Resolution(1) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | to receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2020, including the Audited Balance Sheet as at 31st March, 2020, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. |
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 | 956630 | 396971 | 41.4968 | 396971 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 956630 | 396971 | 41.4968 | 396971 | 0 | 100 | 0 | Public- Institutions | E-Voting | 100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 1823582 | 30419 | 1.6681 | 30409 | 10 | 99.9671 | 0.0329 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1823582 | 30419 | 1.6681 | 30409 | 10 | 99.9671 | 0.0329 | Total | 2780312 | 427390 | 15.372 | 427380 | 10 | 99.9977 | 0.0023 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(2) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | To appoint Director in place of Mrs. Radhika Khandelwal (DIN: 00414678) who retires by rotation and being eligible, offers herself for re-appointment. |
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 | 956630 | 396971 | 41.4968 | 396971 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 956630 | 396971 | 41.4968 | 396971 | 0 | 100 | 0 | Public- Institutions | E-Voting | 100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 1823582 | 30419 | 1.6681 | 30409 | 10 | 99.9671 | 0.0329 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1823582 | 30419 | 1.6681 | 30409 | 10 | 99.9671 | 0.0329 | Total | 2780312 | 427390 | 15.372 | 427380 | 10 | 99.9977 | 0.0023 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(3) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Sub-Division of equity shares from the face value of Rs. 10/- per share to face value of Rs. 5/-per share |
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 | 956630 | 396971 | 41.4968 | 396971 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 956630 | 396971 | 41.4968 | 396971 | 0 | 100 | 0 | Public- Institutions | E-Voting | 100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 1823582 | 30419 | 1.6681 | 30409 | 10 | 99.9671 | 0.0329 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1823582 | 30419 | 1.6681 | 30409 | 10 | 99.9671 | 0.0329 | Total | 2780312 | 427390 | 15.372 | 427380 | 10 | 99.9977 | 0.0023 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(4) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Alteration of capital clause of Memorandum of Association of company |
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 | 956630 | 396971 | 41.4968 | 396971 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 956630 | 396971 | 41.4968 | 396971 | 0 | 100 | 0 | Public- Institutions | E-Voting | 100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 1823582 | 30419 | 1.6681 | 30409 | 10 | 99.9671 | 0.0329 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1823582 | 30419 | 1.6681 | 30409 | 10 | 99.9671 | 0.0329 | Total | 2780312 | 427390 | 15.372 | 427380 | 10 | 99.9977 | 0.0023 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |