th2015/09/30 · 23228 23228 100 23128 1 00 99.999 0.001-i Total 1285016 1285016 100 1284916 100...
7
Regd. Office & Works : Shirai, Dist. : Kolhapur - 416 103 Maharash t ra . (Indi a) KPT ® KULKARNI POWER TOOLS LTD. Te l. . 00-91-2322-661500 Fax : 00-91-2322-661546 E- mail : kpt. ho@kpt. co .i n www.kpt.co.in CIN - L29130MH1976PLC019147 KPT/SECR/15-16 e-mai l I REGDAD. 30 th September, 2015 Corporate Relationship Department Bombay Stock Exchange Ltd. , 1 5t Floor, New Trading Ring, P.J.Towers, Dalal Street, MUMBAI 400 001 Ki nd Atten :- Devika Shah - Dy.G.M.-Listing. Dear Sir, To complying ' with Clause 35A of the Listing Agreement entered into with Stock of 39 th Exchange, Mumbai, we are enclosing herewith Vot in g Results AGM held on Wednes'day, 30 th September,2015 of Kulkarni Power Tools Ltd ., for your record. Thanking you, Yours faithfully, For Kulkarni Power Tools Ltd., Dilip Kulkarni Compliance Officer End : - a.a A ISO 9001:2008 INTERNATIONAL BUSINESS DIVSION: Shirol, Dist. Kolhapur- 4 16103. (Ind ia ). Tel.: 00-91-2322-661500 ,. ® TUV Rheinl and Fax : 00-91-2322-661546, E-ma il: [email protected] .i n WWW. tuv.com CIN - L29130MH1976PLC019147 10 91 05025274
Transcript of th2015/09/30 · 23228 23228 100 23128 1 00 99.999 0.001-i Total 1285016 1285016 100 1284916 100...
Regd Office amp Works Shirai Dist Kolhapur - 416 103 Maharashtra (India) KPT
reg
KULKARNI POWER TOOLS LTD Tel 00-91-2322-661500 Fax 00-91-2322-661546 E-mail kpthokptcoin
wwwkptcoin
CIN - L29130MH1976PLC019147
KPTSECR15-16 e-mai l I REGDAD 30th September 2015
Corporate Relationsh ip Department Bombay Stock Exchange Ltd 15t Floor New Trading Ring PJTowers Dalal Street MU MBAI 400 001
Kind Atten - Devika Shah - DyGM-Listing
Dear Sir
To complying with Clause 35A of the Listing Agreement entered into with Stock of 39th Exchange Mumbai we are enclosing herewith Vot ing Results AGM held on
Wednesday 30th September2015 of Kulkarni Power Tools Ltd for your record
Thanking you
Yours faithfully For Kulkarni Power Tools Ltd
Dilip Kulkarni Compliance Officer
End - aa
A ISO 90012008
INTERNATIONAL BUSINESS DIVSION Shirol Dist Kolhapur- 416103 (Ind ia) Tel 00-91-2322-661500 reg TUV Rheinland Fax 00-91-2322-661546 E-mail exportkptkpt co inWWWtuvcom
CIN - L29130MH1976PLC019147 10 9105025274
Regd Office amp Works Sh irai Dist Kolhapur - 416 103 Maharashtra (India) KPT
reg
KULKARNI POWER TOOLS L TO Tel 00-91-2322-661500 Fax 00-91-2322-661546 E-mail kpthokptco in
wwwkptcoin
GIN - L29130MH1976PLG019147
Details of Voting Results
Sr Particulars
1 Date of AGM
2 Total Number of shareholders as on record date
3 Noof Shareholders present in the meeting
either in person or through proxy
Promoter amp Promoter Group
Public _
4 No of Shareholders attended the meeting
through Video Conferencing
Promoter amp Promoter Group
Public
Details
30th September 2015
4084
5 25
Not Arranged
I
For ulkarni Power Tools Ltd
lihorised SignatorylSignatones
A ISO 90012008
INTERNATIONAL BUSINESS DIVSION Shirol Dist Kolhapur - 416 103 (India) Tel 00-91-2322-661500 reg
TUV Rheinland Fax 00-91-2322-661546 E-mail exportkptkpt coin wwwtuvcom 109105025274 GIN - L29130MH1976PLC019147
--
Agenda-wise
In cose of Poll Postal ballot E-voting
The mode of voting for all resolutions was e-voting physical ballot at the M eeting
Resolut ion No1 shy
Consideration and adoption of the Audited Balance Sheet of Company as at 31st March2015 Statement of Profit amp Loss Account
and Cash flow Statement for the year ended on that date together with the report of the Dirtctors and the Auditors thereon
(Ordinary Resolution)
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
_votes in
Favour
Noof
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 amp Promoter
Group
1261788 1261788 100 1261788 a 100 a
Public - Institutional
holders
a a 0 a a a a I
I
Public - Others 23228 23228 100 23128 100 99999 0001
I
Total 1285016 1285016 100 1284916 100 99999 0001
I
I
For Kulkarni Pe)er TQoIs Ltd
~ - ySignatoriesAuthori
- -
ResOlution No2 shy
Declaration of Dividend on Equity Shares for the year ended on 31st March 2015
(Ordinary Resolution)
INo_of Share No_of No_ofPromoter Pubilc of votes No_of of votes of votes
held Votes polled on votes in votes in favour against
polled outsta nding Favour Against on votes on votes
shares Ipolled polled
(1) (2) (3)=[(2)(1)] (4) (5) (6)=[(4)(2)] (7)=[(5)(2)] I
100 100 100
Promoter amp Promoter 1261788 1261788 100 1261788 a 100 a IGroup
Public - Institutional a a a a a I a a holders
Public - Others 99_999 0_001
Total
23228 23228 100 23128 100
1285016 1285016 100 100 99999 00011284916 - -
=or Ikarni Power Tools Ltd Resolution No3 shy
Appointment of Director in place of Shri Prakash Kulkarni who retires by rotation and being eligible seeks reappointment ~~-(Ordinary Resolution)
Authorised SignatorySignatories Promoter Pubilc Noof Share
held
No_of
Votes
polled
of votes
polled on
outstanding
shares
No_of
votes in
Favour
Noof
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 amp Promoter
Group
1261788 1261788 lOU 1261788 a 100 a
Public - Institutional
holders
a a a a a a a
Public - Others 22988 22988 100 22888 100 99999 0001
Total -shy
1284776 -shy
1284776 --shy
10Q 128467sect 100 999~ 0001
~O~E$ ~)orr -~ ~( fIP l ( ltt bull - f Jl
1 16 1 - Ijl4 Ij_ ) J
- -
J
- - -
Resolution No4 -
Apppintment of Statutory Auditors of the Company and to fix their remuneration
(Ordinary Resolution)
NOofShare Noof of votes Noof Noof of votes of votes
held
Promoter Pubilc Ipolled on votes in votes in favour againstVotes
polled outstanding Favour Against on votes on votes I
polled polledshares (5) I
(4)(1) (2) (3)=[(2)(1)] (6)=[(4)(2)] (7)=[(5)(2)]
100 100 100 I
Promoter amp Promoter 0 1261788 1261788 100 1261788 100 a Group
Public - Institutional a aa a a aa holders
Public - Others 23228 100 99999 0 00123228 23128 100 i-1285016 1285016 1284916 100 99999 0001Total 100
Resolution No5 - (r I(ulkarni Power Tools ltd Appointment of DrKetan Pai as Director
(Ordinary Resolution )
l~nced ~jg QatQrv IS of votes J sectAltqnesrNoof of votes Noof Noof of votes
held
Promoter Pubilc Noof Share
against
polled
polled on votes in votes in favourVotes
on votes
shares
on votes outstanding Favour Against
polled Ipolled
(1) (2) (3)=[(2)(1)] (4) (5) (6)=[(4)(2)] 1(7)=[(5)(2)]
100 100 100
1261788 1261788 1 1001 1261788 a 100 aPromoter amp Promoter
Group
Public - Institutional a o o oO a a holders
Public - Others 0 0011001 22888 100 9999922988 22988
00011284776 1284776 1001 1284676 100 99999Total
Resolution No6 shy
Remuneration payable to Milnaging Director from 1st April2014 for the remaining tenure of his appointment in accordallce
with the Companies Act2013
(Special Resolution)
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
votes in
Favour
Noof
votes
Ag~ inst
of votes
in favour
on votes
polled
of votes
against
on votes
polled
Promoter amp Promoter
Group
(1)
1261788
(2)
1261788
(3)=[(2)(1)]
100
100
(4)
1261788
(5)
0
(6)=[(4)(2)]
100
100
(7)=[(5)(2)]
100
0
Public - Institutional
holders
0 0 0 0 0 0 0
Public - Others 22988 22988 100 22888 100 99999 0001
Total 1284776 1284776 100 1284676 100 99999 0001
Resolution No7 - FOI Kulkarni Power Tools U Reappointment of Managin Director as per Section 196 and 197 for a period of 5 years and approve the remuneration as pe~~_____ _
