General information about company

Scrip code522152
NSE Symbol
MSEI Symbol
ISININE410A01013
Name of the companySOLITAIRE MACHINE TOOLS LTD
Type of meetingPostal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)10-03-2022
Start time of the meeting
End time of the meeting



Scrutinizer Details

Name of the ScrutinizerChandanbala O Mehta
Firms NameM/s Chandanbala Jain and Associates
QualificationCS
Membership Number6122
Date of Board Meeting in which appointed21-01-2022
Date of Issuance of Report to the company10-03-2022



Voting results

Record date28-01-2022
Total number of shareholders on record date4041
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting1
Disclosure of notes on voting resultsTextual Information(1)



Text Block

Textual Information(1)
Resolution passed through Postal Ballot



Resolution(1)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPROVAL FOR SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM MUMBAI IN THE STATE OF MAHARASHTRA TO VADODARA IN THE STATE OF GUJARAT
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-Voting205056076764337.435876764301000
Poll
Postal Ballot (if applicable)
Total205056076764337.435876764301000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting249161646300.18583046158465.788334.2117
Poll
Postal Ballot (if applicable)
Total249161646300.18583046158465.788334.2117
Total454217677227317.0023770689158499.79490.2051
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