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 March 2015
Commission File 001 33175
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
Sesa Sterlite Limited
Other Events
We give below the result reported by the Scrutinizer, Advocate, Mr. R.G. Ramani with reference to Notice to the shareholders dated February 20, 2015 for approval of the shareholders:
SESA STERLITE LIMITED
RESULTS - CLAUSE 35 -RESULT - 30.03.2015
Resolution ID |
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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1 |
Public Institutional Holders |
677744067 | 503235933 | 74.25 | 433329394 | 69906539 | 86.11 | 13.89 | ||||||||||||||||||||||
1 |
Promoter and Promoter Group |
1764732660 | 1764644964 | 100.00 | 1764644964 | 0 | 100.00 | 0.00 | ||||||||||||||||||||||
1 |
Public-Others |
522217512 | 62623286 | 11.99 | 62474342 | 148944 | 99.76 | 0.24 | ||||||||||||||||||||||
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Total |
2964694239 | 2330504183 | 2260448700 | 70055483 | ||||||||||||||||||||||||||
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2 |
Public Institutional Holders |
677744067 | 503235933 | 74.25 | 491256417 | 11979516 | 97.62 | 2.38 | ||||||||||||||||||||||
2 |
Promoter and Promoter Group |
1764732660 | 1764644964 | 100.00 | 1764644964 | 0 | 100.00 | 0.00 | ||||||||||||||||||||||
2 |
Public-Others |
522217512 | 62586629 | 11.98 | 55076612 | 7510017 | 88.00 | 12.00 | ||||||||||||||||||||||
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Total |
2964694239 | 2330467526 | 2310977993 | 19489533 | ||||||||||||||||||||||||||
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3 |
Public Institutional Holders |
677744067 | 503149554 | 74.24 | 503115694 | 33860 | 99.99 | 0.01 | ||||||||||||||||||||||
3 |
Promoter and Promoter Group |
1764732660 | 1764644964 | 100.00 | 1764644964 | 0 | 100.00 | 0.00 | ||||||||||||||||||||||
3 |
Public-Others |
522217512 | 62578888 | 11.98 | 62247437 | 331451 | 99.47 | 0.53 | ||||||||||||||||||||||
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Total |
2964694239 | 2330373406 | 2330008095 | 365311 | ||||||||||||||||||||||||||
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4 |
Public Institutional Holders |
677744067 | 503149554 | 74.24 | 502961806 | 187748 | 99.96 | 0.04 | ||||||||||||||||||||||
4 |
Promoter and Promoter Group |
1764732660 | 1764644964 | 100.00 | 1764644964 | 0 | 100.00 | 0.00 | ||||||||||||||||||||||
4 |
Public-Others |
522217512 | 62577536 | 11.98 | 62226629 | 350907 | 99.44 | 0.56 | ||||||||||||||||||||||
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Total |
2964694239 | 2330372054 | 2329833399 | 538655 | ||||||||||||||||||||||||||
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5 |
Public Institutional Holders |
677744067 | 494426674 | 72.95 | 464772081 | 29654593 | 94.00 | 6.00 | ||||||||||||||||||||||
5 |
Promoter and Promoter Group |
1764732660 | 1764644964 | 100.00 | 1764644964 | 0 | 100.00 | 0.00 | ||||||||||||||||||||||
5 |
Public-Others |
522217512 | 62576559 | 11.98 | 54389167 | 8187392 | 86.92 | 13.08 | ||||||||||||||||||||||
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Total |
2964694239 | 2321648197 | 2283806212 | 37841985 | ||||||||||||||||||||||||||
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6 |
Public Institutional Holders |
677744067 | 494569253 | 72.97 | 184344409 | 310224844 | 37.27 | 62.73 | ||||||||||||||||||||||
6 |
Promoter and Promoter Group |
1764732660 | 1764644964 | 100.00 | 1764644964 | 0 | 100.00 | 0.00 | ||||||||||||||||||||||
6 |
Public-Others |
522217512 | 62580964 | 11.98 | 34605466 | 27975498 | 55.30 | 44.70 | ||||||||||||||||||||||
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Total |
2964694239 | 2321795181 | 1983594839 | 338200342 | ||||||||||||||||||||||||||
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7 |
Public Institutional Holders |
677744067 | 494569253 | 72.97 | 184400609 | 310168644 | 37.29 | 62.71 | ||||||||||||||||||||||
7 |
Promoter and Promoter Group |
