AGM/EGM - Principal Mutual Funds

Transcription

Details of Votes cast during the quarter ended September 2014 of the Financial year 2014-15
Meeting Date
Company Name
Type of meetings
(AGM/EGM)
02-Jul-14
UNITED SPIRITS LTD
Postal Ballot
Proposal by
Management or
Shareholder
Management
02-Jul-14
NIIT TECHNOLOGIES LTD
AGM
02-Jul-14
02-Jul-14
Proposal's description
Investee company’s
Management
Recommendation
For
Vote (For/ Against/
Abstain)
Reason supporting the vote decision
For
Based on recommendation by external proxy
voting advisor/ internal discussion
Management
Sale and transfer of entire issued share capital of Whyte and Mackay Group Ltd, that is
owned by United Spirits (Great Britain) Ltd, an indirect wholly owned subsidiary of the
Company to Emperador UK Ltd, a subsidiary of Emperador Inc for an enterprise value of
GBP 430 million
Adoption
of Accounts
For
For
AGM
Management
Declaration of Dividend
For
For
AGM
Management
Re-appointment of Mr Vijay K Thadani as Director
For
For
02-Jul-14
AGM
Management
Appointment of M/s Price Waterhouse, Chartered Accountants as Auditors
For
For
02-Jul-14
AGM
Management
Amendment to present AoA
For
For
02-Jul-14
AGM
Management
Appointment of Mr P Rajendra S Pawar as Chairman & Managing Director
For
For
02-Jul-14
AGM
Management
Re-appointment of Mr Arvind Thakur as CEO & Joint Managing Director
For
For
02-Jul-14
AGM
Management
Payment of minimum remuneration to Mr P Rajendra S Pawar, Chairman & Managing
Director
For
For
02-Jul-14
AGM
Management
Payment of minimum remuneration to Mr Arvind Thakur, CEO & Joint Managing
Director
For
For
02-Jul-14
AGM
Management
Payment of remuneration to Non-Executive Directors
For
For
02-Jul-14
AGM
Management
Appointment of Mr Surendra Singh as an Independent Director
For
For
02-Jul-14
AGM
Management
Appointment of Mr Amit Sharma as an Independent Director
For
For
02-Jul-14
AGM
Management
Appointment of Mr Ashwani Puri as an Independent Director
For
For
03-Jul-14
STATE BANK OF INDIA
AGM
Management
Adoption of Accounts
For
For
05-Jul-14
JINDAL STEEL N POWER LTD
Postal Ballot
Management
Increasing the Borrowing Powers of the Company to Rs 50,000 crores.
For
For
05-Jul-14
Postal Ballot
Management
Creation of Security on the assets of the Company in favour of the Lenders.
For
For
05-Jul-14
Postal Ballot
Management
Issuance of Non Convertible Debentures on Private Placement Basis up to Rs 10,000
crores.
For
For
05-Jul-14
Postal Ballot
Management
Giving of Loans/ Guarantees, providing of Securities and making of Investments in
securities up to Rs 20,000 crores.
For
Against
05-Jul-14
Postal Ballot
Management
Appointment of Directors on the Board up to Eighteen.
For
For
05-Jul-14
Postal Ballot
Management
Appointment of Shri K. Rajagopal, Group CFO Director as Wholetime Director.
For
For
06-Jul-14
RELIANCE CAPITAL LTD
Postal Ballot
Management
Private placement of Non-Convertible Debentures &/or other Debt Securities
For
Against
06-Jul-14
Postal Ballot
Management
Issue of securities to QIBs
For
Against
06-Jul-14
Postal Ballot
Management
Insertion of new Object Clause and alteration of MOA
For
For
06-Jul-14
Postal Ballot
Management
Increase in borrowing limits
For
Against
06-Jul-14
Postal Ballot
Management
Creation of Charge / Mortgage on assets of the Company.
For
Against
09-Jul-14
HAVELLS INDIA LTD
AGM
Management
For
For
09-Jul-14
HAVELLS INDIA LTD
AGM
Management
Declaration of Final Dividend
For
For
09-Jul-14
HAVELLS INDIA LTD
AGM
Management
Re-appointment of Mr Surjit Gupta as Director
For
For
09-Jul-14
HAVELLS INDIA LTD
AGM
Management
Re-appointment of M/s V R Bansal & Associates, Chartered Accountants and M/s S R
Batliboi & Co LLP, Chartered Accountants as Auditors
For
For
09-Jul-14
HAVELLS INDIA LTD
AGM
Management
Re-appointment of Mr Avinash Parkash Gandhi as Director for 3 years effective
01.04.2014
For
For
09-Jul-14
HAVELLS INDIA LTD
AGM
Management
Re-appointment of Mr Vijay Kumar Chopra as Director for 3 years effective 01.04.2014
For
For
09-Jul-14
HAVELLS INDIA LTD
AGM
Management
Appointment of Mr Sunil Behari Mathur as Director for 3 years effective 01.04.2014
For
For
09-Jul-14
HAVELLS INDIA LTD
AGM
Management
Appointment of Mr Surender Kumar Tuteja as Director for 3 years effective 01.04.2014
For
For
09-Jul-14
HAVELLS INDIA LTD
AGM
Management
Appointment of Dr Adarsh Kishore as Director for 3 years effective 01.04.2014
For
For
09-Jul-14
HAVELLS INDIA LTD
AGM
Management
Mr Qimat Rai Gupta, Chairman and MD henceforth liable to retire by rotation
For
For
09-Jul-14
HAVELLS INDIA LTD
AGM
Management
Mr Anil Rai Gupta, Joint MD henceforth liable to retire by rotation
For
For
09-Jul-14
HAVELLS INDIA LTD
AGM
Management
Mr Rajesh Gupta, Wholetime Director (Finance) henceforth liable to retire by rotation
For
For
09-Jul-14
HAVELLS INDIA LTD
AGM
Management
Appointment of Cost Auditors
For
For
10-Jul-14
TAMILNADU NEWSPRINT N PAPERSPostal Ballot
Management
Alteration of Association of the Company.
For
For
10-Jul-14
BANK OF INDIA LTD
AGM
Management
For
For
10-Jul-14
BANK OF INDIA LTD
AGM
Management
Confirmation of Interim Dividend
For
For
10-Jul-14
BANK OF INDIA LTD
AGM
Management
For
Against
10-Jul-14
J KUMAR INFRAPROJECTS LTD
Postal Ballot
Management
To create, offer, issue and allot upto 14 crore equity shares of Rs 10 each at such
premium which together with the existing paisup equity capital shall be within the total
Authorized Capital of Rs 3,000 crore of the Bank. For making offer(s) or invitation(s) to
subscribe
perpetual
instrumnets
forthe
an section
amount 42
notand
exceeding
Rs 5,745
crore
Offer
and to
further
issuedebt
of securities
under
62 (1) and
(c) of the
Companies Act 2013. Issue of equity shares for an amount not exceeding Rs 200 crores
For
Against
10-Jul-14
J KUMAR INFRAPROJECTS LTD
Postal Ballot
Management
Increase in investment by FII's in the Company up to 40%
For
For
11-Jul-14
SESA STERLITED LTD
AGM
Management
For
For
11-Jul-14
SESA STERLITED LTD
AGM
Management
Declaration of Dividend @ Rs 1.50 per share
For
For
11-Jul-14
SESA STERLITED LTD
AGM
Management
Re-appointment of Mr G D Kamat as Director
For
For
11-Jul-14
SESA STERLITED LTD
AGM
Management
Re-appointment of Mr Ravi Kant as Director
For
For
11-Jul-14
SESA STERLITED LTD
AGM
Management
Re-appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors For
Against
11-Jul-14
SESA STERLITED LTD
AGM
Management
Re-appointment of Mr Mahendra Singh Mehta as Wholetime Director, designated as
CEO with effect from 1.1.2014 upto 31.3.2014
For
For
11-Jul-14
SESA STERLITED LTD
AGM
Management
Appointment of Mr Thomas Albanese as Wholetime Director, designated as CEO with
effect from 1.4..2014 upto 31.3.2017
For
For
11-Jul-14
SESA STERLITED LTD
AGM
Management
Appointment of Mr Tarun Jan as Wholetime Director with effect from 1.4..2014 upto
31.3.2018
For
For
11-Jul-14
SESA STERLITED LTD
AGM
Management
Appointment of Mr Din Dayal Jalan as Wholetime Director, designated as CFO with
effect from 1.4..2014 upto 30.9.2014
For
For
11-Jul-14
SESA STERLITED LTD
AGM
Management
Consider payment of commission to Independent/Non Executive Directors
For
For
11-Jul-14
SESA STERLITED LTD
AGM
Management
Consider payment of commission to Independent/Non Executive Directors of the
Company and erstwhile Sterlite Industies (India) Ltd
For
Against
11-Jul-14
SESA STERLITED LTD
AGM
Management
Appointment and remuneration of the Cost Auditors
For
For
15-Jul-14
POWER GRID CORPORATION LTD Postal Ballot
Management
For
For
15-Jul-14
Management
For
For
15-Jul-14
Management
For
For
15-Jul-14
IRB INFRA.DEVELOPER LTD
Postal Ballot
Management
To raise funds upto 13,500 crore during the Financial Year 2014-15 from domestic
market in upto eight tranches / offers and each tranche / offer shall be of Rs 500 crore / Rs
1000 crore of Bonds with Green Shoe Option, by way of private Placement of secured /
unsecured,
taxable
/ tax-free
To provide non-convertible,
any security(ies)non-cumulative,
/ guarantee(s) inredeemable,
connection with
loan(s)
and/orBonds.
any form of
debt including ECBs and/or to provide inter corporate loan(s) on cost to cost basis and
back to back servicing, or a combination thereof, upto an mountof Rs 3000 Crores to
Project
SPVs
acquired
by
POWERGRID
under
Tariff
Based
Competitive
Bidding
viz,
To render all inputs and services as may be required to the Project SPVs acquired by
POWERGRID under Tariff Based Competitive Bidding viz, Vizag Transmission Limited,
POWERGRID NM Transmission Limited, Unchahar Transmission Limited and NRSS
XXXI
(A) Transmission
Limited on cost to cost basis.
Amendment
to MoA
For
For
15-Jul-14
Postal Ballot
Management
Adoption of new set of AoA
For
For
15-Jul-14
Postal Ballot
Management
Creation of Security on assets of the Company not exceeding Rs 20,000 crore
For
For
15-Jul-14
Postal Ballot
Management
Increase in the borrowing powers upto Rs 3000 crore
For
For
16-Jul-14
COAL INDIA LTD
Postal Ballot
Management
Issue of debt securities for a sum not exceeding Rs 5,500 crore
For
For
16-Jul-14
KOTAK MAHINDRA BANK LTD
AGM
Management
For
For
16-Jul-14
AGM
Management
Re-appointment of Mr N P Sarda as Director
For
For
16-Jul-14
AGM
Management
For
For
16-Jul-14
AGM
Management
Re-appointment of M/s S B Billimoria & Co, Chartered Accountants as Auditors
For
For
16-Jul-14
AGM
Management
Re-appointment of Mr Uday S Kotak as Executive Vice Chairman & MD with effect
from 1.1.2015
For
For
16-Jul-14
AGM
Management
Re-appointment of Mr Dipak Gupta as Joint MD with effect from 1.1.2015
For
For
16-Jul-14
AGM
Management
Borrow money up to an amount of Rs 40,000 crore
For
For
16-Jul-14
AGM
Management
Increease in investment limit by FIIs, FPI and QFI upto 40% of the paid up equity apital
of the Bank
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
Re-appointment of Mr Rahul Bajaj as Director
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
Re-appointment of M/s Dalal & Shah, Chartered Accountants as Auditors
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
Appointment of Mr Gita Piramal as Independent Director
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
Appointment of Nanoo Pamnami, Vice Chairman as Independent Director
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
Appointment of D S Mehta as Independent Director
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
Appointment of D J Balaji Rao as Independent Director
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
Appointment of Omkar Goswami as Independent Director
For
Against
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
Appointment of Dipak Poddar as Independent Director
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
Appointment of Ranjan Sanghi as Independent Director
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
Appointment of Rajendra Lakhotia as Independent Director
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
Modification in the ESOS, 2009
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
Grant of options to employees of holding &/or subsidiary companies under amended
ESOS, 2009
For
For
16-Jul-14
BAJAJ FINANCE LTD
AGM
Management
Issue of Non-Convertible debenture through Private Placement.
For
For
16-Jul-14
BAJAJ FINSERV LTD
AGM
Management
For
For
16-Jul-14
BAJAJ FINSERV LTD
AGM
Management
For
For
16-Jul-14
BAJAJ FINSERV LTD
AGM
Management
Re-appointment of Mr Rahul Bajaj as a Director
For
For
16-Jul-14
BAJAJ FINSERV LTD
AGM
Management
For
For
16-Jul-14
BAJAJ FINSERV LTD
AGM
Management
Appointment of Dr Gita Piramal as an Independent Director for 5 years
For
For
16-Jul-14
BAJAJ FINSERV LTD
AGM
Management
Appointment of Mr S H Khan as an Independent Director for 5 years
For
For
16-Jul-14
BAJAJ FINSERV LTD
AGM
Management
Appointment of Mr Nanoo Pamani as an Independent Director for 5 years
For
For
16-Jul-14
BAJAJ FINSERV LTD
AGM
Management
Appointment of Mr Naresh Chandra as an Independent Director for 5 years
For
Against
16-Jul-14
BAJAJ FINSERV LTD
AGM
Management
Appointment of Mr D J Balaji Rao as an Independent Director for 5 years
For
For
16-Jul-14
SOUTH INDIAN BANK LTD
AGM
Management
For
For
16-Jul-14
AGM
Management
Declaration of Dividend / Re-appointment of Mr as Director
For
For
16-Jul-14
AGM
Management
Re-appointment of M/s S R Batliboi & Associates LLP, Chartered Accountants as
Auditors
For
For
16-Jul-14
AGM
Management
Appointment of Mr Mathew L Chakola as Independent Director
For
For
16-Jul-14
AGM
Management
Appointment of Mr Paul Chalissery as Independent Director
For
For
16-Jul-14
AGM
Management
Appointment of Mr Mohan E Alapatt as Independent Director
For
For
16-Jul-14
AGM
Management
Appointment of Mr K Thomas Jacob as Independent Director
For
For
16-Jul-14
AGM
Management
Appointment of Dr John Joseph Alapatt as Independent Director
For
For
16-Jul-14
AGM
Management
Appointment of Mr Francis Alapatt as Independent Director
For
For
16-Jul-14
AGM
Management
Appointment of Mr Salim Gangadharan as Independent Director
For
For
16-Jul-14
AGM
Management
Appointment of Mr Cheryan Varkey as Independent Director
For
For
16-Jul-14
AGM
Management
Appointment of Branch Auditors
For
For
16-Jul-14
AGM
Management
Appointment of Mr V G Mathew as MD & CEO for 3 years effective 01.10.2014
For
For
16-Jul-14
AGM
Management
Alteration of AOA
For
For
16-Jul-14
AGM
Management
Increase in Authorized Capital from Rs 160 crore to Rs 250 crore
For
For
16-Jul-14
AGM
Management
Issue of Securities for an amount not exceeding Rs 70 crore
For
For
16-Jul-14
AGM
Management
To borow upto Rs 5,000 crore.
For
For
17-Jul-14
HOUSING DEV FIN CORP LTD
Postal Ballot
Management
To mortgage, create charges or hypothecation on the assets of Corporationu/s 180(1)(a) of For
the Companies Act, 2013
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
For
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
For
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
Re-appointment of Mr Shyam Srinivasan as a Director
For
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
Appointment of M/s Deloitte Haskins & Sells, Chennai and M/s M P Chitale & Co,
Mumbai, Chartered Accountants as Joint Auditors
For
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
For
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
Appointment of Mr Harish H Engineer as an Independent Director for 3 years
For
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
Appointment of Mrs Grace Elizabeth Koshie as an Independent Director for 3 years
For
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
Appointment of Mrs Subhalakshmi Panse as an Independent Director for 3 years
For
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
Appointment of Prof Abraham Koshy as an Independent Director for 1 year. Payment of
honorarium to Prof Abraham Koshy
For
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
Appointment of Mr Sudhir M Doshi as an Independent Director for 3 years
For
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
Appointment of CA Nilesh S Vikamsey as an Independent Director for 3 years
For
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
Appointment of Mr K M Chandrasekhar as an Independent Director for 3 years
For
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
Appointment of Mr Dilip S Sadaragani as an Independent Director for 3 years
For
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
Payment of remuneration to Mr Shyam Srinivasan, MD and CEO with effect from
For
23.9.2013. Variation in payment of remuneration to Mr Shyam Srinivasan, MD and CEO
for the year 2013-14. Grant of shares under ESOS to Mr Shyam Srinivasan, MD & CEO
for the year
2012 @ Rs 94.80
share and
for theExecutive
year 2013Director
@ Rs 57.25
share
Payment
of remuneration
to Mrper
Abraham
Chacko,
withper
effect
from
For
8.8.2013. Grant of shares under ESOS to Mr Abraham Chacko, Executive Director for
the year 2013 @ Rs 57.25 per share
Extending the vesting period of options granted in respect of the year 2011 under
For
ESOS2010, from four years to four and a half year
For
17-Jul-14
FEDERAL BANK LTD
AGM
Management
Borrow money not exceeding Rs 3000 crore
For
For
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
For
For
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
For
For
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
Re-appointment of Mr Madhur Bajaj as a Director
For
For
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
Re-appointment of Mr Sanjiv Bajaj as a Director
For
For
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
Appointment of M/s Dalal & Shah, Chartered Accountants as Auditors
For
For
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
Appointment of Mr Kantikumar R Podar as an Independent Director for 5 years
For
Against
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
For
For
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
Appointment of Mr D S Mehta as an Independent Director for 5 years
For
For
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
Appointment of Mr J N Godrej as an Independent Director for 5 years
For
Against
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
For
For
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
Appointment of Suman Kirloskar as an Independent Director for 5 years
For
For
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
For
For
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
For
For
17-Jul-14
BAJAJ AUTO LTD
AGM
Management
Appointment of Mr P Murari as an Independent Director for 5 years
For
For
17-Jul-14
BAJAJ HOLD.N.INV LTD
AGM
Management
For
For
17-Jul-14
AGM
Management
For
For
17-Jul-14
AGM
Management
Re-appointment of Mr Rahul Bajaj as a Director
For
For
17-Jul-14
AGM
Management
For
For
17-Jul-14
AGM
Management
Appointment of Dr Gita Piramal as an Independent Director for 5 years
For
For
17-Jul-14
AGM
Management
For
For
17-Jul-14
AGM
Management
For
For
17-Jul-14
AGM
Management
For
For
17-Jul-14
AGM
Management
For
For
17-Jul-14
AGM
Management
Appointment of Mr P Murari as an Independent Director for 5 years
For
For
18-Jul-14
MINDTREE LTD
AGM
Management
For
For
18-Jul-14
MINDTREE LTD
AGM
Management
For
For
18-Jul-14
MINDTREE LTD
AGM
Management
Confirmation of payment of 1st Interim dividend @ 50%, 2nd Interim Dividend @ 50%
and 3rd Interim dividend @ 50% (aggregating to Rs 15 per equity share of Rs 10 each
and already paid) and to declare an additional Final Dividend @ 25% and a Special
Dividend @ 25%ofper
share for the
2013-14. Declaration of Dividend / ReRe-appointment
Mrequity
V G Siddhartha
as FY
a Director
For
For
18-Jul-14
MINDTREE LTD
AGM
Management
Re-appointment of Mr Janakiraman Srinivasan as a Director
For
For
18-Jul-14
MINDTREE LTD
AGM
Management
Appointment of M/s BSR & Co, LLP, Chartered Accountants as Auditors
For
For
18-Jul-14
MINDTREE LTD
AGM
Management
Appointment of Mr Namaklal Srinivasan Parthsarthy as a Director and Appointment of
Mr Namaklal Srinivasan Parthsarthy as a Executive Director
For
For
18-Jul-14
MINDTREE LTD
AGM
Management
Re-appointment of Mr Krishnakumar Natarajan as CEO and Managing Director for 3
years with effect from 1.4.2014
For
For
18-Jul-14
MINDTREE LTD
AGM
Management
Appointment of Mr Rostow Ravanan as Director
For
For
18-Jul-14
MINDTREE LTD
AGM
Management
Alter the term of office of Dr Albert Hieronimus as an Independent Director
For
For
18-Jul-14
MINDTREE LTD
AGM
Management
Approve appointment of Ms Apurva Purohit as an Independent Director
For
For
18-Jul-14
MINDTREE LTD
AGM
Management
Approve appointment of Ms Manisha Girotra as an Independent Director
For
For
18-Jul-14
MINDTREE LTD
AGM
Management
Remuneration to Non Executive Directors.
For
For
18-Jul-14
ANDHRA BANK LTD
AGM
Management
Adoption of Account
For
For
21-Jul-14
AGM
Management
For
For
21-Jul-14
AGM
Management
For
For
21-Jul-14
AGM
Management
Re-appointment of Mr D M Suthankar as Director
For
For
21-Jul-14
AGM
Management
Appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors
For
Against
21-Jul-14
AGM
Management
Appointment of M/s PKF, Chartered Accountants as Branch Auditors for Dubai
For
For
21-Jul-14
AGM
Management
Appointment of Mr D N Ghosh as Independent Director for 5 years
For
For
21-Jul-14
AGM
Management
Appointment of Dr Ram S Tarneja as Independent Director for 5 years
For
For
21-Jul-14
AGM
Management
Appointment of Dr Bimal Jalan as Independent Director for 5 years
For
For
21-Jul-14
AGM
Management
Appointment of Mr B S Mehta as Independent Director for 5 years
For
For
21-Jul-14
AGM
Management
Appointment of Dr S A Dave as Independent Director for 5 years
For
For
21-Jul-14
AGM
Management
Appointment of Dr J J Irani as Independent Director for 5 years
For
For
21-Jul-14
AGM
Management
Appointment of Mr Naseer Munjee as Independent Director for 5 years
For
For
21-Jul-14
AGM
Management
Revision of salary range for wholetime Directors
For
For
21-Jul-14
AGM
Management
Re-appointment of Ms Renu Sud Karnad as MD for 5 years with effect from 1.1.2015
For
For
21-Jul-14
AGM
Management
Re-appointment of Mr V Srinivasa Rangan as Wholetime Director for 5 years with effect For
from 1.1.2015
For
21-Jul-14
AGM
Management
Approval to payment of commission to Non-Executive Directors
For
For
21-Jul-14
AGM
Management
Borrow money upto a limit of Rs 3,00,000 crore
For
For
21-Jul-14
AGM
Management
Issueance of Redeemable Non Convertible Debentures and/or other hybrid instruments on For
private placement basis not exceeding ana ggregate of Rs 75,000 crore
For
21-Jul-14
AGM
Management
Issue of shares under ESOS for a value not exceeding Rs 6,24,21,300.
For
For
21-Jul-14
CANARA BANK LTD
AGM
Management
For
For
21-Jul-14
CANARA BANK LTD
AGM
Management
For
For
21-Jul-14
CANARA BANK LTD
AGM
Management
Against
22-Jul-14
EXIDE INDUSTRIES LTD
AGM
Management
To create, offer, issue and allot securities upto such amounts, which together with the
For
existing paid up equit share capital of Rs 461.26 crore will be within Rs 3,000 crore and
in such a way that the Central Government shall at all times hold not less than 51% of the
paidup equity
capital.
Adoption
of Accounts
For
For
22-Jul-14
AGM
Management
For
For
22-Jul-14
AGM
Management
Re-appointment of Mr R B Raheja as Director
For
Against
22-Jul-14
AGM
Management
Re-appointment of M/s S R Batliboi & CO. LLP, Chartered Accountants as Auditors
For
For
22-Jul-14
AGM
Management
Payment of remuneration to Cost Auditors
For
For
22-Jul-14
AGM
Management
Appointment of Mr R G Kapadia as an Independent Director for 5 years
For
For
22-Jul-14
AGM
Management
Appointment of Mr Vijay Aggarwal as an Independent Director for 5 years
For
For
22-Jul-14
AGM
Management
Appointment of Ms Mona N Desai as an Independent Director for 5 years
For
Against
22-Jul-14
AGM
Management
Appointment of Mr Sudhir Chand as an Independent Director for 5 years
For
For
22-Jul-14
AGM
Management
Payment of remunerationby way of commisssion to Mr R G Kapadia, Independent
Director
For
For
22-Jul-14
THERMAX LTD
AGM
Management
For
For
22-Jul-14
THERMAX LTD
AGM
Management
For
For
22-Jul-14
THERMAX LTD
AGM
Management
Re-appointment of Mr A R Aga as Director
For
For
22-Jul-14
THERMAX LTD
AGM
Management
Non filling of vaccancy cause by retirement of Mr Tapan Mitra as a Director
For
For
22-Jul-14
THERMAX LTD
AGM
Management
Appointment of M/s B K Khare & Co, Chartered Accountants as Auditors
For
For
22-Jul-14
THERMAX LTD
AGM
Management
Payment of remuneration to Non Executive Director
For
For
22-Jul-14
THERMAX LTD
AGM
Management
Appointment of Dr Jairam Varadaraj as Independent Director with effect from 22.7.2014 For
For
22-Jul-14
THERMAX LTD
AGM
Management
Appointment of Dr Valentin A H von Massow as Independent Director with effect from
22.7.2014
For
For
22-Jul-14
THERMAX LTD
AGM
Management
Appointment of Dr Raghunath A Mashelkar as Independent Director with effect from
22.7.2014
For
Against
22-Jul-14
THERMAX LTD
AGM
Management
Appointment of Mr Mawshir Mirza as Independent Director with effect from 22.7.2014
For
For
22-Jul-14
THERMAX LTD
AGM
Management
For
For
22-Jul-14
DABUR INDIA LTD
AGM
Management
For
For
22-Jul-14
DABUR INDIA LTD
AGM
Management
Confirmation of Interim Divididend and Declaration of Final Dividend
For
For
22-Jul-14
DABUR INDIA LTD
AGM
Management
Re-appointment of Mr Mohit Burman as Director
For
For
22-Jul-14
DABUR INDIA LTD
AGM
Management
Re-appointment of Mr Sunil Duggal as Director
For
For
22-Jul-14
DABUR INDIA LTD
AGM
Management
Appointment of M/s G Basu & Co, Chartered Accountants as Auditors
For
For
22-Jul-14
DABUR INDIA LTD
AGM
Management
Appointment of Mr P N Vijay as Non Executive Independent Director for 5 years
For
For
22-Jul-14
DABUR INDIA LTD
AGM
Management
Appointment of Dr S Narayan as Non Executive Independent Director for 5 years
For
Against
22-Jul-14
DABUR INDIA LTD
AGM
Management
Appointment of Mr R C Bhargava as Non Executive Independent Director for 5 years
For
For
22-Jul-14
DABUR INDIA LTD
AGM
Management
Appointment of Mr Albert Wiseman Paterson as Non Executive Independent Director for For
5 years
Against
22-Jul-14
DABUR INDIA LTD
AGM
Management
Appointment of Dr Ajay Dua as Non Executive Independent Director for 5 years
For
For
22-Jul-14
DABUR INDIA LTD
AGM
Management
Appointment of Mr Sanjay Kumar Bhattacharya as Non Executive Independent Director
for 5 years
For
For
22-Jul-14
DABUR INDIA LTD
AGM
Management
Appointment of Mr Saket Burman as Wholetime Director in Dabur International Ltd, a
wholly owned subsidiary of the Company
For
For
22-Jul-14
DABUR INDIA LTD
AGM
Management
Create charge on assets of the Company for an aggregate nominal value not exceeding Rs For
4000 crore
For
22-Jul-14
DABUR INDIA LTD
AGM
Management
Borrow money upto a amount not exceeding Rs 4000 crore
For
For
22-Jul-14
DABUR INDIA LTD
AGM
Management
To charge from the members the fee in advance equivalent to the estimated actual
expenses made by the shareholder for deliver of such document
For
For
23-Jul-14
CAIRN INDIA LTD
AGM
Management
For
For
23-Jul-14
CAIRN INDIA LTD
AGM
Management
Declaration of Final Dividend of Rs 6.50 per share and confirmation of Interim Dividend
For
For
23-Jul-14
CAIRN INDIA LTD
AGM
Management
Re-appointment of Ms Priya Agarwal as Director
For
Against
23-Jul-14
CAIRN INDIA LTD
AGM
Management
Appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors
For
For
23-Jul-14
CAIRN INDIA LTD
AGM
Management
Appointment of Mr Naresh Chandra as Independent Director
For
For
23-Jul-14
CAIRN INDIA LTD
AGM
Management
Appointment of Dr Omkar Goswami as Independent Director
For
For
23-Jul-14
CAIRN INDIA LTD
AGM
Management
Appointment of Mr Aman Mehta as Independent Director
For
For
23-Jul-14
CAIRN INDIA LTD
AGM
Management
Appointment of Mr Edward T Story as Independent Director
For
For
23-Jul-14
CAIRN INDIA LTD
AGM
Management
Appointment of Mr Tarun Jain as Independent Director
For
For
23-Jul-14
CAIRN INDIA LTD
AGM
Management
Appointment of M/s Shome & Banerjee as Cost Auditors.
For
For
23-Jul-14
KARUR VYSYA BANK LTD
AGM
Management
For
For
23-Jul-14
AGM
Management
For
For
23-Jul-14
AGM
Management
Re-appointment of Mr A J Suriyanarayana as Director
For
For
23-Jul-14
AGM
Management
Appointment of Auditors & payment of remuneration
For
For
23-Jul-14
AGM
Management
For
For
23-Jul-14
AGM
Management
Appointment of Mr K P Kumar as Non-Executive Independent Chairman for the period
of 2 years from 24.9.2013 to 23.9.2015
For
For
23-Jul-14
AGM
Management
Re-appointment of Mr K Venkataraman as Managing Director & CEO for the period of 3 For
years from 1.6.2014 to 31.5.2017
For
23-Jul-14
AGM
Management
Appointment of Mr K K Balu as Independent Director for 2 years
For
For
23-Jul-14
AGM
Management
Appointment of Mr N S Srinath as Independent Director for 3 years
For
For
23-Jul-14
AGM
Management
Appointment of Mr B Swminathan as Independent Director for 3 years
For
Against
23-Jul-14
AGM
Management
Appointment of Dr V G Mohan PRasad as Independent Director for 3 years
For
For
23-Jul-14
AGM
Management
Alteration of AoA
For
For
23-Jul-14
WIPRO LTD
AGM
Management
For
For
23-Jul-14
WIPRO LTD
AGM
Management
For
For
23-Jul-14
WIPRO LTD
AGM
Management
Re-appointment of Mr T K Kurian as Director
For
For
23-Jul-14
WIPRO LTD
AGM
Management
Re-appointment of M/d BSR & Co, Chartered Accountants as Auditors
For
For
23-Jul-14
WIPRO LTD
AGM
Management
Appointment of Mr Vyomesh Joshi as Independent Director for the term upto 30.9.2017
For
For
23-Jul-14
WIPRO LTD
AGM
Management
Appointment of Mr N Vaghul as Independent Director for the term upto 31.7.2016
For
For
23-Jul-14
WIPRO LTD
AGM
Management
Appointment of Dr Ashok S Ganguly as Independent Director for the term upto
31.7.2016
For
For
23-Jul-14
WIPRO LTD
AGM
Management
Appointment of Dr Jagdish N Sheth as Independent Director for the term upto 31.7.2015
For
For
23-Jul-14
WIPRO LTD
AGM
Management
Appointment of Mr William Arthur Owens as Independent Director for the term upto
31.7.2017
For
For
23-Jul-14
WIPRO LTD
AGM
Management
Appointment of Mr M K Sharma as Independent Director for the term upto 30.6.2016
For
For
23-Jul-14
WIPRO LTD
AGM
Management
Appointment of Mrs Ireena Vittal as Independent Director for the term upto 30.9.2018
For
For
23-Jul-14
WIPRO LTD
AGM
Management
Adoption of newly substituted AoA
For
For
23-Jul-14
WIPRO LTD
AGM
Management
Payment of remuneration to Non-executive Directors
For
For
23-Jul-14
WIPRO LTD
AGM
Management
Amendments to RSU Plan 2004, RSU Plan 2005, RSU Plan 2007 and WERT ESPS
2013
For
Against
23-Jul-14
POLARIS FINANCIAL TECHNOLOGYAGM
LTD
Management
For
For
23-Jul-14
LTD
Management
For
For
23-Jul-14
LTD
Management
Re-appointment of Mr Abhay Agarwal as Director
For
For
23-Jul-14
LTD
Management
Auditors
For
For
23-Jul-14
LTD
Management
Appointment of Mr R C Bhargava as Independent Director for the period of 3 years
For
For
23-Jul-14
LTD
Management
Appointment of Dr Ashok Jhunjhunwala as Independent Director for the period of 3 years For
Against
23-Jul-14
LTD
Management
Appointment of Mr Arvind Kumar as Independent Director for the period of 3 years
For
For
23-Jul-14
LTD
Management
Appointment of Mr Raju Venkatraman as Independent Director for the period of 3 years
For
For
23-Jul-14
LTD
Management
Appointment of Mr V Balaraman as Independent Director for the period of 3 years
For
For
23-Jul-14
LTD
Management
Payment of remuneration Non-Executive Director not exceeding in aggregate 1% of net
profit
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Re-appointment of Mr Nirmal Kumar Jain as a Director
For
Against
23-Jul-14
JSW ENERGY LTD
AGM
Management
Appointment of M/s Lodha & Company, Chartered Accountants as Auditors
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Re-appointment of Mr Sajjan Jindal as Chairman and Managing Director for 5 years with For
effect from 1.1.2014
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Appointment of Mr B Ravindranath as a Director
For
Against
23-Jul-14
JSW ENERGY LTD
AGM
Management
Appointment of Mr P Abraham as an Independent Director for 2 years
For
Against
23-Jul-14
JSW ENERGY LTD
AGM
Management
Appointment of Mr Chandan Bhattacharya as an Independent Director for 5 years
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Appointment of Ms Shailaja Chandraas an Independent Director for 5 years
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Not filling of vaccancy cause by retirement of Mr D J Balaji Rao as a Director
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Borrow money upto an amount not exceeding ten times the aggregate of paid up capital
and free reserves of the Company
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Creation of charge on assets of the Company in support of the borrowings
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Payment of commission to Non Executive Directorswith effect from 1.4.2014
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Enter into a contrcat license with JSW investments Pvt Ltd as the licensor for a license to
use the 'JSW' brand
For
Against
23-Jul-14
JSW ENERGY LTD
AGM
Management
Enter in various transactions for an aggregate value of Rs 15000 crore
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Enter in aggrement/transactions for an aggregate value of Rs 9000 crore for 36 months
with effect from 1.4.2014 with JSW International Tradecorp Pte Ltd, singapore
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Enter in agreement for an aggregate value of Rs 7500 crore for 36 months with effect
from 1.4.2014 with JSW Steel Ltd
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Alteration of AoA
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Make offer or invitation to subscribe to secured/unsecured NCDS aggregating upto Rs
5000 crore
For
For
23-Jul-14
JSW ENERGY LTD
AGM
Management
Further issue of Securities upto Rs 1000 crore
For
For
23-Jul-14
MCLEOD RUSSEL INDIA LTD
AGM
Management
For
For
23-Jul-14
AGM
Management
For
For
23-Jul-14
AGM
Management
Re-appointment of Mr Deepak Khaitan as Director
For
Against
23-Jul-14
AGM
Management
Re-appointment of Mr Azam Monem as Director
For
Against
23-Jul-14
AGM
Management
For
Against
23-Jul-14
AGM
Management
Appointment of Mr Utsav Parekh as Independent Director for 5 years
For
For
23-Jul-14
AGM
Management
Appointment of Mrs Ramni Nirula as Independent Director for 5 years
For
Against
23-Jul-14
AGM
Management
Appointment of Mr Raghavachari Srinivasan as Independent Director for 5 years
For
For
23-Jul-14
AGM
Management
Appointment of Mr Bharat Bajoria as Independent Director for 5 years
For
For
23-Jul-14
AGM
Management
Appointment of Mr Ranbir Singh as Independent Director for 5 years
For
For
23-Jul-14
AGM
Management
Re-appointment of Mr Aditya Khaitan as Managing Director for 3 years with effect from For
1.4.2014
For
23-Jul-14
AGM
Management
Re-appointment of Mr Rajeev Takru as Wholetime Director for 3 years with effect from
1.4.2014
For
For
23-Jul-14
AGM
Management
Re-appointment of Mr Azam Monem as Wholetime Director for 3 years with effect from For
1.4.2014
For
23-Jul-14
AGM
Management
Re-appointment of Mr Kamal Kishore Baheti as Wholetime Director for 3 years with
For
For
23-Jul-14
AGM
Management
Payment of remuneration, in addition to sitting fee to Directors, other than MD and/or
Wholetime Directors not exceeding 1% of the net profits of the Company
For
For
23-Jul-14
AGM
Management
Creation of charge on assets of the COmpany
For
For
23-Jul-14
AGM
Management
Payment of remuneration to Cost Audtiors
For
For
23-Jul-14
POLARIS FINANCIAL TECHNOLOGYCourt
LTDOrdered
Management
Scheme of Arrangement cum Demerger between Polaris Financial Technology Ltd and
Intellect Design Arena Ltd and their respective shareholders.
For
For
24-Jul-14
MAH N MAH FIN SER LTD
AGM
Management
For
For
24-Jul-14
AGM
Management
For
For
24-Jul-14
AGM
Management
Re-appointment of Dr Pawan Goenka as a Director
For
For
24-Jul-14
AGM
Management
Re-appointment of M/s B K Khare & Co, Chartered Accountants as Auditors
For
For
24-Jul-14
AGM
Management
Appointment of Mr Piyush Mankad as an Independent Director for 5 years
For
For
24-Jul-14
AGM
Management
Appointment of Mr M G Bhide as an Independent Director for 5 years
For
For
24-Jul-14
AGM
Management
Appointment of Mr Dhananjay Mungale as an Independent Director for 5 years
For
For
24-Jul-14
AGM
Management
Appointment of Ms Rama Bijapurkar as an Independent Director for 5 years
For
For
24-Jul-14
AGM
Management
Revision of remuneration payable to Mr Ramesh Iyer, MD with effect from 1.8.2014
upto 29.4.2016.
For
For
24-Jul-14
L N T FIN HOLDINGS LTD
AGM
Management
For
For
24-Jul-14
AGM
Management
For
For
24-Jul-14
AGM
Management
Re-appointment of M/s Sharp & Tannan, Chartered Accountants as Auditors
For
For
24-Jul-14
AGM
Management
Re-appointment of Mr Harish Mariwala as an Independent Director
For
For
24-Jul-14
AGM
Management
Re-appointment of Mr B V Bhargava as an Independent Director
For
For
24-Jul-14
AGM
Management
Re-appointment of Mr Shailesh V Haribhakti as an Independent Director
For
For
24-Jul-14
AGM
Management
Re-appointment of Mr P V Bhide as an Independent Director
For
For
24-Jul-14
AGM
Management
Re-appointment of Ms Kamakshi Rao as an Independent Director
For
Against
24-Jul-14
AGM
Management
Offer, issue and allot secured or unsecured NCDS for an aggregate amount not exceeding For
Rs 1000 crore
For
24-Jul-14
AGM
Management
For
For
24-Jul-14
AGM
Management
Offer, issue and allot 10,00,00,000 Cumulative Non convertible Redeemable Preference
shares of the face value of Rs 100 each for cash at par or at premium aggregating to Rs
1000 crore
Revision in terms of appointment and remuneration of Mr Y M Deosthalee, Chairman &
MD, with effect from 1.7.2014
For
For
24-Jul-14
AGM
Management
Revision in terms of appointment and remuneration of Mr N Sivaraman, President &
Wholetime Director, with effect from 1.7.2014
For
For
24-Jul-14
D.B. CORPORATION LTD
AGM
Management
For
For
24-Jul-14
AGM
Management
Declaration of Dividend of Rs 4.25 per share and confirmation of Interim Dividend of Rs For
3.00 per share
For
24-Jul-14
AGM
Management
Re-appointment of Mr Girish Agarwal as Director
For
For
24-Jul-14
AGM
Management
Appointment of M/s S R Batliboi & Associates LLP, Chartered Accountants and M/s
Gupta Navin K & Co, Chartered Accountants as Joint Auditors
For
For
24-Jul-14
AGM
Management
Appointment of Mr Pawan Agarwal as Deputy MD for 5 years effective 31.07.2013
For
For
24-Jul-14
AGM
Management
Re-appointment of Mr Piyush Pandey as Independent Director for 5 years effective
01.04.2014
For
Against
24-Jul-14
AGM
Management
Re-appointment of Mr Harish Bijoor as Independent Director for 5 years effective
01.04.2014
For
For
24-Jul-14
AGM
Management
Re-appointment of Mr Kailash Chandra Chowdhary as Independent Director for 5 years
effective 01.04.2014
For
For
24-Jul-14
AGM
Management
Re-appointment of Mr Ashwani Kumar Singhal as Independent Director for 5 years
For
For
24-Jul-14
AGM
Management
To borrow upto Rs 1,500 crore
For
For
24-Jul-14
AGM
Management
Amendment of AOA.
For
For
25-Jul-14
BIOCON LTD
AGM
Management
For
For
25-Jul-14
BIOCON LTD
AGM
Management
Declaration of Dividend @ Rs 5 per share
For
For
25-Jul-14
BIOCON LTD
AGM
Management
Re-appointment of Ms Kiran Mazumdar Shaw as a Director
For
For
25-Jul-14
BIOCON LTD
AGM
Management
Re-appointment of M/s S R Batliboi & Associates, LLP, Chartered Accountants as
Auditors
For
For
25-Jul-14
BIOCON LTD
AGM
Management
Appointment of Dr Arun Chandravarkar as CEO and Joint Managing Director for 5 years For
with effect from 24.4.2014
For
25-Jul-14
BIOCON LTD
AGM
Management
Appointment of Mr Charles L Cooney as Independent Director for 1 year
For
For
25-Jul-14
BIOCON LTD
AGM
Management
Appointment of Mr Suresh N Talwar as Independent Director for 1 year
For
For
25-Jul-14
BIOCON LTD
AGM
Management
Appointment of Dr Bala S Manian as Independent Director for 1 year
For
For
25-Jul-14
BIOCON LTD
AGM
Management
Appointment of Mr Russel Walls as Independent Director for 3 years
For
For
25-Jul-14
BIOCON LTD
AGM
Management
Appointment of Ms Mary Harney as Independent Director for 3 years
For
For
25-Jul-14
BIOCON LTD
AGM
Management
Appointment of Mr Daniel M Bradbury as Independent Director for 3 years
For
For
25-Jul-14
BIOCON LTD
AGM
Management
Fix remuneration of Cost Auditors
For
For
25-Jul-14
BIOCON LTD
AGM
Management
Borrow money upto a limit of Rs 2000 crore
For
For
25-Jul-14
CENTURY TEXTILES & INDUS
AGM
Management
For
For
25-Jul-14
AGM
Management
For
For
25-Jul-14
AGM
Management
Re-appointment of Mr kumar Mangalam Birla as Director
For
Against
25-Jul-14
AGM
Management
Appointment of Auditors
For
For
25-Jul-14
AGM
Management
Appointment of Mrs Saraladevi Birla as Director
For
For
25-Jul-14
AGM
Management
Appointment of Mr Yazdi P Dandiwala as Independent Director
For
For
25-Jul-14
AGM
Management
Appointment of Mr Rajan A Dalal as Independent Director
For
For
25-Jul-14
AGM
Management
Appointment of Mr Amal Ganguli as Independent Director
For
For
25-Jul-14
AGM
Management
Appointment of Mr Pradip Kumar Daga as Independent Director
For
For
25-Jul-14
AGM
Management
Borrow money not exceeding Rs 6,000 crore
For
For
25-Jul-14
AGM
Management
Creation of charge, mortgage and hypothecation not exceeding Rs 6,000 crore
For
For
25-Jul-14
AGM
Management
Make an offer or invite to subscribe to NCDs on Private Placement Basis
For
For
25-Jul-14
AGM
Management
Payment of remuneration of Rs 2.80 lac to M/s R Nanabhoy & Co and payment of
remuneration of Rs 1.94 lac to M/s M R Dundi & Co, both being the Cost AuditorsC
For
For
25-Jul-14
AGM
Management
Resolution No 6 passed at 114th AGM regarding total number of Directors of the
Company be revoked
For
For
25-Jul-14
PRESTIGE EST. PROJ. LTD
Postal Ballot
Management
To make loans or investments and to give guarantees or to provide security in connection For
with a loan made under Section 186 of the Companies Act, 2013.
Against
25-Jul-14
Postal Ballot
Management
Creation of Security in respect of borrowings.
For
For
25-Jul-14
Postal Ballot
Management
To authorize the Board of Directors to borrow upto Rs 4,000 Crores
For
For
25-Jul-14
Postal Ballot
Management
Issue of Shares to Qualified Institutional Buyers.
For
For
25-Jul-14
Postal Ballot
Management
Transactions with Related Parties u/s 188 of the Companies Act, 2013
For
For
25-Jul-14
Postal Ballot
Management
Issue of Non-Convertible Debentures on a Private Placement basis
For
For
25-Jul-14
COLGATE PALMOLIVE INDS
AGM
Management
For
For
25-Jul-14
AGM
Management
Re-appointment of Mr Niket Ghate as a Director
For
For
25-Jul-14
AGM
Management
For
For
25-Jul-14
AGM
Management
Payment of remuneration to Cost Accountants
For
For
25-Jul-14
AGM
Management
Re-appointment of Mr R A Shah as an Non Executive Independent Director for 5 years
For
For
25-Jul-14
AGM
Management
Re-appointment of Mr P K Ghosh as an Non Executive Independent Director for 5 years
For
For
25-Jul-14
AGM
Management
Re-appointment of Mr J K Setna as an Non Executive Independent Director for 5 years
For
For
25-Jul-14
AGM
Management
Re-appointment of Mr V S Mehta as an Non Executive Independent Director for 5 years
For
For
25-Jul-14
AGM
Management
Re-appointment of Dr (Ms) Indu Shahani as an Non Executive Independent Director for 5 For
years with effect from 25.7.2014
For
25-Jul-14
Glenmark Pharma LTD
AGM
Management
For
For
25-Jul-14
Glenmark Pharma LTD
AGM
Management
For
For
25-Jul-14
Glenmark Pharma LTD
AGM
Management
Re-appointment of Mrs B E Saldanha as Director
For
For
25-Jul-14
Glenmark Pharma LTD
AGM
Management
Appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants as Auditors
For
For
25-Jul-14
Glenmark Pharma LTD
AGM
Management
Appointment of Mr Sridhar Gorthi as Independent Director
For
Against
25-Jul-14
Glenmark Pharma LTD
AGM
Management
Appointment of Mr J F Ribeiro as Independent Director
For
For
25-Jul-14
Glenmark Pharma LTD
AGM
Management
Appointment of Mr N B Desai as Independent Director
For
For
25-Jul-14
Glenmark Pharma LTD
AGM
Management
Appointment of Mr D R Mehta as Independent Director
For
For
25-Jul-14
Glenmark Pharma LTD
AGM
Management
Appointment of Mr Hocine Sidi Said as Independent Director
For
Against
25-Jul-14
Glenmark Pharma LTD
AGM
Management
Appointment of Mr Bernard Munos as Independent Director
For
For
25-Jul-14
Glenmark Pharma LTD
AGM
Management
Appointment of Dr bRian W Tempest as Independent Director
For
For
25-Jul-14
Glenmark Pharma LTD
AGM
Management
Remuneration to Sevekari Khare & Associates, Cost Accountants
For
For
25-Jul-14
Glenmark Pharma LTD
AGM
Management
Borrow upto Rs 4,000 crore
For
For
25-Jul-14
KPIT TECHNOLOGIES LTD
AGM
Management
For
For
25-Jul-14
AGM
Management
For
For
25-Jul-14
AGM
Management
Re-appointment of Mr S B (Ravi) Pandit as Director
For
For
25-Jul-14
AGM
Management
Re-appointment of Ms Elizabeth Carey as Director
For
For
25-Jul-14
AGM
Management
Appointment of as Auditors
For
For
25-Jul-14
AGM
Management
Appointment of Mr Adi Engineer as Independent Director for 3 years from 1.4.2014
For
For
25-Jul-14
AGM
Management
Appointment of Dr R A Mashelkar as Independent Director for 3 years from 1.4.2014
For
Against
25-Jul-14
AGM
Management
Appointment of Ms Lila Poonawalla as Independent Director for 3 years from 1.4.2014
For
For
25-Jul-14
AGM
Management
Appointment of Prof Alberto Sangiovanni Vincentelli as Independent Director for 3 years For
from 1.4.2014
Against
25-Jul-14
AGM
Management
Payment of commission to Non-Executive Directors for a period of 5 years from financial For
year 2014-2015 upto an aggregate amount not exceeding 1% of net profit
For
25-Jul-14
AGM
Management
Appointment of Mr S B (Ravi) Pandit as Whole-time Director for a period of 5 years
from 1.4.2014
For
For
25-Jul-14
AGM
Management
Appointment of Mr Kishor Patil as Chief Executive Officer and Managing Director for
period of 5 years from 2.7.2014
For
For
25-Jul-14
AGM
Management
Appointment of Mr Sachin Tikekar as Whole-time Director with effect from 1.4.2014
For
For
25-Jul-14
AGM
Management
Entering into contract and renewing such contract with Eurofinance Training Pvt Ltd, a
related party for availing marketing consultance services
For
Against
25-Jul-14
AGM
Management
Increase in maximum number of directors from 15 to 18
For
For
25-Jul-14
AGM
Management
FII Limit not more than 80%
For
For
25-Jul-14
PIRAMAL ENTERPRISES LTD
AGM
Management
For
For
25-Jul-14
AGM
Management
For
For
25-Jul-14
AGM
Management
Re-appointment of Mr Vijay Shah as Director
For
For
25-Jul-14
AGM
Management
For
For
25-Jul-14
AGM
Management
Appointment of Mr S Ramadorai as an Independent Director for 5 years
For
For
25-Jul-14
AGM
Management
Appointment of Mr Narayanan Vaghul as an Independent Director for 5 years
For
For
25-Jul-14
AGM
Management
Appointment of Dr R A MAshelkar as an Independent Director for 5 years
For
Against
25-Jul-14
AGM
Management
Appointment of Mr Amit Chandra as an Independent Director for 5 years
For
Against
25-Jul-14
AGM
Management
Appointment of Mr Goverdhan Mehta as an Independent Director for 5 years
For
Against
25-Jul-14
AGM
Management
Appointment of Mr Keki Dadiseth as an Independent Director for 5 years
For
For
25-Jul-14
AGM
Management
Appointment of Mr Deepak Satwalekar as an Independent Director for 5 years
For
For
25-Jul-14
AGM
Management
Appointment of Mr Gautam Banerjee as an Independent Director for 5 years
For
For
25-Jul-14
AGM
Management
Appointment of Mr Siddharth Mehta as an Independent Director for 5 years
For
For
25-Jul-14
AGM
Management
For
25-Jul-14
AGM
Management
For
25-Jul-14
AGM
Management
Appointment of Dr (Mrs) Swati A Piramal as Whole-time Director designated as ViceFor
Chairperson of the Company for a period of 5 years commencing from 20.11.2012, not
liable to retire by rotation, it is hereby approved that during the residual term of her office,
Dr (Mrs) Swati
shall
be liable
to retire byDirector
rotation designated as Executive
Appointment
of A
MsPiramal
Nandini
Piramal
as Wholetime
For
Director of the Company for a period of 5 years commencing from 1.4.2012, not liable to
retire by rotation, it is hereby approved that during the residual term of her office, Ms
Nandini money
Piramalupto
shalla be
liable tonot
retire
by rotation
Borrow
aggregate
exceeding
Rs 1500 crore
For
For
25-Jul-14
AGM
Management
Creation of charge on assets of the Company to secure borrowings
For
For
25-Jul-14
AGM
Management
Issue of NCDs by private placement upto Rs 1500 crore
For
For
25-Jul-14
AGM
Management
Payment of remuneration to cost Auditors
For
For
26-Jul-14
PETRONET LNG LTD
Postal Ballot
Management
Creation of charge on assets of the Company
For
Against
26-Jul-14
PETRONET LNG LTD
Postal Ballot
Management
Increase in the borrowing powers upto Rs 20,000 crore
For
Against
26-Jul-14
PETRONET LNG LTD
Postal Ballot
Management
Raising of funds up to Rs 1000 crore theough issue of Secured/Unsecured NCDS through For
Private Placement.
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
Re-appointment of Mr K N Khandelwal as Director
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
Re-appointment of M/s P L Tandon & Co, Chartered Accountants as Auditors
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
Appointment of Mr Jagendra swarp as Independent Director for 5 years
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
Appointment of Mr Paul Hugentobler as Director for 5 years
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
Remuneration of M/s K G Goyal & Co, Cost Accountants
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
Appointment of Mr Achitya Karati as Independent Director for 5 years
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
Appointment of Mr Ashok Sharma as Independent Director for 5 years
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
Appointment of Mr Jayant Narayan Godbole as Independent Director for 5 years
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
Appointment of Dr K B Agarwal as Independent Director for 5 years
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
Appointment of Mr Raj Kumar Lohia as Independent Director for 5 years
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
Appointment of Mr Suparas Bhandari as Independent Director for 5 years
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
To borrow upto Rs 5,000 crore
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
To create Mortgages / charges / hypothecations on the properties of the Company
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
Private placement of Non-onvertible Debentures upto Rs 500 crore
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
To create, offer, issue and allot securities upto Rs 300 crore
For
For
26-Jul-14
J.K.CEMENT LTD
AGM
Management
Alteration of AOA.
For
For
26-Jul-14
PERSISTENT SYSTEMS LTD
AGM
Management
For
For
26-Jul-14
AGM
Management
Declaration of Final Dividend @ Rs 4 per share and confirmation of Interim Dividend @
Rs 8 per share
For
For
26-Jul-14
AGM
Management
Appointment of M/s Joshi Apte & Co, Chartered Accountants as Joint Auditors
For
For
26-Jul-14
AGM
Management
Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Joint Auditors
For
For
26-Jul-14
AGM
Management
Adoption of AoA
For
For
26-Jul-14
AGM
Management
To adopt Persistent Employee Stock Option Scheme 2014 for grant of Stock Options to
the eligible employees of Company
For
Against
26-Jul-14
AGM
Management
To adopt Persistent Employee Stock Option Scheme 2014 for grant of Stock Options to
the eligible employees of subsidiary companies of the Company
For
Against
26-Jul-14
AGM
Management
Appointment of Mr Pradeep Kumar Bhargava as an Independent Director
For
For
26-Jul-14
AGM
Management
Appointment of Mr Sanjay Kumar Bhattacharyya as an Independent Director
For
For
26-Jul-14
AGM
Management
Appointment of Dr Anant Deep Jhingran as an Independent Director
For
Against
26-Jul-14
AGM
Management
Appointment of Mr Prakash Telang as an Independent Director
For
For
26-Jul-14
AGM
Management
Appointment of Mr Kiran Umrootkar as an Independent Director
For
For
26-Jul-14
AGM
Management
Appointment of Ms Roshni Bakshi as an Independent Director
For
For
26-Jul-14
AGM
Management
Appointment of Mr Mritunjay Kumar Singh as an Independent Director
For
For
26-Jul-14
AGM
Management
Related party transaction with Persistent System Inc., USA, a wholly owned subsidiary of For
the COmpany
For
26-Jul-14
AGM
Management
Borrow money upto Rs 500 crore
For
For
26-Jul-14
AGM
Management
Not to fill the vaccancy casued by retirement of Mr Nitin Kulkarni as a Director
For
For
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
For
For
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
Re-appointment of Mr Dheeraj G Hinduja as Director
For
For
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
Appointment of M/s M S Krishnaswami & Rajan and M/s Deloitte Haskins & Sells LLP, For
Chartered Accountants as Joint Statutory Auditors
Against
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
Appointment of Dr Andreas H Biagosch as Independent Director for the period of 5 years For
upto 25.7.2019
For
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
Appointment of Mr Anil Harishas Independent Director for the period of 5 years upto
25.7.2019
For
For
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
Appointment of Mr D J Balaji Rao as Independent Director for the period of 5 years upto For
25.7.2019
For
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
Appointment of Mr Jean Brunol as Independent Director for the period of 5 years upto
25.7.2019
For
For
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
Appointment of Mr Sanjay K Asher as Independent Director for the period of 5 years
upto 25.7.2019
For
For
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
Appointment of Mr Shardul S Shroff as Independent Director for the period of 5 years
upto 25.7.2019
For
Against
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
Appointment of Mr Vinod K Dasari as Managing Director w.e.f. 1.4.2014
For
For
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
For
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
Borrow upto Rs 8,000 crore AND Creation of Charge upto Rs 8,000 crore AND Offer or For
invite subscriptionsfor secured / un secured redeemable non-convertible debentures
aggregating upto Rs 2,000 crore on private placement
Alteration of AoA
For
For
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
Create, offer, issue and allot upto 2,000 lac equity shares of face value of Re 1 to QIB(s) For
through QIP
For
26-Jul-14
ASHOK LEYLAND LTD
AGM
Management
Payment of remuneration Rs 5,00,000 to Cost Auditors M/s Geeyes & Co, Cost
Accountants
For
For
28-Jul-14
RAMCO CEMENTS LTD
AGM
Management
For
For
28-Jul-14
RAMCO CEMENTS LTD
AGM
Management
For
For
28-Jul-14
RAMCO CEMENTS LTD
AGM
Management
Appointment of M/s M S Jagannathan & N Krishnaswami, Chartered Accountants and
M/s CNGSN & Associates, Chartered Accountants as Joint Auditors
For
For
28-Jul-14
RAMCO CEMENTS LTD
AGM
Management
Amendment of AOA
For
For
28-Jul-14
RAMCO CEMENTS LTD
AGM
Management
Appointment of Mr P R Ramasubrahmaneya Rajha, chairman & MD as Director
For
For
28-Jul-14
RAMCO CEMENTS LTD
AGM
Management
Appointment of Mr R S Agarwal as Independent Director
For
For
28-Jul-14
RAMCO CEMENTS LTD
AGM
Management
Appointment of Mr M B N Roa as Independent Director
For
For
28-Jul-14
RAMCO CEMENTS LTD
AGM
Management
Appointment of Mr M M Venkatachalam as Independent Director
For
For
28-Jul-14
RAMCO CEMENTS LTD
AGM
Management
For
For
28-Jul-14
RAMCO CEMENTS LTD
AGM
Management
Register of Members and other registers to be maintained at Company's Corporate Office For
effective 01.08.2014.
For
28-Jul-14
TORRENT POWER LTD
AGM
Management
For
For
28-Jul-14
TORRENT POWER LTD
AGM
Management
For
For
28-Jul-14
TORRENT POWER LTD
AGM
Management
Re-appointment of Mr Samir Mehta as Director
For
Against
28-Jul-14
TORRENT POWER LTD
AGM
Management
Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors
For
For
28-Jul-14
TORRENT POWER LTD
AGM
Management
Appointment of Mr R Ravichandran as Director
For
Against
28-Jul-14
TORRENT POWER LTD
AGM
Management
Appointment of Mr Pankaj Patel as Independent Director for 5 years with effect from
1.4.2014
For
For
28-Jul-14
TORRENT POWER LTD
AGM
Management
Appointment of Mr Samir Barua as Independent Director for 5 years with effect from
1.4.2014
For
For
28-Jul-14
TORRENT POWER LTD
AGM
Management
Appointment of Mr Kiran Karnik as Independent Director for 5 years with effect from
1.4.2014
For
For
28-Jul-14
TORRENT POWER LTD
AGM
Management
Appointment of Mr Kekei M Mistry as Independent Director for 5 years with effect from For
1.4.2014
For
28-Jul-14
TORRENT POWER LTD
AGM
Management
Appointment of Ms Renu Challu as Independent Director for 5 years with effect from
1.4.2014
For
For
28-Jul-14
TORRENT POWER LTD
AGM
Management
Appointment of Mr Jinal Mehta as Wholetime Director for 5 years with effect from
5.4.2014
For
For
28-Jul-14
TORRENT POWER LTD
AGM
Management
Appointment of Mr Varun Mehta as Asst GM with effect from 1.8.2014
For
For
28-Jul-14
TORRENT POWER LTD
AGM
Management
Appointment of Mr Aman Mehta as Asst Manager with effect from 1.8.2014
For
For
28-Jul-14
TORRENT POWER LTD
AGM
Management
Payement of remuneration to M/s Kirit Mehta & Co, Cost Auditors
For
For
28-Jul-14
TORRENT POWER LTD
AGM
Management
Approval to payment of commission to Non-Executive Directors for 5 years with effect
from 1.4.2014
For
For
29-Jul-14
IDFC LTD
AGM
Management
For
For
29-Jul-14
IDFC LTD
AGM
Management
For
For
29-Jul-14
IDFC LTD
AGM
Management
Re-appointment of Mr Joseph Dominic Silva as Director
For
Against
29-Jul-14
IDFC LTD
AGM
Management
Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors
For
Against
29-Jul-14
IDFC LTD
AGM
Management
Appointment of Mr S H Khan as Independent Director for 2 years
For
For
29-Jul-14
IDFC LTD
AGM
Management
Appointment of Mr Gautam Kaji as Independent Director for 2 years
For
Against
29-Jul-14
IDFC LTD
AGM
Management
Appointment of Mr Donald Peck as Independent Director for 2 years
For
Against
29-Jul-14
IDFC LTD
AGM
Management
Borrow money upto Rs 80,000 crore
For
For
29-Jul-14
IDFC LTD
AGM
Management
Offer and issue of Non Convertible Securities under Private Placement not exceeding Rs
80,000 crore
For
For
29-Jul-14
IDFC LTD
AGM
Management
Further issue of Securities not exceeding Rs 2000 crore
For
For
29-Jul-14
IDFC LTD
AGM
Management
Alteration of Object Clause of MoA
For
For
30-Jul-14
CADILA HEALTHCARE LTD
AGM
Management
For
For
30-Jul-14
AGM
Management
For
For
30-Jul-14
AGM
Management
Re-appointment of Mr Apurva S Diwanji as a Director
For
For
30-Jul-14
AGM
Management
Appointment of M/s Mukesh M Shah & Co, Chartered Accountants as Auditors
For
For
30-Jul-14
AGM
Management
Appointment of Mr H Dhanrajgir as Independent Director for 5 years
For
For
30-Jul-14
AGM
Management
Appointment of Mr Nitin Raojibhai Desai as Independent Director for 5 years
For
Against
30-Jul-14
AGM
Management
Appointment of Ms D N Rawal as Independent Director for 5 years
For
For
30-Jul-14
AGM
Management
Ratify the remuneration of M/s Dalwadi & associates, Cost Accountants
For
For
30-Jul-14
AGM
Management
Borrow money upto an aggregate amount not exceeding Rs 15000 millions
For
For
30-Jul-14
AGM
Management
To Offer and invite subscription for the Secured Redeemable Non convertible Debentures For
(Bonds) to the extent of Rs 3500 millions through private placement basis.
For
30-Jul-14
AGM
Management
Amendment to AoA.
For
For
30-Jul-14
ITC LTD
AGM
Management
For
For
30-Jul-14
ITC LTD
AGM
Management
For
For
30-Jul-14
ITC LTD
AGM
Management
Re-appointment of Mr Krishnamoorthy Vaidyanath as a Director
For
Against
30-Jul-14
ITC LTD
AGM
Management
For
For
30-Jul-14
ITC LTD
AGM
Management
Amendment to AoA
For
For
30-Jul-14
ITC LTD
AGM
Management
Variation in terms of remuneration paid or payable to Wholetime Directors
For
For
30-Jul-14
ITC LTD
AGM
Management
Re-appointment of Mr Nakul Anand as Wholetime Director for 5 years with effect from
3.1.2014
For
Against
30-Jul-14
ITC LTD
AGM
Management
Re-appointment of Mr Pradeep Vasant Dhobale as Wholetime Director for 5 years with
For
Against
30-Jul-14
ITC LTD
AGM
Management
Appointment of Mr Shilabhadra Banerjee as Independent Director for 5 years
For
For
30-Jul-14
ITC LTD
AGM
Management
Appointment of Mr Robert Earl Lerwill as Director for 5 years
For
Against
30-Jul-14
ITC LTD
AGM
Management
Appointment of Mr Suryakant Balkrishna Mainak as Director for 5 years
For
Against
30-Jul-14
ITC LTD
AGM
Management
Amendment of AoA
For
For
30-Jul-14
JINDAL STEEL and POWER LTD
AGM
Management
For
For
30-Jul-14
AGM
Management
For
For
30-Jul-14
AGM
Management
Re-appointment of Mr Ratan Jindal as Director
For
Against
30-Jul-14
AGM
Management
Re-appointment of Mrs Shallu Jindal as Director
For
Against
30-Jul-14
AGM
Management
Appointment of M/s Batliboi & Co LLP, Chartered Accountants as Auditors and fix their For
remuneration
For
30-Jul-14
AGM
Management
Alteration of Terms of Appointment of Mr K Rajagopal, Director who is now liable to
retire by rotation
Against
30-Jul-14
AGM
Management
Appointment of Mr Arun Kumar Purwar as Independent Director for the period of 5 years For
For
30-Jul-14
AGM
Management
Appointment of Mr Haigreve Khaitan as Independent Director for the period of 5 years
For
Against
30-Jul-14
AGM
Management
Appointment of Mr Hardip Singh Wirk as Independent Director for the period of 5 years
For
For
30-Jul-14
AGM
Management
Appointment of Mr Ram Vinay Shahi as Independent Director for the period of 5 years
For
For
30-Jul-14
AGM
Management
Appointment of Mr Arun Kumar as Independent Director for the period of 5 years
For
For
30-Jul-14
AGM
Management
Appointment of Mr Sudarshan Kumar Garg as Independent Director for the period of 5
years
For
For
30-Jul-14
AGM
Management
Payment of commission of to Independent Directors not exceeding 1% of net profit per
annum
For
For
30-Jul-14
AGM
Management
Payment of remuneration of Rs 6,50,000 to Cost Auditors M/s Ramanath Iyer & Co, Cost For
Accountant
For
30-Jul-14
AGM
Management
Revision in share in profit payable to Mr Navin Jindal from 1.5% to 1% of net profit per
annum
For
For
30-Jul-14
AGM
Management
Alteration of AoA
For
For
30-Jul-14
AGM
Management
Revision in the remuneration of Mr Ravi Uppal, Managing Director & Group CEO from
1.4.2014
For
For
30-Jul-14
AGM
Management
Revision in the remuneration of Mr K Rajagopal, Group CEO & Director from 1.4.2014
For
For
30-Jul-14
AGM
Management
Revision in the remuneration of Mr Dinesh Kumar Saraogi, Whole-time Director from
1.4.2014
For
For
30-Jul-14
TATA STEEL LTD
Postal Ballot
Management
Increase in borrowing limit from Rs 50,000 crore to Rs 70,000 crore
For
For
30-Jul-14
TATA STEEL LTD
Postal Ballot
Management
Create charge on the assets of the Company not exceeding Rs 70,000 crore
For
For
30-Jul-14
TATA STEEL LTD
Postal Ballot
Management
Further issue of Securities not exceeding Rs 14,000 crore
For
For
30-Jul-14
LUPIN LTD
AGM
Management
For
For
30-Jul-14
LUPIN LTD
AGM
Management
Declaration of Final Dividend of Rs 3 per share and confirm Interim Dividend
For
For
30-Jul-14
LUPIN LTD
AGM
Management
Re-appointment of Dr Kamal K Sharma as Director
For
Against
30-Jul-14
LUPIN LTD
AGM
Management
Re-appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors For
For
30-Jul-14
LUPIN LTD
AGM
Management
Appointment of Dr Vijay Kelkar as Independent Director
For
For
30-Jul-14
LUPIN LTD
AGM
Management
Appointment of Mr Richard Zahn as Independent Director
For
For
30-Jul-14
LUPIN LTD
AGM
Management
Appointment of Mr R A Shah as Independent Director
For
For
30-Jul-14
LUPIN LTD
AGM
Management
Appointment of Dr K U Mada as Independent Director
For
For
30-Jul-14
LUPIN LTD
AGM
Management
Appointment of Mr Dileep C Choksi as Independent Director
For
For
30-Jul-14
LUPIN LTD
AGM
Management
Appointment of Mr S D Shenoy as Cost Auditor
For
For
30-Jul-14
LUPIN LTD
AGM
Management
Creation of charge upto Rs 2,000 crore.
For
For
30-Jul-14
INFOSYS LIMITED
EGM
Management
Appointment of Dr Vishal Sikka as a Director
For
For
30-Jul-14
INFOSYS LIMITED
EGM
Management
Appointment of Mr K V Kamath as an Independent Director
For
For
30-Jul-14
INFOSYS LIMITED
EGM
Management
Appointment of Mr R Seshasayee as an Independent Director
For
For
30-Jul-14
CESC LTD
AGM
Management
For
For
30-Jul-14
CESC LTD
AGM
Management
For
For
30-Jul-14
CESC LTD
AGM
Management
Re-appointment of Mr Sanjiv Goenka as Director
For
For
For
30-Jul-14
CESC LTD
AGM
Management
Re-appointment of Mr Sanjay Kumar Pai as Director
For
Against
30-Jul-14
CESC LTD
AGM
Management
Re-appointment of M/s Lovelock & Lewes, Chartered Accountants as Auditors and fix
their remuneration
For
Against
30-Jul-14
CESC LTD
AGM
Management
Appointment of Mr Brij Mohan Khaitan as Independent Director for the period of 5 years For
from 1.4.2014
For
30-Jul-14
CESC LTD
AGM
Management
Appointment of Mr Srikandath Narayan Menon as Independent Director for the period of For
5 years from 1.4.2014
For
30-Jul-14
CESC LTD
AGM
Management
Appointment of Mr Chandra Kumar Khaitan as Independent Director for the period of 5
years from 1.4.2014
For
For
30-Jul-14
CESC LTD
AGM
Management
Appointment of Mr Pradip Kumar Khaitan as Independent Director for the period of 5
years from 1.10.2014
For
For
30-Jul-14
CESC LTD
AGM
Management
Appointment of Ms Rekha Sethi as Director & Independent Director for the period of 5
years from 30.5.2014
For
For
30-Jul-14
CESC LTD
AGM
Management
Creation of charge
For
For
30-Jul-14
CESC LTD
AGM
Management
For
For
30-Jul-14
CESC LTD
AGM
Management
Payment of remuneration Rs 5,50,000 to Cost Auditors M/s Shome & Banerjee, Cost
Accountant
For
For
30-Jul-14
MPHASIS LTD- AGM
AGM
Management
For
For
30-Jul-14
MPHASIS LTD- AGM
AGM
Management
For
For
30-Jul-14
MPHASIS LTD- AGM
AGM
Management
Re-appointment of Mr James Mark Merritt as Director
For
For
30-Jul-14
MPHASIS LTD- AGM
AGM
Management
Re-appointment of Mr Lakshmikanth K Ananth as Director
For
For
30-Jul-14
MPHASIS LTD- AGM
AGM
Management
Auditors
For
For
30-Jul-14
MPHASIS LTD- AGM
AGM
Management
Appointment of Mr Stefan Antonio Lutz as Director
For
For
30-Jul-14
MPHASIS LTD- AGM
AGM
Management
To grant Restricted Stock Units under Mphasis Restricted Stock Units Plan 2014 not
exceeding 5,50,000 shares
For
Against
30-Jul-14
MPHASIS LTD- AGM
AGM
Management
Extending the benefits of the Mphasis Restricted Stock Units Plan 2014 to the eligible
Senior Executives of subsidiary companies
For
Against
30-Jul-14
ARVIND LTD
AGM
Management
For
For
30-Jul-14
ARVIND LTD
AGM
Management
Declaration of Dividend on equity shares
For
For
30-Jul-14
ARVIND LTD
AGM
Management
Re-appointment of Mr Sanjay S Lalbhai as Director
For
For
30-Jul-14
ARVIND LTD
AGM
Management
Appointment of M/s Sorab S Engineers & Co, Chartered Accountants as Auditors
For
Against
30-Jul-14
ARVIND LTD
AGM
Management
Appointment of Dr Bakul H Dholakia as Independent Director for 5 years
For
For
30-Jul-14
ARVIND LTD
AGM
Management
Appointment of Ms Renuka Ramnath as Independent Director for 5 years
For
For
30-Jul-14
ARVIND LTD
AGM
Management
Appointment of Mr Dilip C Choksi as Independent Director for 5 years
For
For
30-Jul-14
ARVIND LTD
AGM
Management
Appointment of Mr Vallabh Bhanshali as Independent Director for 5 years
For
For
30-Jul-14
ARVIND LTD
AGM
Management
Re-appointment of Mr Jayesh K Shah as Wholetime Director & CFO for 5 years with
For
For
30-Jul-14
ARVIND LTD
AGM
Management
Borrow money upto an aggregate not exceeding Rs 5000 crore
For
For
30-Jul-14
ARVIND LTD
AGM
Management
Create charge on the assets of the Company upto Rs 5000 crore
For
For
30-Jul-14
ARVIND LTD
AGM
Management
For
30-Jul-14
ARVIND LTD
AGM
Management
Keep Rehister of Index of Members Register and Index of Debenture Holders and copies For
of Annual Returns at the office of the Registrar and Share Transfer Agents, i.e., Sharepro
Services (India) Pvt Ltd, Ahmedabad
Amendment to AoA
For
For
30-Jul-14
ARVIND LTD
AGM
Management
Payment of remuneration to M/s Kiran J Mehta & Co, Cost Auditors
For
For
30-Jul-14
ARVIND LTD
AGM
Management
Not filling of vaccancy caused by retirement of Mr Sudhir Mehta as a Director
For
For
30-Jul-14
TORRENT.PHARMA LTD
AGM
Management
For
For
30-Jul-14
TORRENT.PHARMA LTD
AGM
Management
Declaration of Final Dividend @ Rs 5 per share and payment of Interim Dividend @ Rs 5 For
per share
For
30-Jul-14
TORRENT.PHARMA LTD
AGM
Management
Re-appointment of Mr Samir Mehta as Director
For
For
30-Jul-14
TORRENT.PHARMA LTD
AGM
Management
Appointment of M/s Deloitte Haskins & Sells, Ahmedabad, Chartered Accountants as
Auditors
For
Against
30-Jul-14
TORRENT.PHARMA LTD
AGM
Management
Ratification of remuneration payable to Cost Auditors
For
For
30-Jul-14
TORRENT.PHARMA LTD
AGM
Management
Appointment of Mr Shailesh Haribhakti as Independent Director for 5 years with effect
from 1.4.2014
For
For
30-Jul-14
TORRENT.PHARMA LTD
AGM
Management
Appointment of Mr Haigreve Khaitan as Independent Director for 5 years with effect
from 1.4.2014
For
Against
30-Jul-14
TORRENT.PHARMA LTD
AGM
Management
Appointment of Mr Pradeep Bhargava as Independent Director for 5 years with effect
from 1.4.2014
For
For
30-Jul-14
TORRENT.PHARMA LTD
AGM
Management
Appointment of Mr Ashish Nanda as Independent Director for 5 years with effect from
30.7.2014
For
For
30-Jul-14
TORRENT.PHARMA LTD
AGM
Management
Appointment of Mrs Bhavna Doshi as Independent Director for 5 years with effect from
30.7.2014
For
For
30-Jul-14
TORRENT.PHARMA LTD
AGM
Management
Appointment of Mr Samir Mehta as Executive Chairman for 5 years
For
Against
30-Jul-14
TORRENT.PHARMA LTD
AGM
Management
Re-appointment of Dr Chaitanya Dutt as Director - Research & Development for 2 years
For
For
30-Jul-14
MARICO KAYA ENTERPRISES LTD Postal Ballot
Management
Approval of increase in registered foreign portfolio investors (RFPi's) investment limit to
40% of the paid up equity share capital of the company
For
For
31-Jul-14
IPCA LABORATORIES LTD
AGM
Management
For
For
31-Jul-14
AGM
Management
For
For
31-Jul-14
AGM
Management
Re-appointment of Mr Ajit Kumar Jain as Director
For
Against
31-Jul-14
AGM
Management
Re-appointment of Mr Pranay Godha as Director
For
For
31-Jul-14
AGM
Management
For
For
31-Jul-14
AGM
Management
Re-appointment of Mr Ajit Kumar Jain as Jt. Managing Director for 5 years with effect
from 21.8.2014
For
Against
31-Jul-14
AGM
Management
Appointment of Mr Baulal Jain as Independent Director for 5 years
For
For
31-Jul-14
AGM
Management
Appointment of Mr Anand T Kusre as Independent Director for 5 years
For
For
31-Jul-14
AGM
Management
Appointment of Mr Dev Parkash Yadava as Independent Director for 5 years
For
For
31-Jul-14
AGM
Management
Appointment of Dr Ramakanta Panda as Independent Director for 5 years
For
Against
31-Jul-14
AGM
Management
Borrow money upto an amount not exceeding Rs 2000 crore and create charge charge on For
assets of the Company
For
31-Jul-14
AGM
Management
For
Against
31-Jul-14
AGM
Management
Issue and offer of such equity shares or other securities convertible into equity shares not
exceeding in aggregate five per cent (individually in any financial year to any employee/
Whole-time working director not exceeding 0.10%) of the total number of issued equity
shares
of of
theremuneration
Company as to
onCost
the date(s)
of the grant of option(s) under Ipca Laboratories
Payment
Auditors
For
For
31-Jul-14
DR.REDDY'S LABORATORIES LTD AGM
Management
For
For
31-Jul-14
Management
For
For
31-Jul-14
Management
Re-appointment of Mr Anupam Puri as non retiring Independent Director for 4 years
For
For
31-Jul-14
Management
Re-appointment of Dr Bruce L A Carter as non retiring Independent Director for 5 years
For
For
31-Jul-14
Management
Re-appointment of Mr Sridar Iyengar as non retiring Independent Director for 5 years
For
For
31-Jul-14
Management
Re-appointment of M/s B S R & Co LLP, Chartered Accountants as Auditors
For
For
31-Jul-14
Management
Appointment of Dr Ashok S Ganguly as Independent Director for 3 years
For
For
31-Jul-14
Management
Appointment of Dr J P Moreau as Independent Director for 1 year
For
For
31-Jul-14
Management
Appointment of Ms Kalpana Morparia as Independent Director for 5 years
For
For
31-Jul-14
Management
Appointment of Dr Omkar Goswami as Independent Director for 5 years
For
For
31-Jul-14
Management
Appointment of Mr Ravi Bhoothalingam as Independent Director for 2 years
For
For
31-Jul-14
Management
Variation in terms of appointment of Mr G V Prasad, Co-Chairman, MD & CEO
For
For
31-Jul-14
Management
Variation in terms of appointment of Mr Satish Reddy Chairman
For
For
31-Jul-14
Management
Approve remuneration payabale to Cost Auditors
For
For
31-Jul-14
Management
Approve the material related party contracts/arrangements/transactions with Dr Reddy's
Laboratories Inc, USA a wholly owned subsidiary
For
For
31-Jul-14
TATA MOTORS LTD
AGM
Management
For
For
31-Jul-14
TATA MOTORS LTD
AGM
Management
Declaration of Dividend on Ordinary Shares and 'A, Ordinary shares
For
For
31-Jul-14
TATA MOTORS LTD
AGM
Management
Re-appointment of Dr Ralf Speth as Director
For
For
31-Jul-14
TATA MOTORS LTD
AGM
Management
For
For
31-Jul-14
TATA MOTORS LTD
AGM
Management
Appointment of Mr Nusli Wadia as Independent Director with effect from 31.7.2014
For
For
31-Jul-14
TATA MOTORS LTD
AGM
Management
Appointment of Dr Raghunath Mashelkar as Independent Director with effect from
31.7.2014
For
For
31-Jul-14
TATA MOTORS LTD
AGM
Management
Appointment of Mr Naseer Munjee as Independent Director with effect from 31.7.2014
For
For
31-Jul-14
TATA MOTORS LTD
AGM
Management
Appointment of Mr Subodh Bhargava as Independent Director with effect from 31.7.2014 For
Against
31-Jul-14
TATA MOTORS LTD
AGM
Management
Appointment of Mr Vineshkumar Jairath as Independent Director with effect from
31.7.2014
For
For
31-Jul-14
TATA MOTORS LTD
AGM
Management
Appointment of Ms Falguni Nayar as Independent Director with effect from 31.7.2014
For
For
31-Jul-14
TATA MOTORS LTD
AGM
Management
Payment of remuneration to Cost auditors
For
For
31-Jul-14
TATA MOTORS LTD
AGM
Management
Invitation and Acceptance of Fixrd Depoist from the members and public
For
For
01-Aug-14
TECH MAHINDRA
AGM
Management
For
For
01-Aug-14
TECH MAHINDRA
AGM
Management
Re-appointment of Mr Ulhas N Yargop as Director
For
For
01-Aug-14
TECH MAHINDRA
AGM
Management
For
For
01-Aug-14
TECH MAHINDRA
AGM
Management
Appointment of Mr Anupam P Puri as Independent Director for 5 years with effect from
1.8.2014
For
For
01-Aug-14
TECH MAHINDRA
AGM
Management
Appointment of Mr M Damodaran as Independent Director for 5 years with effect from
1.8.2014
For
For
01-Aug-14
TECH MAHINDRA
AGM
Management
Appointment of Mr Ravindra Kulkarni as Independent Director for 5 years with effect
from 1.8.2014
For
For
01-Aug-14
TECH MAHINDRA
AGM
Management
Appointment of Mr T N Manoharan as Independent Director for 5 years with effect from For
1.8.2014
For
01-Aug-14
TECH MAHINDRA
AGM
Management
Appointment of Mrs M Rajyalakshmi Rao as Independent Director for 5 years with effect For
from 1.8.2014
For
01-Aug-14
TECH MAHINDRA
AGM
Management
For
01-Aug-14
TECH MAHINDRA
AGM
Management
Against
01-Aug-14
TECH MAHINDRA
AGM
Management
Issue of securities up to 4,000,000 (or such other adjusted figure for any bonus, stock
For
splits or consolidations or other re-organisation of the capital structure of the Company as
may be applicable from time to time) of nominal value Rs 10 each under a 'Employee
Stockof
Option
Plan Securities
2014'
Issue
the above
to the subisdiary companies of the Company
For
Against
01-Aug-14
TECH MAHINDRA
AGM
Management
Enter into related party transaction(s) with Tech Mahindra (Americas) Inc USA, a wholly For
owned subsidiary of the Company.
For
01-Aug-14
CUMMINS INDIA
AGM
Management
For
For
01-Aug-14
CUMMINS INDIA
AGM
Management
Declaration of Final Dividend and ratify payment of Interim Dividend on equity shares
For
For
01-Aug-14
CUMMINS INDIA
AGM
Management
Re-appointment of Mr Casimiro Antonio Leitao as Director
For
Against
01-Aug-14
CUMMINS INDIA
AGM
Management
Re-appointment of Mr Edward Philip Pence as Director
For
Against
01-Aug-14
CUMMINS INDIA
AGM
Management
For
For
01-Aug-14
CUMMINS INDIA
AGM
Management
Appointment of Mr Rajsekhar Menon as Director
For
For
01-Aug-14
CUMMINS INDIA
AGM
Management
Appointment of Mr MArk Smith as Director
For
For
01-Aug-14
CUMMINS INDIA
AGM
Management
Appointment of Mr Priya Shankar Dasgupta as Independent Director for 5 years
For
Against
01-Aug-14
CUMMINS INDIA
AGM
Management
Appointment of Mr Veni Srinivasan as Independent Director for 5 years
For
Against
01-Aug-14
CUMMINS INDIA
AGM
Management
Appointment of Mr Rajeev Bakshi as Independent Director for 5 years
For
Against
01-Aug-14
CUMMINS INDIA
AGM
Management
Appointment of Mr Naseer Mukhtar Munjee as Independent Director for 5 years
For
Against
01-Aug-14
CUMMINS INDIA
AGM
Management
Appointment of Mr Prakash Manjanath Telang as Independent Director for 5 years
For
For
01-Aug-14
CUMMINS INDIA
AGM
Management
Appointment of Mr Pradeep Bhagava, Alternate Director to Mr Mark SMith as Advisor
For
Against
01-Aug-14
CUMMINS INDIA
AGM
Management
For
01-Aug-14
CUMMINS INDIA
AGM
Management
For
01-Aug-14
CUMMINS INDIA
AGM
Management
Sale of internal combustion engines, their parts and accessories by the Company to
For
Cummins Limited, UK on arm's length basis for a consideration estimated at Rs 76,381
Lacs for the Financial Year 2014-15
To let out or give on rent, lease, leave and license or any other similar arrangement basis, For
the premises of the Company to any or all of the following Related Party/ies on arm's
length basis,
Payment of sum in addition to sitting fees to Non Executive Directors
For
For
01-Aug-14
KOLTE PATIL DEV.LTD
Postal Ballot
Management
Borrowing Limits under section 180(1) (c) of the Companies Act 2013
For
For
01-Aug-14
KOLTE PATIL DEV.LTD
Postal Ballot
Management
Mortgage or Creation of Security pursuant to section 180(1) (a) of the Companies Act
2013, to avail the borrowing / loan facility
For
For
01-Aug-14
KOLTE PATIL DEV.LTD
Postal Ballot
Management
To Issue Non-Convertible Debentures (NCDs) through private placement
For
For
02-Aug-14
INDIABULLS POWER LTD
Postal Ballot
Management
For
For
02-Aug-14
Postal Ballot
Management
For
Against
02-Aug-14
Postal Ballot
Management
For
Against
02-Aug-14
Postal Ballot
Management
For
Against
02-Aug-14
JAMMU AND KASHMIR BANK LTD AGM
Management
Alteration in the Articles of
Association of the Company so
as to harmonise the same with
the seek
provisions
of the Companies
To
the approval
of the
members for empowering the
Company to procure borrowings
(other
than
obtained
To
seek
theloans
approval
of thefrom
members for empowering the
Company to create a charge on its
assets
and
in the
any
To
seek
theproperties,
approval of
members, empowering the
Company to issue debentures/
bonds, fully,
partially or non
Adoption
of Accounts
For
For
02-Aug-14
Management
For
For
02-Aug-14
Management
Re-appointment of Mr R K Gupta as Director
For
For
02-Aug-14
Management
Fix remuneration of Auditors
For
For
02-Aug-14
Management
Appointment of Mr Vikrant Kuthiala as Independent Director
For
For
For
02-Aug-14
Management
Subdivision of each equity share of the Company into 10 equity shares of Re 1 each
For
For
02-Aug-14
Management
Amendment of Clause V of MoA
For
For
02-Aug-14
Management
Amendment of AoA
For
For
02-Aug-14
AUROBINDO PHARMA LTD
Postal Ballot
Management
Creation of charge
For
For
04-Aug-14
HAVELLS INDIA LTD
Postal Ballot
Management
Subdivision of equity shares from Rs 5 to Re 1
For
For
04-Aug-14
HAVELLS INDIA LTD
Postal Ballot
Management
Alteration of MOA
For
For
04-Aug-14
BATA INDIA LTD
EGM
Management
Appointment of Mr Uday Khanna as an Independent Director for 5 years
For
For
04-Aug-14
BATA INDIA LTD
EGM
Management
Appointment of Mr Akshay Chudasama as an Independent Director for 5 years
For
For
04-Aug-14
BATA INDIA LTD
EGM
Management
Appointment of Ms Anjali Bansal as an Independent Director for 5 years
For
For
04-Aug-14
BATA INDIA LTD
EGM
Management
Appointment of Mr Kumar Nitesh as an Director
For
For
04-Aug-14
BATA INDIA LTD
EGM
Management
Appointment of Mr Kumar Nitesh as Managing Director - Retail
For
For
04-Aug-14
BATA INDIA LTD
EGM
Management
Authority to fix increase remuneration to the Managing directors(s) and Wholetime
Director(s) of the Company
For
Against
04-Aug-14
BATA INDIA LTD
EGM
Management
Remuneration to Cost Auditors
For
For
04-Aug-14
BATA INDIA LTD
EGM
Management
Create security by way of charge, mortgage, hypothecation of assets upto Rs 3000 million For
For
04-Aug-14
BATA INDIA LTD
EGM
Management
Borrow money upto a sum not exceeding Rs 5000 million
For
For
04-Aug-14
BATA INDIA LTD
EGM
Management
Keep Register of Members and copies of Annual Returns at a place other than the
Registered Office of the Company
For
For
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
For
For
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
Declaration of Final Dividend of Rs 4.40 per share
For
For
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
Re-appointment of Mr Sanjay Nayar as Director
For
For
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
Appointment of M/s S R Batliboi & Associates LLP, Chartered Accountants as Auditors
For
For
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
Appointment of Mr Mark Chin Kok Chong as Director
For
For
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
Appointment of Mr Devender Singh Rawat as Director
For
For
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
Appointment of Mr Bharat Sumant Raut as Independent Director
For
For
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
Appointment of Mr Jitender Balakrishnan as Independent Director
For
For
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
Appointment of Ms Leena Srivastava as Independent Director
For
For
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
Appointment of Mr Narayanan Kumar as Independent Director
For
For
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
Appointment of Mr Vinod Dhall as Independent Director
For
For
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
Ratification of remuneration to be paid to M/s R J Goel & Co, Cost Accountants, Cost
Auditors
For
For
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
Amendment in the exercise period under ESOP 2008
For
Against
04-Aug-14
BHARTI INFRATEL LTD
AGM
Management
Amendment in the vesting schedule under ESOP 2008
For
Against
04-Aug-14
SRF LIMITED
AGM
Management
For
For
04-Aug-14
SRF LIMITED
AGM
Management
Re-appointment of Mr K Ravichandra as Director
For
Against
04-Aug-14
SRF LIMITED
AGM
Management
Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors and For
fix their remuneration
For
04-Aug-14
SRF LIMITED
AGM
Management
Alteration of AoA
For
For
04-Aug-14
SRF LIMITED
AGM
Management
Alteration of Articles of Association
For
For
04-Aug-14
SRF LIMITED
AGM
Management
Appointment of Mr Vinayak Chatterjee as Independent Director
For
For
04-Aug-14
SRF LIMITED
AGM
Management
Appointment of Mr L Lakshman as Independent Director
For
For
04-Aug-14
SRF LIMITED
AGM
Management
Appointment of Mr Tejpreet Singh Chopra as Independent Director
For
Against
04-Aug-14
SRF LIMITED
AGM
Management
Appointment of Mr Vellayan Subbiah as Independent Director
For
For
04-Aug-14
SRF LIMITED
AGM
Management
Appointment of Mr Pramod Bhasin as Independent Director
For
Against
04-Aug-14
SRF LIMITED
AGM
Management
For
For
04-Aug-14
SRF LIMITED
AGM
Management
Invite subscriptions for secured/unsecured redeemable non-convertible debentures upto Rs For
500 crore
For
04-Aug-14
SRF LIMITED
AGM
Management
For
For
04-Aug-14
SRF LIMITED
AGM
Management
Creation of charge
For
For
04-Aug-14
TATA COMMUNICAN.LTD
AGM
Management
For
For
04-Aug-14
TATA COMMUNICAN.LTD
AGM
Management
For
For
04-Aug-14
TATA COMMUNICAN.LTD
AGM
Management
Re-appointment of Mr Saurabh Tiwari as Director
For
Against
04-Aug-14
TATA COMMUNICAN.LTD
AGM
Management
Re-appointment of Mr S Ramadorai as Director
For
Against
04-Aug-14
TATA COMMUNICAN.LTD
AGM
Management
Appointment of M/s S B Billimoria & Co, Chartered Accountants as Auditors
For
Against
04-Aug-14
TATA COMMUNICAN.LTD
AGM
Management
Appointment of Mr Bharat Vasani as Director
For
Against
04-Aug-14
TATA COMMUNICAN.LTD
AGM
Management
Appointment of Mr Subodh Bharagava as Independent Director
For
For
04-Aug-14
TATA COMMUNICAN.LTD
AGM
Management
Appointment of Dr Uday B Desai as Independent Director
For
For
04-Aug-14
TATA COMMUNICAN.LTD
AGM
Management
Appointment of Mr Jugal Kishore Puri, Cost Acounatant as Cost Auditors.
For
For
05-Aug-14
HERO MOTOCORP LTD
AGM
Management
For
For
05-Aug-14
HERO MOTOCORP LTD
AGM
Management
Declaration of Dividend @ Rs 65 per equity share on 199,687,5000 equity share of Rs 2
For
For
05-Aug-14
HERO MOTOCORP LTD
AGM
Management
Re-appointment of Mr Brijmohan Lall Munjal as a Director
For
For
05-Aug-14
HERO MOTOCORP LTD
AGM
Management
Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors for 5
years
For
For
05-Aug-14
HERO MOTOCORP LTD
AGM
Management
Appointment of Mr Pradeep Dinodia as Independent Director for 5 years
For
For
05-Aug-14
HERO MOTOCORP LTD
AGM
Management
Appointment of Gen. (Retd.) V P Malik as Independent Director for 5 years
For
For
05-Aug-14
HERO MOTOCORP LTD
AGM
Management
Appointment of Mr Ravi Nath as Independent Director for 5 years
For
Against
05-Aug-14
HERO MOTOCORP LTD
AGM
Management
Appointment of Dr Anand C Burman as Independent Director for 5 years
For
Against
05-Aug-14
HERO MOTOCORP LTD
AGM
Management
Appointment of Dr Pritam Singh as Independent Director for 5 years
For
Against
05-Aug-14
HERO MOTOCORP LTD
AGM
Management
Appointment of Mr M Damodaran as Independent Director for 5 years
For
Against
05-Aug-14
HERO MOTOCORP LTD
AGM
Management
Revision in terms of appointment of Mr Brijmohan Lall Munjal, Chairman & Wholetime
Director
For
For
05-Aug-14
HERO MOTOCORP LTD
AGM
Management
Modify the terms of remunration by way of commission to Non Executive Directors
For
For
05-Aug-14
HERO MOTOCORP LTD
AGM
Management
Approve remuneration of Cost Auditors.
For
For
05-Aug-14
CROMPTON GREAVES LTD
AGM
Management
For
For
05-Aug-14
AGM
Management
Confirmation of 1st and 2nd Interim Dividend aggregating to Re 0.80 per share
For
For
05-Aug-14
AGM
Management
For
For
05-Aug-14
AGM
Management
Appointment of M/s Sharp & Tannan, Chartered Accountants as Auditors
For
For
05-Aug-14
AGM
Management
Not filling of vaccancy caused by retirement as Mr S M Trehan as a Director
For
For
05-Aug-14
AGM
Management
Payment of remuneration to M/s Ashwin Slonaki & associates, Cost Auditors
For
For
05-Aug-14
AGM
Management
Appointment of Mr S Apte as Independent Director for 5 years
For
For
05-Aug-14
AGM
Management
Appointment of Mr S Labroo as Independent Director for 5 years
For
For
05-Aug-14
AGM
Management
Appointment of Dr (Mrs) C Lewiner as Independent Director for 5 years
For
For
05-Aug-14
AGM
Management
Appointment of Mr S Prabhu as Independent Director for 5 years
For
Against
05-Aug-14
AGM
Management
Appointment of Mr M Pudumjee as Independent Director for 5 years
For
For
05-Aug-14
AGM
Management
Appointment of Dr V von Massowas Independent Director for 5 years
For
For
05-Aug-14
AGM
Management
Create mortgage/charge on assets of the Company
For
Against
05-Aug-14
AGM
Management
Alteration of AoA.
For
Against
06-Aug-14
ULTRATECH CEMENT LTD
AGM
Management
For
For
06-Aug-14
AGM
Management
For
For
06-Aug-14
AGM
Management
Re-appointment of Mr D D Rathi as Director
For
Against
06-Aug-14
AGM
Management
Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants and M/s G P
Kapadia, Chartered Accountants as Joint Auditors
For
Against
06-Aug-14
AGM
Management
Re-appointment of M/s Haribhakti & Co, Chartered Accountants as Branch Auditors
For
For
06-Aug-14
AGM
Management
Appointment of M/s N I Mehta & Co, Cost Accountants and M/s N D Birla & Co, Cost
Accountants as Joint Cost Auditors
For
For
06-Aug-14
AGM
Management
Appointment of Mr Arun Adhikari as Independent Director
For
For
06-Aug-14
AGM
Management
Appointment of Mr R C Bhargava as Independent Director
For
For
06-Aug-14
AGM
Management
Appointment of Mr G M Dave as Independent Director
For
For
06-Aug-14
AGM
Management
Appointment of Mr S B Mathur as Independent Director
For
For
06-Aug-14
AGM
Management
Appointment of Mr S Rajgopal as Independent Director
For
For
06-Aug-14
APOLLO TYRES
AGM
Management
For
For
06-Aug-14
APOLLO TYRES
AGM
Management
For
For
06-Aug-14
APOLLO TYRES
AGM
Management
Re-appointment of Mr P H Kurian as Director
For
For
06-Aug-14
APOLLO TYRES
AGM
Management
For
For
06-Aug-14
APOLLO TYRES
AGM
Management
Appointment of M/s N P Gopalakrishnan & Co, Cost Accountants as Cost Auditors
For
For
06-Aug-14
APOLLO TYRES
AGM
Management
Appointment of Mr A K Pawar as Independent Director
For
Against
06-Aug-14
APOLLO TYRES
AGM
Management
Appointment of Mr K Jacob Thomas as Independent Director
For
For
06-Aug-14
APOLLO TYRES
AGM
Management
Appointment of Mr Nimesh N Kampani as Independent Director
For
Against
06-Aug-14
APOLLO TYRES
AGM
Management
Appointment of Mr Robert Steinmetz as Independent Director
For
For
06-Aug-14
APOLLO TYRES
AGM
Management
Appointment of Dr S Narayan as Independent Director
For
For
06-Aug-14
APOLLO TYRES
AGM
Management
Appointment of Mr Vikram S Mehta as Independent Director
For
Against
06-Aug-14
APOLLO TYRES
AGM
Management
Appointment of Mr Akshay Chudasama as Independent Director
For
For
06-Aug-14
APOLLO TYRES
AGM
Management
Appointment of Ms Pallavi Shroff as Independent Director
For
For
06-Aug-14
APOLLO TYRES
AGM
Management
To authorize raising of funds upto US$ 200 million through issue of securities
For
For
06-Aug-14
APOLLO TYRES
AGM
Management
To authorize placement of NCDs upto Rs 500 crore
For
For
06-Aug-14
APOLLO TYRES
AGM
Management
To approve the increase in the limits of FIIs holding in the Company upto 45%.
For
For
06-Aug-14
AMARA RAJA BATTERIES LTD
AGM
Management
For
For
06-Aug-14
AGM
Management
For
For
06-Aug-14
AGM
Management
Re-appointment of Mr Shu Qing Yang as Director
For
For
06-Aug-14
AGM
Management
Re-appointment of Dr Ramachandra N Galla as Director
For
For
06-Aug-14
AGM
Management
Appointment of M/s E Phalguna Kumar & Co, and M/s Chevuturi Associates,, Chartered For
Accountants as Joint Auditors
For
06-Aug-14
AGM
Management
Ratify remuneration of Cost Auditors
For
For
06-Aug-14
AGM
Management
Appointment of Mr P Lakshmana Rao as Independent Director for 5 years with effect
from 6.8.2014
For
For
06-Aug-14
AGM
Management
Appointment of Mr Nagarjun Valluripalli as Independent Director for 5 years with effect
from 6.8.2014
For
For
06-Aug-14
AGM
Management
Appointment of Mr N Vishnu Raju as Independent Director for 5 years with effect from
6.8.2014
For
Against
06-Aug-14
AGM
Management
Appointment of Mr T R Narayanaswamy as Independent Director for 5 years with effect
from 6.8.2014
For
Against
06-Aug-14
AGM
Management
Appointment of Mr Raymind J Brown as Independent Director for 5 years with effect
from 6.8.2014
For
For
06-Aug-14
AGM
Management
Appointment of Mr Vikramasithya Gourineni as Management Executive with effect from For
16.8.2014
For
06-Aug-14
AGM
Management
Against
07-Aug-14
GLAXO SMITHKLINE CONSU HEALTH
AGM
Management
To authoirse the board to enter into lease agreement to take land admeasuring 12 acres on For
long term lease from Amara Raja Infra Private Limited or the setting up of amenities like
hostel and canteen for workmen, situated at Majara Kothapalli Village of Yadamarri
Mandal and/or
Nunegundlapalle Village of Bangarupalyam Mandal in Chittoor District
Adoption
of Accounts
For
For
07-Aug-14
AGM
Management
For
For
07-Aug-14
AGM
Management
Re-appointment of M/s Price Waterhouse, Chartered Accountants as Auditors
For
For
07-Aug-14
JET AIRWAYS IND LTD
Postal Ballot
Management
For
Against
07-Aug-14
JET AIRWAYS IND LTD
Postal Ballot
Management
To give guarantee or provide security in connection with a loan to be provided by
Housing Development Finance Corporation Ltd, Mumbai to godrej Buildcon Pvt Ltd,
Mumbai a subsidiary of Godrej Properties Ltd upto an aggregate amount not exceeding
Rs 1250 in
crore
Increase
borrowing powers upto a limit not exceeding Rs 25,000 crore
For
Against
07-Aug-14
JET AIRWAYS IND LTD
Postal Ballot
Management
Creation of charge on assets of the Company upto a limit of Rs 25,000 crore
For
Against
08-Aug-14
MAHINDRA AND MAHINDRA LTD AGM
Management
For
For
08-Aug-14
Management
For
For
08-Aug-14
Management
Mr Narayanan Vadhul, Director do not seek re-appointment, vacancy be not filled
For
For
08-Aug-14
Management
Mr A K Nanda, Director do not seek re-appointment, vacancy be not filled
For
For
08-Aug-14
Management
For
For
08-Aug-14
Management
Appointment of Mr M M Murugappan as Independent Director
For
For
08-Aug-14
Management
Appointment of Mr Deepak S Parekh as Independent Director
For
For
08-Aug-14
Management
Appointment of Mr Nadir B Godrej as Independent Director
For
For
08-Aug-14
Management
Appointment of Mr R K Kulkarni as Independent Director
For
For
08-Aug-14
Management
Appointment of Mr Anupam Puri as Independent Director
For
For
08-Aug-14
Management
Appointment of Dr Vishakha N Desai as Independent Director
For
Against
08-Aug-14
Management
Appointment of Mr Vikram Singh Mehta as Independent Director
For
For
08-Aug-14
Management
Appointment of Mr Bharat Doshi as Director
For
For
08-Aug-14
Management
Appointment of Mr S B Mainak as Director
For
For
08-Aug-14
Management
Appointment of Dr Pawan Goenka as Director
For
For
08-Aug-14
Management
Appointment of Dr Pawan Goenka as ED & President - Autootive for 5 years effective
23.09.2013
For
For
08-Aug-14
Management
Appointment of M/s N I Mehta & Co, Cost Accountants as Cost Auditors
For
For
08-Aug-14
Management
To create, offer, issue and allot 52,00,000 equity shares under Mahindra & Mahindra
Employees Stock Option Trust
For
Against
08-Aug-14
Management
To invite / accept / renew deposits
For
For
08-Aug-14
Management
Private placement of NCDs upto Rs 2,500 crore.
For
For
09-Aug-14
GMR INFRASTRUCTURE LTD
Postal Ballot
Management
Issue and allot 18,00,00,000 warrants to GMR Infra Ventures LLP, Promoter Group
entity, on preferential basis
For
For
09-Aug-14
Postal Ballot
Management
Borrow in excess of the paid up capital and free reserves not exceeding Rs 20,000 crore
For
For
09-Aug-14
Postal Ballot
Management
Create charge on the assets of the Company upto Rs 7,500 crore
For
For
09-Aug-14
Postal Ballot
Management
Make investment in Securities upto an aggregate amount of Rs 12,500 crore
For
Against
09-Aug-14
EMAMI LTD
AGM
Management
For
For
09-Aug-14
EMAMI LTD
AGM
Management
Confirmation of Interim Dividend and Declaration of Final Dividend on equity shares
For
For
09-Aug-14
EMAMI LTD
AGM
Management
Re-appointment of Mr A V Agarwal as a Director
For
For
09-Aug-14
EMAMI LTD
AGM
Management
Re-appointment of Mr R S Goenka as a Director
For
For
09-Aug-14
EMAMI LTD
AGM
Management
Re-appointment of M/s S K Agrawal & Co, Chartered Accountants as Auditors
For
For
09-Aug-14
EMAMI LTD
AGM
Management
Appointment of Mr Prashant as a Director liable to retire by rotation
For
For
09-Aug-14
EMAMI LTD
AGM
Management
Appointment of Mr M D Mallya as Independent Director not liable to retire by rotation
for 3 years
For
For
09-Aug-14
EMAMI LTD
AGM
Management
Appointment of Mr K N Memani as Independent Director not liable to retire by rotation
for 3 years
For
For
09-Aug-14
EMAMI LTD
AGM
Management
Appointment of Mr Y P Trivedi as Independent Director not liable to retire by rotation for For
3 years
For
09-Aug-14
EMAMI LTD
AGM
Management
Appointment of Mr S B Ganguly as Independent Director not liable to retire by rotation
for 3 years
For
For
09-Aug-14
EMAMI LTD
AGM
Management
Appointment of Mr A K Deb as Independent Director not liable to retire by rotation for 3 For
years
For
09-Aug-14
EMAMI LTD
AGM
Management
Appointment of Mr Sajjan Bhajanka as Independent Director not liable to retire by
rotation for 3 years
Against
09-Aug-14
EMAMI LTD
AGM
Management
Appointment of Mr Vaidya Suresh Chaturvedi as Independent Director not liable to retire For
by rotation for 3 years
For
09-Aug-14
EMAMI LTD
AGM
Management
Appointment of Mr P K Khaitan as Independent Director not liable to retire by rotation
for 3 years
For
For
09-Aug-14
EMAMI LTD
AGM
Management
Appointment of Mr Prashant as Wholetime Director for 5 years and payment of his
remuneration
For
For
09-Aug-14
EMAMI LTD
AGM
Management
For
For
09-Aug-14
EMAMI LTD
AGM
Management
Alteration of AoA
For
For
09-Aug-14
EMAMI LTD
AGM
Management
Create charge on the assets of the Company
For
Against
For
09-Aug-14
EMAMI LTD
AGM
Management
Related party transactions
For
For
09-Aug-14
ADANI ENTERPRISES LTD
AGM
Management
For
For
09-Aug-14
AGM
Management
For
For
09-Aug-14
AGM
Management
Re-appointment of Mr Vasant S Adani as a Director
For
For
09-Aug-14
AGM
Management
Appointment of M/s Dharmesh Parikh & Co, Chartered Accountants as Auditors
For
For
09-Aug-14
AGM
Management
Appointment of Mr Anil Ahuja as Independent Director
For
For
09-Aug-14
AGM
Management
Appointment of Mr S K Tuteja as Independent Director
For
Against
09-Aug-14
AGM
Management
Appointment of Dr Ravindra H Dholakia as Independent Director for 5 years
For
For
09-Aug-14
AGM
Management
Appointment of Mr Berjis Desai as Independent Director for 5 years
For
Against
09-Aug-14
AGM
Management
Appointment of Mr Ameet H Desai as Director
For
Against
09-Aug-14
AGM
Management
Appointment of Mr Ameet H Desai as Executive Director for 5 years with effect from
17.5.2014
For
For
09-Aug-14
AGM
Management
Waive the recovery of the amount paid as mangerial remuneration for the financial year
2013-14 to Mr Gautam S Adani, Executive Chairman in excess of remuneration limits
For
Against
09-Aug-14
AGM
Management
2013-14 to Mr Rajesh S Adani, MD in excess of remuneration limits
For
Against
09-Aug-14
AGM
Management
For
Against
09-Aug-14
AGM
Management
2013-14 to Mr Devang S Desai, Executive Director & CFO in excess of remuneration
limits
Waive the recovery of the amount paid as to Non Executive Independent Directors by
way of commission during the F.Y. 2013-14 in the event of loss made by the Company
For
For
09-Aug-14
AGM
Management
The period of office of Mr Rajesh S Adani, MD a non retiring director, henceforth will be For
liable to retire by rotation
For
09-Aug-14
ORIENT CEMENT LTD
AGM
Management
For
For
09-Aug-14
ORIENT CEMENT LTD
AGM
Management
For
For
09-Aug-14
ORIENT CEMENT LTD
AGM
Management
Re-appointment of Mr C K Birla as Director
For
For
09-Aug-14
ORIENT CEMENT LTD
AGM
Management
Re-appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors and
fix their remuneration
For
For
09-Aug-14
ORIENT CEMENT LTD
AGM
Management
Appointment of Mr Janat Shah as Independent Director
For
For
09-Aug-14
ORIENT CEMENT LTD
AGM
Management
Appointment of Mr Rabindranath Jhunjhunwala as Independent Director
For
Against
09-Aug-14
ORIENT CEMENT LTD
AGM
Management
Appointment of Mr Vinod Kumar Dhall as Independent Director
For
For
09-Aug-14
ORIENT CEMENT LTD
AGM
Management
Appointment of Mr Rajeev Jhawar as Independent Director
For
Against
09-Aug-14
ORIENT CEMENT LTD
AGM
Management
Payment of revised remuneration to Mr Desh Deepak Khetrapal, CEO and Managing
Director
For
For
09-Aug-14
ORIENT CEMENT LTD
AGM
Management
Payment of remuneration to Cost Auditors Mr Somnath Mukherjee, Cost Accountant
For
For
09-Aug-14
ORIENT CEMENT LTD
AGM
Management
For
Against
09-Aug-14
ORIENT CEMENT LTD
AGM
Management
Alteration of AoA
For
For
09-Aug-14
ADANI PORTS N SPL ECO ZONE LTDAGM
Management
For
For
09-Aug-14
Management
Declaration of Dividend on preference shares
For
For
09-Aug-14
Management
For
For
09-Aug-14
Management
Re-appointment of Mr Rajesh S Adani as Director
For
For
09-Aug-14
Management
Appointment of M/s S R B C & Co LLP, Chartered Accountants as Auditors
For
For
09-Aug-14
Management
Appointment of Mr D T Joseph as Independent Director
For
For
09-Aug-14
Management
Appointment of Mr Arun Duggal as Independent Director
For
For
09-Aug-14
Management
Appointment of Prof. G Raghuram as Independent Director for 5 years with effect from
9.8.2014
For
For
09-Aug-14
Management
Appointment of Mr G K Pillai as Independent Director for 5 years with effect from
9.8.2014
For
For
09-Aug-14
Management
Appointment of Mr Sanjay Lalbhai as Independent Director for 5 years with effect from
9.8.2014
For
Against
09-Aug-14
Management
Appointment of Mr A K Rakesh as Director
For
For
09-Aug-14
Management
Appointment of Mr Sudipta Bhattacharya as Director
For
For
09-Aug-14
Management
Appointment of Mr Sudipta Bhattacharya as Wholetime Director for 5 years with effect
from 15.5.2014
For
For
09-Aug-14
Management
Re-appointment of Dr MAlay Mahadevia as Wholetime Director for 5 years with effect
from 15.5.2014
For
For
09-Aug-14
Management
Borrow money upto a sum not exceeding Rs 25,000 crore
For
For
09-Aug-14
Management
Create charge on the assets of the COmpany
For
For
09-Aug-14
Management
Further issue of Securities for an amount not exceeding Rs 5000 crore
For
For
09-Aug-14
Management
Issue of NCDs on private placement basis
For
For
09-Aug-14
Management
Alteration to AoA
For
For
09-Aug-14
KARNATKA BANK LTD
AGM
Management
For
For
09-Aug-14
KARNATKA BANK LTD
AGM
Management
For
For
09-Aug-14
KARNATKA BANK LTD
AGM
Management
Appointment of M/s Kamath & Raju, Chartered Accountants and M/s Abarna &
Ananthan, Chartered Accountants as Auditors
For
For
09-Aug-14
KARNATKA BANK LTD
AGM
Management
Appointment of Branch Auditor
For
For
09-Aug-14
KARNATKA BANK LTD
AGM
Management
Appointment of Mr Ananthakrishna as Independent Director
For
For
09-Aug-14
KARNATKA BANK LTD
AGM
Management
Appointment of Mr T S Viswanath as Independent Director
For
For
09-Aug-14
KARNATKA BANK LTD
AGM
Management
Appointment of Mr S V Manjunath as Independent Director
For
For
09-Aug-14
KARNATKA BANK LTD
AGM
Management
Appointment of Mr D Harshendra Kumar as Independent Director
For
For
09-Aug-14
KARNATKA BANK LTD
AGM
Management
Appointment of Dr H Ramamohan as Independent Director
For
For
09-Aug-14
KARNATKA BANK LTD
AGM
Management
Appointment of Mr T R Chandrasekaran as Independent Director
For
For
09-Aug-14
KARNATKA BANK LTD
AGM
Management
Appointment of Mr Ashok Haranahalli as Independent Director
For
Against
09-Aug-14
KARNATKA BANK LTD
AGM
Management
Appointment of Mrs Usha Ganesh as Independent Director
For
For
09-Aug-14
KARNATKA BANK LTD
AGM
Management
Appointment of Mr Rammohan Rao Belle as Independent Director
For
For
09-Aug-14
KARNATKA BANK LTD
AGM
Management
Payment of variable pay to Mr P Jayarama Bhat, MD & CEO.
For
For
09-Aug-14
GODREJ INDUSTRIES LTD
AGM
Management
For
For
09-Aug-14
AGM
Management
For
For
09-Aug-14
AGM
Management
Re-appointment of Mr J N Godrej as Director
For
For
09-Aug-14
AGM
Management
Re-appointment of Mr T A Dubhash as Director
For
Against
09-Aug-14
AGM
Management
Re-appointment of M/s Kalyaniwalla & Mistry, Chartered Accountants as Auditors
For
For
09-Aug-14
AGM
Management
Appointment of Mr S A Ahmadullah as Independent Director for 5 years
For
For
09-Aug-14
AGM
Management
Appointment of Mr A B Choudhury as Independent Director for 5 years
For
For
09-Aug-14
AGM
Management
Appointment of Mr K K Dastur as Independent Director for 5 years
For
For
09-Aug-14
AGM
Management
Appointment of Mr K M Elavia as Independent Director for 5 years
For
For
09-Aug-14
AGM
Management
Appointment of Dr N D Forbes as Independent Director for 5 years
For
Against
09-Aug-14
AGM
Management
Appointment of Mr K N Petigara as Independent Director for 5 years
For
Against
09-Aug-14
AGM
Management
Remuneration of R Nanabhoy & Co, Cost Auditors
For
For
09-Aug-14
AGM
Management
Investment in Verseon Corporation u/s 186
For
Against
11-Aug-14
INDIABULLS HOUSING FIN LTD
AGM
Management
For
For
11-Aug-14
AGM
Management
Confirmation of payment of Interim Dividend
For
For
11-Aug-14
AGM
Management
Re-appointment of Mr Gagan Banga as Director
For
For
11-Aug-14
AGM
Management
Re-appointment of Mr Ajit Kumar as Director
For
For
11-Aug-14
AGM
Management
For
For
11-Aug-14
AGM
Management
Appointment of (a) Dr Kamalesh Sailesh Chandra Chakrabarty and (b) R.M. Malla as
Independent Director for 5 years
For
(a)For(b)For
11-Aug-14
AGM
Management
Issue of NCDs on private placment basis
For
For
11-Aug-14
AGM
Management
For
For
11-Aug-14
AGM
Management
11-Aug-14
JET AIRWAYS IND LTD
AGM
Management
Removal of (a) Mr Karan Singh Khera, (b) Mr Aishwarya Katoch, (c) Mr Joginder Singh For
Kataria, (d) Mr Rajiv Rattan and (e) Mr Saubh Kumar Mitta from Directorship of the
Company.
For
(a)For(b)For
(c)Against(d)For(e)Fo voting advisor/ internal discussion
r
For
11-Aug-14
JET AIRWAYS IND LTD
AGM
Management
Re-appointment of Mr Gaurang Shetty as a Director
For
Against
11-Aug-14
JET AIRWAYS IND LTD
AGM
Management
Re-appointment of M/s Deloitte Haskins & Sells LLP and M/s Chaturvedi & Shah,
Chartered Accountants as Auditors
For
Against
11-Aug-14
JET AIRWAYS IND LTD
AGM
Management
Appointment of Mr James R Hogan as a Director be liable to retire by rotation
For
Against
11-Aug-14
JET AIRWAYS IND LTD
AGM
Management
Appointment of Mr James D Rigney as a Director be liable to retire by rotation
For
Against
11-Aug-14
JET AIRWAYS IND LTD
AGM
Management
Appointment of Mr Javed Akhtar as an Independent Director for 1 year
For
Against
11-Aug-14
JET AIRWAYS IND LTD
AGM
Management
Appointment of Mr I M Kadri as an Independent Director for 1 year
For
For
11-Aug-14
JET AIRWAYS IND LTD
AGM
Management
Appointment of Mr Aman Mehta as an Independent Director for 1 year
For
For
12-Aug-14
BRITANNIA INDUSTRIES LTD
AGM
Management
For
For
12-Aug-14
AGM
Management
For
For
12-Aug-14
AGM
Management
Re-appointment of Mr A K Hirjee as Director
For
For
12-Aug-14
AGM
Management
Re-appointment of Mr Jeh N Wadia as Director
For
For
12-Aug-14
AGM
Management
Appointment of M/s BSR & Co LLP, Chartered Accountants as Auditors
For
For
12-Aug-14
AGM
Management
Appointment of Mr Varun Berry as Director
For
For
12-Aug-14
AGM
Management
Appointment of Mr Varun Berry as Wholetime Director designated as Executive Director For
for 5 years with effect from 11.11.2013
For
12-Aug-14
AGM
Management
Appointment of Mr Varun Berry as Managing Director from 1.4.2014 to 10.11.2018
For
For
12-Aug-14
AGM
Management
Revision in remuneration of Mr Varun Berry as Managing Director from 1.4.2014 to
31.03.2019
For
For
12-Aug-14
AGM
Management
Appointment of Mrs Ranjana Kumar as Director with effect from 8.7.2014
For
For
12-Aug-14
AGM
Management
Appointment of Dr Ajai Puri as Independent Director for 5 years
For
Against
12-Aug-14
AGM
Management
Appointment of Mr Keki Dadiseth as Independent Director for 5 years
For
Against
12-Aug-14
AGM
Management
Appointment of Mr Avijit Deb as Independent Director for 5 years
For
For
12-Aug-14
AGM
Management
Appointment of Mr Nimesh N Kampani as Independent Director for 5 years
For
Against
12-Aug-14
AGM
Management
Appointment of Mr S S Kelkar as Independent Director for 5 years
For
For
12-Aug-14
AGM
Management
Appointment of Mr Naseer Munjee as Independent Director for 5 years
For
For
12-Aug-14
AGM
Management
Appointment of Dr Vijay L Kelkar as Independent Director for 5 years
For
For
12-Aug-14
AGM
Management
Appointment of Mrs Ranjan Kumar as Independent Director for 5 years
For
For
12-Aug-14
AGM
Management
Appointment of and payment of remuneration to M/s N I Mehta & Co as Cost
Accountants
For
For
12-Aug-14
VST INDUS LTD
AGM
Management
For
For
12-Aug-14
VST INDUS LTD
AGM
Management
For
For
12-Aug-14
VST INDUS LTD
AGM
Management
Re-appointment of Mr Raymond S Noronha as a Director
For
Against
12-Aug-14
VST INDUS LTD
AGM
Management
Re-appointment of M/s Lovelock & Lewes, Chartered Accountants as Auditors
For
For
12-Aug-14
VST INDUS LTD
AGM
Management
Appointment of Mr James Yamanaka as a Director
For
Against
12-Aug-14
VST INDUS LTD
AGM
Management
Appointment of Prof. Mubeen Rafat as an Independent Director for 5 years with effect
from 12.8.2014
For
For
12-Aug-14
VST INDUS LTD
AGM
Management
Appointment of Mr S Thirumalai as an Independent Director for 5 years with effect from For
1.10.2014.
