MQDERN lndla LTD. MbnERmNDiA. x; [Parind Badshah]
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1 MQERN lnla LT. MbnERNiA E N l E R P R l S E P F t 9 2?. 6 3 E i@dernd>, n w c.82 8 T, Asstt. Generl Mnger, Bby Stck Exchnge Liited, Crprte Reltship eprtent, * Flr, PJ. Twers, ll Street, Mbi - 23 Scrip Cde 3 Sb: Cnslidted Sgrtizer's Reprt er Sir. Prsnt t the prviss f Sect 8 f the Cpnies Act, 23 red with Rle 2 f the Cpnies [Mngeent nd Adistrt) Rles, 2, s ended by Cpnies (Mngeent nd Adistrt) Aendent Rles,2 nd Reglt f SEBI (Listg Obligt 8: isclsre reqireent)reglt,2 s ended. Attched plese fd the cnslidted reslts f rete e-vtg nd vtg t the Annl Generl Meetg fthe Cpny respect fthe Reslts pssed t the 8 " Annl Generl Meetg fthe Cpny held n Als plese fd ttched herewith Cnslidted Scrtizer's Reprt n Rete e vtg nd vtg t the eetg. Bsed n the Vtg reslts nd the scrtizers reprt ll t he reslts s set t the Ntice f the 8 Annl Generl Meetg hve been pssed with reqisite jrity. Yrs fithflly, r OERNINIALIMITE y/ytvl/q x; [Prd Bdshh] Vice President nd Cpny Secretry Address:, Mittl Chbers. 228, Nr Pt»O 2 PCS N: Encl:/ isvwwr: wn grwg», {s nwl WWW. -i e LI)V2MN>93yL9JI
2 _, 2 PARIKH & ASSOCIATES Office - th Flr, Si-wr CHS Ltd, C O M P A N Y S E C R E T A RIES Sb TV Lne, Opp Lxi Indstril Estte Off Lk Rd, Abve Shbri Restrnt,. Andheri (W)i Mbl 3 Tel / / 2632 Eil : cs@prikhsscltes.c prikh.sscites@redifiil.c T, The Chirn Mdern Indi Liited, Mittl Chbers, 228, Nr Ptr hilii)2 er Sir, SbCnslidted Scrtizer's Reprt n rete e-vtg cndcted prsnt t the prviss f Sect 8 f the Cpnies Act, 23 red with Rle 2 f the Cpnies (Mngeent nd Adistrt) Rles, 2 s ended by Cpnies (Mngeent nd Adistrt) Aendent Rles, 2nd vtg thrgh Pllg Ppert the 8'" Annl Generl Meetg f Mdern Indi Liitedheld t Klnyn Bjj Hll, Bjj Bhvn, Grnd Flr, Nr Pt, Mbi - Fridy, Agst, 28 t p.., Mitesh hbliwl, f M/s. Prikh& Asscites, Prctisg Cpny Secretries, hd been ppted s the Scrtizer by the Brd f irectrs f Mdern Indi Liited prsnt t Sect 8 f the Cpnies Act, 23("the Act ) red with Rle 2 f the Cpnies (Mngeent nd Adistrt) Rles, 2, s ended, t cndct the rete esvtg prcess respect reslts prpsed t the 8 Annl Generl Meetg (AGM) Liited n Fridy, Agst, 28 t. p.. f the belw ented f Mdern Indi I ws ls ppted s Scrtizei' t scrtize the vtg prcesst held n Agst, 28. the sid AGM The ntice dted My 2, 28 lng with stteent settg Sect 2 f the Actcnfired by the Cpny respect f the belw ented reslts prpsed t the AGM f the Cpny. t teril fcts nder were sent t the shrehlders
3 Cntt Sheet The Cpny hd viled the e-\'tg fcility Offered by Centrl epsitry Services (Indi) Liited ( CSL ) fr cndctg rete e vtg by the Shrehlders f the Cpny. The C n ' hd ls rvided vly thr h Pll yl ert the shrehlders P y P h b P present t the AGM nd wh hd nt cst their vte erlier thrgh rete ewntg fcility. The shrehlders t the cpny hldg shres s n the ct-ff dte tagst 3, 28 were entitled t vte n the reslts s cnted the Ntice f the AGM. The vtg perid fr rete e-vtg cenced n Agst 6, 28 t 9:3hrs nd ended n Agst ()9, 28 t : hrs nd the CSL e-vtg pltfr ws blcked therefter. After the clsre f the Vtg t the AGM, the reprt n vtg dne thrgh Pllgl per t the eetg ws generted y presence nd the vtg ws diligently scrtized. The vtes cst nder rete e-vtg fcility were therefter nblcked the presence f tw witnesses wh were nt the eplyent f the Cpny] hve scrtized nd reviewed the rete e vt g nd vtestendered there bsed n the dt dwnlded fr the CSL e-vtg syste. The Mngeent f the Cpny is respnsible t ensre cplce with the reqireents f the Act nd rles reltg t rete e-vtg nd the vtg cndcted thrgh Pllg l pert the vene f the n eetg the reslts cnted the ntice f the AGM. My respnsibility s scrtizer fr the rete e-vtg nd the vtg cndcted thrgh Pllg Ppert the vene f the eetg is restricted t kg Scrtizer's Reprt f the vtes cst fvr r gst the reslts. I nw sbit y cnslidted Reprt s nder n the reslt f the rete e-vtg nd vtg thrgh Pllgl pert the AGM respect f the sid reslts
4 Cntt Sheer Reslt : Ordry Reslt T receive, cnsider nd dpt the Adited Fncil Stteents(cldg Adited Cnslidted Fncil Stteents) fr the yer ended 3st Mrch, 28 lngwith the reprts f the Brdnd the Aditrs theren. (i) Vted fvr f the reslt- Nber vted f ebers Nber f vlid vtes cst bv the : f ttl nber f vlid vtes cst 33_ 3,3,63,2.(Rnded Off) (ii) Vted gst the reslt: N ber f ebers Nber f vlid vtes A; f ttl nber f vted cst bv the vlid vtes cst : 2. (iii) Invlid vtes: Nber f ebers Nber f vlid vtes whse vtes were cst by the declred vlid NIL NIL
5 Cntt Sheet Reslt 2: Ordry Reslt T declre dividend n Eqity shres fr the yer ended 3 Mrch,28 (i) Vted fvr f the reslt: Nber t ebers vted Nbei- f vlid vtes % f ttl nber f cst by the vlid vtes cst 33 3,3,63,2.(Rnded Off) (ii) Vted gst the reslt: Nber vted f ebers Nber f vlid vtes % f ttl nber f cst by the vlid vtes c t 3 2. (iii) Invlid vtes: Nber f ebers whse vtes declred vlid were NlL Nber f vlid vtes cst by the NIL
6 Cntt Sheet Reslt 3: Ordry Reslt T ppt irectr plce f St. Grijti (IN: 9666) wh retiresby rtt,ncl beg eligible, ffers herself fr re-pptent. (i) Vted fvr f the reslt: Nber vted f ebers Nber f vlid vtes cst by the % f ttl nber if vlid vtes C ISt 33 3,3,63,2.(Rnded Off) (ii) Vted gst the reslt: Nber vted f ebers Nber f vlid vtes % f ttl nber f cst bv the vlid vtes cst 3 I 2. (iii) Invlid vtes: Nber f ebers whse vtes were declred vlid Nber f vlid vtes Cst by the NIL
7 , 3 _ ' V, Cntt Sheet Resnlt : Specil Reslt Re-ppl ent f Shri Vijy Kr Jti s Mngg irectr fr perid f three yersw.e.f Agst, 28 t Jly 3, 22. (i) Vted fvr f the reslt. Nber f ebers Nber f Vlid Wiles vted % f ttl nber H cst bv the vlid vtes Csi, 33 3,33,63,2.(Rnded ) ] (ii) Vted gst the reslt: Nber f ebers Nber fwvrlid vtes % f ttl nber f vted cst bv the vlid vtes Cst 2,, (iii) Invlid vtes: Nber f ebers Nber f vlid vtes whse vtes were cst by the declred vlid N. NIL Thnkg y, Yrs fithfglly, Fr MOERN INIA LT. 63% \ i ' IV itesh hbliwi b\ wily Prikh & Asscites VIJAY MAR JATIA Prctisg Cpny Secretries PCS: 833 CP Nt: 9 ll i,llth Flr, Stir CH Ltd, Sb TV Lne, Opp.LxniIndl. Estte, Off Lk Rd, Abve Shbri Restrnt, Andheri West, Mbi 3 Chirn & Mngg irectr Plce: Mbi ted: Agst, 28
