Tecpro Systems (Delisted) MD, chairman, board of directors and AGM
BSE: 533266
Last traded ₹5.75 on 13 Jun 2016
Delisted on 4 Jul 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 30 Sep 2014, 1 fund house
- Adoption of the Audited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2014, the Reports of the Directors and the Auditors thereon1 for0 against
- Appointment of director in place of Mr. Sakti Kumar Banerjee, who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- Appointment of director in place of Mr. Suresh Kumar Goenka, who retires byrotation and being eligible, offers himself for re-appointment1 for0 against
- Appointment of M/s M S Krishnaswami & Rajan, Chartered Accountants as Statutory Auditor of the Company and to fix their remuneration1 for0 against
- Appointment of Mr. Amar Banerjee as Managing Director1 for0 against
- Approval for making application to the Central Government for waiver of excess remuneration paid to Mr. Amar Banerjee Whole-time Director of the Company during Financial Year 2013-141 for0 against
- Authority to borrow upto Rs 7000 crore in accordance with the Companies Act, 20131 for0 against
- Authority to create mortgage/charge over the property(ies) of the Company in accordance with the Companies Act, 20131 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.