(r) GOODLUCK

(r) GOODLUCK Goodluck India Limited(Formerly GOOD LUCKSTEELTUBES UMITED)Corp Office GOODLUCK HOUSE Nehru NagarAmbedkar Road Ghaziabad-201001 UP(INDIA)

Ph 91-120-4196600 4196700 Fax 91-120-4196666 4196777

September 30 2019

Manager DCSThe Bombay Stock Exchange LtdPhiroze jeejeebhoy TowersDalal StreetMumbai

Ref Scrip Code - 530655

The ManagerNational Stock Exchange ofIndia LtdExchange Plaza C-I Block GBandra Kurla ComplexBandra (E) Mumbai - 400 051

Scrip Code - GOODLUCK

Dear SirSub Voting Result of 33d Annual General Meeting

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 and the provisions of section 108 of the Companies Act 2013 and theCompanies (Management and Administration) Rules 2014 the Company had provided remotee-voting facility to the shareholders in respect of all business items transacted at 33d AnnualGeneral Meeting (AGM) of the Company held on Monday 30th September 2019 at 930 am atJP Hotel amp Resorts 6B Patparganj IP Extension NH-24 Delhi-1I0092 and concludedat 10 0 Amiddot~middot The remote E-voting for the same was open from 27th September 2019(900 am) to 29th September 2019 (500 pm) The facility for voting through ballot paper wasmade available at the AGM for the members proxies

The detail voting results of 33d AGM along with the Scrutinizer report are enclosed herewith

This H for your information and record

Thanking you

For GOODLUCK INDIA LIMITEDF - Goo uck India LimitedI bullbull laquoIy Good utk Steel Tubbullbull limitedl

Encls as above

IRegd Office 509 Arunachal Building Barakhamba Road Connaught Place New Delhi-H0001 (INDIA)ON L74899DL1986PLC05091Q IWebsite wwwgoodluckindiacom I Email goodluckgoodluckindiacomWorks A-42 amp 45 Industrial Area Sikandrabad - 203205 Distt Bulandshahr (UP)

Agenda wise disclosure

Name of tile Compaoy GoodIuck India Limited

Dte or the AGM --- 300912019Total Dumber of shareholders on record date 11453

No of Shareholders present in the meeting either in person or through prosy Promoters andPromoter Group Public 40

43No of Shareholders preseat in the meetiag tbrough Video Conferencing Promoters andPromoter Group Public NA

-ResolutloD-1

To receive consider aod adopt the staodoiooe and consolidated Finaocial Statements

0rdinaJy Resolutiooof the Company for the fioancial year ended on 3 ist March 2019 and the Reports 0

the Board of Directors aod Auditors thereon

Whether promoterpromoter group are interested in the agendaresolution NoCtegory fMod o No o ~o or votoo 0 of votes polled on No of votes in Cavour lNo of votes of votes in 0 of votes against

VOliDg bullbullbullbullbullbull hld polled outstanding shares against fvour OD voleJ on votes polledpolled

-I -2 (3)=( (2)1(I)JI00 -4 -5 (6)=( (4)1(2)J100 (7)=( (5)1(2)JI00

Promoter and E-VotiDg 14183737 9915 14183737 0 10000 000Promtocr Poll 121371 000 121371 0 10000 00014305108Group

PostalBllot

0 000 0 0 000 000

Total 14305108 14305108 10000 14305108 0 10000 000

Public - E-VotiDg 0 000 0 0 000 000Institutions Poll 0 000 0 0 000 0001930

Postal0 000 0 0 000 000

BaUot

reGlaI 1930 0 000 0 0 000 000

Public-Non E-Voting 10495 000 10495 0 10000 000Institutions Poll 647 001 645 2 9969 0318699212

Postal 0 000 0 0 000 000~

1i ~D~-1IBllot V cmiddotTotal

8699212 11142 013 11140 2 9998 002 ETotal 23006250 14316250 6223 14316248 2 10000 000 o~o ~

~

Resolution-2Re-appointment of Mr Ramcsh Chandra Garg (DIN 00298129) Directorwho

Ordinary Resolutionretires by rotation

Whether promoterpromoter group are interested in the agendaresolution yesCategory Mode 0 No 0 No of vom of votes polled on No of votes in favour No of votes 00 of votes in -0 of votes against

