w tuhve · w tuhve GK Shelly CIN: L99999MH1962PLC012549 27th September 2019 The Bombay Stock Exchange Limited, P J Towers, Dalal Street, Mumbai — 400001. Dear Sir, SUB: REPORTING

wtuhve

GK Shelly

CIN : L99999MH1962PLC012549

27th September 2019

The Bombay Stock Exchange Limited,

P J Towers,

Dalal Street,

Mumbai — 400001.

Dear Sir,

SUB: REPORTING UNDER REGULATION 44 (3) OF THE SECURITIES AND

EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE

REQUIREMENTS) REGULATIONS, 2015.

As required under Regulation 44 (3) of the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose

herewith the details of the voting results of the 57‘h Annual General Meeting of the

Company held on 27‘h September 2019.

We also enclose herewith the copy of the Scrutiniser's report on the remote e-voting

conducted from 24‘h September 2019 to 26‘" September 2019 and the voting at the

venue of the Annual General Meeting.

Kindly acknowledge receipt.

Thanking you.

Truly yours,

For Tulive Develo ms Limited

- /"0EVR\raxo .,

1%“)‘m/{I

1;

Director

DIN: 01608328

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CIN of TULIVE DEVELOPERS LIMITED: L99999MH1962PLC012549

VOTING RESULTS OF RESOLUTIONS PASSED BY WAY OF REMOTE E-VOTING AND VOTING AT

THE VENUE IN THE 57‘h ANNUAL GENERAL MEETING OF TULIVE DEVELOPERS LIMITED HELD IN

REGISTERED OFFICE OF THE COMPANY ON 27TH SEPTEMBER 2019 FRIDAY, AS PER

REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)

REGULATIONS, 2015.

DATE OF AGM :- 27‘" September 2019

TOTAL NUMBER OF SHAREHOLDERS AS ON

RECORD DATE

274

NO. OF SHAREHOLDERS PRESENT IN THE

MEETING EITHER IN PERSON OR—

THROUGH-PRO)“:

Promoters and Promoter Group: 1 (One)Public: 4 (Four)

NO. OF SHAREHOLDERS ATTENDED THE

MEETING THROUGH VIDEO CONFERENCING

Promoters and Promoter Group: 0 (Nil)Public: 0 (Nil)

w

ITEMS PASSED IN THE ANNUAL GENERAL MEETING:

1. ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 -03-2019.

a) Resolution required: - Ordinary Resolution.

b) Whether pomoter/promoter group are interested in the agenda/resolution? - Not interested

Resolution requied: (Ordinary/Special) Ordinary

CATEGORT MODE NO. OF NO. OF % OF NO. OF N0.0F %OF %OF

OF SHARES VOTES VOTES VOTES- VOTES- VOTES IN VOTES

VOTING HELD POLLED POLLED IN AGAINS FAVOUR AGAINST

ON FAVOUR T ON VOTES ON VOTES

OUTSTAN POLLED POLLED

DING

SHARES

(1) (2) (3) = (4) (5) (6) = (7) =

[(2)1(1)]*10 [(4)l(2)]*10 [(5)/(211*1000 0

Promoter E-Voting 1491140 1491140 100 1491140 0 100 0

AndPoll . .

Promoter‘ ‘ _ '

Group Postal NA NA NA NA NA NA

Ballot (ifapplicabl

6)

Total 1491140 100 1491140 0 100 0

Public— E-Voting Ni] --

-—

--

Lnstrtutron Poll __

__

__

Postal NA NA NA NA NA NABallot (ifapplicabl

e)

Total —.

..

_

_

Public- E-Voting 663235 4 010006 4 0 100

N°".' . Poll 55 0.0083 55 0 100Institution

5 Postal NA NA NA NA NA NABallot (ifapplicabl

e)

Total 59 0.0089 59 0 100 0

Total 2154375 1491199 69.2172 1491199 0 100

2. TO APPOINTA DIRECTOR IN PLACE OF MR ATUL GUPTA (DIN: 01608328) WHO RETIRES BYROTATION: AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT.

a) Resolution required: -

Ordinary Resolution.

b) Whether pomoter/promoter group are interested in the agenda/resolution? — Not interested

Resolution requied: (Ordinary/Special) OrdinaryCATEGOR1 MODE NO. OF NO. OF % OF NO. OF NO. OF % OF % OF

OF SHARES VOTES VOTES VOTES - VOTES - VOTES IN VOTESVOTING HELD POLLED POLLED IN AGAINS FAVOUR AGAINST

ON FAVOUR T ON VOTES ON VOTESOUTSTAN POLLED POLLEDDING

SHARES

(1) (2) (3) = (4) (5) (6) =

(7) =

[(2)/(1)1*10 [(41/(2)]*10 [(5)/(2)]*1000 0

Promoter E-Voting 1491140 1491140 100 1491140 0 100 0A“Poll

Promoter'

'’

'-

'

Group Postal NA NA NA NA NA NABallot (ifapplicabl

6)

Total 1491140 100 1491140 0 100 0Public —

E-Voting Nil ..

