General information about company

Scrip code523120
NSE Symbol
MSEI Symbol
ISININE628D01014
Name of the companyADOR MULTI PRODUCTS LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)28-09-2020
Start time of the meeting11:00 AM
End time of the meeting11:30 AM



Scrutinizer Details

Name of the ScrutinizerDINESH SHIVNARAYAN BIRLA
Firms NameDINESH BIRLA & ASSOCIATES
QualificationCS
Membership Number7658
Date of Board Meeting in which appointed13-08-2020
Date of Issuance of Report to the company30-09-2020



Voting results

Record date21-09-2020
Total number of shareholders on record date3520
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 group4
b) Public16
No. of resolution passed in the meeting7
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 consideredADOPTION OF AUDITED FINANCIAL STATEMENTS AND REPORTS THEREON FOR THE FINANCIAL 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-Voting1812622179018298.762179018201000
Poll000000
Postal Ballot (if applicable)000000
Total1812622179018298.762179018201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting28610111609035.6241238873701676.994823.0052
Poll000000
Postal Ballot (if applicable)000000
Total28610111609035.6241238873701676.994823.0052
Total4673633195108541.746619140693701698.10281.8972
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?Yes
Description of resolution consideredRE-APPOINTMENT OF Mr. DEEP LALVANI, WHOLE TIME DIRECTOR, WHO RETIRES 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-Voting1812622113504462.6189113504401000
Poll000000
Postal Ballot (if applicable)000000
Total1812622113504462.6189113504401000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting286101164707622.6176100603701694.27955.7205
Poll000000
Postal Ballot (if applicable)000000
Total286101164707622.6176100603701694.27955.7205
Total4673633178212038.131417451043701697.92292.0771
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 consideredAPPOINTMENT OF MR. SANDEEP AHUJA AS AN INDEPENDENT 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-Voting1812622179018298.762179018201000
Poll000000
Postal Ballot (if applicable)000000
Total1812622179018298.762179018201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting286101160207621.04425650603701693.85196.1481
Poll000000
Postal Ballot (if applicable)000000
Total286101160207621.04425650603701693.85196.1481
Total4673633239225851.186323552423701698.45271.5473
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 consideredCANCELLATION OF 189045 UNSUBSCRIBED EQUITY SHARES 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-Voting1812622179018298.762179018201000
Poll000000
Postal Ballot (if applicable)000000
Total1812622179018298.762179018201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting28610111609035.6241238873701676.994823.0052
Poll000000
Postal Ballot (if applicable)000000
Total28610111609035.6241238873701676.994823.0052
Total4673633195108541.746619140693701698.10281.8972
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?No
Description of resolution consideredAPPROVAL FOR INCREASE IN LIMIT UNDER SECTION 186 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-Voting1812622179018298.762179018201000
Poll000000
Postal Ballot (if applicable)000000
Total1812622179018298.762179018201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting28610111609035.6241238873701676.994823.0052
Poll000000
Postal Ballot (if applicable)000000
Total28610111609035.6241238873701676.994823.0052
Total4673633195108541.746619140693701698.10281.8972
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?Yes
Description of resolution consideredAPPROVAL FOR LOAN, INVESTMENT, GUARANTEE OR SECURITY UNDER SECTION 185 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-Voting181262218257810.072618257801000
Poll000000
Postal Ballot (if applicable)000000
Total181262218257810.072618257801000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting28610111609035.6241238873701676.994823.0052
Poll000000
Postal Ballot (if applicable)000000
Total28610111609035.6241238873701676.994823.0052
Total46736333434817.34933064653701689.223310.7767
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 consideredAPPROVAL OF RELATED PARTY TRANSACTION UNDER SECTION 188 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-Voting181262218257810.072618257801000
Poll000000
Postal Ballot (if applicable)000000
Total181262218257810.072618257801000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting28610111609035.6241238873701676.994823.0052
Poll000000
Postal Ballot (if applicable)000000
Total28610111609035.6241238873701676.994823.0052
Total46736333434817.34933064653701689.223310.7767
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