Polaris Consulting & Services (Delisted) MD, chairman, board of directors and AGM

BSE: 532254

Formerly Polaris Financial Technology

Last traded ₹474.60 on 24 Jul 2018

Delisted on 1 Aug 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 26 Dec 2017, 1 fund house

  • Item 1, as a fund house numbered it
    1 for0 against

Mutual fund votes, meeting of 23 Jun 2015, 1 fund house

  • Appointment of M/s S.R. Batliboi & Associates LLP, Chartered Accountants (Registration No. 101049W), who were appointed as auditors of the Company and to authorize the Board of Directors to fix their remunerationMoreLess
    0 for0 against

    1 abstained

  • Dr.Theodore Roosevelt Malloch Jr (DIN 07011292), be and is hereby appointed as a Director of the Company, whose term of office is liable to be determined by rotation
    0 for0 against

    1 abstained

  • Mr.Jonathan Eric Beyman (DIN 07066811), be and is hereby appointed as a Director of the Company, whose term of office is liable to determined by rotation
    0 for0 against

    1 abstained

  • Ms. Uma Ratnam Krishnan (holding DIN 00370425), be and is hereby appointed as an Independent Director of the Company, shall not liable to be determined by rotation
    0 for0 against

    1 abstained

  • To appoint a Director in place of Mr. Abhay Kumar Agarwal, (DIN 00042882) who retires by rotation and being eligible, has offered himself for reappointment
    0 for0 against

    1 abstained

  • To appoint a Director in place of Mr. Rajesh Mehta, (DIN 06410765) who retires by rotation and being eligible, has offered himself for re-appointment
    0 for0 against

    1 abstained

  • To approve the appointment of Mr. Jitin Goyal as a Director, not liable to retire by rotation, and to approve the appointment of Mr. Jitin Goyal as an Executive Director of the Company and to approve the remuneration payableMoreLess
    0 for0 against

    1 abstained

  • To confirm the payment of 1st interim dividend of 100% (Rs. 5/- per equity share), and to declare a final dividend of 200% (Rs.10/- per equity share), for the financial year ended 2014-15
    0 for0 against

    1 abstained

  • To receive, consider and adopt, (i) the audited financial statements of the Company for the Financial year ended 31st March, 2015 and the reports of the Board of Directors and Auditors thereon (ii) the audited Consolidated Financial statements of the Company for the Financial Year ended 31st March, 2015MoreLess
    0 for0 against

    1 abstained

1 earlier meeting

Mutual fund votes, meeting of 19 Mar 2015, 2 fund houses

  • The benefits of the Associate Stock Option Plan 2015 (ASOP 2015) be extended to eligible associates (including Directors of the Company, whether Whole Time Director or not but excluding Independent Directors) of the Subsidiary and / or holding company and / or Associate Company of the Company on the terms and conditions as may be specified in ASOP 2015.MoreLess
    0 for0 against

    1 abstained

  • The Board of Directors be and is hereby approved and the Board is hereby authorized on behalf of the Company to grant from time to time options to apply for equity shares and securities convertible into equity shares and shall include American Depository Receipts (ADRs), Global Depository Receipts (GDRs) or other depository receipts representing underlying equity shares or securities convertible into equity shares to eligible associates (Employees) of the Company (including Directors of the Company, whether whole time Director or not but excluding Independent Directors), provided that the number of Options that can be granted as reduced by the Options lapsed, surrendered, or cancelled shall not exceed 50,00,000 (Fifty lakhs only) convertible into equivalent number of Equity Shares of Rs.5/- (Rupees Five) each, subject to any increase or decrease in the number of options of ASOP 2015 due to any Corporate Action(s) such as issue of Bonus Shares, Split or Consolidation of Shares of the Company.MoreLess
    0 for0 against

    1 abstained

  • To consider and approve Associate Stock Option plan 2015 ('ASOP 2015')
    1 for0 against
  • To consider and approve the benefits and terms and conditions of Associate Stock Option plan 2015
    1 for0 against

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