Jaihind Projects (Delisted) MD, chairman, board of directors and AGM

BSE: 531339

Last traded ₹2.40 on 25 Jan 2021

Delisted on 16 Jun 2021.

Jaihind Projects 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.Jaihind Projects share news and announcements

Annual general meeting, 26 Nov 2019

Present: 0 promoters and 2 others.The company's voting result (opens in a new tab)

  1. Ordinary Resolution for adoption of the audited financial statements of the Company for the financial year ended 31st March, 2019 and the reports of the Directors and Auditors thereon
    Ordinary
    91.07% for8.93% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.93%

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

  2. Re-Appointment of MIS. N. K. Aswani & Co, Chartered Accountants, Ahmedabad as statutory auditor of the company and to fix their remuneration
    Ordinary
    91.07% for8.93% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.93%

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

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.

Annual general meeting, 29 Sep 2018, 3 resolutions

Present: 1 promoter and 31 others.The company's voting result (opens in a new tab)

  1. Receive, Consider and adopt the Audited Financial Statement of the company for the Financial Year ended 31st March, 2018, Director’s Report and Auditor’s Report Thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.31% · promoters 100.00% · institutions 0.00% · other public 12.49%

  2. Appoint a Director in place of Shri. Chetan Tolani, who retires by rotation and being eligible, offer 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 52.31% · promoters 100.00% · institutions 0.00% · other public 12.49%

  3. Re-Appointment of M/s. N. K. Aswani & Co, Chartered Accountants, Ahmedabad as statutory auditor of the company and to fix their remuneration.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 52.31% · promoters 100.00% · institutions 0.00% · other public 12.49%

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.