REG - Federal Bank Ltd The - Result of AGM <Origin Href="QuoteRef">FED.NS</Origin> - Part 4
21/07/2017 11:45
- Part 4: For the preceding part double click ID:nRSU7660Lc
Category Mode of Voting No. of shares held(1) No. of votes polled(2) % of Votes Polled on outstanding shares(3)= (2)/(1) * 100 No. of Votes - in favour(4) No. of Votes - against(5) % of Votes in favour on votes polled(6)= (4)/(2) *100 % of Votes against on votes polled(7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 981622973 50.493928 981593109 29864 99.996958 0.003042309
Poll 1944041607 198739 0.010223 198723 16 99.991949 0.00805076
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 981821712 50.50415 981791832 29880 99.99696 0.003043322
Total 1944041607 1080347693 55.57225 1080317813 29880 99.99723 0.002765776
Item 13: Reappointment of
Mr. Harish H. Engineer
(DIN- 01843009) as an
Independent Director of
the Bank, for a period of
two (2) years with effect
from 17th July 2017 or
till the date of his
retirement whichever is
earlier
Resolution required: Special
(Ordinary/ Special)
Whether promoter/ Not Applicable
promoter group are
interested in the
agenda/resolution?
Category Mode of Voting No. of shares held(1) No. of votes polled(2) % of Votes Polled on outstanding shares(3)= (2)/(1) * 100 No. of Votes - in favour(4) No. of Votes - against(5) % of Votes in favour on votes polled(6)= (4)/(2) *100 % of Votes against on votes polled(7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 982552761 50.541756 743346933 239205828 75.654658 24.3453418
Poll 1944041607 198852 0.0102288 195836 3016 98.483294 1.516705892
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 982751613 50.55198 743542769 239208844 75.65928 24.3407226
Total 1944041607 1081277594 55.62008 842068750 239208844 77.8772 22.12279671
Item 14: Reappointment of
Ms. Grace Elizabeth
Koshie (DIN- 06765216) as
an Independent Director
of the Bank, for a period
of three (3) years with
effect from 17th July
2017 or till the date of
her retirement whichever
is earlier
Resolution required: Special
(Ordinary/ Special)
Whether promoter/ Not Applicable
promoter group are
interested in the
agenda/resolution?
Category Mode of Voting No. of shares held(1) No. of votes polled(2) % of Votes Polled on outstanding shares(3)= (2)/(1) * 100 No. of Votes - in favour(4) No. of Votes - against(5) % of Votes in favour on votes polled(6)= (4)/(2) *100 % of Votes against on votes polled(7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 981935166 50.509987 963702814 18232352 98.143222 1.856777579
Poll 1944041607 198739 0.010223 195723 3016 98.482432 1.517568268
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 982133905 50.52021 963898537 18235368 98.14329 1.856708938
Total 1944041607 1080659886 55.58831 1062424518 18235368 98.31257 1.687428972
Item 15: Reappointment of
Ms. Shubhalakshmi Panse
(DIN-02599310) as an
Independent Director of
the Bank, for a period of
three (3) years with
effect from 17th July
2017 or till the date of
her retirement whichever
is earlier
Resolution required: Special
(Ordinary/ Special)
Whether promoter/ Not Applicable
promoter group are
interested in the
agenda/resolution?
Category Mode of Voting No. of shares held(1) No. of votes polled(2) % of Votes Polled on outstanding shares(3)= (2)/(1) * 100 No. of Votes - in favour(4) No. of Votes - against(5) % of Votes in favour on votes polled(6)= (4)/(2) *100 % of Votes against on votes polled(7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 983345837 50.582551 983340418 5419 99.999449 0.000551078
Poll 1944041607 198852 0.0102288 198836 16 99.991954 0.008046185
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 983544689 50.59278 983539254 5435 99.99945 0.000552593
Total 1944041607 1082070670 55.66088 1082065235 5435 99.9995 0.000502278
Item 16. a) To introduce
and implement a scheme
for grant of stock
options (ESOS 2017) to
employees and directors
(including Managing
Director and CEO) of the
Bank and to create,
grant, offer and allot
under the scheme, equity
shares of face value of
Rs. 2/- each not
exceeding aggregate of 5%
of the paid up equity
share capital of the
Bank.
b) To cover the Employee
Stock Option Scheme 2017
["ESOS 2017"] to the
person(s) who are in
employment of the
subsidiary (ies) of the
Bank
Resolution required: Special
(Ordinary/ Special)
Whether promoter/ Not Applicable
promoter group are
interested in the
agenda/resolution?
Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on outstanding shares No. of Votes - in favour No. of Votes - against % of Votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)= (2)/(1) * 100 (4) (5) (6)= (4)/(2) *100 (7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 988129096 50.828598 796727616 191401480 80.629912 19.37008846
Poll 1944041607 198852 0.0102288 195852 3000 98.49134 1.508659707
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 988327948 50.83883 796923468 191404480 80.63351 19.36649473
Total 1944041607 1086853929 55.90693 895449449 191404480 82.38913 17.61087437
Item 17. Amendment of
Article 80 of Articles of
Association of the Bank.
Resolution required: Special
(Ordinary/ Special)
Whether promoter/ Not Applicable
promoter group are
interested in the
agenda/resolution?
Category Mode of Voting No. of shares held(1) No. of votes polled(2) % of Votes Polled on outstanding shares(3)= (2)/(1) * 100 No. of Votes - in favour(4) No. of Votes - against(5) % of Votes in favour on votes polled(6)= (4)/(2) *100 % of Votes against on votes polled(7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 1014228249 52.17 1014226915 1334 99.999868 0.000131529
Poll 1944041607 198852 0.0102288 198852 0 100 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 1014427101 52.18135 1014425767 1334 99.99987 0.000131503
Total 1944041607 1112953082 57.24945 1112951748 1334 99.99988 0.000119861
Item 18. Borrowing/
raising funds in Indian
currency by way of issue
debt instruments upto Rs.
4,000 Crore (Rupees Four
Thousand Crore only) on a
private placement basis.
Resolution required: Special
(Ordinary/ Special)
Whether promoter/ Not Applicable
promoter group are
interested in the
agenda/resolution?
Category Mode of Voting No. of shares held(1) No. of votes polled(2) % of Votes Polled on outstanding shares(3)= (2)/(1) * 100 No. of Votes - in favour(4) No. of Votes - against(5) % of Votes in favour on votes polled(6)= (4)/(2) *100 % of Votes against on votes polled(7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 1014222574 52.17 1014219744 2830 99.999721 0.000279031
Poll 1944041607 198739 0.010223 195499 3240 98.369721 1.630278909
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 1014421313 52.18105 1014415243 6070 99.9994 0.000598371
Total 1944041607 1112947294 57.24915 1112941224 6070 99.99945 0.000545399
Item 19. To increase the
borrowing limit of the
Bank from Rs. 3000 Crore
to Rs. 7000 Crore over
and above the Paid up
Capital and Free Reserves
of the Bank, pursuant to
- More to follow, for following part double click ID:nRSU7660LeRecent news on Federal Bank
See all newsREG - Federal Bank Ltd The - 3rd Quarter Results
AnnouncementREG - Federal Bank Ltd The - Unaudited Financial Results - 30.09.2023
AnnouncementREG - Federal Bank Ltd The - Annual Financial Report
AnnouncementREG - Federal Bank Ltd The - 3rd Quarter Results
AnnouncementREG - Federal Bank Ltd The - 1st Quarter Results
Announcement