proxy report for the period april 1 report for the fy 12- 13_dsp blackrock.pdfproxy report for the...

1

Proxy Report for the period April 1, 2012 to March 31, 2013

Management Proposals Meeting

Date Company Name Meeting

Type { AGM / EGM

/ Court Convened

(CRT)/ Postal Ballot (PB) }

Resolution/Proposal Management recommendation

Vote (For/Against/

Abstain)

16-Apr-12 CRISIL AGM Adoption of accounts as at 31-Dec-2011 For For 16-Apr-12 CRISIL AGM Declaration of dividend For For 16-Apr-12 CRISIL AGM Re-appointment of Mr David Pearce as

director For For

16-Apr-12 CRISIL AGM Re-appointment of Ms Rama Bijapurkar as director

For For

16-Apr-12 CRISIL AGM Appointment of M/s S R Batliboi & Co, Chartered Accountant as auditor

For For

16-Apr-12 CRISIL AGM Appointment of Mr Douglas Peterson as director

For For

16-Apr-12 CRISIL AGM Appointment of Mr Yann Le Pallec as director For For 16-Apr-12 CRISIL AGM Re-appointment of Ms Roopa Kudva as

managing director and chief executive officer for 5 years with effect from 27-July-2012

For For

17-Apr-12 Dewan Housing Finance Corporation LTD

CRT Scheme of Amalgamation of First Blue Home Finance Limited and DHFL Holdings Private Limited with Dewan Housing Finance Corporation Limited with their Respective Shareholders and Creditors.

For For

26-Apr-12 Gujarat Gas Company LTD

AGM Adoption of accounts For For


AGM Declaration of Dividend on Preference Shares For For


AGM Declaration of Dividend For For

2

Meeting Date

Company Name Meeting Type

{ AGM / EGM / Court

Convened (CRT)/ Postal Ballot (PB) }


Vote (For/Against/

Abstain)


AGM Re-appointment of Mr Jal Patel as Director For For


AGM Re-appointment of Prof. Pradip Khandwalla as Director

For For


AGM Appointment of Auditors For For


AGM Appointment of Ms Martha Desmond as Director

For For


AGM Appointment of Mr Sudhir Mankad as Director For For

26-Apr-12 Ramky Infrastructure Ltd.

PB Increase in the borrowings not exceeding Rs 7,500 crore

For For

26-Apr-12 Ramky Infrastructure Ltd.

PB To create charge and / or mortgage on all d properties of the company to the extend of Rs 7,500 crore

For For

27-Apr-12 Hexaware Technologies Ltd

AGM Adoption of accounts as at 31-Dec-2011 For For


AGM Declaration of dividend For For


AGM Re-appointment of Mr L S Sarma as director For For


AGM Re-appointment of Mr Shailesh V Haribhakti as director

For For


AGM Re-appointment of Mr S K Mitra as director For For


AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors

For For

3

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM Appointment of Mr Abhay Havaldar as director

For For

30-Apr-12 Zuari Industries Ltd EGM Appointment of Mrs Jyotsna Poddar as wholetime director for 5 years

For For

30-Apr-12 Zuari Industries Ltd EGM To change the name of the company from ZUARI INDUSTRIES LTD to ZUARI GLOBAL LTD

For For

3-May-12 Gujarat Pipavav Port Ltd

AGM Adoption of accounts as at 31-Dec-2011 For For


AGM Re-appointment of Mr Per Jorgensen as director

For For


AGM Re-appointment of Mr Pravin Laheri, IAS (Retd) as director

For For


AGM Re-appointment of Mr Shyam Sundar S G as director

For For


AGM Appointment of M/s B S R & Co, Chartered Accountants as auditors

For For


AGM To increase in investment limit by FII under the Portfolio Investment Scheme

For For


AGM Revision of remuneration to Mr Prakash Tulsiani, Managing director

For For

5-May-12 Reliance Ports & Terminals LTD

CRT Scheme of Amalgamation & Arrangement among Priyash Commercials Private Limited and Reliance Industries Holding Private Limited and Reliance Utilities Private Limited and Reliance Ports & Terminals Limited and their respective Shareholders & Creditors.