For
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
For
For
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
Re-appointment of Dr N J Singh as a Director
For
For
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
Declaration of final Dividend and to note the payment of Interim Dividend
For
For
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
For
For
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
Appointment of Mr Sharad Shrivastava as a Director liable to retire by rotation
For
For
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
Appointment of Mr K K Kaul as Wholetime Director for 5 years
For
Against
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
Borrow money upto an maount not exceeding Rs 2500 crore
For
For
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
For
For
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
appointment of Dr S S Baijal as Independent Director for 2 years
For
For
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
Appointment of Mr Arun Bharat Ram as Independent Director for 2 years
For
Against
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
Appointment of Mr Pradeep Dinodia as Independent Director for 5 years
For
For
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
Appointment of Mr Vimal Bhandari as Independent Director for 5 years
For
Against
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
Appointment of Mr Sunil Kant Munjal as Independent Director for 5 years
For
Against
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
Appointment of Mr D Sengupta as Independent Director for 2 years
For
For
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
Remuneration to Cost Auditors
For
For
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
To invite and accept unsecured deposits from members, employees and public
For
Against
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
Amendment to AoA
For
For
12-Aug-14
DCM SHRIRAM LTD
AGM
Management
Payment of remuneration to Non Executive Directors not exceeding 1% of net profit of
the Company.
For
For
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
For
For
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
For
For
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
Re-appointment of Mr K K Bangur as a Director
For
For
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
For
For
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
Appointment of Mr Sanjiv Goenka as Independent Director for 5 years with effect from
1.4.2014 not liable to retire by rotation
For
Against
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
Appointment of Mr N S Damini as Independent Director for 5 years with effect from
For
For
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
Appointment of Mr A V Lodha as Independent Director for 5 years with effect from
For
For
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
Appointment of Mr P K Khaitan as Independent Director for 5 years with effect from
For
Against
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
Appointment of Dr R Srinivasan as Independent Director for 5 years with effect from
For
For
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
Appointment of Mr N Venkataramani as Independent Director for 5 years with effect
from 1.4.2014 not liable to retire by rotation
For
For
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
For
For
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
Borrow money upto an amount not exceeding Rs 2000 crore
For
For
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
For
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
For keeping the Register of Members, Debentureholders, other security holders together For
with the Index of Members, Index of Debentureholders, other security holders (as
required and maintained under section 88 of the Act) and copies of all annual returns
prepared as also of
theMr
copies
certificates
and documents
required
be annexed
thereto For
Re-appointment
M Bof
Gadgil
as a Whole-time
Director
of thetoCompany
designated
as 'Executive Director' for a period of 5 years with effect from 1.7.2014
For
12-Aug-14
GRAPHITE INDIA LTD
AGM
Management
Payment of remuneration to Cost Auditors.
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
Re-appointment of Mr Cyrus P Mistry as Director
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
Re-appointment of M/s Deloitte, Haskins & Sells, Chartered Accountants as Auditors
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
Appointment of Mr Ashok S Sethi as Director
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
Appointment of Mr Ashok S Sethi as ED for the period from 07.05.2014 to 31.03.2017
For
Against
13-Aug-14
TATA POWER CO LTD
AGM
Management
Appointment of Dr Homiar S Vachha as Independent Director
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
Appointment of Mr Nawshir H Mirza as Independent Director
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
Appointment of Mr Deepak M Satwalekar as Independent Director
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
Appointment of Mr Piyush G Mankad as Independent Director
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
Appointment of Mr Ashok Kumar Basu as Independent Director
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
Appointment of Mr Vishaka V Mulye as Independent Director
For
Against
13-Aug-14
TATA POWER CO LTD
AGM
Management
Revision of remuneration of Mr Anil Sardana, CEO & MD
For
For
Abstain
AGM
Management
Payment of remuneration, in addition to sitting fees to Non Executive Directors, not
exceeding 1% of net profit
For
12-Aug-14 BRITANNIA INDUSTRIES LTD
Inadvertently missed out to send instruction for
the agenda item
For
Abstain
AGM
Management
the agenda item
For
Abstain
the agenda item
13-Aug-14
TATA POWER CO LTD
AGM
AGM
Management
Management
Create charge on the assets of the COmpany upto Rs 2000 crore
Private placement of NCDs upto Rs 7,000 crore
For
For
13-Aug-14
AGM
Management
Borrowing upto Rs 27,000 crore
For
For
TATA POWER CO LTD
13-Aug-14
TATA POWER CO LTD
AGM
Management
Creatiopn of charges upto Rs 33,750 crore
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
For
For
13-Aug-14
TATA POWER CO LTD
AGM
Management
Increase in limits of investments in other bodies corporate
For
Against
14-Aug-14
HINDALCO INDUS LTD
EGM
Management
Increase in Authorised Share Capital and alteration of MoA
For
For
14-Aug-14
HINDALCO INDUS LTD
EGM
Management
Alteration of MoA
For
For
14-Aug-14
HINDALCO INDUS LTD
EGM
Management
Increase in Authorised Share Capital and alteration of AoA
For
For
14-Aug-14
HINDALCO INDUS LTD
EGM
Management
Further issue of Securities
For
For
14-Aug-14
TATA STEEL LTD
AGM
Management
For
For
14-Aug-14
TATA STEEL LTD
AGM
Management
For
For
14-Aug-14
TATA STEEL LTD
AGM
Management
For
For
14-Aug-14
TATA STEEL LTD
AGM
Management
Re-appointment of Mr Ishaat Hussain as Director
For
For
14-Aug-14
TATA STEEL LTD
AGM
Management
For
For
14-Aug-14
TATA STEEL LTD
AGM
Management
Appointment of Mr T V Narendran as Director
For
For
14-Aug-14
TATA STEEL LTD
AGM
Management
Appointment of Mr T V Narendran as MD, India & South East Asia fro 5 years effective For
19.09.2013
Against
14-Aug-14
TATA STEEL LTD
AGM
Management
Appointment of Mr Nusli N Wadia as Independent Director
For
For
14-Aug-14
TATA STEEL LTD
AGM
Management
Appointment of Mr Subodh Bhargava as Independent Director
For
For
14-Aug-14
TATA STEEL LTD
AGM
Management
Appointment of Mr JAcobus Schraven as Independent Director
For
For
14-Aug-14
TATA STEEL LTD
AGM
Management
Appointment of Mrs Mallika Srinivasan as Independent Director
For
Against
14-Aug-14
TATA STEEL LTD
AGM
Management
Appointment of Mr O P Bhatt as Independent Director
For
For
14-Aug-14
TATA STEEL LTD
AGM
Management
Ratification of M/s Shome & Banerjee, Cost Auditor's remuneration
For
For
14-Aug-14
VST TILLERS TRACTORS LTD
AGM
Management
For
For
14-Aug-14
AGM
Management
For
For
14-Aug-14
AGM
Management
Re-appointment of Mr B C S Iyengar as Director
For
For
14-Aug-14
AGM
Management
Re-appointment of M/s Brahmayya & Co, Chartered Accountants as Auditors and fix
their remuneration
For
For
14-Aug-14
AGM
Management
Re-appointment of Mr V P Mahendra as Managing Director designated as Vice Chairman For
& Managing Director for the period of 5 years from 20.2.2014 upto 19.2.2019
For
14-Aug-14
AGM
Management
Appointment of Mr R Subramanian as Independent Director
For
For
14-Aug-14
AGM
Management
Appointment of Mr M K Banerjee as Independent Director
For
For
14-Aug-14
AGM
Management
Appointment of Mr V Ramachandran as Independent Director
For
For
14-Aug-14
AGM
Management
Appointment of Mr K K Rai as Independent Director
For
For
16-Aug-14
Postal Ballot
Management
Alteration of MoA
For
For
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
For
For
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
For
For
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
Re-appointment of Mr R Gopalakrishnan as Director
For
For
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
For
For
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
Appointment of Mr Nusli Wadia as Independent Director
For
For
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
Appointment of Mr Nasser Munjee as Independent Director
For
For
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
Appointment of Mr Exnath Kshirsagar as Independent Director
For
For
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
Appointment of Dr Y S P Thorat as Independent Director
For
For
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
Appointment of Dr Vijay Kelkar as Independent Director
For
For
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
Re-ppointment of Mr R Mukundan as MD for 5 years effective 26.11.2013
For
Against
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
Re-ppointment of Mr P K Ghose as ED & CFO effective 26.11.2013 to 30.09.2015
For
Against
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
Ratification of remuneration of Cost Auditor, M/s N I Mehta & Co, Cost Accountants
For
For
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
For
For
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
creation of charge on the assets of the Company
For
For
21-Aug-14
TATA CHEMICALS LTD
AGM
Management
Offer or invitation to subscribe to NCDs on Private Placement
For
For
21-Aug-14
HINDUSTAN PETROLEUM CORP LTD
Postal Ballot
Management
Borrow money upto an amount not exceeding Rs 30,000 crore
For
For
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
For
For
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
For
For
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
The Independent Directors of the Company shall not be liable to retire by rotation
For
For
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
Not filling of vacancy caused by retirement of Mr N MOhan Raj as a Director
For
For
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
Not filling of vacancy caused by retirement of Mr S Rajgopal as a Director
For
For
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
Re-appointment of Mr A K Jain as Director
For
Against
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
Not filling of vacancy caused by retirement of Mr S N Talwar as a Director
For
For
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
Re-appointment of Mr S N Sybramanyan as Director
For
Against
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
Re-appointment of Mr A M Naik as Director
For
For
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
Appointment of Mr Subodh Bhargava as Independent Director with effect from 1.4.2014
to 29.3.2017
For
For
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
Appointment of Mr M M Chitale as Independent Director with effect from 1.4.2014 to
31.3.2019
For
For
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
Appointment of Mr M Damodaran as Independent Director with effect from 1.4.2014 to
31.3.2019
For
Against
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
Appointment of Mr Vikram Singh Mehta as Independent Director with effect from
1.4.2014 to 31.3.2019
For
For
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
Appointment of Mr Adil Zainulbhai as Independent Director with effect from 30.5.2014
to 29.5..2019
For
For
22-Aug-14
LARSEN N TOUBRO LTD
AGM
Management
Re-appointment of M/s Sharp & Tannan, Chartered Accountants as Auditors
For
Against
22-Aug-14
SUN PHARMACEUTICAL INDUS LTDCourt Ordered
Management
Scheme of Arrangement between Ranbaxy Laboratories Ltd and Sun Pharmaceutical
Industries Ltd.
For
For
22-Aug-14
UPL LIMITED
AGM
Management
For
For
22-Aug-14
UPL LIMITED
AGM
Management
For
For
22-Aug-14
UPL LIMITED
AGM
Management
Re-appointment of Mr Jaidev Rajnikant Shroff as Director
For
For
22-Aug-14
UPL LIMITED
AGM
Management
Re-appointment of Mrs Sandra Rajnikant Shroff as Director
For
Against
22-Aug-14
UPL LIMITED
AGM
Management
Appointment of M/s S R B C & Co LLP, Chartered Accountants as Auditors and fix their For
remuneration
For
22-Aug-14
UPL LIMITED
AGM
Management
Appointment of Mr Pradeep Vedprakash Goyal as Independent Director
Against
22-Aug-14
UPL LIMITED
AGM
Management
Appointment of Dr Venkata Krishna Kameshwarrao Palavajjhala as Independent Director For
For
22-Aug-14
UPL LIMITED
AGM
Management
Appointment of Dr Reena Ramachandran as Independent Director
For
For
22-Aug-14
UPL LIMITED
AGM
Management
Appointment of Mr Pradip Pranjivan Madhavji as Independent Director
For
For
22-Aug-14
UPL LIMITED
AGM
Management
Appointment of Mr Vinod Rajindranath Sethi as Independent Director
For
For
22-Aug-14
UPL LIMITED
AGM
Management
Appointment of Mr Suresh Prabhakar Prabhu as Independent Director
For
Against
22-Aug-14
UPL LIMITED
AGM
Management
Payment of remuneration of Rs 5,00,000 to Cost Auditors M/s R A & Co, Cost
Accountant
For
For
For
Abstain
AGM
Management
the agenda item
For
Abstain
the agenda item
For
Abstain
the agenda item
For
Abstain
the agenda item
For
Abstain
the agenda item
09-Aug-14 ADANI ENTERPRISES LTD
AGM
Management
Create charge on assets of the Company
AGM
Management
Further issue of Securities for an amount not exceeding Rs 6000 crore
AGM
Management
Make offer/invite for sunscription of NCDson private placement basis
For
AGM
Management
For
Abstain
22-Aug-14
UPL LIMITED
AGM
AGM
Management
Management
Amendment of AoA.
Increase in the FIIs investment limit not exceeding 74% of paid-up equity share capital
the agenda item
For
For
22-Aug-14
UPL LIMITED
AGM
Management
For
For
22-Aug-14
UPL LIMITED
AGM
Management
Creation of charge upto Rs 10,000 crore
For
For
25-Aug-14
DIVIS LAB LTD
AGM
Management
For
For
25-Aug-14
DIVIS LAB LTD
AGM
Management
For
For
25-Aug-14
DIVIS LAB LTD
AGM
Management
Re-appointment of Mr Kiran S Divi as Director
For
For
25-Aug-14
DIVIS LAB LTD
AGM
Management
Appointment of M/s P V R K Nageshwara Rao & Co, Chartered Accountants as Auditors For
For
25-Aug-14
DIVIS LAB LTD
AGM
Management
Appointment of Mr K V K Seshavataram as Independent Director
For
For
25-Aug-14
DIVIS LAB LTD
AGM
Management
Appointment of Mrs S Sridevi as Independent Director
For
For
25-Aug-14
DIVIS LAB LTD
AGM
Management
Appointment of Dr G Suresh Kumar as Independent Director
For
For
25-Aug-14
DIVIS LAB LTD
AGM
Management
Appointment of Mr Ranga Rao as Independent Director
For
For
25-Aug-14
DIVIS LAB LTD
AGM
Management
Re-appointment of Dr Murali K Divi as Chairman and Managing Director for 5 years
For
For
25-Aug-14
DIVIS LAB LTD
AGM
Management
Re-appointment of Mr N V Ramana as ED for 5 years effective 26.12.2014
For
For
25-Aug-14
DIVIS LAB LTD
AGM
Management
Alteration of AOA
For
For
25-Aug-14
MOTHERSON SUMI SYSTEMS LTD AGM
Management
For
For
25-Aug-14
Management
For
For
25-Aug-14
Management
Re-appointment of Mr Pankaj Mital as Director
For
For
25-Aug-14
Management
For
For
25-Aug-14
Management
Appointment of Ms Noriyo Nakamura as Director
For
For
25-Aug-14
Management
Appointment of Ms Geeta Mathur as Independent Director
For
For
25-Aug-14
Management
Appointment of Maj. Gen. (Retd) Amarjit Singh as Independent Director
For
For
25-Aug-14
Management
Appointment of Mr S C Tripathi (IAS Retd) as Independent Director
For
For
25-Aug-14
Management
Appointment of Mr Arjun Puri as Independent Director
For
For
25-Aug-14
Management
Appointment of Mr Gautam Mukerjee as Independent Director
For
For
25-Aug-14
Management
Appointment of Mr Pankaj Mital as Wholetime Director designated as COO for 3 years
effective 01.04.2014.
For
For
25-Aug-14
APOLLO HOSPITALS ENTERP LTD AGM
Management
For
For
25-Aug-14
Management
For
For
25-Aug-14
Management
Re-appointment of Mrs Sangita Reddy as Director
For
For
25-Aug-14
Management
Re-appointment of M/s S Viswanathan, Chartered Accountants as Auditors and fix their
remuneration
For
For
25-Aug-14
Management
Appointment of Mr N Vaghul as Independent Director
For
For
25-Aug-14
Management
Appointment of Mr Deepak Vaidya as Independent Director
For
For
25-Aug-14
Management
Appointment of Mr Rafeeque Ahamed as Independent Director
For
Against
25-Aug-14
Management
Appointment of Mr Rajkumar Menon as Independent Director
For
Against
25-Aug-14
Management
Appointment of Mr Habibbullah Badsha as Independent Director
For
Against
25-Aug-14
Management
Appointment of Mr G Venkatraman as Independent Director
For
For
25-Aug-14
Management
Appointment of Mr Khairil Anuar Abdullah as Independent Director
For
For
25-Aug-14
Management
Appointment of Mr Sanjay Nayar as Independent Director
For
For
25-Aug-14
Management
Appointment of Mr Vinayak Chatterjee as Independent Director
For
For
25-Aug-14
Management
Payment of commission to Non-Executive Director not exceeding 1% of net profit for
next 5 years from 1.4.2014
For
For
25-Aug-14
Management
Re-designation of Mrs Preetha Reddy as Executive Vice-Chairperson from 22.7.2014
For
For
25-Aug-14
Management
Re-designation of Mrs Suneeta Reddy as Managing Director from 22.7.2014
For
For
25-Aug-14
Management
Re-designation & re-appointment of Mrs Shobana Kamineni Executive Vice-Chairperson For
for the period of 5 years from 1.2.2015 upto 31.1.2020
Against
25-Aug-14
Management
Re-designation of Mrs Suneeta Reddy as Joint Managing Director from 2.7.2014
For
For
25-Aug-14
Management
Maintainance of Register of Members at a place other than the Registered Office
For
For
25-Aug-14
Management
Borrow upto Rs 25,000 million
For
For
25-Aug-14
Management
Creation of charge upto Rs 25,000 million
For
For
25-Aug-14
Management
Acceptance of Secured and/or Unsecured deposits from Members and/or Public
For
For
25-Aug-14
Management
Offer to subscribe to Non Convertible Debentures on a Private Placement Basis
For
For
25-Aug-14
Management
Payment of remuneration of Rs 1.5 million to Cost Auditors M/s Raman & Associates,
Cost Accountant
For
For
26-Aug-14
TATA GLOB.BEVERAGES LTD
AGM
Management
For
For
26-Aug-14
AGM
Management
For
For
26-Aug-14
AGM
Management
For
For
26-Aug-14
AGM
Management
Re-appointment of M/s Lovelock & Lewes, Chartered Accountants as Auditors
For
Against
26-Aug-14
AGM
Management
Appointment of Mr Analjit Singh as Independent Director for 5 years with effect from
26.8.2014
For
Against
26-Aug-14
AGM
Management
Appointment of Mr V Leeladhar as Independent Director for 5 years with effect from
26.8.2014
For
For
26-Aug-14
AGM
Management
Appointment of Mrs Mallika Srinivasan as Independent Director for 5 years with effect
from 26.8.2014
For
Against
26-Aug-14
AGM
Management
Appointment of Mrs Ranjana Kumar as Independent Director for 5 years with effect from For
26.8.2014
For
26-Aug-14
AGM
Management
Appointment of Mr Darius Pandole as Independent Director for 5 years with effect from
26.8.2014
For
For
26-Aug-14
AGM
Management
Appointment of Mrs Ireena vittal as Independent Director for 5 years with effect from
26.8.2014
For
For
26-Aug-14
AGM
Management
Appointment of Mr Harish Bhat as Director liable to retire by rotation
For
For
26-Aug-14
AGM
Management
Appointment of Mr Ajoy Misra as MD for 5 years we.f 1.4.2014
For
Against
26-Aug-14
AGM
Management
Borrow moeny upto an aount not exceeding Rs 1200 crore
For
For
26-Aug-14
AGM
Management
Creation of charge on assets of the Company upto Rs 1200 crore
For
For
26-Aug-14
AGM
Management
Payment of commission to Non Executive Directors
For
For
27-Aug-14
INDIAN Hotels COMP LTD
AGM
Management
For
For
27-Aug-14
AGM
Management
Re-appointment of Mr Mehernosh S Kapadia as Director
For
Against
27-Aug-14
AGM
Management
For
For
27-Aug-14
AGM
Management
Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants and M/s PKF
Sridhar and Santhanam, Chartered Accountants as Joint Auditors and fix their
remuneration
Appointment of Ms Ireena Vittal as Director
For
For
27-Aug-14
AGM
Management
Appointment of Ms Ireena Vittal as Independent Director
For
For
27-Aug-14
AGM
Management
Appointment of Mr deepak Parekh as Independent Director
For
Against
27-Aug-14
AGM
Management
Appointment of Mr K B Dadiseth as Independent Director
For
Against
27-Aug-14
AGM
Management
Appointment of Mr Nadir B Godrej as Independent Director
For
For
27-Aug-14
AGM
Management
For
For
27-Aug-14
AGM
Management
Commission to Directors other than the Managing and Whole-time Director(s)
For
For
27-Aug-14
AGM
Management
For
For
27-Aug-14
AGM
Management
For
For
27-Aug-14
AGM
Management
Re-appointment of Mr Madan Mohan Reddy as Director
For
For
27-Aug-14
AGM
Management
Re-appointment of Mr K Nithyananda Reddy as Director
For
For
27-Aug-14
AGM
Management
Re-appointment of Mr S R Batliboi & Associates LLP, Chartered Accountants as
Statutory Auditors
For
For
27-Aug-14
AGM
Management
Appointment of Mr M Sitarama Murty as Independent Director
For
For
27-Aug-14
AGM
Management
Appointment of Dr D Rajagopala Reddy as Independent Director
For
Against
27-Aug-14
AGM
Management
Appointment of Mr K Ragunathan as Independent Director
For
For
27-Aug-14
AGM
Management
Payment of remuneration of Rs 5 lakh to Cost Auditors M/s Sagar & Associates, Cost
Accountant
For
For
27-Aug-14
IFCI LTD
AGM
Management
For
For
27-Aug-14
IFCI LTD
AGM
Management
Confirmation of Interim Dividend on Preference Shares
For
For
27-Aug-14
IFCI LTD
AGM
Management
For
For
27-Aug-14
IFCI LTD
AGM
Management
Re-appointment of Mr P G Muralidharan as Director
For
For
27-Aug-14
IFCI LTD
AGM
Management
For
For
27-Aug-14
IFCI LTD
AGM
Management
Appointment of Prof Omprakash Mishra as Independent Director
For
For
27-Aug-14
IFCI LTD
AGM
Management
Appointment of Mrs Savita Mahajan as Independent Director
For
Against
27-Aug-14
IFCI LTD
AGM
Management
Appointment of Mr S V Ranganath as Independent Director
For
For
27-Aug-14
IFCI LTD
AGM
Management
Appointment of Mr K S Sreenivasan as Independent Director
For
For
27-Aug-14
IFCI LTD
AGM
Management
Appointment of Mr Malay Mukherjee as MD & CEO for 3 years effective 12.12.2013
For
For
27-Aug-14
IFCI LTD
AGM
Management
Appointment of Mr Achal Kumar Gupta as Deputy MD for 3 years effective 12.12.2013
For
For
27-Aug-14
IFCI LTD
AGM
Management
Appointment of Ms Kiran Sahdev as Director
For
For
27-Aug-14
IFCI LTD
AGM
Management
Appointment of Prof. N Balakrishnan as Director
For
For
27-Aug-14
IFCI LTD
AGM
Management
Appointment of Mr S N Anathasubramanian as Director
For
For
27-Aug-14
IFCI LTD
AGM
Management
Borrow money upto an aount not exceeding Rs 60,000 crore
For
Against
27-Aug-14
IFCI LTD
AGM
Management
Create charge on the assets of the Company not exceeding Rs 20,000 crore
For
For
27-Aug-14
IFCI LTD
AGM
Management
Issue of NBCs upto an amount not exceeding Rs 5000 crore on private placement basis
For
For
27-Aug-14
IFCI LTD
AGM
Management
Modification of ESOP-2011.
For
For
27-Aug-14
IND DEV BANK OF INDIA LTD
Postal Ballot
Management
For
For
27-Aug-14
NTPC LIMITED
AGM
Management
For mobilization in one or more tranches of (i) Rs 4000 crore and (ii) Foreign currency
resources upto USD 7.5 billion equivalent outstanding, comprising in respect of both (i)
and (ii) above of Senior Bonds, Basel III Compliant Tier II/ Additional Tier I Bonds, by
way of Private
Placement/ Public Issue/ Reverse Enquiry/ Issuances under MTN
Adoption
of Accounts
For
For
27-Aug-14
NTPC LIMITED
AGM
Management
Declaration of Final Dividend and confirmation of Interim Dividend
For
For
27-Aug-14
NTPC LIMITED
AGM
Management
Re-appointment of Mr I J Kapoor as Director
For
For
27-Aug-14
NTPC LIMITED
AGM
Management
Remuneration of Auditors
For
For
27-Aug-14
NTPC LIMITED
AGM
Management
Appointment of Mr S C Pandey as Director (Projects)
For
For
27-Aug-14
NTPC LIMITED
AGM
Management
Appointment of Mr Kulamani Biswal as Director (Finance)
For
For
27-Aug-14
NTPC LIMITED
AGM
Management
Appointment of Dr Pradeep Kumar as Director
For
For
27-Aug-14
NTPC LIMITED
AGM
Management
To raise funds upto Rs 13,000 crore through issue of Bonds / Debentures on Private
Placement basis
For
For
27-Aug-14
NTPC LIMITED
AGM
Management
Ratification of remuneration of the Cost Auditors
For
For
28-Aug-14
ENGINEERS INDIA LTD
AGM
Management
For
For
28-Aug-14
ENGINEERS INDIA LTD
AGM
Management
For
For
28-Aug-14
ENGINEERS INDIA LTD
AGM
Management
Re-appointment of Mr Ram Singh as Director
For
Against
28-Aug-14
ENGINEERS INDIA LTD
AGM
Management
Re-appointment of Ms Veena Swarup as Director
For
Against
28-Aug-14
ENGINEERS INDIA LTD
AGM
Management
Appointment of Auditors and fix their remuneration
For
For
29-Aug-14
DLF LTD
AGM
Management
For
For
29-Aug-14
DLF LTD
AGM
Management
For
For
29-Aug-14
DLF LTD
AGM
Management
Re-appointment of Mr G S Talwar as a Director
For
For
29-Aug-14
DLF LTD
AGM
Management
Re-appointment of Ms Pia Singh as a Director
For
Against
29-Aug-14
DLF LTD
AGM
Management
Appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants as Auditors
For
For
29-Aug-14
DLF LTD
AGM
Management
Appointment of Mr Mohit Gujral as a Director
For
Against
29-Aug-14
DLF LTD
AGM
Management
Appointment of Mr Rajeev Talwar as a Director
For
Against
29-Aug-14
DLF LTD
AGM
Management
Appointment of Mr Pramod Bhasin as Independent Director for 5 years
For
For
29-Aug-14
DLF LTD
AGM
Management
Appointment of Mr Rajeev Krishan Luthra as Independent Director for 5 years
For
For
29-Aug-14
DLF LTD
AGM
Management
Appointment of Mr Ved Kumar Jain as Independent Director for 5 years
For
For
29-Aug-14
DLF LTD
AGM
Management
Appointment of Mr K M Memani as Independent Director for 5 years
For
For
29-Aug-14
DLF LTD
AGM
Management
Appointment of Dr D V Kapur as Independent Director for 5 years
For
For
29-Aug-14
DLF LTD
AGM
Management
Appointment of Mr B Bhushan as Independent Director for 5 years
For
For
29-Aug-14
DLF LTD
AGM
Management
Amendment of AoA
For
For
01-Sep-14
NTPC LIMITED - PB
Postal Ballot
Management
Increase the borrowing limit of the Company from Rs 1,00,000 crore to Rs 1,50,000
crore
For
For
01-Sep-14
NTPC LIMITED - PB
Postal Ballot
Management
For
For
01-Sep-14
VOLTAS LTD - AGM
AGM
Management
For
For
01-Sep-14
VOLTAS LTD - AGM
AGM
Management
For
For
01-Sep-14
VOLTAS LTD - AGM
AGM
Management
Re-appointment of Mr Ishaat Hussain as Director
For
For
01-Sep-14
VOLTAS LTD - AGM
AGM
Management
Re-appointment of Mr Sanjay Johri as Director
For
For
01-Sep-14
VOLTAS LTD - AGM
AGM
Management
Appointment of Auditors Deloitte Haskins & Sells LLP, Chartered Accountants
For
For
01-Sep-14
VOLTAS LTD - AGM
AGM
Management
Appointment of Mr Nani Javeri as Independent Director
For
For
01-Sep-14
VOLTAS LTD - AGM
AGM
Management
Appointment of Mr R N Mukhija as Independent Director
For
For
01-Sep-14
VOLTAS LTD - AGM
AGM
Management
Appointment of Mr Debendranath Sarangi as Independent Director
For
For
01-Sep-14
VOLTAS LTD - AGM
AGM
Management
Appointment of Mr Bahram Navroz Vakil as Independent Director
For
For
01-Sep-14
VOLTAS LTD - AGM
AGM
Management
Creation of charge upto Rs 500 crore
For
For
01-Sep-14
VOLTAS LTD - AGM
AGM
Management
Payment of remuneration of Rs 4 lakh to Cost Auditors M/s Sagar & Associates, Cost
Accountant
For
For
01-Sep-14
BHARTI AIRTEL LTD - AGM
AGM
Management
For
For
01-Sep-14
AGM
Management
For
For
01-Sep-14
AGM
Management
Re-appointment of Ms Chua Sock Koong as Director
For
For
01-Sep-14
AGM
Management
Re-appointment of Mr Rajan Bharti Mittal as Director
For
For
01-Sep-14
AGM
Management
For
For
01-Sep-14
AGM
Management
Appointment of Sheikh Faisal Thani Al-Thani as Director liable to retire by rotation
For
For
01-Sep-14
AGM
Management
Appointment of Mr Bernardus Johannes Maria Verwaayen as Independent Director
For
For
01-Sep-14
AGM
Management
Appointment of Mr Venugoparanan Kasi Viswanathan as Independent Director
For
For
01-Sep-14
AGM
Management
Appointment of Mr Dinesh Kumar Mittal as Independent Director
For
For
01-Sep-14
AGM
Management
Appointment of Mr Manish Santoshkumar Kejriwal as Independent Director
For
For
01-Sep-14
AGM
Management
Appointment of Ms Obiageli Katryn Ezekwesili as Independent Director
For
For
01-Sep-14
AGM
Management
Appointment of Mr Craig Edward Ehrlich as Independent Director
For
For
01-Sep-14
AGM
Management
Appointment of Mr Ajay Lal as Independent Director
For
For
01-Sep-14
AGM
Management
Payment of remuneration of Rs 6,93,000 to Cost Auditors M/s R J Goel & Co, Cost
Accountant
For
For
02-Sep-14
ING VYSYA BANK LTD - PB
Postal Ballot
Management
Borrow money upto an amount not exceeding Rs 20,000 crore
For
For
02-Sep-14
ING VYSYA BANK LTD - PB
Postal Ballot
Management
Issue of Securities through private placement upto Rs 700 crore
For
For
02-Sep-14
TVS MOTORS COMPANY LTD - PB Postal Ballot
Management
Borrowing money upto a limit of Rs 1500 crore
For
For
02-Sep-14
TVS MOTORS COMPANY LTD - PB Postal Ballot
Management
For
For
03-Sep-14
CONTAINER CORP.OF INDIA LTD - AGM
AGM
Management
For
For
03-Sep-14
AGM
Management
Confirmation of payment of Interim Dividend and Declaration of Final Dividend
For
For
03-Sep-14
AGM
Management
Re-appointment of Mr Harpreet Singh as Director
For
Against
03-Sep-14
AGM
Management
Re-appointment of Mr Yash Vardhan as Director
For
Against
03-Sep-14
AGM
Management
Appointment of M/s Kumar Vijay Gupta & Co, Chartered Accountants as Auditors
For
For
03-Sep-14
AGM
Management
Appointment of Mr Arvind Bhatnagar as Director effective 9.9.2013 and shall be liable to For
retire by rotation
Against
03-Sep-14
CIPLA LTD - AGM
AGM
Management
For
For
03-Sep-14
CIPLA LTD - AGM
AGM
Management
For
For
03-Sep-14
CIPLA LTD - AGM
AGM
Management
Re-appointment of Mr M K Hamied as Director
For
For
03-Sep-14
CIPLA LTD - AGM
AGM
Management
Re-appointment of Mr S Radhakrishnan as Director
For
Against
03-Sep-14
CIPLA LTD - AGM
AGM
Management
Re-appointment of V Shankar Aiyar & Co, Chartered Accountants and M/s R G N Price
& Co Chartered Accountants as Joint Statutory Auditors
For
For
03-Sep-14
CIPLA LTD - AGM
AGM
Management
Appointment of Dr H R Manchanda as Independent Director
For
For
03-Sep-14
CIPLA LTD - AGM
AGM
Management
Appointment of Mr V C Kotwal as Independent Director
For
Against
03-Sep-14
CIPLA LTD - AGM
AGM
Management
Appointment of Mr Ashok Sinha as Independent Director
For
For
03-Sep-14
CIPLA LTD - AGM
AGM
Management
Appointment of Dr Peter Mugyenyi as Independent Director
For
For
03-Sep-14
CIPLA LTD - AGM
AGM
Management
Appointment of Mr Adil Zainulbhai as Independent Director
For
For
03-Sep-14
CIPLA LTD - AGM
AGM
Management
For
For
03-Sep-14
CIPLA LTD - AGM
AGM
Management
Revision of remuneration of Mr. Subhanu Saxena designated as Managing Director and
Global Chief
Executive Officer
Appointment of Mr Rajesh Garg as Additional Director
For
For
03-Sep-14
CIPLA LTD - AGM
AGM
Management
Appointment of Mr Rajesh Garg as Whole-time Director for 5 years effective 01.04.2014 For
upto 31.03.2019
For
03-Sep-14
CIPLA LTD - AGM
AGM
Management
Appointment of Mr D H Zaveri, Cost Accountants as Cost Auditors to conduct audit of
the Cost Records for financial year 31.03.2015
For
For
03-Sep-14
JUBILANT FOODWORKS LTD - AGMAGM
Management
For
For
03-Sep-14
Management
Re-appointment of Mr Hari S Bhartia as Director
For
For
03-Sep-14
Management
Appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors
For
For
03-Sep-14
Management
Appointment of Ms Ramni Nirula as Independent Director
For
For
03-Sep-14
Management
Appointment of Mr Arun Seth as Independent Director
For
For
03-Sep-14
Management
Appointment of Mr Vishal Kirti Keshav Marwaha as Independent Director
For
For
03-Sep-14
Management
Appointment of Mr Phiroz Adi Vandrevala as Independent Director
For
For
04-Sep-14
BHARAT PETROLEUM CORPO LTD -Postal
PB Ballot
Management
Borrowing Powers
For
For
04-Sep-14
BHARAT PETROLEUM CORPO LTD -Postal
PB Ballot
Management
Issue of Debt Securities by private placement.
