EX-99.1 2 d450470dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

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August 30, 2017

The Manager – Listing

BSE Limited,

The Manager – Listing

National Stock Exchange of India Ltd.

The Market Operations

New York Stock Exchange

Dear Sir/Madam

Sub: Results of Postal Ballot and e-voting

Further to our letter dated July 28, 2017 and in accordance with the Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer’s Report for the special resolution relating to approval for Buyback of Equity Shares, as set out in the notice of postal ballot dated July 20, 2017.

The aforesaid special resolution has been passed through Postal Ballot and e-voting by Members by requisite majority.

Thanking You

For WIPRO LIMITED

 

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G Kothandaraman

Head-Secretarial & Compliance

ENCL: As above

 

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Postal Ballot Voting Results

Disclosure as per regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

 

Company Name    WIPRO LIMITED
Date of the Postal Ballot Notice    July 20, 2017
Total number of shareholders on record date    2,56,808
Voting -   
Start Date    July 30, 2017
End date    August 28, 2017
No of Shareholders Present in the Meeting either in person or Through proxy    Not Applicable

Promoters and Promoter Group:

   -

Public:

   -
No. of Shareholders attended the meeting through Video Conferencing    Not Applicable

Promoters and Promoter Group:

   -

Public:

   -
Resolution required: (Ordinary/ Special)    SPECIAL - Approval for Buyback of equity shares
Whether promoter/ promoter group are interested in the agenda/resolution?    Yes- to the extent of their shareholding

Category

   Mode of Voting    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

   E-Voting      3,56,12,01,214        3,56,12,01,214        100.00        3,56,12,01,214        —          100.00        0.00  
   Poll      —          —          —          —          —          —          —    
   Postal Ballot
(if
applicable)
     —          —          —          —          —          —          —    

Public- Institutions

   E-Voting      78,01,66,834        66,65,96,355        85.44        65,37,74,329        1,28,22,026        98.08        1.92  
   Poll      —          —          —          —          —          —          —    
   Postal Ballot
(if
applicable)
     —          —          —          —          —          —          —    

Public- Non Institutions

   E-Voting      52,50,36,798        1,96,96,932        3.75        1,96,74,104        22,828        99.88        0.12  
   Poll      —          —          —          —          —          —          —    
   Postal Ballot
(if
applicable)
     —          6,69,74,839        12.76        6,58,02,466        11,72,373        98.25        1.75  
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total      4,86,64,04,846        4,31,44,69,340        88.66        4,30,04,52,113        1,40,17,227        99.68        0.32  
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 

For Wipro Limited

 

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Authorized Signatory


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SCRUTINIZER’S REPORT

August 30, 2017

The Chairman

Wipro Limited

Regd. Office: Doddakannelli,

Sarjapur Road,

Bangalore- 560035.

Sir,

 

  1. The Board of Directors of the company at its meeting held on July 20, 2017 appointed me as a Scrutinizer for scrutinizing the postal ballot voting including e voting process.

 

  2. I submit my report as under:

The Company has completed the despatch of postal ballot forms along with postage prepaid business reply envelope on July 29, 2017 by registered post to those members who have not registered their email ids with the Company / RTA and completed the despatch of postal ballot notice by email on July 28, 2017 to those members who have registered their email ids with the Company / RTA.

 

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The notice of postal ballot (physical) was sent to the members whose name(s) appeared on the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited (NSDL) / Central Depository Services (India) Limited (CDSL) on Friday, July 21, 2017.

 

  2.1 Particulars of all the postal ballot forms received from the members and votes cast through electronic means have been entered in the register separately maintained for the purpose.

 

  2.2 The postal ballot forms were kept under my safe custody before commencing the scrutiny of such postal ballot forms.

 

  2.3 The votes cast through electronic means were unblocked on August 28, 2017 at 5.07 P.M. The postal ballot forms were scrutinized on August 29, 2017 at Karvy Computershare Private Limited, Hyderabad.

 

  2.4 The postal ballot forms and votes cast through electronic means were scrutinized and the shareholding was matched/confirmed with the Register of Members of the company / list of beneficiaries as on Friday, July 21, 2017.

 

  2.5 All postal ballot forms and votes cast through electronic means received up to 5.00 PM on August 28, 2017 being the last time and date fixed by the company for receipt of the forms and votes cast through electronic means were considered for my scrutiny.

 

  2.6 No envelope containing postal ballot form was received after August 28, 2017 up to the date of this report.

 

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  2.7 3,518 envelopes containing postal ballot forms were returned undelivered up to the date of this report.

 

  2.8 I did not find any defaced or mutilated ballot paper.

 

3. A summary of votes cast through postal ballot and votes cast through electronic means is given in Annexure I.

 

4. I have handed over the postal ballot forms and other related papers/registers and records for safe custody to the Company Secretary.

 

5. You may accordingly declare the result of the voting by Postal Ballot.

 

Thanking  you,

 

LOGO

Place : Bangalore

Date : August 30, 2017

 

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Annexure I

WIPRO LIMITED

Regd. Office: Doddakannelli, Sarjapur Road, Bangalore- 560035

Summary of votes cast through postal ballot and votes cast through electronic means for the resolution mentioned in the Postal Ballot Notice dated July 20, 2017

 

1) Approval for Buyback of Equity Shares

 

Particulars

   Postal Ballot      E-Voting      Total      % of total
paid-up
equity capital
as on cut-off
date
(i.e.
21/07/2017)
486,64,04,846
Equity
Shares)
 
     No. of
members
voted
through
Postal
ballot
forms
     No. of votes
cast (Equity
Shares of Rs.
2/- each)
     No. of
member
voted
through
e voting
system
     No. of votes cast
(Equity Shares of
Rs. 2/- each)
     No. of
members
voted
through
Postal
ballot
forms &
through
e voting
system
     No. of votes cast
(Equity Shares of
Rs.2/- each)
    

(a)    Total postal ballot forms / e votes received

     1,719        10,19,72,627        1,362        425,95,72,458        3,081        436,15,45,085        89.63  

(b)    Less: Invalid postal ballot forms (as per register) (No. of Shares including cases where less votes cast and abstained from voting)

     202        3,49,97,788        25        1,20,77,957        227        4,70,75,745        0.97  

(c)    Net valid postal ballot forms (as per register)

     *1,517        6,69,74,839        *1337        424,74,94,501        *2,854        431,44,69,340        88.66  

(d)    Postal ballot forms /e votes with assent for the Resolution as a percentage of net valid shares polled

     1,407        6,58,02,466        1,245        423,46,49,647        2,652        430,04,52,113        99.68  

(e)    Postal ballot forms/e votes with dissent for the Resolution as a percentage of net valid shares polled

     123        11,72,373        96        1,28,44,854        219        1,40,17,227        0.32  

 

* The total of row (d) and (e) for the columns, No. of member voted through postal ballot forms, No. of members voted through e-voting system and Total No. of members voted through Postal ballot forms and through e-voting system are not equal to the row (c) for both said columns as few members have voted both in favour and against.

 

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