Bil Energy Systems MD, chairman, board of directors and AGM

BSE: 533321Industrial Manufacturing

Trading suspended since 3 Aug 2021

Last traded ₹0.60 on 2 Aug 2021

Bil Energy Systems 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.Bil Energy Systems share news and announcements

Annual general meeting, 30 Sep 2021

Present: 3 promoters and 51 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the year ended 31st March, 2021 including Audited Balance Sheet as at 31st March, 2021 and the Statement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on that date together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 34.32% · promoters 67.94% · institutions 0.00% · other public 4.75%

  2. To Appoint Mr Rajendra Kumar Choudhary (DIN: 00494663) as Director of the Company:-
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 7.53% · promoters 10.69% · institutions 0.00% · other public 4.75%

  3. To Appoint Mr Michael Elias Dalmet (DIN: 07240618) as an Independent Director for the termnof five years on the Board of the Company:-
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 34.32% · promoters 67.94% · institutions 0.00% · other public 4.75%

  4. To Appoint Mr Sureshkumar Anandilal Choudhary (DIN: 00494510) as a Non-ExecutivenDirector of the Company:-
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 7.53% · promoters 10.69% · institutions 0.00% · other public 4.75%

  5. To Re-appoint Ms Kiren Shrivastav (DIN: 01078946) as an Independent Director for term of fivenyears on the Board of the Company:-
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 34.32% · promoters 67.94% · institutions 0.00% · other public 4.75%

  6. To Re-appoint Mr Suresh Sakharam More (DIN: 06873425) as an Independent Director for thenperiod of five years on the Board of the Company:-
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 34.32% · promoters 67.94% · institutions 0.00% · other public 4.75%

  7. To deliver the Documents to Shareholders on requisition of the Company:-
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 34.32% · promoters 67.94% · institutions 0.00% · other public 4.75%

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, 21 Jun 2021, 1 resolution

Present: 3 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the yearnended 31st March, 2020 including Audited Balance Sheet as at 31st March, 2020 and thenStatement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on thatndate together with the reports of the Board of Directors and Auditors thereon.:-MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 32.37% · promoters 64.38% · institutions 0.00% · other public 4.21%

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, 2 resolutions

Present: 15 promoters and 17 others.The company's voting result (opens in a new tab)

  1. Adoption of Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the year ended March 31, 2019.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 24.66% · promoters 46.38% · institutions 0.00% · other public 5.73%

  2. Appoint Mr. Sureshkumar Choudhary (DIN: 00494510) as Director of the Company, who retires by rotation and being eligible offers himself for re- appointment.
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 24.21% · promoters 45.42% · institutions 0.00% · other public 5.73%

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, 29 Sep 2018, 2 resolutions

Present: 15 promoters and 17 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the year ended 31st March 2018 including Audited Balance Sheet as at 31st March, 2018 and the Statement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on that date together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 35.78% · promoters 69.42% · institutions 0.00% · other public 6.39%

  2. To appoint Mr. Suresh Kumar Choudhary (DIN: 00494510) as Director of the Company, who retires by rotation and being eligible offers himself for re- appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 35.78% · promoters 69.42% · institutions 0.00% · other public 6.39%

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.