PAR DRUGS AND CHEMICALS LIMITED PAR/CS/NSE/2022-23/36 | Date: 11/09/2022 |
To,
The Manager
Listing department,
National Stock Exchange of India Limited
Exchange Plaza, C-1,Block-G,
Bandra Kurla Complex, Bandra (E),
Mumbai- 400 051
Maharashtra
Subject: Voting Result and Scrutinizer report
Ref.: Symbol- PAR, ISIN: INE04LG01015
Dear Sir/Madam,
This is to inform you that 23rd Annual General Meeting of Company held on Saturday, 10th Day of September, 2022 at 11:00 A.M. at TaraSuns, B/h Yash Complex, B/s Sonal Park, G.E.R.I. Road, Gotri, Vadodara -390021, Gujarat, India
As per the requirements of the Companies Act, 2013, Listing Regulations and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mr. Dip Patel of DG Patel & Associate, Practicing Company Secretaries as the Scrutiniser for remote e- voting and voting at the AGM. As per the Scrutiniser's Report, all Resolutions as set out in the Notice of 23rd AGM have been duly approved by the Shareholders with requisite majority. The Scrutiniser's Report is enclosed as an annexure.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting and voting through ballot paper during the 23rd AGM of the Company.
Kindly take on the record and acknowledge the receipt.
.
Yours Faithfully,
For PAR DRUGS AND CHEMICALS LIMITED
_________________
(Sanket B. Trivedi)
Company Secretary & Compliance Officer
Page 1 of 6
Voting Result of the Resolutions passed at 23rd Annual General Meeting
[As per Regulation 44(3) of Listing Regulations]
Name of the company | Par Drugs And Chemicals Limited |
Date of AGM | 10th September, 2022 |
Date of AGM Notice | 28th July, 2022 |
Venue
E-voting period
TaraSuns, B/h Yash Complex, B/s
Sonal Park, G.E.R.I. Road, Gotri,
Vadodara -390021, Gujarat, India.
From
Tuesday, 6th September, 2022 at 09:00 A.M. IST
to
Friday, 9th September, 2022 at 05:00 P.M. IST.
Total number of shareholders as on cut-off on Friday, 4711
September 02, 2022
No. of shareholders present in the meeting either in | 30 |
person or through proxy | |
Promoters & Promoter Group | 6 |
Public | 24 |
TOTAL | 30 |
No. of Shareholders attended the meeting through Video Conferencing / Other Audio
Visual Means
Promoters & Promoter Group | Not Applicable |
Public | Not Applicable |
TOTAL | Not Applicable |
Page 2 of 6
AGENDA WISE DISCLOSURE:
1 - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2022 together with the report of the Board of Directors and Auditor thereon.
NO
No. of | % of Votes | No. of | No. of | % of Votes in | % of Votes | No. of |
votes | Polled on | Votes - in | Votes - | favour on | against on | votes |
polled | outstanding | favour | Against | votes polled | votes polled | Invalid |
shares |
[2] | [3]={[2]/[1]} | [4] | [5] | [6]={[4]/[2]} | [7]={[5]/[2]} | [8] | |||
*100 | *100 | *100 | |||||||
9130636 | 100.00 | 9130636 | 0 | 100.00 | 0.00 | 0 | |||
9130886 | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | ||
0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | |||
9130636 | 100.00 | 9130636 | 0 | 100.00 | 0.00 | 0 | |||
0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | |||
0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | |||
0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | |||
0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | |||
73911 | 2.33 | 73911 | 0 | 100.00 | 0.00 | 0 | |||
3173750 | 72747 | 2.29 | 72747 | 0 | 100.00 | 0.00 | 0 | ||
0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | |||
146658 | 4.62 | 146658 | 0 | 100.00 | 0.00 | 0 | |||
12304636 | 9277294 | 75.40 | 9277294 | 0 | 100.00 | 0.00 | 0 | ||
September, 2022
Page 3 of 6
AGENDA: 2
Resolution Required : (Ordinary) | 2 - To appoint a Director in place of Mr. Falgun Vallabhbhai Savani, Chairman & Managing |
Director (DIN: 00198236), who retires by rotation and being eligible offer himself for re- | |
appointment. | |
Whether promoter/ promoter group are | YES |
interested in the agenda/resolution?