Part II of Schedule V of the Companies Act2013 for a period of 3 years effective 1st April 2016
(Special Resolution) u~horised Sign3toryiSignatories
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
votes in
Favour
Noof
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 amp Promoter
Group
1261788 1261788 100 1261788 0 100 0
Public - Institutional
holders
0 0 0 0 0 0 0
Public - Others 22988 22988 100 22888 100 99999 0001
Total 1284776 1284776 100 1284676 100 99999 0001
Resolution No8 shy
Revision in Articles of Association of the Company
(Special Resolution)
Promoter Pubilc No_of Share
held
No_of
Votes
polled
of votes
polled on
outstanding middot
shares
Noof
votes in
Favour
No of
vo1es
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 amp Promoter
Group
1261788 1261788 100 1261788 a 100 a I
Public - Institutional
holders
a a 0 a 0 a a
Public - Others 23228 23228 100 23128 100 99999 0_001
Total - - -
1285016 1285016 100 1284916 100 99999 0001
Kulkarni Pcwer Tools Ltd
seo SignatorySIgnatories
Regd Office amp Works Sh irai Dist Kolhapur - 416 103 Maharashtra (India) KPT
reg
KULKARNI POWER TOOLS L TO Tel 00-91-2322-661500 Fax 00-91-2322-661546 E-mail kpthokptco in
wwwkptcoin
GIN - L29130MH1976PLG019147
Details of Voting Results
Sr Particulars
1 Date of AGM
2 Total Number of shareholders as on record date
3 Noof Shareholders present in the meeting
either in person or through proxy
Promoter amp Promoter Group
Public _
4 No of Shareholders attended the meeting
through Video Conferencing
Promoter amp Promoter Group
Public
Details
30th September 2015
4084
5 25
Not Arranged
I
For ulkarni Power Tools Ltd
lihorised SignatorylSignatones
A ISO 90012008
INTERNATIONAL BUSINESS DIVSION Shirol Dist Kolhapur - 416 103 (India) Tel 00-91-2322-661500 reg
TUV Rheinland Fax 00-91-2322-661546 E-mail exportkptkpt coin wwwtuvcom 109105025274 GIN - L29130MH1976PLC019147
--
Agenda-wise
In cose of Poll Postal ballot E-voting
The mode of voting for all resolutions was e-voting physical ballot at the M eeting
Resolut ion No1 shy
Consideration and adoption of the Audited Balance Sheet of Company as at 31st March2015 Statement of Profit amp Loss Account
and Cash flow Statement for the year ended on that date together with the report of the Dirtctors and the Auditors thereon
(Ordinary Resolution)
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
_votes in
Favour
Noof
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 amp Promoter
Group
1261788 1261788 100 1261788 a 100 a
Public - Institutional
holders
a a 0 a a a a I
I
Public - Others 23228 23228 100 23128 100 99999 0001
I
Total 1285016 1285016 100 1284916 100 99999 0001
I
I
For Kulkarni Pe)er TQoIs Ltd
~ - ySignatoriesAuthori
- -
ResOlution No2 shy
Declaration of Dividend on Equity Shares for the year ended on 31st March 2015
(Ordinary Resolution)
INo_of Share No_of No_ofPromoter Pubilc of votes No_of of votes of votes
held Votes polled on votes in votes in favour against
polled outsta nding Favour Against on votes on votes
shares Ipolled polled
(1) (2) (3)=[(2)(1)] (4) (5) (6)=[(4)(2)] (7)=[(5)(2)] I
100 100 100
Promoter amp Promoter 1261788 1261788 100 1261788 a 100 a IGroup
Public - Institutional a a a a a I a a holders
Public - Others 99_999 0_001
Total
23228 23228 100 23128 100
1285016 1285016 100 100 99999 00011284916 - -
=or Ikarni Power Tools Ltd Resolution No3 shy
Appointment of Director in place of Shri Prakash Kulkarni who retires by rotation and being eligible seeks reappointment ~~-(Ordinary Resolution)
Authorised SignatorySignatories Promoter Pubilc Noof Share
held
No_of
Votes
polled
of votes
polled on
outstanding
shares
No_of
votes in
Favour
Noof
