Rainbow Papers MD, chairman, board of directors and AGM

BSE: 523523Paper, Forest & Jute Products

Trading suspended since 4 Feb 2020

Last traded ₹0.15 on 3 Feb 2020

Rainbow Papers 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.Rainbow Papers dividend history

Annual general meeting, 28 Sep 2018

Present: 4 promoters and 12,071 others.The company's voting result (opens in a new tab)

  1. Adoption of audited Balance Sheet of the Company as at 31 March, 2018 and the Statement of Profit and Loss for the year ended on that date together with Directors’ and the Auditors’ Report thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 33.70% · promoters 100.00% · institutions 50.55% · other public 1.93%

  2. Re-appointment of Smt. Anal Trivedi (DIN 06931339) who retires by rotation
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 33.70% · promoters 100.00% · institutions 50.55% · other public 1.93%

  3. Ratification of appointment of M/s. Mehta Lodha & Co. (Firm Registration No. 106250W), Chartered Accountants as the Statutory Auditors of the Company who shall hold office for a period of 3 years commencing from the conclusion of this AGM till the conclusion of 33rd AGM to be held in the year 2019 and authorization to Board of Directors to fix their remunerationMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 33.70% · promoters 100.00% · institutions 50.55% · other public 1.93%

  4. Re-appointment of Shri Ajay Goenka as Managing Director of the Company for a period of 5 Years with effect from 19.08.2018 to 18.08.2023
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 33.70% · promoters 99.98% · institutions 50.55% · other public 1.93%

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.