For For

7-May-12 Indoco Remedies Limited

PB Re-appointment of Mr Suresh G Kare as Chairman

For For

4

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


PB Re-appointment of Mrs Aditi Panandikar as managing director

For For


PB Re-appointment of Mr Sundeep V Bambolkar as joint managing director

For For


PB To sub divide equity shares For For


PB Increase in the authorized share capital and alteration of MOA

For For


PB Capitalisation of reserves and issue of bouns shares

For For

8-May-12 Ranbaxy Laboratories LTD

AGM To receive, consider and adopt the Profit and Loss Account for the year ended December 31, 2011 and the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon.

For For


AGM To appoint a Director in place of Mr. Takashi Shoda who retires by rotation and being eligible offers himself for re-appointment.

For For


AGM To appoint Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration. M/s. BSR & Co., the retiring Auditors are eligible for re-appointment.

For For


AGM Appointment of Mr. Mr. Percy K. Shroff as a Director of the company.

For For

5

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM Payment of remuneration to the Non-Executive Independent Directors of the company.

For For


AGM Payment of remuneration to Mr. Arun Sawhney, CEO of the company.

For For


AGM Re-appointment of Mr. Arun Sawhney as CEO & Managing Director of the Company.

For For

10-May-12 ABB LTD AGM Adoption of accounts as at Dec 31, 2011 For For 10-May-12 ABB LTD AGM Declaration of dividend For For 10-May-12 ABB LTD AGM Re-appointment of Mr. Peter Leupp as

director For For

10-May-12 ABB LTD AGM Re-appointment of Mr. Naseer Munjee as director

For For

10-May-12 ABB LTD AGM Appointment of SRB as auditors and fix their remuneration

For For

10-May-12 ABB LTD AGM Payment of remuneration by the way of commission to the Non-Executive Directors of the company.

For For

16-May-12 Max India Limited PB Amendment of MOA For Abstain 16-May-12 Max India Limited PB Invest in the securities of ANTARA SENIOR

LIVING PVT LTD for an amount not exceeding Rs 240 crore

For Abstain

16-May-12 Max India Limited PB Appointment of Mr Mohit Talwar as Deputy MD and fix remuneration

For Abstain

16-May-12 Max India Limited PB Additional expenses payable with respect to relocation of Mr Rahul Khosla, MD from Singapore to New Delhi

For Abstain

6

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

21-May-12 Bajaj Electricals Ltd PB Promotion of Mr Anant Bajaj as Joint MD effective 1-Apr-2012 for the remainder period of his 5 year term from 1-Feb-2011 and to approve remuneration payable to him

For For

25-May-12 Strides Arcolab Limited

AGM Adoption of accounts as on 31-Dec-2011 For Abstain


AGM Dividend on equity shares For Abstain


AGM Re-appointment of Mr P M Thampi as director For Abstain


AGM Re-appointment of Mr A K Nair as director For Abstain



For Abstain

28-May-12 HCL Technologies Limited

PB To approve the increase in the holding of the FII in the company

For For

28-May-12 HCL Technologies Limited

PB Re-appointment of Mr Shiv Nadar as Managing director for 5 years

For For

30-May-12 Bata India Limited AGM Adoption of accounts as at 31-Dec-2011 For For 30-May-12 Bata India Limited AGM Declaration of dividend For For 30-May-12 Bata India Limited AGM Re-appointment of Mr J Carbajal and Mr J

Clemons as directors For For

30-May-12 Bata India Limited AGM Appointment of M/s S R Batliboi & Co, Chartered Accountants as auditors

For For

30-May-12 Bata India Limited AGM Re-appointment of Mr Ranjit Mathur as director

For For

30-May-12 Bata India Limited AGM Appointment of Mr Ranjit Mathur as director finance for 5 years and revision of

For For

7

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

remuneration 30-May-12 Bata India Limited AGM Alteration of AOA For For 30-May-12 Steel Strips Wheels

Limited EGM To create, offer, issue and allot upto

7,30,000 equity shares on a preferential basis For Abstain

4-Jun-12 Bosch Limited AGM Adoption of accounts as at 31-Dec-2011 For For 4-Jun-12 Bosch Limited AGM Declaration of dividend For For 4-Jun-12 Bosch Limited AGM Re-appointment of Mrs Renu S Karnad, Mr

Prasad Chandran and Mr V K Viswanathan as director

For For

4-Jun-12 Bosch Limited AGM Appointment of M/s Price Waterhouse & Co, Chartered Accountants as auditors

For For

4-Jun-12 Bosch Limited AGM Re-appointment of Dr Manfred Duernholz as joint managing director for 1 year

For For

4-Jun-12 Bosch Limited AGM Revision of remuneration payable to Mr Bhattacharya, wholetime director

For For

4-Jun-12 NHPC PB Alteration of MOA For For 6-Jun-12 Raymond LTD AGM Adoption of accounts as at March 31, 2012. For For 6-Jun-12 Raymond LTD AGM Declaration of dividend For For 6-Jun-12 Raymond LTD AGM To appoint a Director in place of Shri P. K.

