35A. The issuer agrees to submit to the stock exchange, within 48 hours of conclusion of its General Meeting, details regarding the voting results in the following format : Date of the AGM/EGM: _______________________ Total number of shareholders on record date: No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public: (Agenda-wise) Detail of the Agenda: Resolution required: (Ordinary/Special) Mode of voting: (Show of hands/Poll/Postal ballot/E-voting) In case of Poll/Postal ballot/E-voting: Promoter/Public No. of shares held (1) No. of 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 Promoter and Promoter Group Public – Institutional holders Public-Others Total
35A. Consolidated EBIT" means, for any period, the total of:
35A. 1 Clause 2.35.3 shall apply mutatis mutandis to any defect shrinkage or other fault and to any items of incomplete work remaining at Practical Completion of the Works or a Section, provided that it is notified to the Contractor not later than 14 days after end of the Rectification Period.” Procedures for rectifying defects
35A. 1.1 The Operator shall prepare and submit to the Trust Manager:- 35A.1.1.1 not later than three months prior to the Planned Operational Date a Maintenance Schedule in respect of the Facilities for the first Payment Year;
35A. 3.2 If the need arises for un-programmed maintenance or repair works (not (a) being of a minor nature or (b) falling within the terms of Clause 35A.3.3) requiring Maintenance Works otherwise than in accordance with a Detailed Maintenance Schedule the Operator shall advise the Trust Manager of such need and request approval of the proposed commencement date and estimated duration of and resultant disruption or inconvenience resulting from the requisite Maintenance Works. The Operator shall not commence Maintenance Works unless the Trust grants its approval which approval shall not be unreasonably withheld or delayed, provided that the Trust Manager is satisfied that the Operator will keep any inconvenience or disruption to the users and the use of the Facilities caused by the carrying out of such works to a minimum.
35A. The term "Default Rate" shall have the meaning given ------------ such term in the Notes." All references to the "Legal Rate" in the Loan Documents are hereby replaced with "Default Rate".
35A. The issuer agrees to submit to the stock exchange, within 48 hours of conclusion of its General Meeting, details regarding the voting results in the following format: Date of the AGM/EGM: ____________________ Total number of shareholders on record dare: No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public: (Agenda-wise) Detail of the Agenda: Resolution required: (Ordinary/Special) Mode of Voting: (Show of hands/Poll/Postal ballot/E-voting) In case of Poll/Post ballot/E-voting:
35A. The issuer agrees to submit to the stock exchange, within 48 hours of conclusion of its General Meeting, details regarding the voting results in the following format: Date of the AGM/EGM: ____________________ Total number of shareholders on record dare: No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public: (Agenda-wise) Detail of the Agenda: Resolution required: (Ordinary/Special) Mode of Voting: (Show of hands/Poll/Postal ballot/E-voting) In case of Poll/Post ballot/E-voting: Apart from complying with all specific requirements as above, the Issuer will intimate to the Stock Exchanges, where the Company is listed immediately of informed on events such as strikes, lock-outs, closure on account of power cuts, substantial breakdown in machinery and plant or substantial operations of the Company or full or partial closure of the Company’s operations etc., both at the time of occurrence of the event and subsequently after the cessation of the event in order to enable the security holders and the public to appraise the position of the Issuer and to avoid the establishment of a false market in its securities. In addition, the Issuer will furnish to OTCEI on request such information concerning the Issuer as OCTEI may reasonably require. The material events may be events such as: Change in the general character or nature of business: Without prejudice to the generality of Clause 29 of the listing agreement, the company will promptly notify OTCEI of any material change in the general character or nature of its business where such change is brought about by the company entering into or proposing to enter into any arrangement for technical, manufacturing, marketing or financial tie-up or by reason of the company selling or disposing of or agreeing to sell or dispose of any unit or division or by the company enlarging, restricting or closing the operations of any unit or division or proposing to enlarge, restrict or close the operations of any unit or division or otherwise.
