Parabolic Drugs (Delisted) MD, chairman, board of directors and AGM

BSE: 533211Pharmaceuticals & Biotechnology

Last traded ₹5.50 on 25 Jan 2021

Delisted on 11 Aug 2021.

Parabolic Drugs 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.Parabolic Drugs share news and announcements

Annual general meeting, 29 Sep 2018

Present: 0 promoters and 65 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 31st March, 2018 together with the Report of 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 38.53% · promoters 99.94% · institutions 0.00% · other public 1.42%

  2. . Appointment of Mr. Pranav Gupta as a Director liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.53% · promoters 99.94% · institutions 0.00% · other public 1.42%

  3. Appointment of Auditors for the year 2018-19 and fixation of their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.53% · promoters 99.94% · institutions 0.00% · other public 1.42%

  4. Re-appointment of Mr. Sanjeev Kumar as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.53% · promoters 99.94% · institutions 0.00% · other public 1.42%

  5. Re-appointment of Mr. Jagjit Singh Chahal as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.53% · promoters 99.94% · institutions 0.00% · other public 1.42%

  6. Re-appointment of Mrs. Vandana Singla as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.53% · promoters 99.94% · institutions 0.00% · other public 1.42%

  7. Appointment of M/s. Anil Sharma & Co. as Cost Accountants of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.53% · promoters 99.94% · institutions 0.00% · other public 1.42%

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.