General information about company
Scrip code	539114
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE727Q01016
Name of the company	Hind Securities & Credits Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	28-09-2019
Start time of the meeting	11:30 AM
End time of the meeting	12:35 PM

Scrutinizer Details
Name of the Scrutinizer	CHETAN GUPTA
Firms Name	APAC & Associates LLP
Qualification	CS
Membership Number	7077
Date of Board Meeting in which appointed	12-08-2019
Date of Issuance of Report to the company	28-09-2019

Voting results
Record date	21-09-2019
Total number of shareholders on record date	264
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	24
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	5
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 considered				Adoption of the Audited Financial Statements of the Company for the year ended on 31st March, 2019 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	600500	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	600500	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4500000	122987	2.733	122987	0	100	0
	Poll		1565043	34.7787	1560043	5000	99.6805	0.3195
	Postal Ballot (if applicable)
	Total	4500000	1688030	37.5118	1683030	5000	99.7038	0.2962
Total		5100500	1688030	33.0954	1683030	5000	99.7038	0.2962
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				Appointment of director in place of Mr. Shyam Lal Bansal (DIN: 01071068), who retires by rotation and, being eligible, seeks 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	600500	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	600500	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4500000	122987	2.733	122987	0	100	0
	Poll		1565043	34.7787	1560043	5000	99.6805	0.3195
	Postal Ballot (if applicable)
	Total	4500000	1688030	37.5118	1683030	5000	99.7038	0.2962
Total		5100500	1688030	33.0954	1683030	5000	99.7038	0.2962
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mrs. Shashi Batra (DIN:08313053) as a Director of the 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	600500	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	600500	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4500000	0	0	0	0	0	0
	Poll		1565043	34.7787	1560043	5000	99.6805	0.3195
	Postal Ballot (if applicable)
	Total	4500000	1565043	34.7787	1560043	5000	99.6805	0.3195
Total		5100500	1565043	30.6841	1560043	5000	99.6805	0.3195
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?				Yes
Description of resolution considered				To appoint Mr. Gopal Krishan Talanga (DIN:08465389) as a Director of the 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	600500	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	600500	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4500000	0	0	0	0	0	0
	Poll		1565043	34.7787	1560043	5000	99.6805	0.3195
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4500000	1565043	34.7787	1560043	5000	99.6805	0.3195
Total		5100500	1565043	30.6841	1560043	5000	99.6805	0.3195
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(5)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mr. Anurag Jain (DIN:08465472) as a Director of the 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	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4500000	0	0	0	0	0	0
	Poll		1565043	34.7787	1560043	5000	99.6805	0.3195
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4500000	1565043	34.7787	1560043	5000	99.6805	0.3195
Total		4500000	1565043	34.7787	1560043	5000	99.6805	0.3195
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details