UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form6-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 July 2019
Commission File 001 — 33175
Vedanta Limited
(Exact name of registrant as specified in the charter)
1st Floor, ‘C’ wing, Unit 103,
Corporate Avenue, Atul Projects,
Chakala, Andheri (East),
Mumbai-400 093
Maharashtra, India
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form20-F or Form40-F.
Form20-F ☒ Form40-F ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(7): ☐
Table of Contents
We wish to inform that the 54th Annual General Meeting (‘AGM’) of the Company was held on Thursday, July 11, 2019 and the business(es) mentioned in the Notice dated May 30, 2019 were transacted. The Company had also provided live webcast of proceedings of the meeting to its shareholders.
In this regard, please find enclosed the following –
1. | Voting results as required under Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Exhibit 99.1 |
2. | Consolidated Report of Scrutinizer dated July 11, 2019, for remotee-voting and Insta Poll (electronic voting at the AGM venue), pursuant to Section 108 and 109 respectively of the Companies Act, 2013 and Rule 20(4)(xi) and Rule 21(2) respectively of the Companies (Management and Administration) Rules, 2014, Exhibit 99.2 |
3. | Summary of proceedings as required under Regulation 30,Part-A of Schedule-III of the SEBI Listing Regulations, Exhibit 99.3 |
4. | The Chairman’s speech read out and circulated to the Members during the AGM, Exhibit 99.4 |
The meeting commenced at 10:30 a.m. and concluded at 2.20 p.m.
The result along with the Scrutinizer’s Report(s) is available at the registered and corporate office and website of the Companywww.vedantalimited.com and on the website of Karvy Fintech Private Limited, Registrar & Transfer Agent of the Companywww.karvy.com.
Exhibits
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: July 12, 2019
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VEDANTA LIMITED |
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By: | | /s/ Prerna Halwasiya |
Name: | | Prerna Halwasiya |
Title: | | Company Secretary & Compliance Officer |