PROXY ADVISORY SNAPSHOT


M & M Fin. Serv.


MEETING DETAILS

COMPANY DETAILS

  • Type: 2
  • Meeting Date: 29 Nov 17 @ 10:30 AM
  • e-Voting Period: 25-Nov-17 to 28-Nov-17
  • e-Voting Platform: Karvy
  • Venue: Textiles Committee Auditorium, Government of India, Ministry of Textiles, P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai – 400 025
  • BSE: 532720
  • NSE: M&MFIN

AGENDA ITEMS AND RECOMMENDATIONS
SN Resolution Type Recommendation
1 Issue and allotment of upto 2,40,00,000 (Two crores and Forty lakhs) Equity Shares of ₹ 2 each/ securities convertible into Equity Shares to Qualified Institutional Buyers under the Qualified Institutions Placement. Special FOR
2 Approval of Related Party Transaction Ordinary FOR
3 Issue and allotment of upto 2,50,00,000 (Two crores and Fifty lakhs) Equity Shares of Rs. 2 each on a preferential allotment basis to Mahindra & Mahindra Limited, the holding company (the “Promoter”). Special FOR


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