8 MOERN INIA LT.,M Chbeisfllwr n P,Mb :2 P ng sry MOERN INIA LT POLLING SUMMARY te f the AGM.3.3 Tl nber t shrehlders n recrd dte 3.3.: 2 Nf shrehlders present e eeng either pelsn r gn prxy: E Prter; nd Prter Gp: Pb : N.i shrehlders nded e eelg lhgh Vide Cencg: Prters nd Prler Grp: N.I-\ N.A YO RECEIVE, CONSIER AN AOPT YNE AUIYE FINANCIAL STAYEMENYS HNCLUING AUITE CONSOLIATE FINANUAL STAYEMENTs) FOR THE YEAR ENE 3 MARCH, 23, ALONG WIYN YHE REPORTS OF THE BOAR AN "(E Resnl n qnved Ordry AUIYORS YHEREON wnee. prkev/prler grp re leresled gend/reslnn N cxegry Mne cl Vlg N.! shre; he N. yes plled bned n.v yxes lv lvles - gs lvv n v lvles gxnn N ves p ( z (3 [Kill/(W [[/[ :[()/(2)l i nd Prter Grp E'VOHNG Her Wer Gp ewsx P'ner nd er p Ps h t n ny T wws PHVSSCAL O G Ps :! ny Tl U ErVOHNG OJ PHYS :AL 6 6 v hhpnnsnns Psll n f ny fl 292: Yfi
9 Resnl n qle, rd nrv TO ECLARE IVIEN ON EQUITV SHARES FOR THE YEAR ENE 3 MARCHJJH. Whe hcr prcel/plel grp re Aeresd the gend/rexlln N Ctegry Md:! eg N. lshres held N. lvlex phed lled n.vves ~ lv lvtes - gx " n v lvles gsl N vtes plled Z 3 6 {3): [(Z)/(J)l 6: [[)/(Zl]' : [(SVIZH WO Pvwr nd Pvcxev Gr) ErVOTWG U \ tev \ er Grp pws Her nd )rer Gp ny ttl c sns E vwc : snrvs phvstal Ll Psthtfy O O G Y! H NON n E VOTlNG : Nn s; pwsxc s \L cns P \lmhy r l U
10 3 APPOINT A IRECTOR IN PLACE OF SMIGAURI JATIA [IN9666) WHO RETIRES EV ROYAYWN [AN BEING \ Resln reqired. vdly ELIGIBLE, OFFERS HERSELF FOR RE-APPGINTMENL Whether pier/prr gp ve Ievesked the gend/veslt N cgry Mde N. lshzres held N.! ves plled bned n sl.wces - fv civtes ~ gs ivr n v ivctes gst N ves p ed \ 3 (3)=[[/()l 6: [[)/[]] =[)/(2)l w y: nd rnter Grp wws \ 232 Fr? nd e: Grp PHvschL fiervd Fvvp Ps h tny \ \ we 2 n E vwc 323 9\ ( \slns phvsxc \ vl: 9 n; ny cl fll 323 :9l :HOHS EVVO HNC PHstc d Pst n, xfny \ r 233 9\ U
11 Resnlfn reqired Spenzl IKE-APPOINTMENT r SHRI VIJAV KUMAR IAYIA AS MANAGWG icwn FOR A szn OF THREE VEARS w.e Fe AGsl TO 3JSTJULV. Whetherprvier/prerg re ves e {he gend/(esnln N Ctegry Mde 'Vcnng N lshresheld N.lvtesp led n n l,'vkesv Inly lves~ gsfvrn v lvesgzzns vlesp ed z 3 s [3 [(ZMlH'lO [(l/llll =(()/(}] vws PH vleal P.3\ b t ny [ LVVOUNG we PHYS CAL : nsnts ps be! Mny r : \lr nstns wrs (er Stvtns PHchL : Nn 9 h New T'l
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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
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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
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University of Michigan Law School University of Michigan Law School Scholarship Repository Articles Faculty Scholarship 1907 Humanistic, and Particularly Classical, Studies as a Preparation for the Law
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sto BSE CODE : UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED GROMO TRADE & CONSULTANCY LIMITED
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