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I A Ace SOFTWARE EXPORTS LTD. 801. "Everest". Opp. Shashtri Maidan. Rajkot - 360 001 (Guj.)
Phone : 0281 -2226097 Fax : 2232918 Email : [email protected]
CIN : L72200G J1994PLC022781 Website: www.acesoftex.com Ref: acesoftware/BSE/Regulation 44(3)/Voting Result August 13,2018
To, The Department of Corporate Services The BSE Ltd., Ground Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001
Dear Sir,
Sub: Outcome of voting of 2gth Annual General Meeting held on 11 th August, 2M A
Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, consolidated outcome of voting held through remote e-voting and poll at the 24th Annual General Meeting of the Company.
Further, the Scrutinizer's Report on the combined voting results is also enclosed herewith.
Kindly take the same on your rgcords.
Thanking you,
Yours truly,
EXPORTS LTD.
VIKRAM B. SANGHANI JT. MANAGING DIRECTOR
.
Encl: As above
801. "Everest". Opp. Shashtri MaMan, Rajkot - 380 001 (Guj.) Phone : 0281 -2226097 Fax : 2232918 Email : investorlnfo~acesotte~.~~m
CIN : L72200GJ1994PLC0227%1 Website: www.acesoftex.com
Outcome of Voting - at Annual General Meeting
(As per Regulation 44/3) of Listing Remlations) .
Date of Annual General Meeting 11" August, 2018
Total number of shareholders as on record date (i.e. 4th August, 2018- cut-off 3276 date for voting purpose) No. of shareholders present in the meeting either in person or through proxy
Promoter & Promoter Group 14
Public 20
No. of shareholders attended the meeting through Video Conferencing
Promoter & Promoter Group NIL
Public NIL
801. "Everest". Opp. ShasMri M a i d a n , Rajkot - 360 001 (Guj.) Phone : 0281 -2226097 Fax : 223291 8 Emall : investorinfoBPacesoftex.com
CIN : L72200GJ1994PLC022781 Website: www.acesoftex.com
Agenda wise disclosure:
Resolution required (Ordinary/Special) Ordinary Resolution: Adoption of Financial Statements To consider and adopt: (a) the audited financial statements of the Company for the financial year ended March 31, 2018, the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31. - . I 2018.
Whether promoter/ promoter group are interested in the agenda/ 1 No
Promoter and E-Votin Promoter G r o u ~ Postal Ballot
(If applicable) I I 1 1 I I I
Public- Institutions
%of Votes
polled on outstandi ng shares
(3) = l(ZW(l)l8
100 ICQ
No. of Shares held#
(1)
3118667
' # Shareholding as on 4th August, 2018
% of Votes against on
votes polled
[(5)/(2)l700
0
No. of votes polled
(2)
3118667
(If applicable) Total E-Voting Poll Postal Ballot
Public- Non Institutions
%of Votes in favour
on votes polled (6) =
1(4W(2)1* 100
100
No. of votes - in favour
(4)
3118667
No. of votes-
Against
(5)
0
3118667
0
Total E-Voting Poll Postal Ballot
3118667
0
1561333
100
7866 9212
3118667
0.5038 0.5900
0
7866 9212
loo
0 0
0
100 100
0 0
A Ace 5 o r ~ w ~ ~ e EXPORT^ LTD. 801, "Everest", Opp. Shashtri Maidan, Rajkot - 360 001 (Quj.)
Phone : 0281-2226097 Fax : 223291 8 Email : investorinfo%acesofiex.com
CIN : L72200GJ1994PLC022781 Website: www.acesoftex.com
# Shareholding as on 4th August, 2018
A Ace SOFTWARE EXPORTS LTD. 8 0 1 . "~verest", Opp. Shashtri Maidan. Rajkot - 360 001 (Guj.)
Phone : 0 2 8 1 -2226097 Fax : 223291 8 Email : investorinfo@ acesOfteX.cOm
CIN : L72200GJ1994PLC022781 Website: www.acesoftex.com
Promoter
Resolution required (Ordinary/Special)
# Shareholding as on 4th August, 2018
Ordinary Resolution: Re-appointment of Mr. Sanjay H. Dhamsania as Director
A Ace SOFTWARE EXPORTS LTD. 801. "Everest". Opp. Shashtri Maidan. Rajkot - 360 001 (Guj.)
Phone : 0281 -2226097 Fax : 223291 8 Email : investorinfo%acesoftex.com
CIN : L72200G J1994PLC022781 Website: www.acesoftex.com
# Shareholding as on 4th August, 2018
A Acc OFTW WARE ~XPORTS LTD. 801, "Everest". Opp. Shashtri Maidan. Rajkot - 360 001 (Guj.)
Phone : 0281 -2226097 Fax : 2232918 Ernail : investorinfo~acesoftex.com
CIN : L72200GJ1994PLC022781 Website: www.acesoftex.com
: AAM-8450), being subsidiary/conholled
# Shareholding as on 4h August, 2018
A Acc SOFTWARE EXPORTS LTD. 801. "Everest". Opp. Shashtri Maidan. Rajkot - 360 001 (Guj.)
Phone : 0281 -2226097 Fax : 223291 8 Email : investorinfoe acesoftex.com
CIN : L72200GT1994PLC022781 Website: www.acesoftex.com
# Shareholding as on 4th August, 2018
A Ace f OFTWARE EXPORTS LTD. 801. "Everest". Opp. Shashtfi Maldan, Rajkot - 360 001 (Guj.)
Phone : 0281 -2226097 Fax : 223291 8 Ernail : investorinfo~acesoftex.~rn
CIN : L72200GJ1994PLC022781 Website: www.acesoftex.com
# Shareholding as on 4th August, 2018
A Ace SO~TWARE EXPORTS LTD. 801, "Everest". Opp. Shashtri Maidan. Rajkot - 360 001 (Quj.)
Phone : 0281 -2226097 Fax : 223291 8 Emall : investorinfo@ acesoftex.com
CIN : L72200G11994PLC022781 Website: www.acesoftex.com
# Shareholding as on 4UI August, 2018