General information about company
Scrip code	512624
NSE Symbol
MSEI Symbol
ISIN	INE769D01016
Name of the company	REGENT ENTERPRISES LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	30-09-2019
Start time of the meeting	10:00 AM
End time of the meeting	10:45 AM

Scrutinizer Details
Name of the Scrutinizer	VIJAY SHARMA
Firms Name	SHARMA VIJAY & ASSOCIATES
Qualification	CS
Membership Number	A45793
Date of Board Meeting in which appointed	04-09-2019
Date of Issuance of Report to the company	30-09-2019

Voting results
Record date	23-09-2019
Total number of shareholders on record date	4694
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	35
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	3
Disclosure of notes on voting results	Textual 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 considered				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 Director’s Reports (including its Annexures) and Auditor’s Report for the said financial year
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	375865	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	375865	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	33080483	5503249	16.6359	5503139	110	99.998	0.002
	Poll		2698755	8.1581	2698755	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	33080483	8202004	24.7941	8201894	110	99.9987	0.0013
Total		33456348	8202004	24.5155	8201894	110	99.9987	0.0013
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				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.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	375865	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	375865	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	33080483	5503249	16.6359	5503139	110	99.998	0.002
	Poll		2698755	8.1581	2698755	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	33080483	8202004	24.7941	8201894	110	99.9987	0.0013
Total		33456348	8202004	24.5155	8201894	110	99.9987	0.0013
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Re-appointment of Ms. Veenu Jain as an Independent Director
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	375865	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	375865	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	33080483	5503249	16.6359	5503139	110	99.998	0.002
	Poll		2698755	8.1581	2698755	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	33080483	8202004	24.7941	8201894	110	99.9987	0.0013
Total		33456348	8202004	24.5155	8201894	110	99.9987	0.0013
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details