General information about company

Scrip code513515
NSE Symbol
MSEI Symbol
ISININE329C01011
Name of the company S. R. INDUSTRIES LIMITED
Type of meetingEGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)08-02-2019
Start time of the meeting11:00 AM
End time of the meeting11:45 AM



Scrutinizer Details

Name of the Scrutinizer RAMESH BHATIA
Firms Name RAMESH BHATIA
QualificationCS
Membership Number FCS 2483
Date of Board Meeting in which appointed15-01-2019
Date of Issuance of Report to the company11-02-2019



Voting results

Record date01-02-2019
Total number of shareholders on record date10227
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group3
b) Public44
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting2
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 consideredINCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY
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-Voting3889265135031334.719135031301000
Poll92225023.712792225001000
Postal Ballot (if applicable)
Total3889265227256358.4317227256301000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting100267351020.001100298.03921.9608
Poll43050.0429430501000
Postal Ballot (if applicable)
Total1002673544070.0444405299.95460.0454
Total13916000227697016.36222276968299.99990.0001
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

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



Resolution(2)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredSUBSTITUTION OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH NEW CLAUSE TO RECORD THE CHANGE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY.
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-Voting3889265135031334.719135031301000
Poll92225023.712792225001000
Postal Ballot (if applicable)
Total3889265227256358.4317227256301000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting100267351020.001100298.03921.9608
Poll43050.0429430501000
Postal Ballot (if applicable)
Total1002673544070.0444405299.95460.0454
Total13916000227697016.36222276968299.99990.0001
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

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