Voting sbares beld polled outstanding shares aglinst favour on vo~ on votes polledpolled

-1 -2 (3)=[ (2)1(1raquo)100 -4 -S (6)=[ (4)1(2raquo)100 7)=( (S)I(2raquoI00

Promoter and E-VOtiDg 11422302 7985 11422302 0 10000 000 Promtoer Poll

14305108 121371 000 121371 0 10000 000Group

PostalBallot 0 000 0 0 000 000

Total 1430S108 11S43673 8070 11S43673 0 10000 000

Public - E-Voting 0 000 0 0 000 000Institutions Poll 0 000 0 0 000 0001930

Postal0 000 0 0 000 000Ballot

Total 1930 0 000 0 0 000 000Public-Non E-VOtiDg 10495 000 10495 0 10000 000Institutions Poll 647 001 645 2 9969 0318699212

Postal 0 000 0 0 000 000hlonnTotal

8699212 11142 013 11140 2 9998 002

Total 23006250 l1SS481S 5022 l1SS4813 2 10000 01JlIiLI

~

W~

Resolution-3 Appointment of Mis Vipin Kumar amp Co as Statutory Auditors and fixing their

Ordinary Resolutionremuneration

Whether promoterpromoter group are interested in the agendaresolution NoCategory Mod o No 0 No of votes of votes polled on No of votes in favour No of vot bullbull of votes in of votes agains

Voting sbares beld polled outstanding shares against favour on votes ion votes polledpolled

-I -2 (3)=[(2)1(1raquo)100 -4 -5 (6)=[ (4)1(2raquo)100 (7)=[ (5)1(2raquo)100

Promoter and E-Voting 14183737 9915 14183737 0 10000 000 Promtoor Poll 121371 000 121371 0 10000 000Group 14305108

PostalIBaliot

0 000 0 0 000 000

Total 14305108 14305108 10000 14305108 0 10000 000

Public E-Voting 0 000 0 0 000 000Institutions Poll 0 000 0 0 000 0001930

Postal0 000 0 0 000 000

BallotTotal 1930 0 000 0 0 000 000


Postal 0 000 0 0 000 000RllntTotal

8699212 11142 013 11140 2 9998 002

Total 23006250 14316250 6223 14316248 2 10000~ND~flmiddot I fa ~ ~6lt--

--=0

middot

Rosolution-4 Approval of remuneration of Mr Surender Rai Kapur A Cost Accountant in

Ordinary ResolutionPractice

Whether promoterpromoter group are interested in the agendaresolution NoCategory Mode o No 0 No of votes of votbullbull polled on No of votes in favour No of vobullbullbull of votes in of votes agaiDS

Voting sbares held polled outstanding shares against favour on votbullbull on votes polledpolled

-I -1 (3F( (1)1(1)]100 ~ -5 (6)=( (4)1(1)]100 (7)=( (5)1(1)]100Promoter and E-Voting 14183737 9915 14183737 0 10000 O~OOPromloer Poll 121371 000 121371 0 10000 00014305108Group

PostalIBaliot 0 000 0 0 000 000

Total 14305108 14305108 10000 14305108 0 10000 000



Total 1930 0 000 0 0 000 000Public-Non E-Voting 10495 000 10495 0 10000 000Institutions Poll 647 001 645 2 9969 0318699212

Postal 0 000 0 0 000 000IBallotTotal 8699111 11141 013 11140 1 9998 001

Total 13006l1O 14316150 6113 14316148 1 10000 -r 1-~1t~

NKRASTOGI amp ASSOCIATESCOMPANY SECRETARIESOJ SHANKAR VIHAR

2ND FLOOR VIKAS MARGOELHI-ll0092

PHONE 011-45201005naveennkrassociatecom

SCRUTINIZERS REPORTON E-VOTING

The ChairmanGoodluck India Limited509 Arunachal BuildingBarakhambha RoadConnaught PlaceNew Delhi 110001

33RD Annual General Meeting of the Members of Goodluck India Limitedheld on Monday the 30th September 2019 at 930 A M at lP HOTEL ANDRESORT6 B PATPARGANJI P EXTN NH 24 Delhi 110092