..

.

_

InstitutionPoll

__

__

_

_

5 Postal NA NA NA NA NA NA

Ballot (if

applicableI

Total — - - — — —

Public- E-Voting 663235 4 0.0006 4 100 0

N°".' . Poll 55 0.0083 55 100 0lnstltutlon


Ballot (ifapplicabl

6)

Total 59 0.0089 59 100 0

Total 2154375 1491199 69.2172 1491199 100 O

3. TO RATIFY APPOINTMENT OF R RAMALINGAM & ASSOCIATES, CHARTERED ACCOUNTANTS,AS STATUTORY AUDITORS OF THE COMPANY.

a) Resolution required: - Ordinary Resolution.

0) Whether pomoter’lpromoter group are interested in the agenda/resolution? - Not interested

Resolution requied: (Ordinary/Special) Ordinary

CATEGOR\ MODE NO. OF NO. OF °/n OF NO. OF NO. OF % OF % OF

OF SHARES VOTES VOTES VOTES - VOTES - VOTES IN VOTES




DING

SHARES

(1) (2) (3) = (4) (5) (6) = (7) =

[(2)/(1)]*10 [(4)/(2)1*10 [(5)/(2)]*1000 0


AndPoll

Promoter‘ ‘ ' ' _ '


Ballot (ifapplicabl

6)

Total 1491140 100 1491140 0 100 0

Public — E-Voting Nil — - . . _-

lsnstrtution Poll _ _ _ _ __

Postal NA NA NA NA NA NA

Ballot (ifapplicabl

8)

Total -—

—-

--

Public- E-Voting 663235 4 0.0006 4 0 100

N°".‘ .Poll 55 0.0083 55 0 100

Institution


Ballot (if

applicabl

e)

Total 59 0.0089 59 0 100

Total 2154375 1491199 69.2172 1491199 0 100

4. T0 AUTHORIZE MR S VENKATARAMANI TO CONTINUE AS NON-EXECUTIVE DIRECTOR

a) Resolution required: — Special Resolution.

b) Whether pomoter/promoter group are interested in the agenda/resolution?- Not interested

Resolution requied: (Ordinary/Special) Special

CATEGOR\ MODE NO. OF NO. OF % OF NO. OF NO. OF % OF % OF



0N FAVOUR T 0N VOTES ON VOTES


DING

SHARES

(1) (2) (3) = (4) (5) (6) = (7) =

[(2)/(1)]*10 [(4)/(2)]*10 [(5)/(2)1'1000 0


AndPoll

Promoter

'‘ ' ' - '


Ballot (if

applicabl

6)

Total 1491140 100 1491140 0 100 0

Public — E-Voting Nil - - — - _ _

lsnstltutlon Poll __ _ _ _ _


Ballot (ifapplicabl

6)

Total - . _ . . _

Public- E-Voting 663235 4 010006 4 0 100 0

Non- Poll 55 00083 55 0 100 0

'“St'tut'm‘Postal NA NA NA NA NA NA

5Ballot (ifapplicable)

Total 59 0.0089 59 0 100

Total 2154375 1491199 69.2172 1491199 0 100 0

5. TO AUTHORIZE MR P J GEORGE TO CONTINUE AS NON-EXECUTIVE DIRECTOR

a) Resolution required: - Special Resolution.

b) Whether pomoter/promoter group are interested in the agenda/resolution? — Not interested


CATEGOR MODE NO. OF NO. OF % OF NO. OF NO. OF % 0F % 0F

OF SHARES VOTES VOTES VOTES - VOTES - VOTES |N VOTES


0N FAVOUR T 0N VOTES 0N VOTES

’ OUTSTAN POLLED POLLED

DING

SHARES

(1) (2) (3) = (4) (5) (6) = (7) =

[(2)1(1)]*10 [(4)/(2)]*10 [(5)/(2)]*1000 0


And

PromoterPoll '

'' '

‘ '

Group'


' Ballot (if

applicabl6)

Total 1491140 100 1491140 0 100 0

Public — E-Voting N11 - -— . . _

lsnstltutlon Poll __ _ _ _

_


Ballot (ifapplicabl9)

Total _ . . . _ _

Public- E-Voting 663235 4 0.0006 4 0 100 0

N°"'Poll 55 0.0083 55 0 100

Institution Postal NA NA NA NA NA NA

5 Ballot (ifapplicabl

6)

Total 59 0.0089 59 0 100 0

Total 2154375 1491199 69.2172 1491199 0 100 0

6. T0 RE-APPOINT MR. S VENKATARAMANI (DIN:00053043) AS AN INDEPENDENT DIRECTOR


b) Whether pomoter/promoter group are interested in the agenda/resolution?- Not interested


