General information about company

Scrip code513517
NSE Symbol
MSEI Symbol
ISININE124E01020
Name of the companySTEELCAST LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)14-08-2020
Start time of the meeting04:00 PM
End time of the meeting05:00 PM



Scrutinizer Details

Name of the ScrutinizerDineshkumar Bhimani
Firms NameD.G. Bhimani @ Assiciates
QualificationCS
Membership Number8064
Date of Board Meeting in which appointed29-06-2020
Date of Issuance of Report to the company14-08-2020



Voting results

Record date07-08-2020
Total number of shareholders on record date3660
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) Public38
No. of resolution passed in the meeting8
Disclosure of notes on voting resultsTextual Information(1)



Text Block

Textual Information(1)
End Time of AGM is 05.00 PM.
05.00 PM is included Evoting time provided to members for voting who has not casted vote with remote e-voting facility.



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 Financial Statement of the Company for the financial year ended 31 March, 2020 and the Report of the Board of 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-Voting85245408524540100852454001000
Poll000000
Postal Ballot (if applicable)000000
Total85245408524540100852454001000
Public- InstitutionsE-Voting5750000000
Poll
Postal Ballot (if applicable)
Total5750000000
Public- Non InstitutionsE-Voting117097106995885.974469888870099.89990.1001
Poll000000
Postal Ballot (if applicable)000000
Total117097106995885.974469888870099.89990.1001
Total20240000922412845.5738922342870099.99240.0076
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 consideredTo declare dividend on equity shares for the year ended 31st March, 2020.
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-Voting85245408524540100852454001000
Poll000000
Postal Ballot (if applicable)000000
Total85245408524540100852454001000
Public- InstitutionsE-Voting5750000000
Poll000000
Postal Ballot (if applicable)000000
Total5750000000
Public- Non InstitutionsE-Voting117097106995885.974469888870099.89990.1001
Poll
Postal Ballot (if applicable)
Total117097106995885.974469888870099.89990.1001
Total20240000922412845.5738922342870099.99240.0076
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?No
Description of resolution consideredTo appoint a Director in place of Mr. Rushil C Tamboli, Whole Time Director having Director Identification Number 07807971, who retires by rotation and being eligible offers herself 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-Voting85245408524540100852454001000
Poll
Postal Ballot (if applicable)
Total85245408524540100852454001000
Public- InstitutionsE-Voting5750000000
Poll
Postal Ballot (if applicable)
Total5750000000
Public- Non InstitutionsE-Voting117097106995885.974469885873099.89570.1043
Poll
Postal Ballot (if applicable)
Total117097106995885.974469885873099.89570.1043
Total20240000922412845.5738922339873099.99210.0079
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?No
Description of resolution consideredRe-appointment of Statutory Auditors M/s. S. S. M. & Co., Chartered Accountants (FRN:129198W), of the Company for second term of Five Years.
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-Voting85245408524540100852454001000
Poll
Postal Ballot (if applicable)
Total85245408524540100852454001000
Public- InstitutionsE-Voting5750000000
Poll
Postal Ballot (if applicable)
Total5750000000
Public- Non InstitutionsE-Voting117097106995885.974469888870099.89990.1001
Poll
Postal Ballot (if applicable)
Total117097106995885.974469888870099.89990.1001
Total20240000922412845.5738922342870099.99240.0076
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(5)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo ratify remuneration paid to M/S S.K. Rajani & Co., Cost Auditors (FRN:101113), for the financial year 2020-2021.
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-Voting85245408524540100852454001000
Poll
Postal Ballot (if applicable)
Total85245408524540100852454001000
Public- InstitutionsE-Voting5750000000
Poll
Postal Ballot (if applicable)
Total5750000000
Public- Non InstitutionsE-Voting117097106995885.974469888870099.89990.1001
Poll
Postal Ballot (if applicable)
Total117097106995885.974469888870099.89990.1001
Total20240000922412845.5738922342870099.99240.0076
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(6)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredAppointment of Ms. Vidhi C Tamboli (DIN: 06689283), as Director of the Company.
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-Voting85245408524540100852454001000
Poll
Postal Ballot (if applicable)
Total85245408524540100852454001000
Public- InstitutionsE-Voting5750000000
Poll
Postal Ballot (if applicable)
Total5750000000
Public- Non InstitutionsE-Voting117097106995885.974469885873099.89570.1043
Poll
Postal Ballot (if applicable)
Total117097106995885.974469885873099.89570.1043
Total20240000922412845.5738922339873099.99210.0079
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(7)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredAppointment of Ms. Vidhi C Tamboli (DIN: 06689283) as Whole Time Director of the Company for a period of 5(five) years.
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-Voting85245408524540100852454001000
Poll
Postal Ballot (if applicable)
Total85245408524540100852454001000
Public- InstitutionsE-Voting5750000000
Poll
Postal Ballot (if applicable)
Total5750000000
Public- Non InstitutionsE-Voting117097106995885.974469885873099.89570.1043
Poll
Postal Ballot (if applicable)
Total117097106995885.974469885873099.89570.1043
Total20240000922412845.5738922339873099.99210.0079
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(8)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Mr. Hemantbhai D Dholakia (DIN: 00147408) as an Independent Non - Executive Director of the Company for a period of 5(five) years.
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-Voting85245408524540100852454001000
Poll
Postal Ballot (if applicable)
Total85245408524540100852454001000
Public- InstitutionsE-Voting5750000000
Poll
Postal Ballot (if applicable)
Total5750000000
Public- Non InstitutionsE-Voting117097106995885.974469888870099.89990.1001
Poll
Postal Ballot (if applicable)
Total117097106995885.974469888870099.89990.1001
Total20240000922412845.5738922342870099.99240.0076
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