CMC (Delisted) MD, chairman, board of directors and AGM

BSE: 517326

Last traded ₹2,032.25 on 29 Sep 2015

Delisted on 8 Jan 2016.

How mutual funds voted

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

Mutual fund votes, meeting of 11 Jun 2015, 5 fund houses

  • Adoption of Accounts
    2 for0 against
  • Adoption of accounts for the year ended 31 March 2015
    1 for0 against
  • Adoption of consolidated Financials for yr ending March 31, 2015
    1 for0 against
  • Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors
    1 for0 against
  • Appointment of Mr. Aarti Subramaniam as Additional Director of the Company.
    1 for0 against
  • Appointment of Mr. Natarajan Chandrasekaran as a Director
    0 for0 against

    1 abstained

  • Appointment of Mr. Natarajan Chandrasekaran as a director of the Company
    1 for0 against
  • Appointment of Mr. Natarajan Chandrasekaran as Additional Director
    2 for0 against
  • Appointment of Mrs. Aarthi Subramanian as a Director
    0 for0 against

    1 abstained

  • Appointment of Ms. Aarthi Subramanian as a director of the Company
    1 for0 against
  • Appointment of Ms. Aarthi Subramanian as a director retiring by rotation
    1 for0 against
  • Appointment of Ms Aarthi Subramanian as Additional Director
    1 for0 against
  • Appointment of Natarajan Chandrasekaran as a director retiring by rotation
    1 for0 against
  • Appointment of Statutory Auditors
    1 for0 against
  • Declaration of Dividend
    2 for0 against
  • Declare a final dividend of Rs.27.5 per share of face value Rs.10 i.e. 275%
    1 for0 against
  • Declare dividend in equity shares
    1 for0 against
  • Ratification of Auditors appointment
    1 for0 against
  • Re-appointment of Directors: Mr. Seturaman Mahalingam
    0 for0 against

    1 abstained

  • Re appointment of Mr. Seturaman Mahalingam
    1 for0 against
  • Re-appointment of Mr. Seturaman Mahalingam as Director
    1 for0 against
  • Reappointment of Deloitte Haskins & Sells as statutory auditors
    1 for0 against
  • Reappointment of Seturaman Mahalingam as a director retiring by rotation
    1 for0 against

Mutual fund votes, meeting of 5 Mar 2015, 5 fund houses

  • Approval for Scheme of Amalgamation between CMC Limited and Tata Consultancy Services Limited and their respective shareholders
    1 for0 against
  • Approving the scheme of amalgamation between CMC Ltd and Tata Consultancy Services And their respective shareholders u/s 391 to 394 of the Companies Act, 1956
    1 for0 against
  • Purpose of Considering and if thought fit approving with or without modification the proposed amlgamation between CMC and TCS and their respective shareholders
    1 for0 against
  • Scheme of Amalgamation between CMC Limited and Tata Consultancy Services Limited
    1 for0 against
  • Scheme of Amalgamation between CMC LTD and TATA CONSULTANCY SERVICES LTD and their respective shareholders.
    1 for0 against
3 earlier meetings

Mutual fund votes, meeting of 23 Jun 2014, 5 fund houses

  • Item 2, as a fund house numbered it
    1 for0 against
  • Item 3, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against
  • Item 5, as a fund house numbered it
    1 for0 against
  • Item 6, as a fund house numbered it
    1 for0 against
  • Item 7, as a fund house numbered it
    1 for0 against
  • Item 8, as a fund house numbered it
    1 for0 against
  • Adoption of Accounts.
    2 for0 against

    1 abstained

  • Appointment of Ashok Sinha as Independent Director
    0 for0 against

    1 abstained

  • Appointment of Auditors.
    2 for0 against

    1 abstained

  • Appointment of Kalpana Morparia as Independent Director
    0 for0 against

    1 abstained

  • Appointment of Mr. Ashok Sinha as an Independent Director of the Company for a term of 5 yrs. w.e.f. June 23, 2014
    1 for0 against
  • Appointment of Mr Ashok Sinha as Independent Director.
    2 for0 against
  • Appointment of Mr. Sudhakar Rao as an Independent Director of the Company for a term of 5 yrs. w.e.f. June 23, 2014
    1 for0 against
  • Appointment of Mr Sudhakar Rao as Independent Director.
    2 for0 against
  • Appointment of Ms. Kalpana Morparia as an Independent Director of the Company for a term of 5 yrs. w.e.f. June 23, 2014
    1 for0 against
  • Appointment of Ms. Kalpana Morparia as Independent Director.
    2 for0 against
  • Appointment of Prof Madaboodi Santhanam Ananth as Independent Director.
    2 for0 against

    1 abstained

  • Appointment of Prof. Madaboosi Santhanam Ananth as an Independent Director of the Company for a term of 5 yrs. w.e.f. June 23, 2014
    1 for0 against
  • Appointment of Sudhakar Rao as Independent Director
    0 for0 against

    1 abstained

  • Declaration of Dividend.
    2 for0 against

    1 abstained

  • Management
    1 for0 against
  • Re-appointment of Mr Seturaman Mahalingam as Director.
    2 for0 against
  • Re-appointment of Seturaman Mahalingam as Director
    0 for0 against

    1 abstained

Mutual fund votes, meeting of 21 Apr 2014, 5 fund houses

  • Enhancement of the limit of FII shareholding from 24% to 35%
    1 for0 against
  • Increase in Foreign Investors Investments limits from 24% to 35% of the paid up share capital of the Company
    1 for0 against
  • Increase in Investors Investment Limits
    1 for0 against
  • Management
    1 for0 against
  • To increase in investors investment limits for Foreign Institutional Investors
    1 for0 against

Mutual fund votes, meeting of 26 Jun 2013, 1 fund house

  • Appointment of Mr. Ashok Sinha as an Additional Director of the Company.
    0 for0 against

    1 abstained

  • Appointment of Prof. M S Ananth as an Additional Director of the Company.
    0 for0 against

    1 abstained

  • Re-appointment and the payment of remuneration to Mr. R. Ramanan as Managing Director & CEO w.e.f. 1st May, 2013 as per the terms and conditions of the Company.
    0 for0 against

    1 abstained

  • Re-appointment of Mr. S Ramadorai as Director.
    0 for0 against

    1 abstained

  • Re-appointment of Ms. Kalpana Morparia as Director.
    0 for0 against

    1 abstained

  • To appoint Statutory Auditors and to fix their remuneration.
    0 for0 against

    1 abstained

  • To declare a dividend for the financial year 2012-13 on equity shares.
    0 for0 against

    1 abstained

  • To receive, consider and adopt the audited Statement of Profit and Loss and the Balance Sheet as at that date and the Reports of the Board of Directors and the Auditors thereon for the year ended on 31 March, 2013.MoreLess
    0 for0 against

    1 abstained

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