-MULTIPLUS HOLDINGS LIMITED
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1 -MULTIPLUS HOLDINGS LIMITED 101 B-WING BHAV SRWAR PLAZA LB.S MARG GHATKOPAR-W MUMDAI _W 022-2SOOS046. General infrmatin abut Scrip cde NSE Symbl MSEI Symbl ISIN Name f the cmpany Type f meeting Date f the meeting I Date f decla ratin f results (In case f Pstal Ballt) Start time f the meeting NA NA IN E886EOI016 MUlTIPLUS HOLDINGS LIMITED AGM ;00 PM Endtimefthe 4'00PM=====c.J CIN _ 1.6S119U\lHI9112PLCU11H'Z..'i. WEBSITI:; _ WWW. MULI!!.I.U..; HUU)JNO.S.l:UM. EMAlLWMULTIPLUS HOLDINGS:REDln MAIL.<.:O i.. 1
2 MULTIPLUS HOLDINGS LIMITED 101. B-WING. BHAVESIlWAR PLAZA. L.B.S MARG.GIIATKOPAR-W. MUMBAI Scrutinizer Details Name f the Scrutinizer Firms Name ualificatin Membership Number Date f Bard Meetlng1n which appinted Date f Issuance f Reprt t the cmpany Rishita Shah Rishita Shah & C CS FS l:11' _ L6mtHI9!!12L.C{\16.. ns WUlSITE wwv;.:m ULJ li'i.li5holdinli'j COM. E1\'I;\ IL ld MUL. IlI'LuSHOLlm.. C5.g.RwIFFMAI.L.C\ l
3 MULTIPLUS HOLDINGS LIMITED 101 B-WING BHAVESHWAR PLAZA LB.S MARG GHATKOPAR-W MUMBAI Vting results Recrd date Ttal number f sharehlders n recrd date f sharehlders present In the meetlnb either In persn r thrugh prlcy a) Prmters and Prmter grup b) Public f sharehlders attended the meetln thrugh vide cnferenclng a) Prmters and Prmter grup b) Public f reslutin passed In the meetlns Disclsure f ntes n vting CIl' _ L45\lU'lli PLCIl26.u5. EBSITE- WWWMULIU'WSW)LD!NliS(;{)MllHAlL ill MULTIPLUSHOLDIj\GS.REDIFFMA IL. C \ 1
4 ' I N s 10-1 ; 10-1 I ::;: 00 Z 10-1 == OO;i ::> i Reslutin required; (Ordinary I Spedal) Whether prmter/prmter grup are interested In the agenda/reslutin? Cateary Mde f ytinl DesaiptiO f reslutin cnsidered N. f shares hld N. f vtes plled Reslutin 1) % f Vtes plled n utsndlne shares Ordinary N Adptin f Accunts N. f vtes - in N. f Ytes - Jav. a;ainst (11 (21 ('I[(21/ (11I'lOO (41 (51 E.vtilll Prmter and Pll Prmter Grup Pstal Ilallt (if applicable) Ttal O.OO()2 2 0 E-vtlni Public- Pll Institutins Pstal Balt If applkable) Ttal E-Vti!! ( Public- Nn Pll Institutins Pstal Ballt (if iiipplicabte) Ttal Ttal s 5 0 Whether reslutin is Pan r NL Disclsure f ntes n reskltil'l 10-1 <.:l ::> /5 this fieldsat'e ptinal Details f Invalid Vtes Catet N. f Vtes Prmter and Prmter Grup 0 Public Insitutlns 0 Public - Nn Insitulins 0 f ytes In favur n vtes p (6)=U4)IIZW1OO f Vtes Iinst n vtes plled (7].[(51/(211'lOO O.OOCl _ YH Ntps d r is > I z U
5 S GI. 00. ::;: z.. s co ;::>.. ;;; ;; ;::>g ; ' PubUc- Reslutin required: (Ordinary I Spt'CIal) hether prmter/prmter grup are interested In the agenda/reslutin? Descriptin f reslutin cnsidered categry I Mde f vting I N. f shares held I d IE.VOting Grup ID... _I Ballt thl fields are ptinal Catetlry Ttal I Det;llls f Invalid Vtes N fvtes plled 11) IZ) N. f Vtes Prmter and Prmter Grup 0 Public Insitutlns 0 Public - Nn InsituUns 0 0 Ordinary N appintment f Mr. Jayprakash R. Sheth (DIN ) wh retires by rtatin and being eligible ffers himselffr r... 1 f Vtes plled f vtes In N. f vtes - in N. f vtes- f Vtes n utstanding favur all vtes against n vtes favdur against shares pl ll pned 1')IIZI/11 )I'lOO 14) IS) 16):1I41/IZ))'l00 17):IISI/IZ))' 1OO Whether resluttn Is Pass r rt. Disclsure f ntes n v. Add Nte - 8..l I i.. w >l w ; ; il < j <
6 H III! ' rj'j C!j :e 'i Z <: O =: co rj'j -: <: e; E-4 ;;; Hme Reslutin required: (Ordinary I Special) Whether prmter/prmter grup are Interested in the agenda/reslutin? categry Public- Nn Instftutins th i fields are ptinal categry Mde f vting Ttal Details f Invalid Vtes Descriptin f reslutin cnsidered (1) NfVtes Prmter and Prmter Grup 0 Public Insitutirts 0 Public - Nn Insltutins 0 N. f vtes plled (2) Reslutin Ordinary N appintment f Mr. JJgnesh Ramniklal Sheth (DIN ). wh retires by rtatin lind being f Vtes plled n utstanding shares (3)[(2)/(11l'1OO N. f vates -In favur (4) himself fr N. htesagainst (5 ) Whether reslutin is Pass r Nt. Disclsure f ntes n f vtes In favur n vtes plled n voles plled (6)«4) / (21l'100 I (7)[(5 ) /(21l ' :) L ;; - '. N > 3 a
7 \'1 n N S I - 00 Z 0 =:.J ;i ;:J i ' ;:J ;::: Hme Reslutin required: (Ordinary I Special) Whether prmter/prmter grup are Interested In the agenda/reslutin? categry Iprmter and Prmter Grup.. thl! fields ilre ptinal Categry Prmter and Prmter Grup Public 'situtlans Public - Nn tnsltutlns Mde f vting Ttal Details f Invalid Vtes Descriptin f reslutin cnsidered N 01 shares N. f vtes plled (11 (21 N. tvtes Reslutin Ordinilry N decl<lratin f dividend f Rs.O.2 p.er share f r the Financial Veilr ended March I f Vtes plk!d N. f Vtes -In N. f vtes- f vtes In n utstanding favur n vtes I ed favur against plted n vtes pll shares I ( ))'100 I (41 (51 I ( ))'100 I (7r-1I5JII21I'l Whether reslutin Is Pass r Nt. Disclsure f ntes n :3. \ c: 9... '!: ill w ;; j ' u
8 MULTIPLUS HOLDINGS LIMITED 101. B-WING BHAVESIHVAR PLAZA L.B.S MARG GHATKOPAR-WMUMBAI ! a: I li E I Iw Iw ;r < < 0 S; ii I c.. c (JI II r Z en r ' S'''' -g S. - = 0.. < B 0_ ii ' t: 1[\j - L6:iYDi\lH 1!J8lPLCIl \\f.bsih. _ WWVV MULjlrLU:;UULlJINli:S COM. .0MLLllPLUSIIOLI)I t. GS!!..REDIYi.i.lAll..COM
KBG Associates. Company Secretaries
SCRUTINIZER'S REPORT (Pursuant t Sectin 10 f the cmpanies Act 2013 and Rule 20(3) (xi) f the Cmpanies (Management and Administratin) Rules, 2014) T, The Chairman Lanc Infratech Limited Plt N.4, Sftware
BSE Scrip Code: Sub: Voting Results of Annual General Meeting
AX VTURS LIMITD (Frmerly Axn Finance Limited) I : L65999MH1982PL27945 Regd. ff: Shp. 26, Meera.-p. Hsg Sc., ew Link Rad, ear shiwara Plice Statin, Andheri (West), Mumbai - 453 Tel: 22-65368222 mail: axninftechltd@gmail.cm
WSATHYAN G. kauvery. p it a I. h o s. enclosing herewith the voting results of the Annual General Meeting of the Company
THE NEW AGE FAMILY HSPITAL kauvery h s p it a I 29 " September 218 BSE Limited Crprate Relatiship Department P J Twers Dalal Street Frt Mumbai 1 Dear Sir/ Madam Sub: Submissi vtg results alg with Scrutizers
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Gromo Trade & Consultancy Limited
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Phone: , , Fax: CIN: L65920AP1923PLCOOOQ44. of August, 2018 AGM present in the meeting either in person or
fekjluni '' e FINANCE & INDUSTRIAL CORPORATION LTD Registered Office: 1-1-6/3 Survdcv 1st Flr Begumpet HYDERABAD - 516 Phne: 4-2776 3127767794 Fx: 4-2776 7793 E-mil: lkshmi_lfic@yhcm Website: WWWlkshmifinncerg
GWRL:GTFL:2018 September 12, 2018
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To, The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Date: 18'h September, 2018 Sub: Disclosure of Results of 32'' Annual General Meeting (AGM) Ref:
Date: Sept 21, To, The Secretary, BSELIMITED P J Towers, Dalal Streets, Mumbai Dear Sir /Madam,
Gowra Group GOWRA LEASING & FINANCE LIMITED Registered Office : No. 501, 5th Floor, Gowra Grand, Behind Gowra Plaza, 1-8-384 & 385 S.P. Road, Begumpet, Secunderabad - 500 003. Tel : 040-27843086, 27843091
Promoters and Promoter Group 0. Public 39 No. of shareholders present in the meeting through Video Conferencing Not Applicable.
Date of the AGM 03/07/2018 Promoters and Promoter Group 0 Public 0 Resolution required: (Ordinary / Special) Resolution No.1 - Ordinary Resolution for adoption of Audited Balance Sheet as on 31st March,
Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the followings:
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