Bhandari, who retires by rotation and is eligible for re-appointment.

For For

6-Jun-12 Raymond LTD AGM To appoint a Director in place of Shri I.D. Agarwal, who retires by rotation and is eligible for re-appointment.

For For

6-Jun-12 Raymond LTD AGM To appoint a Director in place of Shri Pradeep Guha, who retires by rotation and is eligible for re-appointment.

For For

8

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

6-Jun-12 Raymond LTD AGM Messrs. Dalal & Shah are re-appointed as auditors of the company and fix their remuneration

For For

6-Jun-12 Raymond LTD AGM Appointment of Shri H. Sunder as an additional Director

For For

6-Jun-12 Raymond LTD AGM Apponitement of Shri H. Sunder as Whole-time Director of the Company for a period of five years with effect from July 29, 2011 to July 28, 2016 and fix his remuneration

For For

8-Jun-12 Mahindra & Mahindra Financial Services LTD

PB Increase the borrowing Limits and creation of charge on company's properties

For For

9-Jun-12 L&T Finance Holdings LTD

PB Appointment of MD and chairman of the company

For Abstain


PB Revision in the appointment of the President and Whole time director of the company

For Abstain


PB Payment of remuneration to the Non-Executive Directors of the company.

For Abstain


PB Ratification of ESOP- 2010 instituted by the company prior to its IPO

For Abstain


PB Extension of ESOP- 2010 instituted by the company prior to its IPO to the eligible employees of the holding company, subsidiary & associate companies if permitted by law

For Abstain


PB Variation in the utilization of the proceeds from the company's IPO

For Abstain

9

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

14-Jun-12 Allahabad Bank AGM Adoption of accounts as at 31-Mar-2012 For For 14-Jun-12 Allahabad Bank AGM Declaration of dividend For For 18-Jun-12 Idea Cellular

Limited AGM Adoption of accounts as at 31-Mar-2012 For For

18-Jun-12 Idea Cellular Limited

AGM Re-appointment of Mr Mohan Gyani as director

For For


AGM Re-appointment of Mr Arun Thiagarajan as director

For For


AGM Re-appointment of Mr R C Bhargava as director

For For


AGM Re-appointment of Mr P Murari as director For For



For For


AGM Appointment of Ms Madhabi Puri Buch as director

For For

18-Jun-12 Gruh Finance LTD AGM To receive, consider and adopt the audited statement of Profit and Loss for the year ended March 31, 2012, the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon.

For For

18-Jun-12 Gruh Finance LTD AGM Declaration of dividend For For 18-Jun-12 Gruh Finance LTD AGM To appoint a Director in place of Mr. Prafull

Anubhai, who retires by rotation and, being eligible, offers himself for re-appointment.

For For

18-Jun-12 Gruh Finance LTD AGM To appoint a Director in place of Mr. K. G. Krishnamurthy, who retires by rotation and, being eligible, offers himself for re-

For For

10

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

appointment. 18-Jun-12 Gruh Finance LTD AGM To re-appoint M/s. Sorab S. Engineer & Co as

the Statutory Auditors of the Company. For For

18-Jun-12 Gruh Finance LTD AGM To sub-divide the equity share capital from Rs. 50,00,00,000 divided into 5,00,00,000 equity shares of Rs.10 each to Rs. 50,00,00,000 divided into 25,00,00,000 equity shares of Rs. 2 each.

