Vijay Shanthi Builders (Delisted) MD, chairman, board of directors and AGM

BSE: 523724

Last traded ₹2.10 on 29 Oct 2019

Delisted on 3 Mar 2021.

Vijay Shanthi Builders 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.Vijay Shanthi Builders share news and announcements

Annual general meeting, 28 Sep 2018

Present: 5 promoters and 39 others.The company's voting result (opens in a new tab)

  1. Ordinary - 1. To adopt the Audited Financial statement for the year ended 31st March, 2018 along with the report of the Board of Directors and Auditors thereon along with Consolidated Financial Statements and Auditors report thereon.MoreLess
    Ordinary
    99.06% for0.94% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.23%

    Turnout: all 20.63% · promoters 52.08% · institutions 0.00% · other public 1.40%

  2. To re-appoint a Director in place of Mr. DVB Prasad, Whole Time Director , (DIN: 02001256) who retires by rotation and being eligible offers himself for re � appointment.
    Ordinary
    99.06% for0.94% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.23%

    Turnout: all 20.63% · promoters 52.08% · institutions 0.00% · other public 1.40%

  3. Reappointment of Mr DVB Prasad (DIN: 02001256) as the Whole Time Director of the Company for a period of three years effective from 1st March 2018.
    Special
    99.06% for0.94% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.23%

    Turnout: all 20.63% · promoters 52.08% · institutions 0.00% · other public 1.40%

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.