PSL (Delisted) MD, chairman, board of directors and AGM

BSE: 526801Industrial Products

Formerly PSL Holdings

Last traded ₹0.45 on 12 Oct 2020

Delisted on 31 Jul 2023.

PSL 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.PSL share news and announcements

Annual general meeting, 6 Jan 2021

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

  1. ADAPTION OF ANNUAL ACCOUNTS
    Ordinary
    73.39% for26.61% against

    Against: promoters 0.00% · institutions 0.00% · other public 82.50%

    Turnout: all 0.57% · promoters 1.05% · institutions 0.00% · other public 0.40%

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, 19 Sep 2019, 8 resolutions

Present: 13 promoters and 20 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF ANNUAL ACCOUNTS
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 35.64% · promoters 85.24% · institutions 9.71% · other public 5.06%

  2. TO APPOINT A DIRECTOR IN PLACE OF SMT. MANJULA N. BHATIA WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HERSELF FOR REAPPOINTMENT
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 35.64% · promoters 85.24% · institutions 9.71% · other public 5.06%

  3. TO APPOINT A DIRECTOR IN PLACE OF SHRI ALOK PUNJ WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR REAPPOINTMENT
    Ordinary
    11.66% for88.34% against

    Against: promoters 100.00% · institutions 0.00% · other public 0.09%

    Turnout: all 35.64% · promoters 85.24% · institutions 9.71% · other public 5.06%

  4. TO REAPPOINT SHRI NARESH CHANDRA SHARMA AS AN INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 35.64% · promoters 85.24% · institutions 9.71% · other public 5.06%

  5. TO REAPPOINT SHRI ASHOK SHARMA AS AN INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 35.64% · promoters 85.24% · institutions 9.71% · other public 5.06%

  6. TO REAPPOINT SHRI HARINDER SHOURIE AS AN INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 35.64% · promoters 85.24% · institutions 9.71% · other public 5.06%

  7. TO REAPPOINT SHRI HARSH PATERIA AS AN INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 35.64% · promoters 85.24% · institutions 9.71% · other public 5.06%

  8. TO RATIFY THE PAYMENT OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2019-20
    Ordinary
    94.34% for5.66% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 35.64% · promoters 85.24% · institutions 9.71% · other public 5.06%

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, 28 Sep 2018, 4 resolutions

Present: 12 promoters and 30 others.The company's voting result (opens in a new tab)

  1. TO RECEIVE CONSIDER AND ADOPT STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS INCLUDING BALANCESHEET, STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2018 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 35.94% · promoters 86.13% · institutions 6.56% · other public 0.00%

  2. TO APPOINT A DIRECTOR IN PLACE OF SHRI R K BAHRI (DIN NO. 00044364) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 35.94% · promoters 86.13% · institutions 6.56% · other public 0.00%

  3. TO APPOINT A DIRECTOR IN PLACE OF SHRI C K GOEL (DIN NO.01372544) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 35.94% · promoters 86.13% · institutions 6.56% · other public 0.00%

  4. TO RATIFY THE QUANTUM OF REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE FINANCIAL YEAR 2018-19
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 35.94% · promoters 86.13% · institutions 6.56% · other public 0.00%

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.