General information about company

Scrip code513517
Name of the companySTEELCAST LIMITED
Type of meetingAGM
Date of the meeting04-07-2017
Start time of the meeting04:00 PM
End time of the meeting04:30 PM



Voting results

Record date27-06-2017
Total number of shareholders on record date4100
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group5
b) Public43
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting6
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 receive, consider, approve and adopt the Audited Financials Statements for the financial year ended 31st March, 2017 and the report of the Board of Directors' and Auditors' theron.
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-Voting92680409268040100926804001000
Poll000000
Postal Ballot (if applicable)000000
Total92680409268040100926804001000
Public- InstitutionsE-Voting400000000
Poll000000
Postal Ballot (if applicable)000000
Total400000000
Public- Non InstitutionsE-Voting109715601319021.202213190201000
Poll9484818.644994848101000
Postal Ballot (if applicable)000000
Total1097156010803839.8471108038301000
Total202400001034842351.12861034842301000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Resolution(1)

CategoryMode of votingInvalid Votes
(6)
Promoter and Promoter GroupE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- Non InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Total0

Text Block

Textual Information(1)
Total number of members whose vote were declared invalid is equal to 2 and total number of vote caste by them is equal to 4339200.



Resolution(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo declare dividend on equity shares for the year ended 31st March, 2017
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-Voting92680409268040100926804001000
Poll000000
Postal Ballot (if applicable)000000
Total92680409268040100926804001000
Public- InstitutionsE-Voting400000000
Poll000000
Postal Ballot (if applicable)000000
Total400000000
Public- Non InstitutionsE-Voting109715601319021.202213190201000
Poll9484818.644994848101000
Postal Ballot (if applicable)000000
Total1097156010803839.8471108038301000
Total202400001034842351.12861034842301000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Resolution(2)

CategoryMode of votingInvalid Votes
(6)
Promoter and Promoter GroupE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- Non InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Total0

Text Block

Textual Information(1)
Total number of members whose vote were declared invalid is equal to 2 and total number of vote caste by them is equal to 4339200.



Resolution(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint Mr. T. Kumar, Director of the Company, who retires b 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-Voting92680409268040100926804001000
Poll000000
Postal Ballot (if applicable)000000
Total92680409268040100926804001000
Public- InstitutionsE-Voting400000000
Poll000000
Postal Ballot (if applicable)000000
Total400000000
Public- Non InstitutionsE-Voting109715601319021.202213190201000
Poll9484818.644994848101000
Postal Ballot (if applicable)000000
Total1097156010803839.8471108038301000
Total202400001034842351.12861034842301000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Resolution(3)

CategoryMode of votingInvalid Votes
(6)
Promoter and Promoter GroupE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- Non InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Total0

Text Block

Textual Information(1)
Total number of members whose vote were declared invalid is equal to 2 and total number of vote caste by them is equal to 4339200.



Resolution(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint M/s. S.S.M. & Co., Chartered Accountants as Statutory Auditors for 3 (Three) financial year subject to ratification at each Annual General Meeting until the conclusion of 50th Annual General Meeting to be held in year 2020 and fix their remuneration for the financial year 2017-18.
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-Voting92680409268040100926804001000
Poll000000
Postal Ballot (if applicable)000000
Total92680409268040100926804001000
Public- InstitutionsE-Voting400000000
Poll000000
Postal Ballot (if applicable)000000
Total400000000
Public- Non InstitutionsE-Voting109715601319021.202213190201000
Poll9484818.644994848101000
Postal Ballot (if applicable)000000
Total1097156010803839.8471108038301000
Total202400001034842351.12861034842301000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Resolution(4)

CategoryMode of votingInvalid Votes
(6)
Promoter and Promoter GroupE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- Non InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Total0

Text Block

Textual Information(1)
Total number of members whose vote were declared invalid is equal to 2 and total number of vote caste by them is equal to 4339200.



Resolution(5)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo ratify the remuneration paid to M/s. S K Rajani & Co., Cost Auditors (FRN: 101113), for the financial year 2017-18.
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-Voting92680409268040100926804001000
Poll000000
Postal Ballot (if applicable)000000
Total92680409268040100926804001000
Public- InstitutionsE-Voting400000000
Poll000000
Postal Ballot (if applicable)000000
Total400000000
Public- Non InstitutionsE-Voting109715601319021.202213190201000
Poll9484818.644994848101000
Postal Ballot (if applicable)000000
Total1097156010803839.8471108038301000
Total202400001034842351.12861034842301000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Resolution(5)

CategoryMode of votingInvalid Votes
(6)
Promoter and Promoter GroupE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- Non InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Total0

Text Block

Textual Information(1)
Total number of members whose vote were declared invalid is equal to 2 and total number of vote caste by them is equal to 4339200.



Resolution(6)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo accept deposits from Members u/s 73 of the Companies Act, 2013.
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-Voting92680409268040100926804001000
Poll000000
Postal Ballot (if applicable)000000
Total92680409268040100926804001000
Public- InstitutionsE-Voting400000000
Poll000000
Postal Ballot (if applicable)000000
Total400000000
Public- Non InstitutionsE-Voting109715601319021.202213190201000
Poll9484818.644994848101000
Postal Ballot (if applicable)000000
Total1097156010803839.8471108038301000
Total202400001034842351.12861034842301000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Resolution(6)

CategoryMode of votingInvalid Votes
(6)
Promoter and Promoter GroupE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Public- Non InstitutionsE-Voting0
Poll0
Postal Ballot (if applicable)0
Total0
Total0

Text Block

Textual Information(1)
Total number of members whose vote were declared invalid is equal to 2 and total number of vote caste by them is equal to 4339200.