General information about company

Scrip code513515
Name of the companyS. R. INDUSTRIES LIMITED
Type of meetingPostal Ballot
Date of the meeting / Date of declaration of results (in case of Postal Ballot)18-01-2018
Start time of the meeting
End time of the meeting



Voting results

Record date01-12-2017
Total number of shareholders on record date10163
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 meeting3
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 consideredAlteration of Objects Clause in the Memorandum of Association of the Company: Special Resolution pursuant to provisions of Section 13 and other applicable provisions, if any, of Companies Act, 2013 for alteration of Objects Clause/Main Objects of the 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-Voting23225632322563100232256301000
Poll
Postal Ballot (if applicable)
Total23225632322563100232256301000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting10029600359.85646000399.950.05
Poll
Postal Ballot (if applicable)402640.1436382620095.03234.9677
Total1002910029100982620397.97592.0241
Total23325922332592100233238920399.99130.0087
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(1)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(2)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRectification of errors in item no. 4 of Notice dated 10th August, 2017 calling Annual General Meeting of the Shareholders of the Company on 18th September, 2017 and its ratification by the Shareholders.
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-Voting23225632322563100232256301000
Poll
Postal Ballot (if applicable)
Total23225632322563100232256301000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting10029600359.85646000399.950.05
Poll
Postal Ballot (if applicable)402640.1436382620095.03234.9677
Total1002910029100982620397.97592.0241
Total23325922332592100233238920399.99130.0087
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(2)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(3)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRectification of errors in item no. 5 of Notice dated 10th August, 2017 calling Annual General Meeting of the Shareholders of the Company on 18th September, 2017 and its ratification by the Shareholders.
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-Voting23225632322563100232256301000
Poll
Postal Ballot (if applicable)
Total23225632322563100232256301000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting10029600359.85646000399.950.05
Poll
Postal Ballot (if applicable)402640.1436382620095.03234.9677
Total1002910029100982620397.97592.0241
Total23325922332592100233238920399.99130.0087
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(3)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total