IFGL Refractories (Delisted) MD, chairman, board of directors and AGM

BSE: 532133Industrial Products

Last traded ₹279.25 on 13 Sep 2017

Delisted on 8 Jan 2018.

How mutual funds voted

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

Mutual fund votes, meeting of 3 Apr 2017, 3 fund houses

  • Approval for the Scheme of Amalgamation between IFGL Refractories Limited and IFGL Exports Limited
    1 for0 against
  • Approve reverse merger of IFGL Refractories Limited (holding company) with its 51% subsidiary, IFGL Exports Limited
    1 for0 against
  • Scheme of Amalgamation of IFGL Refractories Limited (Transferor Company) with IFGL Exports Limited (Transferee Company).
    1 for0 against

Mutual fund votes, meeting of 1 Apr 2017, 1 fund house

  • Approval for the Scheme of Amalgamation between IFGL Refractories Limited and IFGL Exports Limited
    1 for0 against
2 earlier meetings

Mutual fund votes, meeting of 19 Aug 2016, 3 fund houses

  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 8, as a fund house numbered it
    Against LIC Mutual Fund
    • LIC Mutual FundChairman of the Board not attended single AGM for last 5 years
    0 for1 against
  • Adoption of standalone and consolidated financial statements
    0 for0 against

    1 abstained

  • Approval for payment of minimum remuneration to Mr P Bajoria, Managing Director for FY 2016-17
    1 for0 against
  • Approval for payment of minimum remuneration to Mr S K Bajoria, Chairman for FY 2016-17
    1 for0 against
  • Approval for related party transactions
    1 for0 against

    1 abstained

  • Approve minimum remuneration to Pradeep Bajoria, Managing Director, for FY17
    1 for0 against
  • Approve minimum remuneration to Shishir Bajoria, Executive Chairperson, for FY17
    1 for0 against
  • Confirm interim dividend
    1 for0 against
  • Fix remuneration to Mani & Co., Cost Accountants, at up to Rs.0.3 mn for FY17
    1 for0 against
  • Ratification of remuneration payable to M/s Mani & Co. as Cost Auditors of the Company for the FY ending 31st March, 2017
    1 for0 against
  • Ratify Deloitte Haskins & Sells as statutory auditors for FY17
    1 for0 against
  • Reappoint Shishir Bajoria as a Director
    1 for0 against

Mutual fund votes, meeting of 22 Aug 2015, 2 fund houses

  • Adoption of standalone financial statements for the year ended 31 March 2015 . Adoption of consolidated financial statements for the year ended 31 March 2015
    0 for0 against

    1 abstained

  • Appoint a Director in place of Mr Kunal Dalmia (DIN : 00393896) who retires by rotation and being eligible offer himself for re-appointment.
    1 for0 against
  • Appoint M/s Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors
    1 for0 against
  • Appoint Mr Hisatake Okumura as a Director
    1 for0 against
  • Appoint Prof Bharati Ray as a Director
    1 for0 against
  • Appointment of Mr. Hisatake Okumura as a director, liable to retire by rotation
    1 for0 against
  • Appointment of Prof. Bharati Ray as an Independent director to hold office for a period 5 years
    1 for0 against
  • Approval for related party transactions
    1 for0 against

    1 abstained

  • Approve Remuneration, not exceeding ` 300,000 only, including reimbursement of expenses, out of pocket or otherwise, approved by theBoard of Directors at the recommendation of the Audit Committee, of the Cost Auditor, M/s Mani & CoMoreLess
    1 for0 against
  • Declare Dividend on Preference (already redeemed) and Equity Shares for Financial Year ended on 31st March 2015.
    1 for0 against
  • Ratification of remuneration payable to M/s. Mani & Co., Cost Auditors of the Company for the FY 2015-2016
    1 for0 against

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