Uniply Industries MD, chairman, board of directors and AGM

BSE: 532646Consumer Durables

Trading suspended since 4 May 2021

Last traded ₹4.00 on 3 May 2021

Uniply Industries 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.Uniply Industries dividend history

Annual general meeting, 24 May 2021

Present: 3 promoters and 71 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2020, together with the Reports of the Directors and the Auditors thereon; (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2020, together with the Reports of and the Auditors thereonMoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.12% · other public 0.00%

    Turnout: all 25.04% · promoters 100.00% · institutions 12.39% · other public 0.00%

  2. To appoint a Director in place of Mr. Keshav Narayan Kantamneni (DIN: 06378064), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.12% · other public 0.00%

    Turnout: all 25.04% · promoters 100.00% · institutions 12.39% · other public 0.00%

  3. To appoint Mr. Birendra Kumar Sahoo (DIN: 06737993) as Director of the Company.
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.34% · other public 0.00%

    Turnout: all 25.04% · promoters 100.00% · institutions 12.39% · other public 0.00%

  4. To Appoint Mr. Birendra Kumar Sahoo (DIN: 06737993) as an Independent Director
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.34% · other public 0.00%

    Turnout: all 25.04% · promoters 100.00% · institutions 12.39% · other public 0.00%

  5. To appoint Mr. Anil Kumar Kheecha (DIN: 06809141) as Director of the Company
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.34% · other public 0.00%

    Turnout: all 25.04% · promoters 100.00% · institutions 12.39% · other public 0.00%

  6. To Appoint Mr. Anil Kumar Kheecha (DIN: 06809141) as an Independent Director
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.34% · other public 0.00%

    Turnout: all 25.04% · promoters 100.00% · institutions 12.39% · other public 0.00%

  7. Appointment of Mr. Keshav Narayan Kantamneni (DIN: 06378064) as the Managing Director of the Company.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.12% · other public 0.00%

    Turnout: all 25.04% · promoters 100.00% · institutions 12.39% · other public 0.00%

  8. Approval of Material Related Party transactions with Uniply Decor Limited, Vector Projects (India) Pvt Ltd & KKN Holdings Pvt Ltd & Bayline Infocity Limited.
    SpecialPromoters have an interest in it
    96.09% for3.91% against

    Against: promoters 0.00% · institutions 9.25% · other public 0.00%

    Turnout: all 25.04% · promoters 100.00% · institutions 12.39% · other public 0.00%

  9. Approval of loans, guarantee or security under section 185 of Companies act, 2013
    SpecialPromoters have an interest in it
    97.05% for2.95% against

    Against: promoters 0.00% · institutions 6.96% · other public 0.00%

    Turnout: all 25.04% · promoters 100.00% · institutions 12.39% · other public 0.00%

  10. Rescinding the Special Resolution passed for Shifting of Registered Office from Chennai, State of Tamil Nadu to National Capital Territory (NCT) of Delhi & Alteration of Clause No. 2 of the Memorandum of Association passed by the Shareholders at the AGM held on 30th September, 2019MoreLess
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.46% · other public 0.00%

    Turnout: all 25.04% · promoters 100.00% · institutions 12.39% · other public 0.00%

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 2018, 12 resolutions

Present: 3 promoters and 233 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt;na. the audited standalone financial statements of the Company for the financial year ended March 31, 2018, along with the reports of the Board of Directors and Independent Auditors thereon ;nb. the audited consolidated financial statements of the Company for the financial year ended March 31, 2018, along with the reports of the Independent Auditors thereon.nMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 29.14% · promoters 77.98% · institutions 0.00% · other public 14.67%

  2. To consider & approve Final Dividend of Re.0.20 per equity share of face value of Rs. 2 each, for the financial year 2017-18.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 29.14% · promoters 77.98% · institutions 0.00% · other public 14.67%

  3. To appoint a Director in place of Mr. Sethuraman Srinivasan (DIN: 03175616), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 29.14% · promoters 77.98% · institutions 0.00% · other public 14.67%

  4. To ratify the appointment of M/s. Lily & Geetha Associates, Chartered Accountants, Statutory Auditors of the Company.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 29.14% · promoters 77.98% · institutions 0.00% · other public 14.67%

  5. To Appoint Mr. Umesh Prabhakar Rao (DIN: 00080552) as Director of the Company.
    Ordinary
    99.89% for0.11% against

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

    Turnout: all 29.14% · promoters 77.98% · institutions 0.00% · other public 14.67%

  6. To Appoint Mr. Boggaram Sarma Venkatamarkandeya (DIN: 08011546) as Director of the Company.
    Ordinary
    99.89% for0.11% against

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

    Turnout: all 29.14% · promoters 77.98% · institutions 0.00% · other public 14.67%

  7. To ratify appointment of Mr. Keshav Narayan Kantamneni (DIN: 06378064) as the Executive Chairman of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 29.14% · promoters 77.98% · institutions 0.00% · other public 14.67%

  8. To ratify appointment of Mr. Sethuraman Srinivasan (DIN: 03175616) as Managing Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 29.14% · promoters 77.98% · institutions 0.00% · other public 14.67%

  9. To ratify appointment of Mr. Umesh Prabhakar Rao (DIN: 00080552) as Joint Managing Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 29.14% · promoters 77.98% · institutions 0.00% · other public 14.67%

  10. To ratify appointment of Mr. Boggaram Sarma Venkatamarkandeya (DIN: 08011546) as Joint Managing Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 29.14% · promoters 77.98% · institutions 0.00% · other public 14.67%

  11. To re-appoint Mr. Sudhir Kumar Jena as an Independent Director.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 29.14% · promoters 77.98% · institutions 0.00% · other public 14.67%

  12. To approve Material Related Party transactions with Uniply Decor Limited & Vector Projects (India) Pvt Ltd.
    SpecialPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 29.14% · promoters 77.98% · institutions 0.00% · other public 14.67%

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.