Pricol (Delisted) MD, chairman, board of directors and AGM

BSE: 526109Auto Components

Formerly Premier Instruments and Controls

Last traded ₹91.30 on 2 Dec 2016

Delisted on 16 Mar 2017.

How mutual funds voted

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

Mutual fund votes, meeting of 5 Nov 2014, 1 fund house

  • Increase the Authorized Share Capital of the Company to Rs.120,000,000/-
    1 for0 against
  • To create, issue, offer and allot securities upto Rs.1250 Million
    1 for0 against

Mutual fund votes, meeting of 11 Aug 2014, 1 fund house

  • Approval for the Scheme of Amalgamation of Xenos Automotive Limited with Pricol Limited
    1 for0 against
2 earlier meetings

Mutual fund votes, meeting of 8 Aug 2014, 1 fund house

  • Alteration of the Articles of Association of the Company
    1 for0 against
  • Appointment of Mr.C.R.Swaminathan as an Independent Director of the Company to hold office till February 28, 2018
    1 for0 against
  • Appointment of Mr.G.Soundararajan as an Independent Director of the Company to hold office till July 31, 2019
    1 for0 against
  • Appointment of Mr.K.Murali Mohan as an Independent Director of the Company to hold office till March 31, 2018
    1 for0 against
  • Appointment of Mr. R. Vidhya Shankar as an Independent Director of the Company to hold office till July 31, 2019
    1 for0 against
  • Appointment of Mr.Suresh Jagannathan as an Independent Director of the Company to hold office till July 31, 2019
    1 for0 against
  • Approval for entering into annual contracts / arrangements with a related party, M/s.Pricol Asia Pte Limited, Singapore, a Wholly Owned Subsidiary of the Company
    1 for0 against
  • Increase in the borrowing limits of the Company upto Rs. 6,500 Million
    1 for0 against
  • Payment of remuneration to M/s. STR & Associates, Cost Accountants as Cost Auditors of the Company
    1 for0 against

Mutual fund votes, meeting of 4 Aug 2014, 1 fund house

  • Creation of mortgage / hypothecation / pledge on the property / assets / undertakings of the Company
    1 for0 against

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