Empee Distilleries (Delisted) MD, chairman, board of directors and AGM

BSE: 532920

Last traded ₹4.60 on 16 Jul 2020

Delisted on 24 Jul 2020.

Empee Distilleries 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.Empee Distilleries share news and announcements

Annual general meeting, 27 Sep 2018

Present: 8 promoters and 275 others.The company's voting result (opens in a new tab)

  1. Adoption of Standalone and Consolidated financial statements for the year ended31.3.2018
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.50%

    Turnout: all 54.10% · promoters 99.99% · institutions 0.00% · other public 0.09%

  2. Re-appointment of Mr M P Purushothaman,Director, who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 27.26%

    Turnout: all 54.10% · promoters 99.99% · institutions 0.00% · other public 0.09%

  3. Appointment of Mr Shaji Purushothaman as Director
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 27.26%

    Turnout: all 54.11% · promoters 100.00% · institutions 0.00% · other public 0.09%

  4. Appointment of Mr Shaji Purushothaman as Managing Director.
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 27.26%

    Turnout: all 54.10% · promoters 99.99% · institutions 0.00% · other public 0.09%

  5. Appointment of Cost Auditor for the years 2015-16 , 2016-17 , 2017-18.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.32%

    Turnout: all 54.10% · promoters 99.99% · institutions 0.00% · other public 0.09%

  6. Appointment of Cost Auditor for the year 2018-19
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.32%

    Turnout: all 54.10% · promoters 99.99% · institutions 0.00% · other public 0.09%

  7. Approval of Related Party Transaction
    SpecialPromoters have an interest in it
    87.68% for12.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.32%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.09%

  8. Conversion of Share Application Money into Unseured Loan.
    SpecialPromoters have an interest in it
    89.50% for10.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.50%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.09%

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.