General information about company

Scrip code537069
NSE Symbol
MSEI Symbol
ISININE185K01036
Name of the companyArnold Holdings 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 meeting10:30 AM
End time of the meeting11:15 AM



Scrutinizer Details

Name of the ScrutinizerRANJIT KEJRIWAL
Firms NameRANJIT KEJRIWAL
QualificationCS
Membership Number6116
Date of Board Meeting in which appointed22-08-2020
Date of Issuance of Report to the company29-09-2020



Voting results

Record date21-09-2020
Total number of shareholders on record date1188
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group5
b) Public32
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
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 consideredTo receive consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2020 together with the report of Boardof Directors & 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-Voting1980210197961099.9697197961001000
Poll000000
Postal Ballot (if applicable)000000
Total1980210197961099.9697197961001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting28094790371401713.219637140051299.99970.0003
Poll1201201000
Postal Ballot (if applicable)000000
Total28094790371402913.219637140171299.99970.0003
Total30075000569363918.931556936271299.99980.0002
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



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 Mr. Mahendraprasad Mallawat Nathmal (DIN: 00720282), Whole Time Director liable to retire by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, seekd 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-Voting198021055215027.883455215001000
Poll000000
Postal Ballot (if applicable)000000
Total198021055215027.883455215001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting28094790371401713.219637140051299.99970.0003
Poll1201201000
Postal Ballot (if applicable)000000
Total28094790371402913.219637140171299.99970.0003
Total30075000426617914.185142661671299.99970.0003
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Mr. Santkumar Goyal (DIN: 02052831) as the Whole Time 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-Voting1980210197961099.9697197961001000
Poll000000
Postal Ballot (if applicable)000000
Total1980210197961099.9697197961001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting28094790371401713.219637140051299.99970.0003
Poll1201201000
Postal Ballot (if applicable)000000
Total28094790371402913.219637140171299.99970.0003
Total30075000569363918.931556936271299.99980.0002
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



Resolution(4)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Mr. Murari Mallawat (DIN: 08809840)as the WholeTime 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-Voting198021055215027.883455215001000
Poll000000
Postal Ballot (if applicable)000000
Total198021055215027.883455215001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting28094790371401713.219637140051299.99970.0003
Poll1201201000
Postal Ballot (if applicable)000000
Total28094790371402913.219637140171299.99970.0003
Total30075000426617914.185142661671299.99970.0003
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 consideredAppointment of Mr. Sushil Mahendrakumar Jhunjhunwala (DIN: 08679362) as an Independent Director.
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-Voting1980210197961099.9697197961001000
Poll000000
Postal Ballot (if applicable)000000
Total1980210197961099.9697197961001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting28094790371401713.219637140051299.99970.0003
Poll1201201000
Postal Ballot (if applicable)000000
Total28094790371402913.219637140171299.99970.0003
Total30075000569363918.931556936271299.99980.0002
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



Resolution(6)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Mrs. Munni Devi Jain (DIN: 08194500) as an Independent Director.
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-Voting1980210197961099.9697197961001000
Poll000000
Postal Ballot (if applicable)000000
Total1980210197961099.9697197961001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting28094790371401713.219637140051299.99970.0003
Poll1201201000
Postal Ballot (if applicable)000000
Total28094790371402913.219637140171299.99970.0003
Total30075000569363918.931556936271299.99980.0002
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



Resolution(7)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredReclassification of Persons/Entities forming part of the promoter Group from 'Promoter & Promoter Group' to Public Category.
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-Voting1980210142746072.0863142746001000
Poll000000
Postal Ballot (if applicable)000000
Total1980210142746072.0863142746001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting28094790371401713.219637139981999.99950.0005
Poll1201201000
Postal Ballot (if applicable)000000
Total28094790371402913.219637140101999.99950.0005
Total30075000514148917.095651414701999.99960.0004
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