ravi kumar distilleries limited
TRANSCRIPT
RAVI KUMAR DISTILLERIES LIMITED.Regd. Office : C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry - 605 009.
Phone : 0413 - 2244007, 2248888, 2248887 E-mail : [email protected]
Website : www.ravikumardistilleries.com CIN No. : L51909PY1993PLC008493, GSTIN :34AABCR4195D1ZJ
RKDL/2020 25" December, 2020
To, To,
BSE Limited, National Stock Exchange Of indiaP.J. Towers, Dalal Street,
Fort, Mumbai — 400 001.
Scrip Code: 533294
Scrip Name: RKDL Limited,
ExchangePlaza, Plot No. C/1, G Block,
Bandra - Kurla Complex,
Bandra (E), Mumbai — 400 051.
Symbol: RKDL
Sub: Regulation 44 of SEBI(LODR), 2015 — VotingResults of 27" AnnualGeneral Meeting.
Dear Sir/ Madam,
Pursuant to Regulation 44 of SEB! (Listing Obligation and Disclosure Requirements)Regulations, 2015 w.r.t. the 27" Annual General Meeting of the Company held onWednesday, 23 December, 2020 at C-9, C-10, Industrial Estate, 2" Main Road,Thattanchavady, Puducherry- 605 009 from 3.00 p.m to 3.50 p.m.In this regard, we submitas follows:
1. Voting Results in the prescribed format as per Reg. of SEB! (LODR), 2015 — physical as
well as E-voting at the Annual General Meeting held on 23/12/2020 at 3.00 p.m. as
ANNEXURE-A.
2. Scrutinizer’s Report dated 25December, 2020 issued by M/s. Uttam Shetty & Co.
Practicing Company Secretary as ANNEXURE-B.
Werequest you to take the same onrecord.
Thanking You,
Yours Truly,
For RAVI KUMAR DISTILLERIES LIMITED
Managing DiréctorDIN: 00336646
Works : R.S. No. 89/ 4A, Katterikuppam Village, Mannadipet Commune, Puducherry - 605 502, India. Phone : 0413 - 2674444, 2674888, Fax :0413-2674553
RAVI KUMAR DISTILLERIES LIMITED.Regd. Office : C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry - 605 009.
Phone : 0413 - 2244007, 2248888, 2248887 E-mail : [email protected]
Website : www.ravikumardistilleries.com CIN No. : L51909PY1993PLC008493, GSTIN :34AABCR4195D1ZJ
RKDL/2020 25" December, 2020
To, To,
BSE Limited, National Stock Exchange Of indiaP.J. Towers, Dalal Street,
Fort, Mumbai — 400 001.
Scrip Code: 533294
Scrip Name: RKDL Limited,
ExchangePlaza, Plot No. C/1, G Block,
Bandra - Kurla Complex,
Bandra (E), Mumbai — 400 051.
Symbol: RKDL
Sub: Regulation 44 of SEBI(LODR), 2015 — VotingResults of 27" AnnualGeneral Meeting.
Dear Sir/ Madam,
Pursuant to Regulation 44 of SEB! (Listing Obligation and Disclosure Requirements)Regulations, 2015 w.r.t. the 27" Annual General Meeting of the Company held onWednesday, 23 December, 2020 at C-9, C-10, Industrial Estate, 2" Main Road,Thattanchavady, Puducherry- 605 009 from 3.00 p.m to 3.50 p.m.In this regard, we submitas follows:
1. Voting Results in the prescribed format as per Reg. of SEB! (LODR), 2015 — physical as
well as E-voting at the Annual General Meeting held on 23/12/2020 at 3.00 p.m. as
ANNEXURE-A.
2. Scrutinizer’s Report dated 25December, 2020 issued by M/s. Uttam Shetty & Co.
Practicing Company Secretary as ANNEXURE-B.
Werequest you to take the same onrecord.
Thanking You,
Yours Truly,
For RAVI KUMAR DISTILLERIES LIMITED
Managing DiréctorDIN: 00336646
Works : R.S. No. 89/ 4A, Katterikuppam Village, Mannadipet Commune, Puducherry - 605 502, India. Phone : 0413 - 2674444, 2674888, Fax :0413-2674553
ANNEXURE-A
NAME: RAVIKUMARDISTILLERIES LIMITED
SR. DESCRIPTION
NO.
