Ramsarup Industries (Delisted) MD, chairman, board of directors and AGM

BSE: 532690Industrial Products

Last traded ₹1.30 on 19 Jul 2021

Delisted on 29 Sep 2022.

Ramsarup 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.Ramsarup Industries share news and announcements

Annual general meeting, 5 May 2022

Present: 0 promoters and 41 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31 March 2018 together with reports of the Board of Director and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.04%

  2. M/s Ray & Co., Chartered Accountants,(Firm Registration Number: 313124E) be and is hereby appointed as statutory auditors of the Company to hold office for a period of 4 (four) years from the conclusion of 39th Annual General Meeting (AGM) until the conclusion of 43rd Annual General Meeting (AGM) of the CompanyMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 0.02% · 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, 30 May 2019, 2 resolutions

Present: 0 promoters and 282 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March 2017 together with reports of the Board of Director and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 36.71% · promoters 97.62% · institutions 0.00% · other public 0.01%

  2. Appointment of M/s. Ray & Co., Chartered Accountants (FRN:313124E) as the Statutory Auditor of the Company for the FY 2017-18 and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 36.71% · promoters 97.62% · institutions 0.00% · other public 0.01%

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.