General information about company

Scrip code530461
NSE Symbol
MSEI Symbol
ISININE440C01016
Name of the companySaboo Sodium Chloro Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)28-09-2019
Start time of the meeting04:30 PM
End time of the meeting07:00 PM



Scrutinizer Details

Name of the ScrutinizerVinod Kumar Naredi
Firms NameNaredi Vinod & Associates
QualificationCS
Membership Number20453
Date of Board Meeting in which appointed04-09-2019
Date of Issuance of Report to the company30-09-2019



Voting results

Record date30-08-2019
Total number of shareholders on record date5013
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group2
b) Public41
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting9
Disclosure of notes on voting resultsTextual Information(1)



Text Block

Textual Information(1)
The voting results have been revised as there were some discrepanices in earlier results due to data mismatch.



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 2019
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
Poll000000
Postal Ballot (if applicable)000000
Total13502839135028391001350283901000
Public- InstitutionsE-Voting34600000000
Poll000000
Postal Ballot (if applicable)000000
Total34600000000
Public- Non InstitutionsE-Voting10645061290920627.3292238420552500181.953818.0462
Poll4419294.151544192901000
Postal Ballot (if applicable)000000
Total10645061335113531.4807282613452500184.333615.6664
Total241825001685397469.69491632897352500196.8853.115
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 M/s P.K.S. & Company., Chartered Accountants, the retiring Statutory Auditors and fix their remuneration
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
Poll000000
Postal Ballot (if applicable)000000
Total13502839135028391001350283901000
Public- InstitutionsE-Voting34600000000
Poll000000
Postal Ballot (if applicable)000000
Total34600000000
Public- Non InstitutionsE-Voting10645061290920627.3292238420552500181.953818.0462
Poll4419294.151544192901000
Postal Ballot (if applicable)000000
Total10645061335113531.4807282613452500184.333615.6664
Total241825001685397469.69491632897352500196.8853.115
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 consideredRegularisation of Mrs. Bindu Saboo (DIN:08238638) as a non-executive woman Director of the Company 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-Voting13502839135028391001350283901000
Poll000000
Postal Ballot (if applicable)000000
Total13502839135028391001350283901000
Public- InstitutionsE-Voting34600000000
Poll000000
Postal Ballot (if applicable)000000
Total34600000000
Public- Non InstitutionsE-Voting10645061290920627.3292238420552500181.953818.0462
Poll4419294.151544192901000
Postal Ballot (if applicable)000000
Total10645061335113531.4807282613452500184.333615.6664
Total241825001685397469.69491632897352500196.8853.115
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?Yes
Description of resolution consideredTo re-appoint Mr. Girdhar Gopal Saboo (DIN: 00364750) as a Managing 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-Voting13502839000000
Poll000000
Postal Ballot (if applicable)000000
Total13502839000000
Public- InstitutionsE-Voting34600000000
Poll000000
Postal Ballot (if applicable)000000
Total34600000000
Public- Non InstitutionsE-Voting106450616592066.192613420552500120.358679.6414
Poll4419294.151544192901000
Postal Ballot (if applicable)000000
Total10645061110113510.344157613452500152.321847.6782
Total2418250011011354.553457613452500152.321847.6782
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 re-appoint Mr. Durgesh Sharma as a whole time 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-Voting13502839135028391001350283901000
Poll000000
Postal Ballot (if applicable)000000
Total13502839135028391001350283901000
Public- InstitutionsE-Voting34600000000
Poll000000
Postal Ballot (if applicable)000000
Total34600000000
Public- Non InstitutionsE-Voting10645061290920627.3292238420552500181.953818.0462
Poll4419294.151544192901000
Postal Ballot (if applicable)000000
Total10645061335113531.4807282613452500184.333615.6664
Total241825001685397469.69491632897352500196.8853.115
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 consideredTo enter into Related Party Transactions:
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-Voting13502839000000
Poll000000
Postal Ballot (if applicable)000000
Total13502839000000
Public- InstitutionsE-Voting34600000000
Poll000000
Postal Ballot (if applicable)000000
Total34600000000
Public- Non InstitutionsE-Voting106450616592066.192655856536210.847299.1528
Poll1493271.402814932701000
Postal Ballot (if applicable)000000
Total106450618085337.595415491265362119.159680.8404
Total241825008085333.343515491265362119.159680.8404
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(7)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo re-appoint Mr. Neeraj Kumar Agarwal (DIN: 05358002) as an Independent 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-Voting13502839135028391001350283901000
Poll000000
Postal Ballot (if applicable)000000
Total13502839135028391001350283901000
Public- InstitutionsE-Voting34600000000
Poll000000
Postal Ballot (if applicable)000000
Total34600000000
Public- Non InstitutionsE-Voting10645061290920627.3292238420552500181.953818.0462
Poll4419294.151544192901000
Postal Ballot (if applicable)000000
Total10645061335113531.4807282613452500184.333615.6664
Total241825001685397469.69491632897352500196.8853.115
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(8)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo re-appoint Mr. Bikash Kumar Lakhotia (DIN: 01470180) as an Independent 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-Voting13502839135028391001350283901000
Poll000000
Postal Ballot (if applicable)000000
Total13502839135028391001350283901000
Public- InstitutionsE-Voting34600000000
Poll000000
Postal Ballot (if applicable)000000
Total34600000000
Public- Non InstitutionsE-Voting10645061290812627.319238312552500181.947118.0529
Poll4419294.151544192901000
Postal Ballot (if applicable)000000
Total10645061335005531.4705282505452500184.328615.6714
Total241825001685289469.69051632789352500196.88483.1152
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(9)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo make Investments, Give Loans, Guarantees And Provide Securities Under Section 186 of 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-Voting13502839225000016.6632225000001000
Poll000000
Postal Ballot (if applicable)000000
Total13502839225000016.6632225000001000
Public- InstitutionsE-Voting34600000000
Poll000000
Postal Ballot (if applicable)000000
Total34600000000
Public- Non InstitutionsE-Voting106450616592066.192655856536210.847299.1528
Poll4419294.151544192901000
Postal Ballot (if applicable)000000
Total10645061110113510.344144751465362140.641259.3588
Total24182500335113513.8577269751465362180.495519.5045
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