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 amp Promoter
Group
1261788 1261788 lOU 1261788 a 100 a
Public - Institutional
holders
a a a a a a a
Public - Others 22988 22988 100 22888 100 99999 0001
Total -shy
1284776 -shy
1284776 --shy
10Q 128467sect 100 999~ 0001
~O~E$ ~)orr -~ ~( fIP l ( ltt bull - f Jl
1 16 1 - Ijl4 Ij_ ) J
- -
J
- - -
Resolution No4 -
Apppintment of Statutory Auditors of the Company and to fix their remuneration
(Ordinary Resolution)
NOofShare Noof of votes Noof Noof of votes of votes
held
Promoter Pubilc Ipolled on votes in votes in favour againstVotes
polled outstanding Favour Against on votes on votes I
polled polledshares (5) I
(4)(1) (2) (3)=[(2)(1)] (6)=[(4)(2)] (7)=[(5)(2)]
100 100 100 I
Promoter amp Promoter 0 1261788 1261788 100 1261788 100 a Group
Public - Institutional a aa a a aa holders
Public - Others 23228 100 99999 0 00123228 23128 100 i-1285016 1285016 1284916 100 99999 0001Total 100
Resolution No5 - (r I(ulkarni Power Tools ltd Appointment of DrKetan Pai as Director
(Ordinary Resolution )
l~nced ~jg QatQrv IS of votes J sectAltqnesrNoof of votes Noof Noof of votes
held
Promoter Pubilc Noof Share
against
polled
polled on votes in votes in favourVotes
on votes
shares
on votes outstanding Favour Against
polled Ipolled
(1) (2) (3)=[(2)(1)] (4) (5) (6)=[(4)(2)] 1(7)=[(5)(2)]
100 100 100
1261788 1261788 1 1001 1261788 a 100 aPromoter amp Promoter
Group
Public - Institutional a o o oO a a holders
Public - Others 0 0011001 22888 100 9999922988 22988
00011284776 1284776 1001 1284676 100 99999Total
Resolution No6 shy
Remuneration payable to Milnaging Director from 1st April2014 for the remaining tenure of his appointment in accordallce
with the Companies Act2013
(Special Resolution)
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
votes in
Favour
Noof
votes
Ag~ inst
of votes
in favour
on votes
polled
of votes
against
on votes
polled
Promoter amp Promoter
Group
(1)
1261788
(2)
1261788
(3)=[(2)(1)]
100
100
(4)
1261788
(5)
0
(6)=[(4)(2)]
100
100
(7)=[(5)(2)]
100
0
Public - Institutional
holders
0 0 0 0 0 0 0
Public - Others 22988 22988 100 22888 100 99999 0001
Total 1284776 1284776 100 1284676 100 99999 0001
Resolution No7 - FOI Kulkarni Power Tools U Reappointment of Managin Director as per Section 196 and 197 for a period of 5 years and approve the remuneration as pe~~_____ _
Part II of Schedule V of the Companies Act2013 for a period of 3 years effective 1st April 2016
(Special Resolution) u~horised Sign3toryiSignatories
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
votes in
Favour
Noof
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 amp Promoter
Group
1261788 1261788 100 1261788 0 100 0
Public - Institutional
holders
0 0 0 0 0 0 0
Public - Others 22988 22988 100 22888 100 99999 0001
Total 1284776 1284776 100 1284676 100 99999 0001
Resolution No8 shy
Revision in Articles of Association of the Company
(Special Resolution)
Promoter Pubilc No_of Share
held
No_of
Votes
polled
of votes
polled on
outstanding middot
shares
Noof
votes in
Favour
No of
vo1es
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 amp Promoter
Group
1261788 1261788 100 1261788 a 100 a I
Public - Institutional
holders
a a 0 a 0 a a
Public - Others 23228 23228 100 23128 100 99999 0_001
Total - - -
1285016 1285016 100 1284916 100 99999 0001
Kulkarni Pcwer Tools Ltd
seo SignatorySIgnatories
--
Agenda-wise
In cose of Poll Postal ballot E-voting
The mode of voting for all resolutions was e-voting physical ballot at the M eeting
Resolut ion No1 shy
Consideration and adoption of the Audited Balance Sheet of Company as at 31st March2015 Statement of Profit amp Loss Account
