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

BSE: 530191Chemicals & Petrochemicals

Last traded ₹0.99 on 13 Dec 2021

Delisted on 28 Oct 2022.

Chromatic 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.Chromatic India share news and announcements

Annual general meeting, 29 Sep 2020

Present: 1 promoter and 48 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the year ended March 31, 2020.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 13.38% · promoters 100.00% · institutions 0.00% · other public 0.54%

  2. To appoint a Director in place of Mr. Vinod Kumar Kaushik (DIN: 02586479), who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 13.38% · promoters 100.00% · institutions 0.00% · other public 0.54%

  3. Appointment of Statutory Auditors M/s. Dargar & Co., Chartered Accountants for a period of 5 years
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 13.38% · promoters 100.00% · institutions 0.00% · other public 0.54%

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, 4 resolutions

Present: 1 promoter and 42 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the year ended March 31, 2019
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 13.33% · promoters 100.00% · institutions 0.00% · other public 0.48%

  2. Re-appointment of Mr. Vinod Kumar Kaushik (DIN: 02586479) as Whole-time Director of the Company for a period of Five years w.e.f. 1st April, 2019
    Special
    99.02% for0.98% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.21%

    Turnout: all 13.33% · promoters 100.00% · institutions 0.00% · other public 0.48%

  3. Appointment of Mrs. Hiral Hitesh Bavishi (DIN: 08147837) as an Independent Director of the Company
    Ordinary
    99.02% for0.98% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.21%

    Turnout: all 13.33% · promoters 100.00% · institutions 0.00% · other public 0.48%

  4. To lease, sell, transfer, convey, assign or otherwise dispose of the Company’s any property for the consideration upto Rs. 5 Crores pursuant to section 180(1)(a) of the Companies Act, 2013
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.37%

    Turnout: all 13.33% · promoters 100.00% · institutions 0.00% · other public 0.48%

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, 26 Sep 2018, 4 resolutions

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

  1. Adoption of Audited Financial Statements nfor the financial year ended March 31, 2018n
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 13.52% · promoters 100.00% · institutions 0.00% · other public 0.70%

  2. Appointment of Director in place of Mr. Vinod Kumar Kaushik (DIN No. 02586479), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.38%

    Turnout: all 13.52% · promoters 100.00% · institutions 0.00% · other public 0.70%

  3. Re-appointment of nStatutory Auditors of the Companyn
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 13.52% · promoters 100.00% · institutions 0.00% · other public 0.70%

  4. Re-appointment of Mr. Siraj Ahmed Shaikh (DIN: 08204720), as an Independent Director
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 13.52% · promoters 100.00% · institutions 0.00% · other public 0.70%

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.