Jain Studios MD, chairman, board of directors and AGM

BSE: 532033Entertainment

Trading suspended since 28 Jul 2022

Last traded ₹2.40 on 26 Jul 2022

Jain Studios 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.Jain Studios share news and announcements

Annual general meeting, 30 Sep 2019

Present: 10 promoters and 160 others.The company's voting result (opens in a new tab)

  1. Consideration and Adoption of Audited Financial Statement of the company for the financial year ended on 31st March, 2019 and reports of the 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 27.66% · promoters 46.20% · institutions 0.00% · other public 0.02%

  2. Appointment of Director in place of Mrs. Bharti Jain (DIN: 00504140), who retire by rotation and being eligible, offer herself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 27.66% · promoters 46.20% · institutions 0.00% · other public 0.02%

  3. Appointment of Mr. Anand Sahu (DIN: 00407682) as the Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 27.66% · promoters 46.20% · institutions 0.00% · other public 0.02%

  4. Appointment of Mrs. Renu Kaul Verma (DIN: 01610744) as Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 27.66% · promoters 46.20% · institutions 0.00% · other public 0.02%

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, 4 resolutions

Present: 2 promoters and 131 others.The company's voting result (opens in a new tab)

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

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

    Turnout: all 66.90% · promoters 99.99% · institutions 0.00% · other public 31.08%

  2. To appoint a Director in place of Ms. Ragini Jain 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 66.90% · promoters 99.99% · institutions 0.00% · other public 31.08%

  3. Approval to the Appointment of Auditor M/s Vikas Dahiya & Co., Chartered Accountants, FRN : 026025N to hold the office from the conclusion of 28th Annual General Meeting (AGM) until the conclusion of the 33rd Annual general Meeting (AGM) of the CompanyMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.90% · promoters 99.99% · institutions 0.00% · other public 31.08%

  4. Approval to the Appointment of Mr. Dilip Kumar Singh (DIN: 02960503) as Whole Time Director and CEO of the company.
    Special
    100.00% for0.00% against

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

    Turnout: all 66.90% · promoters 99.99% · institutions 0.00% · other public 31.08%

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.