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)09-08-2021
Start time of the meeting04:00 PM
End time of the meeting04:31 PM



Scrutinizer Details

Name of the ScrutinizerDineshkumar Bhimani
Firms NameD.G. Bhimani @ Assiciates
QualificationCS
Membership Number8064
Date of Board Meeting in which appointed28-05-2021
Date of Issuance of Report to the company09-08-2021



Voting results

Record date04-08-2021
Total number of shareholders on record date3536
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 group2
b) Public44
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 Financial Statement of the Company for the financial year ended 31 March, 2021 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-Voting93241469324146100932414601000
Poll000000
Postal Ballot (if applicable)000000
Total93241469324146100932414601000
Public- InstitutionsE-Voting3900000000
Poll000000
Postal Ballot (if applicable)000000
Total3900000000
Public- Non InstitutionsE-Voting109119546739646.176467396401000
Poll000000
Postal Ballot (if applicable)000000
Total109119546739646.176467396401000
Total20240000999811049.3978999811001000
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, 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-Voting93241469324146100932414601000
Poll000000
Postal Ballot (if applicable)000000
Total93241469324146100932414601000
Public- InstitutionsE-Voting3900000000
Poll000000
Postal Ballot (if applicable)000000
Total3900000000
Public- Non InstitutionsE-Voting109119546739646.176467396401000
Poll000000
Postal Ballot (if applicable)000000
Total109119546739646.176467396401000
Total20240000999811049.3978999811001000
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 Ms. Vidhi C Tamboli, as Non-Executive Non-Independent Director having Director Identification Number 06689283, 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-Voting93241469324146100932414601000
Poll000000
Postal Ballot (if applicable)000000
Total93241469324146100932414601000
Public- InstitutionsE-Voting3900000000
Poll000000
Postal Ballot (if applicable)000000
Total3900000000
Public- Non InstitutionsE-Voting109119646739646.176467396401000
Poll000000
Postal Ballot (if applicable)000000
Total109119646739646.176467396401000
Total20240010999811049.3978999811001000
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 consideredTo ratify the remuneration of M/s. S. K. Rajani & Co. Cost Auditors, for the financial year 2021-22.
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-Voting93241469324146100932414601000
Poll000000
Postal Ballot (if applicable)000000
Total93241469324146100932414601000
Public- InstitutionsE-Voting3900000000
Poll000000
Postal Ballot (if applicable)000000
Total3900000000
Public- Non InstitutionsE-Voting109119546739646.176467396401000
Poll000000
Postal Ballot (if applicable)000000
Total109119546739646.176467396401000
Total20240000999811049.3978999811001000
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredRe-appointment of Mr. Chetan M Tamboli (DIN:00028421) as Managing Director and fixation of remuneration.
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-Voting93241469324146100932414601000
Poll000000
Postal Ballot (if applicable)000000
Total93241469324146100932414601000
Public- InstitutionsE-Voting3900000000
Poll000000
Postal Ballot (if applicable)000000
Total3900000000
Public- Non InstitutionsE-Voting109119546739646.176467396401000
Poll000000
Postal Ballot (if applicable)000000
Total109119546739646.176467396401000
Total20240000999811049.3978999811001000
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAlteration of Articles of Association 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-Voting93241469324146100932414601000
Poll000000
Postal Ballot (if applicable)000000
Total93241469324146100932414601000
Public- InstitutionsE-Voting3900000000
Poll000000
Postal Ballot (if applicable)000000
Total3900000000
Public- Non InstitutionsE-Voting109119546739646.17646739442099.9970.003
Poll000000
Postal Ballot (if applicable)000000
Total109119546739646.17646739442099.9970.003
Total20240000999811049.397899980902099.99980.0002
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