General information about company

Scrip code538716
NSE Symbol
MSEI Symbol
ISININE229R01011
Name of the companyAryaman Capital Markets Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)23-09-2019
Start time of the meeting3:30 PM
End time of the meeting5:00 PM



Scrutinizer Details

Name of the ScrutinizerJigarkumar Gandhi
Firms NameJNG & Co
QualificationCS
Membership NumberF7569
Date of Board Meeting in which appointed29-08-2019
Date of Issuance of Report to the company24-09-2019



Voting results

Record date16-09-2019
Total number of shareholders on record date43
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group6
b) Public2
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting2
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAdoption of Audited Financial Statements of the company for the year ended March 31, 2019, the reports of the Board of Directors and auditors 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-Voting8897125000000
Poll8897125100889712501000
Postal Ballot (if applicable)000000
Total88971258897125100889712501000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting165000000000
Poll16500010016500001000
Postal Ballot (if applicable)000000
Total16500016500010016500001000
Total90621259062125100906212501000
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 consideredAppoint a director in place of Mr. Shreyas Shah, who retires by rotation and being eligible, seeks reappointment
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-Voting8897125000000
Poll8897125100889712501000
Postal Ballot (if applicable)000000
Total88971258897125100889712501000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting165000000000
Poll16500010016500001000
Postal Ballot (if applicable)000000
Total16500016500010016500001000
Total90621259062125100906212501000
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