General information about company | |
| Scrip code | 530053 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | INE055E01026 |
| Name of the company | REAL NEWS & VIEWS LIMITED |
| Type of meeting | EGM |
| Date of the meeting / Date of declaration of results (in case of Postal Ballot) | 14-12-2018 |
| Start time of the meeting | 03:00 PM |
| End time of the meeting | 03:30 PM |
Scrutinizer Details | |
| Name of the Scrutinizer | Mr. Chintan K. Patel |
| Firms Name | Chintan K. Patel, Practicing Company Secretary |
| Qualification | CS |
| Membership Number | 31987 |
| Date of Board Meeting in which appointed | 06-10-2018 |
| Date of Issuance of Report to the company | 15-12-2018 |
Voting results | |
| Record date | 07-12-2018 |
| Total number of shareholders on record date | 2366 |
| No. of shareholders present in the meeting either in person or through proxy | |
| a) Promoters and Promoter group | 1 |
| b) Public | 20 |
| 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 | 1 |
| 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 considered | Special Resolution under Section 13 of the Companies Act, 2013, for change of name of the Company from “REAL NEWS & VIEWS LIMITED” to “REAL ECO-ENERGY LIMITED”. | |||||||
| 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 | 5050000 | 5050000 | 100 | 5050000 | 0 | 100 | 0 |
| Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 | Total | 5050000 | 5050000 | 100 | 5050000 | 0 | 100 | 0 |
| Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 | Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Public- Non Institutions | E-Voting | 14950000 | 4510273 | 30.1691 | 4510273 | 0 | 100 | 0 |
| Poll | 9025652 | 60.3723 | 9025652 | 0 | 100 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 | Total | 14950000 | 13535925 | 90.5413 | 13535925 | 0 | 100 | 0 |
| Total | 20000000 | 18585925 | 92.9296 | 18585925 | 0 | 100 | 0 | |
| 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 | ||