OCL India (Delisted) MD, chairman, board of directors and AGM

BSE: 502165

Formerly ORISSA CEMENT

Last traded ₹905.80 on 24 Oct 2018

Delisted on 19 Feb 2019.

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 Jan 2018, 1 fund house

  • To consider and if thought fit, approving with or without modifications, pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions, the Scheme of Arrangement and Amalgamation amongst Odisha Cement Limited, Dalmia Bharat Limited and Dalmia Cement (Bharat) Limited and their respective shareholders and creditors.MoreLess
    1 for0 against

Mutual fund votes, meeting of 25 Sep 2017, 1 fund house

  • Special resolution pursuant to Sections 41, 42,62, 71, 180 and other applicable provisions of the Companies Act, 2013 and other applicable laws to authorize the Board of Directors to issue and allot further Securities to the extent of Rs. 3,000 crore which upon conversion of all securities would give rise to the issue of equity capital of an aggregate face value up to 2.50 crore exclusive of such premium as may be fixed on such Securities, for making borrowings by way of debt based Securities to the extent of Rs. 3,000 crores and to create mortgage and /or charge up to Rs. 3,000 crores.MoreLess
    1 for0 against
1 earlier meeting

Mutual fund votes, meeting of 19 Sep 2017, 1 fund house

  • a) Adoption of Accounts b) Adoption of Consolidated Accounts
    1 for0 against
  • Appointment of M/s. S. S. Kothari Mehta & Co., Chartered Accountants as Statutory Auditor for a term of 5 years
    1 for0 against
  • Approve related party transaction entered into/to be entered into by the Company during the financial year 2016-17 and /or 2017-18 with Dalmia Cement East Limited, a fellow subsidiary of the Company
    1 for0 against
  • Ratification of remuneration of cost auditors.
    1 for0 against
  • Reappointment of Mr. Gautam Dalmia as Director.
    1 for0 against
  • Revision in terms of remuneration of Mr. Amandeep
    0 for0 against

    1 abstained

  • To declare dividend of 5 (250%) per equity share of 2 each of the Company.
    1 for0 against

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