General information about company

Scrip code532907
NSE SymbolIL&FSENGG
MSEI SymbolNA
ISININE369I01014
Name of the companyIL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED
Type of meetingPostal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)28-12-2023
Start time of the meeting
End time of the meeting



Scrutinizer Details

Name of the ScrutinizerKAPIL DEV TANEJA
Firms NameSANJAY GROVER & ASSOCIATES
QualificationCS
Membership NumberF4019
Date of Board Meeting in which appointed20-11-2023
Date of Issuance of Report to the company28-12-2023



Voting results

Record date24-11-2023
Total number of shareholders on record date30506
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 meeting2
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint Ms. Preeti Grover (DIN: 00128513) as 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-Voting55400884554008841005540088401000
Poll000000
Postal Ballot (if applicable)000000
Total55400884554008841005540088401000
Public- InstitutionsE-Voting50866320000000
Poll000000
Postal Ballot (if applicable)000000
Total50866320000000
Public- Non InstitutionsE-Voting248538741003580.403810003432499.67720.3228
Poll000000
Postal Ballot (if applicable)000000
Total248538741003580.403810003432499.67720.3228
Total1311210785550124242.32825550091832499.99940.0006
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 consideredAppointment of Mr. Danny Samuel (DIN:02348138) as a Non-Executive 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-Voting55400884554008841005540088401000
Poll000000
Postal Ballot (if applicable)000000
Total55400884554008841005540088401000
Public- InstitutionsE-Voting50866320000000
Poll000000
Postal Ballot (if applicable)000000
Total50866320000000
Public- Non InstitutionsE-Voting248538741003580.403810000435499.64730.3527
Poll000000
Postal Ballot (if applicable)000000
Total248538741003580.403810000435499.64730.3527
Total1311210785550124242.32825550088835499.99940.0006
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