General information about company

Scrip code540401
NSE Symbol
MSEI Symbol
Type of meetingPostal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)21-05-2019
Start time of the meeting
End time of the meeting

Scrutinizer Details

Name of the ScrutinizerHemang M. Mehta
Firms NameH. M. Mehta & Associates
Membership NumberFCS 4965
Date of Board Meeting in which appointed12-04-2019
Date of Issuance of Report to the company22-05-2019

Voting results

Record date12-04-2019
Total number of shareholders on record date47
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 meeting1
Disclosure of notes on voting results


Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredMigration from SME Platform of BSE Limited to Main Board of BSE Limited
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting8000000799999299.9999799999201000
Postal Ballot (if applicable)40.0001401000
Public- InstitutionsE-Voting0000000
Postal Ballot (if applicable)000000
Public- Non InstitutionsE-Voting45720002040004.461920400001000
Postal Ballot (if applicable)480001.04994800001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)

In terms of Regulation-277 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Special Resolution shall be acted upon if and only if the votes cast by shareholders other than promoters in favour of the proposal amount to at least two times the number of votes cast by shareholders other than promoter shareholders against the proposal.


Therefore, aforesaid resolution was passed by public shareholders excluding votes casted by Promoters and Promoter Group with requisite majority on May 21, 2019



Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions