General information about company

Scrip code513536
NSE Symbol
MSEI Symbol
ISININE207H01018
Name of the companyGUJARAT NATURAL RESOURCES LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)30-09-2021
Start time of the meeting12:30 PM
End time of the meeting12:50 PM



Scrutinizer Details

Name of the ScrutinizerCHINTAN PATEL
Firms NameCHINTAN PATEL
QualificationCS
Membership NumberA31987
Date of Board Meeting in which appointed04-09-2021
Date of Issuance of Report to the company01-10-2021



Voting results

Record date24-09-2021
Total number of shareholders on record date3031
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 group3
b) Public17
No. of resolution passed in the meeting8
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 considered1. To receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2021 including audited Balance Sheet as at 31st March, 2021 and Statement of Profit and Loss and the cash flow statement for the year ended on that date and the Report of the 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-Voting11795521128910010.9287128910001000
Poll000000
Postal Ballot (if applicable)000000
Total11795521128910010.9287128910001000
Public- InstitutionsE-Voting4357000000
Poll000000
Postal Ballot (if applicable)000000
Total4357000000
Public- Non InstitutionsE-Voting51951767762985414.6864762985401000
Poll000000
Postal Ballot (if applicable)000000
Total51951767762985414.6864762985401000
Total63751645891895413.9902891895401000
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 considered2. To re-appoint Mr. Ashok C. Shah (DIN: 02467830), who is liable to retire by rotation and being eligible, offers 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-Voting1179552111543009.7859115430001000
Poll000000
Postal Ballot (if applicable)000000
Total1179552111543009.7859115430001000
Public- InstitutionsE-Voting4357000000
Poll000000
Postal Ballot (if applicable)000000
Total4357000000
Public- Non InstitutionsE-Voting51951767762965414.686762965401000
Poll000000
Postal Ballot (if applicable)000000
Total51951767762965414.686762965401000
Total63751645878395413.7784878395401000
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(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered3. Regularise appointment of Ms. Sheetal Girish Pandya (DIN 07148000) as Non executive Director
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-Voting11795521128910010.9287128910001000
Poll000000
Postal Ballot (if applicable)000000
Total11795521128910010.9287128910001000
Public- InstitutionsE-Voting4357000000
Poll000000
Postal Ballot (if applicable)000000
Total4357000000
Public- Non InstitutionsE-Voting51951767762965414.686762965401000
Poll000000
Postal Ballot (if applicable)000000
Total51951767762965414.686762965401000
Total63751645891875413.9898891875401000
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(4)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution considered4. Approval of Related Party Transaction
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-Voting11795521000000
Poll000000
Postal Ballot (if applicable)000000
Total11795521000000
Public- InstitutionsE-Voting4357000000
Poll000000
Postal Ballot (if applicable)000000
Total4357000000
Public- Non InstitutionsE-Voting51951767762545414.6779762545401000
Poll000000
Postal Ballot (if applicable)000000
Total51951767762545414.6779762545401000
Total63751645762545411.9612762545401000
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(5)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered5. Increase in authorised share capital of the company
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-Voting11795521128910010.9287128910001000
Poll000000
Postal Ballot (if applicable)000000
Total11795521128910010.9287128910001000
Public- InstitutionsE-Voting4357000000
Poll000000
Postal Ballot (if applicable)000000
Total4357000000
Public- Non InstitutionsE-Voting51951767762965414.686762965401000
Poll000000
Postal Ballot (if applicable)000000
Total51951767762965414.686762965401000
Total63751645891875413.9898891875401000
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(6)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered6. To approve the continuation of directorship of Mr. Pravinbhai Vrajlal Trivedi (DIN: 02916910), Non- Executive, Independent Director who will attain the age of 75 years.
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-Voting11795521128910010.9287128910001000
Poll000000
Postal Ballot (if applicable)000000
Total11795521128910010.9287128910001000
Public- InstitutionsE-Voting4357000000
Poll000000
Postal Ballot (if applicable)000000
Total4357000000
Public- Non InstitutionsE-Voting51951767762965414.686762965401000
Poll000000
Postal Ballot (if applicable)000000
Total51951767762965414.686762965401000
Total63751645891875413.9898891875401000
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(7)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered7. To transfer the assets held in GNRL Oil & Gas Ltd., Bahamas to its holding company GNRL Oil & Gas (I)Private Limited (Erstwhile Sigma Oil and Gas Private Limited).
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-Voting11795521128910010.9287128910001000
Poll000000
Postal Ballot (if applicable)000000
Total11795521128910010.9287128910001000
Public- InstitutionsE-Voting4357000000
Poll000000
Postal Ballot (if applicable)000000
Total4357000000
Public- Non InstitutionsE-Voting51951767762965414.686762965401000
Poll000000
Postal Ballot (if applicable)000000
Total51951767762965414.686762965401000
Total63751645891875413.9898891875401000
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(8)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution considered8. Approval of related party transaction
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-Voting11795521000000
Poll000000
Postal Ballot (if applicable)000000
Total11795521000000
Public- InstitutionsE-Voting4357000000
Poll000000
Postal Ballot (if applicable)000000
Total4357000000
Public- Non InstitutionsE-Voting51951767762545414.6779762545401000
Poll000000
Postal Ballot (if applicable)000000
Total51951767762545414.6779762545401000
Total63751645762545411.9612762545401000
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