General information about company

Scrip code530461
Name of the companySABOO SODIUM CHLORO LIMITED
Type of meetingPostal Ballot
Date of the meeting / Date of declaration of results (in case of Postal Ballot)25-09-2017
Start time of the meeting
End time of the meeting



Voting results

Record date18-08-2017
Total number of shareholders on record date4764
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting3
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF COMPANY INTER-ALIA PURSUANT TO THE COMPANIES ACT, 2013
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-Voting13502839135028391001350283901000
Poll
Postal Ballot (if applicable)000000
Total13502839135028391001350283901000
Public- InstitutionsE-Voting34600000000
Poll
Postal Ballot (if applicable)000000
Total34600000000
Public- Non InstitutionsE-Voting10645061302840.284528284200093.39596.6041
Poll
Postal Ballot (if applicable)9500008.924395000001000
Total106450619802849.2088978284200099.7960.204
Total241825001448312359.890914481123200099.98620.0138
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(1)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(2)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredADOPTION OF NEW SET OF MEMORANDUM OF ASSOCIATION OF COMPANY INTER-ALIA PURSUANT TO THE COMPANIES ACT, 2013
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-Voting13502839135028391001350283901000
Poll
Postal Ballot (if applicable)000000
Total13502839135028391001350283901000
Public- InstitutionsE-Voting34600000000
Poll
Postal Ballot (if applicable)000000
Total34600000000
Public- Non InstitutionsE-Voting10645061302840.284528284200093.39596.6041
Poll
Postal Ballot (if applicable)9500008.924395000001000
Total106450619802849.2088978284200099.7960.204
Total241825001448312359.890914481123200099.98620.0138
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(2)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(3)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredALTERATION OF THE MAIN OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION
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-Voting13502839135028391001350283901000
Poll
Postal Ballot (if applicable)000000
Total13502839135028391001350283901000
Public- InstitutionsE-Voting34600000000
Poll
Postal Ballot (if applicable)000000
Total34600000000
Public- Non InstitutionsE-Voting10645061302840.284528284200093.39596.6041
Poll
Postal Ballot (if applicable)9500008.924395000001000
Total106450619802849.2088978284200099.7960.204
Total241825001448312359.890914481123200099.98620.0138
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(3)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total