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)28-09-2020
Start time of the meeting11:00 AM
End time of the meeting11:30 AM



Scrutinizer Details

Name of the ScrutinizerJigarkumar Gandhi
Firms NameJNG & Co
QualificationCS
Membership NumberF7569
Date of Board Meeting in which appointed31-08-2020
Date of Issuance of Report to the company29-09-2020



Voting results

Record date21-09-2020
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) Public1
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 results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered1) To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2020 and 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-Voting65000000000
Poll650001006500001000
Postal Ballot (if applicable)000000
Total65000650001006500001000
Total89621258962125100896212501000
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 considered2) To appoint a Director in place of Mr. Shripal Shah, (DIN: 01628855), 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-Voting8897125000000
Poll8897125100889712501000
Postal Ballot (if applicable)000000
Total88971258897125100889712501000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting65000000000
Poll650001006500001000
Postal Ballot (if applicable)000000
Total65000650001006500001000
Total89621258962125100896212501000
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 consideredTo Re-appoint Ms. Supriya Tatkar as 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-Voting8897125000000
Poll8897125100889712501000
Postal Ballot (if applicable)000000
Total88971258897125100889712501000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting65000000000
Poll650001006500001000
Postal Ballot (if applicable)000000
Total65000650001006500001000
Total89621258962125100896212501000
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