Pratibha Industries MD, chairman, board of directors and AGM

BSE: 532718Construction

Trading suspended since 1 Apr 2021

Last traded ₹0.95 on 17 Jun 2019

Pratibha Industries 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.Pratibha Industries dividend history

Annual general meeting, 11 Feb 2020

Present: 0 promoters and 80 others.The company's voting result (opens in a new tab)

  1. Adoption of audited stand alone and consolidated financial statements of the Company for the financial year ended 31st March, 2019, the reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.91% for0.09% against

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

    Turnout: all 0.01% · promoters 0.00% · 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.

Annual general meeting, 24 Dec 2018, 3 resolutions

Present: 9 promoters and 45 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended 31st March, 2018, the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 71.02%

    Turnout: all 10.95% · promoters 69.66% · institutions 0.00% · other public 0.05%

  2. Ratification of remuneration of the Cost Auditors.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 71.02%

    Turnout: all 10.95% · promoters 69.66% · institutions 0.00% · other public 0.05%

  3. Appointment of Mrs. Sunanda D. Kulkarni as a Director.
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 71.46%

    Turnout: all 7.65% · promoters 48.64% · institutions 0.00% · other public 0.05%

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.