General information about company

Scrip code511533
Name of the companySahara Housingfina Corporation Limited
Type of meetingPostal Ballot
Date of the meeting11-01-2017
Start time of the meeting
End time of the meeting



Voting results

Record date06-01-2017
Total number of shareholders on record date7704
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting3
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredSpecial Resolution for authorising the Board of Directors or a Committee thereof, to borrow any sum or sums of money (including non fund based facilities) from time to time at their discretion, for the purpose of the business of the Company, which together with the money already borrowed by the Company (apart from temporary loans, overdrafts obtained or to be obtained from Company’s Bankers in the ordinary course of business), whichever may at any time, exceed the aggregate of the, paid up capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose) provided that the total amount so borrowed shall not at any time exceed Rs 2,500 crore (Rupees two thousand five hundred crore only) as per the provisions of Section 180(1)(c) of the Companies Act, 2013 and also not exceeding the borrowing limits prescribed under Housing Finance Companies (NHB) Directions, 2010, whichever is lower
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. 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 GroupE-Voting49945874994587100499458701000
Poll000000
Postal Ballot (if applicable)000000
Total49945874994587100499458701000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting20054135900.02945395191.35598.6441
Poll000000
Postal Ballot (if applicable)5500.0274495559010
Total200541311400.0568103410690.70189.2982
Total7000000499572771.3675499562110699.99790.0021
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(1)

CategoryMode of votingInvalid Votes
(6)
Promoter and Promoter GroupE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Total0



Resolution(2)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredSpecial Resolution for authorising Board of Directors or a Committee thereof, to sell, lease, mortgage or otherwise dispose of the undertaking, the movable and immovable property of the Company, both present and future as per the provisions of Section 180(1)(a) of the Companies Act. 2013.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. 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 GroupE-Voting49945874994587100499458701000
Poll000000
Postal Ballot (if applicable)000000
Total49945874994587100499458701000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting20054135900.02945395191.35598.6441
Poll000000
Postal Ballot (if applicable)5500.0274495559010
Total200541311400.0568103410690.70189.2982
Total7000000499572771.3675499562110699.99790.0021
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(2)

CategoryMode of votingInvalid Votes
(6)
Promoter and Promoter GroupE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Total0



Resolution(3)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredSpecial Resolution for authorising the Board of Directors to issue certain securities (NCDs) on Private Placement Basis as per the Section 42 & 71 of the Companies Act, 2013 and also approving the issue of the Securities (NCDs).
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. 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 GroupE-Voting49945874994587100499458701000
Poll000000
Postal Ballot (if applicable)000000
Total49945874994587100499458701000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting20054135900.02945395191.35598.6441
Poll000000
Postal Ballot (if applicable)5500.0274495559010
Total200541311400.0568103410690.70189.2982
Total7000000499572771.3675499562110699.99790.0021
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(3)

CategoryMode of votingInvalid Votes
(6)
Promoter and Promoter GroupE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Total0