Cox & Kings (Delisted) MD, chairman, board of directors and AGM

Formerly Cox and Kings (India)

Last traded ₹1.75 on 10 Feb 2022

Delisted on 4 May 2023.

Cox & Kings 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.Cox & Kings share news and announcements

Postal ballot, 20 Mar 2019

The company's voting result (opens in a new tab)

Continuation of Non-executive director who has attained age above 75 years
Special
99.19% for0.81% against
Against: promoters 0.00% · institutions 2.97% · other public 13.67%
Turnout: all 66.25% · promoters 96.99% · institutions 43.99% · other public 0.04%

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.

Annual general meeting, 27 Sep 2018, 7 resolutions

Present: 13 promoters and 35 others.The company's voting result (opens in a new tab)

To consider and adopt (a) audited financial statement of the Company for the financial year ended 31st March, 2018 and 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 31st March 2018 and the Report of the Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.49% · promoters 96.46% · institutions 41.47% · other public 0.05%
To declare a dividend on Equity Shares for the financial year ended March 31, 2018
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.60% · promoters 96.46% · institutions 41.73% · other public 0.05%
To appoint Director in place of Mr. Anthony Bruton Meyrick Good (DIN 00189453) who retires by rotation, and being eligible offers himself for re-appointment.
Ordinary
96.34% for3.66% against
Against: promoters 0.00% · institutions 13.60% · other public 1.59%
Turnout: all 63.10% · promoters 93.43% · institutions 41.73% · other public 0.05%
To re-appoint Mr. Mahalinga Narayanan as an Independent Director
Special
91.00% for9.00% against
Against: promoters 0.00% · institutions 34.19% · other public 2.23%
Turnout: all 64.60% · promoters 96.46% · institutions 41.73% · other public 0.05%
To re-appoint Mr. Subhash Chandra Bhargava as an Independent Director
Special
90.91% for9.09% against
Against: promoters 0.00% · institutions 34.52% · other public 2.23%
Turnout: all 64.60% · promoters 96.46% · institutions 41.73% · other public 0.05%
To re-appoint Mr. Pesi Patel as an Independent Director
Special
90.96% for9.04% against
Against: promoters 0.00% · institutions 34.79% · other public 2.91%
Turnout: all 64.31% · promoters 96.46% · institutions 41.01% · other public 0.05%
To approve offer or invitation to subscribe to Non-Convertible Debentures on private placement
Special
99.76% for0.24% against
Against: promoters 0.00% · institutions 0.93% · other public 8.17%
Turnout: all 64.60% · promoters 96.46% · institutions 41.73% · other public 0.05%

How mutual funds voted

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

Mutual fund votes, meeting of 27 Sep 2018, 1 fund house

To consider and adopt (a) audited financial statement of the Company for the financial year ended 31st March, 2018 and 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 31st March 2018 and the Report of the Auditors thereon.MoreLess
0 for0 against
1 abstained
To declare a dividend on Equity Shares for the financial year ended March 31, 2018
0 for0 against
1 abstained
To appoint Director in place of Mr. Anthony Bruton Meyrick Good (DIN 00189453) who retires by rotation, and being eligible offers himself for re-appointment.
0 for0 against
1 abstained
To re-appoint Mr. Mahalinga Narayanan as an Independent Director
0 for0 against
1 abstained
To re-appoint Mr. Subhash Chandra Bhargava as an Independent Director
0 for0 against
1 abstained
To re-appoint Mr. Pesi Patel as an Independent Director
0 for0 against
1 abstained
To approve offer or invitation to subscribe to Non-Convertible Debentures on private placement
0 for0 against
1 abstained

Mutual fund votes, meeting of 10 May 2018, 1 fund house

Approval of the Scheme of Arrangement between Cox & Kings Limited and Cox & Kings Financial Service Limited and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.MoreLess
1 for0 against

4 earlier meetings

Mutual fund votes, meeting of 21 Sep 2017, 1 fund house

Adoption of the Audited Balance Sheet (including consolidated financial statement) as on March 31, 2017 and the Statement of Profit and Loss Account for the year ended on that date together with Report of Board of Directors and Auditors thereon.MoreLess
1 for0 against
Appointment of Auditors and fixing their remuneration
1 for0 against
Declaration of dividend on Equity Shares
1 for0 against
Re-appointment of Mr. Ajay Ajit Peter Kerkar who retires by rotation
1 for0 against
Re-appointment of Ms. Urrshila Kerkar as whole-time Director
1 for0 against
To approve offer or invitation to subscribe to Non-Convertible Debentures on private placement
1 for0 against

Mutual fund votes, meeting of 25 Sep 2015, 1 fund house

Approval for revision in remuneration payable to Ms. Urrshila Kerkar, Whole-time Director of the Company w.e.f.. April 1, 2015
1 for0 against
Approval of payment of Commission to Independent Directors of the Company for a period of 5 years w.e.f.. April 1, 2015
1 for0 against
To offer / invite subscriptions for Non-Convertible Debentures on Private Placement basis upto Rs. 800 crore
1 for0 against

Mutual fund votes, meeting of 23 Dec 2014, 1 fund house

Approve the issue and allotment of 7.25 mn warrants to Standford Trading Private Limited on preferential basis .
0 for0 against
1 abstained

Mutual fund votes, meeting of 10 Nov 2014, 1 fund house

Item 1, as a fund house numbered it
1 for0 against

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