Share price at the NSE close on 23 Oct 2026. Previous close ₹220.06.
- Next results date: the board meets on 30 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹363 Cr1,966th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 5 Aug 2026
- 3.1
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 0.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.69%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 5 Aug 2026
- 7.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 5 Aug 2026
- 2.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,27282.6% delivered
Nahar Capital and Financial Services board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonJAWAHAR LAL OSWALRelated to the promoter
- Managing directorDINESH OSWAL
- Company Secretary and Compliance OfficerANJALI MODGIL
10 directors5 independent1 executive4 non-executive
- JAWAHAR LAL OSWAL · ChairpersonNon-executive · joined Mar 2006 · reappointed Mar 2006 · 5 listed boards
- DINESH OSWAL · Managing directorExecutive · joined Dec 2007 · reappointed Jan 2022 · 4 listed boards
- KAMAL OSWALNon-executive · joined Mar 2006 · reappointed Mar 2006 · 5 listed boards · 1 committee seat
- DINESH GOGNANon-executive · joined Jan 2007 · reappointed Jan 2007 · 6 listed boards · 8 committee seats, 2 as chair
- SATISH KUMAR SHARMANon-executive · joined Jan 2007 · reappointed Jan 2007 · 3 listed boards · 3 committee seats
- MANISHA GUPTAIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 2 as chair
- VIJAY ASDHIRIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- ROSHAN LAL BEHLIndependent · joined Sep 2020 · reappointed Sep 2025 · 60 months as independent · 6 listed boards · 6 as independent · 9 committee seats, 4 as chair
- YASH PAUL SACHDEVAIndependent · joined Aug 2022 · reappointed Aug 2022 · 60 months as independent · 4 listed boards · 4 as independent · 2 committee seats, 2 as chair
- RAJAN DHIRIndependent · joined Aug 2022 · reappointed Aug 2022 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Aug 20269 of 10 present5 independent · 68 days in between
- 28 May 202610 of 10 present5 independent
Audit Committee
Chair VIJAY ASDHIR
SATISH KUMAR SHARMA, ROSHAN LAL BEHL
- 5 Aug 20263 of 3 present2 independent · 68 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair YASH PAUL SACHDEVA
ROSHAN LAL BEHL, MANISHA GUPTA
- 4 Aug 20263 of 3 present3 independent · 68 days in between
- 27 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair RAJAN DHIR
SATISH KUMAR SHARMA, VIJAY ASDHIR
- 4 Aug 20263 of 3 present2 independent · 68 days in between
- 27 May 20263 of 3 present2 independent
Risk Management Committee
Chair ROSHAN LAL BEHL
DINESH GOGNA, RAJAN DHIR
- 4 Aug 20263 of 3 present2 independent · 68 days in between
- 27 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair DINESH OSWAL
DINESH GOGNA, YASH PAUL SACHDEVA
- 4 Aug 20263 of 3 present1 independent · 68 days in between
- 27 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Gupta Vigg & Co.Peer-review certificate valid to Jul 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Nahar Capital and Financial Services 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.Nahar Capital and Financial Services dividend history
Annual general meeting, 25 Sep 2026
12,253 shareholders on the register on 18 Sep 2026; present: 16 promoters and 36 others; votes counted by P.S. BATHLA / P S BATHLA & ASSOCIATES.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS - STANDALONE AS WELL AS CONSOLIDATEDOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 74.34% · promoters 99.99% · institutions 84.46% · other public 5.68%
- DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITALOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 74.37% · promoters 99.99% · institutions 95.54% · other public 5.68%
- APPOINTMENT OF MR. JAWAHAR LAL OSWAL (DIN: 00463866), AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.54% for0.46% against
Against: promoters 0.00% · institutions 100.00% · other public 0.01%
Turnout: all 66.14% · promoters 88.65% · institutions 95.54% · other public 5.68%
- APPOINTMENT OF MR. KAMAL OSWAL (DIN: 00493213), AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.59% for0.41% against
