Rohit Ferro-Tech (Delisted) MD, chairman, board of directors and AGM

BSE: 532731Ferrous Metals

Last traded ₹28.55 on 7 Apr 2022

Delisted on 4 May 2022.

Rohit Ferro-Tech 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.Rohit Ferro-Tech share news and announcements

Annual general meeting, 27 Aug 2021

Present: 0 promoters and 5 others.The company's voting result (opens in a new tab)

  1. To adopt the Standalone and Consolidated Audited Financial Statements of the Company for Financial Year (FY) ended on 31st March, 2021 and Reports of the Board of Directors and Auditors thereon
    Ordinary
    0.08% for99.92% against

    Against: promoters 100.00% · institutions 0.00% · other public 9.23%

    Turnout: all 21.12% · promoters 29.32% · institutions 0.00% · other public 0.06%

  2. To adopt and re-consider the Standalone and Consolidated Audited Financial Statements of the Company for Financial Year (FY) ended on 31st March, 2020 and Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    0.08% for99.92% against

    Against: promoters 100.00% · institutions 0.00% · other public 9.23%

    Turnout: all 21.12% · promoters 29.32% · institutions 0.00% · other public 0.06%

  3. To ratify the remuneration of the Cost Auditors for the financial year 2021-22
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.09%

    Turnout: all 21.12% · promoters 29.32% · institutions 0.00% · other public 0.06%

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, 13 Nov 2020, 4 resolutions

Present: 0 promoters and 7 others.The company's voting result (opens in a new tab)

  1. To adopt both Standalone and Consolidated Audited Financial Statements of the Company for Financial Year (FY) ended on 31st March, 2020 and Reports of the Board of Directors and Auditors thereon.
    Ordinary
    0.25% for99.75% against

    Against: promoters 100.00% · institutions 0.00% · other public 2.49%

    Turnout: all 21.16% · promoters 29.32% · institutions 0.00% · other public 0.19%

  2. To re-appoint Mr. R. K. Burnwal (DIN: 07479341) retiring by rotation at the ensuing AGM as per Section 152 of the Companies Act, 2013.
    Ordinary
    0.25% for99.75% against

    Against: promoters 100.00% · institutions 0.00% · other public 2.49%

    Turnout: all 21.16% · promoters 29.32% · institutions 0.00% · other public 0.19%

  3. To re-appoint M/s. R. Kothari & Co. LLP, Chartered Accountants, Kolkata (Firm Registration No. 307069E) for a further period of 4 years to hold office from the conclusion of this Annual General Meeting till the conclusion of the 24th Annual General Meeting to be held in the year 2024.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.48%

    Turnout: all 21.16% · promoters 29.32% · institutions 0.00% · other public 0.19%

  4. To ratify the remuneration of the Cost Auditors for the financial year 2020-2021.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.48%

    Turnout: all 21.16% · promoters 29.32% · institutions 0.00% · other public 0.19%

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, 25 Sep 2019, 9 resolutions

Present: 13 promoters and 64 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the year ended 31st March, 2019 (both Standalone and Consolidated basis) together with the 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 2.41%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 0.07%

  2. Appointment of Mr. Suresh Kumar Patni (DIN 00032674) as a Director of the Company, 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 2.41%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 0.07%

  3. Re-appointment of Statutory Auditors M/s. R. Kothari & Co., Chartered Accountants,Kolkata for a period of 1 year.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.66%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 0.07%

  4. Re-appointment of Mr. R.K. Burnwal as Executive Director (works) for a period of 3 Years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.66%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 0.07%

  5. Re-appointment of Mr. Ankit Patni as Managing Director of the Company for a period nof 3 years.
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 88.32%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 0.07%

  6. Re-appointment fo Mrs. Sujata Agarwal as an Independednt Director for second terms of 5 consecutive years .
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.66%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 0.07%

  7. Re-appointment fo Mr. Ankit Rungta as an Independednt Director for second terms of 5 consecutive years .
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.66%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 0.07%

  8. Regularisation & re-appointment of Mr. Sharat Malik as an Independednt Director for a period of 5 consecutive years .
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.66%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 0.07%

  9. Ratification of remuneration payable to M/s S.B & Associates Cost Accountant (FRN No-00109) Cost Accountants as the Cost Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.66%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 0.07%

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 Sep 2018, 4 resolutions

Present: 13 promoters and 107 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone and Consolidated Balance Sheet and the statement of Profit & Loss Account of the Company for the financial year ended 31st March, 2018 and the 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 72.06% · promoters 100.00% · institutions 0.00% · other public 0.22%

  2. Appointment of Mr. Ankit Patni (DIN 00034907) as a Director of the Company, 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 0.36%

    Turnout: all 72.06% · promoters 100.00% · institutions 0.00% · other public 0.22%

  3. Ratification of remuneration payable to M/s S.B & Associates Cost Accountant (FRN No-00109) cost accountants as the Cost Auditor of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.06% · promoters 100.00% · institutions 0.00% · other public 0.22%

  4. Approval for continuation of directorship of Mr. Jatindra Nath Rudra (DIN: 00059628) as a Non Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 72.06% · promoters 100.00% · institutions 0.00% · other public 0.22%

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.