General information about company

Scrip code526125
NSE Symbol
MSEI Symbol
ISININE00HZ01011
Name of the companyArihant Tournesol Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)30-09-2020
Start time of the meeting03:00 PM
End time of the meeting04:00 PM



Scrutinizer Details

Name of the ScrutinizerGAURAV VASUDEV BHOIR
Firms NameGAURAV V BHOIR AND ASSOCIATES
QualificationCS
Membership Number54590
Date of Board Meeting in which appointed04-09-2020
Date of Issuance of Report to the company02-10-2020



Voting results

Record date23-09-2020
Total number of shareholders on record date8969
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group11
b) Public25
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting3
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 Audited Financial Statements of the Company for the Financial Year ended 31st March, 2020
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-Voting56262005626200100562620001000
Poll
Postal Ballot (if applicable)
Total56262005626200100562620001000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting10870010320094.940210320001000
Poll55005.0598550001000
Postal Ballot (if applicable)
Total10870010870010010870001000
Total57349005734900100573490001000
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?Yes
Description of resolution consideredTo appoint a director in place of Rajiv Sethi (DIN:00681346) who retires by rotation and being eligiable, offers himself for reappointment
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-Voting56262005626200100562620001000
Poll
Postal Ballot (if applicable)
Total56262005626200100562620001000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting10870010320094.940210320001000
Poll55005.0598550001000
Postal Ballot (if applicable)
Total10870010870010010870001000
Total57349005734900100573490001000
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 keep the Register and Index of Members, Register and copies of all Annual Returns under Section 92 of the Companies Act, 2013 together with the copies of certificates and documents required to be annexed thereto or any other documents as may be required, at the office of the Registrar and Share Transfer Agent of the Company viz. Bigshare Services Pvt. Ltd., situated at 01st Floor Bharat Tin Works Building, Opposite Vasant Oasis, Makwana Road, Marol,Andheri- East, Maharashtra- Mumbai -400059, and at the Corporate office of the Company at 34 B, Jolly Maker -II , Nariman Point, Mumbai- 400021, Maharastra as the case may be, instead of the Registered Office 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-Voting56262005626200100562620001000
Poll
Postal Ballot (if applicable)
Total56262005626200100562620001000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting10870010320094.940210320001000
Poll55005.0598550001000
Postal Ballot (if applicable)
Total10870010870010010870001000
Total57349005734900100573490001000
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