Jindal Cotex (Delisted) MD, chairman, board of directors and AGM

BSE: 533103Textiles & Apparels

Last traded ₹2.50 on 28 Nov 2022

Delisted on 28 Feb 2025.

Jindal Cotex 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.Jindal Cotex share news and announcements

Annual general meeting, 30 Sep 2023

Present: 7 promoters and 24 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone & Consolidated Financial Statements as at 31st March, 2023 together with the reports of the Directors and Auditors thereon
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.56%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. Re-appointment of Mr. Sandeep Jindal (DIN: 01639743) Director, retiring by rotation
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.58%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. Re-appointment of Mr. Kartar Chand Dhiman (DIN: 05143805) as Independent Director
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.58%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · 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.

Annual general meeting, 30 Sep 2022, 3 resolutions

Present: 9 promoters and 22 others.The company's voting result (opens in a new tab)

  1. Approval for Adoption of Audited Financial Statements of the Company together with the reports of Board of Directors and Auditors for the year ended 31st March, 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 21.31% · promoters 99.80% · institutions 0.00% · other public 0.37%

  2. Appointment of Mr. Sandeep Jindal (DIN : 01639743) who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.28%

    Turnout: all 21.31% · promoters 99.80% · institutions 0.00% · other public 0.37%

  3. Re-appointment appointment of Statutory Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 21.31% · promoters 99.80% · institutions 0.00% · other public 0.37%

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, 15 Sep 2021, 6 resolutions

Present: 1 promoter and 30 others.The company's voting result (opens in a new tab)

  1. Approval for Adoption of Audited Financial Statements of the Company together with the reports of Board of Directors and Auditors for the year ended 31st March, 2021.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 6.24% · promoters 28.37% · institutions 0.00% · other public 0.34%

  2. Re–appointment of Mr. Sandeep Jindal as a Director, who retires by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 6.24% · promoters 28.37% · institutions 0.00% · other public 0.34%

  3. Re-appointment of Ms. Alisha (DIN- 07549385), as an Independent Director of the Company, for a period of five consecutive years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 6.24% · promoters 28.37% · institutions 0.00% · other public 0.34%

  4. Re-appointment of Sh. Sandeep Jindal as Managing Director of the Company, for a period of five years.
    OrdinaryPromoters have an interest in it
    99.06% for0.94% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.94%

    Turnout: all 0.27% · promoters 0.00% · institutions 0.00% · other public 0.34%

  5. Rectification the appointment and remuneration of M/s. Gurvinder Chopra and Co., Cost Auditors of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 6.24% · promoters 28.37% · institutions 0.00% · other public 0.34%

  6. Approval to sell, transfer or otherwise dispose off whole or substantially the whole of the undertakings of the company.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 6.24% · promoters 28.37% · institutions 0.00% · other public 0.34%

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, 30 Dec 2020, 3 resolutions

Present: 4 promoters and 31 others.The company's voting result (opens in a new tab)

  1. Adoption of Annual Accounts for the financial year 2019-20 Director and Auditor's reports
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 6.24% · promoters 28.37% · institutions 0.00% · other public 0.34%

  2. Appointment of Mr. Sandeep Jindal (DIN : 01639743) 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 0.04%

    Turnout: all 6.24% · promoters 28.37% · institutions 0.00% · other public 0.34%

  3. Ratify the appointment and remuneration of M/s. Gurvinder Chopra and Co., Cost Auditors of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 6.24% · promoters 28.37% · institutions 0.00% · other public 0.34%

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, 30 Sep 2019, 4 resolutions

Present: 4 promoters and 29 others.The company's voting result (opens in a new tab)

  1. Approval for Adoption of Audited Financial Statements of the Company together with the reports of Board of Directors and Auditors for the year ended 31st March, 2019
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 6.31% · promoters 28.37% · institutions 0.00% · other public 0.43%

  2. Appointment of Mr. Kanik Sharma as an Independent Director of the Company for a term of Five Consecutive Years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 6.31% · promoters 28.37% · institutions 0.00% · other public 0.43%

  3. Shift the Registered office of the company outside local limits of city
    Special
    100.00% for0.00% against

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

    Turnout: all 6.31% · promoters 28.37% · institutions 0.00% · other public 0.43%

  4. Ratification of Remuneration payable to the Cost Auditors for the financial year ending 31.03.2020
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 6.31% · promoters 28.37% · institutions 0.00% · other public 0.43%

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.

Postal ballot, 6 Nov 2018, 2 resolutions

The company's voting result (opens in a new tab)

  1. To sell or transfer the entire shareholding of the company in its subsidiary i.e. Jindal Medicot Limited
    SpecialPromoters have an interest in it
    77.66% for22.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.34%

    Turnout: all 0.53% · promoters 0.00% · institutions 0.00% · other public 0.68%

  2. To sell or transfer or otherwise dispose off the entire shareholding of the company in its subsidiary i.e. Jindal Specialty Textiles Limited.
    SpecialPromoters have an interest in it
    78.12% for21.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.88%

    Turnout: all 0.53% · promoters 0.00% · institutions 0.00% · other public 0.68%

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, 5 resolutions

Present: 2 promoters and 31 others.The company's voting result (opens in a new tab)

  1. Adoption of Balance Sheet, Statement of Profit and Loss, Report of the Board of Directors and Auditors 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 6.30% · promoters 28.37% · institutions 0.00% · other public 0.42%

  2. Appointment of Statutory Auditors of the company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 6.30% · promoters 28.37% · institutions 0.00% · other public 0.42%

  3. Appointment of Mr. Kartar Chand Dhiman 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 6.30% · promoters 28.37% · institutions 0.00% · other public 0.42%

  4. Appointment of Cost Auditors of the company for the financial year 2018-19
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 6.30% · promoters 28.37% · institutions 0.00% · other public 0.42%

  5. Approval of Related Party Transactions
    Special
    100.00% for0.00% against

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

    Turnout: all 6.30% · promoters 28.37% · institutions 0.00% · other public 0.42%

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.