A DATE OF AGM Wednesday, 23rd September, 2020B BOOK CLOSURE DATE 16" September, 2020 to 23rd September,
2020 (both daysinclusive)
Cc TOTAL NUMBER OF SHAREHOLDERS ON 8884
RECORDDATE
D NO OF SHAREHOLDERSPRESENTIN THE 59
MEETING EITHER IN PERSON OR THROUGH :
PROXY
CATEGORY OF PRESENTIN PRESENT TOTAL SHARES % TOSHAREHOLDERS PERSON THROUGH CAPITAL
PROXY
Promoter And 3 oO 3 5662345} 23.59310Promoter Group
Public 56 0 56 6857923) 28.5747
TOTAL 59 0 59 12520268) 52.1678
E No. of shareholders attended the meeting through Video conferencing : N.A.
ANNEXURE-A
NAME: RAVIKUMARDISTILLERIES LIMITED
SR. DESCRIPTION
NO.
A DATE OF AGM Wednesday, 23rd September, 2020B BOOK CLOSURE DATE 16" September, 2020 to 23rd September,
2020 (both daysinclusive)
Cc TOTAL NUMBER OF SHAREHOLDERS ON 8884
RECORDDATE
D NO OF SHAREHOLDERSPRESENTIN THE 59
MEETING EITHER IN PERSON OR THROUGH :
PROXY
CATEGORY OF PRESENTIN PRESENT TOTAL SHARES % TOSHAREHOLDERS PERSON THROUGH CAPITAL
PROXY
Promoter And 3 oO 3 5662345} 23.59310Promoter Group
Public 56 0 56 6857923) 28.5747
TOTAL 59 0 59 12520268) 52.1678
E No. of shareholders attended the meeting through Video conferencing : N.A.
ANNEXUREA
RAVIKUMARDISTILLERIESLIMITED
Dateof
theAGM/EGM
23-12-2020
Totalnumberof
shar
ehol
ders
onre
cord
date
8884
No.ofshareholderspr
esen
tin
themeetingeither
inperson
PromotersandPromoterGroup:
3
Publ
ic:
56
No.of
ShareholdersattendedthemeetingthroughVideo
PromotersandPromoterGroup:
NotAp
plic
able
Publ
ic:
NotAppli
cabl
e
Reso
luti
onNo.
1
Resolution
required:
(Ord
inar
y/Sp
ecia
l)DirectorsandAu
dito
rsthereon.
ORDINARY-
ToCo
nsid
erand
adoptthe
audi
ted
financialstatementof
theCompanyforth
efi
nanc
ialye
arend31st
March2020,th
ereportsof
Boar
dof
Whetherpromoter/
promotergroupare
interested
inthe
agenda/resolution?
No
No.of
shares
Cate
gory
Modeof
Voting
}held
(1)
No.of
votes
polled
(2)
%of
Votes
Polledon
outstanding
shares
(3)=[(2)/(1)]*
100
No.
—in
favour
(4)
ofVotes
No.ofVotes
—against
(5)
polled
%of
Votes
in
favo
uronvotes
%of
Votes
againstonvotes
polled
(7)=
[(S)
/(2)
]*10
(6)=[(4)/(2)]*100
|
Votes
Abstained
Votes
Inva
lid
E-Voting
56,6
2,34
5100.0000
56,6
2,34
50
100.0000
0.0000
o
o
Poll
00.0000
00
0.0000
o
oO
0.0000
Postal
Ballot(if
56,62,345
applicable)
PromoterandPromoter
Group
00.0000
00.0000
0.0000
Total
56,6
2,34
5100.0000
56,62,345
100.
