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

BSE: 517496

Last traded ₹193.45 on 12 Dec 2016

Delisted on 24 Dec 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 Sep 2015, 1 fund house

  • Consent of the Company be and is hereby accorded to the Board of Directors to borrow such sums of money(s) in any manner from time to time, with or without security and upon such terms and conditions as the Board may think fit, notwithstanding that money(s) to be borrowed together with money(s) already borrowed by the Company may exceed the aggregate of the paid up share capital of the Company and its reserves, that is to say, free reserves not set apart for any specific purpose, provided that the total amount so borrowed by the Board of Directors outstanding any point of time shall not exceed the sum of Rs 600 Crores (Rupees Six Hundred Crores Only).MoreLess
    1 for0 against
  • Consent of the Company be and is hereby given to the Board of Directors for creation of charge/mortgage/hypothecation / pledge/ security in any form or manner on the properties of the Company whether tangible, intangible or otherwise, both present and future, in favour of lenders including Banks, Financial Institutions, Investment Institutions, Mutual Funds, Trusts, other Bodies Corporate, Trustees for holders of debentures/ bonds and / or other instruments to secure all credit facilities including rupee loans, foreign currency loans, debentures, bonds and / or other instruments or non-fund based facilities availed / to be availed by the Company and/ or for any other purpose, from time to time, provided that the total amount of loans shall not at any time exceeds Rs. 600 Crores (Rupees Six Hundred Crores Only)MoreLess
    1 for0 against
  • Consent of the Members of the Company be and is hereby accorded to the appointment and payment of remuneration to Mr. Manoj Kumar (DIN 07112670) as Managing Director and Chief Executive Officer of the Company for a period of (3) three years with effect from 1st April 2015 to 31st March 2018MoreLess
    1 for0 against
  • M/s. BSR & Co. LLP, Chartered Accountants be and are hereby appointed as the Auditors of the Company and to authorize the Managing Director and CEO of the Company to fix their remuneration.
    1 for0 against
  • Mr. Manoj Kumar (DIN 07112670), be and is hereby appointed as a Director of the Company, liable to retire by rotation.
    1 for0 against
  • To appoint a Director in place of Mr. H. Kitada ( DIN 06527013) who retires by rotation and being eligible offers himself for re-appointment.
    Against Bandhan Mutual Fund
    • Bandhan Mutual FundH. Kitada is a former director of Ricoh Finance Ltd. H. Kitada had an attendance level of 18% in FY15 and he attended none of the six meetings held in FY14. We expect directors to take their responsibilities seriously and attend all board meetings. The company can consider appointing an alternate director, who can attend board/general meetings in his absence.
    0 for1 against
  • To declare dividend on equity shares.
    1 for0 against
  • To receive, consider and adopt the Audited Financial Statement of the Company for the Financial year ended 31st March 2015 together with the Reports of Board of Directors and Auditors thereon.
    0 for0 against

    1 abstained

Mutual fund votes, meeting of 26 Sep 2014, 1 fund house

  • Mr D.C. Singhania (holding DIN 00387783), who was appointed as a Director liable to retire by rotation be and is hereby appointed as an Independent Director of the Company.
    0 for0 against

    1 abstained

  • Mr R.K Pandey (holding DIN 00190017), who was appointed as a Director liable to retire by rotation be and is hereby appointed as an Independent Director of the Company.
    0 for0 against

    1 abstained

  • Mr. U.P. Mathur (DIN 00387444), who was appointed as a Director liable to retire by rotation be and is hereby appointed as an Independent Director of the Company.
    0 for0 against

    1 abstained

  • Ms. Ashish Garg (holding DIN 06499461), who was appointed as an Additional Director be and is hereby appointed as an Independent Director of the Company.
    0 for0 against

    1 abstained

  • The Articles of Association of the Company and subject to such other approval(s), consent(s), permission(s) and sanction(s) as may be necessary from the concerned Statutory Authority(ies), including the Reserve Bank of India, the approval of the Members of the Company be and is hereby accorded for borrowing/raising funds in INR by issue of debt instruments in the nature of non-convertible debentures in the capital markets to the eligible investors for an amount not exceeding Rs.300 Crores.MoreLess
    0 for0 against

    1 abstained

  • The consent of the Company be and is hereby accorded to the Board of Directors to borrow such sums of money(s) in any manner from time to time, with or without security and upon such terms and conditions as the Board may think fit, notwithstanding that money(s) to be borrowed together with money(s) already borrowed by the Company may exceed the aggregate of the paid up share capital of the Company and its reserves, that is to say, free reserves not set apart for any specific purpose, provided that the total amount so borrowed by the Board of Directors outstanding at any point of time shall not exceed the sum of Rs 300 Crores.MoreLess
    0 for0 against

    1 abstained

  • The consent of the Company be and is hereby given to the Board of Directors for creation of mortgage / hypothecation / pledge/ charge/ security in any form or manner on the properties of the Company whether tangible, intangible or otherwise, both present and future, in favour of lenders including Banks, Financial Institutions, Investment Institutions, Mutual Funds, Trusts, other Bodies Corporate, Trustees for holders of debentures/ bonds and/ or other instruments to secure all credit facilities including rupee loans, foreign currency loans, debentures, bonds and/ or other instruments or non fund based facilities availed / to be availed by the Company and/ or for any other purpose, from time to time, together with interest, liquidated damages, all other costs, charges and expenses payable by the Company in respect of such borrowings.MoreLess
    0 for0 against

    1 abstained

  • The consent of the Members of the Company be and is hereby accorded for reappointment and payment of remuneration to Mr. Tetsuya Takano (holding DIN No. 03491442), Managing Director and Chief Executive Officer of the Company for a period of One Year commencing from April 1, 2014 to March 31, 2015.MoreLess
    0 for0 against

    1 abstained

  • To appoint a Director in place of Mr. H.Kitada (holding DIN No.06527013), who retires by rotation and being eligible offers himself for re-appointment.
    0 for0 against

    1 abstained

  • To appoint M/s Sahni Natarajan and Bahl (Firm Registration No. 002816N) Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting and to authorize Mr. Tetsuya Takano, Managing Director and Chief Executive Officer of the Company to fix their remuneration.MoreLess
    0 for0 against

    1 abstained

  • To receive, consider and adopt the Audited Balance Sheet as at 31st March 2014, Statement of Profit and Loss Account for the financial year ended as on that date together with the Reports of Board of Directors and Auditors thereon.MoreLess
    0 for0 against

    1 abstained

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