Assam Company (India) (Delisted) MD, chairman, board of directors and AGM

BSE: 500024

Formerly Assam Company

Last traded ₹0.60 on 29 Oct 2019

Delisted on 20 Jan 2020.

Assam Company (India) 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.Assam Company (India) share news and announcements

Annual general meeting, 21 Sep 2019

Present: 1 promoter and 34 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements together with the Reports of the Board of Directors and the Auditors thereon, for the Financial Year ended 31st March, 2019.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.06%

    Turnout: all 41.62% · promoters 100.00% · institutions 0.00% · other public 0.63%

  2. Appointment of Dr. (Mrs.) C. R. Shetty, a Director of the Company, whose office is liable to retirement by rotation and retires at this Meeting and, being eligible, offers herself for re-appointment.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.51%

    Turnout: all 41.62% · promoters 100.00% · institutions 0.00% · other public 0.63%

  3. Appointment of Mr. Binay Raghuram Shetty, (holding DIN: 01033122) as Whole Time Director of the Company
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.70%

    Turnout: all 41.62% · promoters 100.00% · institutions 0.00% · other public 0.63%

  4. Approval for continuation of Directorship of Dr. Bavaguthu Raghuram Shetty, Non-Executive Director who has attained the age of Seventy Five years.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.70%

    Turnout: all 41.62% · promoters 100.00% · institutions 0.00% · other public 0.63%

  5. Remuneration payable to Messrs Debabrota Banerjee & Associates, Cost Accountants of the Company.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.52%

    Turnout: all 41.62% · promoters 100.00% · institutions 0.00% · other public 0.63%

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.