General information about company
Scrip code	511533
Name of the company	Sahara Housingfina Corporation Limited
Type of meeting	Postal Ballot
Date of the meeting	11-01-2017
Start time of the meeting
End time of the meeting

Voting results
Record date	06-01-2017
Total number of shareholders on record date	7704
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	0
b) Public	0
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				Special Resolution for authorising the Board of Directors or a Committee thereof, to borrow any sum or sums of money (including non fund based facilities) from time to time at their discretion, for the purpose of the business of the Company, which together with the money already borrowed by the Company (apart from temporary loans, overdrafts obtained or to be obtained from Company’s Bankers in the ordinary course of business), whichever may at any time, exceed the aggregate of the, paid up capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose) provided that the total amount so borrowed shall not at any time exceed Rs 2,500 crore (Rupees two thousand five hundred crore only) as per the provisions of Section 180(1)(c) of the Companies Act, 2013 and also not exceeding the borrowing limits prescribed under Housing Finance Companies (NHB) Directions, 2010, whichever is lower
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	4994587	4994587	100	4994587	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4994587	4994587	100	4994587	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	2005413	590	0.0294	539	51	91.3559	8.6441
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		550	0.0274	495	55	90	10
	Total	2005413	1140	0.0568	1034	106	90.7018	9.2982
Total		7000000	4995727	71.3675	4995621	106	99.9979	0.0021
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(1)
Category	Mode of voting	Invalid Votes
		(6)
Promoter and Promoter Group	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Total		0

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Special Resolution for authorising Board of Directors or a Committee thereof, to sell, lease, mortgage or otherwise dispose of the undertaking, the movable and immovable property of the Company, both present and future as per the provisions of Section 180(1)(a) of 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	4994587	4994587	100	4994587	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4994587	4994587	100	4994587	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	2005413	590	0.0294	539	51	91.3559	8.6441
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		550	0.0274	495	55	90	10
	Total	2005413	1140	0.0568	1034	106	90.7018	9.2982
Total		7000000	4995727	71.3675	4995621	106	99.9979	0.0021
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Category	Mode of voting	Invalid Votes
		(6)
Promoter and Promoter Group	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Total		0

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Special Resolution for authorising the Board of Directors to issue certain securities (NCDs) on Private Placement Basis as per the Section 42 & 71 of the Companies Act, 2013 and also approving the issue of the Securities (NCDs).
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	4994587	4994587	100	4994587	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4994587	4994587	100	4994587	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	2005413	590	0.0294	539	51	91.3559	8.6441
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		550	0.0274	495	55	90	10
	Total	2005413	1140	0.0568	1034	106	90.7018	9.2982
Total		7000000	4995727	71.3675	4995621	106	99.9979	0.0021
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Category	Mode of voting	Invalid Votes
		(6)
Promoter and Promoter Group	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Total		0