Subjectmiddot Passing of resolutions through electronic voting pursuant tosection 108 of the Companies Act 2013 read with Rule 20 of theCompanies (Management and Administration) Rules 2014

DearSir

1 Pursuant to the resolution passed by the Board of Directors of Goodluck

India Limited (hereinafter referred to as the Company) on 29th August

2019 I have been eppointed as a Scrutinizer for the e-voting process as

mentioned under Rule 20(3)(ix) of the Companies (Management and

Administration) Rules 2014

Scanned by CamScanner

2 The Company engaged National Securities Depository Limited (N5DL) as the

Service Provider for extending the facility of electroniC voting to the

shareholders of the Company The Service Provider provided a system fortems ofrecording the votes of the Shareholders electronically on all the I

business (both ordinary and special business) sought to be transacted in the

33RD Annual General Meeting (AGM) of the Company which is scheduled to

be held on Monday the 30th September 2019 National Security DepoSitory

Limited (NSDL) had set up e-voting facility on their website

httosllwwweyotingnsdlcom The Company had uploaded all the items of

the business to be transacted on the website of the Company and also its

Service Provider to facilitate their shareholders to cast their vote through e-

voting

As on the cutoff date there were 11453 Shareholders of the Company The

Notice of Annual General Meeting was sent to 11444 persons being the

shareholders of the Companyon the date of of dispatch of Notice The Notice

of Annual General Meeting and Circular for e-voting was sent through email to

8882 Shareholders whose emall id was made available by the two

depositories and for those holding in physical form to the extent it was

available with the RTA and in the physical form to remaining 2562

shareholders through courier or registered post

3 The Notice sent both through email and physical form contained the detailed

procedure to be followed by the shareholders who were desirous of casting

their votes electronically as provided in the Rule 20 of the Companies

(Management and Administration) Rules2014

Sltu~r1 ~fIOltmiddotGOODlUCKINDIA LIMITED ~ E VOTING 33n1 AGM 30092019

~r -Page2of8


Th t ff 0 0 th Shareholders4 e cu a dat (Record date) for the purposesof identifying e

h Oilbe proval of theW 0 WI entitled to vote on the resolutions placed for the ap

from 271h

shareholders was 23092019 The e-voting facility was kept open

September 2019 at 900 AM to 29th September 2019 at 500 PM

5 Pursuant to Rule 20(3)(v) of Companies (Management and Administration)

Rules 2014 the Company also released an advertisement which was

published five days in advance from the date of beginning of voting period in

English Newspaper and in Hindi Newspaper both The notice published in the

newspaper carried the required information as specified in the Rule 20(~)(v)

(a) to (g)

6 At the end of the voting period on 291h September 2019 at 500 PM the

voting Portal of the service provider was blocked forthwith On 291h

September 2019 The votes cast through e-voting facility was duly unblocked

by me as a Scrutinizer in the presence of Ms saumya and MR Jltesh who

acted as the witnesses as prescribed in sub rule 3 (xi) of said Rule 20 of

Companies (Management and Administration) Rules 2014

7 Particulars of all Votes cast by electronic mode have been entered in the

register separately maintained for the purpose in electronic mode

As a Scrutinizer the report of the e-voting carried by the shareholders was

duly complied the detail of which are as follows

Scrutinizers ReportGOOOlUCKINDIA LIMITED E VOTING 3301lAGM 30092019


RESOLUTION NO 1- ORDthe standalone and c INARY RESOLUTION To receive consider and adopt

financial year ended ononS~ldated Financial Statements of the Company for theand Auditors thereon 31 March 2019 and the Reports of the Board of Directors

ParticularsNoof Noof ageof ageof

Members Equily theTotal paid-upwhocast Sharesof Votes sharetheirvotes the received capitalof

electronically Nominal theValueof CompanyRs2J-each

Tolal Votesreceivedby electronicmode(Votes)

52 14194232 100 6169

TotalNumberof InvalidVotes 0 0 0 000

Total Number of Votes against the 0 0 0 000resolutionTotal Number of Votes in favour of 52 14194232 100 6169Resolution