0000
0.0000
E-Voting
00.0000
0)0.0000:
0.0000
Poll
00.0000
0
So};oO;oO};|o
0.0000
S1O;o}o
O}O;oO};oO
0.0000
Post
alBallot(if
Publ
ic-In
stit
utio
nsap
plic
able
)0
0.0000
00.0000
0.0000
Total
00
00.0000
0.0000
E-Voting
68,57,923
37.3980
68,5
7,92
3
oO1oO};o
100.0000
oO};O}|oO
0.0000
Poll
2,35
,529
1.2844
2,35
,509
20
99.9915
0.0084
10
CS
Post
alBa
llot(if
ESAST8h8
Publ
ic-Non
Inst
itut
ions
appl
icab
le)
00.0000
00.0000
0.0000
Total
70,93,452 38.6824 ee
70
,93,
432
7,55,777}
20
99.9
997
9.99
98]
10
0.0003
ANNEXUREA
RAVIKUMARDISTILLERIESLIMITED
Dateof
theAGM/EGM
23-12-2020
Totalnumberof
shar
ehol
ders
onre
cord
date
8884
No.ofshareholderspr
esen
tin
themeetingeither
inperson
PromotersandPromoterGroup:
3
Publ
ic:
56
No.of
ShareholdersattendedthemeetingthroughVideo
PromotersandPromoterGroup:
NotAp
plic
able
Publ
ic:
NotAppli
cabl
e
Reso
luti
onNo.
1
Resolution
required:
(Ord
inar
y/Sp
ecia
l)DirectorsandAu
dito
rsthereon.
ORDINARY-
ToCo
nsid
erand
adoptthe
audi
ted
financialstatementof
theCompanyforth
efi
nanc
ialye
arend31st
March2020,th
ereportsof
Boar
dof
Whetherpromoter/
promotergroupare
interested
inthe
agenda/resolution?
No
No.of
shares
Cate
gory
Modeof
Voting
}held
(1)
No.of
votes
polled
(2)
%of
Votes
Polledon
outstanding
shares
(3)=[(2)/(1)]*
100
No.
—in
favour
(4)
ofVotes
No.ofVotes
—against
(5)
polled
%of
Votes
in
favo
uronvotes
%of
Votes
againstonvotes
polled
(7)=
[(S)
/(2)
]*10
(6)=[(4)/(2)]*100
|
Votes
Abstained
Votes
Inva
lid
E-Voting
56,6
2,34
5100.0000
56,6
2,34
50
100.0000
0.0000
o
o
Poll
00.0000
00
0.0000
o
oO
0.0000
Postal
Ballot(if
56,62,345
applicable)
PromoterandPromoter
Group
00.0000
00.0000
0.0000
Total
56,6
2,34
5100.0000
56,62,345
100.
0000
0.0000
E-Voting
00.0000
0)0.0000:
0.0000
Poll
00.0000
0
So};oO;oO};|o
0.0000
S1O;o}o
O}O;oO};oO
0.0000
Post
alBallot(if
Publ
ic-In
stit
utio
nsap
plic
able
)0
0.0000
00.0000
0.0000
Total
00
00.0000
0.0000
E-Voting
68,57,923
37.3980
68,5
7,92
3
oO1oO};o
100.0000
oO};O}|oO
0.0000
Poll
2,35
,529
1.2844
2,35
,509
20
99.9915
0.0084
10
CS
Post
alBa
llot(if
ESAST8h8
Publ
ic-Non
Inst
itut
ions
appl
icab
le)
00.0000
00.0000
0.0000
Total
70,93,452 38.6824 ee
70
,93,
432
7,55,777}
20
99.9
997
9.99
98]
10
0.0003
Reso
luti
onNo.
2
Reso
luti
onrequired:
ORDINARY-
Toap
poin
ta
Dire
ctorin
placeof
Shri.Ba
drin
athSa
nkar
dass
Gandhi(D
IN01960087),wh
oretiresbyro
tati
onat
this
AnnualGe
nera
lMeeting
(Ord
inar
y/Sp
ecia
l)and
being eli
gibl
e,offers
himselffo
rre
-app
oint
ment
.
Whetherpromoter/
over
+promoter.gr
oup.
are
saere
aueeeR
saMsa
ree
safr
eexc
nste
MReRbraRONsel
weaines
neSnes
kean
eREY
TRINeC
posi
tedeeasco
agenda/resolution?
