General information about company

Scrip code512499
NSE Symbol
MSEI Symbol
ISININE435E01020
Name of the companySHALIMAR PRODUCTIONS LTD
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)29-09-2021
Start time of the meeting12:00 PM
End time of the meeting01:00 PM



Scrutinizer Details

Name of the ScrutinizerVijay Gupta
Firms NameVRG and Associates
QualificationCS
Membership Number33236
Date of Board Meeting in which appointed03-09-2021
Date of Issuance of Report to the company30-09-2021



Voting results

Record date22-09-2021
Total number of shareholders on record date35177
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group3
b) Public52
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 consideredAdoption of Audited Financial Statements of the Company for the financial year ended March 31, 2021 including the Reports of the Board of Directors and Auditors there on
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-Voting169417519
Poll111059866.55541110598601000
Postal Ballot (if applicable)
Total169417519111059866.55541110598601000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting8149107949411260.11559134922763497.06372.9363
Poll4190.000141901000
Postal Ballot (if applicable)
Total8149107949415450.11559139112763497.0652.935
Total984328313120475311.2239120198972763499.77060.2294
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. Vikramjit Singh Gill (DIN: 08875328), who retires by rotation and being eligible, offered himself for reappointment
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-Voting169417519
Poll111059866.55541110598601000
Postal Ballot (if applicable)
Total169417519111059866.55541110598601000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting8149107949411260.11559155592556797.28342.7166
Poll4190.000141901000
Postal Ballot (if applicable)
Total8149107949415450.11559159782556797.28462.7154
Total984328313120475311.2239120219642556799.78780.2122
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