Technofab Engineering MD, chairman, board of directors and AGM

BSE: 533216Construction

Trading suspended since 3 Aug 2021

Last traded ₹6.15 on 2 Aug 2021

Technofab Engineering 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.Technofab Engineering dividend history

Annual general meeting, 30 Sep 2022

Present: 1 promoter and 40 others.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt the audited standalone and consolidated financial statement of the Company for the financial year ended 31 March 2022 including the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.86%

    Turnout: all 27.06% · promoters 55.86% · institutions 0.00% · other public 0.27%

  2. 2 - To re-appoint Mr. Ashutosh Jagga (DIN: 02253004) as a Director liable to retire by rotation
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 47.84%

    Turnout: all 26.98% · promoters 55.86% · institutions 0.00% · other public 0.09%

  3. 3 - To re-appoint Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the Fifty Sixth consecutive Annual General Meeting and to fix their remuneration
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.86%

    Turnout: all 27.06% · promoters 55.86% · institutions 0.00% · other public 0.27%

  4. 4 - Rectification/Revision in professional fee to Mr. Ashutosh Jagga, Non-Executive Professional Director
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 47.84%

    Turnout: all 26.98% · promoters 55.86% · institutions 0.00% · other public 0.09%

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, 17 Jul 2022, 1 resolution

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

  1. Authority to pay professional fee to Mr. Ashutosh Jagga, Non-Executive Professional Director (Special Resolution)
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 28.07% · promoters 56.09% · institutions 0.00% · other public 2.19%

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.

Postal ballot, 10 Apr 2022, 4 resolutions

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

  1. 1 - Reclassification of shareholding of Mr. Nakul Gupta from the Status of Promoters Shareholding into Public Shareholding
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 1.00% · promoters 0.00% · institutions 0.00% · other public 2.13%

  2. 2 - Reclassification of shareholding of M/s Bakool Venture Private Limited from the Status of Promoters Shareholding into Public Shareholding
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 1.00% · promoters 0.00% · institutions 0.00% · other public 2.13%

  3. 3 - Reclassification of shareholding of M/s Techfab International Private Limited from the Status of Promoters Shareholding into Public Shareholding
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 1.00% · promoters 0.00% · institutions 0.00% · other public 2.13%

  4. 4 - Reclassification of shareholding of Ms Sucheta Sarvadaman Nakul from the Status of Promoters Shareholding into Public Shareholding
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 1.00% · promoters 0.00% · institutions 0.00% · other public 2.13%

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 2021, 6 resolutions

Present: 5 promoters and 37 others.The company's voting result (opens in a new tab)

  1. 1 - To receive, considerandadopt the auditedstandalone and consolidated financialstatementoftheCompanyforthefinancialyearended31March2021includingthereportsoftheBoardofDirectorsandAuditorsthereon (OrdinaryResolutions)MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 34.93% · promoters 72.25% · institutions 0.00% · other public 0.20%

  2. 2 - To re-appoint Mr.ArjunGupta (DIN:00012092)as a Directorliabletoretirebyrotation (OrdinaryResolution)
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.20%

  3. 3 - To appoint Mr. Ashutosh Jagga (DIN: 02253004) as Director liable to retire by rotation (Ordinary Resolution)
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 34.85% · promoters 72.25% · institutions 0.00% · other public 0.02%

  4. 4 - To appoint Ms. Shipra Tripathi (DIN: 07578773) as Independent Director (Ordinary Resolution)
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 34.93% · promoters 72.25% · institutions 0.00% · other public 0.20%

  5. 5 - Approval of borrowing limits of Rs.1,500crores or the aggregate of the paid up capital and free reserves of the Company, whichever is higher (Special Resolution)
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 34.93% · promoters 72.25% · institutions 0.00% · other public 0.20%

  6. 6 - Issue of debentures/bonds/FCCB upto an amount of Rs. 500 crore(Special Resolution)n
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 34.93% · promoters 72.25% · institutions 0.00% · other public 0.20%

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, 18 Mar 2021, 3 resolutions

Present: 5 promoters and 30 others.The company's voting result (opens in a new tab)

  1. Adoption of (a) Audited Financial Statements, Reports of the Board of Directors and Auditors of the Company for the year ended 31st March, 2020 and (b) Audited Consolidated Financial Statements and Report of Auditors for the year ended 31st March, 2020.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 44.06% · promoters 81.57% · institutions 0.00% · other public 10.10%

  2. To Re-appoint Mr. Arjun Gupta (DIN: 00012092) as a director liable to retire by rotation and, being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

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

    Turnout: all 4.73% · promoters 0.00% · institutions 0.00% · other public 10.10%

  3. Reclassification of Status of Promoters Shareholding into Public shareholding
    OrdinaryPromoters have an interest in it
    23.35% for76.65% against

    Against: promoters 0.00% · institutions 0.00% · other public 76.65%

    Turnout: all 4.73% · promoters 0.00% · institutions 0.00% · other public 10.10%

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, 20 Sep 2019, 9 resolutions

Present: 6 promoters and 85 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF (A) THE AUDITED FINANCIAL STATEMENTS, REPORTS OF THE BOARD OF DIRECTOR AND AUDITORS FOR THE YEAR ENDED MARCH 31, 2019 AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORT OF AUDITORS FOR THE YEAR ENDED MARCH 31, 2019MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.48% · promoters 72.25% · institutions 0.00% · other public 35.53%

  2. TO RE-APPOINT MR. ARJUN GUPTA (DIN: 00012092) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 51.48% · promoters 72.25% · institutions 0.00% · other public 35.53%

  3. TO RE-APPOINT MR. ARUN MITTER (DIN: 00022941) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR.
    Special
    100.00% for0.00% against

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

    Turnout: all 51.48% · promoters 72.25% · institutions 0.00% · other public 35.53%

  4. TO RE-APPOINT MR. PAWAN CHOPRA (DIN: 00417967) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR.
    Special
    100.00% for0.00% against

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

    Turnout: all 51.48% · promoters 72.25% · institutions 0.00% · other public 35.53%

  5. TO RE-APPOINT MS. ANJU BANERJEE (DIN: 00397755) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR.
    Special
    100.00% for0.00% against

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

    Turnout: all 51.48% · promoters 72.25% · institutions 0.00% · other public 35.53%

  6. TO RE-APPOINT MR. ARJUN GUPTA (DIN: 00012092) AS CHAIRMAN & MANAGING DIRECTOR.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 51.48% · promoters 72.25% · institutions 0.00% · other public 35.53%

  7. TO APPROVE THE ISSUE OF EQUITY SHARES OF THE COMPANY BY WAY OF PRIVATE PLACEMENT TO QUALIFIED INSTITUTIONAL BUYERS FOR EXTENDED PERIOD.
    Special
    100.00% for0.00% against

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

    Turnout: all 51.48% · promoters 72.25% · institutions 0.00% · other public 35.53%

  8. ISSUE OF CCPS/DEBENTURES/BONDS/FCCB UPTO AN AMOUNT OF RS. 85 CRORE.
    Special
    100.00% for0.00% against

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

    Turnout: all 51.48% · promoters 72.25% · institutions 0.00% · other public 35.53%

  9. ISSUE OF COMMERCIAL PAPER UPTO AN AMOUNT OF RS. 15 CRORE.
    Special
    100.00% for0.00% against

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

    Turnout: all 51.48% · promoters 72.25% · institutions 0.00% · other public 35.53%

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 Feb 2019, 2 resolutions

Present: 50,58,026 promoters and 12,09,714 others.The company's voting result (opens in a new tab)

  1. Change in designation of Existing Managing Director To Chairman & Whole Time Director (as detailed in Item No. 1 of the PB Notice)
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 59.75% · promoters 100.00% · institutions 0.00% · other public 24.62%

  2. Change in designation of Existing Whole-Time Director To Managing Director (as detailed in Item No. 2 of the PB Notice)
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 59.75% · promoters 100.00% · institutions 0.00% · other public 24.62%

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, 28 Sep 2018, 8 resolutions

Present: 10 promoters and 26 others.The company's voting result (opens in a new tab)

  1. To consider and adopt: n(a) the audited financial statement of the Company for the financial year ended 31 March 2018 and the reports of the Board of Directors and Auditors thereon; and n(b) the audited consolidated financial statement of the Company for the financial year ended 31 March 2018 and the report of Auditors thereon.nMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.75% · promoters 100.00% · institutions 0.00% · other public 24.62%

  2. To declare Dividend on the Equity Shares for the financial year ended 31 March 2018.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.75% · promoters 100.00% · institutions 0.00% · other public 24.62%

  3. To appoint Mr. Avinash Chander Gupta (DIN: 00012077) as a Director liable to retire by rotation, who retires by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.75% · promoters 100.00% · institutions 0.00% · other public 24.62%

  4. Ratification of appointment of Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.75% · promoters 100.00% · institutions 0.00% · other public 24.62%

  5. Continuation of office of Mr. Pawan Chopra (DIN: 00417967) as non executive-independent director after completion of his age of seventy five years.
    Special
    100.00% for0.00% against

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

    Turnout: all 59.75% · promoters 100.00% · institutions 0.00% · other public 24.62%

  6. To approve the issue of equity shares of the Company by way of private placement to qualified institutional buyers.
    Special
    100.00% for0.00% against

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

    Turnout: all 59.75% · promoters 100.00% · institutions 0.00% · other public 24.62%

  7. Issue of Debentures/Bonds/FCCB upto an amount of Rs. 85 Crore.
    Special
    100.00% for0.00% against

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

    Turnout: all 59.75% · promoters 100.00% · institutions 0.00% · other public 24.62%

  8. Issue of Commercial Paper upto an amount of Rs. 15 Crore.
    Special
    100.00% for0.00% against

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

    Turnout: all 59.75% · promoters 100.00% · institutions 0.00% · other public 24.62%

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.