USHA MARTIN LIMITED Home | Validate | Import XML |
General information about company
Scrip code
NSE Symbol
MSEI Symbol
ISIN
Name of the company
Type of meeting
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)
Start time of the meeting
End time of the meeting
517146
USHAMART
NotApplicable
INE228A01035
Usha Martin Limited
Court Convened Meeting
29-01-2022
11:00 AM
11:40 AM
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Scrutinizer Details
Name of the Scrutinizer
Firms Name
Qualification
Membership Number
Date of Board Meeting in which appointed
Date of Issuance of Report to the company
ATUL KUMAR LABH
A K LABH & CO
CS
4848
12-11-2021
29-01-2022
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Voting results
Record date | 21-01-2022 | |
Total number of shareholders on record date | 64320 | |
No. of shareholders present in the meeting either in person or through proxy | ||
a) Promoters and Promoter group | 0 | |
b) Public | 0 | |
No. of shareholders attended the meeting through video conferencing | ||
a) Promoters and Promoter group | 13 | |
b) Public | 54 | |
No. of resolution passed in the meeting | 1 | |
Disclosure of notes on voting results | Add28Notes | |
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Resolution (1)
Resolution required: (Ordinary / Special) | Special | ||||||||||
Whether promoter/promoter group are interested in the agenda/resolution? | No | ||||||||||
Approval of the Scheme of Arrangement under Section 230 and other applicable provisions of the | |||||||||||
Description of resolution considered | |||||||||||
Companies Act, 2013 between the Company and its Equity Shareholders for reduction and re- | |||||||||||
organisation | of capital of the | Company. | |||||||||
Category | Mode of voting | No. of shares held | No. of votes | % of Votes polled | No. of votes - in | No. of votes - | % of votes in | % of Votes | |||
polled | on outstanding | favour | against | favour on votes | against on votes | ||||||
shares | polled | polled | |||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | |||||
E-Voting | 83000721 | 55.5421 | 83000721 | 0 | 100.0000 | 0.0000 | |||||
Promoter and | Poll | 149437507 | 0 | 0.0000 | 0 | 0 | 0 | 0 | |||
Promoter Group | Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||
Total | 149437507 | 83000721 | 55.5421 | 83000721 | 0 | 100.0000 | 0.0000 | ||||
E-Voting | 24617422 | 94.1401 | 24617422 | 0 | 100.0000 | 0.0000 | |||||
Public- | Poll | 26149765 | 0 | 0.0000 | 0 | 0 | 0 | 0 | |||
Institutions | Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||
Total | 26149765 | 24617422 | 94.1401 | 24617422 | 0 | 100.0000 | 0.0000 | ||||
E-Voting | 68072258 | 52.7060 | 68072083 | 175 | 99.9997 | 0.0003 | |||||
Public- Non | Poll | 129154738 | 0 | 0.0000 | 0 | 0 | 0 | 0 | |||
Institutions | Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||
Total | 129154738 | 68072258 | 52.7060 | 68072083 | 175 | 99.9997 | 0.0003 | ||||
Total | Total | 304742010 | 175690401 | 57.6522 | 175690226 | 175 | 99.9999 | 0.0001 | |||
Whether resolution is Pass or Not. | Yes | ||||||||||
Disclosure of notes on resolution | Add Notes | ||||||||||
* this fields are optional | |||||||||||
Details of Invalid Votes | |||||||||||
Category | No. of Votes | ||||||||||
Promoter and Promoter Group | 0 | ||||||||||
Public Insitutions | 0 | ||||||||||
Public - Non Insitutions | 690895 | ||||||||||
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Disclaimer
Usha Martin Limited published this content on 30 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 January 2022 19:00:05 UTC.
