Pressman Advertising (Delisted) MD, chairman, board of directors and AGM

BSE: 509077Media

Formerly Nucent Finance

Last traded ₹266.45 on 21 Sep 2023

Delisted on 2 Mar 2024.

Pressman Advertising 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.Pressman Advertising share news and announcements

Annual general meeting, 14 Jul 2023

Present: 4 promoters and 74 others.The company's voting result (opens in a new tab)

  1. 1. Adoption of the Audited Accounts of the Company for the year ended 31st March, 2023, together with the Directors’ and Auditors’ Reports.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 44.11% · promoters 100.00% · institutions 0.00% · other public 1.80%

  2. Declaration of Dividend on equity shares for the year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 44.11% · promoters 100.00% · institutions 0.00% · other public 1.80%

  3. Appointment of Ms. Navin Suchanti (DIN: 00273663) who retires by rotation 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 0.14%

    Turnout: all 44.11% · promoters 100.00% · institutions 0.00% · other public 1.80%

  4. Review and re-appointment of Dr Niren Chand Suchanti as Chairman and Managing director.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 44.11% · promoters 100.00% · institutions 0.00% · other public 1.80%

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, 25 May 2023, 1 resolution

Present: 4 promoters and 118 others.The company's voting result (opens in a new tab)

  1. For approval of the Scheme of Arrangement between Pressman Advertising Limited (Transferor Company) and Signpost India Limited (Transferee Company) and their respective shareholders by requisite majority.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 58.39% · promoters 100.00% · institutions 0.00% · other public 26.95%

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, 18 Jul 2022, 5 resolutions

Present: 5 promoters and 66 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Accounts of the Company for the year ended 31st March, 2022 together with the Directors' and Auditors' Reports.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 43.25% · promoters 100.00% · institutions 0.00% · other public 0.29%

  2. Declaration of Dividend on equity shares for the year ended 31st March, 2022.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.04%

    Turnout: all 43.25% · promoters 100.00% · institutions 0.00% · other public 0.29%

  3. Appointment of Ms Sujata Suchanti (DIN: 00273832) who retires by rotation and being eligible offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 43.25% · promoters 100.00% · institutions 0.00% · other public 0.29%

  4. Re-appointment of M/s Mookherjee, Biswas & Pathak as Statutory Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 43.25% · promoters 100.00% · institutions 0.00% · other public 0.29%

  5. Review and re-appointment of Dr Niren Chand Suchanti as Chairman and Managing director.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 43.25% · promoters 100.00% · institutions 0.00% · other public 0.29%

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, 26 Jul 2021, 5 resolutions

Present: 3 promoters and 65 others.The company's voting result (opens in a new tab)

  1. To adopt the Audited Accounts of the Company for the year ended 31st March 2021, together with the Directors' and Auditors' Report thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 47.77% · promoters 100.00% · institutions 0.00% · other public 1.10%

  2. To declare a dividend on equity shares for the year ended 31st March 2021
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 47.76% · promoters 100.00% · institutions 0.00% · other public 1.09%

  3. To appoint a director in place of Mr Navin Suchanti (DIN: 00273663) who retires by rotation 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 0.39%

    Turnout: all 47.77% · promoters 100.00% · institutions 0.00% · other public 1.10%

  4. Re-appointment of Mr Ajit Khandelwal as an Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 47.77% · promoters 100.00% · institutions 0.00% · other public 1.10%

  5. Review and Re-appointment of Mr Kalyan Bose as an Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 47.77% · promoters 100.00% · institutions 0.00% · other public 1.10%

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, 26 Aug 2020, 5 resolutions

Present: 4 promoters and 67 others.The company's voting result (opens in a new tab)

  1. To adopt the Audited Accounts of the Company for the year ended 31st March, 2020, together with Directors' and Auditors' Report thereon.
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.41%

    Turnout: all 47.52% · promoters 100.00% · institutions 0.00% · other public 0.62%

  2. To declare a dividend on equity shares for the year ended 31st March, 2020
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.40%

    Turnout: all 47.52% · promoters 100.00% · institutions 0.00% · other public 0.62%

  3. To appoint a director in place of Ms Sujata Suchanti (DIN: 00273832), who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.42%

    Turnout: all 47.52% · promoters 100.00% · institutions 0.00% · other public 0.62%

  4. Review and re-appointment of Dr Niren Suchanti as Chairman and Managing Director
    SpecialPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.42%

    Turnout: all 47.52% · promoters 100.00% · institutions 0.00% · other public 0.62%

  5. Re-appointment of Mr Sushil Kumar Mor as an Indepenedent Director
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.44%

    Turnout: all 47.52% · promoters 100.00% · institutions 0.00% · other public 0.62%

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, 27 Aug 2019, 5 resolutions

Present: 1 promoter and 98 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Accounts of the Company for the year 31st March, 2019, together with the Directors' and Auditors' Reports.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.44% · promoters 100.00% · institutions 0.00% · other public 0.49%

  2. Declaration of Dividend on equity shares for the year ended 31st March, 2019.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.44% · promoters 100.00% · institutions 0.00% · other public 0.49%

  3. Appointment of Mr Navin Suchanti (DIN 00273663) who retires by rotation 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 0.11%

    Turnout: all 47.44% · promoters 100.00% · institutions 0.00% · other public 0.49%

  4. Review and re-appointment of Dr Niren Suchanti as Chairman and Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 47.44% · promoters 100.00% · institutions 0.00% · other public 0.49%

  5. Review the appointment of Mr Kalyan Bose as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 47.44% · promoters 100.00% · institutions 0.00% · other public 0.49%

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.