General information about company

Scrip code524818
NSE Symbol
MSEI Symbol
ISININE457C01010
Name of the companyDYNAMIC INDUSTRIES LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)31-08-2020
Start time of the meeting3:00 PM
End time of the meeting3:07 PM



Scrutinizer Details

Name of the ScrutinizerChintan Patel
Firms NameChintan K Patel
QualificationCS
Membership Number31987
Date of Board Meeting in which appointed28-07-2020
Date of Issuance of Report to the company02-09-2020



Voting results

Record date24-08-2020
Total number of shareholders on record date3191
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 group9
b) Public8
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 the Financial Statement of the Company for the year ended on 31st March, 2020 including audited balance sheet as at 31st March, 2020 and statement of Profit and Loss for the year ended on that date and the report of the Director's and Auditros's 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-Voting1472607131348089.1942131348001000
Poll
Postal Ballot (if applicable)
Total1472607131348089.1942131348001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1555893308651.98373086501000
Poll
Postal Ballot (if applicable)
Total1555893308651.98373086501000
Total3028500134434544.3898134434501000
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 a dividend of Rs. 1.50/- (15%) per equity share of the nominal value of Rs. 10/- each for the year ended on 31st March, 2020.
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-Voting1472607131348089.1942131348001000
Poll
Postal Ballot (if applicable)
Total1472607131348089.1942131348001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1555893308651.98373086501000
Poll
Postal Ballot (if applicable)
Total1555893308651.98373086501000
Total3028500134434544.3898134434501000
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 reappoint Mr. Dinesh Jasraj Jain , DIN: 00135889, who is liable to retire by rotation as Director and being eligible for re-appointment, be and is hereby re-appointed as 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-Voting1472607131348089.1942131348001000
Poll
Postal Ballot (if applicable)
Total1472607131348089.1942131348001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1555893308651.98373086501000
Poll
Postal Ballot (if applicable)
Total1555893308651.98373086501000
Total3028500134434544.3898134434501000
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