Scrutlnllers RlponGOODLUCI INDIA UMlTED - E VOTING 3]nI ACM 30092019 Page4of8

Scanned by CarnScanner

RESOLUTION NO2 - ORDINARY RESOLUTION FOR RE-APPOINTMENTOF MR RAMESH CHANDRA GARG (DIN 00298129) WHO RETIRES BYROTATION I

Particulars No of No of age of age ofMembers Equity the Total paidmiddot upwho cast Shares of Votes sharetheir votes the received capital of

electronically Nominal theValue of CompanyRs21middoteach(Votes)

Total Votes received by electronic mode 52 14194232 100 6169

Total Number of Invalid Votes 05 2761435 1945 1200


2761435 equity shares voted by the related parties are not considered for thepurpose of passing of ordinary resolutionsat Item No 2 of the Notice

SclUlinl111raRfp(lrt GOODLUCK INDIA UMITED ~ E VOTING 3311 AGM 30092019 PSoI8


RESOLUTION NO 3 - ORDINARY RESOLUTION FOR APPOINTMENT OFMIS VIPIN KUMAR amp CO AS AUDITORS AND FIXING THEIRREMUNERATION

Particulars No of No of age of age of

Members Equily the Total paid - up

who cast Shares of Votes share

their votes the received capital of

electronically Nominal theValue of CompanyRs21-each(Votes)


Total Numberof tnvalid Votes 0 0 0 0

Total Number of Votes against the 0 0 0 0

resolutionTotal Number of Votes in favour of 52 14194232 100 6169Resolution

5crutfnIRtsRepmcoooLUCK INDIA LlMMO - EVarJNG 33 AGM30092019 Page60fS

1


RESOLUTION NO 4 - ORDINARV RESOLUTJON FOR APpflCWAI OfREMUNERATION OF MR SURENDER RAI KAPUR A cesr ACCOUNTANTIN PRACTIce

Total Number of Votes inResolution

~~pbull-~ -~- ~No 01 Nf) of

Momocr8 E(UllyVllil) caul SliarOli oftheir voice Ihe

nf~clronlcafly NomOiltValu) ()f

R2Jc~h(VotO(j)

11 r~id(j~~--middot-~2middotP~419m2J

- ---~

0 0

-~FJin81 the 0 0

favour of 52 14194232

-

f iJIII~JIMI

1JI1 fAfJJ IIV~Mtfj

1Jpifj fAtill

()(IIrW1

_~M_~_~~__ ~_

larUwlml

Total Number of Votes -imiddotresolution

Tota Number of Invalid Vol

Pap7


Thanking you

Yours Sincerely ~

~

1middotmiddotmiddotmiddotmiddotmiddotmiddot~isBit(

NAVE U R OGISCRUTINIZERCP No 3785

NKRASTOGIASSOCIATESCOMPANYSECRETARIES

I hereby confirm that I am maintaining the registers received from the serviceprovider both electronically and manually in respect of the votes cast through e-voting by the shareholders of the Company Ishall be arranging to hand over theserecords to the Chairman of the Company or such other person to be authorized byhim in due course as prescribed in the said rules

Place DelhiDated 30092019

Witness

CD --SAOMVtl M AV~ rll

~

reg dlTfSH VAR)1Nn

~

SolIlIDIUr$lWpDrt 6OODLUCK INDIA LlMJJpoundD - EVOTING 33r1 ACM 30092019 Page 8 018

Scanned by CamS canner

t

FORM No MGT-13Report of Scrutinizer(s)

[Purslllllt to Section 109 of the Companies Act 2013 and Rule 21(2)of The Companies (Management and Administration) Rules 2017]

To

The ChairmanGoodluckIndia Limited509 Arunachal EIlIlldingBarakhambha RoadConnaught PlaceNew Delhi 110001

33rd Annual General Meeting of the Equity Shareholders of GoodluckIndia Limited held on Monday 30th September 2019 at 930 A M atlP HOTELANDRESORT6 BPATPARGANJI PEXTNNH24 Delhi 110092

Dear Sir

I CS Naveen Kumar Rastogi Practising Company Secretary holdingMembership Number FCS3685 and Certificate of Practice Number 3785 wasappointed as Scrutinizer for the purpose of the poll taken on the belowmentioned resolution(s) at the 33d Annual General Meeting of the EquityShareholders of (ioodluck India Limited held on 30th September 2019 at930 A M at JP HOTELANDRESORT6 B PATPARGANJI P EXTNNH 24 Delhi110092 submit our report as under

