General information about company

Scrip code539681
NSE Symbol
MSEI Symbol
ISININE874E01012
Name of the companyDynamic Archistructures Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)23-09-2019
Start time of the meeting11:00 AM
End time of the meeting11:30 AM



Scrutinizer Details

Name of the ScrutinizerRajdeep Singh
Firms NameAPAS & Co. Chartered Accountants
QualificationCA
Membership Number415549
Date of Board Meeting in which appointed30-07-2019
Date of Issuance of Report to the company23-09-2019



Voting results

Record date16-09-2019
Total number of shareholders on record date1560
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group10
b) Public5
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
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 consideredTo receive, consider and adopt Audited Financial Statements of the Company for the Financial Year ended March 31, 2019 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-Voting3550200000000
Poll3550200100355020001000
Postal Ballot (if applicable)000000
Total35502003550200100355020001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1459800000000
Poll631004.32256310001000
Postal Ballot (if applicable)000000
Total1459800631004.32256310001000
Total5010000361330072.1218361330001000
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. Rakesh Porwal (DIN 00495444),) 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-Voting3550200000000
Poll3550200100355020001000
Postal Ballot (if applicable)000000
Total35502003550200100355020001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1459800000000
Poll631004.32256310001000
Postal Ballot (if applicable)000000
Total1459800631004.32256310001000
Total5010000361330072.1218361330001000
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?Yes
Description of resolution consideredIncrease in remuneration of Mr. Danmal Porwal (DIN: 00581351), Chairman and Managing 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-Voting3550200000000
Poll000000
Postal Ballot (if applicable)000000
Total3550200000000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1459800000000
Poll631004.32256310001000
Postal Ballot (if applicable)000000
Total1459800631004.32256310001000
Total5010000631001.25956310001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)
Promoter and Promoter Group being a related parties were abstained from voting.
 
 

Details of Invalid Votes

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