Against: promoters 0.00% · institutions 100.00% · other public 0.01%
Turnout: all 74.37% · promoters 99.99% · institutions 95.54% · other public 5.68%
- RE-APPOINTMENT OF MR. DINESH OSWAL (DIN: 00607290) AS A MANAGING DIRECTOR OF THE COMPANYSpecial99.58% for0.42% against
Against: promoters 0.00% · institutions 100.00% · other public 0.01%
Turnout: all 73.89% · promoters 99.33% · institutions 95.54% · other public 5.68%
- TO APPROVE CONTINUATION OF DIRECTORSHIP OF MR. SATISH KUMAR SHARMA (DIN: 00402712) UPON ATTAINING THE AGE OF 75 YEARSSpecial99.64% for0.36% against
Against: promoters 0.00% · institutions 86.72% · other public 0.01%
Turnout: all 74.37% · promoters 99.99% · institutions 95.54% · other public 5.68%
- RE-APPOINTMENT OF DR. YASH PAUL SACHDEVA (DIN: 02012337) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.64% for0.36% against
Against: promoters 0.00% · institutions 86.72% · other public 0.01%
Turnout: all 74.37% · promoters 99.99% · institutions 95.54% · other public 5.68%
- RE-APPOINTMENT OF DR. RAJAN DHIR (DIN: 09632451) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 74.37% · promoters 99.99% · institutions 95.54% · other public 5.68%
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, 25 Sep 2025, 6 resolutions
13,245 shareholders on the register on 18 Sep 2025; present: 13 promoters and 39 others; votes counted by P.S. BATHLA / P S BATHLA & ASSOCIATES.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS - STANDALONE AS WELL AS CONSOLIDATEDOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 10.12%
Turnout: all 72.60% · promoters 99.99% · institutions 83.59% · other public 0.46%
- DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITALOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 10.07%
Turnout: all 72.63% · promoters 99.99% · institutions 94.31% · other public 0.46%
- APPOINTMENT OF MR. DINESH GOGNA (DIN: 00498670), AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 4.48% · other public 10.12%
Turnout: all 72.63% · promoters 99.99% · institutions 94.31% · other public 0.46%
- APPOINTMENT OF MR. SATISH KUMAR SHARMA (DIN: 00402712) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 4.48% · other public 10.12%
Turnout: all 72.63% · promoters 99.99% · institutions 94.31% · other public 0.46%
- RE-APPOINTMENT OF DR. ROSHAN LAL BEHL (DIN: 06443747) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARSSpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 4.48% · other public 10.12%
Turnout: all 72.63% · promoters 99.99% · institutions 94.31% · other public 0.46%
- APPOINTMENT OF MR. P.S. BATHLA PROPREITOR OF M/S. P.S. BATHLA & ASSOCIATES, COMPANY SECRETARY AS THE SECRETARIAL AUDITOR OF THE COMPANYOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 10.12%
Turnout: all 72.62% · promoters 99.99% · institutions 92.36% · other public 0.46%
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, 25 Sep 2024, 6 resolutions
Present: 15 promoters and 38 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS - STANDALONE AS WELL AS CONSOLIDATEDOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 71.72% · promoters 99.99% · institutions 0.00% · other public 0.29%
- DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITALOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 71.72% · promoters 99.99% · institutions 0.00% · other public 0.29%
- APPOINTMENT OF MR. JAWAHAR LAL OSWAL (DIN: 00463866), AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 71.48% · promoters 99.66% · institutions 0.00% · other public 0.29%
- APPOINTMENT OF MR. KAMAL OSWAL (DIN: 00493213), AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 71.72% · promoters 99.99% · institutions 0.00% · other public 0.29%
- APPROVAL OF PAYMENT OF MINIMUM REMUNERATION TO MR. DINESH OSWAL (DIN: 00607290), MANAGING DIRECTOR IN CASE OF NO PROFITS OR INADEQUACY OF PROFITSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 71.24% · promoters 99.32% · institutions 0.00% · other public 0.29%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONSOrdinaryPromoters have an interest in it99.27% for0.73% against
Against: promoters 0.00% · institutions 0.00% · other public 0.73%
Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.28%
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, 25 Sep 2023, 5 resolutions
Present: 15 promoters and 31 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS - STANDALONE AS WELL AS CONSOLIDATEDOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 74.43% · promoters 99.99% · institutions 82.98% · other public 9.30%
- DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITALOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.46% · promoters 99.99% · institutions 93.86% · other public 9.30%
- APPOINTMENT OF MR. DINESH GOGNA (DIN: 00498670) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 4.56% · other public 0.79%
Turnout: all 74.46% · promoters 99.99% · institutions 93.86% · other public 9.30%
- APPOINTMENT OF MR. SATISH KUMAR SHARMA (DIN: 00402712) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.56% for0.44% against
Against: promoters 0.00% · institutions 100.00% · other public 0.79%
Turnout: all 74.46% · promoters 99.99% · institutions 93.86% · other public 9.30%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONSOrdinaryPromoters have an interest in it90.38% for9.62% against
Against: promoters 0.00% · institutions 86.44% · other public 0.79%
Turnout: all 2.91% · promoters 0.00% · institutions 91.88% · other public 9.29%
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, 24 Aug 2022, 11 resolutions
Present: 15 promoters and 33 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS - STANDALONE AS WELL AS CONSOLIDATED.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.44% · promoters 99.99% · institutions 74.63% · other public 9.03%
- CONFIRMATION OF INTERIM DIVIDEND AND DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.46% · promoters 99.99% · institutions 78.11% · other public 9.03%
- APPOINTMENT OF MR. JAWAHAR LAL OSWAL (DIN: 00463866) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION.OrdinaryPromoters have an interest in it99.90% for0.10% against
Against: promoters 0.00% · institutions 16.47% · other public 0.49%
Turnout: all 74.22% · promoters 99.66% · institutions 78.11% · other public 9.03%
- APPOINTMENT OF MR. KAMAL OSWAL (DIN: 00493213) AS A NON EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION.OrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 8.03% · other public 0.64%
Turnout: all 74.46% · promoters 99.99% · institutions 78.11% · other public 9.03%
- APPOINTMENT OF M/S. GUPTA VIGG & CO., CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 2.36% · other public 0.56%
Turnout: all 74.43% · promoters 99.99% · institutions 73.57% · other public 9.03%
APPROVE PAYMENT OF REMUNERATION TO MR. DINESH OSWAL (DIN: 00607290) MANAGING DIRECTOR OF THE COMPANY UNDER REGULATION 17(6) (E ) AND REGULATION 23 OF SEBI ( LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015MoreLess
SpecialPromoters have an interest in it85.95% for14.05% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.64%
Turnout: all 2.92% · promoters 0.00% · institutions 78.11% · other public 9.03%
- APPOINTMENT OF DR. YASH PAUL SACHDEVA (DIN: 02012337) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 74.46% · promoters 99.99% · institutions 78.11% · other public 9.03%
- APPOINTMENT OF DR. RAJAN DHIR (DIN: 09632451) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.46% · promoters 99.99% · institutions 78.11% · other public 9.03%
- RE-APPOINTMENT OF DR. VIJAY ASDHIR (DIN:06671174) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Special99.50% for0.50% against
Against: promoters 0.00% · institutions 94.20% · other public 0.00%
Turnout: all 74.46% · promoters 99.99% · institutions 78.11% · other public 9.03%
- RE-APPOINTMENT OF DR. MANISHA GUPTA (DIN: 06910242) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 8.03% · other public 0.00%
Turnout: all 74.46% · promoters 99.99% · institutions 78.11% · other public 9.03%
- APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTION.OrdinaryPromoters have an interest in it88.16% for11.84% against
Against: promoters 0.00% · institutions 88.68% · other public 0.56%
Turnout: all 2.89% · promoters 0.00% · institutions 73.57% · other public 9.03%
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 2021, 7 resolutions