1 After the time fixed for closing of the poll by the Chairman One ballotbox kept for polling was locked in our presence with due identificationmarks placed by us

2 The locked ballot box was subsequently opened in our presence and pollpapers were diligently scrutinized The poll papers were reconciled withthe records maintained by the CompanyRegistrar and Transfer Agents ofthe Company and the authorizationsproxies lodged with the Company

3 The poll papers which were incomplete andor which were otherwisefound defective have been treated as invalid and k~~~parately

~---~

Scrutinizers RepltgtrtGoodluek India Unlited - MGT 13 33f11 AGM 30092019 Page 1 of 4


4 The result of the Poll is as under

To receive consider daadd~o~Ptt-tthiiieSiiaiiiJaTcme-andCOnSOiiCiatedlFinancial Statements of the Company for the financial year endedon 31st March 2019 and the Reports of the Board of Directors andAuditors thereon

VOTING RESULTS

and voting by them

000

RE-APPOINTMENTOF MR00298129) WHORETIRESBYROTATION

TYPE OF RESOLUTION

VOTING RESULTS

ofValid Votes Cast

No of Members presentand voting by them

122016 100

o


-AGENDA ITEM NO_---- _--_ ------

3-- SUBJECT APPOINTMENT OF MSVIPIN KUMAR amp CO r AS AUDITORSAND FIXING THEIR REMUNERATION

----rYPE OF RESOLUTION ORDINARY RESOLUTION

-VOTING RESULTS

No of Members present Number of votes Cest of total number of

and voting by them Valid Votes Castfin person or bv proxv)

Votes in Favour of the 41 122016 100ResolutionVotes against the Resolution -- 2 0002

Invalid Votes__~ __ ______n

00

AGENDA ITEMNO-

4SUBJECT APPROVAL OF REMUNERATION OF MR SURENDER RAI KAPUR

A COST ACCOUNTANT IN PRACTICE

TYPEOF RESOLUTION ORDINARY RESOLUTION_------ -

VOTINGRESULTS-Number olvotes Cast I of total number ofNo of Members present

and voting by them Valid Votes Castlin person or by proxv)

Votes in Favour of the 41 122016 100ResolutionVoles against the Resolution 2 2 000

f-----Invalid Voles 0 0

5 A Compact Disc (CD) containing the list of equity shareholders who votedFOR A~AINST and those whose votes were declared invalid foreach resolution are enclosed

StrutiJIiuriRfpon middotGoodhdtlnlnl Umlled - MOT13 33011AGM30092019

bullbull~v P30f4


bull rj1

I file poll papers and all other relevant records were sealed and handed6middotover to the Company S~cretary Director of the Company authorised by tile Boardfor safe keeping

fllaokio9 you

YOursSinc~TIIY I

(GSN~~~~SCRUTINIZERCp No 3785N K RASTOGI amp ASSOCIATESCOMPANY SECRETARIES

Place DelhiDated 30TH September 2019

-SAUM~ fllAuM~

Witness ~if JlJpoundgt~ itR~~NfV

r- f~~~~

Fcr~OdlUCk India LimitedIfm~TUblinitedl

Dir torSigned by Shri M CGARGChairman of the Meeting

SCMlltampt(sRtportGoodIlldtlndllU bullbullbullbullbull ~MGTll 33-1AGMJO092019 Page 4 of 4


NKRASTOGI amp ASSOCIATESCOMPANY SECRETARIES

109 CHaUDHARY COMPLEX

$V S BLOCK SHAIIARPUR

DELHI -110092

PHONE 011-22022598

COMBINED SCRUTINIZER REPORT FOR E-VOTING bullbullPOLL

The Chairman

Goodluck India Limited509 Arunachal BuildingBarakhambha RoadConnaughtPlaceNew Dehi 110001

33rd Annual General Meeting of the Membersof Goodluck India Limited heldon Mondaythe 30 September 2019at 930 A M at lP HOTELAND RESORT 6 BPATPARGANl I P EXTN NH 24Delhi 110092

Sub Passing of Resolution(s) through electronic AND poll conducted at the33rd AGM of Goodluck India Limited (The Company) held on September 302019

