General information about company

Scrip code541702
NSE Symbol
MSEI Symbol
ISININE694W01016
Name of the companyAshnisha Industries Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)29-09-2021
Start time of the meeting03:30 PM
End time of the meeting03:40 PM



Scrutinizer Details

Name of the ScrutinizerChintan Patel
Firms NameChintan Patel
QualificationCS
Membership NumberA31987
Date of Board Meeting in which appointed04-09-2021
Date of Issuance of Report to the company01-10-2021



Voting results

Record date24-09-2021
Total number of shareholders on record date7338
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group5
b) Public31
No. of resolution passed in the meeting6
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 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.
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-Voting108391191871484.759291871401000
Poll000000
Postal Ballot (if applicable)000000
Total108391191871484.759291871401000
Public- InstitutionsE-Voting95000000
Poll000000
Postal Ballot (if applicable)000000
Total95000000
Public- Non InstitutionsE-Voting1934758747683.8645395193524952.855547.1445
Poll000000
Postal Ballot (if applicable)000000
Total1934758747683.8645395193524952.855547.1445
Total301876499348232.91029582333524996.4523.548
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 consideredTo re-appoint Mr. Shalin A. Shah (DIN: 00297447), who is liable to retire by rotation and being eligible, offers himself for 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-Voting108391142758539.448342758501000
Poll000000
Postal Ballot (if applicable)000000
Total108391142758539.448342758501000
Public- InstitutionsE-Voting95000000
Poll000000
Postal Ballot (if applicable)000000
Total95000000
Public- Non InstitutionsE-Voting1934758747683.864569765500393.30866.6914
Poll000000
Postal Ballot (if applicable)000000
Total1934758747683.864569765500393.30866.6914
Total301876450235316.641497350500399.00410.9959
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?Yes
Description of resolution consideredApproval of Related Party Transactions with Rhetan Rolling Mills Private Limited.
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-Voting1083911000000
Poll000000
Postal Ballot (if applicable)000000
Total1083911000000
Public- InstitutionsE-Voting95000000
Poll000000
Postal Ballot (if applicable)000000
Total95000000
Public- Non InstitutionsE-Voting1934758746843.8601344354024946.107653.8924
Poll000000
Postal Ballot (if applicable)000000
Total1934758746843.8601344354024946.107653.8924
Total3018764746842.474344354024946.107653.8924
Whether resolution is Pass or Not.No
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)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.
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-Voting1083911000000
Poll000000
Postal Ballot (if applicable)000000
Total1083911000000
Public- InstitutionsE-Voting95000000
Poll000000
Postal Ballot (if applicable)000000
Total95000000
Public- Non InstitutionsE-Voting1934758746843.860169681500393.30116.6989
Poll000000
Postal Ballot (if applicable)000000
Total1934758746843.860169681500393.30116.6989
Total3018764746842.47469681500393.30116.6989
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredApproval of Related Party Transaction with Lesha Industries Limited
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-Voting1083911000000
Poll000000
Postal Ballot (if applicable)000000
Total1083911000000
Public- InstitutionsE-Voting95000000
Poll000000
Postal Ballot (if applicable)000000
Total95000000
Public- Non InstitutionsE-Voting1934758746843.860169681500393.30116.6989
Poll000000
Postal Ballot (if applicable)000000
Total1934758746843.860169681500393.30116.6989
Total3018764746842.47469681500393.30116.6989
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredApproval of Related Party Transaction with Gujarat Natural Resources Limited.
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-Voting1083911000000
Poll000000
Postal Ballot (if applicable)000000
Total1083911000000
Public- InstitutionsE-Voting95000000
Poll000000
Postal Ballot (if applicable)000000
Total95000000
Public- Non InstitutionsE-Voting1934758746843.860169681500393.30116.6989
Poll000000
Postal Ballot (if applicable)000000
Total1934758746843.860169681500393.30116.6989
Total3018764746842.47469681500393.30116.6989
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