General information about company

Scrip code531025
NSE Symbol
MSEI Symbol
ISININE309H01020
Name of the companyVISAGAR FINANCIAL SERVICES LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)29-12-2020
Start time of the meeting12:00 PM
End time of the meeting12:30 PM



Scrutinizer Details

Name of the ScrutinizerNikita Kedia
Firms NameN K M & Associates
QualificationCS
Membership NumberA54970
Date of Board Meeting in which appointed03-12-2020
Date of Issuance of Report to the company31-12-2020



Voting results

Record date22-12-2020
Total number of shareholders on record date2608
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group2
b) Public43
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting2
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 and the Reports of the Board of Directors and the Auditors thereon
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-Voting1736000000000
Poll93600053.917193600001000
Postal Ballot (if applicable)000000
Total173600093600053.917193600001000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting30773000000000
Poll139010.04521390101000
Postal Ballot (if applicable)000000
Total30773000139010.04521390101000
Total325090009499012.92294990101000
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 consideredAppointment of Director in place of Mr. Kailash Ram Gopal Chhaparwal (DIN: 01211651), who retires by rotation and being eligible, offered himself 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-Voting1736000000000
Poll93600053.917193600001000
Postal Ballot (if applicable)000000
Total173600093600053.917193600001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting30773000000000
Poll139010.04521390101000
Postal Ballot (if applicable)000000
Total30773000139010.04521390101000
Total325090009499012.92294990101000
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