Category | Mode of | No. of | No. of | % of Votes | No. of | No. of | % of Votes | % of Votes | No. of |
Voting | shares | votes | Polled on | Votes - in | Votes - | in favour on | against on | votes | |
held | polled | outstanding | favour | Against | votes | votes | Invalid | ||
shares | polled | polled |
[1] | [2] | [3]={[2]/[1]} | [4] | [5] | [6]={[4]/[2]} | [7]={[5]/[2]} | [8] | ||
*100 | *100 | *100 | |||||||
Promoter | E-Voting | 9130636 | 100.00 | 9130636 | 0 | 100 | 0 | 0 | |
and | |||||||||
Poll | 0 | 0.00 | 0 | 0 | 0.00 | 0 | 0 | ||
Promoter | 9130886 | ||||||||
Group | Postal Ballot | 0 | 0.00 | 0 | 0 | 0.00 | 0 | 0 | |
Total | 9130636 | 100.00 | 9130636 | 0 | 100 | 0 | 0 | ||
Public | E-Voting | 0 | 0.00 | 0 | 0 | 0.00 | 0 | 0 | |
Institutions | |||||||||
Poll | 0 | 0.00 | 0 | 0 | 0.00 | 0 | 0 | ||
Postal Ballot | 0 | 0 | 0.00 | 0 | 0 | 0.00 | 0 | 0 | |
Total | 0 | 0.00 | 0 | 0 | 0.00 | 0 | 0 | ||
Public Non | E-Voting | 73911 | 2.33 | 68116 | 5795 | 92.16 | 7.84 | 0 | |
Institutions | |||||||||
Poll | 3173750 | 72747 | 2.29 | 72747 | 0 | 100.00 | 0.00 | 0 | |
Postal Ballot | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | ||
Total | 146658 | 4.62 | 140863 | 5795 | 96.05 | 3.95 | 0 | ||
Total | 12304636 | 9277294 | 75.40 | 9271499 | 5795 | 99.94 | 0.06 | 0 | |
Note: Shareholding as on 2nd September, 2022
Page 4 of 6
AGENDA: 3
Resolution Required : (Ordinary) | 3 - To appoint statutory auditors of the Company and to fix their remuneration and in this |
regard to consider and if thought fit, to pass, with or without modification (s). | |
Whether promoter/ promoter group are | NO |
interested in the agenda/resolution?
Category | Mode of | No. of | No. of | % of Votes | No. of | No. of | % of Votes in | % of Votes | No. of |
Voting | shares | votes | Polled on | Votes - | Votes - | favour on | against on | votes | |
held | polled | outstanding | in favour | Against | votes polled | votes | Invalid | ||
shares | polled |
[1] | [2] | [3]={[2]/[1]} | [4] | [5] | [6]={[4]/[2]} | [7]={[5]/[2]} | [8] | ||
*100 | *100 | *100 | |||||||
Promoter and | E-Voting | 9130636 | 100.00 | 9130636 | 0 | 100.00 | 0.00 | 0 | |
Promoter | |||||||||
Poll | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | ||
Group | 9130886 | ||||||||
Postal Ballot | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | ||
Total | 9130636 | 100.00 | 9130636 | 0 | 100.00 | 0.00 | 0 | ||
Public | E-Voting | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | |
Institutions | |||||||||
Poll | 0 | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | |
Postal Ballot | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | ||
Total | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | ||
Public Non | E-Voting | 73911 | 2.33 | 73911 | 0 | 100.00 | 0.00 | 0 | |
Institutions | |||||||||
Poll | 3173750 | 72747 | 2.29 | 72747 | 0 | 100.00 | 0.00 | 0 | |
Postal Ballot | 0 | 0.00 | 0 | 0 | 0.00 | 0.00 | 0 | ||
Total | 146658 | 4.62 | 146658 | 0 | 100.00 | 0.00 | 0 | ||
Total | 12304636 | 9277294 | 75.40 | 9277294 | 0 | 100.00 | 0.00 | 0 | |
Note: Shareholding as on 2nd September, 2022
Page 5 of 6
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Par Drugs and Chemicals Ltd. published this content on 11 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2022 10:19:01 UTC.
