General information about company

Scrip code513536
NSE Symbol
MSEI Symbol
ISININE207H01018
Name of the companyGujarat Natural Resources Limited
Type of meetingEGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)19-12-2020
Start time of the meeting12:30 PM
End time of the meeting12:36 PM



Scrutinizer Details

Name of the ScrutinizerMr. CHINTAN K. PATEL
Firms NameCHINTAN K. PATEL
QualificationCS
Membership Number31987
Date of Board Meeting in which appointed19-11-2020
Date of Issuance of Report to the company19-12-2020



Voting results

Record date12-12-2020
Total number of shareholders on record date6612
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group7
b) Public27
No. of resolution passed in the meeting1
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo issue and allot 2,40,00,000 fully convertible warrants on preferential basis to 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-Voting11795521185410015.7187185410001000
Poll000000
Postal Ballot (if applicable)000000
Total11795521185410015.7187185410001000
Public- InstitutionsE-Voting5157000000
Poll000000
Postal Ballot (if applicable)000000
Total5157000000
Public- Non InstitutionsE-Voting4445096713129742.9538131297401000
Poll000000
Postal Ballot (if applicable)000000
Total4445096713129742.9538131297401000
Total5625164531670745.6302316707401000
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