General information about company

Scrip code530207
Name of the companyBRAWN BIOTECH LIMITED
Type of meetingAGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)23-09-2017
Start time of the meeting11:00 AM
End time of the meeting11:45 AM



Voting results

Record date16-09-2017
Total number of shareholders on record date6205
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group1
b) Public43
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
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 audited Balance Sheet, Statement of Profit & Loss together with Cash Flow Statement and the reports of Board of Directors and Auditors thereon for the financial year ended on 31st March, 2017.
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-Voting1610556141220687.6844141220601000
Poll000000
Postal Ballot (if applicable)000000
Total1610556141220687.6844141220601000
Public- InstitutionsE-Voting17800000000
Poll000000
Postal Ballot (if applicable)000000
Total17800000000
Public- Non InstitutionsE-Voting137194416870.123168701000
Poll1150.008411501000
Postal Ballot (if applicable)000000
Total137194418020.1313180201000
Total3000300141400847.1289141400801000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(1)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo declare dividend of Rs. 1.5 per equity share of Rs. 10 each for the year ended on 31st March, 2017
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-Voting1610556141220687.6844141220601000
Poll000000
Postal Ballot (if applicable)000000
Total1610556141220687.6844141220601000
Public- InstitutionsE-Voting17800000000
Poll000000
Postal Ballot (if applicable)000000
Total17800000000
Public- Non InstitutionsE-Voting137194416870.123168701000
Poll1150.008411501000
Postal Ballot (if applicable)000000
Total137194418020.1313180201000
Total3000300141400847.1289141400801000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(2)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint Director in place of Mr. Brij Raj Gupta (DIN: 00974969), who retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointment 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-Voting1610556141220687.6844141220601000
Poll000000
Postal Ballot (if applicable)000000
Total1610556141220687.6844141220601000
Public- InstitutionsE-Voting17800000000
Poll000000
Postal Ballot (if applicable)000000
Total17800000000
Public- Non InstitutionsE-Voting137194416870.123168701000
Poll1150.008411501000
Postal Ballot (if applicable)000000
Total137194418020.1313180201000
Total3000300141400847.1289141400801000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(3)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo ratify the appointment of M/s Rajiv Udai & associates as Statutory Auditor of the Company and to fix their remuneration
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-Voting1610556141220687.6844141220601000
Poll000000
Postal Ballot (if applicable)000000
Total1610556141220687.6844141220601000
Public- InstitutionsE-Voting17800000000
Poll000000
Postal Ballot (if applicable)000000
Total17800000000
Public- Non InstitutionsE-Voting137194416870.123168701000
Poll1150.008411501000
Postal Ballot (if applicable)000000
Total137194418020.1313180201000
Total3000300141400847.1289141400801000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(4)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(5)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint Mr. Arun Mudgal (DIN: 06366992) as an Independent 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-Voting1610556141220687.6844141220601000
Poll000000
Postal Ballot (if applicable)000000
Total1610556141220687.6844141220601000
Public- InstitutionsE-Voting17800000000
Poll000000
Postal Ballot (if applicable)000000
Total17800000000
Public- Non InstitutionsE-Voting137194416870.123168701000
Poll1150.008411501000
Postal Ballot (if applicable)000000
Total137194418020.1313180201000
Total3000300141400847.1289141400801000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(5)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total