Petron Engineering Construction (Delisted) MD, chairman, board of directors and AGM

BSE: 530381

Formerly Petron Engineering Cosntruction

Last traded ₹5.25 on 18 Feb 2020

Delisted on 10 Jun 2021.

How mutual funds voted

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

Mutual fund votes, meeting of 27 Aug 2014, 1 fund house

  • 1. Consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2014.
    1 for0 against
  • 2. Appointment of M/s. S. R. B. C. & Co. LLP as Satutory Auditors and to fix their remuneration.
    1 for0 against
  • 3. Appointment of Mr. Sanjay Jain as an Independent Director to hold office for a term upto 31st March, 2019.
    1 for0 against
  • 4. Appointment of Mr. Sudhir Kumar Jain as an Independent Director to hold office for a term upto 31st March, 2019.
    1 for0 against
  • 5. Increase in remuneration of Mr. Ajay Hans, Managing Director w.e.f from 1st October 2013.
    1 for0 against

Mutual fund votes, meeting of 20 Aug 2014, 1 fund house

  • 1. Consent of the Company under Section 180(1)( c) of the Act to the Board of Directors to borrow up to Rs. 800 Crores.
    1 for0 against
  • 2. Consent of the Company under Section 180(1)( a) of the Act to the Board of Directors to create charges on the movable and immovable properties of the Company, both present and future, in respet of borrowings.MoreLess
    1 for0 against

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