Reliance Power Limited
CIN: L40101MH1995PLC084687
September 05, 2023
Registered Office:
Reliance Centre, Ground Floor,
19, Walchand Hirachand Marg,
Ballard Estate, Mumbai - 400 001
Tel: +91 22 4303 1000
Fax: +91 22 4303 3166
www.reliancepower.co.in
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers | Exchange Plaza, 5th Floor |
Dalal Street, Fort | Plot No. C/1, G Block |
Mumbai 400 001 | Bandra Kurla Complex |
BSE Scrip Code: 532939 | Bandra (East), Mumbai 400 051 |
NSE Scrip Symbol: RPOWER | |
Dear Sirs, |
Sub.: Declaration of results of Voting / E-voting of Postal Ballot and disclosure pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is to inform you that, pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules 2014, the members of the Company have duly approved the Special Resolution as specified in the Postal Ballot notice dated August 05, 2023 through e-voting and voting through Postal Ballot for Issue of Equity Shares on Preferential Basis.
Shri Anil Lohia, Partner, M/s. Dayal & Lohia, Chartered Accountants, appointed as the Scrutinizer by the Board of Directors of the Company has submitted report dated September 05, 2023 on e-voting and voting through Postal Ballot.
The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record.
Yours faithfully,
For Reliance Power Limited
RAMAND Digitally signed by RAMANDEEP KAUR DN: c=IN, o=PERSONAL, title=4695, pseudonym=91433b5e9297409eaabbe08c082fa954, 2.5.4.20=36b05c451a110232583ad47428fde0501ea0ed
be7584e14b818226e84f1a34e1, postalCode=141001,
EEP KAUR st=Punjab, serialNumber=7f52efa0eb85973d728d35c6a8c6d838a
a225c14d0b87e69c37c4eab27d920d3, cn=RAMANDEEP KAUR
Date: 2023.09.05 21:09:17 +05'30'
Ramandeep Kaur
Company Secretary cum Compliance Officer
Encl.: As above
RELIANCE POWER LIMITED
Details of Postal Voting Results
Date of the Postal Ballot | : | 05/09/2023 |
Total number of shareholders as of Cut-off Date | : | July 28, 2023, the cut-off date for reckoning the voting rights of the |
shareholders | ||
Total no. of shareholders - 31,41,653 | ||
No. of shareholders present in the meeting either in person or through proxy | : | |
Promoters and Promoter Group | : | Not Applicable |
Public | : | Not Applicable |
No. of Shareholders attended the meeting through Video Conferencing | : | |
Promoters and Promoter Group | : | Not Applicable |
Public | : | Not Applicable |
Details of Agenda Attached |
Details of Agenda:
Resolution 1
Resolution required: | |||||||||||||
(Ordinary/ Special) | SPECIAL - Issue of Equity Shares on Preferential Basis | ||||||||||||
Whether promoter/ promoter | |||||||||||||
group are | interested in the | No | |||||||||||
agenda/resolution? | |||||||||||||
Category | Mode of Voting | No. of shares | No. of votes | % of Votes Polled | No. of Votes - | No. of Votes | % of | Votes in | % of Votes against | ||||
held (1) | polled (2) | on | outstanding | in favour (4) | - against (5) | favour | on votes | on votes polled | |||||
shares | polled | (7)=[(5)/(2)]*100 | |||||||||||
(3)=[(2)/(1)]* 100 | (6)=[(4)/(2)]*100 | ||||||||||||
Promoter | and Promoter | E-Voting | 933475345 | 932178381 | 99.8611 | 932178381 | 0 | 100.0000 | 0.0000 | ||||
Group | |||||||||||||
Poll | 933475345 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | ||||||
Postal | Ballot | (if | 933475345 | 1295964 | 0.1388 | 1295964 | 0 | 100.0000 | 0.0000 | ||||
applicable) | |||||||||||||
Public- Institutions | E-Voting | 411287406 | 350892688 | 85.3157 | 248133758 | 102758930 | 70.7149 | 29.2850 | |||||
Poll | 411287406 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | ||||||
Postal | Ballot | (if | 411287406 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | ||||
applicable) | |||||||||||||
Public- Non Institutions | E-Voting | 2390443215 | 49447586 | 2.0686 | 44736522 | 4711064 | 90.4726 | 9.5273 | |||||
Poll | 2390443215 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | ||||||
Postal | Ballot | (if | 2390443215 | 3 | 0.0000 | 03 | 0 | 100.0000 | 0.0000 | ||||
applicable) | |||||||||||||
Total | 3735205966 | 1333814622 | 35.7093 | 1226344628 | 107469994 | 91.9427 | 8.0573 |
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Disclaimer
Reliance Power Limited published this content on 05 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 September 2023 18:49:02 UTC.