Ortin Laboratories Ltd-$ (Delisted) MD, chairman, board of directors and AGM

BSE: 590074

Last traded ₹31.00 on 11 Jan 2021

Delisted on 30 Nov 2016. The company's shares trade as Ortin Global (ORTINGLOBE).

Ortin Laboratories Ltd-$ 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.Ortin Laboratories Ltd-$ share news and announcements

Annual general meeting, 29 Dec 2020

Present: 18 promoters and 40 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2020, thenStatement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon.nMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.34% · promoters 79.27% · institutions 0.00% · other public 16.46%

  2. To appoint a director in place of Mr. S. Mohan Krishna Murthy (DIN:00540705) who retires bynrotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 38.34% · promoters 79.27% · institutions 0.00% · other public 16.46%

  3. To appoint a director in place of Mr. Bh. Satyanarayana Raju (DIN:02697880) who retires bynrotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 38.34% · promoters 79.27% · institutions 0.00% · other public 16.46%

  4. APPOINTMENT AND PAYMENT OF REMUNERATION TO THE COST AUDITOR FORnTHE FINANCIAL YEAR 2020-21
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.34% · promoters 79.27% · institutions 0.00% · other public 16.46%

  5. REAPPOINTMENT OF MR. S. MOHAN KRISHNA MURTHY (DIN: 00540705) AS WHOLEnTIME DIRECTOR OF THE COMPANY
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 38.34% · promoters 79.27% · institutions 0.00% · other public 16.46%

  6. REAPPOINTMENT OF MR. S. SRINIVAS KUMAR (DIN: 02010272) AS WHOLE TIMEnDIRECTOR OF THE COMPANY
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 38.34% · promoters 79.27% · institutions 0.00% · other public 16.46%

  7. APPOINTMENT OF MR. MURALI KRISHNA RAYAPROLU AS INDEPENDENTnDIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.34% · promoters 79.27% · institutions 0.00% · other public 16.46%

  8. APPOINTMENT OF MS. POTTUR SUJATHA AS INDEPENDENT DIRECTOR OF THEnCOMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.34% · promoters 79.27% · institutions 0.00% · other public 16.46%

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.

Meeting called by the tribunal, 26 Feb 2020, 2 resolutions

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

  1. APPROVAL OF SCHEME OF ARRANGEMENT
    SpecialPromoters have an interest in it
    97.81% for2.19% against
  2. RECLASSIFICATION OF PERSONS FORMING PART OF THE PROMOTER GROUP FROM 'PROMOTER & PROMOTER GROUP CATEGORY' TO 'PUBLIC CATEGORY
    SpecialPromoters have an interest in it
    97.81% for2.19% against

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, 9 resolutions

Present: 26 promoters and 31 others.The company's voting result (opens in a new tab)

  1. Approval of the audited Balance sheet of the Company as at 31st March 2019, the Statement of Profit & Loss and Cash Flow Statement for the year ended as on that date and the report of the Directors’ and Auditors’ there on.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.13%

    Turnout: all 34.99% · promoters 100.00% · institutions 0.00% · other public 0.24%

  2. Re-Appointment of Mr. S. Srinivasa Kumar (DIN: 02010272) as Director of the Company who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.13%

    Turnout: all 34.99% · promoters 100.00% · institutions 0.00% · other public 0.24%

  3. Re-Appointment of Mr. S. Balaji Venkateswarlu (DIN: 02010148) as Director of the Company who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.13%

    Turnout: all 34.99% · promoters 100.00% · institutions 0.00% · other public 0.24%

  4. Appointment and Payment of remuneration to the Cost Auditor for the financial year 2019-2020:
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.13%

    Turnout: all 34.99% · promoters 100.00% · institutions 0.00% · other public 0.24%

  5. Reappointment of Mr. G. Venkata Ramana (DIN: 00031873) as Joint Managing Director of the company:
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.47%

    Turnout: all 34.99% · promoters 100.00% · institutions 0.00% · other public 0.24%

  6. Reappointment of Mr. B. Satyanarayana Raju (DIN: 02697880) as Whole-time Director cum CFO of the company:
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.47%

    Turnout: all 34.99% · promoters 100.00% · institutions 0.00% · other public 0.24%

  7. Reappointment of Mrs. T. Uma Sangeetha (DIN: 08120320) as Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.47%

    Turnout: all 34.99% · promoters 100.00% · institutions 0.00% · other public 0.24%

  8. Continuation of Mr. J. R. K. Panduranga Rao (DIN: 00294746) as an Independent Director
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.47%

    Turnout: all 34.99% · promoters 100.00% · institutions 0.00% · other public 0.24%

  9. Continuation of Mr. B. Satyanarayana Raju (DIN: 02697880) as whole-time Director cum CFO of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.47%

    Turnout: all 34.99% · promoters 100.00% · institutions 0.00% · other public 0.24%

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, 15 resolutions

Present: 7 promoters and 152 others.The company's voting result (opens in a new tab)

  1. Approval of financial statements for the year ended 31.03.2018
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  2. Appointment of Mr. S. Mohan Krishna Murthy as Whole-time 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 0.00%

    Turnout: all 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  3. Appointment of Mr. S. Balaji Venkateswarlu as Whole-time 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 0.00%

    Turnout: all 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  4. Re-appointment of Mr. J. R. K. Panduranga Rao as independent director of the company
    Special
    100.00% for0.00% against

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

    Turnout: all 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  5. Re-appointment of Mr. K. Pradyumna teja as independent director of the company
    Special
    100.00% for0.00% against

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

    Turnout: all 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  6. Re-appointment of Mr. T. Seshagiri as independent director of the company
    Special
    100.00% for0.00% against

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

    Turnout: all 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  7. Re-appointment of Mr. B. Gopal reddy 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 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  8. Appointment of Mrs. T. Uma sangeetha 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 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  9. Re-appointment and revision of remuneration of s. Murali krishna murthy is Managing n Director of the companyn
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  10. Re-appointment and revision of remuneration of G. Venkata Ramana as Joint Managing n Director of the companyn
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  11. Re-appointment and revision of remuneration of S. Mohan Krishna Murthy as Whole-Time n Director of the companyn
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  12. Re-appointment and revision of remuneration of S. Balaji Venkateswarlu as Whole-Time n Director of the companyn
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  13. Re-appointment and revision of remuneration of S. Srinivasa Kumar as Whole-Time n Director of the Companyn
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  14. Re-appointment and revision of remuneration of B. Satyanarayana Raju as Whole-Time n Director cum CFO of the companyn
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

  15. Ratification of appointment and payment of remuneration to the Cost auditor for the n financial year 2018-2019n
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 27.07% · promoters 100.00% · institutions 0.00% · other public 0.04%

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.