General information about company

Scrip code512624
NSE Symbol
MSEI Symbol
ISININE769D01016
Name of the companyREGENT ENTERPRISES LIMITED
Type of meetingAGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)27-09-2018
Start time of the meeting10:00 AM
End time of the meeting12:30 PM



Scrutinizer Details

Name of the ScrutinizerVijay Sharma
Firms NameSharma Vijay & Associates
QualificationCS
Membership Number45973
Date of Board Meeting in which appointed23-08-2018
Date of Issuance of Report to the company28-09-2018



Voting results

Record date20-09-2018
Total number of shareholders on record date4657
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public45
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 resultsTextual Information(1)



Text Block

Textual Information(1)

Total 45 members were present at the Annual General Meeting but only 26 Members voted for the resolutions.

 

In the Remaining 19 persons 5 Persons (Including 3 Corporate Shareholders) have done the Voting through e-voting facility provided by the Company.




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo receive, consider, approve and adopt the Financial Statements of the Company for Financial Year ended 31st March, 2018 including Balance Sheet, Cash Flow Statement and Profit & Loss Account etc., together with the Director’s Report (including its Annexures) and Auditor’s Report for the said financial year.
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-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting9551525650395568.0934650373022599.99650.0035
Poll304757031.9066304757001000
Postal Ballot (if applicable)000000
Total95515259551525100955130022599.99760.0024
Total95515259551525100955130022599.99760.0024
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 consideredTo Re-appoint Mr. Sachin Jain (DIN: 07865427) who retires at this Annual General Meeting 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-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting9551525650395568.0934650373022599.99650.0035
Poll304757031.9066304757001000
Postal Ballot (if applicable)000000
Total95515259551525100955130022599.99760.0024
Total95515259551525100955130022599.99760.0024
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 consideredTo appoint M/s. Rajan K. Gupta & Co., Chartered Accountants as Statutory Auditors 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-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting9551525650395568.0934650373022599.99650.0035
Poll304757031.9066304757001000
Postal Ballot (if applicable)
Total95515259551525100955130022599.99760.0024
Total95515259551525100955130022599.99760.0024
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRegularization of Additional Director, Mr. Pradeep Kumar Singhal by appointing him as Director 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-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting9551525650395568.0934650373022599.99650.0035
Poll304757031.9066304757001000
Postal Ballot (if applicable)
Total95515259551525100955130022599.99760.0024
Total95515259551525100955130022599.99760.0024
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