“ING:7
i=
“A
%of
Votes
Poll
edon
%of
Votes
outstanding
%of
Vote
sin
againstonvotes
shar
esNo,of
Votes
favour
onvotes
polled
No.of
shares
|No.
ofvotes
|(3)
=[(2
)/(1
)]*
|-in
favour
|No.
ofVotes
poll
ed(7)=[(5)/(2)]*10
|Votes
Votes
Category
ModeofVoting
|held(1
)polled
(2)
100
(4)
—ag
ains
t(5
)|(6)=[(4)/(2)]*100
|OIn
vali
dAbstained
E-Voting
«56,62,345
100.0000
56,62,345
0100.0000
0.0000
Poll
00.0000
00
0.0000
0.0000
PromoterandPromoter
Post
alBallot(if
SEGRi22
Group
appl
icab
le)
00.0000
0
Total.
56,62,345
100.
0000
} 5
6,62
,345
E-Vo
ting
00.0000
0
Poll
00.0000
0
Postal
Ballot
(if
Publ
ic-Instit
utio
nsapplicable)
00.0000
0
E-Voting
68,57,923
37.3980
68,57,923
Poll
2,35
,529
1.2844
2,35
,529
Postal
Ball
ot(if
183,97,055
Publ
ic-Non
Inst
itut
ions
appl
icab
le)
00.0000
0
Total|
Pee
70,93,452|
38.6824)
70,93,452
}
°o
Qo
o
o
0.0000
0.0000
100.0000
0.0000
0.0000
0.0000
0.0000
0.0000:
oO;oj;oO;|o
O}O}O}|oO
O}O};oO};o
0.0000
0.0000
0.0000
0.0000
100.0000
0.0000
100.0000
0.0000
10
oO};oO;]Co|o
o}oO|o
O};O;oO};oO
oOo
0.0000
0.00
000
100.
0000
0.0000)
)6
1.0000
o
So
oO
2.
Reso
luti
onNo.
2
Reso
luti
onrequired:
ORDINARY-
Toap
poin
ta
Dire
ctorin
placeof
Shri.Ba
drin
athSa
nkar
dass
Gandhi(D
IN01960087),wh
oretiresbyro
tati
onat
this
AnnualGe
nera
lMeeting
(Ord
inar
y/Sp
ecia
l)and
being eli
gibl
e,offers
himselffo
rre
-app
oint
ment
.
Whetherpromoter/
over
+promoter.gr
oup.
are
saere
aueeeR
saMsa
ree
safr
eexc
nste
MReRbraRONsel
weaines
neSnes
kean
eREY
TRINeC
posi
tedeeasco
agenda/resolution?
“ING:7
i=
“A
%of
Votes
Poll
edon
%of
Votes
outstanding
%of
Vote
sin
againstonvotes
shar
esNo,of
Votes
favour
onvotes
polled
No.of
shares
|No.
ofvotes
|(3)
=[(2
)/(1
)]*
|-in
favour
|No.
ofVotes
poll
ed(7)=[(5)/(2)]*10
|Votes
Votes
Category
ModeofVoting
|held(1
)polled
(2)
100
(4)
—ag
ains
t(5
)|(6)=[(4)/(2)]*100
|OIn
vali
dAbstained
E-Voting
«56,62,345
100.0000
56,62,345
0100.0000
0.0000
Poll
00.0000
00
0.0000
0.0000
PromoterandPromoter
Post
alBallot(if
SEGRi22
Group
appl
icab
le)
00.0000
0
Total.
56,62,345
100.
0000
} 5
6,62
,345
E-Vo
ting
00.0000
0
Poll
00.0000
0
Postal
Ballot
(if
Publ
ic-Instit
utio
nsapplicable)
00.0000
0
E-Voting
68,57,923
37.3980
68,57,923
Poll
2,35
,529
1.2844
2,35
,529
Postal
Ball
ot(if
183,97,055
Publ
ic-Non
Inst
itut
ions
appl
icab
le)
00.0000
0
Total|
Pee
70,93,452|
38.6824)
70,93,452
}
°o
Qo
o
o
0.0000
0.0000
100.0000
0.0000
0.0000
0.0000
0.0000
0.0000:
oO;oj;oO;|o
O}O}O}|oO
O}O};oO};o
0.0000
0.0000
0.0000
0.0000
100.0000
0.0000
100.0000
0.0000
10
oO};oO;]Co|o
o}oO|o
O};O;oO};oO
oOo
0.0000
0.00
000
100.
