General information about company

Scrip code512624
NSE Symbol
MSEI Symbol
ISININE769D01016
Name of the companyREGENT ENTERPRISES LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)30-09-2019
Start time of the meeting10:00 AM
End time of the meeting10:45 AM



Scrutinizer Details

Name of the ScrutinizerVIJAY SHARMA
Firms NameSHARMA VIJAY & ASSOCIATES
QualificationCS
Membership NumberA45793
Date of Board Meeting in which appointed04-09-2019
Date of Issuance of Report to the company30-09-2019



Voting results

Record date23-09-2019
Total number of shareholders on record date4694
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public35
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting3
Disclosure of notes on voting resultsTextual Information(1)



Text Block

Textual Information(1)
Item No.1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2019 including Balance Sheet, Cash Flow Statement and Profit & Loss Account etc., together with the Directors Reports (including its Annexures) and Auditors Report for the said financial year.
 
Item No.2: To Re-appoint Mr. Vikas Kumar(DIN:05308192),who retires at this Annual General Meeting by rotation and being eligible offers himself for re-appointment.
 
Item No. 3: Re-appointment of Ms. Veenu Jain as an Independent Director



Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2019 including Balance Sheet, Cash Flow Statement and Profit & Loss Account etc., together with the Director’s Reports (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-Voting375865000000
Poll000000
Postal Ballot (if applicable)000000
Total375865000000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting33080483550324916.6359550313911099.9980.002
Poll26987558.1581269875501000
Postal Ballot (if applicable)000000
Total33080483820200424.7941820189411099.99870.0013
Total33456348820200424.5155820189411099.99870.0013
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. Vikas Kumar(DIN:05308192),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-Voting375865000000
Poll000000
Postal Ballot (if applicable)000000
Total375865000000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting33080483550324916.6359550313911099.9980.002
Poll26987558.1581269875501000
Postal Ballot (if applicable)000000
Total33080483820200424.7941820189411099.99870.0013
Total33456348820200424.5155820189411099.99870.0013
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRe-appointment of Ms. Veenu Jain as an Independent 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-Voting375865000000
Poll000000
Postal Ballot (if applicable)000000
Total375865000000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting33080483550324916.6359550313911099.9980.002
Poll26987558.1581269875501000
Postal Ballot (if applicable)000000
Total33080483820200424.7941820189411099.99870.0013
Total33456348820200424.5155820189411099.99870.0013
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