General information about company

Scrip code526839
Name of the companySHELTER INFRA PROJECTS LIMTED
Type of meetingPostal Ballot
Date of the meeting / Date of declaration of results (in case of Postal Ballot)02-01-2018
Start time of the meeting
End time of the meeting



Voting results

Record date24-11-2017
Total number of shareholders on record date2143
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 group0
b) Public0
No. of resolution passed in the meeting2
Disclosure of notes on voting resultsTextual Information(1)



Text Block

Textual Information(1)
Resolution passed through Postal Ballot



Resolution(1)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredSpecial Resolution Approval for entering into transaction with related party (M/s. Akankha Nirman Private Limited) under Section 188 of the Companies Act, 2013 and Rules made thereunder and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for sale/disposal of property situated at CCAPERS, IB- 163, SLAT LAKE, SCTOR III, KOLKATA 700106.
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-Voting1981443000000
Poll000000
Postal Ballot (if applicable)000000
Total1981443000000
Public- InstitutionsE-Voting2100000000
Poll000000
Postal Ballot (if applicable)000000
Total2100000000
Public- Non InstitutionsE-Voting15866184100.025811030026.829373.1707
Poll000000
Postal Ballot (if applicable)4540.028645401000
Total15866188640.054556430065.277834.7222
Total35701618640.024256430065.277834.7222
Whether resolution is Pass or Not.No
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredSpecial Resolution Approval for sale/transfer of the undertaking of the Company pertaining exclusively to CCAPERS, IB-163, SALT LAKE, SECTOR III, KOLKATA 700106.
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-Voting1981443000000
Poll000000
Postal Ballot (if applicable)000000
Total1981443000000
Public- InstitutionsE-Voting2100000000
Poll000000
Postal Ballot (if applicable)000000
Total2100000000
Public- Non InstitutionsE-Voting15866184100.025811030026.829373.1707
Poll000000
Postal Ballot (if applicable)4540.028645401000
Total15866188640.054556430065.277834.7222
Total35701618640.024256430065.277834.7222
Whether resolution is Pass or Not.No
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