and Cash flow Statement for the year ended on that date together with the report of the Dirtctors and the Auditors thereon
(Ordinary Resolution)
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
_votes in
Favour
Noof
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 amp Promoter
Group
1261788 1261788 100 1261788 a 100 a
Public - Institutional
holders
a a 0 a a a a I
I
Public - Others 23228 23228 100 23128 100 99999 0001
I
Total 1285016 1285016 100 1284916 100 99999 0001
I
I
For Kulkarni Pe)er TQoIs Ltd
~ - ySignatoriesAuthori
- -
ResOlution No2 shy
Declaration of Dividend on Equity Shares for the year ended on 31st March 2015
(Ordinary Resolution)
INo_of Share No_of No_ofPromoter Pubilc of votes No_of of votes of votes
held Votes polled on votes in votes in favour against
polled outsta nding Favour Against on votes on votes
shares Ipolled polled
(1) (2) (3)=[(2)(1)] (4) (5) (6)=[(4)(2)] (7)=[(5)(2)] I
100 100 100
Promoter amp Promoter 1261788 1261788 100 1261788 a 100 a IGroup
Public - Institutional a a a a a I a a holders
Public - Others 99_999 0_001
Total
23228 23228 100 23128 100
1285016 1285016 100 100 99999 00011284916 - -
=or Ikarni Power Tools Ltd Resolution No3 shy
Appointment of Director in place of Shri Prakash Kulkarni who retires by rotation and being eligible seeks reappointment ~~-(Ordinary Resolution)
Authorised SignatorySignatories Promoter Pubilc Noof Share
held
No_of
Votes
polled
of votes
polled on
outstanding
shares
No_of
votes in
Favour
Noof
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 amp Promoter
Group
1261788 1261788 lOU 1261788 a 100 a
Public - Institutional
holders
a a a a a a a
Public - Others 22988 22988 100 22888 100 99999 0001
Total -shy
1284776 -shy
1284776 --shy
10Q 128467sect 100 999~ 0001
~O~E$ ~)orr -~ ~( fIP l ( ltt bull - f Jl
1 16 1 - Ijl4 Ij_ ) J
- -
J
- - -
Resolution No4 -
Apppintment of Statutory Auditors of the Company and to fix their remuneration
(Ordinary Resolution)
NOofShare Noof of votes Noof Noof of votes of votes
held
Promoter Pubilc Ipolled on votes in votes in favour againstVotes
polled outstanding Favour Against on votes on votes I
polled polledshares (5) I
(4)(1) (2) (3)=[(2)(1)] (6)=[(4)(2)] (7)=[(5)(2)]
100 100 100 I
Promoter amp Promoter 0 1261788 1261788 100 1261788 100 a Group
Public - Institutional a aa a a aa holders
Public - Others 23228 100 99999 0 00123228 23128 100 i-1285016 1285016 1284916 100 99999 0001Total 100
Resolution No5 - (r I(ulkarni Power Tools ltd Appointment of DrKetan Pai as Director
(Ordinary Resolution )
l~nced ~jg QatQrv IS of votes J sectAltqnesrNoof of votes Noof Noof of votes
held
Promoter Pubilc Noof Share
against
polled
polled on votes in votes in favourVotes
on votes
shares
on votes outstanding Favour Against
polled Ipolled
(1) (2) (3)=[(2)(1)] (4) (5) (6)=[(4)(2)] 1(7)=[(5)(2)]
100 100 100
1261788 1261788 1 1001 1261788 a 100 aPromoter amp Promoter
Group
Public - Institutional a o o oO a a holders
Public - Others 0 0011001 22888 100 9999922988 22988
00011284776 1284776 1001 1284676 100 99999Total
Resolution No6 shy
Remuneration payable to Milnaging Director from 1st April2014 for the remaining tenure of his appointment in accordallce
with the Companies Act2013
(Special Resolution)
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
votes in
Favour
Noof
votes
Ag~ inst
of votes
in favour
on votes
polled
of votes
against
on votes
polled
Promoter amp Promoter
Group
(1)
1261788
(2)
1261788
(3)=[(2)(1)]
100
100
(4)
1261788
(5)
0
(6)=[(4)(2)]
100
100
(7)=[(5)(2)]
100
0
Public - Institutional
holders
0 0 0 0 0 0 0
Public - Others 22988 22988 100 22888 100 99999 0001
Total 1284776 1284776 100 1284676 100 99999 0001
