Mukand Engineers (Delisted) MD, chairman, board of directors and AGM

BSE: 532097Construction

Last traded ₹30.75 on 6 Jun 2022

Delisted on 30 Nov 2022.

Mukand Engineers 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.Mukand Engineers share news and announcements

Postal ballot, 29 Mar 2022

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

  1. TO APPROVE / RATIFY MATERIAL RELATED PARTY TRANSACTION(S) FOR F.Y 2022-23 / F.Y 2021-22
    OrdinaryPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 4.35% · promoters 0.00% · institutions 0.00% · other public 9.20%

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, 30 Dec 2021, 1 resolution

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

  1. Appointment of Shri Samir D Shrimankar (DIN-02729100) as a Non-Executive and Non-Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 23.23% · promoters 38.72% · institutions 0.00% · other public 5.93%

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 2021, 3 resolutions

Present: 18 promoters and 75 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2021 and 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 0.02%

    Turnout: all 23.30% · promoters 38.95% · institutions 0.00% · other public 5.83%

  2. Reappointment of Mr. Niraj Bajaj (DIN:00028261) as Director, who retires by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 15.77% · promoters 24.67% · institutions 0.00% · other public 5.83%

  3. Approval of Related Party transactions u/s 188 of the companies act, 2013 and regulation 23 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 2.76% · promoters 0.00% · institutions 0.00% · other public 5.83%

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 2020, 4 resolutions

Present: 17 promoters and 48 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March, 2020.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.42% · promoters 99.96% · institutions 0.00% · other public 5.72%

  2. Reappointment of Ms. Anna Usha Abraham (DIN: 07072268) as a Director, who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.42% · promoters 99.96% · institutions 0.00% · other public 5.72%

  3. Appointment of M/s. Bhushan Khot & Co., CA (Firm Registration No. 116888W), as a Statutory Auditors of the Company for the period of 5 years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.42% · promoters 99.96% · institutions 0.00% · other public 5.72%

  4. Approval of Related Party transactions u/s 188 of the companies act, 2013.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 2.70% · promoters 0.00% · institutions 0.00% · other public 5.72%

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.

Meeting called by the tribunal, 28 Nov 2019, 1 resolution

Present: 3 promoters and 136 others.The company's voting result (opens in a new tab)

  1. Resolution approving Scheme of Amalgamation by Absorption, pursuant to Section 230 to 232 and Section 52 of the Companies Act, 2013 and other applicable provisions, amongst Adore Traders and Realtors Pvt Ltd, Mukand Global Finance Ltd, Mukand Engineers Ltd and Mukand Ltd and their respective shareholders and creditors.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 57.24% · promoters 99.96% · institutions 0.00% · other public 9.56%

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, 8 Aug 2019, 8 resolutions

Present: 9 promoters and 55 others.The company's voting result (opens in a new tab)

  1. To adopt the Audited Annual Financial Statements for the year ended March 31, 2019 and the reports of the Board of Directors and Auditors? thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.17% · promoters 99.46% · institutions 0.00% · other public 5.82%

  2. Re-appointment of Mr. Rajesh V. Shah (DIN: 00021752) as Director, who retires by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 18.15% · promoters 29.27% · institutions 0.00% · other public 5.82%

  3. Approval of Related Transaction u/s 188 of Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 2.71% · promoters 0.00% · institutions 0.00% · other public 5.82%

  4. Continuation of Shri Prakash V. Mehta (DIN: 00001366) as Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 19.06% · promoters 30.99% · institutions 0.00% · other public 5.82%

  5. Continuation of Shri N. Ramanathan (DIN: 01566914) as Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.17% · promoters 99.46% · institutions 0.00% · other public 5.82%

  6. Re-appointment of Shri Prakash V. Mehta (DIN: 00001366) as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 19.06% · promoters 30.99% · institutions 0.00% · other public 5.82%

  7. Re-appointment of Shri N. Ramanathan (DIN: 01566914) as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.17% · promoters 99.46% · institutions 0.00% · other public 5.82%

  8. Re-appointment of Shri R. Sankaran (DIN: 00381139) as an Independent Director.nn
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 19.06% · promoters 30.99% · institutions 0.00% · other public 5.82%

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, 13 Aug 2018, 5 resolutions

Present: 23 promoters and 44 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the year ended 31st March, 2018, and Report 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 55.07% · promoters 99.99% · institutions 0.00% · other public 5.97%

  2. Re-appointment of Mr. Niraj Bajaj (DIN: 00028261) as Director, who retires by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 18.31% · promoters 29.59% · institutions 0.00% · other public 5.97%

  3. To fix the remuneration of M/s K.K. Mankeshwar & Co., Chartered Accountants, Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.07% · promoters 99.99% · institutions 0.00% · other public 5.97%

  4. Approval of Material Related Party Transactions u/s 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.85% · promoters 0.00% · institutions 0.00% · other public 5.97%

  5. To authorise Mr. Rajesh Shah, Chairman, Mr. Niraj Bajaj, Director, Mr. Rajan Golatkar, Chief Financial Officer and Mr. Dhawal Vora, Company Secretary of the Company to charge from the members suchamount as may be deemed fit as an advance amount in lump sum or otherwise against any estimated or actual expenses incurred or to be incurred by the Company from time to time for delivery of the documents to the members in a mode specified by the members.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.07% · promoters 99.99% · institutions 0.00% · other public 5.97%

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.