The Board of the Company at its meeting held on 29th August 2019 had appointed me

as Scrutinizer for the e-voting held between September 27th 2019 at 0900 A M to

September 29th 2019 at 500 P M and the Chairman of the 33d Annual General

Meeting (AGM) has appOinted me as the scrutinizer for the poll held at the 33d Annual

General Meeting of the Company on the September 30th 2019


NKRASTOGIamp ASSOCIATES~~PANY SECRETARIES

1(]9CIOIltiIoRr COIIIlEX

t V S IIIOCK SWoI(IIRPUIlDBHI-UOllll2

PHlNE01vcQbull $

The Company had appointed National Security Deposrtofy Iimited (NSOl) as the

service provider for extending the fadlity of electronic voting to the sharehOlders d the

Company from Friday September 2]1i1r 2019 at 0900 A M to September -gn 2019

at 500 P M The e-voting results were unblocked by me on September 30 2019 in the

presence of two witnesses For further details kindly refer my ScrUtinizers report dated

September 30 2019 attached herewith

At the 33d Annual General Meeting of the Company held on September 30 t 2019 the

Chairman of the Company had suo motto called for a poll to facilitate the members

present in the meeting who could not participate in the e-voting to record their votes

through the poll process The Chairman of the Annual General Meeting had appointed

me as the Scrutinizer for the same For further details kindly refer to my Scrutinizers

report in form MGT 13 dated September 30 2019

1

~~


NKRASTOGI amp ASSOCIATESQQMPANY SECRETARIES-------- 109 CHOUOHARY COMPLEX

9 V 5 BLOCK SHAKARPUR

DELHI-110092

PHONE 011-22022598nvaennkrslOCialtmiddotcom

The result of the E- voting together with that of the poll is as under

AIInda Particulars Votes in favour of Valeo 19ainst the InvalidItem Nbullbull of rNotice Busine55 the resolutin bullbullbullbull Iutibullbull vtes

Nos age Nos age Nos

Item No 1 E-Vting 14194232 9914 0 0 0of theNotice (As Poll 122016 086 2 0 0anOrdinuyResolution)

bull TOTAl 14316248 100 2 0Emiddot vting 11432797 9894 0 0 2761435

Item No 2rthe Poll 122016 106 2 0 0Notice (AsanOrdInary TOTAL 11554813 100 2 0Resolution)

E-Voting 14194232 9914 0 0 0Item No3

086 2 0of the Poll 122016_(AsnOrdinary TOTAL 14316248 100 2 0Resolution)

E-Voting 14194232 9914 0 0 0Item No4

in016of the Poll 086 2 0 0_(AsanClnIInary TOTAL 14316248 100 2 0_utlon)

Scanned by CarnS canner

bullN K RASTOGI amp ASSOCIATESCOMPANY SECRETARIES

109 CHOUDHARY COMPLEX

9 V S BLOCK SHAKARPUR

DELHI-ll0092

PHONE 011-22022598naveennkrul9Ciatecom

At Item No 2 of the Notice 100 of valid votes have been casted In favour of the resolution2161435 equity shares voted by the related parties have not been considered for the purpose

of passing of ordinary resolution

All the Resolutions stand passed under e-voting and poll with the requisite majority

I hereby confirm that I am maintaining the registers received fromthe Service Providerboth electronically and manually in respect of the votes cast through e- voting and pollby the shareholders of the Company Ishall be arranging to hand over these records toyou or such other person as authorized by you

Thanking you

C P No 3785NKRASTOGI amp ASSOCIATESCOMPANY SECRETARIESPlace DelhiDated 30092019For Goodluck India LimitedIfOJ~eeI Tubes limited

DirectorSigned by Shri M C GARGChairman of the Meeting


Agenda wise disclosure

Name of tile Compaoy GoodIuck India Limited

Dte or the AGM --- 300912019Total Dumber of shareholders on record date 11453

No of Shareholders present in the meeting either in person or through prosy Promoters andPromoter Group Public 40

43No of Shareholders preseat in the meetiag tbrough Video Conferencing Promoters andPromoter Group Public NA

-ResolutloD-1

To receive consider aod adopt the staodoiooe and consolidated Finaocial Statements

