Bilpower (Delisted) MD, chairman, board of directors and AGM

BSE: 531590

Last traded ₹0.55 on 13 May 2019

Delisted on 3 Mar 2021.

Bilpower 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.Bilpower share news and announcements

Annual general meeting, 30 Sep 2019

Present: 9 promoters and 24 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 and Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2019.MoreLess
    Ordinary
    97.27% for2.73% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.75%

    Turnout: all 0.99% · promoters 4.95% · institutions 0.00% · other public 0.21%

  2. Appoint Mr. Sureshkumar Anandilal 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
    92.35% for7.65% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.75%

    Turnout: all 1.29% · promoters 1.10% · institutions 0.00% · other public 2.13%

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: 9 promoters and 22 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 yearnended March 31, 2018 and Audited Consolidated Financial Statements of the Company for the financial year endednnMarch 31, 2018.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 9.06% · promoters 36.93% · institutions 100.00% · other public 0.17%

  2. Appoint Mr. Sureshkumar Anandilal Choudhary (DIN: 00494510) as Director of the Company, who retires bynnrotation and being eligible offers himself for re- appointment
    Ordinary
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 20.04%

    Turnout: all 9.06% · promoters 36.93% · institutions 100.00% · other public 0.17%

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.