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 2014

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):  ¨

 

 

 

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Table of Contents

Sesa Sterlite Limited

Other Events

This is to inform you that the Members of the Company at the Annual General Meeting held on July 11, 2014 transacted the following business:

 

51. No.		Description								Particulars
A		Date of the AGM									July 11, 2014
B		Book- Closure Date									Tuesday, July 8, 2014 to Thursday, July 10, 2014
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:					70				113				9				192
		Total					70				113				9				192
E				No. of Shareholders attended the meeting through Video Conferencing- NOT APPLICABLE
		Shareholders				In Person				Proxy								Total
		Promoters and Group					—				—								—
		Public:					—				—								—
		Total					—				—								—

Outcome of the Annual General Meeting of the Members of the Company

The Annual General Meeting of the Members of the Company was held on Friday, July 11, 2014 at 11.00 am at Main Hall of Institute Menezes Braganza, Panaji, Goa to transact the business as per the Notice dated June 6, 2014. The mode of voting was by way of Poll/ E-voting. The Shareholders transacted the business as provided in Annexure.

Exhibits

99.1- Report of Scrutinizer(s) — MGT 13

99.2 Scrutinizer’s Report

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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 14, 2014

 

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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
1A		Ordinary Resolution to Consider and Adopt the Audited Financial Statements of the Company for the year ended March 31, 2014 together with the Reports of the Directors & Auditors thereon.		Promoter and Promoter Group			1677390594				1676823358				99.9662				1676823358				0				100				0
1A				Public – Institutional Holders			720995286				450594135				62.4961				450594135				0				100				0
1A				Public-Others			566288607				10737352				1.8961				10736742				610				99.9943				0.0056
1A				Total			2964674487				2138154845				72.1211				2138154235				610				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, 2014.		Promoter and Promoter Group			1677390594				1676823358				99.9662				1676823358				0				100				0
1B				Public – Institutional Holders			720995286				450594135				62.4961				450594135				0				100				0
1B				Public-Others			566288607				10720809				1.8932				10720308				501				99.9953				0.0046
1B				Total			2964674487				2138138302				72.1205				2138137801				501				99.9999				0.0001
2		Ordinary Resolution to Declaration of Final Dividend on equity shares		Promoter and Promoter Group			1677390594				1676823358				99.9662				1676823358				0				100				0
2				Public – Institutional Holders			720995286				459031400				63.6664				458318722				712678				99.8447				0.1552
2				Public-Others			566288607				60476524				10.6795				60475874				650				99.9989				0.001
2				Total			2964674487				2196331282				74.0834				2195617954				713328				99.9675				0.0325
3		Ordinary Resolution to Re-appointment of Mr. G. D. Kamat as a Director of the Company.		Promoter and Promoter Group			1677390594				1676823358				99.9662				1676823358				0				100				0
3				Public – Institutional Holders			720995286				433773984				60.1632				421206377				12567607				97.1027				2.8972
3				Public-Others			566288607				60476405				10.6794				56903394				3573011				94.0918				5.9081
3				Total			2964674487				2171073747				73.2314				2154933129				16140618				99.2566				0.7434
4		Ordinary Resolution to Re-appointment of Mr. Ravi Kant as a Director of the Company		Promoter and Promoter Group			1677390594				1676823358				99.9662				1676823358				0				100				0
4				Public – Institutional Holders			720995286				433773984				60.1632				423634755				10139229				97.6625				2.3374
4				Public-Others			566288607				60476431				10.6794				57501557				2974874				95.0809				4.919
4				Total			2964674487				2171073773				73.2314				2157959670				13114103				99.3960				0.6040
5		Ordinary Resolution to Appointment of Statutory Auditors		Promoter and Promoter Group			1677390594				1676823358				99.9662				1676823358				0				100				0
5				Public – Institutional Holders			720995286				442666101				61.3965				208026854				234639247				46.994				53.0059
5				Public-Others			566288607				60434767				10.6721				30100510				30334257				49.8066				50.1933
5				Total			2964674487				2179924226				73.5300				1914950722				264973504				87.8448				12.1552

