General information about company
Scrip code	506867
NSE Symbol
MSEI Symbol
ISIN	INE523D01017
Name of the company	MASTER CHEMICALS LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	30-09-2019
Start time of the meeting	12:30 PM
End time of the meeting	12:50 PM

Scrutinizer Details
Name of the Scrutinizer	AMARENDRA KUMAR RAI
Firms Name	AMARENDRA RAI & ASSOCIATES
Qualification	CS
Membership Number	9373
Date of Board Meeting in which appointed	07-08-2019
Date of Issuance of Report to the company	01-10-2019

Voting results
Record date	23-09-2019
Total number of shareholders on record date	30
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	2
b) Public	4
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	3
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 considered				ADOPTION OF AUDITED FINANCIAL STATEMENTS
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	171800	118900	69.2084	118900	0	100	0
	Poll		52900	30.7916	52900	0	100	0
	Postal Ballot (if applicable)
	Total	171800	171800	100	171800	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1050
	Poll		1050	100	1050	0	100	0
	Postal Ballot (if applicable)
	Total	1050	1050	100	1050	0	100	0
Total		172850	172850	100	172850	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				RE-APPOINTMENT OF SHRI NABI AHMAD AS A DIRECTOR
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	171800	118900	69.2084	118900	0	100	0
	Poll		52900	30.7916	52900	0	100	0
	Postal Ballot (if applicable)
	Total	171800	171800	100	171800	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1050
	Poll		1050	100	1050	0	100	0
	Postal Ballot (if applicable)
	Total	1050	1050	100	1050	0	100	0
Total		172850	172850	100	172850	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				APPOINTMENT OF SHRI KRITI KUMAR GANGULY AS INDEPENDENT DIRECTOR OF THE COMPANY
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	171800	118900	69.2084	118900	0	100	0
	Poll		52900	30.7916	52900	0	100	0
	Postal Ballot (if applicable)
	Total	171800	171800	100	171800	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1050
	Poll		1050	100	1050	0	100	0
	Postal Ballot (if applicable)
	Total	1050	1050	100	1050	0	100	0
Total		172850	172850	100	172850	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details