Resolution(1) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2021 including audited Balance Sheet as at 31st March, 2021 and Statement of Profit and Loss and the cash flow statement for the year ended on that date and the Reports of the Directors and the 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 | 1083911 | 918714 | 84.7592 | 918714 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1083911 | 918714 | 84.7592 | 918714 | 0 | 100 | 0 | Public- Institutions | E-Voting | 95 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 95 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 1934758 | 74768 | 3.8645 | 39519 | 35249 | 52.8555 | 47.1445 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1934758 | 74768 | 3.8645 | 39519 | 35249 | 52.8555 | 47.1445 | Total | 3018764 | 993482 | 32.9102 | 958233 | 35249 | 96.452 | 3.548 |
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 | To re-appoint Mr. Shalin A. Shah (DIN: 00297447), who is liable to retire by rotation and being eligible, offers himself for 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 | 1083911 | 427585 | 39.4483 | 427585 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1083911 | 427585 | 39.4483 | 427585 | 0 | 100 | 0 | Public- Institutions | E-Voting | 95 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 95 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 1934758 | 74768 | 3.8645 | 69765 | 5003 | 93.3086 | 6.6914 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1934758 | 74768 | 3.8645 | 69765 | 5003 | 93.3086 | 6.6914 | Total | 3018764 | 502353 | 16.641 | 497350 | 5003 | 99.0041 | 0.9959 |
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? | Yes |
Description of resolution considered | Approval of Related Party Transactions with Rhetan Rolling Mills Private Limited. |
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 | 1083911 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1083911 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Institutions | E-Voting | 95 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 95 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 1934758 | 74684 | 3.8601 | 34435 | 40249 | 46.1076 | 53.8924 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1934758 | 74684 | 3.8601 | 34435 | 40249 | 46.1076 | 53.8924 | Total | 3018764 | 74684 | 2.474 | 34435 | 40249 | 46.1076 | 53.8924 |
Whether resolution is Pass or Not. | No |
Disclosure of notes on resolution | |
Resolution(4) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | Approval of Related Party Transaction with Ashoka Metcast Limited. |
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 | 1083911 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1083911 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Institutions | E-Voting | 95 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 95 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 1934758 | 74684 | 3.8601 | 69681 | 5003 | 93.3011 | 6.6989 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1934758 | 74684 | 3.8601 | 69681 | 5003 | 93.3011 | 6.6989 | Total | 3018764 | 74684 | 2.474 | 69681 | 5003 | 93.3011 | 6.6989 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(5) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | Approval of Related Party Transaction with Lesha Industries Limited |
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 | 1083911 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1083911 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Institutions | E-Voting | 95 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 95 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 1934758 | 74684 | 3.8601 | 69681 | 5003 | 93.3011 | 6.6989 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1934758 | 74684 | 3.8601 | 69681 | 5003 | 93.3011 | 6.6989 | Total | 3018764 | 74684 | 2.474 | 69681 | 5003 | 93.3011 | 6.6989 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(6) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | Approval of Related Party Transaction with Gujarat Natural Resources Limited. |
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 | 1083911 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1083911 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Institutions | E-Voting | 95 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 95 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 1934758 | 74684 | 3.8601 | 69681 | 5003 | 93.3011 | 6.6989 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1934758 | 74684 | 3.8601 | 69681 | 5003 | 93.3011 | 6.6989 | Total | 3018764 | 74684 | 2.474 | 69681 | 5003 | 93.3011 | 6.6989 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |