General information about company

Scrip code519242
NSE SymbolNOT APPLICABLE
MSEI SymbolNOT APPLICABLE
ISININE995U01011
Name of the companySARDA PROTEINS LTD
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)30-09-2019
Start time of the meeting02:00 PM
End time of the meeting03:00 PM



Scrutinizer Details

Name of the Scrutinizer CS MANOJ MAHESHWARI
Firms NameM/S V.M. & Associates
QualificationCS
Membership Number3355
Date of Board Meeting in which appointed02-09-2019
Date of Issuance of Report to the company01-10-2019



Voting results

Record date23-09-2019
Total number of shareholders on record date2655
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group4
b) Public13
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting7
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 consideredTO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 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-Voting462000000000
Poll46200010046200001000
Postal Ballot (if applicable)000000
Total46200046200010046200001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1263900000000
Poll1034758.18710347501000
Postal Ballot (if applicable)000000
Total12639001034758.18710347501000
Total172590056547532.764156547501000
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 consideredRE-APPOINTMENT OF MR. DAMODAR PRASAD SARDA (DIN:00763377), A DIRECTOR LIABLE TO RETIRE BY ROTATION
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-Voting462000000000
Poll46200010046200001000
Postal Ballot (if applicable)000000
Total46200046200010046200001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1263900000000
Poll1034758.18710347501000
Postal Ballot (if applicable)000000
Total12639001034758.18710347501000
Total172590056547532.764156547501000
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRE-APPOINTMENT OF M/S KHETAWAT AGARWAL & COMPANY, CHARTERED ACCOUNTANTS (FRN:003960C), ALWAR AS STATUTORY AUDITORS 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-Voting462000000000
Poll46200010046200001000
Postal Ballot (if applicable)000000
Total46200046200010046200001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1263900000000
Poll1034758.18710347501000
Postal Ballot (if applicable)000000
Total12639001034758.18710347501000
Total172590056547532.764156547501000
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?No
Description of resolution consideredTO APPOINT MR. DEEPAK DATA (DIN: 01672415), AS MANAGING DIRECTOR
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-Voting462000000000
Poll46200010046200001000
Postal Ballot (if applicable)000000
Total46200046200010046200001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1263900000000
Poll1034758.18710347501000
Postal Ballot (if applicable)000000
Total12639001034758.18710347501000
Total172590056547532.764156547501000
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. RUPESH TAMBI (DIN: 00191599) AS AN INDEPENDENT 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-Voting462000000000
Poll46200010046200001000
Postal Ballot (if applicable)000000
Total46200046200010046200001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1263900000000
Poll1034758.18710347501000
Postal Ballot (if applicable)000000
Total12639001034758.18710347501000
Total172590056547532.764156547501000
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(6)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTO APPOINT MR. TARUN KUMAR TAUNK (DIN: 03124978) AS AN INDEPENDENT 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-Voting462000000000
Poll46200010046200001000
Postal Ballot (if applicable)000000
Total46200046200010046200001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1263900000000
Poll1034758.18710347501000
Postal Ballot (if applicable)000000
Total12639001034758.18710347501000
Total172590056547532.764156547501000
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(7)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTO APPOINT MRS. VANITA BHANOT (DIN: 08189799) AS DIRECTOR (NON- EXECUTIVE)
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-Voting462000000000
Poll46200010046200001000
Postal Ballot (if applicable)000000
Total46200046200010046200001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1263900000000
Poll1034758.18710347501000
Postal Ballot (if applicable)000000
Total12639001034758.18710347501000
Total172590056547532.764156547501000
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