UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of July 2015
Commission File 001 33175
Vedanta Limited
(formerly Sesa Sterlite Limited)
(Exact name of registrant as specified in the charter)
Sesa Ghor
20, EDC Complex, Patto
Panaji, Goa 403 001, India
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Table of Contents
Vedanta Limited
Other Events
This is to inform you that the Members of the Company at the Annual General Meeting held on July 11, 2015 transacted the business as stated in the Notice dated May 28, 2015.
51. No. |
Description |
Particulars | ||||||||
A |
Date of the AGM |
July 11, 2015 | ||||||||
B |
Book- Closure Date |
Wednesday, July 8, 2015 to Friday, July 10, 2015 (both days inclusive) | ||||||||
C |
Total No. of Shareholders on record date |
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D |
No. of Shareholders present in the meeting either in person or through proxy or through Authorised Representative |
Shareholders |
In Person | Proxy | Authorised Representative |
Total | ||||||||||||||
Promoters and Group |
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Public: |
97 | 3 | | 100 | ||||||||||||||
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Total |
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E |
No. of Shareholders attended the meeting through Video Conferencing- NOT APPLICABLE |
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Shareholders |
In Person | Proxy | Total | |||||||||||
Promoters and Group |
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Public: |
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Total |
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VEDANTA LIMITED (formerly Sesa Sterlite Ltd / Sesa Goa Ltd)
Regd. Office : SESA GHOR, 20 EDC COMPLEX, PATTO, PANAJI, GOA 403001, CIN : L13209GA1965PLC000044, Website : www.vedantalimited.com
Resolution |
Resolution |
Category |
Shares Held (1) |
Votes Polled (2) |
% of Votes Polled on outstanding shares (3)=[(2)/ (1)]*100 |
No. of Votes - in favour (4) |
No. of Votes - against (5) |
% of Votes in favour on votes polled (6)= [(4)/ (2)]*100 |
% of Votes against on votes polled (7)= [(5)/ (2)]*100 |
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1A |
Ordinary Resolution to Consider and Adopt the Audited Financial Statements of the Company for the year ended March 31, 2015 together with the Reports of the Directors & Auditors thereon |
Promoter and Promoter Group |
1764716160 | 1764293524 | 99.9761 | 1764293524 | 0 | 100 | 0 | |||||||||||||||||||||||
Public Institutional Holders |
684292717 | 388160633 | 56.7244 | 388160633 | 0 | 100 | 0 | |||||||||||||||||||||||||
Public-Others |
515685362 | 98069583 | 19.0173 | 98068390 | 1193 | 99.9987 | 0.0012 | |||||||||||||||||||||||||
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Total |
2964694239 | 2250523740 | 75.9108 | 2250522547 | 1193 | 99.9999 | 0.0001 | |||||||||||||||||||||||||
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1B |
Ordinary Resolution to Consider and Adopt the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2015. |
Promoter and Promoter Group |
1764716160 | 1764293524 | 99.9761 | 1764293524 | 0 | 100 | 0 | |||||||||||||||||||||||
Public Institutional Holders |
684292717 | 388160633 | 56.7244 | 388160633 | 0 | 100 | 0 | |||||||||||||||||||||||||
Public-Others |
515685362 | 98069963 | 19.0174 | 98068390 | 1573 | 99.9983 | 0.0016 | |||||||||||||||||||||||||
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Total |
2964694239 | 2250524120 | 75.9108 | 2250522547 | 1573 | 99.9999 | 0.0001 | |||||||||||||||||||||||||
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2 |
Ordinary Resolution to declare Final Dividend for the year ended March 31, 2015 and to confirm interim dividend paid in November 2014 |
Promoter and Promoter Group |
1764716160 | 1764293524 | 99.9761 | 1764293524 | 0 | 100 | 0 | |||||||||||||||||||||||
Public Institutional Holders |
684292717 | 391493199 | 57.2114 | 391493199 | 0 | 100 | 0 | |||||||||||||||||||||||||
Public-Others |
