Vimal Oil & Foods (Delisted) MD, chairman, board of directors and AGM

BSE: 519373Agricultural Food & other Products

Last traded ₹3.15 on 30 Jan 2020

Delisted on 22 Jul 2022.

Vimal Oil & Foods 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.Vimal Oil & Foods share news and announcements

Annual general meeting, 10 Sep 2018

Present: 1 promoter and 16 others.The company's voting result (opens in a new tab)

  1. To Consider and Adopt: (a) the audited financial statement (Standalone) of the Company for the financial year ended March 31, 2018, the reports of the Board of Directors and Auditors thereon; and (b) the audited Consolidated financial statement of the Company for the financial year ended March 31, 2018MoreLess
    Ordinary
    97.91% for0.00% against

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

    Turnout: all 74.07% · promoters 100.00% · institutions 0.00% · other public 5.63%

  2. To appoint a Director in place of Shri jayesh C. Patel (DIN 00027767) who retires by rotation at this Annual General meeting and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.55% · promoters 0.00% · institutions 0.00% · other public 5.63%

  3. Modification to the resolution related to Appointment of Statutory Auditors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.07% · promoters 100.00% · institutions 0.00% · other public 5.63%

  4. To approve remuneration payable to Cost Auditor, M/S. J. R. Patel & Associates for the financial year 2018-19.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.07% · promoters 100.00% · institutions 0.00% · other public 5.63%

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.