0000
0.0000)
)6
1.0000
o
So
oO
2.
Resolution
No.
3
Reso
luti
onrequired:
(Ord
inar
y/Sp
ecia
l)ORDINARY
-ToappointM/s.
Abhishek
S.Tiwari
Associates,CharteredAccountantsas
StatutoryAu
dito
rsof
theCompanyfora
periodof
5fi
nanc
ialyears.
Whetherpromoter7.
—<“‘«s‘N
;|
%of
Votes
Polled
on
%of
Votes
outstanding
%ofVotesin
againstonvotes
shares
No.of
Votes
favour
onvotes
{polled
No.of
shares
|No.
ofvotes
|(3)
=[(2
)/(1
)]*
|-in
favour
|No.
ofVotes
|polled
(7)=[(5)/(2)]*10
|Votes
Votes
Cate
gory
Modeof
Voting
|held(1
)polled
(2)
100
(4)
—ag
ains
t(5)
|(6)=[(4)/(2)]*100
JoIn
vali
dAbstained
°
E-Vo
ting
56,62,345
100.
0000
} 5
6,62
,345
0100.0000
0.0000
o
Poll
00.0000
00
0.0000
0.0000
o
;
56,62,34
PromoterandPromoter
Postal
Ballot(if
.
Group
applicable)
00.0000
00.0000
0.0000
Total
56,62,345
100.0000}
56,62,345
100.0000
0.0000
E-Vo
ting
00.0000
00.0000
0.0000
OlOlo}/o
SO}/O;}oO!|o
Poll
00.0000
00.0000
0.0000
O}oOl/o|o
Postal
Ball
ot(if
Publ
ic-In
stit
utio
nsapplicable)
00.0000
00.0000
0.0000
Tota
l0
00
0.0000
0.0000
oO};}o}|oO
o1o}|o
E-Vo
ting
68,57,923
37.3980]
68,57,923
100.0000
0.0000
Poll
2,35
,529
1.2844
2,35,509
20
99.9915
0.0084
10
ol|o;o|o
Postal
Ball
ot(if
ESATIASS
Publ
ic-Non
Inst
itut
ions
appl
icab
le)
00.0000
00
0.0000
0.0000
0
o
Resolution
No.
3
Reso
luti
onrequired:
(Ord
inar
y/Sp
ecia
l)ORDINARY
-ToappointM/s.
Abhishek
S.Tiwari
Associates,CharteredAccountantsas
StatutoryAu
dito
rsof
theCompanyfora
periodof
5fi
nanc
ialyears.
Whetherpromoter7.
—<“‘«s‘N
;|
%of
Votes
Polled
on
%of
Votes
outstanding
%ofVotesin
againstonvotes
shares
No.of
Votes
favour
onvotes
{polled
No.of
shares
|No.
ofvotes
|(3)
=[(2
)/(1
)]*
|-in
favour
|No.
ofVotes
|polled
(7)=[(5)/(2)]*10
|Votes
Votes
Cate
gory
Modeof
Voting
|held(1
)polled
(2)
100
(4)
—ag
ains
t(5)
|(6)=[(4)/(2)]*100
JoIn
vali
dAbstained
°
E-Vo
ting
56,62,345
100.
0000
} 5
6,62
,345
0100.0000
0.0000
o
Poll
00.0000
00
0.0000
0.0000
o
;
56,62,34
PromoterandPromoter
Postal
Ballot(if
.