CATEGOR\ MODE NO. OF NO. OF % OF NO. OF NO. OF % OF % 0F



ON FAVOUR T 0N VOTES ON VOTES


DING

_,

SHARES

(1) (2) (3) = (4) (5) (6) = (7) =

[(2)/(1)]*10 [(4)/(2)]*10 [(5I/(2)]*1000 O


AndPoll —

Promoter'

' ' ' '


Ballot (if

applicable)

Total 1491140 100 1491140 0 100 0

Public — E-Voting Nil - - - - - —

lsnstitution Poll _ _ _ _ _ _


Ballot (ifapplicabl

e)

Total . . _ _ _ _

Public- E-Voting 663235 4 0.0006 4 0 100 0

Non-

InstitutionPoll 55 0.0083 55 O 100 0


Ballot (ifapplicabl

e)

Total 59 0.0089 59 0 100 0

Total | | 2154375| 1491199| 69.2172‘ 1491199| 0| 100 o

7. T0 RE-APPOINT MR. P. J. GEORGE (DIN:02614455) AS AN INDEPENDENT DIRECTOR:


b) Whether pomoter/promoter group are interested in the agenda/resolution? - Not interested


CATEGOR\ MODE NO. OF NO. OF % OF NO. OF NO. OF % OF % OF

OF SHARES VOTES VOTES VOTES- VOTES- VOTESIN VOTES




DING

SHARES

(1) (2) (3) = (4) (5) (6) = (7) =

[(21/(1)]*10 [(4)1(2)]*10 [(5)/l2)]*1000 0


A“Poll . . . . . .

Promoter


Ballot (ifapplicabl

6)

Total 1491140 100 1491140 0 100 0

Public— E-Voting Nil - - - - - —

Isnstltutlon Poll _ _ _ _ _ _


Ballot (ifapplicabl

6)

Total - - . . . _

Public- E-Voting 663235 4 0.0006 4 0 100 0

Non-

InstitutionPoll 55 0.0083 55 0 100 0


Ballot (ifapplicabl

6)

Total 59 0.0089 59 0 100

Total 2154375 1491199 69.2172 1491199 0 100 0

DATE: 27‘“ September 2019 FOR TULlVE DEVELOPERS LIMITED

PLACE: Mumbai

ATUL GUPTA

DIN:01608328

S.A.E. & Associates LLP

COMPANY SECRETARIES

#4, “Aishwarya”, 128/177, Kumaran Colony6m Street. Vadapalani, Chennai-600 026

T—9‘I-44-42048235, T—91-44-42048335

Date: 27th September 2019

To

Mr. Atul Gupta, Director and Chairman of the 57"1 AGM,

Tulive Developers Limited,

Loha Bhavan, P.D.Me|lo Road,

Mumbai — 400009.

SUB: CONSOLIDATED SCRUTINIZER’S REPORT ON THE ELECTRONIC VOTING IN RESPECT

OF MATTERS SET-OUT IN THE NOTICE OF 57‘h ANNUAL GENERAL MEETING.

Dear Sir,

1. We have been appointed as scrutinizer to scrutinize the remote e—voting and the voting at the venue

of the annual general meeting, in respect of the following matters set-out in the notice for the 57‘"

Annual General Meeting, dated 14‘h August 2019:

a) To receive, consider, approve and adopt the audited financial statements of the Company for the

financial year ended 31SK March 2019 together with the reports of the directors and auditors thereon.

(“Resolution No.1")

b) To appoint a director in place of Mr. Atul Gupta (DIN: 01608328) who retires by rotation and being

eligible offers himself for reappointment. (“Resolution No.2")

c) To ratify appointment of existing auditors R Ramalingam & Associates, chartered accountants, who

were appointed from the conclusion of 55‘h Annual General Meeting up to the conclusion of the 60th

Annual General Meeting and to authorise the Board of Directors to fix their remuneration.

(“Resolution No.3")

d) To authorize Mr S Venkataramani to continue as non-executive director. (“Resolution No.4")

e) To authorize Mr P J George to continue as non-executive director. (”Resolution No.5")

f) To re-appoint Mr. S Venkataramani (DIN200053043) as an Independent Director. (“Resolution

No.6”)

9) To re-appoint Mr. P. J. George (DIN202614455) as an Independent Director. (“Resolution No.7")

2. The Company had entered into an arrangement with Central Depository Services (India) Limited

(“CDSL”), for providing the electronic voting (“Remote e-voting”) facility.


COMPANY SECRETARIES

#4, “Aishwarya”, 12B/177, Kumaran Colony6”1 Street, Vadapalani, Chennai-600 026

T-91-44~42048235, T—91-44-42048335

2.1. The Company had also provided voting through poll at the venue of the 57'h Annual General

Meeting.