1764732660 | 1764644964 | 100.00 | 1764644964 | 0 | 100.00 | 0.00 | ||||||||||||||||||||||
7 |
Public-Others |
522217512 | 62575291 | 11.98 | 34574319 | 28000972 | 55.25 | 44.75 | ||||||||||||||||||||||
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Total |
2964694239 | 2321789508 | 1983619892 | 338169616 | ||||||||||||||||||||||||||
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8 |
Public Institutional Holders |
677744067 | 494569253 | 72.97 | 179386974 | 315182279 | 36.27 | 63.73 | ||||||||||||||||||||||
8 |
Promoter and Promoter Group |
1764732660 | 1764644964 | 100.00 | 1764644964 | 0 | 100.00 | 0.00 | ||||||||||||||||||||||
8 |
Public-Others |
522217512 | 62500264 | 11.97 | 32858790 | 29641474 | 52.57 | 47.43 | ||||||||||||||||||||||
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Total |
2964694239 | 2321714481 | 1976890728 | 344823753 | ||||||||||||||||||||||||||
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SESA STERLITE LIMITED
SUMMARY OF RESULTS OF POSTAL BALLOTS - 30.03.2015
ASSENT | DISSENT | INVALID | TOTAL | |||||||||||||||||||||||||||||||||||||||||||||||
RESOLUTION |
No. Of Share- holders Voted |
No. Of Shares |
% of total shares received through postal ballot |
No. Of Share- holders Voted |
No. Of Shares |
% of total shares received through postal ballot |
No. Of Share- holders Voted |
No. Of Shares |
% of total shares received through postal ballot |
No. Of Share- holders Voted |
No. Of Shares |
% of total shares received through postal ballot |
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1 |
Change of the name of the Company from Sesa Sterlite Limited to Vedanta Limited |
3926 | 2260448700 | 96.95 | 172 | 70055483 | 3.00 | 183 | 1119782 | 0.05 | 4281 | 2331623965 | 100.00 | |||||||||||||||||||||||||||||||||||||
2 |
Adoption of new Articles of Association of the Company in conformity with provisions of Companies Act, 2013 |
3884 | 2310977993 | 99.11 | 146 | 19489533 | 0.84 | 254 | 1155622 | 0.05 | 4284 | 2331623148 | 100.00 | |||||||||||||||||||||||||||||||||||||
3 |
Appointment of Mr. Ravi Kant (DIN: 00016184) as an Independent Director, for a period of three years, from the date of approval of appointment by the Board of Directors, i.e., from 29 January 2015 to 28 January 2018. |
3860 | 2330008095 | 99.93 | 167 | 365311 | 0.02 | 256 | 1249700 | 0.05 | 4283 | 2331623106 | 100.00 | |||||||||||||||||||||||||||||||||||||
4 |
Appointment of Ms. Lalita Dileep Gupte (DIN: 00043559) as an Independent Director, for a period of three years, from the date of approval of appointment by the Board of Directors, i.e., from 29 January 2015 to 28 January 2018. |
3845 | 2329833399 | 99.92 | 174 | 538655 | 0.02 | 264 | 1251644 | 0.05 | 4283 | 2331623698 | 100.00 | |||||||||||||||||||||||||||||||||||||
5 |
Appointment of Mr. Naresh Chandra (DIN: 00015833) as an Independent Director, for a period of three years, from the date of approval of appointment by the Board of Directors, i.e., from 29 January 2015 to 28 January 2018. |
3802 | 2283806212 | 97.95 | 198 | 37841985 | 1.62 | 283 | 9974845 | 0.43 | 4283 | 2331623042 | 100.00 | |||||||||||||||||||||||||||||||||||||
6 |
Approval of Vedanta Employees Stock Option Scheme (ESOS) and issue of Securities to the Employees of the Company. |
3485 | 1983594839 | 85.07 | 521 | 338200342 | 14.51 | 281 | 9827241 | 0.42 | 4287 | 2331622422 | 100.00 | |||||||||||||||||||||||||||||||||||||
7 |
Approval of Vedanta Employees Stock Option Scheme (ESOS) to the Employees of the holding/subsidiary/associate company(ies) of the Company. |
3453 | 1983619892 | 85.08 | 549 | 338169616 | 14.50 | 285 | 9832386 | 0.42 | 4287 | 2331621894 | 100.00 | |||||||||||||||||||||||||||||||||||||
8 |
Authorise ESOS Trust for Secondary Acquisition |
3395 | 1976890728 | 84.79 | 515 | 344823753 | 14.79 | 375 | 9908444 | 0.42 | 4285 | 2331622925 | 100.00 |
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: March 30, 2015
SESA STERLITE LIMITED | ||||||
By: | /s/ Rajiv Choubey | |||||
Name: | Rajiv Choubey | |||||
Title: | Company Secretary |