General information about company

Scrip code539314
NSE Symbol
MSEI Symbol
ISIN
Name of the companyUNIVERSAL AUTOFOUNDRY LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)27-09-2019
Start time of the meeting04:30 PM
End time of the meeting05:27 PM



Scrutinizer Details

Name of the ScrutinizerMITESH KASLIWAL
Firms NameARMS & ASSOCIATES LLP
QualificationCS
Membership Number8233
Date of Board Meeting in which appointed31-08-2019
Date of Issuance of Report to the company28-09-2019



Voting results

Record date20-09-2019
Total number of shareholders on record date174
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group8
b) Public15
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 consideredTo consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2019 and the reports of the 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-Voting4805954000000
Poll4805954100480595401000
Postal Ballot (if applicable)000000
Total48059544805954100480595401000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting3304046000000
Poll139803542.3128139803501000
Postal Ballot (if applicable)000000
Total3304046139803542.3128139803501000
Total8110000620398976.498620398901000
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. Ajay Gupta (DIN: 02312267), 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-Voting4805954000000
Poll379995479.0676379995401000
Postal Ballot (if applicable)000000
Total4805954379995479.0676379995401000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting3304046000000
Poll139803542.3128139803501000
Postal Ballot (if applicable)000000
Total3304046139803542.3128139803501000
Total8110000519798964.0936519798901000
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?Yes
Description of resolution consideredTo consider and, if thought fit, to pass with or without modification(s), the following resolution as SPECIAL RESOLUTION under Section 188 of Companies Act ,2013 for Related Party Transactions.
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-Voting4805954000000
Poll109300022.7426109300001000
Postal Ballot (if applicable)000000
Total4805954109300022.7426109300001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting3304046000000
Poll139803542.3128139803501000
Postal Ballot (if applicable)000000
Total3304046139803542.3128139803501000
Total8110000249103530.7156249103501000
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