OCL Iron and Steel (Delisted) MD, chairman, board of directors and AGM

BSE: 533008Industrial Products

Last traded ₹1.85 on 2 Aug 2021

Delisted on 18 Aug 2023.

OCL Iron and Steel 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.OCL Iron and Steel share news and announcements

Extraordinary general meeting, 3 Nov 2021

Present: 0 promoters and 33 others.The company's voting result (opens in a new tab)

  1. Appointment of Statutory Auditors to fill the casual vacancy caused due to resignation of previous Statutory Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.44% · promoters 100.00% · institutions 0.00% · other public 0.18%

  2. Approval/ Ratification of remuneration of Cost Auditors for the financial year 2019-20
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.64%

    Turnout: all 38.44% · promoters 100.00% · institutions 0.00% · other public 0.18%

  3. Approval/ Ratification of remuneration of Cost Auditors for the financial year 2020-21.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.64%

    Turnout: all 38.44% · promoters 100.00% · institutions 0.00% · other public 0.18%

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, 6 resolutions

Present: 1 promoter and 39 others.The company's voting result (opens in a new tab)

  1. The Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2019 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 0.00%

    Turnout: all 68.45% · promoters 100.00% · institutions 0.00% · other public 0.21%

  2. To appoint a Director in place of Mr. Mahesh Chand Agrawal who retires by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.45% · promoters 100.00% · institutions 0.00% · other public 0.21%

  3. To Re-Appointment of Statutory Auditors, M/s Arora & Choudhary Associates, Chartered Accountants for a term of five consecutive years from the conclusion of this Annual General Meeting.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.45% · promoters 100.00% · institutions 0.00% · other public 0.21%

  4. To Regularize Ms. Nirmala Kujur as a Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.45% · promoters 100.00% · institutions 0.00% · other public 0.21%

  5. Approval for Related Party Transaction(s) entered with the Company for Financial Year 2019-20.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.45% · promoters 100.00% · institutions 0.00% · other public 0.21%

  6. Ratification of remuneration payable to Mr. Yash Pal Sardana, cost Accountants, cost auditors of the company for the financial year 2019-20.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.45% · promoters 100.00% · 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.

Extraordinary general meeting, 20 Jul 2019, 2 resolutions

Present: 1 promoter and 37 others.The company's voting result (opens in a new tab)

  1. ISSUE OF UPTO MAXIMUM OF 195,00,000 EQUITY SHARES ON A PREFERENTIAL BASIS
    Special
    100.00% for0.00% against

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

    Turnout: all 68.44% · promoters 100.00% · institutions 0.00% · other public 0.17%

  2. ISSUE OF WARRANTS, CONVERTIBLE INTO EQUITY SHARES ON PREFENTIAL BASIS
    Special
    100.00% for0.00% against

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

    Turnout: all 68.44% · promoters 100.00% · institutions 0.00% · other public 0.17%

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, 26 Nov 2018, 1 resolution

Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)

  1. TO APPOINT M/S ARORA & CHOUDHARY ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS TO FILL UP THE CASUAL VACANCY, CAUSED DUE TO RESIGNATION OF M/s. A.C. GUPTA & ASSOCIATES, CHARTERED ACCOUNTANTS.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.41% · promoters 100.00% · institutions 0.00% · other public 0.08%

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.