General information about company

Scrip code537326
NSE Symbol
MSEI Symbol
ISININE212P01011
Name of the companyCHEMTECH INDUSTRIAL VALVES LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)16-08-2022
Start time of the meeting10:00 AM
End time of the meeting11:00 AM



Scrutinizer Details

Name of the ScrutinizerShriram Imartey
Firms NameS.P. Imartey & Associates
QualificationCS
Membership Number5933
Date of Board Meeting in which appointed18-07-2022
Date of Issuance of Report to the company17-08-2022



Voting results

Record date05-08-2022
Total number of shareholders on record date781
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group4
b) Public24
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting4
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 and adopt the Audited Financial Statements and the reports of the Board of Directors and Auditors thereon for the Financial Year ended on 31st March, 2022.
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-Voting8052499000000
Poll600266574.5441600266501000
Postal Ballot (if applicable)000000
Total8052499600266574.5441600266501000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting343483445170.1315451701000
Poll162230.47231622301000
Postal Ballot (if applicable)000000
Total3434834207400.60382074001000
Total11487333602340552.4352602340501000
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 consideredTo appoint a director in place of Mr. Puneet Pradeep Badkur (DIN: 07803209) who retires by 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-Voting8052499000000
Poll600266574.5441600266501000
Postal Ballot (if applicable)000000
Total8052499600266574.5441600266501000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting343483445170.1315451701000
Poll162230.47231622301000
Postal Ballot (if applicable)000000
Total3434834207400.60382074001000
Total11487333602340552.4352602340501000
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 consider and approve re-appointment of M/S Raju & Prasad, Chartered Accountants as statutory auditors of the Company and to fix their 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-Voting8052499000000
Poll600266574.5441600266501000
Postal Ballot (if applicable)000000
Total8052499600266574.5441600266501000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting343483445170.1315451701000
Poll162230.47231622301000
Postal Ballot (if applicable)000000
Total3434834207400.60382074001000
Total11487333602340552.4352602340501000
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Mr. Hemant Goyal (DIN: 00031162), Additional Director of the Company, as a Non- Executive Independent Director on the Board 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-Voting8052499000000
Poll600266574.5441600266501000
Postal Ballot (if applicable)000000
Total8052499600266574.5441600266501000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting343483445170.1315451701000
Poll162230.47231622301000
Postal Ballot (if applicable)000000
Total3434834207400.60382074001000
Total11487333602340552.4352602340501000
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