3. We submit our report as under in respect of both i.e., remote e-voting and voting by poll at

the venue

3.1 The Remote e-voting period commenced on 24'h September 2019 at 09.00 am IST and ended on

26‘h September 2019 at 5.00 pm IST.

3.2 We were provided by CDSL. the list of shareholders who have voted at the Remote e-voting

facility, so as to ensure that voting by the shareholders / proxies is exercised only by those who have

not voted using the Remote e—voting facility.

3.3 At the venue of annual general meeting, after the announcement of voting by poll, the

representatives of the Company distributed to the members present poll papers, and the members

present in person or by proxy, cast their votes.

3.4 Subsequently the poll paper were scrutinised.

a) There were four (4) poll papers in all;

b) The poll papers were verified with the attendance slips from each person, who had cast the vote;

c) All the votes were cast by the members present in person and not by proxy.

3.5 The particulars of all the votes cast by the members by remote e-voting are maintained in the

electronic mode in format made available by CDSL.

3.6 The particulars of all the votes cast by the members by way of poll paper at the venue of the

meeting. are maintained by me in the electronic mode.

4. The details of the votes cast through Poll, held at the Annual General Meeting, is as under:

Resolution No. Total Number of shareholders No. of Equity shares

who have cast their vote by

Poll

Resolution No. 1 4 55

Resolution No. 2 4 55

Resolution No. 3 4


COMPANY SECRETARIES

#4, “Aishwarya”, 128/177, Kumaran Colony6m Street, Vadapalani, Chennai—600 026

T-91-44-42048235, T-91—44-42048335

Resolution No. Total Number of shareholders

who have cast their vote byPoll

No. of Equity shares

Resolution No. 4 55

Resolution No. 5 55

Resolution No. 6 55

Resolution No. 7 Ah-kqb 55

5. The details of votes cast “FOR” and “AGAINST" through Poll held at the Annual General

Meeting is as under:

I

Resolution No. Total Total No. of FOR AGAINST

Valid Equrty No. of Percentage No. of PercentageVotes

Shares Equity Equityvoting on

shares sharesthe

Resolution

Resolution No. 1 55 55 55 100% NIL NA







6. The Remote e-voting results on CDSL's e-voting platform were unblocked, in the presence of

Lakshmi R and Sharadaa C and the results were downloaded.

7. Details of Remote e-voting that were cast between 24th September 2019 and 26‘h September2019 is as under:


COMPANY SECRETARIES

#4, “Aishwarya”, 12B/177, Kumaran Colony

6m Street, Vadapalani, Chennai-600 026

T-91-44-42048235, T—91—44-42048335

Resolution No. Total Number of shareholders No. of Equity shares

who have cast their vote by

Remote e-voting

Resolution No. 15 1491144







8. The details of valid votes cast “FOR” and “AGAINST” under the Remote e-voting held

between 24‘h September 2019 and 26'“ September 2019 is as under:

Resolution No. Total No. of FOR AGAINST

EourtyShares

No. of Percentage No. of Percentage

Vigthrespect to

Equity Equityw ich vote have

shares shares

been cast and

considered valid

Resolution No. 1 1491144 1491144 100% NIL NA

Resolution No.2 1491144 1491144 100% NIL NA



Resolution No.5 1491144 1491144 100% ML NA

Resolution No. 6 1491144 1491144 100% ML NA

Resolution No.7 1491144 1491144 100% ML NA


COMPANY SECRETARIES

#4, “Aishwarya”, 12B/177, Kumaran Colony6m Street, Vadapalani, Chennai-600 026

T-91-44-42048235, T—91-44-42048335

9. The consolidated report on the votes cast through Poll Paper (held at the Annual General

Meeting) and Remote e-voting (held between 24'“ September 2019 and 26‘h September 2019) is

as below:

Resolution No. FOR AGAINST

No. of Equity Percentage No. of Equity PercentageShares Shares

Resolution No. 1 1491199 100% NIL NA



Resolution No.4 1491199 100% NIL NA

Resolution No. 5"

1491199 100% ML NA



Place: Mumbai

Date: 27‘h September 2019

Time: 12:00 PM

For S.A.E. & Associates LLP

Company Secretaries 75‘x

v

._\r a?

31: 3‘ w

"3}\{5’D ’3flaw“?-

ADIT N BHUVA

PARTNER

ACS. No. 29660, C.P. NO. 10999

Countersigned:For Tulive Developers

Atul Gu a‘ f

Chairman of the Meeting'

Documents

w tuhve · w tuhve GK Shelly CIN: L99999MH1962PLC012549 27th September 2019 The Bombay Stock Exchange Limited, P J Towers, Dalal Street, Mumbai — 400001. Dear Sir, SUB: REPORTING