Castex Technologies (Delisted) MD, chairman, board of directors and AGM

BSE: 532282Auto Components

Formerly Amtek India

Last traded ₹0.80 on 20 Jul 2021

Delisted on 7 Dec 2021.

Castex Technologies 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.Castex Technologies share news and announcements

Annual general meeting, 19 Feb 2021

Present: 1 promoter and 45 others.The company's voting result (opens in a new tab)

  1. a)The audited standalone Financial Statement of the Company for the financial year ended March 31, 2020 together with the reports of the board of directors and the auditors thereon.nb)The audited consolidated Financial Statement of the Company for the financial year ended March 31, 2020 together with the report of the auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.87% · promoters 100.00% · institutions 0.00% · other public 0.02%

  2. Appointment of Statutory Auditors to fill casual vacancy
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.87% · promoters 100.00% · institutions 0.00% · other public 0.02%

  3. Ratification of Remuneration to be paid to Cost Auditor of the company for the year 2020-21
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.87% · promoters 100.00% · institutions 0.00% · other public 0.02%

  4. Related Party Transactions
    OrdinaryPromoters have an interest in it
    99.80% for0.20% against

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

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.02%

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.

Annual general meeting, 30 Sep 2019, 3 resolutions

Present: 2 promoters and 34 others.The company's voting result (opens in a new tab)

  1. Resolution 1: To consider and adopt:- (a) The Audited Standalone financial statement of the Company for the financial year ended March 31, 2019, the reports of the Board of Directors and Auditors thereon; andnn(b) The Audited Consolidated financial statement of the Company for the financial year ended March 31, 2019, and the reports of the Auditors thereon;nMoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.38%

    Turnout: all 31.32% · promoters 66.42% · institutions 0.00% · other public 0.38%

  2. To ratification of remuneration to be paid to Mr. Yash pal Sardana, cost accountants, cost auditors of the company for the financial year 2019-2020
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.34%

    Turnout: all 31.30% · promoters 66.42% · institutions 0.00% · other public 0.33%

  3. Related Party Transactions
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.29%

    Turnout: all 31.30% · promoters 66.42% · institutions 0.00% · other public 0.33%

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, 28 Sep 2018, 3 resolutions

Present: 2 promoters and 38 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:na) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2018 and the Reports of the Board of Directors and the Auditors thereon; andnb) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31,2018 and the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.21% · promoters 100.00% · institutions 0.00% · other public 0.66%

  2. Ratification of remuneration to be paid to Mr. Yash Pal Sardana, cost accountants, cost auditors of the company for the Financial year 2018—2019
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.19%

    Turnout: all 47.21% · promoters 100.00% · institutions 0.00% · other public 0.66%

  3. Related Party Transactions
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.19%

    Turnout: all 47.19% · promoters 100.00% · institutions 0.00% · other public 0.62%

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.