Resolution No7 - FOI Kulkarni Power Tools U Reappointment of Managin Director as per Section 196 and 197 for a period of 5 years and approve the remuneration as pe~~_____ _
Part II of Schedule V of the Companies Act2013 for a period of 3 years effective 1st April 2016
(Special Resolution) u~horised Sign3toryiSignatories
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
votes in
Favour
Noof
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 amp Promoter
Group
1261788 1261788 100 1261788 0 100 0
Public - Institutional
holders
0 0 0 0 0 0 0
Public - Others 22988 22988 100 22888 100 99999 0001
Total 1284776 1284776 100 1284676 100 99999 0001
Resolution No8 shy
Revision in Articles of Association of the Company
(Special Resolution)
Promoter Pubilc No_of Share
held
No_of
Votes
polled
of votes
polled on
outstanding middot
shares
Noof
votes in
Favour
No of
vo1es
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 amp Promoter
Group
1261788 1261788 100 1261788 a 100 a I
Public - Institutional
holders
a a 0 a 0 a a
Public - Others 23228 23228 100 23128 100 99999 0_001
Total - - -
1285016 1285016 100 1284916 100 99999 0001
Kulkarni Pcwer Tools Ltd
seo SignatorySIgnatories
- -
ResOlution No2 shy
Declaration of Dividend on Equity Shares for the year ended on 31st March 2015
(Ordinary Resolution)
INo_of Share No_of No_ofPromoter Pubilc of votes No_of of votes of votes
held Votes polled on votes in votes in favour against
polled outsta nding Favour Against on votes on votes
shares Ipolled polled
(1) (2) (3)=[(2)(1)] (4) (5) (6)=[(4)(2)] (7)=[(5)(2)] I
100 100 100
Promoter amp Promoter 1261788 1261788 100 1261788 a 100 a IGroup
Public - Institutional a a a a a I a a holders
Public - Others 99_999 0_001
Total
23228 23228 100 23128 100
1285016 1285016 100 100 99999 00011284916 - -
=or Ikarni Power Tools Ltd Resolution No3 shy
Appointment of Director in place of Shri Prakash Kulkarni who retires by rotation and being eligible seeks reappointment ~~-(Ordinary Resolution)
Authorised SignatorySignatories Promoter Pubilc Noof Share
held
No_of
Votes
polled
of votes
polled on
outstanding
shares
No_of
votes in
Favour
Noof
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 amp Promoter
Group
1261788 1261788 lOU 1261788 a 100 a
Public - Institutional
holders
a a a a a a a
Public - Others 22988 22988 100 22888 100 99999 0001
Total -shy
1284776 -shy
1284776 --shy
10Q 128467sect 100 999~ 0001
~O~E$ ~)orr -~ ~( fIP l ( ltt bull - f Jl
1 16 1 - Ijl4 Ij_ ) J
- -
J
- - -
Resolution No4 -
Apppintment of Statutory Auditors of the Company and to fix their remuneration
(Ordinary Resolution)
NOofShare Noof of votes Noof Noof of votes of votes
held
Promoter Pubilc Ipolled on votes in votes in favour againstVotes
polled outstanding Favour Against on votes on votes I
polled polledshares (5) I
(4)(1) (2) (3)=[(2)(1)] (6)=[(4)(2)] (7)=[(5)(2)]
100 100 100 I
Promoter amp Promoter 0 1261788 1261788 100 1261788 100 a Group
Public - Institutional a aa a a aa holders
Public - Others 23228 100 99999 0 00123228 23128 100 i-1285016 1285016 1284916 100 99999 0001Total 100
Resolution No5 - (r I(ulkarni Power Tools ltd Appointment of DrKetan Pai as Director
(Ordinary Resolution )
l~nced ~jg QatQrv IS of votes J sectAltqnesrNoof of votes Noof Noof of votes
held
Promoter Pubilc Noof Share
against
polled
polled on votes in votes in favourVotes
on votes
shares
on votes outstanding Favour Against
polled Ipolled
(1) (2) (3)=[(2)(1)] (4) (5) (6)=[(4)(2)] 1(7)=[(5)(2)]
100 100 100
1261788 1261788 1 1001 1261788 a 100 aPromoter amp Promoter
Group
Public - Institutional a o o oO a a holders