For
For
04-Sep-14
UNITED BREWERIES LTD - AGM
AGM
Management
For
For
04-Sep-14
AGM
Management
For
For
04-Sep-14
AGM
Management
Re-appointment of Mr A K Ravi Nedungadi as Director
For
For
04-Sep-14
AGM
Management
Appointment of Mr S R Batliboi & Associates LLP, Chartered Accountants as Auditors
For
For
04-Sep-14
AGM
Management
Appointment of Mr Roland Pirmez as Director
For
For
04-Sep-14
AGM
Management
Appointment of Mr Chhaganlal Jain as Independent Director
For
For
04-Sep-14
AGM
Management
Appointment of Mr Chugh Yoginder Pal as Independent Director
For
For
04-Sep-14
AGM
Management
Appointment of Mr Sunil Alagh as Independent Director
For
For
04-Sep-14
AGM
Management
Appointment of Ms Kiran Muzumdar Shaw as Independent Director
For
For
04-Sep-14
AGM
Management
Appointment of Mr Madhav Bhatkuly as Independent Director
For
For
04-Sep-14
AGM
Management
Appointment of Mr Stephan Gerlich as Independent Director
For
Against
04-Sep-14
AGM
Management
Borrow upto Rs 2,500 Crore
For
For
04-Sep-14
AGM
Management
Alteration of AOA
For
For
04-Sep-14
AGM
Management
Payment of remuneration to Directors not exceeding 1 % of net profit per annum for
every board or committees Meeting
For
For
04-Sep-14
AGM
Management
Holding of Office or Place of Profit by Mr Umesh Hingorani for 5 years effective
01.07.2014
For
For
04-Sep-14
BHARAT FORGE LTD -AGM
AGM
Management
For
For
04-Sep-14
AGM
Management
Confirmation of Interim Dividend AND Declaration of Final Dividend
For
For
04-Sep-14
AGM
Management
Re-appointment of Mr S K Chaturvedi as Director
For
For
04-Sep-14
AGM
Management
Re-appointment of Mr B P Kalyani as Director
For
For
04-Sep-14
AGM
Management
Appointment of M/s S R B C & Co LLP, Chartered Accountants as Auditors
For
For
04-Sep-14
AGM
Management
Appointment of Mr S M Thakore as Independent Director
For
For
04-Sep-14
AGM
Management
Appointment of Mr P G Pawar as Independent Director
For
For
04-Sep-14
AGM
Management
Appointment of Mrs Lalita D Gupte as Independent Director
For
For
04-Sep-14
AGM
Management
Appointment of Mr P H Ravikumar as Independent Director
For
For
04-Sep-14
AGM
Management
Appointment of Mr Naresh Narad as Independent Director
For
For
04-Sep-14
AGM
Management
Appointment of Dr Tridibesh Mukherjee as Independent Director
For
For
04-Sep-14
AGM
Management
Appointment of Mr Vimal Bhandari as Independent Director
For
Against
04-Sep-14
AGM
Management
Re-appointment of Mr Amit B Kalyani as Executive Director for 5 years effective
11.5.2014 upto 10.5.2019
For
Against
04-Sep-14
AGM
Management
Creation of charge upto Rs 30,000 million
For
For
04-Sep-14
AGM
Management
Borrow upto Rs 15,000 millions
For
For
04-Sep-14
AGM
Management
Payment of commission to Non-Whole-time Director not exceeding 1% of net profit per
annum for 5 financial years commencing from 1.4.2014
For
For
04-Sep-14
AGM
Management
Payment of remuneration of Rs 9,00,000 to Cost Auditors M/s Dhananjay V Joshi &
Associates, Cost Accountant
For
For
04-Sep-14
AGM
Management
Enter into various related party transactions with Kalyani Carpenter Special Steels Ltd
For
Against
04-Sep-14
AGM
Management
Enter into various related party transactions with Kalyani Steels Ltd
For
Against
04-Sep-14
AGM
Management
Enter into various related party transactions with Bharat Forge International Ltd
For
For
04-Sep-14
MARUTI SUZUKI INDIA LTD - AGM AGM
Management
For
For
04-Sep-14
Management
For
For
04-Sep-14
Management
Re-appointment of Mr R C Bhargava as Director
For
For
04-Sep-14
Management
Re-appointment of Mr Kazuhiko Ayabe as Director
For
For
04-Sep-14
Management
For
For
04-Sep-14
Management
Appointment of Mr Toshiaki Hasuike as Director
For
For
04-Sep-14
Management
Appointment of Mr Masayuki Kamiya as Wholetime Director designated as DirectorProduction
For
For
04-Sep-14
Management
Appointment of Mr Shigetoshi Torii as Wholetime Director designated as DirectorProduction
For
For
04-Sep-14
Management
Increase of remuneration of Mr Toshiaki Hasuike as Jt Managing Director
For
For
04-Sep-14
Management
Increase of remuneration of Mr Kenichi Ayukawa as Managing Director & CEO from
time to time
For
For
04-Sep-14
Management
Increase of remuneration of Mr Toshiaki Hasuike as Jt Managing Director from time to
time
For
For
04-Sep-14
Management
Increase of remuneration of Mr Kazuhiko Ayabe as Director and Managing Executive
Officer - Supply Chain from time to time
For
For
04-Sep-14
Management
For
For
04-Sep-14
Management
Appointment of Mr Amal Ganguli as Independent Director for 5 years
For
For
04-Sep-14
Management
Appointment of Mr D S Brar as Independent Director for 5 years
For
For
04-Sep-14
Management
Appointment of Mr R P Singh as Independent Director for 5 years
For
For
04-Sep-14
Management
Appointment of Ms Pallavi Shroff as Independent Director for 5 years
For
Against
05-Sep-14
DLF LTD - PB
Postal Ballot
Management
Borrow money upto a amount of Rs 30,000 crore
For
For
05-Sep-14
DLF LTD - PB
Postal Ballot
Management
Create charge on assets of the Company
For
For
05-Sep-14
DLF LTD - PB
Postal Ballot
Management
Grant loans/give guarantees or securities/make investments for an amount not exceeding
Rs 20,000 crore
For
Against
05-Sep-14
DLF LTD - PB
Postal Ballot
Management
Offer, invite subscription for NCD for an amount not exceeding Rs 5000 crore
For
For
05-Sep-14
ULTRATECH CEMENT LTD - PB
Postal Ballot
Management
Adoption of new AoA
For
For
05-Sep-14
Postal Ballot
Management
For
For
05-Sep-14
Postal Ballot
Management
For
For
05-Sep-14
Postal Ballot
Management
Issue of NCDs on private placement basis upto an amount not exceeding Rs 5000 crore
For
For
05-Sep-14
Postal Ballot
Management
Payment of commission to Non Executive Directors
For
For
05-Sep-14
AGM
- AGM
Management
For
For
05-Sep-14
AGM
- AGM
Management
For
For
05-Sep-14
AGM
- AGM
Management
Re-appointment of Dr Subhash Chandra Khuntia as Director
For
Against
05-Sep-14
AGM
- AGM
Management
Re-appointment of Mr Pushp Kumar Joshi as Director
For
Against
05-Sep-14
AGM
- AGM
Management
Payment of remuneration of Rs 2,95,000 to Cost Auditors M/s R Nanabhoy & Co and Mr For
Rohit J Vora
For
06-Sep-14
NHPC LTD - PB
Postal Ballot
Management
Authorization to the Board of Directors for mortgaging and/or creating charge on all or
For
any of the movable or immovable assets and / or immovable property of the Company for
securing borrowings for the purpose of the Company
Increase in Borrowing Powers up to Rs 30,000 Crore
For
For
06-Sep-14
NHPC LTD - PB
Postal Ballot
Management
For
06-Sep-14
NHPC LTD - PB
Postal Ballot
Management
Issue of Secured / Unsecured redeemable Non-convertible Debentures / Bonds
aggregating up to Rs 2500 Crore through Private Placement
For
For
06-Sep-14
GRASIM INDUSTRIES LTD - AGM
AGM
Management
For
For
06-Sep-14
AGM
Management
For
For
06-Sep-14
AGM
Management
Re-appointment of Mrs Rajashree Birla as Director
For
Against
06-Sep-14
AGM
Management
Re-appointment of Mr D D Rathi as Director
For
Against
06-Sep-14
AGM
Management
Re-appointment of M/s G P Kapadia & Co, Chartered Accountants and M/s Deloitte
Haskins & Sells LLP, Chartered Accountants as Joint Auditors
For
For
06-Sep-14
AGM
Management
Re-appointment of M/s Vidyarthi & Sons, Chartered Accountants as Branch Auditors
For
For
06-Sep-14
AGM
Management
Appointment of Mr Cyril Shroff as Independent Director
For
For
06-Sep-14
AGM
Management
Appointment of Mr B V Bhargava as Independent Director
For
For
06-Sep-14
AGM
Management
Appointment of Dr Thomas M Connelly as Independent Director
For
For
06-Sep-14
AGM
Management
Appointment of Mr M L Apte as Independent Director
For
For
06-Sep-14
AGM
Management
Appointment of Mr R C Bhargava as Independent Director
For
For
06-Sep-14
AGM
Management
Re-appointment of Mr Adesh Kumar Gupta as Wholetime Director & CFO for 5 years
For
For
06-Sep-14
AGM
Management
Remuneration to M/s R Nanabhoy & Co, Cost Accountant
For
For
06-Sep-14
AGM
Management
For
For
06-Sep-14
AGM
Management
Creation of charge
For
For
06-Sep-14
AGM
Management
Adoption of new set of AOA.
For
For
09-Sep-14
TORRENT POWER LTD - PB
Postal Ballot
Management
Enhancement of borrowing limits from Rs 12000 crore to Rs 13500 crore
For
For
09-Sep-14
TORRENT POWER LTD - PB
Postal Ballot
Management
For
For
09-Sep-14
AMBUJA CEMENT LTD - PB
Postal Ballot
Management
Alteration of Main Object clause MoA
For
For
09-Sep-14
ITC LTD - PB
Postal Ballot
Management
Appointment of Mr Anil Baijal as Independent Director for 5 years
For
For
09-Sep-14
ITC LTD - PB
Postal Ballot
Management
Appointment of Mr Arun Duggal as Independent Director for 5 years
For
For
09-Sep-14
ITC LTD - PB
Postal Ballot
Management
Appointment of Mr Serajul Haq Khan as Independent Director for 3 years
For
For
09-Sep-14
ITC LTD - PB
Postal Ballot
Management
Appointment of Mr Sunil Behari Mathur as Independent Director for 5 years
For
For
09-Sep-14
ITC LTD - PB
Postal Ballot
Management
Appointment of Mr Pillappakkam Bahukutumbi Ramanujam as Independent Director for
5 years
For
For
09-Sep-14
ITC LTD - PB
Postal Ballot
Management
Appointment of Mr Sahibzada Syed Habib-ur-Rehman as Independent Director for 5
years
For
For
09-Sep-14
ITC LTD - PB
Postal Ballot
Management
Appointment of Ms Meera Shankar as Independent Director for 5 years
For
For
09-Sep-14
FINOLEX CABLES LTD - AGM
AGM
Management
For
For
09-Sep-14
AGM
Management
For
For
09-Sep-14
AGM
Management
Appointment of Director in place of Dr Vikas G Pai
For
Against
09-Sep-14
AGM
Management
Appointment of M/s B K Khare & Co, Chartered Accountants as Auditors
For
Against
09-Sep-14
AGM
Management
Appointment of Mr Adi J Engineer as Independent Director
For
For
09-Sep-14
AGM
Management
Appointment of Dr Homiar S Vachha as Independent Director
For
For
09-Sep-14
AGM
Management
Appointment of Mr Atul C Choksey as Independent Director
For
Against
09-Sep-14
AGM
Management
Appointment of Mr S B (Ravi) Pandit as Independent Director
For
For
09-Sep-14
AGM
Management
Appointment of Mr Pradeep R Rathi as Independent Director
For
Against
09-Sep-14
AGM
Management
Appointment of Mr Sanjay K Asher as Independent Director
For
For
09-Sep-14
AGM
Management
Appointment of Mr Pratap G Pawar as Independent Director
For
For
09-Sep-14
AGM
Management
For
For
09-Sep-14
AGM
Management
For
For
09-Sep-14
AGM
Management
Payment by way of commission to Directors
For
For
09-Sep-14
AGM
Management
Payment of remuneration of Rs 4.50 lac to Cost Auditors M/s Joshi Apte & Associates,
Cost Accountant
For
For
09-Sep-14
AGM
Management
Offer or invite subscription for Secured and/or Unsecured Redeemable non-Convertible
debentures upto Rs 100 crore
For
For
09-Sep-14
AGM
Management
Purchase of optical fibre from Corning Finolex Optical Fibre Pvt Ltd
For
For
09-Sep-14
IRB INFRA.DEVELOPER LTD - AGM AGM
Management
For
For
09-Sep-14
Management
Re-appointment of Mr Dattatraya P Mhaiskar as Director
For
Against
09-Sep-14
Management
Re-appointment of M/s S R Batliboi & Co. LLP, Chartered Accountants as Auditors
For
For
09-Sep-14
Management
Appointment of Mrs Deepali V Mhaiskar who as appointed as a Director not liable to
retire by rotation be appointed as Director liable to retire by rotation
For
For
09-Sep-14
Management
Appointment of Mr Sunil H Talati as Independent Director
For
For
09-Sep-14
Management
Appointment of Mr Bhalchandra K Khare as Independent Director
For
For
09-Sep-14
Management
Appointment of Mr Govind G Desai as Independent Director
For
For
09-Sep-14
Management
Appointment of Mr Chandrashekhar S Kaptan as Independent Director
For
For
09-Sep-14
Management
Appointment of Mr Vinod R Sethi as Independent Director
For
Against
09-Sep-14
Management
Enter in contracts/arrangement with Modern Road Makers Pvt Ltd, related party
For
For
09-Sep-14
Management
Enter in contracts/arrangement related party
For
Against
09-Sep-14
STRIDES ARCOLAB LTD - AGM
AGM
Management
For
Against
09-Sep-14
AGM
Management
For
For
09-Sep-14
AGM
Management
Re-appointment of Mr M R Umarji as Director
For
For
09-Sep-14
AGM
Management
Re-appointment of Mr Deepak Vaidya as Director
For
For
09-Sep-14
AGM
Management
For
For
09-Sep-14
AGM
Management
Re-appointment of Mr Arun Kumar as Managing Director for 5 years effective
24.5.2014
For
For
09-Sep-14
AGM
Management
Appointment of Ms Sangita Reddy as Independent Director
For
For
09-Sep-14
AGM
Management
Appointment of Mr Bharat Shah as Non-Executive Director
For
For
09-Sep-14
AGM
Management
Appointment of Mr Sridhar S as Independent Director
For
Against
09-Sep-14
AGM
Management
Appointment of Mr A K Nair as Independent Director
For
For
09-Sep-14
AGM
Management
Appointment of Mr P M Thampi as Independent Director
For
For
09-Sep-14
AGM
Management
For
For
10-Sep-14
ACC LTD - EGM
EGM
Management
Appointment of Mr N S Sekhsaria as Independent Director for 5 years
For
For
10-Sep-14
ACC LTD - EGM
EGM
Management
Appointment of Mr Shailesh Haribhakti as Independent Director for 5 years
For
Against
10-Sep-14
ACC LTD - EGM
EGM
Management
Appointment of Mr Sushil Kumar Roongta as Independent Director for 5 years.
For
Against
10-Sep-14
ACC LTD - EGM
EGM
Management
Appointment of Mr Ashwin Dani as Independent Director for 5 years
For
For
10-Sep-14
ACC LTD - EGM
EGM
Management
Appointment of Mr Farrokh Kavarana as Independent Director for 5 years
For
For
10-Sep-14
ACC LTD - EGM
EGM
Management
Appointment of Mr Arunkumar Gandhi as a Director of the company and an Independent For
Director for 5 years
For
10-Sep-14
ACC LTD - EGM
EGM
Management
Appointment of M/s Falguni Nayar as a Director of the company and an Independent
Director for 5 years
For
For
10-Sep-14
ACC LTD - EGM
EGM
Management
Appointment of Mr Harish Badami as a Director of the company
For
For
10-Sep-14
ACC LTD - EGM
EGM
Management
Appointment of Mr Harish Badami as a CEO of the company and MD
For
For
10-Sep-14
COAL INDIA LTD - AGM
AGM
Management
For
For
10-Sep-14
AGM
Management
Confirmation of payment of Interim Dividend as dividend for 2013-14
For
For
10-Sep-14
AGM
Management
Re-appointment of Dr A K Dubey as Director
For
For
10-Sep-14
AGM
Management
Appointment of Dr R N Trivedi as Independent Director
For
For
10-Sep-14
AGM
Management
Appointment of Mr Alok Perti as Independent Director
For
For
10-Sep-14
AGM
Management
Appointment of Mr C Balakrishnan as Independent Director
For
For
10-Sep-14
AGM
Management
Appointment of Dr Noor Mohammad as Independent Director
For
For
10-Sep-14
AGM
Management
Appointment of Mr Shri Prakash as Independent Director
For
For
10-Sep-14
AGM
Management
Appointment of Prof Indranil Manna as Independent Director
For
For
10-Sep-14
AGM
Management
For
For
10-Sep-14
AGM
Management
Alteration of AOA
For
For
11-Sep-14
AMBUJA CEMENT LTD - EGM
EGM
Management
Appointment of Mr Ajay Kapur as Managaing Director and CEO
For
For
11-Sep-14
EGM
Management
Appointment of Mr Naseer Munje as Independent Director
For
For
11-Sep-14
EGM
Management
Appointment of Mr Rajendra Chitale as Independent Director
For
For
11-Sep-14
EGM
Management
Appointment of Mr Shailesh Haribhakti as Independent Director
For
For
11-Sep-14
EGM
Management
Appointment of Mr Omkar Goswami as Independent Director
For
For
11-Sep-14
EGM
Management
Appointment of Mr Haigreev Khaitan as Independent Director
For
For
11-Sep-14
EGM
Management
Increase in advisory service fee to Mr B L Taparia
For
Against
11-Sep-14
AIA ENGINEERING LTD - AGM
AGM
Management
For
For
11-Sep-14
AGM
Management
For
For
11-Sep-14
AGM
Management
Re-appointment of Dr S Srikumar as Director
For
Against
11-Sep-14
AGM
Management
Re-appointment of M/s Talati & Talati, Chartered Accountants as Auditors
For
For
11-Sep-14
AGM
Management
Appointment of Mr Dileep C Choksi as Independent Director
For
For
11-Sep-14
AGM
Management
Appointment of Mr Sanjay S Majmudar as Independent Director
For
For
11-Sep-14
AGM
Management
Appointment of Mr Rajendra S Shah as Independent Director
For
For
11-Sep-14
AGM
Management
Borrow upto Rs 500 crore
For
For
11-Sep-14
AGM
Management
Payment of sum not exceeding 0.25% of net profit per annum to the Directors for 5 years For
commencing from 1.4.2014
For
11-Sep-14
AGM
Management
Payment of remuneration of Rs 3.50 lac to Cost Auditors M/s Kiran J Mehta & Co, Cost
Accountant
For
For
11-Sep-14
AGM
Management
For
11-Sep-14
NATIONL.BULDIN.CONSTN LTD - AGM
AGM
Management
Re-appointment of Powertec Engineering Pvt Ltd, a company in which a Director of the For
Company Dr S Srikumar is a Director, for holding of Office or Place of Profit for 3 years
effective 1.4.2014 upto 31.3.2017
For
For
11-Sep-14
AGM
Management
For
For
11-Sep-14
AGM
Management
For
For
11-Sep-14
AGM
Management
Appointment of Mr S K Chaudhary as Director
For
For
11-Sep-14
AGM
Management
Appointment of Mrs Jhanja Tripathy as Director
For
For
11-Sep-14
ADITYA BIRLA NUVO LTD - AGM
AGM
Management
For
For
11-Sep-14
AGM
Management
Declaration and sanction of Dividend on Equity Shares & Preference Shares
For
For
11-Sep-14
AGM
Management
For
Against
11-Sep-14
AGM
Management
Re-appointment of Mr B L Shah as Director
For
Against
11-Sep-14
AGM
Management
Re-appointment of M/s Khimji Kunverji & Co, Chartered Accountants as Joint Auditors
For
For
11-Sep-14
AGM
Management
For
11-Sep-14
AGM
Management
Re-appointment of M/s Khimji Kunverji & Co, Chartered Accountants as Branch
For
Auditors to audit the accounts in respect of the Company's Insulators Division at Rishra
and Halol AND Re-appointment of M/s Khimji Kunverji & Co and M/s K S Aiyar & Co
as Joint Branch
audit
the accounts
in respect
of the Company's
Indian Rayon For
Appointment
of Auditors
M/s S R to
BC
& CoLLP
, Chartered
Accountants
as Joint Auditors
For
11-Sep-14
AGM
Management
For
11-Sep-14
AGM
Management
Appointment of M/s S R B C & CoLLP , Chartered Accountants as Branch Auditors to
For
audit the accounts in respect of the Company's Jaya Shree Textiles (JST) Division, Rishra
and Indo Gulf Fertilisers (IGF) Division, Jagdishpur
Appointment of Ms Tarjani Vakil as Independent Director
For
For
11-Sep-14
AGM
Management
Appointment of Mr P Murari as Independent Director
For
Against
11-Sep-14
AGM
Management
Appointment of Mr Subhash Chandra Bhargava as Independent Director
For
For
11-Sep-14
AGM
Management
Appointment of Mr Gian Prakash Gupta as Independent Director
For
For
11-Sep-14
AGM
Management
Appointment of Mr Baldev Raj Gupta as Independent Director
For
For
11-Sep-14
AGM
Management
Appointment of Mr Lalit Naik as Managing Director for 5 years with effect from
01.07.2014
For
For
11-Sep-14
AGM
Management
Appointment of Mr Sushil Agarwal, Wholetime Director as Director liable to retire by
rotation
For
For
11-Sep-14
AGM
Management
Re-appointment of Mr Sushil Agarwal as Director
For
Against
11-Sep-14
AGM
Management
Approval to payment of remuneration to Non-Executive Directors
For
For
11-Sep-14
AGM
Management
Offer or invite to subscribe to NCDs on private placement basis
For
For
11-Sep-14
AGM
Management
Adopt new set of AoA
For
For
11-Sep-14
AGM
Management
Create mortgage upto Rs 1500 crore
For
For
11-Sep-14
AGM
Management
For
For
11-Sep-14
AGM
Management
For
For
12-Sep-14
ORACLE FINA.SER LTD - AGM
AGM
Management
For
For
12-Sep-14
AGM
Management
Re-appointment of Mr Robert K Weiler as Director
For
Against
12-Sep-14
AGM
Management
Re-appointment of Mr William Corey West as Director
For
Against
12-Sep-14
AGM
Management
For
For
12-Sep-14
AGM
Management
Appointment of M/s S R Batliboi & Associates LLP, Chartered Accountants as Branch
Auditors
For
For
12-Sep-14
AGM
Management
Appointment of Mr Y M Kale as Independent Director
For
For
12-Sep-14
AGM
Management
Appointment of Mr S Venkatachalam as Independent Director
For
Against
12-Sep-14
AGM
Management
Appointment of Mr Richard Jackson as Independent Director
For
For
12-Sep-14
INDRAPRASTHA GAS LTD - AGM
AGM
Management
For
For
12-Sep-14
AGM
Management
For
For
12-Sep-14
AGM
Management
Re-appointment of Mr K K Gupta as Director
For
Against
12-Sep-14
AGM
Management
For
For
12-Sep-14
AGM
Management
Appointment of Mr Gyanesh Bharti as Director
For
Against
12-Sep-14
AGM
Management
Appointment of Mr S S Rao as Independent Director
For
For
12-Sep-14
AGM
Management
Appointment of Mr Santosh Kumar Bajpai as Independent Director
For
For
12-Sep-14
AGM
Management
Appointment of Prof V Ranganathan as Independent Director
For
For
12-Sep-14
AGM
Management
Remuneration of Cost Auditor
For
For
12-Sep-14
AGM
Management
Approval to payment of commission to Non-Executive Directors.
