Hind Syntex (Delisted) MD, chairman, board of directors and AGM

BSE: 503881Textiles & Apparels

Last traded ₹1.45 on 11 Mar 2020

Delisted on 20 Sep 2021.

Hind Syntex 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.Hind Syntex share news and announcements

Annual general meeting, 22 Sep 2018

Present: 4 promoters and 13 others.The company's voting result (opens in a new tab)

  1. To adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2018 together with the Report of Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.62% · promoters 72.31% · institutions 0.00% · other public 100.00%

  2. To appoint a Director in place of Mr. Manish Kumar who retires by Rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.14% · promoters 56.72% · institutions 0.00% · other public 100.00%

  3. To appoint Mr. Balesh Kumar Bagree as a Non- Executive Director.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.62% · promoters 72.31% · institutions 0.00% · other public 100.00%

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.