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)25-09-2021
Start time of the meeting04:00 PM
End time of the meeting04:35 PM



Scrutinizer Details

Name of the ScrutinizerVINOD KUMAR NAREDI
Firms NameNAREDI VINOD & ASSOCIATES
QualificationCS
Membership Number20453
Date of Board Meeting in which appointed01-09-2021
Date of Issuance of Report to the company27-09-2021



Voting results

Record date18-09-2021
Total number of shareholders on record date6488
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group2
b) Public36
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group2
b) Public36
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 Audited Financial Statements of the Company as on 31st March, 2021 including any explanatory note annexed there to, or forming part of the aforementioned documents, together with the Reports of the Board of Directors and 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-Voting134236391341783999.95681341783901000
Poll
Postal Ballot (if applicable)
Total134236391341783999.95681341783901000
Public- InstitutionsE-Voting34600000000
Poll
Postal Ballot (if applicable)
Total34600000000
Public- Non InstitutionsE-Voting107242614489304.1861447930100099.77720.2228
Poll
Postal Ballot (if applicable)
Total107242614489304.1861447930100099.77720.2228
Total241825001386676957.342213865769100099.99280.0072
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 appoint a Director in place of Mr. Durgesh Sharma (DIN: 08540732), who retires 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-Voting134236391341783999.95681341783901000
Poll
Postal Ballot (if applicable)
Total134236391341783999.95681341783901000
Public- InstitutionsE-Voting34600000000
Poll
Postal Ballot (if applicable)
Total34600000000
Public- Non InstitutionsE-Voting107242614489304.186119057325835742.450557.5495
Poll
Postal Ballot (if applicable)
Total107242614489304.186119057325835742.450557.5495
Total241825001386676957.34221360841225835798.13691.8631
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 Smt Sangita Devi (DIN: 09161446) 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-Voting134236391341783999.95681341783901000
Poll
Postal Ballot (if applicable)
Total134236391341783999.95681341783901000
Public- InstitutionsE-Voting34600000000
Poll
Postal Ballot (if applicable)
Total34600000000
Public- Non InstitutionsE-Voting107242614489304.186119072925820142.485257.5148
Poll
Postal Ballot (if applicable)
Total107242614489304.186119072925820142.485257.5148
Total241825001386676957.34221360856825820198.1381.862
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)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-Voting13423639225000016.7615225000001000
Poll
Postal Ballot (if applicable)
Total13423639225000016.7615225000001000
Public- InstitutionsE-Voting34600000000
Poll
Postal Ballot (if applicable)
Total34600000000
Public- Non InstitutionsE-Voting107242614489204.18619772025120044.043555.9565
Poll
Postal Ballot (if applicable)
Total107242614489204.18619772025120044.043555.9565
Total24182500269892011.1606244772025120090.69269.3074
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 considered Appointment of Mr. Nagendra Singh (DIN: 09301141) as an Independent 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-Voting134236391341783999.95681341783901000
Poll
Postal Ballot (if applicable)
Total134236391341783999.95681341783901000
Public- InstitutionsE-Voting34600000000
Poll
Postal Ballot (if applicable)
Total34600000000
Public- Non InstitutionsE-Voting107242611989201.8549190563835795.79884.2012
Poll
Postal Ballot (if applicable)
Total107242611989201.8549190563835795.79884.2012
Total241825001361675956.308313608402835799.93860.0614
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Mr. Madan Singh Jain (DIN: 09301140) as an Independent 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-Voting134236391341783999.95681341783901000
Poll
Postal Ballot (if applicable)
Total134236391341783999.95681341783901000
Public- InstitutionsE-Voting34600000000
Poll
Postal Ballot (if applicable)
Total34600000000
Public- Non InstitutionsE-Voting107242614489204.18619056325835742.449257.5508
Poll
Postal Ballot (if applicable)
Total107242614489204.18619056325835742.449257.5508
Total241825001386675957.34211360840225835798.13691.8631
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