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 October 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

We give below the result reported by the Scrutinizer, Advocate, Mr. R.G. Ramani and report submitted by the Company with reference to Notice to the shareholders dated September 5, 2014 for approval of the shareholders:

 

SESA STERLITE LIMITED
SUMMARY OF RESULTS OF POSTAL BALLOTS - 11.10.2014
Sr. No.		RESOLUTION		ASSENT												DISSENT												INVALID												TOTAL
				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
1		Special Resolution for increase in borrowing limits of the Company as per the provisions of Section 180 (1)(c) of the Companies Act, 2013.			2789				2231551020				99.82				194				2564497				0.11				73				1565936				0.07				3056				2235681453				100.00
2		Special Resolution for creation of charge / mortgage over the properties of the Company for the purpose of borrowing as per the provisions of Section 180(1)(a) of the Companies Act, 2013;			2744				2231492669				99.81				229				2587036				0.12				82				1601678				0.07				3055				2235681383				100.00
3		Special Resolution for Private Placement of Non-Convertible Debentures (NCDs) or other Debt Securities;			2724				2221397129				99.36				242				4591811				0.21				88				9692613				0.43				3054				2235681553				100.00
4		Special Resolution for issuance of Securities up to INR 6,000 crores;			2788				2230056549				99.75				191				4056677				0.18				72				1568180				0.07				3051				2235681406				100.00
5		Special Resolution for Private Placement of Non-Convertible Debentures or other Debt Securities with warrants for up to INR 4,000 crores;			2542				2063587105				92.30				444				170527295				7.63				76				1566906				0.07				3062				2235681306				100.00
6		Special Resolution for increase in limits u/s 186 of the Companies Act, 2013 for Inter-Corporate Loans, Investments and Guarantees;			2488				2040221012				91.26				473				185254398				8.29				100				10206146				0.45				3061				2235681556				100.00
7		Special Resolution for re-appointment of Mr.Dindayal Jalan as Whole Time Director, designated as Chief Financial Officer (CFO) of the Company; and			2814				2233494909				99.92				163				133896				0.01				73				1652550				0.07				3050				2235281355				100.00
8		Special Resolution for revision in the remuneration of the Whole Time Directors of the Company.			2596				2223048685				99.43				349				2680623				0.12				103				9952079				0.45				3048				2235681387				100.00

 

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
	1			Promoter and Promoter Group			1722967198				1722716902				99.99				1722716902				0				100.00				0.00
	1			Public – Institutional Holders			700044769				400259987				57.18				397839912				2420075				99.40				0.60
	1			Public-Others			541677472				111138628				20.52				110994206				144422				99.87				0.13
	1			Total			2964689439				2234115517								2231551020				2564497
	2			Promoter and Promoter Group			1722967198				1722716902				99.99				1722716902				0				100.00				0.00
	2			Public – Institutional Holders			700044769				400229200				57.17				397791199				2438001				99.39				0.61
	2			Public-Others			541677472				111133603				20.52				110984568				149035				99.87				0.13
	2			Total			2964689439				2234079705								2231492669				2587036
	3			Promoter and Promoter Group			1722967198				1722716902				99.99				1722716902				0				100.00				0.00
	3			Public – Institutional Holders			700044769				392134813				56.02				387704392				4430421				98.87				1.13
	3			Public-Others			541677472				111137225				20.52				110975835				161390				99.85				0.15
	3			Total			2964689439				2225988940								2221397129				4591811
	4			Promoter and Promoter Group			1722967198				1722716902				99.99				1722716902				0				100.00				0.00
	4			Public – Institutional Holders			700044769				400259987				57.18				396299485				3960502				99.01				0.99
	4			Public-Others			541677472				111136337				20.52				111040162				96175				99.91				0.09
	4			Total			2964689439				2234113226								2230056549				4056677
	5			Promoter and Promoter Group			1722967198				1722716902				99.99				1722716902				0				100.00				0.00
	5			Public – Institutional Holders			700044769				400259987				57.18				229898823				170361164				57.44				42.56
	5			Public-Others			541677472				111137511				20.52				110971380				166131				99.85				0.15
	5			Total			2964689439				2234114400								2063587105				170527295
	6			Promoter and Promoter Group			1722967198				1722716902				99.99				1722716902				0				100.00				0.00
	6			Public – Institutional Holders			700044769				391623991				55.94				206550852				185073139				52.74				47.26
	6			Public-Others			541677472				111134517				20.52				110953258				181259				99.84				0.16
	6			Total			2964689439				2225475410								2040221012				185254398
	7			Promoter and Promoter Group			1722967198				1722716902				99.99				1722716902				0				100.00				0.00
	7			Public – Institutional Holders			700044769				399776326				57.11				399776326				0				100.00				0.00
	7			Public-Others			541677472				111135577				20.52				111001681				133896				99.88				0.12
	7			Total			2964689439				2233628805								2233494909				133896
	8			Promoter and Promoter Group			1722967198				1722716902				99.99				1722716902				0				100.00				0.00
	8			Public – Institutional Holders			700044769				391876004				55.98				389455929				2420075				99.38				0.62
	8			Public-Others			541677472				111136402				20.52				110875854				260548				99.77				0.23
	8			Total			2964689439				2225729308								2223048685				2680623

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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: October 10, 2014