General information about company
Scrip code	530461
Name of the company	SABOO SODIUM CHLORO LIMITED
Type of meeting	Postal Ballot
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	25-09-2017
Start time of the meeting
End time of the meeting

Voting results
Record date	18-08-2017
Total number of shareholders on record date	4764
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting	3
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF COMPANY INTER-ALIA PURSUANT TO THE COMPANIES ACT, 2013
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	13502839	13502839	100	13502839	0	100	0
	Poll
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13502839	13502839	100	13502839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	30284	0.2845	28284	2000	93.3959	6.6041
	Poll
	Postal Ballot (if applicable)		950000	8.9243	950000	0	100	0
	Total	10645061	980284	9.2088	978284	2000	99.796	0.204
Total		24182500	14483123	59.8909	14481123	2000	99.9862	0.0138
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(1)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				ADOPTION OF NEW SET OF MEMORANDUM OF ASSOCIATION OF COMPANY INTER-ALIA PURSUANT TO THE COMPANIES ACT, 2013
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	13502839	13502839	100	13502839	0	100	0
	Poll
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13502839	13502839	100	13502839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	30284	0.2845	28284	2000	93.3959	6.6041
	Poll
	Postal Ballot (if applicable)		950000	8.9243	950000	0	100	0
	Total	10645061	980284	9.2088	978284	2000	99.796	0.204
Total		24182500	14483123	59.8909	14481123	2000	99.9862	0.0138
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				ALTERATION OF THE MAIN OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	13502839	13502839	100	13502839	0	100	0
	Poll
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13502839	13502839	100	13502839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	30284	0.2845	28284	2000	93.3959	6.6041
	Poll
	Postal Ballot (if applicable)		950000	8.9243	950000	0	100	0
	Total	10645061	980284	9.2088	978284	2000	99.796	0.204
Total		24182500	14483123	59.8909	14481123	2000	99.9862	0.0138
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total