MMS Infrastructure (Delisted) MD, chairman, board of directors and AGM
BSE: 538400
Last traded ₹2.19 on 14 Sep 2015
Delisted on 4 Jul 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 24 Mar 2017, 1 fund house
RESOLVED THAT pursuant to the provisions of section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder (including any statutory modification(s) or re-enactments thereof for the time being in force), M/s. R. A. R. & Associates, Chartered Accountants (Firm Registration No. 100431W), be and is hereby re-appointed as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the Next Annual General Meeting of the Company at such remuneration plus service tax, out-of-pocket,travelling and living expenses, etc., as may be mutually agreed between the Board of Directors of the Company and the Auditors.MoreLess
0 for0 against1 abstained
- To appoint a Director in place of Mr. Nitin Paranjape (DIN – 00575053), who retires by rotation and being eligible hasoffered himself for re-appointment.0 for0 against
1 abstained
To receive, consider and adopt the Directors’ Report, Auditors’ Report and Audited Balance Sheet as at March 31, 2016and the Statement of Profit and Loss Account for the Financial Year ended on that date together with notes andschedules attached theretoMoreLess
0 for0 against1 abstained
Mutual fund votes, meeting of 30 Dec 2015, 1 fund house
- To appoint a director in place of Mr. Balkrishna Kamalakar Tendulkar (DIN – 02448116), who retires by rotation and being eligible has offered himself for re-appointment1 for0 against
- To appoint a director in place of Mr. Rajiv Nair (DIN – 03060687), who retires by rotation and being eligible has offered himself for re-appointment1 for0 against
- To appoint M/s. R.A.R. & Associates, Chartered Accountants, as Auditors pursuant to the provisions of Section 139, 142 and other applicable provisions of Companies Act, 20131 for0 against
- To appoint Mrs. Chitralekha Krishnakumar Menon (DIN – 07286926), as a Director of the Company1 for0 against
To receive, consider and adopt the Directors’ Report, Auditors’ Report, and Audited Balance Sheets as at 31st March, 2015 and the Statement of Profit and Loss Account for the Financial Year ended on that date together with notes and schedules attached thereto.MoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.