General information about company

Scrip code540175
NSE Symbol
MSEI Symbol
ISININE964R01013
Name of the companyREGENCY INVESTMENTS LIMITED
Type of meetingAGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)28-09-2018
Start time of the meeting09:00 AM
End time of the meeting05:00 PM



Scrutinizer Details

Name of the ScrutinizerREENA TEKARIA
Firms NameREENA & ASSOCIATES
QualificationCS
Membership Number35020
Date of Board Meeting in which appointed13-08-2018
Date of Issuance of Report to the company29-09-2018



Voting results

Record date21-09-2018
Total number of shareholders on record date602
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group1
b) Public601
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting5
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredAdoption of Audited Financial Statements of the company for the Financial Year Ended 31st March, 2018 including the Audited Balance Sheet as at 31st march, 2018, the statement of Profit and Loss Accouint for the year ended on that date, together with the report of the Board of Director's and Auditor's report 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-Voting24509724509710024509701000
Poll000000
Postal Ballot (if applicable)000000
Total24509724509710024509701000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting34667363276579.451532765701000
Poll39650011.437339650001000
Postal Ballot (if applicable)
Total346673672415720.888772415701000
Total371183396925426.112596925401000
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?Yes
Description of resolution consideredTo re-appoint a Director in place of Mr. Gaurav Kumar Abrol who retires 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-Voting24509724509710024509701000
Poll000000
Postal Ballot (if applicable)000000
Total24509724509710024509701000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting34667363276579.451532765701000
Poll39650011.437339650001000
Postal Ballot (if applicable)
Total346673672415720.888772415701000
Total371183396925426.112596925401000
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?Yes
Description of resolution consideredAppointment of M/s Kapil Sandeep & Associates , Chartered Accountants (FRN NO. 016244N) as the Statutory Auditor of the company upto the conclusion of 29th Annual General Meeting of the company in the Financial Year 2022
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-Voting24509724509710024509701000
Poll000000
Postal Ballot (if applicable)000000
Total24509724509710024509701000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting34667363276579.451532765701000
Poll39650011.437339650001000
Postal Ballot (if applicable)
Total346673672415720.888772415701000
Total371183396925426.112596925401000
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 consideredAppointment of Mrs. Neha Abrol As A Whole-Time 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-Voting24509724509710024509701000
Poll000000
Postal Ballot (if applicable)000000
Total24509724509710024509701000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting34667363276579.451532765701000
Poll39650011.437339650001000
Postal Ballot (if applicable)
Total346673672415720.888772415701000
Total371183396925426.112596925401000
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?Yes
Description of resolution consideredAppointment Of Mr. Raman Kataria As Non- Executive Independent 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-Voting24509724509710024509701000
Poll000000
Postal Ballot (if applicable)000000
Total24509724509710024509701000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting34667363276579.451532765701000
Poll39650011.437339650001000
Postal Ballot (if applicable)
Total346673672415720.888772415701000
Total371183396925426.112596925401000
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