Public - Others 0 0011001 22888 100 9999922988 22988
00011284776 1284776 1001 1284676 100 99999Total
Resolution No6 shy
Remuneration payable to Milnaging Director from 1st April2014 for the remaining tenure of his appointment in accordallce
with the Companies Act2013
(Special Resolution)
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
votes in
Favour
Noof
votes
Ag~ inst
of votes
in favour
on votes
polled
of votes
against
on votes
polled
Promoter amp Promoter
Group
(1)
1261788
(2)
1261788
(3)=[(2)(1)]
100
100
(4)
1261788
(5)
0
(6)=[(4)(2)]
100
100
(7)=[(5)(2)]
100
0
Public - Institutional
holders
0 0 0 0 0 0 0
Public - Others 22988 22988 100 22888 100 99999 0001
Total 1284776 1284776 100 1284676 100 99999 0001
Resolution No7 - FOI Kulkarni Power Tools U Reappointment of Managin Director as per Section 196 and 197 for a period of 5 years and approve the remuneration as pe~~_____ _
Part II of Schedule V of the Companies Act2013 for a period of 3 years effective 1st April 2016
(Special Resolution) u~horised Sign3toryiSignatories
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
votes in
Favour
Noof
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 amp Promoter
Group
1261788 1261788 100 1261788 0 100 0
Public - Institutional
holders
0 0 0 0 0 0 0
Public - Others 22988 22988 100 22888 100 99999 0001
Total 1284776 1284776 100 1284676 100 99999 0001
Resolution No8 shy
Revision in Articles of Association of the Company
(Special Resolution)
Promoter Pubilc No_of Share
held
No_of
Votes
polled
of votes
polled on
outstanding middot
shares
Noof
votes in
Favour
No of
vo1es
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 amp Promoter
Group
1261788 1261788 100 1261788 a 100 a I
Public - Institutional
holders
a a 0 a 0 a a
Public - Others 23228 23228 100 23128 100 99999 0_001
Total - - -
1285016 1285016 100 1284916 100 99999 0001
Kulkarni Pcwer Tools Ltd
seo SignatorySIgnatories
- - -
Resolution No4 -
Apppintment of Statutory Auditors of the Company and to fix their remuneration
(Ordinary Resolution)
NOofShare Noof of votes Noof Noof of votes of votes
held
Promoter Pubilc Ipolled on votes in votes in favour againstVotes
polled outstanding Favour Against on votes on votes I
polled polledshares (5) I
(4)(1) (2) (3)=[(2)(1)] (6)=[(4)(2)] (7)=[(5)(2)]
100 100 100 I
Promoter amp Promoter 0 1261788 1261788 100 1261788 100 a Group
Public - Institutional a aa a a aa holders
Public - Others 23228 100 99999 0 00123228 23128 100 i-1285016 1285016 1284916 100 99999 0001Total 100
Resolution No5 - (r I(ulkarni Power Tools ltd Appointment of DrKetan Pai as Director
(Ordinary Resolution )
l~nced ~jg QatQrv IS of votes J sectAltqnesrNoof of votes Noof Noof of votes
held
Promoter Pubilc Noof Share
against
polled
polled on votes in votes in favourVotes
on votes
shares
on votes outstanding Favour Against
polled Ipolled
(1) (2) (3)=[(2)(1)] (4) (5) (6)=[(4)(2)] 1(7)=[(5)(2)]
100 100 100
1261788 1261788 1 1001 1261788 a 100 aPromoter amp Promoter
Group
Public - Institutional a o o oO a a holders
Public - Others 0 0011001 22888 100 9999922988 22988
00011284776 1284776 1001 1284676 100 99999Total
Resolution No6 shy
Remuneration payable to Milnaging Director from 1st April2014 for the remaining tenure of his appointment in accordallce
with the Companies Act2013
(Special Resolution)
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
votes in
Favour
Noof
votes
Ag~ inst
of votes
in favour
on votes
polled
of votes
against
on votes
polled
Promoter amp Promoter
Group
(1)
1261788
(2)
1261788
(3)=[(2)(1)]
100
100
(4)
1261788
(5)
0
(6)=[(4)(2)]
100
100
(7)=[(5)(2)]
100
0
Public - Institutional
holders
0 0 0 0 0 0 0
