DQ Entertainment (International) MD, chairman, board of directors and AGM

Trading suspended since 14 Dec 2021

Last traded ₹1.03 on 13 Dec 2021

DQ Entertainment (International) 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.DQ Entertainment (International) share news and announcements

Annual general meeting, 30 Sep 2019

Present: 3 promoters and 99 others.The company's voting result (opens in a new tab)

To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2019 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 12.42%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.04%
To appoint a Director in place of Ms. Rashida Adenwala (DIN 00008212), who retires by rotation and, being eligible, seeks re-appointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 13.32%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.04%
Correction for the Resolution passed earlier regarding Re-appointment of Auditors
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 13.32%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.04%
Re-Appointment of Mr. S. Sundar DIN (00396677) as an Independent Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 12.42%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · 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, 29 Sep 2018, 3 resolutions

Present: 2 promoters and 90 others.The company's voting result (opens in a new tab)

To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2018 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 75.19% · promoters 100.00% · institutions 0.00% · other public 0.74%
To appoint a Director in place of Ms. Rashida Adenwala (DIN 00008212), who retires by rotation and, being eligible, seeks re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 75.19% · promoters 100.00% · institutions 0.00% · other public 0.74%
Re-appointment of M/s MSKA & Associates, Chartered Accountants (Firm Regn. No. I05047W) as Statutory Auditors of the Company for another term of three years.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 75.19% · promoters 100.00% · institutions 0.00% · other public 0.74%

How mutual funds voted

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

Mutual fund votes, meeting of 30 Sep 2016, 1 fund house

Adoption of standalone and consolidated financial statements for the year ended 31 March 2016
0 for0 against
1 abstained
Appointment of Auditors
1 for0 against
Approval for revision in remuneration of Mr.Tapaas Chakravarti, CMD & CEO of the Company
1 for0 against
Approval of material related party transaction with Method Animation S.A.S.
0 for0 against
1 abstained
Re-appointment of Ms. Rashida Adenwala as a Director of the Company
1 for0 against

Mutual fund votes, meeting of 30 Sep 2015, 1 fund house

Adoption of standalone and consolidated financial statements for the year ended 31-mar-15
0 for0 against
1 abstained
Appoint Auknoor Goutam as Independent Director for a period of five years till 29- Sep -2020
1 for0 against
Appoint B. N. Sirish as Independent Director for a period of five years till 29 - Sep -2020
1 for0 against
Approve adoption of new set of Articles of Association in line with Companies Act 2013
1 for0 against
Ratify MZSK & Associates., as statutory auditors for one year
1 for0 against
Reappoint Rashida Adenwala as Director
0 for0 against
1 abstained

2 earlier meetings

Mutual fund votes, meeting of 8 Oct 2014, 1 fund house

Special Resolution under Section 180(1)(a) of the Companies Act, 2013 for sale/lease/creation of mortgage, charge etc. over the properties of the Company
0 for0 against
1 abstained
Special Resolution under Section 180(1)(c) of the Companies Act, 2013 for approval of borrowing limits
0 for0 against
1 abstained
Special Resolution under Section 186 of the Companies Act, 2013 for making loans, investment, providing corporate guarantee/security etc
0 for0 against
1 abstained

Mutual fund votes, meeting of 30 Sep 2014, 1 fund house

Adoption of financial statements for the year ended 31 March 2014
0 for0 against
1 abstained
Appoint V. Santhanaraman as Independent Director for a period of five years
0 for0 against
1 abstained
Reappoint Girish Kulkarni as Independent Director for a period of five years
0 for0 against
1 abstained
Reappoint K. Balasubramanian as Independent Director for a period of five years
0 for0 against
1 abstained
Reappoint Rashida Adenwala as Director
0 for0 against
1 abstained
Reappoint S. Sundar as Independent Director for a period of five years
0 for0 against
1 abstained
Reappointment of MZSK & Associates., as statutory auditors
0 for0 against
1 abstained

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