General information about company

Scrip code514318
Name of the companyJattashankar Industries Limited
Type of meetingAGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)16-09-2017
Start time of the meeting10:00 AM
End time of the meeting11:30 AM



Voting results

Record date09-09-2017
Total number of shareholders on record date3248
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group6
b) Public12
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting4
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 Financial Statements for the financial year ended 31st March, 2017.
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-Voting32817001089003.318410890001000
Poll317280096.6816317280001000
Postal Ballot (if applicable)
Total32817003281700100328170001000
Public- InstitutionsE-Voting300000000
Poll000000
Postal Ballot (if applicable)
Total300000000
Public- Non InstitutionsE-Voting1105100000000
Poll34260031.001734260001000
Postal Ballot (if applicable)
Total110510034260031.001734260001000
Total4387100362430082.6127362430001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(1)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredAppointment of Mrs. Seema Poddar as Director, who 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-Voting32817001089003.318410890001000
Poll317280096.6816317280001000
Postal Ballot (if applicable)
Total32817003281700100328170001000
Public- InstitutionsE-Voting300000000
Poll000000
Postal Ballot (if applicable)
Total300000000
Public- Non InstitutionsE-Voting1105100000000
Poll34260031.001734260001000
Postal Ballot (if applicable)
Total110510034260031.001734260001000
Total4387100362430082.6127362430001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(2)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of M/s K. K. Jhunjhunwala & Co., Chatered Accountants as Statutory Auditors 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-Voting32817001089003.318410890001000
Poll317280096.6816317280001000
Postal Ballot (if applicable)
Total32817003281700100328170001000
Public- InstitutionsE-Voting300000000
Poll000000
Postal Ballot (if applicable)
Total300000000
Public- Non InstitutionsE-Voting1105100000000
Poll34260031.001734260001000
Postal Ballot (if applicable)
Total110510034260031.001734260001000
Total4387100362430082.6127362430001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(3)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredApproval of Material Related Party Transactions with Sunrise Colours 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-Voting32817001089003.318410890001000
Poll317280096.6816317280001000
Postal Ballot (if applicable)
Total32817003281700100328170001000
Public- InstitutionsE-Voting300000000
Poll000000
Postal Ballot (if applicable)
Total300000000
Public- Non InstitutionsE-Voting1105100000000
Poll34260031.001734260001000
Postal Ballot (if applicable)
Total110510034260031.001734260001000
Total4387100362430082.6127362430001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(4)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total