Prevest Denpro has informed that the 24th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, August 30, 2023 at 12.30 pm through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and concluded at 12.58 pm. Based on the Consolidated Scrutinizer's Report dated September 01, 2023 for the remote e-voting and e-voting during the AGM, following Ordinary and Special Resolution have been declared passed with requisite majority on August 30, 2023 the date of the Annual General Meeting: Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2023, Auditors' Report thereon and the Directors' Report, To appoint a Director in place of Sai Kalyan Surapaneni (DIN: 007330470), who retires by rotation and being eligible, offers himself for re-appointment, Declaration of Final Dividend at the rate of 10% [i.e.,1.00 per Equity Share of Face Value of 10] on Equity Shares for the Financial Year ended March 31, 2023, Appointment of Vaibhav Munjal as Director of the Company, Appointment of Pardeep Gandotra (Din-08733719), as an Independent Director of the Company, To Fix the Remuneration Payable to Namrata Modi (Din: 00788266) Whole Time Director and CFO, To Revise the Remuneration Payable to Sai Kalyan Surapaneni (Din: 07330470) Executive Director of the Company, Re-Appointment of Atul Modi As Chairman And Managing Director and Approval of Related Party Transaction. Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, it has enclosed the voting results in the prescribed format along with the Consolidated Scrutinizer's Report. The above results may be accessed on the website of the Company: www.prevestdenpro.com and NSDL website.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Poly Medicure | 2597.75 |
| Hemant Surgical Inds | 126.85 |
| Nureca Ltd. | 281.05 |
| Prevest Denpro | 572.25 |
| Centenial Surgical | 137.95 |
| View more.. | |
MoneyWorks4Me rating and ranking of funds for SIP is available to subscribers only. Moneyworks4Me is not a rating and ranking agency, however it is required that users have a way of selecting funds and building a Portfolio. The method used by it are described below to enable users to understand the logic behind the rating and ranking Subscriber will find more details on this in the various content made available from time to time. In case you need more please write to besafe@moneyworks4Me.com
MoneyWorks4Me rates and ranks mutual funds based on the following data-driven system:
Funds ranking in screeners: Performance Consistency and Quality are two parameters used for ranking funds for SIP. The ranking as follows GG, GO, GR, OG, OO, OR, RG, RO and RR.
With the same color-coded funds, the one with the higher Average 3-year rolling returns (over 5 to 10 years), the number that appears in the Performance tag, ranks higher.
Here is the summary:
The third tag Upside Potential is not relevant for SIP. It is relevant for lumpsum investments in Mutual Funds.
Make an informed decision for Stocks
Invest using an intelligent system with powerful data-driven tools that help you identify opportunities and make informed buy-hold-sell decisions
Buy quality Stocks when they are available at reasonable prices and supported by an upward price trend and Sell when they are Overvalued using the Decizen Rating System. Covers 3500+ stocks
Limited to the first 10 users today!
Practical Stock Investing Hand Book
By - Raymond Moses
Founder of MoneyWorks4Me | Consultant | Trainer | Author | TEDx Speaker
Register & Get Instant Access!Don't miss out! First 10 users today get it FREE
With this 4 hrs Masterclass, you’ll be able to:
Download APP
