Pradip Overseas (Delisted) MD, chairman, board of directors and AGM

BSE: 533178Textiles & Apparels

Last traded ₹1.15 on 14 Oct 2021

Delisted on 16 Mar 2022.

Pradip Overseas 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.Pradip Overseas share news and announcements

Annual general meeting, 30 Sep 2021

Present: 7 promoters and 44 others.The company's voting result (opens in a new tab)

  1. To Receive, consider and adopt Audited Standalone Financial Statement of the Company for the year ended 31st March, 2021 together with the Reports of the Directors and the Auditors thereon for financial year ended March 31, 2021.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 52.68% · promoters 81.87% · institutions 0.00% · other public 19.43%

  2. To appoint Mr. Chetan Jayantilal Karia (DIN : 00191790), as a Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 52.68% · promoters 81.87% · institutions 0.00% · other public 19.43%

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, 20 Oct 2020, 7 resolutions

Present: 6 promoters and 27 others.The company's voting result (opens in a new tab)

  1. 1- To Receive, consider and adopt:n Audited Standalone Financial Statement of the Company for the year ended 31st March, 2020 together with the Reports of the Directors and the Auditors thereon. Auditors thereon for financial year ended March 31, 2020.nMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.52% · promoters 100.00% · institutions 0.00% · other public 24.12%

  2. To Appint Mr. Vishal R. Karia (DIN:00514884) as a Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.52% · promoters 100.00% · institutions 0.00% · other public 24.12%

  3. Re-Appointment of Mr. Pradipkumar Jayantilal Karia (DIN: 00123748) as Managing Director of the Company for the period of three years without any remuneration
    Special
    100.00% for0.00% against

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

    Turnout: all 64.52% · promoters 100.00% · institutions 0.00% · other public 24.12%

  4. Re-Appointment of Mr. Chetankumar Jayantilal Karia (DIN: 00191790) as Whole-time Director of the Company for the period of three years without any remuneration
    Special
    100.00% for0.00% against

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

    Turnout: all 64.52% · promoters 100.00% · institutions 0.00% · other public 24.12%

  5. Re-Appointment of Mr. Vishal Rameshbhai Karia (DIN: 00514884) as Whole-time Director of the Company for the period three years without any remuneration
    Special
    100.00% for0.00% against

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

    Turnout: all 64.52% · promoters 100.00% · institutions 0.00% · other public 24.12%

  6. To ratify / approve the related party transactions of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 11.43% · promoters 0.00% · institutions 0.00% · other public 24.44%

  7. To ratify / approve the related party transactions of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 11.43% · promoters 0.00% · institutions 0.00% · other public 24.44%

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: 7 promoters and 27 others.The company's voting result (opens in a new tab)

  1. To Consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2019, including reports of the Auditor and Board of Directors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.02% · promoters 100.00% · institutions 0.00% · other public 23.04%

  2. To appoint Mr. Pradip J. Karia (DIN:00123748), as a Director of the Company, who retires by rotation and being eligible, offer himself for reappointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 64.02% · promoters 100.00% · institutions 0.00% · other public 23.04%

  3. To re-appoint Mr. Jivansingh Gangasingh Negi (DIN: 01656455) as an Independent Director of the Company for a second term of 5 years.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 64.02% · promoters 100.00% · institutions 0.00% · other public 23.04%

  4. To re-appoint Mr. Gurpur Ramdas Kamath (DIN: 02234255), who will attain the age of 75 years, as an Independent Director of the Company for a second term of 5 years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.02% · promoters 100.00% · institutions 0.00% · other public 23.04%

  5. Approval of Related Party Transactions with Astha Creations
    OrdinaryPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 13.28% · promoters 4.91% · institutions 0.00% · other public 22.81%

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, 4 resolutions

Present: 8 promoters and 26 others.The company's voting result (opens in a new tab)

  1. 1-Consider and Adopt: Audited Financial Statement, Report of the Board of Directors and Auditors thereon for financial year ended 31st March, 2018.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 63.02% · promoters 100.00% · institutions 0.00% · other public 20.90%

  2. 2-Appointment of Director in place of Mr. Chetan J. Karia (DIN:-00191790) who retire by rotation.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 63.02% · promoters 100.00% · institutions 0.00% · other public 20.90%

  3. 3-Appointment of Ms. Zalpa B. Rathod (DIN:-08144926) as an Independent, Non-Executive, Woman Director of thee Company for the period of five years w.e.f 29th May, 2018.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 63.02% · promoters 100.00% · institutions 0.00% · other public 20.90%

  4. 4-To ratify/approve all existing contracts/ arrangements / transactions and to enter into new/further contract/arrangements/agreements/transactions in ordinary course of business and on arm's length basis with Astha Creations, a "Related Party".MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 61.91% · promoters 97.92% · institutions 0.00% · other public 20.90%

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.