For
For
13-Sep-14
KOLTE PATIL DEV.LTD - AGM
AGM
Management
For
For
13-Sep-14
AGM
Management
Declaration of Final Dividend and ratify the payment of interim dividend
For
For
13-Sep-14
AGM
Management
Re-appointment of Mrs Vandana Patil as Director
For
Against
13-Sep-14
AGM
Management
For
For
13-Sep-14
AGM
Management
Alteration to AOA
For
For
13-Sep-14
AGM
Management
Appointment of Mr Rajesh Patil as Chairman and Managing Director for 5 years effective For
15.04.2015
Against
13-Sep-14
AGM
Management
Appointment of Mr Naresh Patil as Whole-time Director designed as Vice-Chairman for 5 For
years effective 15.04.2015
Against
13-Sep-14
AGM
Management
Appointment of Mr Milind Kolte as Whole-time Director designed as Executive Director For
for 5 years effective 15.04.2015
Against
13-Sep-14
AGM
Management
Appointment of Mrs Sunita Kolte as Whole-time Director designed as Executive Director For
Against
13-Sep-14
AGM
Management
Appointment of Mr Jayant Pendse as Independent Director
For
Against
13-Sep-14
AGM
Management
Appointment of Mrs Manasa Vishwanath as Independent Director
For
Against
13-Sep-14
AGM
Management
Appointment of Mr G L Vishwanath as Independent Director
For
Against
13-Sep-14
AGM
Management
Appointment of Mr Achyut Watve as Independent Director
For
For
13-Sep-14
AGM
Management
Appointment of Mr Prakash Gurav as Independent Director
For
For
13-Sep-14
AGM
Management
Maintainance of Register of Members with M/s Bigshare Services Pvt Ltd, Registrar and
Trasfer Agent
For
For
13-Sep-14
AGM
Management
To consider and approve the Employee Stock Option Scheme 2014
For
Against
13-Sep-14
AGM
Management
Appointment of Mr Nirmal Kolte as Vice President-Projects for 5 years effective
01.10.2014
For
For
15-Sep-14
PERSISTENT SYSTEMS LTD - PB
Postal Ballot
Management
Increase in aggregate investment limit by FIIs / RFPIs to 49%
For
For
15-Sep-14
TAMIL NADU NEWSPRINT PAPERS -AGM
AGM
Management
For
For
15-Sep-14
AGM
Management
For
For
15-Sep-14
AGM
Management
Re-appointment of Thiru T Udhayachandran IAS as Director
For
For
15-Sep-14
AGM
Management
Payment of remuneration of Rs 7,50,000 to Auditors M/s Raman Associate
For
For
15-Sep-14
AGM
Management
Payment of remuneration of Rs 1,80,000 to Cost Auditors M/s Raman & Associates
For
For
15-Sep-14
AGM
Management
Appointment of Thiru V Narayanan as Independent Director
For
For
15-Sep-14
AGM
Management
Appointment of Thiru N Kumaravelu as Independent Director
For
For
15-Sep-14
AGM
Management
Appointment of Thiru M R Kumar as Independent Director
For
Against
15-Sep-14
AGM
Management
Appointment of Thiru V Nagappan as Independent Director
For
For
15-Sep-14
AGM
Management
Appointment of Tmt Sarada Jagan as Independent Director
For
For
15-Sep-14
AGM
Management
Appointment of Thiru Mahesan Kasirajan IAS as Director liable to retire by rotation
For
Against
15-Sep-14
AGM
Management
Appointment of Thiru C V Sankar IAS as Chairman & Managing Director
For
Against
15-Sep-14
AGM
Management
Appointment of Thiru A Velliangiri as Deputy Managing Director for 2 years effective
19.12.2013
For
For
15-Sep-14
AGM
Management
Payment of remuneration to Thiru R Mani, Director (Operations)
For
For
16-Sep-14
ORIENTAL BANK OF COMME LTD - EGM
EGM
Management
Raise capital for an amount not exceeding Rs 1500 crore
For
For
16-Sep-14
EGM
Management
Raise capital for an amount not exceeding Rs 500 crore through QIP
For
Against
16-Sep-14
EGM
Management
Elect 3 directors from amongst shareholders of the Bank
For
Against
17-Sep-14
SIEMENS LTD - PB
Postal Ballot
Management
To sell and transfer the Company's Metals Technologies Business
For
Against
17-Sep-14
KOTAK MAHINDRA BANK LTD - PBPostal Ballot
Management
Issue of NCDs on private placement basis for an amount upto Rs 5000 crore
For
For
17-Sep-14
SUPREME INDUSTRIES LTD - AGM AGM
Management
For
For
17-Sep-14
Management
For
For
17-Sep-14
Management
Re-appointment of Mr Bajranglal Surajmal Taparia as Director
For
Against
17-Sep-14
Management
Re-appointment of Mr Hasmukhlal Saburlal Parikh as Director
For
Against
17-Sep-14
Management
Re-appointment of M/s Chhogmal & Co, Chartered Accountants as Auditors
For
For
17-Sep-14
Management
Appointment of Mr Bhupendranath Vidyanath Bhargava as Independent Director
For
For
17-Sep-14
Management
Appointment of Mr Yogendra Premkrishna Trivedi as Independent Director
For
For
17-Sep-14
Management
Appointment of Mr Naresh Nagindas Khandwala as Independent Director
For
For
17-Sep-14
Management
Appointment of Mrs Rashna Hoshang Khan as Independent Director
For
For
17-Sep-14
Management
Re-appointment of Mr Vijaykumar Bajranglal Taparia as Executive Director for 5 years
effective 7.1.2014
For
For
17-Sep-14
Management
Holding of Office or Place of Profit by Mr Vivek Taparia
For
For
17-Sep-14
Management
For
For
17-Sep-14
Management
For
For
17-Sep-14
Management
Enter into contracts with other related parties
For
For
17-Sep-14
Management
Payment of remuneration to Cost Auditors M/s Kishore Bhatia & Associates, Cost
Accountant
For
For
17-Sep-14
GAIL (INDIA) LTD - AGM
AGM
Management
For
For
17-Sep-14
AGM
Management
For
For
17-Sep-14
AGM
Management
Re-appointment of Mr Prabhat Singh as Director
For
Against
17-Sep-14
AGM
Management
Re-appointment of Mr P K Singh as Director
For
Against
17-Sep-14
AGM
Management
Authorisation to Board of Directors to fix the remuneration of the Statutory Auditors
For
For
17-Sep-14
AGM
Management
Approval for framework agreement with Ratnagiri Gas and Power Pvt Ltd
For
For
17-Sep-14
AGM
Management
Appointment of Dr Ashutosh Karnatak as Director liable to retire by rotation
For
Against
17-Sep-14
AGM
Management
Payment of remuneration to Whole-time Directors
For
Against
17-Sep-14
AGM
Management
For
For
17-Sep-14
AGM
Management
Borrow upto Rs 2,000 crore through Private Placement
For
For
18-Sep-14
HERO MOTOCORP LTD - PB
Postal Ballot
Management
Increase in shareholding limit for FIIs upto 49%
For
For
18-Sep-14
HERO MOTOCORP LTD - PB
Postal Ballot
Management
For
Against
18-Sep-14
BHARAT PETROLEUM CORPO LTD -AGM
AGM
Management
Approval of Employees Incentive Scheme 2014 and to introduce, offer, issue and allot
options from time to time upto 49,90,000 equity shares to the eligible employees of the
Company
For
For
18-Sep-14
AGM
Management
For
For
18-Sep-14
AGM
Management
Re-appointment of Mr S P Gathoo as Director
For
Against
18-Sep-14
AGM
Management
Payment of remuneration to Auditors
For
Against
18-Sep-14
AGM
Management
Appointment of Mr P H Kurian as Director
For
Against
18-Sep-14
AGM
Management
Appointment of Mr P Balasubramanian as Director (Finance)
For
Against
18-Sep-14
AGM
Management
Appointment of Prof Jayanth R Varma as Independent Director
For
For
18-Sep-14
AGM
Management
Appointment of Mr B Chakrabarti as Independent Director
For
For
18-Sep-14
AGM
Management
Payment of remuneration to Cost Auditors M/s Rohit & Associates and M/s Musib &
Company, Cost Accountants
For
For
18-Sep-14
PETRONET LNG LTD - AGM
AGM
Management
For
For
18-Sep-14
AGM
Management
For
For
18-Sep-14
AGM
Management
Re-appointment of Mr B C Tripathi as Director
For
Against
18-Sep-14
AGM
Management
Re-appointment of Mr Tapan Ray as Director
For
Against
18-Sep-14
AGM
Management
Appointment of M/s T R Chadha & Co, Chartered Accountants as Auditors
For
For
18-Sep-14
AGM
Management
Appointment of Mr S Varadarajan as Director
For
Against
18-Sep-14
AGM
Management
Appointment of Mr D K Sarraf as Director
For
Against
18-Sep-14
AGM
Management
Appointment of Mr Saurabh Chandra as Director
For
Against
18-Sep-14
AGM
Management
Appointment of Mr Philip OLIVIER as Director
For
Against
18-Sep-14
AGM
Management
Appointment of Mr Arun Kumar Misra as Independent Director
For
For
18-Sep-14
AGM
Management
Payment of remuneation to M/s Sanjay Gupta & Associates as Cost Auditors
For
For
18-Sep-14
AGM
Management
Increase in number of directors from 16 to 18
For
For
18-Sep-14
GMR INFRASTRUCTURE LTD - AGMAGM
Management
For
Against
18-Sep-14
Management
For
For
18-Sep-14
Management
Re-appointment of Mr O Bangaru Raju as Director
For
For
18-Sep-14
Management
Re-appointment of Mr Srinivas Bommidala as Director
For
Against
18-Sep-14
Management
For
For
18-Sep-14
Management
Appointment of Dr Prakash G Apte as Independent Director
For
For
18-Sep-14
Management
Appointment of Mr R S S L N Bhaskarudu as Independent Director
For
For
18-Sep-14
Management
Appointment of Mr N C Sarabeswaran as Independent Director
For
For
18-Sep-14
Management
Appointment of Mr S Sandilya as Independent Director
For
For
18-Sep-14
Management
Appointment of Mr S Ragagopal as Independent Director
For
For
18-Sep-14
Management
Appointment of Mr V Santhana Raman as Independent Director
For
For
18-Sep-14
Management
Appointment of Mr C R Muralidharan as Independent Director
For
For
18-Sep-14
Management
Increase in number of Directors from 15 to 16 & Alteration of AOA
For
For
18-Sep-14
Management
Offer, issue and allot securites aggregating to an amount upto Rs 2,500 crore
For
Against
18-Sep-14
RURAL ELECTR.CORP LTD - AGM AGM
Management
For
For
18-Sep-14
Management
Confirmation of Interim Dividend & Declaration of Final Dividend
For
For
18-Sep-14
Management
Re-appointment of Mr Ajeet Kumar Agarwal as Director
For
Against
18-Sep-14
Management
Payment of remuneration Auditors
For
For
18-Sep-14
Management
Raising of funds upto 35,000 crore
For
For
18-Sep-14
Management
Contracts of arrangements or transactions with related parties upto 2% of the turnover for For
the preceeding FY 2013-2014
For
18-Sep-14
KAVERI SEED COMPANY LTD - AGM
AGM
Management
For
For
18-Sep-14
AGM
Management
For
For
18-Sep-14
AGM
Management
Re-appointment of Dr G Pawan as Director
For
Against
18-Sep-14
AGM
Management
Appointment of Dr Y L Nene as Independent Director
For
Against
18-Sep-14
AGM
Management
Appointment of Mr M Srikanth Reddy as Independent Director
For
For
18-Sep-14
AGM
Management
Re-appointment of M/s P R Reddy & Co, Chartered Accountants as Auditors
For
For
18-Sep-14
AGM
Management
Appointment of Mr P Varaprasad Rao as Independent Director
For
Against
18-Sep-14
AGM
Management
Appointment of Dr S Raghuvardhan Reddy as Independent Director
For
For
18-Sep-14
AGM
Management
Appointment of Dr S M Ilyas as Independent Director
For
For
18-Sep-14
AGM
Management
Appointment of Mr K Purushotham as Independent Director
For
For
18-Sep-14
AGM
Management
Alteration of Terms of Appointment of Mr R Venumanohar Rao, Whole-time Director
who is now liable to retire by rotation
For
For
18-Sep-14
AGM
Management
Payment of increased remuneration to Mr G V Bhaskar Rao, Managing Director
For
For
18-Sep-14
AGM
Management
Payment of increased remuneration to Mrs G Vanaja Devi, Whole-time Director
For
For
18-Sep-14
AGM
Management
Payment of increased remuneration to Mr R Venumanohar Rao, Whole-time Director
For
For
18-Sep-14
AGM
Management
Payment of increased remuneration to Mr C Vamsheedhar, Whole-time Director
For
For
18-Sep-14
AGM
Management
Payment of increased remuneration to Mr C Mithun Chand, Whole-time Director
For
For
18-Sep-14
AGM
Management
For
For
18-Sep-14
AGM
Management
Creation of charge upto Rs 400 crore
For
For
18-Sep-14
AGM
Management
Enter into contracts with other related parties with M/s Aditya Agritech Pvt Ltd
For
For
18-Sep-14
AGM
Management
Enter into contracts with other related parties with M/s Genome Agritech Pvt Ltd
For
For
18-Sep-14
AGM
Management
Enter into land lease agreements with promoters/directors and subsidiary company
For
Against
18-Sep-14
POWER GRID CORP LTD - AGM
AGM
Management
For
For
18-Sep-14
AGM
Management
For
For
18-Sep-14
AGM
Management
Re-appointment of Mr I S Jha as Director
For
For
18-Sep-14
AGM
Management
Re-appointment of Mr R T Agarwal as Director
For
For
18-Sep-14
AGM
Management
Payment of Remuneration to M/s S K Mehta & Co, M/s Chatterjee & Co and M/s Sagar
& Associates as Auditors
For
For
18-Sep-14
AGM
Management
Appointment of Dr Pradeep Kumar as Director effective 19.9.2013 liable to retire by
rotation
For
For
18-Sep-14
AGM
Management
Appointment of Mrs Jyoti Arora as Director effective 20.3.2014 liable to retire by rotation For
For
18-Sep-14
AGM
Management
Payment of remuneration to Cost Auditors M/s K G Goyal & Associates, Cost
Accountant
For
For
18-Sep-14
AGM
Management
Raising of Foreign Currency Bonds upto Rs 13,500 crore
For
For
19-Sep-14
AMARA RAJA BATTERIES LTD - PB Postal Ballot
Management
Enter into lease agreement with M/s Amara Raja Infra Private Limited on a long term
basis for 99 years
For
For
19-Sep-14
BHARAT HEAVY ELECT LTD - AGMAGM
Management
Adoption of Financial Statements of the Company for the year ended 31st March, 2014
together with the Directors’ Report and Auditors’ Report thereon
For
For
19-Sep-14
Management
Declaration of Dividend for the year 2013-14
For
For
19-Sep-14
Management
Re-appointment of Shri R. Krishnan (DIN: 03053133) who retires by rotation
For
Against
19-Sep-14
Management
Re-appointment of Shri W.V.K. Krishna Shankar (DIN: 05304782) who retires by
rotation
For
Against
19-Sep-14
Management
Authorize the Board of Directors to fix the remuneration of the Auditors for the year 2014- For
15
Against
19-Sep-14
Management
Remuneration of Cost Auditors for the financial year 2014-15
Against
For
19-Sep-14
Management
Appointment of Shri Atul Sobti (DIN: 06715578) as Director
For
For
19-Sep-14
Management
Appointment of Shri S.K. Bahri (DIN: 06855198) as Director
For
For
19-Sep-14
Management
Appointment of Ms. Harinder Hira (DIN:01858921) as Independent Director
For
For
19-Sep-14
RELIANCE INFRA.LTD - PB
Postal Ballot
Management
Appoint Mr S S Kohli as an Independent Director
For
For
19-Sep-14
Postal Ballot
Management
Appoint Mr K Ravikumar as an Independent Director
For
For
19-Sep-14
Postal Ballot
Management
Appoint Mr V R Galkar as an Independent Director
For
For
19-Sep-14
Postal Ballot
Management
Appoint Ms Ryna Karani as an Independent Director
For
For
19-Sep-14
Postal Ballot
Management
Private Placement of Non-Convertible Debentures
For
For
19-Sep-14
Postal Ballot
Management
Borrowing limits of the Company
For
For
19-Sep-14
Postal Ballot
Management
Creation of Charge / Mortgage on assets of the Company
For
For
19-Sep-14
Postal Ballot
Management
To approve the remuneration of the Cost Auditors
For
For
19-Sep-14
Postal Ballot
Management
To make investments in Securities of other bodies corporate not exceeding Rs 10,000
crore
For
Against
19-Sep-14
Postal Ballot
Management
Issue of securities to the Qualified Institutional Buyers.
For
Against
19-Sep-14
ONGC LTD - AGM
AGM
Management
For
For
19-Sep-14
ONGC LTD - AGM
AGM
Management
Confirmation of two Interim dividends and Declaration of Final Dividend
For
For
19-Sep-14
ONGC LTD - AGM
AGM
Management
Re-appointment of Mr A K Banerjee as Director
For
Against
19-Sep-14
ONGC LTD - AGM
AGM
Management
Fix remuneration of Joint Auditors
For
For
19-Sep-14
ONGC LTD - AGM
AGM
Management
Appointment of Mr Tapas Kumar Sengupta as Director
For
Against
19-Sep-14
ONGC LTD - AGM
AGM
Management
Appointment of Mr Dinesh Kumar Sarraf as Director
For
For
19-Sep-14
ONGC LTD - AGM
AGM
Management
Appointment of Dr Subhash C Khuntia as Director
For
Against
19-Sep-14
ONGC LTD - AGM
AGM
Management
Appointment of Mr Ashok Varma as Director
For
Against
19-Sep-14
ONGC LTD - AGM
AGM
Management
Appointment of Mr Desh Deepak Mishra as Director
For
Against
19-Sep-14
ONGC LTD - AGM
AGM
Management
Payment of remuneration to six Joint cost Auditors
For
For
20-Sep-14
BHUSHAN STEEL LTD - AGM
AGM
Management
For
For
20-Sep-14
AGM
Management
Confirmation of Interim Dividend paid on redemption of Preference Shares and
Declaration of final Dividend on 99,72,184 Redeemable cumulative Preference Shares
For
For
20-Sep-14
AGM
Management
For
For
20-Sep-14
AGM
Management
Re-appointment of Mr B B Singal as Director
For
For
20-Sep-14
AGM
Management
Re-appointment of Mr P K Aggarwal as Director
For
Against
20-Sep-14
AGM
Management
Re-appointment of M/s Mehra Goel & Co, Chartered Accountants as Auditors
For
For
20-Sep-14
AGM
Management
Appointment of Mr Mohan Lal as Independent Director
For
Against
20-Sep-14
AGM
Management
Appointment of Mr B B Tandon as Independent Director
For
For
20-Sep-14
AGM
Management
Appointment of Mr M V Suryanarayana as Independent Director
For
For
20-Sep-14
AGM
Management
Re-appointment of Mr P K Aggarwal as Wholetime Director (Commercial) for 5 years
For
For
20-Sep-14
AGM
Management
Borrow money upto Rs 60,000 crore
For
For
20-Sep-14
AGM
Management
Create charge on the assets of the Company upto Rs 60,000 crore
For
For
20-Sep-14
AGM
Management
Payment of remuneration to M/s Kabra & Associates as Cost Auditors
For
For
20-Sep-14
AGM
Management
Further issue of securities not exceeding US$ 1000 million
For
Against
20-Sep-14
AGM
Management
Offer or invite to subscribe to NCDS on private placement basis aggregating to upto 2500 For
crore
For
20-Sep-14
AGM
Management
Issue of 75,00,000 Redeemable Cumulative Preference Shares of Rs 100 at a rate not
exceeding Rs 3000 per share for an aggregate amount not exceeding Rs 2250 crore
For
For
20-Sep-14
AGM
Management
For
For
20-Sep-14
AGM
Management
Increase in Authorised Share Capital from Rs 225 crore to Rs 275 crore
For
For
20-Sep-14
AGM
Management
Amendment of MoA.
For
For
22-Sep-14
JAIN IRRIGATION SYS LTD - PB
Postal Ballot
Management
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Re-appointment of Mr K Okihiro as Director
For
Against
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Re-appointment of Mr Pankaj Bajaj as Director
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Re-appointment of M/s B S R & Company, Chartered Accountants as Auditors
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Amendment in Article 86 & 117 of AOA
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Appointment of Mr Hiroshi Omino as Director
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Appointment of Mr Kyoichiro Takashima as Director
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Appointment of Mr S K Tuteja as Independent Director
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Appointment of Mr P K Nanda as Independent Director
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Appointment of Mr A K Thakur as Independent Director
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Appointment of Mr Sudhir Nayar as Independent Director
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Appointment of Dr (Mrs) Vasantha S Bharucha as Independent Director
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Appointment of Mr Eiichi Seto as Independent Director
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Appointment of Mr Gopal Bansal as Director
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Appointment of Mr Gopal Bansal as Wholetime Director & CFO for 5 years effective
11.02.2014
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Appointment of Mr Kei Katayama as Director
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Appointment of Mr Kei Katayama as Wholetime Director designated as Director - R&D
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
For
For
22-Sep-14
SML ISUZU LTD - AGM
AGM
Management
Creation of charges upto Rs 500 crore
For
For
22-Sep-14
HINDUJA VENTURES LTD - AGM
AGM
Management
For
For
22-Sep-14
AGM
Management
For
For
22-Sep-14
AGM
Management
Re-appointment of Mr Ramkrishnan P Hinduja as Director
For
Against
22-Sep-14
AGM
Management
For
For
22-Sep-14
AGM
Management
Ratification of remuneration to Cost Auditors M/s ABK & Associates, Cost Accountant
For
For
22-Sep-14
AGM
Management
Appointment of Mr Anil Harish as Independent Director
For
For
22-Sep-14
AGM
Management
Appointment of Mr Rajendra P Chitale as Independent Director
For
For
22-Sep-14
AGM
Management
Appointment of Mr Prakash Shah as Independent Director
For
Against
22-Sep-14
AGM
Management
Payment remuneration to Mr Ashok Mansukhani, Whole-time Director
For
For
22-Sep-14
AGM
Management
For
For
23-Sep-14
STEEL AUTHORITY OF IND LTD - AGM
AGM
Management
For
Against
23-Sep-14
AGM
Management
Re-appointment of Mr S S Mohanty as Director
For
Against
23-Sep-14
AGM
Management
Re-appointment of Mr H S Pati as Director
For
Against
23-Sep-14
AGM
Management
For
For
23-Sep-14
AGM
Management
Confirmation of paymnent of Interim Dividend @ 20.20% in the month of Februry 2014
as Final Dividend
For
For
23-Sep-14
AGM
Management
Appointment of Mr Binod Kumar as Whole-time Director
For
Against
23-Sep-14
AGM
Management
Appointment of Mr R S Sharma as Independent Director
For
For
23-Sep-14
AGM
Management
Appointment of Mr N C Jha as Independent Director
For
For
23-Sep-14
AGM
Management
Appointment of Mr D K Mittal as Independent Director
For
For
23-Sep-14
AGM
Management
Appointment of Mrs Parminder H Mathur as Independent Director
For
For
23-Sep-14
AGM
Management
Raise funds upto Rs 5,000 crore through issue of Secured Non-Convertible
Debetures/Bonds on Private Placement basis
For
For
23-Sep-14
AGM
Management
Increase in Borrowing Limits
For
For
23-Sep-14
AGM
Management
Ratification of Payment of remuneration to Cost Auditors M/s Sanjay Gupta &
Associates, Cost Accountant
For
For
24-Sep-14
PROCTER & GAMBLE HYGIENE & HEALTHCARE
AGM
LTD - AGM
Management
For
For
24-Sep-14
AGM
LTD - AGM
Management
For
For
24-Sep-14
AGM
LTD - AGM
Management
Re-appointment of Mr Pramod Agarwal as Director
For
Against
24-Sep-14
AGM
LTD - AGM
Management
For
For
24-Sep-14
AGM
LTD - AGM
Management
Appointment of Mr R A Shah as Non-Executive Independent Director
For
For
24-Sep-14
AGM
LTD - AGM
Management
Appointment of Mr B S Mehta as Non-Executive Independent Director
For
For
24-Sep-14
AGM
LTD - AGM
Management
Appointment of Mr A K Gupta as Non-Executive Independent Director
For
For
24-Sep-14
AGM
LTD - AGM
Management
Appointment of Mr Shailyamanyu Singh as Non-Executive Director liable to retire by
rotation
For
For
24-Sep-14
AGM
LTD - AGM
Management
Appointment of Ms Sonali Dhawan as Non-Executive Director liable to retire by rotation For
For
24-Sep-14
AGM
LTD - AGM
Management
Payment of remuneration to Cost Auditors M/s Ashwin Solanki & Associates, Cost
Accountant
For
For
24-Sep-14
SYMPHONY LTD - AGM
AGM
Management
For
For
24-Sep-14
SYMPHONY LTD - AGM
AGM
Management
Declaration of Final Dividend and confirmation of Interim Dividend
For
For
24-Sep-14
SYMPHONY LTD - AGM
AGM
Management
Re-appointment of Mr Nrupesh Shah as Director
For
Against
24-Sep-14
SYMPHONY LTD - AGM
AGM
Management
Appointment of M/s Shah & Dalal, Chartered Accountants as Auditors
For
For
24-Sep-14
SYMPHONY LTD - AGM
AGM
Management
For
For
24-Sep-14
SYMPHONY LTD - AGM
AGM
Management
Appointment of Mr Dipak Palkar as Non-Executive Independent Director
For
Against
24-Sep-14
SYMPHONY LTD - AGM
AGM
Management
Appointment of Mr Himanshu Shah as Non-Executive Independent Director
For
For
24-Sep-14
SYMPHONY LTD - AGM
AGM
Management
Appointment of Mr Satyen Kothari as Non-Executive Independent Director
For
For
24-Sep-14
SYMPHONY LTD - AGM
AGM
Management
Appointment of Ms Jonaki Bakeri as Director
For
For
24-Sep-14
SYMPHONY LTD - AGM
AGM
Management
Adoption of new set of AOA.
