Birla Tyres (Delisted) MD, chairman, board of directors and AGM

BSE: 542932Auto Components

Last traded ₹5.30 on 23 Oct 2023

Delisted on 8 Aug 2024.

Birla Tyres 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.Birla Tyres share news and announcements

Postal ballot, 30 Jul 2022

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

  1. To approve the appointment of Neha Bothra & Co., Chartered Accountants (Firm Registration Number: 326938E) as the Auditors of the Company and to fix their remuneration
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 41.84% · promoters 98.40% · institutions 0.00% · other public 6.89%

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, 18 Jun 2022, 5 resolutions

Present: 7 promoters and 442 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 41.93% · promoters 99.04% · institutions 0.00% · other public 6.64%

  2. To appoint a Director in place of Manjushree Khaitan (DIN: 00055898), who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.66%

    Turnout: all 41.41% · promoters 97.73% · institutions 0.00% · other public 6.63%

  3. To confirm and ratify the remuneration payable to the Cost Auditors for conducting the audit of the Company’s Cost Accounting Records for the Financial Year 2022–23.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 41.92% · promoters 99.04% · institutions 0.00% · other public 6.63%

  4. To approve Material Related Party Transaction(s) to be entered into during the Financial Year 2022-23.
    OrdinaryPromoters have an interest in it
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 3.82% · promoters 0.00% · institutions 0.00% · other public 6.63%

  5. To approve the re-appointment of Kashi Prasad Khandelwal (DIN: 00748523) as an Independent Director of the Company for a second term of five years.
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.66%

    Turnout: all 41.92% · promoters 99.04% · institutions 0.00% · other public 6.63%

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.

Annual general meeting, 31 Aug 2021, 6 resolutions

Present: 11 promoters and 74 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2021 together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 59.32% · promoters 99.45% · institutions 0.00% · other public 18.84%

  2. To confirm and ratify the remuneration payable to the Cost Auditors for conducting the audit of the Company’s Cost Accounting Records for the Financial Year 2021 – 22.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 59.32% · promoters 99.45% · institutions 0.00% · other public 18.84%

  3. Approval to change the status of Directorship of Manjushree Khaitan (DIN: 00055898) as “Director liable to retire by rotation” in lieu of her present status “Director not liable to retire by rotation”.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 58.82% · promoters 98.45% · institutions 0.00% · other public 18.84%

  4. Approval to appoint Uma Shankar Asopa (DIN: 00305010) as a Non–Executive and Non-Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 59.32% · promoters 99.45% · institutions 0.00% · other public 18.84%

  5. Approval to appoint Abhijit Ghosh (DIN: 06485209) as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 59.32% · promoters 99.45% · institutions 0.00% · other public 18.84%

  6. Approval to appoint Anil Goenka (DIN: 00432647) as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 59.32% · promoters 99.45% · institutions 0.00% · other public 18.84%

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 2020, 5 resolutions

Present: 11 promoters and 72 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the company for the Financial year ended 31st March 2020 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 61.53% · promoters 99.47% · institutions 0.00% · other public 20.02%

  2. Approval to the appointment of Director in place of Mr. Kaushik Biswas (DIN: 06919774), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 61.53% · promoters 99.47% · institutions 0.00% · other public 20.02%

  3. Confirmation and ratification of remuneration payable to Cost Auditors for the Financial Year 2020-21.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 61.53% · promoters 99.47% · institutions 0.00% · other public 20.02%

  4. Approval to the appointment of Indrani Chakraborty (DIN: 00545029) as an Independent Director for a term of 3 (three) consecutive years.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 61.53% · promoters 99.47% · institutions 0.00% · other public 20.02%

  5. Approval to the appointment of Rashmi Bihani (DIN: 07062288) as an Independent Director for a term of 3 (three) consecutive years.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 61.53% · promoters 99.47% · institutions 0.00% · other public 20.02%

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.