515685362 | 98422903 | 19.0858 | 98421886 | 1017 | 99.9989 | 0.001 | |||||||||||||||||||||||||
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Total |
2964694239 | 2254209626 | 76.0351 | 2254208609 | 1017 | 100.0000 | 0 | |||||||||||||||||||||||||
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3 |
Ordinary Resolution for appointment of Mr. Thomas Albanese , who retires by rotation and being eligible seeks re-appointment |
Promoter and Promoter Group |
1764716160 | 1764293524 | 99.9761 | 1764293524 | 0 | 100 | 0 | |||||||||||||||||||||||
Public Institutional Holders |
684292717 | 391395220 | 57.197 | 389135595 | 2259625 | 99.4226 | 0.5773 | |||||||||||||||||||||||||
Public-Others |
515685362 | 98422876 | 19.0858 | 97098967 | 1323909 | 98.6548 | 1.3451 | |||||||||||||||||||||||||
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Total |
2964694239 | 2254111620 | 76.0318 | 2250528086 | 3583534 | 99.8410 | 0.1590 | |||||||||||||||||||||||||
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4 |
Ordinary Resolution for Appointment of Deloitte Haskins & Sells, LLP Chartered Accountant as the Statutory Auditor of the Company |
Promoter and Promoter Group |
1764716160 | 1764293524 | 99.9761 | 1764293524 | 0 | 100 | 0 | |||||||||||||||||||||||
Public Institutional Holders |
684292717 | 389705737 | 56.9502 | 389551849 | 153888 | 99.9605 | 0.0394 | |||||||||||||||||||||||||
Public-Others |
515685362 | 91089596 | 17.6638 | 90494591 | 595005 | 99.3467 | 0.6532 | |||||||||||||||||||||||||
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Total |
2964694239 | 2245088857 | 75.7275 | 2244339964 | 748893 | 99.9666 | 0.0334 | |||||||||||||||||||||||||
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5 |
Ordinary Resolution for approving the remuneration of cost auditors of the Company for the year ended March 31, 2016 |
Promoter and Promoter Group |
1764716160 | 1764293524 | 99.9761 | 1764293524 | 0 | 100 | 0 | |||||||||||||||||||||||
Public Institutional Holders |
684292717 | 391493199 | 57.2114 | 391493199 | 0 | 100 | 0 | |||||||||||||||||||||||||
Public-Others |
515685362 | 98421663 | 19.0856 | 98187513 | 234150 | 99.762 | 0.2379 | |||||||||||||||||||||||||
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Total |
2964694239 | 2254208386 | 76.0351 | 2253974236 | 234150 | 99.9896 | 0.0104 | |||||||||||||||||||||||||
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6 |
Ordinary Resolution for appointment of Ms. Anuradha Dutt (DIN:00145124) as an Independent Director of the Company for a term of three years from April 27, 2015 to April 26, 2018 |
Promoter and Promoter Group |
1764716160 | 1764293524 | 99.9761 | 1764293524 | 0 | 100 | 0 | |||||||||||||||||||||||
Public Institutional Holders |
684292717 | 391395220 | 57.197 | 391353076 | 42144 | 99.9892 | 0.0107 | |||||||||||||||||||||||||
Public-Others |
515685362 | 98406804 | 19.0827 | 97959289 | 447515 | 99.5452 | 0.4547 | |||||||||||||||||||||||||
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Total |
2964694239 | 2254095548 | 76.0313 | 2253605889 | 489659 | 99.9783 | 0.0217 | |||||||||||||||||||||||||
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7 |
Special Resolution to approve offer or invitation for subscription of Non-Convertible Debentures or other Debt Securities on Private Placement |
Promoter and Promoter Group |
1764716160 | 1764293524 | 99.9761 | 1764293524 | 0 | 100 | 0 | |||||||||||||||||||||||
Public Institutional Holders |
684292717 | 387056280 | 56.563 | 367745437 | 19310843 | 95.0108 | 4.9891 | |||||||||||||||||||||||||
Public-Others |
515685362 | 91751456 | 17.7921 | 86810316 | 4941140 | 94.6146 | 5.3853 | |||||||||||||||||||||||||
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Total |
2964694239 | 2243101260 | 75.6605 | 2218849277 | 24251983 | 98.9188 | 1.0812 | |||||||||||||||||||||||||
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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: July 15, 2015
VEDANTA LIMITED | ||
By: | /s/ Rajiv Choubey | |
Name: | Rajiv Choubey | |
Title: | Company Secretary |