General information about company

Scrip code532623
NSE Symbol
MSEI Symbol
ISININE605F01017
Name of the companyN R INTERNATIONAL LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)30-09-2021
Start time of the meeting11:44 AM
End time of the meeting12:55 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 company01-10-2021



Voting results

Record date23-09-2021
Total number of shareholders on record date4498
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) Public20
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 for the financial year ended March 31, 2021 together with Auditors’ and Directors’ Reports thereon for the year ended on that date.
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-Voting6525912124841419.1301124841401000
Poll000000
Postal Ballot (if applicable)000000
Total6525912124841419.1301124841401000
Public- InstitutionsE-Voting3450000000
Poll000000
Postal Ballot (if applicable)000000
Total3450000000
Public- Non InstitutionsE-Voting414503362518815.08286251721699.99740.0026
Poll000000
Postal Ballot (if applicable)000000
Total414503362518815.08286251721699.99740.0026
Total10674395187360217.552318735861699.99910.0009
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 Mrs. Sangeeta Nirmal Modi (holding DIN 01963973), who retires by rotation 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-Voting6525912124841419.1301124841401000
Poll000000
Postal Ballot (if applicable)000000
Total6525912124841419.1301124841401000
Public- InstitutionsE-Voting3450000000
Poll000000
Postal Ballot (if applicable)000000
Total3450000000
Public- Non InstitutionsE-Voting414503362518815.08286251721699.99740.0026
Poll000000
Postal Ballot (if applicable)000000
Total414503362518815.08286251721699.99740.0026
Total10674395187360217.552318735861699.99910.0009
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 consideredRATIFICATION OF APPOINTMENT 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-Voting6525912124841419.1301124841401000
Poll000000
Postal Ballot (if applicable)000000
Total6525912124841419.1301124841401000
Public- InstitutionsE-Voting3450000000
Poll000000
Postal Ballot (if applicable)000000
Total3450000000
Public- Non InstitutionsE-Voting414503362518815.08286251721699.99740.0026
Poll000000
Postal Ballot (if applicable)000000
Total414503362518815.08286251721699.99740.0026
Total10674395187360217.552318735861699.99910.0009
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?No
Description of resolution consideredRatification of Appointment of Mr. Raju Singh (DIN: 089269830) as an Independent Director who was appointed by the Board dated 13th November, 2020
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-Voting6525912124841419.1301124841401000
Poll000000
Postal Ballot (if applicable)000000
Total6525912124841419.1301124841401000
Public- InstitutionsE-Voting3450000000
Poll000000
Postal Ballot (if applicable)000000
Total3450000000
Public- Non InstitutionsE-Voting414503362518815.08286251721699.99740.0026
Poll000000
Postal Ballot (if applicable)000000
Total414503362518815.08286251721699.99740.0026
Total10674395187360217.552318735861699.99910.0009
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 consideredAppointment of Mrs. Neetu Modi (DIN: 09164942) as a Woman 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-Voting6525912124841419.1301124841401000
Poll000000
Postal Ballot (if applicable)000000
Total6525912124841419.1301124841401000
Public- InstitutionsE-Voting3450000000
Poll000000
Postal Ballot (if applicable)000000
Total3450000000
Public- Non InstitutionsE-Voting414503362518815.08286251721699.99740.0026
Poll000000
Postal Ballot (if applicable)000000
Total414503362518815.08286251721699.99740.0026
Total10674395187360217.552318735861699.99910.0009
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?No
Description of resolution consideredTo appoint Mr. Vineet Modi (DIN: 05247764) as a Whole Time Director (Executive) 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-Voting6525912124841419.1301124841401000
Poll000000
Postal Ballot (if applicable)000000
Total6525912124841419.1301124841401000
Public- InstitutionsE-Voting3450000000
Poll000000
Postal Ballot (if applicable)000000
Total3450000000
Public- Non InstitutionsE-Voting414503362518815.08286251721699.99740.0026
Poll000000
Postal Ballot (if applicable)000000
Total414503362518815.08286251721699.99740.0026
Total10674395187360217.552318735861699.99910.0009
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