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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
6		Special Resolution to Re-appointment of Mr. Mahendra Singh Mehta as Whole-Time Director, designated as Chief Executive Officer (CEO) for the period January 1, 2014 to March 31, 2014.		Promoter and Promoter Group			1677390594				1676823358				99.9662				1676823358				0				100				0
6				Public – Institutional Holders			720995286				458214000				63.553				458214000				0				100				0
6				Public-Others			566288607				60476400				10.6794				60268986				207414				99.657				0.3429
6				Total			2964674487				2195513758				74.0558				2195306344				207414				99.9906				0.0094
7		Special Resolution to Appointment of Mr. Thomas Albanese as Whole-Time Director, designated as Chief Executive Officer (CEO) for the period April 1, 2014 to March 31, 2017.		Promoter and Promoter Group			1677390594				1676823358				99.9662				1676823358				0				100				0
7				Public – Institutional Holders			720995286				458128380				63.5411				456175861				1952519				99.5738				0.4261
7				Public-Others			566288607				11016427				1.9454				10741124				275303				97.5009				2.499
7				Total			2964674487				2145968165				72.3846				2143740343				2227822				99.8962				0.1038
8		Special Resolution to Appointment of Mr.Tarun Jain as Whole Time Director for the period April 1, 2014 to March 31, 2018.		Promoter and Promoter Group			1677390594				1676823358				99.9662				1676823358				0				100				0
8				Public – Institutional Holders			720995286				458128380				63.5411				456018671				2109709				99.5394				0.4605
8				Public-Others			566288607				60476429				10.6794				60200830				275599				99.5442				0.4557
8				Total			2964674487				2195428167				74.0529				2193042859				2385308				99.8914				0.1086
9		Special Resolution to Appointment of Mr. Din Dayal Jalan as Whole-Time Director, designated as Chief Financial Officer (CFO) for the period April 1, 2014 to September 30, 2014.		Promoter and Promoter Group			1677390594				1676823358				99.9662				1676823358				0				100				0
9				Public – Institutional Holders			720995286				458128380				63.5411				456175861				1952519				99.5738				0.4261
9				Public-Others			566288607				60476427				10.6794				60200838				275589				99.5443				0.4556
9				Total			2964674487				2195428165				74.0529				2193200057				2228108				99.8985				0.1015
10		Special Resolution to Consider payment of Commission to Independent / Non-Executive Directors of the Company.		Promoter and Promoter Group			1677390594				1676823358				99.9662				1676823358				0				100				0
10				Public – Institutional Holders			720995286				458998900				63.6618				457884285				1114615				99.7571				0.2428
10				Public-Others			566288607				60473394				10.6789				60393569				79825				99.8679				0.132
10				Total			2964674487				2196295652				74.0822				2195101212				1194440				99.9456				0.0544

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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
11		Special Resolution to Consider payment of Commission to Independent / Non Executive Directors of the Company and erswhile Sterlite Industries (India) Limited.		Promoter and Promoter Group			1677390594				1676823358				99.9662				1676823358				0				100				0
11				Public – Institutional Holders			720995286				459172660				63.6859				205597032				253575628				44.7755				55.2244
11				Public-Others			566288607				60472485				10.6787				36020827				24451658				59.5656				40.4343
11				Total			2964674487				2196468503				74.0880				1918441217				278027286				87.3421				12.6579
12		Ordinary Resolution to Appointment and remuneration of the Cost Auditors for the Financial Year ending March 31, 2015.		Promoter and Promoter Group			1677390594				1676823358				99.9662				1676823358				0				100				0
12				Public – Institutional Holders			720995286				451209785				62.5815				450499145				710640				99.8425				0.1574
12				Public-Others			566288607				60473197				10.6789				60275412				197785				99.6729				0.327
12				Total			2964674487				2188506340				73.8194				2187597915				908425				99.9585				0.0415