General information about company
Scrip code	514318
Name of the company	Jattashankar Industries Limited
Type of meeting	AGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	16-09-2017
Start time of the meeting	10:00 AM
End time of the meeting	11:30 AM

Voting results
Record date	09-09-2017
Total number of shareholders on record date	3248
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	6
b) Public	12
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	4
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 Financial Statements for the financial year ended 31st March, 2017.
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	3281700	108900	3.3184	108900	0	100	0
	Poll		3172800	96.6816	3172800	0	100	0
	Postal Ballot (if applicable)
	Total	3281700	3281700	100	3281700	0	100	0
Public- Institutions	E-Voting	300	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	300	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1105100	0	0	0	0	0	0
	Poll		342600	31.0017	342600	0	100	0
	Postal Ballot (if applicable)
	Total	1105100	342600	31.0017	342600	0	100	0
Total		4387100	3624300	82.6127	3624300	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(1)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-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 considered				Appointment of Mrs. Seema Poddar as Director, who retire by rotation
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	3281700	108900	3.3184	108900	0	100	0
	Poll		3172800	96.6816	3172800	0	100	0
	Postal Ballot (if applicable)
	Total	3281700	3281700	100	3281700	0	100	0
Public- Institutions	E-Voting	300	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	300	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1105100	0	0	0	0	0	0
	Poll		342600	31.0017	342600	0	100	0
	Postal Ballot (if applicable)
	Total	1105100	342600	31.0017	342600	0	100	0
Total		4387100	3624300	82.6127	3624300	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-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 considered				Appointment of M/s K. K. Jhunjhunwala & Co., Chatered Accountants as Statutory Auditors 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	3281700	108900	3.3184	108900	0	100	0
	Poll		3172800	96.6816	3172800	0	100	0
	Postal Ballot (if applicable)
	Total	3281700	3281700	100	3281700	0	100	0
Public- Institutions	E-Voting	300	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	300	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1105100	0	0	0	0	0	0
	Poll		342600	31.0017	342600	0	100	0
	Postal Ballot (if applicable)
	Total	1105100	342600	31.0017	342600	0	100	0
Total		4387100	3624300	82.6127	3624300	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-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 considered				Approval of Material Related Party Transactions with Sunrise Colours Limited
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	3281700	108900	3.3184	108900	0	100	0
	Poll		3172800	96.6816	3172800	0	100	0
	Postal Ballot (if applicable)
	Total	3281700	3281700	100	3281700	0	100	0
Public- Institutions	E-Voting	300	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	300	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1105100	0	0	0	0	0	0
	Poll		342600	31.0017	342600	0	100	0
	Postal Ballot (if applicable)
	Total	1105100	342600	31.0017	342600	0	100	0
Total		4387100	3624300	82.6127	3624300	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total