Tata Steel Bsl (Delisted) MD, chairman, board of directors and AGM

Present: 1 promoter and 51 others.The company's voting result (opens in a new tab)

1. Approval of the Composite Scheme of Amalgamation of Bamnipal Steel Limited and Tata Steel BSL Limited into and with Tata Steel Limited under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and other matters incidental theretoMoreLess

   Special
   99.33% for0.67% against

   Against: promoters 0.00% · institutions 0.00% · other public 36.71%

   Turnout: all 78.47% · promoters 100.00% · institutions 56.40% · other public 7.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Approval of Material Related Party Transaction(s) with Tata Steel Limited

   OrdinaryPromoters have an interest in it
   99.79% for0.21% against

   Against: promoters 0.00% · institutions 0.00% · other public 5.04%

   Turnout: all 4.83% · promoters 0.00% · institutions 59.47% · other public 1.05%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 125 others.The company's voting result (opens in a new tab)

1. Consider and Adopt the Audited Standalone Financial Statements for the Financial Year ended March 31, 2020 and the Reports of the Board of Directors and Auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 8.07%

   Turnout: all 74.14% · promoters 100.00% · institutions 15.41% · other public 0.20%

2. Consider and Adopt the Audited Consolidated Financial Statements for the Financial Year ended March 31, 2020 and the Report of the Auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 10.57%

   Turnout: all 74.13% · promoters 100.00% · institutions 15.41% · other public 0.15%

3. Appointment of a Director in place of Mr. Koushik Chatterjee (DIN: 00004989), who retires by rotation and being eligible, seeks re-appointment

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.71% · other public 12.27%

   Turnout: all 74.13% · promoters 100.00% · institutions 15.41% · other public 0.15%

4. Ratification of the remuneration of Messrs Shome & Banerjee, Cost Auditors of the Company

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 14.21%

   Turnout: all 74.13% · promoters 100.00% · institutions 15.41% · other public 0.15%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Approval of Material Related Party Transaction(s) with T S Global Procurement Company Pte. Limited, Singapore

   OrdinaryPromoters have an interest in it
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.55%

   Turnout: all 1.66% · promoters 0.00% · institutions 15.49% · other public 0.35%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 100 others.The company's voting result (opens in a new tab)

1. Receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended March 31, 2019 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.30%

   Turnout: all 73.68% · promoters 100.00% · institutions 8.91% · other public 0.60%

2. Receive,consider and Adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2019 together with the Report of the Auditors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.10%

   Turnout: all 73.68% · promoters 100.00% · institutions 8.91% · other public 0.60%

3. Appointment of Director in place of Mr T V Narendran (DIN: 03083605), who retires by rotation and being eligible, seeks re-appointment.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 5.46%

   Turnout: all 73.68% · promoters 100.00% · institutions 8.91% · other public 0.60%

4. Ratification of remuneration of Messrs. Shome & Banerjee, Cost Auditors of the Company

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 5.47%

   Turnout: all 73.68% · promoters 100.00% · institutions 8.91% · other public 0.60%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 113 others.The company's voting result (opens in a new tab)

1. Increase in the Authorized Share Capital of the Company and consequential amendment of the Capital Clause in the Memorandum of Association of the Company

   Special
   99.88% for0.12% against

   Against: promoters 0.00% · institutions 0.00% · other public 83.94%

   Turnout: all 73.69% · promoters 100.00% · institutions 8.36% · other public 0.67%

2. Issue offer and allot 11.09% Non-Convertible Redeemable Preference Shares to Tata Steel Limited on Private placement basis

   Special
   99.88% for0.12% against

   Against: promoters 0.00% · institutions 0.00% · other public 84.04%

   Turnout: all 73.69% · promoters 100.00% · institutions 8.36% · other public 0.67%

3. Issue, offer and allot 8.89% Optionally Convertible Redeemable Preference Shares to Tata Steel Limited, on private placement basis

   Special
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 0.00% · other public 85.18%

   Turnout: all 73.69% · promoters 100.00% · institutions 8.36% · other public 0.67%

4. Shifting of the Registered Office of the Company from the National Capital Territory of Delhi to the State of Maharashtra

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.00%

   Turnout: all 73.60% · promoters 100.00% · institutions 8.36% · other public 0.11%

5. Insertion of a new Article in the Articles of Association of the Company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.37%

   Turnout: all 73.69% · promoters 100.00% · institutions 8.36% · other public 0.67%

6. Approval of Material Related Party Transaction(s) with T S Global Procurement Company Pte. Ltd.

   OrdinaryPromoters have an interest in it
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.00% · other public 5.65%

   Turnout: all 0.94% · promoters 0.00% · institutions 8.36% · other public 0.11%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.