Opto Circuits (India) MD, chairman, board of directors and AGM

BSE: 532391Healthcare Equipment & Supplies

Trading suspended since 24 May 2022

Last traded ₹1.80 on 23 May 2022

Opto Circuits (India) 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.Opto Circuits (India) dividend history

Annual general meeting, 31 Dec 2020

Present: 2 promoters and 52 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the year Ended 31st March 2020 and reports of Directors auditors thereon
    OrdinaryPromoters have an interest in it
    95.65% for4.35% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.29%

    Turnout: all 22.57% · promoters 90.37% · institutions 98.36% · other public 7.65%

  2. To Re-appoint Statutory Auditors of the Company
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 22.57% · promoters 90.37% · institutions 98.36% · other public 7.65%

  3. To Appoint Mr. Tippasamdra Sridhara Murthy Raghavendra Rao (DIN: 08131208) as a Director of the Company in place of retiring Director Mr. Guruprasad A
    OrdinaryPromoters have an interest in it
    95.73% for4.27% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 22.57% · promoters 90.37% · institutions 98.36% · other public 7.65%

  4. To Appoint Mr. Bangalore Narayanaprasad Govinda Prasad (DIN:00199548) as a Director and Independent Director of the Company
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 22.57% · promoters 90.37% · institutions 98.36% · other public 7.65%

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, 30 Sep 2019, 2 resolutions

Present: 2 promoters and 42 others.The company's voting result (opens in a new tab)

  1. ORDINARY - To receive, consider and adopt the Audited Financial Statements of the Company including consolidated financial statements for the financial year ended March 31, 2019 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    97.63% for2.37% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 29.23% · promoters 78.70% · institutions 44.86% · other public 16.72%

  2. Re-appointment of Mr.Vinod Ramnani (01580173) who retires by rotation and is eligible for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.07% · promoters 17.22% · institutions 44.86% · other public 16.50%

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, 6 resolutions

Present: 3 promoters and 35 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the year ended 31st March 2018 and Reports of Directors and Auditors thereon.
    Ordinary
    98.53% for1.47% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 28.74% · promoters 74.33% · institutions 23.94% · other public 16.03%

  2. Retirement of Mr. Jayesh Chandrakant Patel (DIN:01338843)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.74% · promoters 74.33% · institutions 23.94% · other public 16.03%

  3. Appointment of Ms. Rangalakshmi Srinivasa (DIN:08145970) as Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.74% · promoters 74.33% · institutions 23.94% · other public 16.03%

  4. Appointment of Ms. Rangalaxmi Srinivasa (DIN:08145970) as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 28.74% · promoters 74.33% · institutions 23.94% · other public 16.03%

  5. Issue of Further Shares on Stock Swap basis to the Shareholders of Opto Eurocor Healthcare Limited.,
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 28.74% · promoters 74.33% · institutions 23.94% · other public 16.03%

  6. The Continuation of current Term of Mr. Nanjappaiah Madgondapalli Ramu (DIN:07268616) Non Executive Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 28.74% · promoters 74.33% · institutions 23.94% · other public 16.03%

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.

How mutual funds voted

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

Mutual fund votes, meeting of 29 Sep 2012, 1 fund house

  • Approval of ESOP scheme for eligible employees.
    1 for0 against
  • To appoint Director in place of Mr. Suleman Adam Merchant who retires by rotation and is eligible for re-appointment.
    0 for0 against

    1 abstained

  • To appoint Director in place of Mr.Vinod Ramnani who retires by rotation and is eligible for re-appointment.
    0 for0 against

    1 abstained

  • To appoint Director in place of Ms. Usha Ramnani who retires by rotation and is eligible for re-appointment.
    0 for0 against

    1 abstained

  • To appoint M/S Anand Amarnath and Associates CA and fix their reunerations.
    1 for0 against
  • To consider and adopt the Audited P&L and Balance Sheet for the year ended March 2012
    1 for0 against
  • To declare dividend on equity shares for the year ended March 2012
    1 for0 against

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