General information about company
Scrip code	539114
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE727Q01016
Name of the company	Hind Securities & Credits Limited
Type of meeting	AGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	29-09-2018
Start time of the meeting	10:00 AM
End time of the meeting	10:30 AM

Scrutinizer Details
Name of the Scrutinizer	Kailash Chandra Pandey
Firms Name	APAC & Associates LLP
Qualification	CS
Membership Number	F8796
Date of Board Meeting in which appointed	09-08-2018
Date of Issuance of Report to the company	29-09-2018

Voting results
Record date	22-09-2018
Total number of shareholders on record date	1527
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	2
b) Public	17
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	2
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Adoption of the Audited Financial Statements of the Company for the year ended on 31st March, 2018 together with the reports of the Board of Directors and Auditors thereon.
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	600500	0	0	0	0	0	0
	Poll		200000	33.3056	200000	0	100	0
	Postal Ballot (if applicable)
	Total	600500	200000	33.3056	200000	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	4500000	192117	4.2693	192117	0	100	0
	Poll		233672	5.1927	233672	0	100	0
	Postal Ballot (if applicable)
	Total	4500000	425789	9.462	425789	0	100	0
Total		5100500	625789	12.2692	625789	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

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of director in place of Mr. Balraj Singhal (DIN: 06827309), who retires by rotation and, being eligible, seeks re-appointment.
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	600500	0	0	0	0	0	0
	Poll		200000	33.3056	200000	0	100	0
	Postal Ballot (if applicable)
	Total	600500	200000	33.3056	200000	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	4500000	192117	4.2693	192017	100	99.9479	0.0521
	Poll		233672	5.1927	233672	0	100	0
	Postal Ballot (if applicable)
	Total	4500000	425789	9.462	425689	100	99.9765	0.0235
Total		5100500	625789	12.2692	625689	100	99.984	0.016
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