Form 6-K

 

 

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

   

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

      —           —           —           —     
  

Public:

      97         3         —           100   
     

 

 

     

 

 

     

 

 

     

 

 

  

Total
     

 

 

     

 

 

     

 

 

     

 

 

  

E

No. of Shareholders attended the meeting through Video Conferencing- NOT APPLICABLE

  

    

Shareholders

    In Person      Proxy      Total  
  

Promoters and Group

      —           —           —     
  

Public:

      —           —           —     
     

 

 

     

 

 

     

 

 

  

Total

   —        —        —     
     

 

 

     

 

 

     

 

 

  

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
No.

  

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		  

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   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Total

   2964694239      2250523740      75.9108      2250522547      1193      99.9999      0.0001   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

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   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Total

   2964694239      2250524120      75.9108      2250522547      1573      99.9999      0.0001   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

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   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Total

   2964694239      2254209626      76.0351      2254208609      1017      100.0000      0   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

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   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Total

   2964694239      2254111620      76.0318      2250528086      3583534      99.8410      0.1590   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

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   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Total

   2964694239      2245088857      75.7275      2244339964      748893      99.9666      0.0334   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

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   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Total

   2964694239      2254208386      76.0351      2253974236      234150      99.9896      0.0104   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

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   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Total

   2964694239      2254095548      76.0313      2253605889      489659      99.9783      0.0217   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

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   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Total

   2964694239      2243101260      75.6605      2218849277      24251983      98.9188      1.0812   
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

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