Apollo Tricoat Tubes (Delisted) MD, chairman, board of directors and AGM

Last traded ₹1,059.75 on 2 Nov 2022

Delisted on 30 Nov 2022.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Approval of Material Related Party Transaction with Shri Lakshmi Metal Udyog Limited for the purpose of Sale of Goods, Raw Material, Plant & Machinery and Others up to Rs.800 Crore during FY 2022-23.
1 for0 against
Approval of Material Related Party Transactions with APL Apollo Tubes Limited for the purpose of Sale of Goods, Raw Material, Plant & Machinery and Others and Granting of loan, guarantee etc. up to Rs.480 Crore and Rs.450 Crore during FY 2022-23.MoreLess
1 for0 against
Ratification of remuneration of Rs.75,000/- payable to M/s HMVN & Associates, Cost Accountants (Firm Registration No. 000290), appointed by the Board of Directors of the Company, to conduct the audit of cost records of the Company for the financial year ending March 31, 2023.MoreLess
1 for0 against
To appoint a Director in place of Shri Romi Sehgal (DIN: 03320454) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.
1 for0 against
To receive, consider and adopt the Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31, 2022, together with the Reports of Board of Directors and Auditors thereon.MoreLess
1 for0 against

Scheme Of Amalgamation And Arrangement Between Shri Lakshmi Metal Udyog Limited, Apollo Tricoat Tubes Limited And Apl Apollo Tubes Limited And Their Respective Shareholders And Creditors.
1 for0 against

5 earlier meetings

Appointment of Shri Vinay Gupta (DIN 00005149) as Director, liable to retire by rotation
1 for0 against
Approval of Material Related Party Transaction with Shri Lakshmi Metal Udyog Limited
1 for0 against
Ratification of the Remuneration of Cost Auditors
1 for0 against
To approve the issuance of Bonus shares
1 for0 against
To increase the Authorised Share Capital of the Company and to amend the Capital clause in the memorandum of Association of the Company
1 for0 against
To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2021, together with the Reports of Board of Directors and Auditors thereon
1 for0 against

Approval of Material Related Party Transactions with APL Apollo Tubes Limited
1 for0 against

Appointment of Shri Vinay Gupta, as Director of the Company
1 for0 against
Reclassification of Mr. Saket Agarwal, from “Promoter and Promoter Group” Category to “Public” Category
1 for0 against

Material related party transaction(s)’ between the Company and APL Apollo Tubes Limited, the ultimate holding company and a related party of the Company, of upto ?200 crores during the FY 2020-21,
0 for0 against
1 abstained
To appoint a Director in place of Shri Rahul Gupta (DIN:07151792) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment
1 for0 against
To appoint the Statutory Auditors of the Company to hold office from the conclusion of 38th Annual General Meeting until the conclusion of the 43rd Annual General Meeting and to fix their remuneration
1 for0 against
To approve the Related Party Transactions
0 for0 against
1 abstained
To ratify the remuneration of Cost Auditors for the financial year ending on March 31, 2021
1 for0 against
To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2020, together with the Reports of Board of Directors and Auditors thereon
1 for0 against

Appointment of Ms. Neeru Abrol as an Independent Director of the Company
1 for0 against
Appointment of Shri Romi Sehgal as a Director of the Company
1 for0 against
Appointment of Shri Romi Sehgal as a Whole-Time Director of the Company
1 for0 against
Approval of Apollo Tricoat Tubes Limited Employee Stock Option Scheme – 2019
1 for0 against
Approval of grant of stock options to the employees of holding company and subsidiary company (ies) under Apollo Tricoat Tubes Limited Employee Stock Option Scheme –2019
1 for0 against
Grant of employee stock options by way of secondary acquisition under Apollo Tricoat Tubes Limited Employee Stock Option Scheme – 2019
1 for0 against
Provision of money by the company for purchase of its own shares by the trust / trustees for the benefit of employees under Apollo Tricoat Tubes Limited Employee Stock Option Scheme – 2019
1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.