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 / last day of receipt of postal ballot forms (in case of Postal Ballot)28-09-2019
Start time of the meeting11:30 AM
End time of the meeting12:35 PM



Scrutinizer Details

Name of the ScrutinizerCHETAN GUPTA
Firms NameAPAC & Associates LLP
QualificationCS
Membership Number7077
Date of Board Meeting in which appointed12-08-2019
Date of Issuance of Report to the company28-09-2019



Voting results

Record date21-09-2019
Total number of shareholders on record date264
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public24
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting5
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, 2019 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
Poll000000
Postal Ballot (if applicable)000000
Total600500000000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting45000001229872.73312298701000
Poll156504334.77871560043500099.68050.3195
Postal Ballot (if applicable)
Total4500000168803037.51181683030500099.70380.2962
Total5100500168803033.09541683030500099.70380.2962
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. Shyam Lal Bansal (DIN: 01071068), 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
Poll000000
Postal Ballot (if applicable)000000
Total600500000000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting45000001229872.73312298701000
Poll156504334.77871560043500099.68050.3195
Postal Ballot (if applicable)
Total4500000168803037.51181683030500099.70380.2962
Total5100500168803033.09541683030500099.70380.2962
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(3)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint Mrs. Shashi Batra (DIN:08313053) as a Director 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-Voting600500000000
Poll000000
Postal Ballot (if applicable)000000
Total600500000000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting4500000000000
Poll156504334.77871560043500099.68050.3195
Postal Ballot (if applicable)
Total4500000156504334.77871560043500099.68050.3195
Total5100500156504330.68411560043500099.68050.3195
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(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredTo appoint Mr. Gopal Krishan Talanga (DIN:08465389) as a Director 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-Voting600500000000
Poll000000
Postal Ballot (if applicable)000000
Total600500000000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting4500000000000
Poll156504334.77871560043500099.68050.3195
Postal Ballot (if applicable)000000
Total4500000156504334.77871560043500099.68050.3195
Total5100500156504330.68411560043500099.68050.3195
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(5)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint Mr. Anurag Jain (DIN:08465472) as a Director 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-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting4500000000000
Poll156504334.77871560043500099.68050.3195
Postal Ballot (if applicable)000000
Total4500000156504334.77871560043500099.68050.3195
Total4500000156504334.77871560043500099.68050.3195
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