Public - Others 22988 22988 100 22888 100 99999 0001
Total 1284776 1284776 100 1284676 100 99999 0001
Resolution No7 - FOI Kulkarni Power Tools U Reappointment of Managin Director as per Section 196 and 197 for a period of 5 years and approve the remuneration as pe~~_____ _
Part II of Schedule V of the Companies Act2013 for a period of 3 years effective 1st April 2016
(Special Resolution) u~horised Sign3toryiSignatories
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
votes in
Favour
Noof
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 amp Promoter
Group
1261788 1261788 100 1261788 0 100 0
Public - Institutional
holders
0 0 0 0 0 0 0
Public - Others 22988 22988 100 22888 100 99999 0001
Total 1284776 1284776 100 1284676 100 99999 0001
Resolution No8 shy
Revision in Articles of Association of the Company
(Special Resolution)
Promoter Pubilc No_of Share
held
No_of
Votes
polled
of votes
polled on
outstanding middot
shares
Noof
votes in
Favour
No of
vo1es
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 amp Promoter
Group
1261788 1261788 100 1261788 a 100 a I
Public - Institutional
holders
a a 0 a 0 a a
Public - Others 23228 23228 100 23128 100 99999 0_001
Total - - -
1285016 1285016 100 1284916 100 99999 0001
Kulkarni Pcwer Tools Ltd
seo SignatorySIgnatories
Resolution No6 shy
Remuneration payable to Milnaging Director from 1st April2014 for the remaining tenure of his appointment in accordallce
with the Companies Act2013
(Special Resolution)
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
votes in
Favour
Noof
votes
Ag~ inst
of votes
in favour
on votes
polled
of votes
against
on votes
polled
Promoter amp Promoter
Group
(1)
1261788
(2)
1261788
(3)=[(2)(1)]
100
100
(4)
1261788
(5)
0
(6)=[(4)(2)]
100
100
(7)=[(5)(2)]
100
0
Public - Institutional
holders
0 0 0 0 0 0 0
Public - Others 22988 22988 100 22888 100 99999 0001
Total 1284776 1284776 100 1284676 100 99999 0001
Resolution No7 - FOI Kulkarni Power Tools U Reappointment of Managin Director as per Section 196 and 197 for a period of 5 years and approve the remuneration as pe~~_____ _
Part II of Schedule V of the Companies Act2013 for a period of 3 years effective 1st April 2016
(Special Resolution) u~horised Sign3toryiSignatories
Promoter Pubilc Noof Share
held
Noof
Votes
polled
of votes
polled on
outstanding
shares
Noof
votes in
Favour
Noof
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 amp Promoter
Group
1261788 1261788 100 1261788 0 100 0
Public - Institutional
holders
0 0 0 0 0 0 0
Public - Others 22988 22988 100 22888 100 99999 0001
Total 1284776 1284776 100 1284676 100 99999 0001
Resolution No8 shy
Revision in Articles of Association of the Company
(Special Resolution)
Promoter Pubilc No_of Share
held
No_of
Votes
polled
of votes
polled on
outstanding middot
shares
Noof
votes in
Favour
No of
vo1es
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 amp Promoter
Group
1261788 1261788 100 1261788 a 100 a I
Public - Institutional
holders
a a 0 a 0 a a
Public - Others 23228 23228 100 23128 100 99999 0_001
Total - - -
1285016 1285016 100 1284916 100 99999 0001
Kulkarni Pcwer Tools Ltd
seo SignatorySIgnatories
Resolution No8 shy
Revision in Articles of Association of the Company
(Special Resolution)
Promoter Pubilc No_of Share
held
No_of
Votes
polled
of votes
polled on
outstanding middot
shares
Noof
votes in
Favour
No of
vo1es
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 amp Promoter
Group
1261788 1261788 100 1261788 a 100 a I
Public - Institutional
holders
a a 0 a 0 a a
Public - Others 23228 23228 100 23128 100 99999 0_001
Total - - -
1285016 1285016 100 1284916 100 99999 0001
Kulkarni Pcwer Tools Ltd
seo SignatorySIgnatories