Present: 15 promoters and 32 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS – STANDALONE AS WELL AS CONSOLIDATEDOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 72.09% · promoters 99.99% · institutions 80.87% · other public 2.65%
- DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITALOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.21%
Turnout: all 72.09% · promoters 99.99% · institutions 80.87% · other public 2.65%
- APPOINTMENT OF MR. DINESH GOGNA (DIN: 00498670) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.79% for0.21% against
Against: promoters 0.00% · institutions 100.00% · other public 8.15%
Turnout: all 72.09% · promoters 99.99% · institutions 80.87% · other public 2.65%
- APPOINTMENT OF MR. SATISH KUMAR SHARMA (DIN: 00402712) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.79% for0.21% against
Against: promoters 0.00% · institutions 100.00% · other public 8.15%
Turnout: all 72.09% · promoters 99.99% · institutions 80.87% · other public 2.65%
- RE-APPOINTMENT OF MR. DINESH OSWAL AS A MANAGING DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 8.15%
Turnout: all 63.32% · promoters 87.68% · institutions 80.87% · other public 2.65%
- APPROVE CONTINUATION OF HOLDING OF OFFICE AS INDEPENDENT DIRECTOR BY DR. AMRIK SINGH SOHI (DIN: 03575022), UPON ATTAINING THE AGE OF 75 YEARSSpecial99.80% for0.20% against
Against: promoters 0.00% · institutions 100.00% · other public 6.71%
Turnout: all 72.09% · promoters 99.99% · institutions 80.87% · other public 2.65%
- APPROVE CONTINUATION OF HOLDING OF OFFICE AS INDEPENDENT DIRECTOR BY DR. VIJAY ASDHIR (DIN: 06671174), UPON ATTAINING THE AGE OF 75 YEARSSpecial99.72% for0.28% against
Against: promoters 0.00% · institutions 100.00% · other public 14.64%
Turnout: all 72.09% · promoters 99.99% · institutions 80.87% · other public 2.65%
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, 29 Sep 2020, 5 resolutions
Present: 16 promoters and 28 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS – STANDALONE AS WELL AS CONSOLIDATEDOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 70.72% · promoters 100.00% · institutions 0.00% · other public 0.41%
- DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITALOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 70.72% · promoters 100.00% · institutions 0.00% · other public 0.41%
- APPOINTMENT OF MR. JAWAHAR LAL OSWAL (DIN: 00463866) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 62.41% · promoters 88.23% · institutions 0.00% · other public 0.41%
- APPOINTMENT OF MR. KAMAL OSWAL (DIN: 00493213) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 62.41% · promoters 88.23% · institutions 0.00% · other public 0.41%
- APPROVE THE APPOINTMENT OF DR. ROSHAN LAL BEHL (DIN: 06443747) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 70.72% · promoters 100.00% · institutions 0.00% · other public 0.41%
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, 5 resolutions
Present: 4 promoters and 87 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS – STANDALONE AS WELL AS CONSOLIDATEDOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.17%
Turnout: all 62.35% · promoters 88.46% · institutions 0.00% · other public 0.21%
- DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITALOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.97%
Turnout: all 62.35% · promoters 88.46% · institutions 0.00% · other public 0.21%
- APPOINTMENT OF MR. DINESH GOGNA (DIN: 00498670) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.17%
Turnout: all 62.35% · promoters 88.46% · institutions 0.00% · other public 0.21%
- APPOINTMENT OF MR. SATISH KUMAR SHARMA (DIN: 00402712) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.17%
Turnout: all 62.35% · promoters 88.46% · institutions 0.00% · other public 0.21%
- APPROVE THE PAYMENT OF MINIMUM REMUNERATION TO MR. DINESH OSWAL, MANAGING DIRECTOR IN CASE OF NO PROFITS OR INADEQUACY OF PROFITSSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.17%
Turnout: all 62.35% · promoters 88.46% · institutions 0.00% · other public 0.21%
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.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.