0rdinaJy Resolutiooof the Company for the fioancial year ended on 3 ist March 2019 and the Reports 0

the Board of Directors aod Auditors thereon

Whether promoterpromoter group are interested in the agendaresolution NoCtegory fMod o No o ~o or votoo 0 of votes polled on No of votes in Cavour lNo of votes of votes in 0 of votes against

VOliDg bullbullbullbullbullbull hld polled outstanding shares against fvour OD voleJ on votes polledpolled

-I -2 (3)=( (2)1(I)JI00 -4 -5 (6)=( (4)1(2)J100 (7)=( (5)1(2)JI00

Promoter and E-VotiDg 14183737 9915 14183737 0 10000 000Promtocr Poll 121371 000 121371 0 10000 00014305108Group

PostalBllot

0 000 0 0 000 000

Total 14305108 14305108 10000 14305108 0 10000 000

Public - E-VotiDg 0 000 0 0 000 000Institutions Poll 0 000 0 0 000 0001930

Postal0 000 0 0 000 000

BaUot

reGlaI 1930 0 000 0 0 000 000


Postal 0 000 0 0 000 000~

1i ~D~-1IBllot V cmiddotTotal

8699212 11142 013 11140 2 9998 002 ETotal 23006250 14316250 6223 14316248 2 10000 000 o~o ~

~







14305108 121371 000 121371 0 10000 000Group


Total 1430S108 11S43673 8070 11S43673 0 10000 000





8699212 11142 013 11140 2 9998 002


~

W~







PostalIBaliot

0 000 0 0 000 000

Total 14305108 14305108 10000 14305108 0 10000 000


Postal0 000 0 0 000 000

BallotTotal 1930 0 000 0 0 000 000



8699212 11142 013 11140 2 9998 002


--=0

middot







Total 14305108 14305108 10000 14305108 0 10000 000





Total 13006l1O 14316150 6113 14316148 1 10000 -r 1-~1t~








DearSir

















voting














~r -Page2of8




from 271h








(a) to (g)



















52 14194232 100 6169

























1







R2Jc~h(VotO(j)


- ---~

0 0

-~FJin81 the 0 0

favour of 52 14194232

-

f iJIII~JIMI

1JI1 fAfJJ IIV~Mtfj

1Jpifj fAtill

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Thanking you

Yours Sincerely ~

~






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~

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~---~





VOTING RESULTS

and voting by them

000


TYPE OF RESOLUTION

VOTING RESULTS

ofValid Votes Cast


122016 100

o


-AGENDA ITEM NO_---- _--_ ------



-VOTING RESULTS





00

AGENDA ITEMNO-










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DELHI -110092

PHONE 011-22022598


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PHlNE01vcQbull $













1

~~




DELHI-110092




Nos age Nos age Nos




E-Voting 14194232 9914 0 0 0Item No3


E-Voting 14194232 9914 0 0 0Item No4






DELHI-ll0092






Thanking you










14305108 121371 000 121371 0 10000 000Group


Total 1430S108 11S43673 8070 11S43673 0 10000 000





8699212 11142 013 11140 2 9998 002


~

W~







PostalIBaliot

0 000 0 0 000 000

Total 14305108 14305108 10000 14305108 0 10000 000


Postal0 000 0 0 000 000

BallotTotal 1930 0 000 0 0 000 000



8699212 11142 013 11140 2 9998 002


--=0

middot







Total 14305108 14305108 10000 14305108 0 10000 000





Total 13006l1O 14316150 6113 14316148 1 10000 -r 1-~1t~








DearSir

















voting














~r -Page2of8




from 271h








(a) to (g)



















52 14194232 100 6169

























1







R2Jc~h(VotO(j)


- ---~

0 0

-~FJin81 the 0 0

favour of 52 14194232

-

f iJIII~JIMI

1JI1 fAfJJ IIV~Mtfj

1Jpifj fAtill

()(IIrW1

_~M_~_~~__ ~_

larUwlml



Pap7


Thanking you

Yours Sincerely ~

~






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~

reg dlTfSH VAR)1Nn

~



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Dear Sir





~---~





VOTING RESULTS

and voting by them

000


TYPE OF RESOLUTION

VOTING RESULTS

ofValid Votes Cast


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122016 100

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122016 100

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Documents

(r) GOODLUCK