General information about company

Scrip code539114
NSE SymbolNA
MSEI SymbolNA
ISININE727Q01016
Name of the companyHind Securities & Credits Limited
Type of meetingAGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)29-09-2018
Start time of the meeting10:00 AM
End time of the meeting10:30 AM



Scrutinizer Details

Name of the ScrutinizerKailash Chandra Pandey
Firms NameAPAC & Associates LLP
QualificationCS
Membership NumberF8796
Date of Board Meeting in which appointed09-08-2018
Date of Issuance of Report to the company29-09-2018



Voting results

Record date22-09-2018
Total number of shareholders on record date1527
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group2
b) Public17
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAdoption of the Audited Financial Statements of the Company for the year ended on 31st March, 2018 together with the reports of the Board of Directors and Auditors thereon.
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-Voting600500000000
Poll20000033.305620000001000
Postal Ballot (if applicable)
Total60050020000033.305620000001000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting45000001921174.269319211701000
Poll2336725.192723367201000
Postal Ballot (if applicable)
Total45000004257899.46242578901000
Total510050062578912.269262578901000
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of director in place of Mr. Balraj Singhal (DIN: 06827309), who retires by rotation and, being eligible, seeks re-appointment.
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-Voting600500000000
Poll20000033.305620000001000
Postal Ballot (if applicable)
Total60050020000033.305620000001000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting45000001921174.269319201710099.94790.0521
Poll2336725.192723367201000
Postal Ballot (if applicable)
Total45000004257899.46242568910099.97650.0235
Total510050062578912.269262568910099.9840.016
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