General information about company

Scrip code523465
NSE Symbol
MSEI SymbolINDBNK
ISININE969D01012
Name of the companyIND BANK HOUSING LTD
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)21-09-2019
Start time of the meeting2:30 PM
End time of the meeting3:30 PM



Scrutinizer Details

Name of the ScrutinizerSRIRAM PARTHASARATHY
Firms NameP SRIRAM & ASSOCIATES
QualificationCS
Membership Number4862
Date of Board Meeting in which appointed19-07-2019
Date of Issuance of Report to the company21-09-2019



Voting results

Record date12-09-2019
Total number of shareholders on record date12120
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group1
b) Public682
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 consideredTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS REPORT 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-Voting51000005100000100510000001000
Poll
Postal Ballot (if applicable)
Total51000005100000100510000001000
Public- InstitutionsE-Voting2501200250000099.952250000001000
Poll
Postal Ballot (if applicable)
Total2501200250000099.952250000001000
Public- Non InstitutionsE-Voting2398800330.0014181554.545545.4545
Poll300.0013201066.666733.3333
Postal Ballot (if applicable)
Total2398800630.0026382560.317539.6825
Total10000000760006376.000676000382599.99970.0003
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 APPOINT A DIRECTOR IN THE PLACE OF SHRI P A KRISHNA(DIN 07891762) 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-Voting51000005100000100510000001000
Poll
Postal Ballot (if applicable)
Total51000005100000100510000001000
Public- InstitutionsE-Voting2501200250000099.952250000001000
Poll
Postal Ballot (if applicable)
Total2501200250000099.952250000001000
Public- Non InstitutionsE-Voting2398800330.0014181554.545545.4545
Poll300.00133001000
Postal Ballot (if applicable)
Total2398800630.0026481576.190523.8095
Total10000000760006376.000676000481599.99980.0002
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 APPOINT SHRI SHENOY VISHWANATH VITTAL (DIN : 07561455) AS A 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-Voting51000005100000100510000001000
Poll
Postal Ballot (if applicable)
Total51000005100000100510000001000
Public- InstitutionsE-Voting2501200250000099.952250000001000
Poll
Postal Ballot (if applicable)
Total2501200250000099.952250000001000
Public- Non InstitutionsE-Voting2398800330.0014181554.545545.4545
Poll300.00133001000
Postal Ballot (if applicable)
Total2398800630.0026481576.190523.8095
Total10000000760006376.000676000481599.99980.0002
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-APPOINTMENT SHRI SWAMINATHAN NATARAJAN (DIN 03029125) FOR SECOND TERM 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-Voting51000005100000100510000001000
Poll
Postal Ballot (if applicable)
Total51000005100000100510000001000
Public- InstitutionsE-Voting2501200250000099.952250000001000
Poll
Postal Ballot (if applicable)
Total2501200250000099.952250000001000
Public- Non InstitutionsE-Voting2398800330.0014181554.545545.4545
Poll300.0013201066.666733.3333
Postal Ballot (if applicable)
Total2398800630.0026382560.317539.6825
Total10000000760006376.000676000382599.99970.0003
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTO CONSIDER AND TO GIVE CONSENT FOR CONTINUATION OF DIRECTORSHIP OF SHRI M S NATARAJAN (DIN 03029125), NON-EXECUTIVE INDEPENDENT DIRECTOR FOR HIS SECOND TERM, TILL CONCLUSION OF 33RD AGM.
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-Voting51000005100000100510000001000
Poll
Postal Ballot (if applicable)
Total51000005100000100510000001000
Public- InstitutionsE-Voting2501200250000099.952250000001000
Poll
Postal Ballot (if applicable)
Total2501200250000099.952250000001000
Public- Non InstitutionsE-Voting2398800330.0014181554.545545.4545
Poll300.0013201066.666733.3333
Postal Ballot (if applicable)
Total2398800630.0026382560.317539.6825
Total10000000760006376.000676000382599.99970.0003
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?No
Description of resolution consideredTO RE-APPOINT SHRI TIRUPATHUR CHANDRASEKARAN RAMASWAMY (DIN 00399104) FOR SECOND TERM 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-Voting51000005100000100510000001000
Poll
Postal Ballot (if applicable)
Total51000005100000100510000001000
Public- InstitutionsE-Voting2501200250000099.952250000001000
Poll
Postal Ballot (if applicable)
Total2501200250000099.952250000001000
Public- Non InstitutionsE-Voting2398800330.0014181554.545545.4545
Poll300.0013201066.666733.3333
Postal Ballot (if applicable)
Total2398800630.0026382560.317539.6825
Total10000000760006376.000676000382599.99970.0003
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(7)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredTO CONSIDER AND TO GIVE CONSENT FOR CONTINUATION OF DIRECTORSHIP OF SHRI TIRUPATHUR CHANDRASEKARAN RAMASWAMY (DIN : 00399104), NON- EXECUTIVE INDEPENDENT DIRECTOR FOR HIS SECOND TERM, TILL CONCLUSION OF 33RD AGM.
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-Voting51000005100000100510000001000
Poll
Postal Ballot (if applicable)
Total51000005100000100510000001000
Public- InstitutionsE-Voting2501200250000099.952250000001000
Poll
Postal Ballot (if applicable)
Total2501200250000099.952250000001000
Public- Non InstitutionsE-Voting2398800330.0014181554.545545.4545
Poll300.0013201066.666733.3333
Postal Ballot (if applicable)
Total2398800630.0026382560.317539.6825
Total10000000760006376.000676000382599.99970.0003
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