Shree Ganesh Forgings (Delisted) MD, chairman, board of directors and AGM

BSE: 532643

Last traded ₹1.00 on 22 Oct 2019

Delisted on 3 Mar 2021.

Shree Ganesh Forgings 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.Shree Ganesh Forgings share news and announcements

Extraordinary general meeting, 23 Sep 2020

Present: 6 promoters and 32 others.The company's voting result (opens in a new tab)

  1. Appointment of Statutory Auditor to fill Causal Vacancy
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.73%

    Turnout: all 57.33% · promoters 100.00% · institutions 0.00% · other public 0.03%

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.

Annual general meeting, 26 Sep 2019, 3 resolutions

Present: 1 promoter and 33 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements for the financial year ended March 31, 2019 together with the Auditor's and Director's Report thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 24.24% · promoters 0.00% · institutions 0.00% · other public 56.79%

  2. To Appoint a Director in place of Mr. Sharad Dighe (DIN : 08177368) 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 24.24% · promoters 0.00% · institutions 0.00% · other public 56.79%

  3. Special Business :- Creation of security on properties of the Company in favour of Lenders Section 180 (1) (a)
    Special
    100.00% for0.00% against

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

    Turnout: all 24.24% · promoters 0.00% · institutions 0.00% · other public 56.79%

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, 24 Sep 2019, 3 resolutions

Present: 1 promoter and 33 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statement for the financial year ended 31st March, 2019 together with the Auditors' and Directors Report thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 24.24% · promoters 0.00% · institutions 0.00% · other public 56.79%

  2. To Appoint a Director in place of Mr. Sharad Dighe (DIN : 08177368) 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 24.24% · promoters 0.00% · institutions 0.00% · other public 56.79%

  3. Special Business : Creation of security on properties of the Company in Favour of Lenders Section 180(1) (a).
    Special
    100.00% for0.00% against

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

    Turnout: all 24.24% · promoters 0.00% · institutions 0.00% · other public 56.79%

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, 24 Sep 2018, 4 resolutions

Present: 2 promoters and 26 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements for the Financial Year Ended March 31, 2018, the Reports of Directors' and Auditors'
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 31.58% · promoters 55.08% · institutions 0.00% · other public 0.01%

  2. Regularization of the Appointment of Mr. Manoj B. Chaudhari DIN : 08175104, as Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 31.58% · promoters 55.08% · institutions 0.00% · other public 0.01%

  3. Regularization of the Appointment of Mr. Sharad Y. Dighe (DIN : 08177368), as Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 31.58% · promoters 55.08% · institutions 0.00% · other public 0.01%

  4. To consider and approve the Sale/Dispose off the Undertakings/Properties of the Company under Section 180(1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 31.58% · promoters 55.08% · 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.