Mohota Industries (Delisted) MD, chairman, board of directors and AGM

BSE: 530047Textiles & Apparels

Formerly Raisaheb Reckhchand Mohota Spinning & Weaving Mills

Last traded ₹4.60 on 29 May 2023

Delisted on 28 Mar 2024.

Mohota Industries 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.Mohota Industries share news and announcements

Annual general meeting, 30 Sep 2021

Present: 8 promoters and 61 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2021 together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 39.42% · promoters 92.83% · institutions 0.00% · other public 0.07%

  2. To appoint a director in place of Shri Vinod Kumar Mohota, who retires by rotation and being eligible offers himself for reappointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.28%

    Turnout: all 39.42% · promoters 92.83% · institutions 0.00% · other public 0.07%

  3. To ratify the Appointment of M/s. BPSD & Associates, Chartered Accountants, (ICAI Registration no. 118251W), Nagpur as the statutory Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 39.42% · promoters 92.83% · institutions 0.00% · other public 0.07%

  4. Appointment of Shri Pradip Wasudeorao Harne (DIN: 09084304), as Whole Time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 39.42% · promoters 92.83% · institutions 0.00% · other public 0.07%

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, 26 Sep 2019, 9 resolutions

Present: 6 promoters and 24 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the Financial Year ended 31st March, 2019, Reports of Board and Auditor thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 42.79% · promoters 100.00% · institutions 0.00% · other public 0.65%

  2. Appointment of M/s. Harshil Shah & Company, Chartered Accountants, (ICAI Registration No. 141779W), Mumbai as the Statutory Auditor to fill the casual vacancy caused by the resignation of M/s M.M. Parikh & Co., Chartered Accountants, MumbaiMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 42.79% · promoters 100.00% · institutions 0.00% · other public 0.65%

  3. To ratify the remuneration of Cost Auditor M/s. Khanuja Patra & associates, Cost Accountants. (Firm Registration No.: 000214)
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 42.79% · promoters 100.00% · institutions 0.00% · other public 0.65%

  4. Appointment of Shri Ravindra Raghunandan Paliwal as an Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 42.79% · promoters 100.00% · institutions 0.00% · other public 0.65%

  5. Appointment of Shri Likhit Masram as an Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 42.79% · promoters 100.00% · institutions 0.00% · other public 0.65%

  6. Re-Appointment of Shri Vinod Kumar Mohota (DIN 00247348), as Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 42.79% · promoters 100.00% · institutions 0.00% · other public 0.65%

  7. Re-Appointment of Shri Vinay Kumar Mohota (DIN 00247340), as Whole Time Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 42.79% · promoters 100.00% · institutions 0.00% · other public 0.65%

  8. Appointment of Shri Santosh Kumar Rajpuria (DIN: 03106216), as Whole Time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 42.79% · promoters 100.00% · institutions 0.00% · other public 0.65%

  9. Approval under Section 180 (1)(A) of the Companies Act 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 42.79% · promoters 100.00% · institutions 0.00% · other public 0.65%

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, 27 Sep 2018, 7 resolutions

Present: 6 promoters and 16 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the Financial Year ended 31st March, 2018, reports of Board and auditor thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 41.05% · promoters 96.68% · institutions 0.00% · other public 0.06%

  2. Declaration of Dividend.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 41.05% · promoters 96.68% · institutions 0.00% · other public 0.06%

  3. Re-appointment of Shri Ranchhoddas Mathuradas Mohota, who retires by rotation and being eligible offer himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 41.05% · promoters 96.68% · institutions 0.00% · other public 0.06%

  4. Re-appointment of Shri Shantilal B. Singhavi, who retires by rotation and being eligible offer himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 41.05% · promoters 96.68% · institutions 0.00% · other public 0.06%

  5. Ratification of appointment of M/s M.M. Parikh & Co., Chartered Accountants, Mumbai as Statutory Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 41.05% · promoters 96.68% · institutions 0.00% · other public 0.06%

  6. Approval of Cost Auditor�s Remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 41.05% · promoters 96.68% · institutions 0.00% · other public 0.06%

  7. To consider and determine the fees for delivery of any document through a particular mode of delivery to a member.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 41.05% · promoters 96.68% · institutions 0.00% · other public 0.06%

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.