Group
applicable)
00.0000
00.0000
0.0000
Total
56,62,345
100.0000}
56,62,345
100.0000
0.0000
E-Vo
ting
00.0000
00.0000
0.0000
OlOlo}/o
SO}/O;}oO!|o
Poll
00.0000
00.0000
0.0000
O}oOl/o|o
Postal
Ball
ot(if
Publ
ic-In
stit
utio
nsapplicable)
00.0000
00.0000
0.0000
Tota
l0
00
0.0000
0.0000
oO};}o}|oO
o1o}|o
E-Vo
ting
68,57,923
37.3980]
68,57,923
100.0000
0.0000
Poll
2,35
,529
1.2844
2,35,509
20
99.9915
0.0084
10
ol|o;o|o
Postal
Ball
ot(if
ESATIASS
Publ
ic-Non
Inst
itut
ions
appl
icab
le)
00.0000
00
0.0000
0.0000
0
o
Resolution
No.
4
Resolution
required:
(Ordinary/
Special)
SPECIAL-
Re-appointmentof
Mr.AshokRa
juShetty
(DIN
02236271)as
anIndependentDirector-ofth
ecompanyfor
aperiod
of4Ye
ars.
Whetherpromoter/
promotergroupare©
interested
inthe
agenda/resoluti
ion?
No
%of
Votes
Poiled
on
%of
Votes
outstanding
%of
Votes in
agai
nstonvo
tes
shares
No.of
Votes
favour
onvotes
_|po
lled
No.of
shares
|No.
ofvotes
|(3)
=[(2
)/(1
)]*
|-in
favour
|No.
ofVotes
|polled
(7)=[(5)/(2)]*10
|Vot
esVo
tes
Category
Modeof
Voting
|hel
d(1
)polled
(2)
100
(4)
—against
(5)
|(6)=[(4)/(2)]*100
JOIn
vali
dAb
stai
ned
E-Voting
56,62,345
100.0000:
56,62,345
0100.0000
0.0000
Poll
00.0000
00
0.0000
0.0000
56,62
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AN00
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UTTAM SHETTY & CO.Company Secretaries
B-01, Om Mahanta Kumar CHSLtd, Mahanta Road Extn., Near Utkarsh MandalCircle, Vile Parle East,Mumbai-400057 T: 022 2616 1191 M: 98208 11489 / 98694 82761 E-mail : [email protected]
[Pursuantto rule section 109 of the Companies Act, 2013 and rule 21(2)
of the Companies (Managementand Administration) Rules, 2014]
The Chairman,
RAVI KUMARDISTILLERIES LIMITED
C-9, C-10, Industrial Estate,
254 Main Road,
Thattanchavady,
Puducherry- 605009.
Dear Sir,
I, Uttam Shetty, Company Secretary in Practice, (FCS: 8691, CP No.: 16861) have been appointed as the
Scrutinizer by the Board of Directors of Ravi Kumar Distilleries Limited (the Company) , pursuant to
section 108 of the Companies Act 2013 (the Act) and the relevant rules made thereunder, to conduct the
e voting process and to scrutinize the physical ballot formsreceived from the shareholders in respect of
the resolutions mentioned belowpassed at the 27th Annual General Meeting (AGM)held on Wednesday,
234 December, 2020 at 3.00 p.m. at the Registered Office of the Company situated at C-9, C-10,
Industrial Estate2n4 Main Road, Thattanchavady, Puducherry- 605009 (the venue).
1. Ihave also been appointed as Scrutinizer to scrutinize the voting process at the venueofthe AGM.
2. The notice dated 23" November, 2020 along with the statementsetting out material facts under
section 102 of the Act were sent to the membersin respect of the resolutions mentioned below
passed at the AGM of the Company.
3. The Company had availed the e-voting facility offered by KFin Technologies Private Limited for
conducting remote e-voting by the members of the Company. The Company had also provided
voting by physical ballot paper to the members who do not have access to e-voting facility. The
Company had also provided voting facility through ballot paper, to the members presentat the
venueof the AGM,whohadnotcasttheir votesearlier either through e-voting facility or by physical
ballot.
The members of the Companyholding shares as onthecut off date, namely, 15" December, 2020wereentitled to vote on the resolutions as mentionedin the notice of the AGM. Thevotingperiod for
e-voting commenced on Sunday, 20December, 2020 at 9.00 am (IST) and ended on Tuesday 2274
December, 2020 at 5.00 pm (IST) and the e-voting facility was blocked thereafter.
. Thevotes cast under remote e-votingfacility was unblocked by meafter the conclusionof voting at
the AGM,the votes cast thereunder were counted.. The votescast at the venue of the AGM through
physical ballot papers were scrutinized and counted by me.
