General information about company

Scrip code526616
NSE SymbolNA
MSEI SymbolNA
ISININE233D01013
Name of the companyNATIONAL PLASTIC INDUSTRIES LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)20-09-2019
Start time of the meeting04:30 PM
End time of the meeting05:45 PM



Scrutinizer Details

Name of the ScrutinizerJAYSHREE A. LALPURIA
Firms NameJAYSHREE A. LALPURIA & CO.
QualificationCS
Membership NumberA17629
Date of Board Meeting in which appointed20-05-2019
Date of Issuance of Report to the company21-09-2019



Voting results

Record date13-09-2019
Total number of shareholders on record date10674
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group6
b) Public28
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 consideredAdoption of Financial Results, Directors Report and Auditors Report for the year ended 31st March 2019
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-Voting5173137000000
Poll375960072.6754375960001000
Postal Ballot (if applicable)000000
Total5173137375960072.6754375960001000
Public- InstitutionsE-Voting100000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000
Public- Non InstitutionsE-Voting3956363220.000611115050
Poll61210.1547612101000
Postal Ballot (if applicable)000000
Total395636361430.155361321199.82090.1791
Total9129600376574341.247637657321199.99970.0003
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(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo declare dividend on Equity Shares for the Financial Year ended 31st March, 2019
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-Voting5173137000000
Poll375960072.6754375960001000
Postal Ballot (if applicable)000000
Total5173137375960072.6754375960001000
Public- InstitutionsE-Voting100000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000
Public- Non InstitutionsE-Voting3956363220.000621195.45454.5455
Poll61210.1547612101000
Postal Ballot (if applicable)000000
Total395636361430.15536142199.98370.0163
Total9129600376574341.2476376574211000
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?Yes
Description of resolution consideredTo appoint a Director in place of Mr. Paresh Vinod Parekh (DIN: 00432673), 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-Voting5173137000000
Poll000000
Postal Ballot (if applicable)000000
Total5173137000000
Public- InstitutionsE-Voting100000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000
Public- Non InstitutionsE-Voting3956363220.000611115050
Poll61210.1547612101000
Postal Ballot (if applicable)000000
Total395636361430.155361321199.82090.1791
Total912960061430.067361321199.82090.1791
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Mr. Nipun Shah, 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-Voting5173137000000
Poll375960072.6754375960001000
Postal Ballot (if applicable)000000
Total5173137375960072.6754375960001000
Public- InstitutionsE-Voting100000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000
Public- Non InstitutionsE-Voting3956363220.000611115050
Poll61160.1546611601000
Postal Ballot (if applicable)000000
Total395636361380.155161271199.82080.1792
Total9129600376573841.247637657271199.99970.0003
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. Purnachandra Rao Dendukuri, 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-Voting5173137000000
Poll375960072.6754375960001000
Postal Ballot (if applicable)000000
Total5173137375960072.6754375960001000
Public- InstitutionsE-Voting100000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000
Public- Non InstitutionsE-Voting3956363220.000611115050
Poll61160.1546611601000
Postal Ballot (if applicable)000000
Total395636361380.155161271199.82080.1792
Total9129600376573841.247637657271199.99970.0003
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(6)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredApproval For Payment Of Remuneration To Executive Directors Who Are Promoters Or Members Of Promoter Group Of The Company In Excess Of Threshold Limits As Per Sebi (Lodr) (Amendment) Regulations, 2018
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-Voting5173137000000
Poll000000
Postal Ballot (if applicable)000000
Total5173137000000
Public- InstitutionsE-Voting100000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000
Public- Non InstitutionsE-Voting3956363220.000611115050
Poll63210.1598611620596.75683.2432
Postal Ballot (if applicable)
Total395636363430.1603612721696.59473.4053
Total912960063430.0695612721696.59473.4053
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 consideredApproval Of The Remuneration Payable To The Cost Auditor 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-Voting5173137000000
Poll375960072.6754375960001000
Postal Ballot (if applicable)000000
Total5173137375960072.6754375960001000
Public- InstitutionsE-Voting100000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000
Public- Non InstitutionsE-Voting3956363220.000611115050
Poll60460.1528604601000
Postal Ballot (if applicable)000000
Total395636360680.153460571199.81870.1813
Total9129600376566841.246837656571199.99970.0003
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