Sunil Hitech Engineers (Delisted) MD, chairman, board of directors and AGM

BSE: 532711

Last traded ₹0.35 on 16 Jul 2019

Delisted on 10 Jun 2021.

Sunil Hitech Engineers 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.Sunil Hitech Engineers share news and announcements

Annual general meeting, 28 Sep 2018

Present: 4 promoters and 33 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements (including the consolidated financial statements) of the company for the financial year ended on March 31, 2018 and the reports of the Auditors and Board of Directors thereon.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.43%

    Turnout: all 36.37% · promoters 100.00% · institutions 0.00% · other public 4.00%

  2. To appoint a Director in place of Mrs. Sudhamati R. Gutte (DIN 01174733), who retires from office by rotation and being eligible, offers herself for reappointment.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.77%

    Turnout: all 36.35% · promoters 100.00% · institutions 0.00% · other public 3.99%

  3. Ratification of remuneration to be paid to M/s. Ujwal P. Loya & Co., Cost Accountants, Cost Auditors of the Company.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 36.35% · promoters 100.00% · institutions 0.00% · other public 3.99%

  4. Waiver from the recovery of refundable managerial remuneration.
    SpecialPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.05%

    Turnout: all 36.35% · promoters 100.00% · institutions 0.00% · other public 3.99%

  5. Compensation to Mrs. Sudhamati R. Gutte, Non-Executive Director
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.06%

    Turnout: all 36.35% · promoters 100.00% · institutions 0.00% · other public 3.99%

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.

Postal ballot, 25 Aug 2018, 4 resolutions

The company's voting result (opens in a new tab)

  1. Re-classification of Shri. Venkataramana Condoor from promoters group to public category
    SpecialPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.95%

    Turnout: all 25.33% · promoters 69.06% · institutions 0.00% · other public 0.26%

  2. Ratification of payment of managerial remuneration
    SpecialPromoters have an interest in it
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.54%

    Turnout: all 25.33% · promoters 69.06% · institutions 0.00% · other public 0.26%

  3. Payment of Remuneration in case of no profit or inadequacy of profit
    SpecialPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.43%

    Turnout: all 25.33% · promoters 69.06% · institutions 0.00% · other public 0.26%

  4. To approve related party transaction
    OrdinaryPromoters have an interest in it
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.37%

    Turnout: all 25.33% · promoters 69.06% · institutions 0.00% · other public 0.26%

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.