General information about company

Scrip code509040
NSE Symbol
MSEI Symbol
ISININE040F01033
Name of the companyNetlink Solutions (India) Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)23-09-2020
Start time of the meeting11:10 AM
End time of the meeting11:45 AM



Scrutinizer Details

Name of the ScrutinizerMs Bhavyata S Acharya
Firms NameSiroya and BA Associates
QualificationCS
Membership NumberA25734
Date of Board Meeting in which appointed18-08-2020
Date of Issuance of Report to the company24-09-2020



Voting results

Record date16-09-2020
Total number of shareholders on record date3650
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) Public17
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 Audited Financial Statements of the Company for the Financial Year ended March 31, 2020 including the Audited Balance Sheet as at March 31, 2020 and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date and the Reports 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-Voting1539923144432393.7919144432301000
Poll
Postal Ballot (if applicable)
Total1539923144432393.7919144432301000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting9893024900.0495488299.59180.4082
Poll
Postal Ballot (if applicable)
Total9893024900.0495488299.59180.4082
Total2529225144481357.12471444811299.99990.0001
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)

*e-voting includes remote e-voting and e-voting during the Annual General Meeting


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 appoint a Director in place of Ms. Rupa Modi (DIN 00378383) 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-Voting1539923144432393.7919144432301000
Poll
Postal Ballot (if applicable)
Total1539923144432393.7919144432301000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting9893024900.0495488299.59180.4082
Poll
Postal Ballot (if applicable)
Total9893024900.0495488299.59180.4082
Total2529225144481357.12471444811299.99990.0001
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)

*e-voting includes remote e-voting and e-voting during the Annual General Meeting


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(3)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredRe-appointment of Mr. Minesh Modi as a Whole Time Director of the Company w.e.f. July 14, 2020 for a period of 3 years by a Special Resolution.
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-Voting153992362945440.875762945401000
Poll
Postal Ballot (if applicable)
Total153992362945440.875762945401000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting9893024900.0495488299.59180.4082
Poll
Postal Ballot (if applicable)
Total9893024900.0495488299.59180.4082
Total252922562994424.9066629942299.99970.0003
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)

*e-voting includes remote e-voting and e-voting during the Annual General Meeting

* In this resolution No of Votes 814869 considered invalid being voting done by the Appointee himself.


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?Yes
Description of resolution consideredRe-appointment of Mrs. Rupa Modi as an Executive Director of the Company w.e.f. July 26, 2020 for a period of 3 years by a Special Resolution.
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-Voting153992381486952.916281486901000
Poll
Postal Ballot (if applicable)
Total153992381486952.916281486901000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting9893024900.0495488299.59180.4082
Poll
Postal Ballot (if applicable)
Total9893024900.0495488299.59180.4082
Total252922581535932.2375815357299.99980.0002
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)

*e-voting includes remote e-voting and e-voting during the Annual General Meeting

@In this resolution No of Votes 629454 considered invalid being voting done by the Appointee herself


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions