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)29-09-2020
Start time of the meeting12:00 PM
End time of the meeting12:40 PM



Scrutinizer Details

Name of the ScrutinizerSRIRAM PARTHASARATHY
Firms NameSPNP & ASSOCIATES
QualificationCS
Membership Number4862
Date of Board Meeting in which appointed03-09-2020
Date of Issuance of Report to the company30-09-2020



Voting results

Record date22-09-2020
Total number of shareholders on record date12241
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 group1
b) Public42
No. of resolution passed in the meeting5
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 STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS 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
Poll000000
Postal Ballot (if applicable)000000
Total51000005100000100510000001000
Public- InstitutionsE-Voting2500200250000099.992250000001000
Poll000000
Postal Ballot (if applicable)000000
Total2500200250000099.992250000001000
Public- Non InstitutionsE-Voting23998001800.00751057558.333341.6667
Poll000000
Postal Ballot (if applicable)000000
Total23998001800.00751057558.333341.6667
Total10000000760018076.001876001057599.9990.001
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 SHRI K. RAMACHANDRAN (DIN: 08589628), AS NON-EXECUTIVE NOMINEE 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-Voting51000005100000100510000001000
Poll000000
Postal Ballot (if applicable)000000
Total51000005100000100510000001000
Public- InstitutionsE-Voting2500200250000099.992250000001000
Poll000000
Postal Ballot (if applicable)000000
Total2500200250000099.992250000001000
Public- Non InstitutionsE-Voting23998001800.00751027856.666743.3333
Poll000000
Postal Ballot (if applicable)000000
Total23998001800.00751027856.666743.3333
Total10000000760018076.001876001027899.9990.001
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. ARUN KUMAR BANSAL, (DIN: 08425582) 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
Poll000000
Postal Ballot (if applicable)000000
Total51000005100000100510000001000
Public- InstitutionsE-Voting2500200250000099.992250000001000
Poll000000
Postal Ballot (if applicable)000000
Total2500200250000099.992250000001000
Public- Non InstitutionsE-Voting23998001800.00751027856.666743.3333
Poll000000
Postal Ballot (if applicable)000000
Total23998001800.00751027856.666743.3333
Total10000000760018076.001876001027899.9990.001
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 consideredTO APPOINT SHRI. A. RAJARAMAN, (DIN: 08854134), 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
Poll000000
Postal Ballot (if applicable)000000
Total51000005100000100510000001000
Public- InstitutionsE-Voting2500200250000099.992250000001000
Poll000000
Postal Ballot (if applicable)000000
Total2500200250000099.992250000001000
Public- Non InstitutionsE-Voting23998001800.00751027856.666743.3333
Poll000000
Postal Ballot (if applicable)000000
Total23998001800.00751027856.666743.3333
Total10000000760018076.001876001027899.9990.001
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 consideredTO APPOINT SHRI. A. RAJARAMAN, (DIN: 08854134), AS MANAGING 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
Poll000000
Postal Ballot (if applicable)000000
Total51000005100000100510000001000
Public- InstitutionsE-Voting2500200250000099.992250000001000
Poll000000
Postal Ballot (if applicable)000000
Total2500200250000099.992250000001000
Public- Non InstitutionsE-Voting23998001800.00751027856.666743.3333
Poll000000
Postal Ballot (if applicable)000000
Total23998001800.00751027856.666743.3333
Total10000000760018076.001876001027899.9990.001
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