General information about company

Scrip code506867
NSE Symbol
MSEI Symbol
ISININE523D01017
Name of the companyMASTER CHEMICALS LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)30-09-2019
Start time of the meeting12:30 PM
End time of the meeting12:50 PM



Scrutinizer Details

Name of the ScrutinizerAMARENDRA KUMAR RAI
Firms NameAMARENDRA RAI & ASSOCIATES
QualificationCS
Membership Number9373
Date of Board Meeting in which appointed07-08-2019
Date of Issuance of Report to the company01-10-2019



Voting results

Record date23-09-2019
Total number of shareholders on record date30
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group2
b) Public4
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 consideredADOPTION OF AUDITED FINANCIAL STATEMENTS
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-Voting17180011890069.208411890001000
Poll5290030.79165290001000
Postal Ballot (if applicable)
Total17180017180010017180001000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting1050
Poll1050100105001000
Postal Ballot (if applicable)
Total10501050100105001000
Total17285017285010017285001000
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 consideredRE-APPOINTMENT OF SHRI NABI AHMAD AS A 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-Voting17180011890069.208411890001000
Poll5290030.79165290001000
Postal Ballot (if applicable)
Total17180017180010017180001000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting1050
Poll1050100105001000
Postal Ballot (if applicable)
Total10501050100105001000
Total17285017285010017285001000
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 consideredAPPOINTMENT OF SHRI KRITI KUMAR GANGULY AS 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-Voting17180011890069.208411890001000
Poll5290030.79165290001000
Postal Ballot (if applicable)
Total17180017180010017180001000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting1050
Poll1050100105001000
Postal Ballot (if applicable)
Total10501050100105001000
Total17285017285010017285001000
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