General information about company

Scrip code532623
NSE Symbol
MSEI Symbol
ISININE605F01017
Name of the companyN R INTERNATIONAL LMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)30-09-2020
Start time of the meeting1:00 PM
End time of the meeting1:26 PM



Scrutinizer Details

Name of the ScrutinizerB K BARIK
Firms NameB K BARIK & ASSOCIATES
QualificationCS
Membership Number5696
Date of Board Meeting in which appointed31-08-2019
Date of Issuance of Report to the company05-10-2020



Voting results

Record date23-09-2020
Total number of shareholders on record date4503
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group6
b) Public23
No. of resolution passed in the meeting5
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 FOR THE FINANCIAL YEAR ENDED MARCH 31 2020 TOGETHER WITH AUDITORS AND DIRECTORS REPORT
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-Voting6525912402298161.6463402298101000
Poll000000
Postal Ballot (if applicable)000000
Total6525912402298161.6463402298101000
Public- InstitutionsE-Voting3450000000
Poll000000
Postal Ballot (if applicable)000000
Total3450000000
Public- Non InstitutionsE-Voting4145033138649033.449413864751599.99890.0011
Poll000000
Postal Ballot (if applicable)000000
Total4145033138649033.449413864751599.99890.0011
Total10674395540947150.677154094561599.99970.0003
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?Yes
Description of resolution consideredTO APPOINT A DIRECTOR IN PLACE OF MRS SANGEETA NIRMAL MODI WHO RETIRES AT THE ENSUING ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFER HERSELF 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-Voting6525912402298161.6463402298101000
Poll000000
Postal Ballot (if applicable)000000
Total6525912402298161.6463402298101000
Public- InstitutionsE-Voting3450000000
Poll000000
Postal Ballot (if applicable)000000
Total3450000000
Public- Non InstitutionsE-Voting4145033138650033.449713864851599.99890.0011
Poll000000
Postal Ballot (if applicable)000000
Total4145033138650033.449713864851599.99890.0011
Total10674395540948150.677254094661599.99970.0003
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 STATUTORY AUDITORS
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-Voting6525912402298161.6463402298101000
Poll000000
Postal Ballot (if applicable)000000
Total6525912402298161.6463402298101000
Public- InstitutionsE-Voting3450000000
Poll000000
Postal Ballot (if applicable)000000
Total3450000000
Public- Non InstitutionsE-Voting4145033138650033.449713864851599.99890.0011
Poll000000
Postal Ballot (if applicable)000000
Total4145033138650033.449713864851599.99890.0011
Total10674395540948150.677254094661599.99970.0003
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?No
Description of resolution consideredCONSOLIDATION OF BOOKS OF ACCOUNTS OF BHARAT HARDCOKE MANUFACTURER (A UNIT OF N R INTERNATIONAL LIMITED) AND N R INTERNATIONAL LIMITED
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-Voting6525912402298161.6463402298101000
Poll000000
Postal Ballot (if applicable)000000
Total6525912402298161.6463402298101000
Public- InstitutionsE-Voting3450000000
Poll000000
Postal Ballot (if applicable)000000
Total3450000000
Public- Non InstitutionsE-Voting4145033138650033.449713864851599.99890.0011
Poll000000
Postal Ballot (if applicable)000000
Total4145033138650033.449713864851599.99890.0011
Total10674395540948150.677254094661599.99970.0003
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPROVAL TO ADVANCE ANY LOAN UNDER SECTION 185 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-Voting6525912402298161.6463402298101000
Poll000000
Postal Ballot (if applicable)000000
Total6525912402298161.6463402298101000
Public- InstitutionsE-Voting3450000000
Poll000000
Postal Ballot (if applicable)000000
Total3450000000
Public- Non InstitutionsE-Voting4145033138650033.449713864851599.99890.0011
Poll000000
Postal Ballot (if applicable)000000
Total4145033138650033.449713864851599.99890.0011
Total10674395540948150.677254094661599.99970.0003
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