Uttam Value Steels (Delisted) MD, chairman, board of directors and AGM

BSE: 500254

Formerly Lloyds Steel Industries

Last traded ₹0.20 on 20 Nov 2020

Delisted on 1 Dec 2020.

Uttam Value Steels 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.Uttam Value Steels share news and announcements

Annual general meeting, 27 Dec 2019

Present: 2 promoters and 131 others.The company's voting result (opens in a new tab)

  1. (a) Adoption of Audited Stand-alone Financial Statements for the year ended 31st March, 2019. (b) Adoption of Audited Consolidated Financial Statements for the year ended 31st March, 2019
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.54% · promoters 100.00% · institutions 0.00% · other public 8.61%

  2. Re-appointment of Shri Rajinder Miglani (DIN: 00286788) who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 50.54% · promoters 100.00% · institutions 0.00% · other public 8.61%

  3. Ratification for Appointment of M/s. VSS Associates, Chartered Accountants as Statutory Auditor of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 50.54% · promoters 100.00% · institutions 0.00% · other public 8.61%

  4. Re-Appointment of Shri B L Khanna (DIN: 00841927) as an Independent Director of the Company.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 50.54% · promoters 100.00% · institutions 0.00% · other public 8.61%

  5. Approval of the remuneration of the Cost Auditor for the financial year 2019-20
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 50.54% · promoters 100.00% · institutions 0.00% · other public 8.61%

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.