6. The Votes werealsoscrutinized for the purposeofeliminating duplicate voting andinvalid votes,if
any,
7. Our report on the results of e-voting is based on the data downloaded from the website of KFin
Technologies Private Limited.
8. The data relating to e-voting process was reconciled with the records maintained by the
Company/Registrar & Transfer Agentofthe Company.
9. I submit my consolidated report as underon theresult of the remote e-voting and physical ballot
formsat the venueofthe meeting:
I) Item No. 1 ofthe Notice (As an Ordinary Resolution)
To consider and adopt the audited financial statements of the Companyforthe financial year ended 31*
March, 2020,the reports of Board of Directors and Auditors report thereon.
Votes in favour ofthe resolution Votes against ofthe resolution Invalid Votes
Numberof %age of|Numberof %Yage of Total numberNos.ofvotes : Nos. o . Number o
members total valid} members total valid of votescast votes cast members who
whovoted votes| whovoted votes cast by themvoted
46 1,27,55,777 99.9998 a 20 0.0002 1 10 II) Item No.2 ofthe Notice (As an Ordinary Resolution)
To appoint a Directorin place of Shri. Badrinath S. Gandhi (DIN -01960087), whoretires by rotation and
beingeligible, offer himself for reappointment.
Votesin favour ofthe resolution Votes againstofthe resolution Invalid Votes
Number of 9umber of osofvores Hage of Numberof Nowe %Yage of Numberoff Total number
members cast total valid| members ‘eslen east total valid suenibers wih ofvote
whovoted votes| who voted votes nel cast by thevoted
47 1,27,55,797 100 0 0 0 1 10
Ii) Item No. 3 of the Notice (As a Ordinary Resolution)
To appoint M/s. Abhishek S. Tiwari Associates, Chartered Accountants as Statutory Auditors of theCompanyfor a periodof 5 financialyears,
Votes in favour of the resolution
|
Votes againstofthe resolution Invalid Votes
9 9 *Numberof Nos Gt votes Hage of Numberof Hoan Hage of Numberof Total numbermembers aut total valid) members vitesicast total valid b h ofvoteswho voted votes| who voted votes| Memvpers who cast by them
voted
46 1,27,55,777
|
99,9998 1 20 0.0002 1 10
IV) Item No.4 of the Notice (As a Special Resolution)
Re-appointmentof Mr. Ashok Raju Shetty (DIN 02236271) as an IndependentDirectorofthe companyfor a period of 4 Years,
Votes in favour of the resolution Votes againstofthe resolution Invalid Votes
9,Numberof Nos. ofvotes Yage of Numberof Nos. of %age of Nurbero Total numbermembers total valid) members total valid of vote
cast votes cast members whowho voted votes] whovoted votes cast by the
voted
47 1,27,55,797 100 0 0 0 1 10
V) Item No.5 ofthe Notice (As a Ordinary Resolution)
Appointment of Ms. Vidhisa Shetty (DIN 08967328) as an Independent Director of the companyfor a
period of 5 Years.
Votesin favour of the resolution
|
Votes againstofthe resolution Invalid Votes
Number of yumbero Nos. of votes Hage of Numberof Nos.of %Yage of Numberof Total numbermembers cate total valid) members votes cast total valid nanihers wis of voteswho voted votes| who voted votes . a cast by the
voted
47 1,27,55;,797 100 0 0 0 1 10
From the abovereport, | state that the entire resolutions stand passed under the combined Remotee-voting andpoll with requisite majority.
The register andall other papers andrelevant records relating to Remote e-voting & voting by poll are
handed over to the CompanySecretary.
Thanking you,
Yours Faithfully,
For UttamShetty & Co. COUNTERSIGNED BY
PracticingOaSecretaries For Ravi KumarDistilleries Ltd.
ASHEr? éfir £[i> L. BHUVANESHWARI
CFO
ProprietorCP: 16861/FCS: 869h\>*'
ical CP: 18867
Place: MumbaiSERS
Date: a.gr}20%ae
UBIs, FOENGOOWS2NFF