General information about company

Scrip code502448
NSE SymbolROLLT
MSEI SymbolNOTLISTED
ISININE927A01040
Name of the companyROLLATAINERS LIMITED
Type of meetingPostal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)06-07-2022
Start time of the meeting
End time of the meeting



Scrutinizer Details

Name of the ScrutinizerSACHIN KHURANA
Firms NameS.KHURANA & ASSOCIATES
QualificationCS
Membership NumberF10098
Date of Board Meeting in which appointed31-05-2022
Date of Issuance of Report to the company06-07-2022



Voting results

Record date03-06-2022
Total number of shareholders on record date32134
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting3
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredSALE OF ASSETS OF R T PACKAGING LIMITED, MATERIAL SUBSIDIARY 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-Voting12746040012746040010012746040001000
Poll000000
Postal Ballot (if applicable)000000
Total12746040012746040010012746040001000
Public- InstitutionsE-Voting45287445287410045287401000
Poll000000
Postal Ballot (if applicable)000000
Total45287445287410045287401000
Public- Non InstitutionsE-Voting13343631334363100121134412301990.78079.2193
Poll000000
Postal Ballot (if applicable)000000
Total13343631334363100121134412301990.78079.2193
Total12924763712924763710012912461812301999.90480.0952
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTO APPOINT MR. VIPUL GUPTA (DIN: 09064133) AS 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-Voting12746040012746040010012746040001000
Poll000000
Postal Ballot (if applicable)000000
Total12746040012746040010012746040001000
Public- InstitutionsE-Voting45287445287410045287401000
Poll000000
Postal Ballot (if applicable)000000
Total45287445287410045287401000
Public- Non InstitutionsE-Voting133828313382831001333172511199.61810.3819
Poll000000
Postal Ballot (if applicable)000000
Total133828313382831001333172511199.61810.3819
Total129251557129251557100129246446511199.9960.004
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 M/S SHUKLA GUPTA & ARORA, PRACTISING CHARTERED ACCOUNTANTS (FRN:027335N) AS STATUTORY AUDITORS OF THE COMPANY AND 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-Voting12746040012746040010012746040001000
Poll000000
Postal Ballot (if applicable)000000
Total12746040012746040010012746040001000
Public- InstitutionsE-Voting45287445287410045287401000
Poll000000
Postal Ballot (if applicable)000000
Total45287445287410045287401000
Public- Non InstitutionsE-Voting133828313382831001336692159199.88110.1189
Poll000000
Postal Ballot (if applicable)000000
Total133828313382831001336692159199.88110.1189
Total129251557129251557100129249966159199.99880.0012
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