Provogue (India) (Delisted) MD, chairman, board of directors and AGM

BSE: 532647

Last traded ₹0.65 on 14 Nov 2019

Delisted on 10 Jun 2021.

Provogue (India) 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.Provogue (India) share news and announcements

Annual general meeting, 30 Sep 2019

Present: 13 promoters and 35 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2019 including audited Balance Sheet as at 31st March 2019 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 21.58% · promoters 94.23% · institutions 0.00% · other public 9.88%

  2. To appoint a Director in place of Mr. Akhil Chaturvedi (DIN: 00004779), 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 21.58% · promoters 94.23% · institutions 0.00% · other public 9.88%

  3. To consider and approve the payment of remuneration to the Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 21.58% · promoters 94.23% · institutions 0.00% · other public 9.88%

  4. Approval of re-appointment of Mr. Hetal Hakani for second term of 5 years as an Independent Director w.e.f. 26th May 2019
    Special
    100.00% for0.00% against

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

    Turnout: all 21.58% · promoters 94.23% · institutions 0.00% · other public 9.88%

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, 5 resolutions

Present: 10 promoters and 34 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2018 including audited Balance Sheet as at 31st March 2018 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 23.92% · promoters 93.96% · institutions 4.33% · other public 10.03%

  2. To appoint a Director in place of Mr. Salil Chaturvedi (DIN: 00004768), 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 23.92% · promoters 93.96% · institutions 4.33% · other public 10.03%

  3. To re-appoint Statutory Auditors for second term of five years and fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 23.92% · promoters 93.96% · institutions 4.33% · other public 10.03%

  4. To consider and approve the payment of remuneration to the Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 23.92% · promoters 93.96% · institutions 4.33% · other public 10.03%

  5. To approve the payment of remuneration to Mr. Deep Gupta Whole-time Director for remaining period of two years of histenure year with effect from 1st April 2018 till 31st March, 2020.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 4.92% · promoters 0.00% · institutions 4.31% · other public 10.03%

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.