General information about company

Scrip code524818
NSE Symbol
MSEI Symbol
ISININE457C01010
Name of the companyDYNAMIC INDUSTRIES LTD. Dynamic Industries Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)27-09-2021
Start time of the meeting03:00 PM
End time of the meeting03:33 PM



Scrutinizer Details

Name of the ScrutinizerCHINTAN K PATEL
Firms NameCHINTAN K PATEL
QualificationCS
Membership NumberA31987
Date of Board Meeting in which appointed25-08-2021
Date of Issuance of Report to the company29-09-2021



Voting results

Record date25-08-2021
Total number of shareholders on record date3062
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) Public13
No. of resolution passed in the meeting10
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 Statements for the year ended on March 31, 2021
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-Voting144987576152152.523276152101000
Poll
Postal Ballot (if applicable)
Total144987576152152.523276152101000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862518118011.47711811592199.98840.0116
Poll
Postal Ballot (if applicable)
Total157862518118011.47711811592199.98840.0116
Total302850094270131.12779426802199.99780.0022
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 consideredDeclaration of Dividend of Re. 1.00/- (10%) per Equity Share of Re. 10/- each for the year ended on March 31, 2021
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-Voting144987576152152.523276152101000
Poll
Postal Ballot (if applicable)
Total144987576152152.523276152101000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862518118011.47711811592199.98840.0116
Poll
Postal Ballot (if applicable)
Total157862518118011.47711811592199.98840.0116
Total302850094270131.12779426802199.99780.0022
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 re-appoint Mr. Harin Mamlatdarna (DIN: 00536250), who is liable to retire 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-Voting144987576152152.523276152101000
Poll
Postal Ballot (if applicable)
Total144987576152152.523276152101000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862518118011.477118094223899.86860.1314
Poll
Postal Ballot (if applicable)
Total157862518118011.477118094223899.86860.1314
Total302850094270131.127794246323899.97480.0252
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo re-appoint Mr. Harin Mamlatdarna (DIN: 00536250) as Chairman and Whole Time 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-Voting144987576152152.523276152101000
Poll
Postal Ballot (if applicable)
Total144987576152152.523276152101000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862518118011.477118094223899.86860.1314
Poll
Postal Ballot (if applicable)
Total157862518118011.477118094223899.86860.1314
Total302850094270131.127794246323899.97480.0252
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint Mr. Apurva Kamleshbhai Modi (DIN: 07046796) as Whole Time 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-Voting144987576152152.523276152101000
Poll
Postal Ballot (if applicable)
Total144987576152152.523276152101000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862518118011.47711811572399.98730.0127
Poll
Postal Ballot (if applicable)
Total157862518118011.47711811572399.98730.0127
Total302850094270131.12779426782399.99760.0024
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?No
Description of resolution consideredTo appoint Mr. Neeraj Shah (DIN: 05112261) as Managing 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-Voting144987576152152.523276152101000
Poll
Postal Ballot (if applicable)
Total144987576152152.523276152101000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862518118011.477118094223899.86860.1314
Poll
Postal Ballot (if applicable)
Total157862518118011.477118094223899.86860.1314
Total302850094270131.127794246323899.97480.0252
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint Mrs. Viraj Shah (DIN: 07220630) as an Independent Director of the Company for the Second Term.
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-Voting144987576152152.523276152101000
Poll
Postal Ballot (if applicable)
Total144987576152152.523276152101000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862518118011.477118094223899.86860.1314
Poll
Postal Ballot (if applicable)
Total157862518118011.477118094223899.86860.1314
Total302850094270131.127794246323899.97480.0252
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(8)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredReclassification of the Status of Promoters & Promoter Group.
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-Voting144985757615215.252476152101000
Poll
Postal Ballot (if applicable)
Total144985757615215.252476152101000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862518118011.47711811572399.98730.0127
Poll
Postal Ballot (if applicable)
Total157862518118011.47711811572399.98730.0127
Total160772009427015.86369426782399.99760.0024
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(9)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo approve the continuation of directorship of Mr. Jatinbhai Biharilal Surti (DIN: 05195572), Independent Director, who will attained the age of 75 years.
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-Voting144987576152152.523276152101000
Poll
Postal Ballot (if applicable)
Total144987576152152.523276152101000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862518118011.477118094223899.86860.1314
Poll
Postal Ballot (if applicable)
Total157862518118011.477118094223899.86860.1314
Total302850094270131.127794246323899.97480.0252
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(10)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredApproval of Related Party Transactions.
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-Voting14498575000000
Poll
Postal Ballot (if applicable)
Total14498575000000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862518118011.47711811572399.98730.0127
Poll
Postal Ballot (if applicable)
Total157862518118011.47711811572399.98730.0127
Total160772001811801.12691811572399.98730.0127
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