General information about company

Scrip code522152
NSE SymbolNA
MSEI SymbolNA
ISIN
Name of the companySOLITAIRE MACHINE TOOLS LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)15-07-2021
Start time of the meeting11:00 AM
End time of the meeting11:53 AM



Scrutinizer Details

Name of the ScrutinizerRESHMA KIRI
Firms NameKIRI & ASSOCIATES
QualificationCS
Membership Number54902
Date of Board Meeting in which appointed29-07-2020
Date of Issuance of Report to the company16-07-2021



Voting results

Record date08-07-2021
Total number of shareholders on record date3925
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 group8
b) Public20
No. of resolution passed in the meeting4
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 - Adoption of Financial Statements for the FY 2020-21
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-Voting204799576764337.482776764301000
Poll112815255.0857112815201000
Postal Ballot (if applicable)000000
Total2047995189579592.5683189579501000
Public- InstitutionsE-Voting165070000000
Poll000000
Postal Ballot (if applicable)000000
Total165070000000
Public- Non InstitutionsE-Voting232911152930.2273529301000
Poll1629616.996716296101000
Postal Ballot (if applicable)000000
Total23291111682547.22416825401000
Total4542176206404945.4419206404901000
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?No
Description of resolution considered2 - Declaration of dividend of 10% viz. Re. 1.00 per share.
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-Voting204799576764337.482776764301000
Poll112815255.0857112815201000
Postal Ballot (if applicable)000000
Total2047995189579592.5683189579501000
Public- InstitutionsE-Voting165070000000
Poll000000
Postal Ballot (if applicable)000000
Total165070000000
Public- Non InstitutionsE-Voting232911152930.2273529301000
Poll1629616.996716296101000
Postal Ballot (if applicable)000000
Total23291111682547.22416825401000
Total4542176206404945.4419206404901000
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution considered3 - Re-appointment of director Mr. Ashok J Sheth (DIN 00174006) who is retiring by rotation.
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-Voting204799576764337.482776764301000
Poll112815255.0857112815201000
Postal Ballot (if applicable)000000
Total2047995189579592.5683189579501000
Public- InstitutionsE-Voting165070000000
Poll000000
Postal Ballot (if applicable)000000
Total165070000000
Public- Non InstitutionsE-Voting232911152930.2273529301000
Poll1629616.996716296101000
Postal Ballot (if applicable)000000
Total23291111682547.22416825401000
Total4542176206404945.4419206404901000
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(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution considered4 - Re-appointment of director Ms. Shilpa Taneja (DIN 00207023) who is retiring by rotation.
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-Voting204799576764337.482776764301000
Poll112815255.0857112815201000
Postal Ballot (if applicable)000000
Total2047995189579592.5683189579501000
Public- InstitutionsE-Voting165070000000
Poll000000
Postal Ballot (if applicable)000000
Total165070000000
Public- Non InstitutionsE-Voting232911152930.2273529301000
Poll1629616.996716296101000
Postal Ballot (if applicable)000000
Total23291111682547.22416825401000
Total4542176206404945.4419206404901000
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