General information about company

Scrip code513536
Name of the companyGUJARAT NATURAL RESOURCES LIMITED
Type of meetingEGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)11-06-2018
Start time of the meeting11:00 AM
End time of the meeting11:30 AM



Voting results

Record date11-05-2018
Total number of shareholders on record date6488
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group10
b) Public24
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 consideredTo increase Authorised share capital of the company from Rs. 40,00,00,000/- (Rupees Forty Crores), to Rs. 65,00,00,000/- (Rupees Sixty Five Crores)
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-Voting92543624751005.133847510001000
Poll872156294.2427872156201000
Postal Ballot (if applicable)
Total9254362919666299.3765919666201000
Public- InstitutionsE-Voting800000000
Poll000000
Postal Ballot (if applicable)
Total800000000
Public- Non InstitutionsE-Voting2949648317000.0058170001000
Poll1169800739.6591169800701000
Postal Ballot (if applicable)
Total294964831169970739.66481169970701000
Total387516452089636953.92382089636901000
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo alter the title of the object clause of the Memorandum of Association of the company by replacing the title of Clause no. III [B] and deleting Clause no. III[C].
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-Voting92543624751005.133847510001000
Poll872156294.2427872156201000
Postal Ballot (if applicable)
Total9254362919666299.3765919666201000
Public- InstitutionsE-Voting800000000
Poll000000
Postal Ballot (if applicable)
Total800000000
Public- Non InstitutionsE-Voting2949648317000.0058170001000
Poll1169800739.6591169800701000
Postal Ballot (if applicable)
Total294964831169970739.66481169970701000
Total387516452089636953.92382089636901000
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredTo approve issue and allotment of 2,50,00,000 fully convertible warrants on preferential basis to promoters and non-promoters.
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-Voting92543624751005.133847510001000
Poll532814157.5744532814101000
Postal Ballot (if applicable)
Total9254362580324162.7082580324101000
Public- InstitutionsE-Voting800000000
Poll000000
Postal Ballot (if applicable)
Total800000000
Public- Non InstitutionsE-Voting2949648317000.0058170001000
Poll1169800739.6591169800701000
Postal Ballot (if applicable)
Total294964831169970739.66481169970701000
Total387516451750294845.1671750294801000
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo adopt new set of Articles of Association of the Company pursuant to the Companies Act, 2013.
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-Voting92543624751005.133847510001000
Poll872156294.2427872156201000
Postal Ballot (if applicable)
Total9254362919666299.3765919666201000
Public- InstitutionsE-Voting800000000
Poll000000
Postal Ballot (if applicable)
Total800000000
Public- Non InstitutionsE-Voting2949648317000.0058170001000
Poll1169800739.6591169800701000
Postal Ballot (if applicable)
Total294964831169970739.66481169970701000
Total387516452089636953.92382089636901000
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