General information about company
Scrip code	530461
NSE Symbol
MSEI Symbol
ISIN	INE440C01016
Name of the company	Saboo Sodium Chloro Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	28-09-2019
Start time of the meeting	04:30 PM
End time of the meeting	07:00 PM

Scrutinizer Details
Name of the Scrutinizer	Vinod Kumar Naredi
Firms Name	Naredi Vinod & Associates
Qualification	CS
Membership Number	20453
Date of Board Meeting in which appointed	04-09-2019
Date of Issuance of Report to the company	30-09-2019

Voting results
Record date	30-08-2019
Total number of shareholders on record date	5013
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	2
b) Public	41
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	9
Disclosure of notes on voting results	Textual Information(1)

Text Block
Textual Information(1)	The voting results have been revised as there were some discrepanices in earlier results due to data mismatch.

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To receive, consider and adopt the financial statements of the Company for the year ended 31st March 2019
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	13502839	13502839	100	13502839	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13502839	13502839	100	13502839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	2909206	27.3292	2384205	525001	81.9538	18.0462
	Poll		441929	4.1515	441929	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10645061	3351135	31.4807	2826134	525001	84.3336	15.6664
Total		24182500	16853974	69.6949	16328973	525001	96.885	3.115
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				To re-appoint M/s P.K.S. & Company., Chartered Accountants, the retiring Statutory Auditors and fix their remuneration
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	13502839	13502839	100	13502839	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13502839	13502839	100	13502839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	2909206	27.3292	2384205	525001	81.9538	18.0462
	Poll		441929	4.1515	441929	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10645061	3351135	31.4807	2826134	525001	84.3336	15.6664
Total		24182500	16853974	69.6949	16328973	525001	96.885	3.115
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				Regularisation of Mrs. Bindu Saboo (DIN:08238638) as a non-executive woman Director of the Company liable to retire by rotation
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	13502839	13502839	100	13502839	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13502839	13502839	100	13502839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	2909206	27.3292	2384205	525001	81.9538	18.0462
	Poll		441929	4.1515	441929	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10645061	3351135	31.4807	2826134	525001	84.3336	15.6664
Total		24182500	16853974	69.6949	16328973	525001	96.885	3.115
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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?				Yes
Description of resolution considered				To re-appoint Mr. Girdhar Gopal Saboo (DIN: 00364750) as a Managing Director of the company
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	13502839	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13502839	0	0	0	0	0	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	659206	6.1926	134205	525001	20.3586	79.6414
	Poll		441929	4.1515	441929	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10645061	1101135	10.3441	576134	525001	52.3218	47.6782
Total		24182500	1101135	4.5534	576134	525001	52.3218	47.6782
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				To re-appoint Mr. Durgesh Sharma as a whole time director, liable to retire by rotation
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	13502839	13502839	100	13502839	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13502839	13502839	100	13502839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	2909206	27.3292	2384205	525001	81.9538	18.0462
	Poll		441929	4.1515	441929	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10645061	3351135	31.4807	2826134	525001	84.3336	15.6664
Total		24182500	16853974	69.6949	16328973	525001	96.885	3.115
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				To enter into Related Party Transactions:
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	13502839	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13502839	0	0	0	0	0	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	659206	6.1926	5585	653621	0.8472	99.1528
	Poll		149327	1.4028	149327	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10645061	808533	7.5954	154912	653621	19.1596	80.8404
Total		24182500	808533	3.3435	154912	653621	19.1596	80.8404
Whether resolution is Pass or Not.							No
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				To re-appoint Mr. Neeraj Kumar Agarwal (DIN: 05358002) as an Independent Director:
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	13502839	13502839	100	13502839	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13502839	13502839	100	13502839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	2909206	27.3292	2384205	525001	81.9538	18.0462
	Poll		441929	4.1515	441929	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10645061	3351135	31.4807	2826134	525001	84.3336	15.6664
Total		24182500	16853974	69.6949	16328973	525001	96.885	3.115
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				To re-appoint Mr. Bikash Kumar Lakhotia (DIN: 01470180) as an Independent Director
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	13502839	13502839	100	13502839	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13502839	13502839	100	13502839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	2908126	27.319	2383125	525001	81.9471	18.0529
	Poll		441929	4.1515	441929	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10645061	3350055	31.4705	2825054	525001	84.3286	15.6714
Total		24182500	16852894	69.6905	16327893	525001	96.8848	3.1152
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(9)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To make Investments, Give Loans, Guarantees And Provide Securities Under Section 186 of the Companies Act,2013
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	13502839	2250000	16.6632	2250000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13502839	2250000	16.6632	2250000	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	659206	6.1926	5585	653621	0.8472	99.1528
	Poll		441929	4.1515	441929	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10645061	1101135	10.3441	447514	653621	40.6412	59.3588
Total		24182500	3351135	13.8577	2697514	653621	80.4955	19.5045
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

General information about company

Scrutinizer Details

Voting results

Text Block

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes

Resolution(7)

Details of Invalid Votes

Resolution(8)

Details of Invalid Votes

Resolution(9)

Details of Invalid Votes