Alchemist MD, chairman, board of directors and AGM

BSE: 526707Pharmaceuticals & Biotechnology

Trading suspended since 14 Dec 2021

Last traded ₹3.01 on 13 Dec 2021

Alchemist AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Alchemist dividend history

Annual general meeting, 30 Sep 2020

Present: 7 promoters and 27 others.The company's voting result (opens in a new tab)

  1. RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2020 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. APPOINTMENT OF DIRECTOR IN PLACE OF MR. CHARANDEEP SINGH JOLLY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. RE-APPOINTMENT OF MS. MARIA FERNANDES AS INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 25 Mar 2020, 1 resolution

The company's voting result (opens in a new tab)

  1. SLUMP SALE OF PHARMA DIVISION OF THE COMPANY
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2019, 3 resolutions

Present: 2 promoters and 32 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited standalone and Consolidated Financial statements for the financial year ended 31st March, 2019 and Directors’ Report and Auditors Report thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 30.23% · promoters 65.81% · institutions 0.00% · other public 12.25%

  2. To appoint Mr. Charandeep Singh Jolly, (DIN: 05151343) as a Non-Executive Director of the Company liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 30.23% · promoters 65.81% · institutions 0.00% · other public 12.25%

  3. Ratification of remuneration payable to M/s. SDM & Associates, Cost Accountants for the Financial Year 2019-20.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 30.23% · promoters 65.81% · institutions 0.00% · other public 12.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2018, 4 resolutions

Present: 1 promoter and 63 others.The company's voting result (opens in a new tab)

  1. To Adopt the Audited Standalone & Consolidated Financial Statements for the financial year ended on 31st March, 2018
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 29.82% · promoters 64.56% · institutions 0.00% · other public 13.59%

  2. To Appoint Mr Vinay Kumar Mittal DIN:00287042, who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 29.82% · promoters 64.56% · institutions 0.00% · other public 13.59%

  3. To ratify the appointment of M/s Anu & Associates chartered accountants as statutory auditors of the company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 29.82% · promoters 64.56% · institutions 0.00% · other public 13.59%

  4. To ratify the remuneration payable to M/s SDM & Associates cost accountants for the financial year 2018-19
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 29.82% · promoters 64.56% · institutions 0.00% · other public 13.59%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.