Piramal Phytocare (Delisted) MD, chairman, board of directors and AGM

BSE: 532979

Formerly Piramal Life Sciences

Last traded ₹22.70 on 10 Dec 2019

Delisted on 27 May 2020.

Piramal Phytocare 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.Piramal Phytocare share news and announcements

Annual general meeting, 5 Aug 2019

Present: 3 promoters and 62 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statement and the Reports of the Directors and Auditors thereon for the financial year ended on March 31, 2019
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 58.90% · promoters 99.71% · institutions 0.00% · other public 7.48%

  2. Re-appointment of Ms. Rashida Najmi, Director who retires by rotation and being eligible, seeks re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 58.90% · promoters 99.71% · institutions 0.00% · other public 7.48%

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, 2 Apr 2019, 2 resolutions

Present: 4 promoters and 62 others.The company's voting result (opens in a new tab)

  1. Resolution approving Scheme of Amalgamation pursuant to Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions and Rules made thereof, if any, of the Companies Act, 2013, between Piramal Phytocare Limited (Transferor Company) and Piramal Enterprises Limited (Transferee Company) and their respective Shareholders.MoreLess
    SpecialPromoters have an interest in it
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.86%

    Turnout: all 59.10% · promoters 99.71% · institutions 0.00% · other public 7.98%

  2. Resolution approving Scheme of Amalgamation pursuant to Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions and Rules made thereof, if any, of the Companies Act, 2013, between Piramal Phytocare Limited (Transferor Company) and Piramal Enterprises Limited (Transferee Company) and their respective Shareholders.MoreLess
    OrdinaryPromoters have an interest in it
    95.14% for4.86% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.86%

    Turnout: all 7.25% · promoters 0.00% · institutions 0.00% · other public 7.98%

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, 2 Aug 2018, 8 resolutions

Present: 0 promoters and 84 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statement and the Reports of the Directors and Auditors thereon for the financial year ended on March 31, 2018
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.06%

    Turnout: all 59.04% · promoters 100.00% · institutions 0.00% · other public 7.42%

  2. Re-appointment of Mr. Rajesh Laddha, Director who retires by rotation
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.04% · promoters 100.00% · institutions 0.00% · other public 7.42%

  3. Appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.08%

    Turnout: all 59.02% · promoters 100.00% · institutions 0.00% · other public 7.39%

  4. Appointment of Ms. Rashida Najmi as Non-Executive, Woman Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.04% · promoters 100.00% · institutions 0.00% · other public 7.42%

  5. Re-appointment of Mr. Gautam Doshi as Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 59.04% · promoters 100.00% · institutions 0.00% · other public 7.42%

  6. Re-appointment of Mr. N. L. Bhatia as Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 59.04% · promoters 100.00% · institutions 0.00% · other public 7.42%

  7. Issue of Non-Convertible Debentures on Private Placement Basis
    Special
    100.00% for0.00% against

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

    Turnout: all 59.04% · promoters 100.00% · institutions 0.00% · other public 7.42%

  8. Creation of charge for Borrowings / Financial Assistance availed
    Special
    100.00% for0.00% against

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

    Turnout: all 59.04% · promoters 100.00% · institutions 0.00% · other public 7.42%

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.