2014 (both days inclusive) 3 Total number of shareholders on record date No. of Shareholders present in Promoters and 6 the meeting either in person or Promoter Group through proxy Public 44 5 No. Of Shareholders attended Promoters and -- the meeting through video Promoter Group conferencing Public --- Outcome of the Annual General Meeting The annual General Meeting of the Members of the Company held on Saturday, September 27, 2014 at 1:00 p.m. at "Activity Hall", Ground Floor, Juhu, Vile Parle Gymkhana Club, N.s.Road, JVPD Scheme, Vile Parle (West), Mumbai The mode of voting for all the resolution was by way of Poll & E-voting. The agenda wise details of voting are provided is enclosed herewith. 0J1~ Harish Taparia Compliance Officer
3 SHREE ~~K%90~~02p~J~~~S LTD. Regd Office: Rehman Building, 2nd FIr. Mezzanine. 24 Veer Nariman Road, Fort, Mumbai Tel Fax: investors.spsl@ajmera.com Website: Resolution No.1 :Adopt Audited Financial Statement, Auditors Report and Directors Report for the year ended 31 st March,2014 g g GROUP OTHERS OTHERS
4 ctn: l70109mh2007plc Regd Office: Rehman Building, 2nd Fir. Mezzanine, 24 Veer Narlman Road, Fort, Mumbai Tel Fax: investors.spsl@ajmera.com Website: Resolution No.2:To consider appointment of Shri. Sanjay C. Ajmera, Managing Director who retires by rotation and being eligible offers himself for reappointment. GROUP HOLDERS OTHERS a OTHERS
5 N'L H200/ I...C17~200. Regd. Office: Rehman B~ilding, 2nd Fir. Mezzanine, 24 Veer Nanman Road, Fort Mumbai Tel Fax: Em~il : investors.spsl@ajmera.com Website: Resolution No.3:To consider reappointment of Statutory Auditors and fix their remuneration Mode of Yotin :-E-Yotin 1 GROUP HOLDERS 756 t 0, OTHERS.~ \ 2 HOLDERS ~ OTHERS '~ ' 0
6 ~ 1..,,J '-'20(',,,.47':"'~ Regd Office: Rehman BUildi~g, 2nd FIr.'Mezzanine, 24 Veer Nariman Road, Fort, Mumbai Tel !77 Fax: investors.spsl@ajmera.com Website: Resolution No.4:To consider appointment of Mrs. Aarti Ramani, Independent Director, whose office is not liable to retire by rotation, for consecutive period of five years 3 OTHERS
7 CtN: L70109MH2007Pt,.C Regd. Office: Rehman Building, 2nd FIr. Mezzanine, 24 Veer Nariman Road, Fort Mumbai Tel Fax: Em~i1 : investors.spsl@ajmera.com Website: Resolution No.5:To consider appointment of Shri. Ambalal C. Patel, Independent Director, whose office is not liable to retire by rotation, for consecutive period of five years. g 1 GROUP HOLDERS OTHERS OTHERS
8 GiN: L70109MH2007PlC~ Regd. Office: Rehman Building, 2nd Fir. Mezzanine, 24 Veer Nanman Road, Fort Mumbai Tel Fax: Em~il : investors.spsl@ajmera.com Website: Resolution No.6:To consider appointment of Shri. Nilesh Sarvaiya, Independent Director, whose office is not liable to retire by rotation, for consecutive period of five years. g 1 GROUP HOLDERS OTHERS OTHERS
9 GiN '? 0 C1. 4 c. Regd. Office: Retimari ui Cling, n r. ezzanj e, 4 eer Nanman Road, Fort Mumbai Tel Fax: Em~il : investors.spsl@ajmera.com Website: Resolution No.7:To consider appointment of Shri. Jagdish Doshi, Independent Director, whose office is not liable to retire by rotation, for consecutive period of five years. 1 GROUP OTHERS OTHERS
10 SHREE PRECOAT,ED ST~EL~~!D. d "-'1,(. V'-". iii ::-~ u OJ L ~\J.)) Regd. Office: Rehman Building, 2nd Fir. Mezzanine, 24 Veer Nariman Road, Fort Mumbai Tel Fax: Em~i1 : investors.spsl@ ajmera.com Website : Resolution No.8:To approve the payment of remuneration to Shri. Ishwarlal S. Ajmera, Chairman & Managing Director for the remaining tenor of his directorship. 1 3 OTHERS
11 CIN: L70109MH2007PlC Regd. Office: Rehman Building, 2nd Fir. Mezzanine, 24 Veer Nariman Road, Fort Mumbai Tel Fax: Em~il : investors.spsl@ajmera.com Website: Resolution No.9:To approve the payment of remuneration of Shri. Dhaval R. Ajmera, Director for the remaining tenor of his directorship OTHERS ~«,,:,.r-... 0' ii(~)\'\j ~~~ Jr- ~~~()~
12 CIN: l70109mh2007plc Regd. Office: Rehman Building, 2nd Fir. Mezzanine, 24 Veer Nariman Road, Fort Mumbai Tel Fax: Em~i1 : investors.spsl@ajmera.com Website: Resolution No.10:-To consider approval of borrowing power pursuant to Sec 180(1)(c) ofthe Companies Act, OTHERS
13 CtN: L70109~fH2Q 1?.A. Regd. Office: Rehman Building, 2nd Fir. Mezzanine, 24 V - r 'Nanman Road, Fori Mumbai Tel Fax: Em~i1 : investors.spsl@ajmera.com Website : Resolution No.11 :-To consider approval of borrowing power pursuant to Sec 180(1)(a) of the Companies Act, GROUP HOLDERS OTHERS OTHERS
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