General information about company

Scrip code509048
NSE Symbol
MSEI Symbol
ISIN
Name of the companyLANCOR HOLDINGS LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)10-12-2020
Start time of the meeting10:00 AM
End time of the meeting11:20 AM



Scrutinizer Details

Name of the ScrutinizerA MOHAN KUMAR
Firms NameMOHAN KUMAR & ASSOCIATES
QualificationCS
Membership Number4347
Date of Board Meeting in which appointed11-11-2020
Date of Issuance of Report to the company10-12-2020



Voting results

Record date03-09-2020
Total number of shareholders on record date4024
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 group7
b) Public25
No. of resolution passed in the meeting3
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 Standalone and Consolidated Financial Statements
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-Voting25141664251416641002514166401000
Poll000000
Postal Ballot (if applicable)000000
Total25141664251416641002514166401000
Public- InstitutionsE-Voting100000000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000000
Public- Non InstitutionsE-Voting1525833614702419.6357147024101000
Poll000000
Postal Ballot (if applicable)000000
Total1525833614702419.6357147024101000
Total405000002661190565.70842661190501000
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. R. V. Shekar as a Director, liable to retire 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-Voting251416641311613052.16891311613001000
Poll000000
Postal Ballot (if applicable)000000
Total251416641311613052.16891311613001000
Public- InstitutionsE-Voting100000000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000000
Public- Non InstitutionsE-Voting1525833614702419.6357147024101000
Poll000000
Postal Ballot (if applicable)000000
Total1525833614702419.6357147024101000
Total405000001458637136.01571458637101000
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 Ms. N. Nagalakshmi (DIN : 08684304) 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-Voting25141664251416641002514166401000
Poll000000
Postal Ballot (if applicable)000000
Total25141664251416641002514166401000
Public- InstitutionsE-Voting100000000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000000
Public- Non InstitutionsE-Voting1525833614702419.6357147024101000
Poll000000
Postal Ballot (if applicable)000000
Total1525833614702419.6357147024101000
Total405000002661190565.70842661190501000
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