For
For
24-Sep-14
HINDALCO INDS LTD - AGM
AGM
Management
For
For
24-Sep-14
AGM
Management
For
For
24-Sep-14
AGM
Management
For
Against
24-Sep-14
AGM
Management
Re-appointment of Mr A K Agarwala as Director
For
For
24-Sep-14
AGM
Management
Re-appointment of M/s Singhi & Co,, Chartered Accountants as Auditors
For
For
24-Sep-14
AGM
Management
Appointment of Mr M M Bhagat as Independent Director
For
For
24-Sep-14
AGM
Management
Appointment of Mr Ram Charan as Independent Director
For
Against
24-Sep-14
AGM
Management
Appointment of Mr K N Bhandari as Independent Director
For
For
24-Sep-14
AGM
Management
Appointment of Mr N J Jhaveri as Independent Director
For
For
24-Sep-14
AGM
Management
Appointment of Mr Jagdish Khattar as Independent Director
For
For
24-Sep-14
AGM
Management
Ratify remuneration to M/s Nanabhoy & Co Cost Accountants, as Cost Auditors
For
For
24-Sep-14
AGM
Management
For
For
24-Sep-14
AGM
Management
Re-appointment of Mr D Bhattacharya as MD, liable to retire by rotation
For
For
24-Sep-14
AGM
Management
Appointment of Mr Satish Pai as Wholetime director, liable to retire by rotation
For
For
24-Sep-14
AGM
Management
For
For
24-Sep-14
AGM
Management
Offer or invite to subscribe to NCDs on private placement basis not exceeding Rs 6000
crore
For
For
24-Sep-14
AGM
Management
Related Party transaction with Birla Nifty Pty Ltd and Birla Mt Gordon Pty Ltd
For
For
24-Sep-14
AGM
Management
Related Party transaction with Utkal Alumina International Ltd for purchase of alumina
For
For
24-Sep-14
AGM
Management
Related Party transaction with Utkal Alumina International Ltd for issuance of corporate
guarantee
For
For
24-Sep-14
AGM
Management
Borrow money not exceeding Rs 20,000 crore
For
For
24-Sep-14
AGM
Management
Creation of charge on assets of the Company not exceeding Rs 20,000 crore
For
For
24-Sep-14
JUST DIAL LTD - AGM
AGM
Management
For
For
24-Sep-14
JUST DIAL LTD - AGM
AGM
Management
For
For
24-Sep-14
JUST DIAL LTD - AGM
AGM
Management
Re-appointment of Mr Shailendra Jit Singh as Director
For
Against
24-Sep-14
JUST DIAL LTD - AGM
AGM
Management
Auditors
For
For
24-Sep-14
JUST DIAL LTD - AGM
AGM
Management
Appointment of Mr B Anand as Independent Director
For
Against
24-Sep-14
JUST DIAL LTD - AGM
AGM
Management
Appointment of Mr Malcolm Monteiro as Independent Director
For
Against
24-Sep-14
JUST DIAL LTD - AGM
AGM
Management
Appointment of Mr Sanjay Bahadur as Independent Director
For
Against
24-Sep-14
JUST DIAL LTD - AGM
AGM
Management
Appointment of Mrs Anita Mani as Women Director
For
For
24-Sep-14
JUST DIAL LTD - AGM
AGM
Management
Payment remuneration to Non-Executive Directors
For
For
24-Sep-14
JUST DIAL LTD - AGM
AGM
Management
Approve ESOS-2014 and issue of Options under ESOS
For
Against
24-Sep-14
JUST DIAL LTD - AGM
AGM
Management
Payment of revised remuneration to Mr V Krishnan, Whole-time Director
For
For
24-Sep-14
JUST DIAL LTD - AGM
AGM
Management
Appointment of Mr Ramani Iyer as Whole-time Director for 5 (Five) years effective
1.8.2014
For
For
24-Sep-14
JUST DIAL LTD - AGM
AGM
Management
Increase in FII's shareholding limit to 75% of paid-up capital
For
For
25-Sep-14
BHARAT ELECTRONICS LTD - AGMAGM
Management
For
For
25-Sep-14
Management
Confirmation of Interim Dividend of Rs 6 per share and declaration of Final Dividend
For
For
25-Sep-14
Management
Re-appointment of Mr M L Shanmukh as Director
For
Against
25-Sep-14
Management
Re-appointment of Mr P C Jain as Director
For
Against
25-Sep-14
Management
Appointment of Lt. Gen. C A Krishnan, UYSM, AVSM as Director
For
Against
25-Sep-14
Management
Appointment of Mr P R Acharya as Director
For
Against
25-Sep-14
Management
Appointment of Mr Manmohan Handa as Director
For
Against
25-Sep-14
Management
Ratification of remuneration to M/s PSV & Associates, Cost Auditors
For
For
25-Sep-14
THE GREAT EASTERN SHIP CO LTDAGM
- AGM
Management
For
For
25-Sep-14
- AGM
Management
For
For
25-Sep-14
- AGM
Management
Re-appointment of Mr K M Sheth as Director
For
For
25-Sep-14
- AGM
Management
Re-appointment of M/s Kalyaniwalla & Mistry, Chartered Accountants as Auditors
For
For
25-Sep-14
- AGM
Management
Appointment of Mr Cyrus Guzder as Independent Director
For
For
25-Sep-14
- AGM
Management
Appointment of Mr Keki Mistry as Independent Director
For
For
25-Sep-14
- AGM
Management
Appointment of Mr Vineet Nayyar as Independent Director
For
Against
25-Sep-14
- AGM
Management
Appointment of Mr Berjis Desai as Independent Director
For
For
25-Sep-14
- AGM
Management
Appointment of Dr Rajiv B Lall as Independent Director
For
Against
25-Sep-14
- AGM
Management
Appointment of Mr Tapas Icot as Director
For
For
25-Sep-14
- AGM
Management
Appointment of Mr Tapas Icot as Executive Director for 5 years effective 12.08.2014
For
For
25-Sep-14
- AGM
Management
Adoption of new set of AOA
For
For
25-Sep-14
- AGM
Management
For
For
25-Sep-14
GUJARAT STATE PETRONET LTD- AGM
AGM
Management
For
For
25-Sep-14
AGM
Management
For
For
25-Sep-14
AGM
Management
Re-elect Mr M M Srivastava as Director
For
For
25-Sep-14
AGM
Management
For
For
25-Sep-14
AGM
Management
Appointment of Dr R Vaidyanathan as Independent Director
For
For
25-Sep-14
AGM
Management
Appointment of Prof Yogesh Singh as Independent Director
For
For
25-Sep-14
AGM
Management
Appointment of Mr Bakul Dholakia as Independent Director
For
For
25-Sep-14
AGM
Management
Appointment of Mrs Vilasini Ramachandran IAS (Retd) as Woman Independent Director For
For
25-Sep-14
AGM
Management
Authorize board to fix Remuneration M/s R K Patel & Co, Cost Accountants as cost
Auditor
For
For
25-Sep-14
AGM
Management
Payment of monthly remuneration to Mr. M M Srivastava IAS (Retd), Non-Executive
Chairman effective 28.08.2014
For
For
25-Sep-14
AGM
Management
For
For
25-Sep-14
AGM
Management
Creation of charges
For
For
25-Sep-14
PIDILITE INDUS LTD - AGM
AGM
Management
For
For
25-Sep-14
AGM
Management
For
For
25-Sep-14
AGM
Management
Re-appointment of Mr A B Parekh as Director
For
For
25-Sep-14
AGM
Management
For
For
25-Sep-14
AGM
Management
Re-appointment of Mr R Sreeram as Whole-time Director
For
For
25-Sep-14
AGM
Management
Appointment of Mr Uday Khanna as Independent Director
For
For
25-Sep-14
AGM
Management
Appointment of Smt Meera Shankar as Independent Director
For
For
25-Sep-14
AGM
Management
Appointment of Mr B S Mehta as Independent Director
For
For
25-Sep-14
AGM
Management
Appointment of Mr Ranjan Kapur as Independent Director
For
For
25-Sep-14
AGM
Management
Appointment of Mr Bharat Puri as Independent Director
For
For
25-Sep-14
AGM
Management
Approval for Issue of Shares under the Employee Stock Option Scheme-14 to the
employees the Subsidiary Companies
For
Against
25-Sep-14
PRESTIGE EST. PROJ. LTD - AGM
AGM
Management
For
For
25-Sep-14
AGM
Management
Declaration of Dividend of Rs 1.50 per share
For
For
25-Sep-14
AGM
Management
Re-appointment of Mr Irfan Razack as Director
For
For
25-Sep-14
AGM
Management
For
For
25-Sep-14
AGM
Management
Appointment of Mr B G Koshy as Independent Director
For
For
25-Sep-14
AGM
Management
Appointment of Mr Jagdeesh K Reddy as Independent Director
For
For
25-Sep-14
AGM
Management
Appointment of Mr Noor Ahmed Jaffer as Independent Director
For
For
25-Sep-14
AGM
Management
Appointment of Dr Pangal Ranganath Nayak as Independent Director
For
For
25-Sep-14
AGM
Management
Alteration of AOA
For
For
25-Sep-14
AGM
Management
Re-appointment of Mr Irfan Razack as Chairman & MD for 5 years effective 01.10.2014 For
For
25-Sep-14
AGM
Management
Re-appointment of Mr Rezwan Razack as Joint MD for 5 years effective 01.10.2014
For
For
25-Sep-14
AGM
Management
Re-appointment of Mr Noaman Razack as Wholetie Driector for 5 years effective
01.10.2014
For
For
25-Sep-14
AGM
Management
Payment of remuneration to Cost Auditor
For
For
26-Sep-14
JAIN IRRIGATION SYS LTD - AGM AGM
Management
For
For
26-Sep-14
Management
Declare a Dividend on Ordinary and DVR equity shares of Rs 2 each
For
For
26-Sep-14
Management
Re-appointment of Mr Ajit B Jain as Director
For
Against
26-Sep-14
Management
Re-appointment of Mr Atul B Jain as Director
For
Against
26-Sep-14
Management
Re-appointment of M/s Haribhakti & Co, Chartered Accountants as Auditors
For
For
26-Sep-14
Management
Appointment of Mr D R Mehta as Independent Director
For
For
26-Sep-14
Management
Appointment of Mr Ghanshyam Dass as Independent Director
For
For
26-Sep-14
Management
Appointment of Mr Arun Kumar Jain as Independent Director
For
Against
26-Sep-14
Management
Appointment of Mrs Radhika Pereira as Independent Director
For
Against
26-Sep-14
Management
Appointment of Mr V V Warty as Independent Director
For
For
26-Sep-14
Management
Appointment of Dr H P singh as Independent Director.
For
For
26-Sep-14
MAX INDIA LTD - PB
Postal Ballot
Management
For
For
26-Sep-14
MAX INDIA LTD - PB
Postal Ballot
Management
For
For
26-Sep-14
NHPC LTD - AGM
AGM
Management
For
For
26-Sep-14
NHPC LTD - AGM
AGM
Management
For
For
26-Sep-14
NHPC LTD - AGM
AGM
Management
Re-appointment of Mr D P Bhargava as Director
For
Against
26-Sep-14
NHPC LTD - AGM
AGM
Management
Re-appointment of Mr J K Sharma as Director
For
Against
26-Sep-14
NHPC LTD - AGM
AGM
Management
To fix remuneration of the Joint Statutory Auditors
For
For
26-Sep-14
NHPC LTD - AGM
AGM
Management
To pay remuneration of Rs 60000.00 to Cost Auditors
For
For
26-Sep-14
NHPC LTD - AGM
AGM
Management
Appointment of Mr Shantikam Hazarika as Independent Director
For
For
26-Sep-14
NHPC LTD - AGM
AGM
Management
Appointment of Mr A Gopalakrishnan as Independent Director
For
Against
26-Sep-14
NHPC LTD - AGM
AGM
Management
Appointment of Mr R S T Sai as Chairman & Managing Director.
For
For
26-Sep-14
RELIANCE POWER LTD - PB
Postal Ballot
Management
Appointment of Dr Yogendra Narain as Independent Director
For
For
26-Sep-14
Postal Ballot
Management
Appointment of Mr D J Kakalia as Independent Director
For
For
26-Sep-14
Postal Ballot
Management
Appointment of Ms Rashna Khan as Independent Director
For
For
26-Sep-14
Postal Ballot
Management
Appointment of Mr Sateesh Seth as Director liable to retire by rotation
For
For
26-Sep-14
Postal Ballot
Management
Issue of Securities to QIB(s)
For
Against
26-Sep-14
Postal Ballot
Management
Issue of Non-Convertible Debentures on Private Placement Basis
For
For
26-Sep-14
Postal Ballot
Management
Increase in Borrowing Limits
For
For
26-Sep-14
Postal Ballot
Management
Creation of charge
For
For
26-Sep-14
Postal Ballot
Management
Payment of remuneration to Cost Auditors M/s V J Talati & Company, Cost Accountant
For
For
26-Sep-14
INDIA CEMENTS LTD - EGM
EGM
Management
Payment of minimum remuneration to Mr N Srinivasan, MD
For
Against
26-Sep-14
EGM
Management
Payment of minimum remuneration to Ms Rupa Gurunath, Wholetime Director
For
Against
26-Sep-14
EGM
Management
Fixation of borrowing limits
For
For
26-Sep-14
EGM
Management
Creation of security
For
For
26-Sep-14
SADBHAV.ENGINEERING LTD - AGM
AGM
Management
For
For
26-Sep-14
AGM
Management
For
For
26-Sep-14
AGM
Management
Re-appointment of Mr Vasistha C Patel as Director
For
For
26-Sep-14
AGM
Management
Re-appointment of Mr Vikramkumar R Patel as Director
For
Against
26-Sep-14
AGM
Management
Re-appointment of M/s Surana Maloo & Co, Chartered Accountants as Auditors
For
For
26-Sep-14
AGM
Management
Appointment of Mr Sandip A Sheth as Independent Director
For
For
26-Sep-14
AGM
Management
Appointment of Mr Mirat N Bhadlawala as Independent Director
For
For
26-Sep-14
AGM
Management
Appointment of Mr Atul N Ruparel as Independent Director
For
For
26-Sep-14
AGM
Management
Appointment of Mr Sandip V Patel as Independent Director
For
For
26-Sep-14
AGM
Management
Appointment of Mr Arun S Patel as Independent Director
For
For
26-Sep-14
AGM
Management
Re-appointment of Mr Vishnubhai M Patel as Managing Director & CEO for 3 years
For
Against
26-Sep-14
AGM
Management
Re-appointment of Mr Shashin V Patel as Joint Managing Director for 3 years effective
01.07.2014
For
Against
26-Sep-14
AGM
Management
Re-appointment of Mr Nitin R Patel as Whole-time Director Designated as Executive
Director for 3 years effective 01.07.2014
For
Against
26-Sep-14
AGM
Management
For
For
26-Sep-14
AGM
Management
Creation of charge
For
For
26-Sep-14
AGM
Management
Issue of Secured / Unsecured NCDs &/or other Debt Securities on private placement
basis
For
For
26-Sep-14
AGM
Management
For
For
26-Sep-14
MRF LTD - PB
Postal Ballot
Management
Appointment of Mr Vijay R Kirloskar as Independent Director
For
Against
26-Sep-14
MRF LTD - PB
Postal Ballot
Management
Appointment of Mr V Sridhar as Independent Director
For
For
26-Sep-14
MRF LTD - PB
Postal Ballot
Management
Appointment of Mr N Kumar as Independent Director
For
For
26-Sep-14
MRF LTD - PB
Postal Ballot
Management
Appointment of Mr Ranjit I Jesudasen as Independent Director
For
For
26-Sep-14
MRF LTD - PB
Postal Ballot
Management
Appointment of Mr Ashok Jacob as Independent Director
For
Against
26-Sep-14
MRF LTD - PB
Postal Ballot
Management
Appointment of Dr Salim Joseph Thomas as Independent Director
For
For
26-Sep-14
MRF LTD - PB
Postal Ballot
Management
Appointment of Mr Jacob Kurian as Independent Director
For
For
26-Sep-14
MRF LTD - PB
Postal Ballot
Management
Appointment of Mr M Meyyappan as Independent Directore
For
For
26-Sep-14
POWER FIN.CORP.LTD - AGM
AGM
Management
For
For
26-Sep-14
AGM
Management
For
For
26-Sep-14
AGM
Management
Re-appointment of Mr A K Agarwal as Director
For
Against
26-Sep-14
AGM
Management
For
Against
26-Sep-14
AGM
Management
For
For
26-Sep-14
AGM
Management
Raise funds upto Rs 55,000 crore through issue of Bonds / Debentures / Notes / Debt
Securities on Private Placement basis
For
For
26-Sep-14
UNITECH LIMITED - AGM
AGM
Management
For
Against
26-Sep-14
AGM
Management
Re-appointment of Ms Minoti Bahri as Director
For
For
26-Sep-14
AGM
Management
Appointment of M/s Goel Garg & Co, Chartered Accountants as Auditors
For
For
26-Sep-14
AGM
Management
Appointment of Mr Ravinder Singhania as Independent Director
For
Against
26-Sep-14
AGM
Management
Appointment of Mr Sanjay Bahadur as Independent Director
For
For
26-Sep-14
AGM
Management
Appointment of Mr Anil Harish as Independent Director
For
For
26-Sep-14
AGM
Management
Appointment of Mr G R Ambwani as Independent Director
For
For
26-Sep-14
AGM
Management
For
Against
26-Sep-14
COX N KINGS LTD - AGM
AGM
Management
For
For
26-Sep-14
AGM
Management
For
For
26-Sep-14
AGM
Management
Re-appointment of Mr Peter Kerkar as Director
For
For
26-Sep-14
AGM
Management
Appointment of M/s Chaturvedi & Shah, Chartered Accountants as Auditors
For
For
26-Sep-14
AGM
Management
Appointment of Mr Pesi Patel as Independent Director
For
Against
26-Sep-14
AGM
Management
Appointment of Mr Subhash Chandra Bhargava as Independent Director
For
For
26-Sep-14
AGM
Management
Appointment of Mr Mahalinga Narayanan as Independent Director
For
For
26-Sep-14
AGM
Management
To issue non-convertible debentures by way of private placement
For
For
26-Sep-14
AGM
Management
Adoption of New AOA
For
For
26-Sep-14
AGM
Management
For
For
26-Sep-14
AGM
Management
Creation of Charge for an aggregate amount not exceeding Rs 2,000 crore
For
For
26-Sep-14
SUN TV NETWORK LTD - AGM
AGM
Management
For
For
26-Sep-14
AGM
Management
For
For
26-Sep-14
AGM
Management
Re-appointment of Mr S Selvam as Director
For
For
26-Sep-14
AGM
Management
Auditors
For
For
26-Sep-14
AGM
Management
Appointment of Mr R Ravivenkatesh as Independent Director
For
For
26-Sep-14
AGM
Management
Appointment of Mr M K Harinarayanan as Independent Director
For
For
26-Sep-14
AGM
Management
Appointment of Mr J Ravindran as an Independent Director
For
For
26-Sep-14
AGM
Management
Appointment of Mr Nicholas Martin Paul as an Independent Director
For
For
26-Sep-14
AGM
Management
Ratification of Remuneration of Cost Auditors
For
For
27-Sep-14
NATIONAL ALUMINIUM CO LTD - AGM
AGM
Management
For
For
27-Sep-14
AGM
Management
For
For
27-Sep-14
AGM
Management
Re-appointment of Mr S S Mahapatra as Director
For
Against
27-Sep-14
AGM
Management
Appointment of Mr K C Samal as Director, whose period of office is liable to retire by
rotation
For
Against
27-Sep-14
AGM
Management
Appointment of Ms Soma Mondal as Director, whose period of office is liable to retire by For
rotation
Against
27-Sep-14
AGM
Management
Ratify payment of remuneration to Cost Auditors
For
For
27-Sep-14
SUN PHARMACEUTICAL INDUS LTDAGM
- AGM
Management
For
For
27-Sep-14
- AGM
Management
For
For
27-Sep-14
- AGM
Management
Re-appointment of Mr Israel Makov as Director
For
For
27-Sep-14
- AGM
Management
Appointment of Auditors Deloitte Haskins & Sells LLP, Chartered Accountants
For
For
27-Sep-14
- AGM
Management
Appointment of Ms Rekha Sethi as Independent Director
For
For
27-Sep-14
- AGM
Management
Appointment of Mr S Mohanchand Dadha as Independent Director
For
For
27-Sep-14
- AGM
Management
Appointment of Mr Keki Mistry as Independent Director
For
For
27-Sep-14
- AGM
Management
Appointment of Mr Ashwin Dani as Independent Director
For
For
27-Sep-14
- AGM
Management
Appointment of Mr Hasmukh Shah as Independent Director
For
For
27-Sep-14
- AGM
Management
Providing Loans(s) / Guarantee(s) / Security(ies)
For
Against
27-Sep-14
- AGM
Management
For Borrowing limits and creation of charges
For
For
27-Sep-14
- AGM
Management
Offer and allot Convertible Bonds, debentures &/or Securities, etc
For
For
27-Sep-14
- AGM
Management
Making Contribution to bonafide and charitable funds, etc
For
Against
27-Sep-14
- AGM
Management
Appointment and remuneration of Cost Auditor
For
For
27-Sep-14
- AGM
Management
Consent/ ratification of payment of remuneration to Mr Dilip S Sanghvi, MD
For
For
27-Sep-14
- AGM
Management
Consent/ ratification of payment of remuneration to Mr Sudhir V Valia, Wholetime
Director
For
For
27-Sep-14
- AGM
Management
Consent/ ratification of payment of remuneration to Mr Sailesh T Desai, Wholetime
Director
For
For
27-Sep-14
- AGM
Management
Consent/ ratification of payment of commission to Non-Executive Directors
For
For
27-Sep-14
- AGM
Management
Increase of maximum limit of commission to Non-Executive Directors to 1% of the Net
Profits
For
For
27-Sep-14
- AGM
Management
Approval of remuneration to Mr Aalok D Sanghvi, a relative of Director
For
For
27-Sep-14
KALPATARU POWER TRANS LTD - AGM
AGM
Management
For
For
27-Sep-14
AGM
Management
For
For
27-Sep-14
AGM
Management
For
For
27-Sep-14
AGM
Management
Amendment of AoA
For
For
27-Sep-14
AGM
Management
Vary terms of appointment of Mr Ranjit Singh as Director
For
For
27-Sep-14
AGM
Management
Vary terms of appointment of Mr Manish Mohnot as Director
For
For
27-Sep-14
AGM
Management
Appointment of Mr Parag M Munot as Director
For
For
27-Sep-14
AGM
Management
Vary terms of appointment of Mr Mofatraj P Munot as Director
For
Against
27-Sep-14
AGM
Management
Appointment of Mr Sajjanraj Mehta as Independent Director
For
Against
27-Sep-14
AGM
Management
Appointment of Mr Vimal Bhandari as Independent Director
For
For
27-Sep-14
AGM
Management
Appointment of Mr Narayan Seshadri as Independent Director
For
For
27-Sep-14
AGM
Management
Appointment of Mr Mahendra G Punatar as Independent Director
For
Against
27-Sep-14
AGM
Management
Appointment of Mr K V Mani as Independent Director
For
For
27-Sep-14
AGM
Management
Borrow money upto Rs 1000 crore
For
For
27-Sep-14
AGM
Management
For
Against
27-Sep-14
AGM
Management
To make offer or invite subscription to NCDs for an aggregate amount not exceeding Rs
500 crore
For
For
27-Sep-14
AGM
Management
Payment of remuneration to Cost Auditors.
For
For
29-Sep-14
INDIABULLS HOUSING FIN LTD - EGM
EGM
Management
Issuance of NCDs &/or Bonds &/or other hybrid instruments on private placement basis
within overall approved borrowing limits
For
For
29-Sep-14
EGM
Management
Appointment of M/s Sangani & Company, Chartered Accountants as Branch Auditors
For
For
29-Sep-14
EGM
Management
Appointment of Justice Surinder Singh Nijjar (Retd) as Independent Director
For
For
29-Sep-14
EGM
Management
Appointment of Justice Bisheshwar Prasad Singh (Retd) as Independent Director
For
For
29-Sep-14
EGM
Management
Appointment of Mrs Manjari Ashok Kacker (Ex-member CBDT) as Director
For
For
29-Sep-14
EGM
Management
Appointment of Brig. Labh Singh Sitara (Retd) as Independent Director
For
For
29-Sep-14
EGM
Management
Re-appointment of Mr Shamsher Singh Ahlawat as Independent Director
For
Against
29-Sep-14
EGM
Management
Re-appointment of Mr Prem Prakash Mirdha as Independent Director
For
Against
29-Sep-14
GATEWAY DISTRIPARKS LTD - AGMAGM
Management
For
For
29-Sep-14
Management
For
For
29-Sep-14
Management
For
For
29-Sep-14
Management
Re-appointment of Mr Gopinath Pillai as Director
For
For
29-Sep-14
Management
Appointment of Mr Saroosh Dinshaw as Independent Director
For
For
29-Sep-14
Management
Appointment of Mr Shabbir Hassanbhai as Independent Director
For
For
29-Sep-14
Management
Appointment of Mr M P Pinto as Independent Director
For
For
29-Sep-14
Management
Appointment of Mr Bhaskar Avula Reddy as Independent Director
For
For
29-Sep-14
Management
Appointment of Mrs Chitra Gouri Lal as Independent Director
For
For
29-Sep-14
Management
Amend Employee Stock Option Plan 2013
For
Against
29-Sep-14
Management
For
For
29-Sep-14
Management
Creation of Charge for an aggregate amount not exceeding Rs 400 crore
For
For
29-Sep-14
Management
To issue non-convertible debentures by way of private place for an amount upto Rs 400
crore
For
For
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
For
For
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
For
For
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Re-appointment of Mr Narendra K Nanda as Director
For
Against
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Re-appointment of Mr S Thiagarajan as Director
For
Against
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Re-appointment of Mr Subimal Bose as Director
For
Against
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Re-appointment of Mr Rabindra Singh as Director
For
Against
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Re-appointment of Mr Vinod Kumar Thakral as Director
For
Against
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Re-appointment of Mr Syedain Abbasi as Director
For
Against
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Re-appointment of Mr S J Sibal as Director
For
For
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Re-appointment of Dr Noor Mohammad as Director
For
For
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Re-appointment of Mr Vinai Kumar Agarwal as Director
For
For
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Re-appointment of Mr Mahesh Shah as Director
For
For
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Payment of remuneration to statutory auditors for FY 2014-15
For
For
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Appointment of Mr Narendra Kothari as Director
For
For
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Appointment of Mr Narendra Kothari as Chairman cum MD
For
Against
29-Sep-14
NMDC LIMITED - AGM
AGM
Management
Alteration of AOA
For
For
29-Sep-14
SARDA ENERGY N MINERAL LTD - AGM
Management
For
For
29-Sep-14
Management
Adoption of standalone and consolidated financial statements of the Company including
Report of
Board of Directors and Auditors for the F.Y. 2013-14
Declaration of dividend on Equity Shares
For
For
29-Sep-14
Management
Re-appointment of Mr. G.D. Mundra as Director
For
Against
29-Sep-14
Management
Appointment of M/s. O.P. Singhania & Co., Chartered Accountants, as Statutory Auditors For
of the Company.
For
29-Sep-14
Management
Appointment of Mr. A.K. Basu as Independent Director
For
For
29-Sep-14
Management
Appointment of Mr. Rakesh Mehra as an Independent Director
For
Against
29-Sep-14
Management
Appointment of Mr. C.K. Lakshminarayanan as an Independent Director.
For
For
29-Sep-14
Management
Appointment of Mr. G.S. Sahni as an Independent Director.
For
For
29-Sep-14
Management
Appointment of Mr. J. Balakrishnan as an Independent Director.
For
For
29-Sep-14
Management
Appointment of Mr. P.R. Tripathi as an Independent Director
For
For
29-Sep-14
Management
Appointment of Mrs. Uma Sarda as director, liable to retire by rotation.
For
For
29-Sep-14
Management
Payment of remuneration to Independent Directors
For
For
29-Sep-14
Management
For
For
29-Sep-14
Management
Ratification of payment of remuneration to M/s. S.N. & Co., Cost & Management
Accountants, as cost
auditors of the Company
Approval to contracts/arrangement with M/s. Sarda Metals & Alloys Ltd., a Wholly
Owned Subsidiary
For
For
30-Sep-14
RELIANCE POWER LTD - AGM
AGM
Management
For
For
30-Sep-14
AGM
Management
Appointment of Dr V K Chaturvedi as Director
For
For
30-Sep-14
AGM
Management
Appointment of M/s Chaturvedi & Shah, Chartered Accountants & M/s Price
Waterhouse, Chartered Accountants as Auditors & fix their remuneration.
For
For
30-Sep-14
RELIANCE CAPITAL LTD - AGM
AGM
Management
For
For
30-Sep-14
AGM
Management
For
For
30-Sep-14
AGM
Management
Re-appointment of Mr Amitabh Jhunjhunwala as Director
For
For
30-Sep-14
AGM
Management
Appointment of M/s Chaturvedi & Shah, Chartered Accountants as Auditors
For
For
30-Sep-14
AGM
Management
Appointment of Mr Rajendra Prabhakar Chitale as Independent Director
For
For
30-Sep-14
AGM
Management
Appointment of Dr Bidhubhusan Samal as Independent Director
For
For
30-Sep-14
AGM
Management
Appointment of Mr Vijayendra Nath Kaul as Independent Director
For
For
30-Sep-14
AGM
Management
Appointment of Mrs Chhaya Virani as Director
For
For
30-Sep-14
AGM
Management
To approve Private Placement of Non-Convertible Debentures and/or other Debt
Securities
For
For
30-Sep-14
TV18 BROADCAST LTD - AGM
AGM
Management
For
For
30-Sep-14
AGM
Management
Re-appointment of Mr Raghav Bahl as Director
For
For
30-Sep-14
AGM
Management
Appointment of M/s Deloitte Haskins & Sells, LLP, Chartered Accountants as Auditors
For
For
30-Sep-14
AGM
Management
Appointment of Mr Manoj Mohanka as Independent Director
For
For
30-Sep-14
AGM
Management
Appointment of Mr Hari S Bhartia as Independent Director
For
For
30-Sep-14
AGM
Management
For
For
30-Sep-14
AGM
Management
For
For
30-Sep-14
AGM
Management
To invite subscription for secured / unsecured redeemable non-convertible debentures
upto 1,000 crore on private placement basis
For
For
30-Sep-14
AGM
Management
Adoption of New AOA
For
For
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
For
For
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
Declaration of Final Dividend and Confirmation of Interim Dividend of Rs 1.80 per
Equity Share paid for year ended 31.3.2014
For
For
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
Re-appointment of Mr Ashwani Windlass as Director
For
For
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
Re-appointment of Mr Sanjeev Mehra as Director
For
For
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
Re-appointment of Mr Mohit Talwar as Director
For
For
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
Re-appointment of Mr Anuroop Singh as Director
For
For
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
Re-appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors
For
For
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
Appointment of Mr Rajesh Khanna as Independent Director
For
For
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
Appointment of Mr N C Singhal as Independent Director
For
For
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
Appointment of Mr Aman Mehta as Independent Director
For
For
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
Appointment of Prof Dipankar Gupta as Independent Director
For
For
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
Appointment of Mr Ashok Kacker as Independent Director
For
For
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
Contribution in charity or make investments upto Rs 2 crore
For
Against
30-Sep-14
MAX INDIA LTD - AGM
AGM
Management
Amendments to MAX-ESOP-2003
For
Against
30-Sep-14
UNITED SPIRITS LTD - AGM
AGM
Management
For
For
30-Sep-14
AGM
Management
Re-appointment of Dr Vijay Mallya as Director
For
Against
30-Sep-14
AGM
Management
Not to fill up vacancy caused by the retirement of Mr Gilbert Ghostine from Directorship
For
For
30-Sep-14
AGM
Management
Re-appointment of M/s B S R & co LLP, Chartered Accountants as Auditors
For
For
30-Sep-14
AGM
Management
Appointment of Mr Sudhakar Rao as Independent Director
For
For
30-Sep-14
AGM
Management
Appointment of Mr D Sivanandhan as Independent Director
For
For
30-Sep-14
AGM
Management
Appointment of Dr (Mrs) Indu Shahani as Independent Director
For
For
30-Sep-14
AGM
Management
Not to fill up vacancy caused by the retirement of Mr G N Bajpai from Directorship
For
For
30-Sep-14
AGM
Management
Not to fill up vacancy caused by the retirement of Mr Arunkumar Ramanlal Gandhi from For
Directorship
For
30-Sep-14
AGM
Management
Not to fill up vacancy caused by the retirement of Mr Vikram Singh Mehta from
Directorship
For
For
30-Sep-14
AGM
Management
Appointment of Mr Anand Kripalu as Director
For
Against
30-Sep-14
AGM
Management
Appointment of Mr Anand Kripalu as MD & CEO
For
For
30-Sep-14
AGM
Management
Revision in the terms of remuneration payable to Mr P A Murali, ED
For
Against
30-Sep-14
AGM
Management
For
For
30-Sep-14
AGM
Management
Approval to contribute to bona fide and charitable and other funds upto Rs 15 crore
For
Against
30-Sep-14
AGM
Management
Payment of commission to Non-Executive Directors
For
For
30-Sep-14
INDIABULLS POWER LTD - AGM
AGM
Management
For
For
30-Sep-14
AGM
Management
Re-appointment of Mr Rajiv Rattan as Director
For
For
30-Sep-14
AGM
Management
For
For
30-Sep-14
AGM
Management
Appointment of Mr Vishna Chandra Vishwakarma as Wholetime Director for 3 years
For
For
30-Sep-14
AGM
Management
Appointment of Mrs Anjali Nashier as Director
For
For
30-Sep-14
AGM
Management
To create, offer, issue and allot on a preferential basis upto 31,00,00,000 equity shares of For
Rs 10 each to RR Infralands Pvt Ltd, Promoter Group entity
For
30-Sep-14
AGM
Management
Appointment of Mr Sharad Behal, Mr Debashis Gupta, Mr Yashish Dahiya, Mr
Narayanasany Jeevagan, Mr Sanjiv Chhikara as Independent Directors
For
For
30-Sep-14
AGM
Management
Mr Saurabh Kumar Mittal shall now be liable to retire by rotation
For
For
30-Sep-14
AGM
Management
To create, offer, issue and allot securities upto an Indian Rupee equivalent of US$ 200
million
For
Against
30-Sep-14
AURIONPRO SOLUTION LTD - AGM AGM
Management
For
For
30-Sep-14
Management
For
For
30-Sep-14
Management
Re-appointment of Mr Sanjay Desai as Director
For
Against
30-Sep-14
Management
Appointment of M/s B S R & Co. LLP, Chartered Accountants as Auditors
For
For
30-Sep-14
Management
Appointment of Dr Nikunj Kapadia as Independent Director
For
Against
30-Sep-14
Management
Appointment of Mr Sandeep Daga as Independent Director
For
For
30-Sep-14
Management
Appointment of Dr Mahendra Mehta as Independent Director
For
Against

AGM/EGM - Principal Mutual Funds

Transcription

Similar documents