General information about company

Scrip code533602
NSE Symbol
MSEI Symbol
ISININE050L01048
Name of the companyLesha Industries Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)29-09-2021
Start time of the meeting12:30 PM
End time of the meeting12:37 PM



Scrutinizer Details

Name of the ScrutinizerMr. Chintan K. Patel
Firms NameChintan Patel
QualificationCS
Membership NumberA31987
Date of Board Meeting in which appointed04-09-2021
Date of Issuance of Report to the company30-09-2021



Voting results

Record date24-09-2021
Total number of shareholders on record date8087
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 group6
b) Public28
No. of resolution passed in the meeting8
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 the Financial Statements of the Company for the year ended 31st March, 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-Voting482967704708106097.48284708106001000
Poll
Postal Ballot (if applicable)
Total482967704708106097.48284708106001000
Public- InstitutionsE-Voting360000000
Poll
Postal Ballot (if applicable)
Total360000000
Public- Non InstitutionsE-Voting61702870824830.13378248301000
Poll
Postal Ballot (if applicable)
Total61702870824830.13378248301000
Total1100000004716354342.87594716354301000
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 re-appoint Mr. Shalin A. Shah (DIN: 00297447), Director of the Company, 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-Voting482967701080143022.36471080143001000
Poll
Postal Ballot (if applicable)
Total482967701080143022.36471080143001000
Public- InstitutionsE-Voting360000000
Poll
Postal Ballot (if applicable)
Total360000000
Public- Non InstitutionsE-Voting61702870824830.13378248301000
Poll
Postal Ballot (if applicable)
Total61702870824830.13378248301000
Total110000000108839139.89451088391301000
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 consideredApproval of Related Party Transactions with Rhetan Rolling Mills Private Limited.
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-Voting48296770000000
Poll
Postal Ballot (if applicable)
Total48296770000000
Public- InstitutionsE-Voting360000000
Poll
Postal Ballot (if applicable)
Total360000000
Public- Non InstitutionsE-Voting61702870822430.13338224301000
Poll
Postal Ballot (if applicable)
Total61702870822430.13338224301000
Total110000000822430.07488224301000
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?Yes
Description of resolution consideredApproval of Related Party Transaction with Ashoka Metcast Limited.
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-Voting48296770000000
Poll
Postal Ballot (if applicable)
Total48296770000000
Public- InstitutionsE-Voting360000000
Poll
Postal Ballot (if applicable)
Total360000000
Public- Non InstitutionsE-Voting61702870822430.13338224301000
Poll
Postal Ballot (if applicable)
Total61702870822430.13338224301000
Total110000000822430.07488224301000
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?Yes
Description of resolution consideredApproval of Related Party Transaction with Ashnisha Industries Limited.
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-Voting48296770000000
Poll
Postal Ballot (if applicable)
Total48296770000000
Public- InstitutionsE-Voting360000000
Poll
Postal Ballot (if applicable)
Total360000000
Public- Non InstitutionsE-Voting61702870822430.13338224301000
Poll
Postal Ballot (if applicable)
Total61702870822430.13338224301000
Total110000000822430.07488224301000
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 of Related Party Transaction with Gujarat Natural Resources Limited.
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-Voting48296770000000
Poll
Postal Ballot (if applicable)
Total48296770000000
Public- InstitutionsE-Voting360000000
Poll
Postal Ballot (if applicable)
Total360000000
Public- Non InstitutionsE-Voting61702870822430.13338224301000
Poll
Postal Ballot (if applicable)
Total61702870822430.13338224301000
Total110000000822430.07488224301000
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 consideredInsertion of new object in the object clause of Memorandum of Association 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-Voting482967704708106097.48284708106001000
Poll
Postal Ballot (if applicable)
Total482967704708106097.48284708106001000
Public- InstitutionsE-Voting360000000
Poll
Postal Ballot (if applicable)
Total360000000
Public- Non InstitutionsE-Voting61702870824830.13378248301000
Poll
Postal Ballot (if applicable)
Total61702870824830.13378248301000
Total1100000004716354342.87594716354301000
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo consider sale of Assets 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-Voting482967704708106097.48284708106001000
Poll
Postal Ballot (if applicable)
Total482967704708106097.48284708106001000
Public- InstitutionsE-Voting360000000
Poll
Postal Ballot (if applicable)
Total360000000
Public- Non InstitutionsE-Voting61702870824830.13378236312099.85450.1455
Poll
Postal Ballot (if applicable)
Total61702870824830.13378236312099.85450.1455
Total1100000004716354342.87594716342312099.99970.0003
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