Syncom Healthcare (Delisted) MD, chairman, board of directors and AGM

BSE: 533157Pharmaceuticals & Biotechnology

Last traded ₹4.20 on 28 Jun 2021

Delisted on 14 Jan 2022.

Syncom Healthcare 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.Syncom Healthcare share news and announcements

Annual general meeting, 30 Dec 2020

Present: 0 promoters and 35 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF FINANCIAL STATEMENTS.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 1.67% · promoters 0.00% · institutions 0.00% · other public 1.68%

  2. APPOINTMENT OF A DIRECTOR IN PLACE OF MR. AJAY SHANKARLAL BANKDA (DIN: 00013796) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 1.67% · promoters 0.00% · institutions 0.00% · other public 1.68%

  3. RETIFICATION OF APPOINTMENT OF M/S. BHATTER AND COMPANY, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS TO HOLD OFFICE FOR FY 2020-21 AND TO FIX REMUNERATION
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 1.67% · promoters 0.00% · institutions 0.00% · other public 1.68%

  4. RATIFICATION OF REMUNERATION OF COST AUDITOR
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 1.67% · promoters 0.00% · institutions 0.00% · other public 1.68%

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 Sep 2019, 7 resolutions

Present: 4 promoters and 28 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.36%

    Turnout: all 25.05% · promoters 100.00% · institutions 0.00% · other public 0.07%

  2. APPOINTMENT OF MR. AJAY SHANKARLAL BANKDA (DIN: 00013796) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION.nn
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 74.63%

    Turnout: all 25.05% · promoters 100.00% · institutions 0.00% · other public 0.07%

  3. APPOINTMENT OF M/S. BHATTER & COMPANY, CHARTERED ACCOUNTANT AS STATUTORY AUDITOR OF THE COMPANY
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 39.15%

    Turnout: all 25.05% · promoters 100.00% · institutions 0.00% · other public 0.07%

  4. RATIFICATION OF REMUNERATION OF COST AUDITOR
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 42.01%

    Turnout: all 25.05% · promoters 100.00% · institutions 0.00% · other public 0.07%

  5. REGULARIZATION OF APPOINTMENT OF MR. MANOJ NEGI AS EXECUTIVE DIRECTOROF THE COMPANY
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 71.76%

    Turnout: all 25.05% · promoters 100.00% · institutions 0.00% · other public 0.07%

  6. APPOINTMENT OF MR.BHISHAMPAL SINGH YADAV (DIN 07017046) AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 71.76%

    Turnout: all 25.05% · promoters 100.00% · institutions 0.00% · other public 0.07%

  7. SELLING OR DISPOSING OFF ASSETS/ UNDERTAKINGS OF THE COMPANY AND / OR CREATION OF SECURITY
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 66.97%

    Turnout: all 25.05% · 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.