General information about company

Scrip code506854
NSE SymbolNO
MSEI SymbolNO
ISININE639B01015
Name of the companyTANFAC INDUSTRIES LIMITED
Type of meetingPostal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)07-06-2022
Start time of the meeting
End time of the meeting



Scrutinizer Details

Name of the ScrutinizerKALYANI SRINIVASAN
Firms NameKALYANI
QualificationCS
Membership Number5854
Date of Board Meeting in which appointed06-05-2022
Date of Issuance of Report to the company08-06-2022



Voting results

Record date29-04-2022
Total number of shareholders on record date15458
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting1
Disclosure of notes on voting resultsTextual Information(1)



Text Block

Textual Information(1)
Approving the appointment of Mr. Afzal Harunbhai Malkani (DIN : 07194226) as a Director of the Company.



Resolution(1)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredApproving the appointment of Mr. Afzal Harunbhai Malkani (DIN : 07194226) as a 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-Voting50848025084802100508480201000
Poll000000
Postal Ballot (if applicable)000000
Total50848025084802100508480201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting489019870410.144619284987.942112.0579
Poll000000
Postal Ballot (if applicable)000000
Total489019870410.144619284987.942112.0579
Total9975000509184351.046509099484999.98330.0167
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)
Approving the appointment of Mr. Afzal Harunbhai Malkani (DIN : 07194226) as a Director of the Company.

Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions