High Ground Enterprise (Delisted) MD, chairman, board of directors and AGM

BSE: 517080Construction

Last traded ₹0.30 on 26 May 2020

Delisted on 20 Sep 2021.

High Ground Enterprise 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.High Ground Enterprise share news and announcements

Annual general meeting, 25 Sep 2018

Present: 4 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To consider & Adopt Standalone & Consolidated Financial statements and report of the Board of Directors and Auditors thereon, for financial year ended March 31, 2018
    Ordinary
  2. To declare final dividend for the financial year ended March 31, 2018
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.99% · promoters 100.00% · institutions 0.00% · other public 33.82%

  3. To appoint a Director in place of Mr. Sandeep R. Arora (DIN 02587811), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 17.38% · promoters 0.00% · institutions 0.00% · other public 33.82%

  4. Appointment of M/s. Jain Chowdhary & Co., (Firm Registration No. 113267W), Chartered Accountants as statutory Auditor of the Company.
    Ordinary
    73.66% for0.00% against

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

    Turnout: all 65.99% · promoters 100.00% · institutions 0.00% · other public 33.82%

  5. Related Party Transaction Under Section 188 of Companies Act, 2013
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 17.38% · promoters 0.00% · institutions 0.00% · other public 33.82%

  6. Re appointment of Mr. Sandeep R. Arora (DIN: 02587811) as a Managing Director of the Company for a period of 3 (Three) years w.e.f. April 28, 2018
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 17.38% · promoters 0.00% · institutions 0.00% · other public 33.82%

  7. Payment of rent to Mr. Sandeep R. Arora against use of registered office premises.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 17.38% · promoters 0.00% · institutions 0.00% · other public 33.82%

  8. To Increase the Borrowing Limits of the Board Under Section 180 (1) (C) of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 65.99% · promoters 100.00% · institutions 0.00% · other public 33.82%

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.