Sterling Holiday Resorts (India) Lt (Delisted) MD, chairman, board of directors and AGM

BSE: 523363

Last traded ₹250.30 on 28 Aug 2015

Delisted on 8 Jan 2016.

How mutual funds voted

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

Scheme of Arrangement & Amalgamation between Sterling Holiday Resorts India Ltd & Thomas Cook Insurance Services India Ltd & Thomas Cook India Ltd & their respective shareholders & Creditors
1 for0 against
Scheme of arrangement and amalgamation between Sterling Holiday Resorts (India) Limited (the “Company” or “SHRIL”), Thomas Cook Insurance Services (India) Limited (“TCIS”) and Thomas Cook (India) Limited (“TCIL”)MoreLess
1 for0 against

Demerger and transfer of the entire business division and undertaking of Sterling Holiday Resorts (India) Limited engaged in time share and resort business to Thomas Cook Insurance Services (India) Limited and the amalgamation of Sterling Holiday Resorts (India) Limited with Its residual business with Thomas Cook (India) Limited.MoreLess
1 for0 against
Scheme of arrangement and amalgamation between Sterling Holiday Resorts (India) Limited (the “Company” or “SHRIL”), Thomas Cook Insurance Services (India) Limited (“TCIS”) and Thomas Cook (India) Limited (“TCIL”)MoreLess
1 for0 against

1 earlier meeting

To appoint Anil Kumar Madhok as Independent Director
1 for0 against
To appoint Harsha Raghavan as Non Independent Director
1 for0 against
To appoint Madhavan Karunakaran Menon as Non Independent Director
1 for0 against
To appoint Mahendra Sharma as Independent Director
1 for0 against
To appoint Pradipta Kumar Mohapatra as Independent Director
1 for0 against
To appoint Price Waterhouse & Co. as statutory auditors
1 for0 against
To reappoint Siddharth Shankar as director
1 for0 against
To revise the terms of remuneration of Ramesh Ramanathan, Managing Director, to Rs 17.5 mn .
1 for0 against

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