General information about company

Scrip code530245
NSE Symbol
MSEI Symbol
ISININE032E01017
Name of the companyAryaman Financial Services Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)29-08-2020
Start time of the meeting01:00 PM
End time of the meeting02:05 PM



Scrutinizer Details

Name of the ScrutinizerJIGARKUMAR GANDHI
Firms NameJNG & CO
QualificationCS
Membership NumberF7569
Date of Board Meeting in which appointed02-09-2020
Date of Issuance of Report to the company30-09-2020



Voting results

Record date22-09-2020
Total number of shareholders on record date2194
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group3
b) Public77
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 considereda. the Audited Financial Statements of the company for the financial year ended March 31, 2020, together with the Report of the Board and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the company for the financial year ended March 31, 2020, together with the Report of the Board and the 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-Voting72630307263030100726303001000
Poll000000
Postal Ballot (if applicable)
Total72630307263030100726303001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting2070579207057910020705334699.99780.0022
Poll000000
Postal Ballot (if applicable)
Total2070579207057910020705334699.99780.0022
Total9333609933360910093335634699.99950.0005
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 appoint a Director in place of Mr. Shripal Shah (DIN: 01628855), who retires by rotation and being eligible, offer 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-Voting72630307263030100726303001000
Poll000000
Postal Ballot (if applicable)
Total72630307263030100726303001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting2070579207057910020705532699.99870.0013
Poll000000
Postal Ballot (if applicable)
Total2070579207057910020705532699.99870.0013
Total9333609933360910093335832699.99970.0003
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