For For

18-Jun-12 Gruh Finance LTD AGM Alteration in the Memorandum of Association. For For 21-Jun-12 Sterlite Industries

(India) Ltd CRT To approve the scheme of Arrangement and

amalgamation between STERLITE INDUSTRIES (INDIA) LTD, THE MADRAS ALUMINIUM COMPANY LTD, STERLITE ENERGY LTD, VEDANTA ALUMINIUM LTD and SESA GOA LTD

For Abstain

25-Jun-12 ICICI Bank Limited AGM Adoption of accounts as at 31-Mar-2012 For For 25-Jun-12 ICICI Bank Limited AGM Revision of remuneration payable to Ms

Chanda Kochhar, Managing Director and CEO For For

25-Jun-12 ICICI Bank Limited AGM Revision of remuneration payable to Mr N S Kannan, Executive Director and CFO

For For

25-Jun-12 ICICI Bank Limited AGM Revision of remuneration payable to Mr K Ramkumar, Executive Director

For For

25-Jun-12 ICICI Bank Limited AGM Revision of remuneration payable to Mr Rajiv Sabharwal, Executive Director

For For

25-Jun-12 ICICI Bank Limited AGM To grant options to the employees of the bank under ICICI BANK Employee Stock Option Scheme

For For

25-Jun-12 ICICI Bank Limited AGM To grant options to the employees of the subsidiary / holding company of the bank

For For

11

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

under ICICI BANK Employee Stock Option Scheme

25-Jun-12 ICICI Bank Limited AGM Declaration of dividend on equity shares For For 25-Jun-12 ICICI Bank Limited AGM Declaration of dividend on preference shares For For 25-Jun-12 ICICI Bank Limited AGM Re-appointment of Mr Homi Khusrokhan as

director For For

25-Jun-12 ICICI Bank Limited AGM Re-appointment of Mr V Sridar as director For For 25-Jun-12 ICICI Bank Limited AGM Re-appointment of Mr N S Kannan as director For For 25-Jun-12 ICICI Bank Limited AGM Appointment of M/s S R Batliboi & Co,

Chartered Accountants as auditors For For

25-Jun-12 ICICI Bank Limited AGM Appointment of branch auditors For For 25-Jun-12 ICICI Bank Limited AGM Appointment of Dr Swati Piramal as director For For 25-Jun-12 ASIAN PAINTS LTD AGM Adoption of accountsfor year ended March

31, 2012. For For

25-Jun-12 ASIAN PAINTS LTD AGM Declaration of dividend For For 25-Jun-12 ASIAN PAINTS LTD AGM To appoint a Director in place of Shri Ashwin

Choksi, who retires by rotation and, being eligible, offers himself for re-appointment.

For For

25-Jun-12 ASIAN PAINTS LTD AGM To appoint a Director in place of Shri Ashwin Dani,who retires by rotation and, being eligible, offershimself for re-appointment.

For For

25-Jun-12 ASIAN PAINTS LTD AGM To appoint a Director in place of Shri Abhay Vakil, who retires by rotation and, being eligible, offers himself for re-appointment.

For For

25-Jun-12 ASIAN PAINTS LTD AGM To appoint a Director in place of Dr. S. Sivaram, who retires by rotation and, being eligible, offers himself for re-appointment.

For For

12

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

25-Jun-12 ASIAN PAINTS LTD AGM Appointment of auditors and fix their remuneration

For For

25-Jun-12 ASIAN PAINTS LTD AGM Appointment of Shri K. B. S. Anand as director of company w.e.f April 1, 2012

For For

25-Jun-12 ASIAN PAINTS LTD AGM Appointment of Shri K. B. S. Anand as the Managing Director & CEO of the Company, with effect from 1st April, 2012 to 31st March, 2015.

For For

27-Jun-12 CMC Limited AGM Adoption of accounts as at 31-Mar-2012 For For 27-Jun-12 CMC Limited AGM Declaration of dividend For For 27-Jun-12 CMC Limited AGM Re-appointment of Mr S Mahalingam as

director For For

27-Jun-12 CMC Limited AGM Retirement of Dr KRS Murthy as director For For 27-Jun-12 CMC Limited AGM Appointment of auditors For For 27-Jun-12 CMC Limited AGM Appointment of Mr Sudhakar Rao as director For For 27-Jun-12 CMC Limited AGM Payment of commission to non-executive

directors For For

29-Jun-12 Bharat Bijlee Limited

AGM Adoption of accounts as at 31-Mar-2012 For For




AGM Re-appointment of Mr Sanjiv N Shah as director

For For


AGM Re-appointment of Mr Jairaj C Thacker as director

For For


AGM Re-appointment of Mr Mukul Harkisondass as director

For For

13

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM Appointment of M/s Dalal & Shah, Chartered Accountants as auditors

For For

29-Jun-12 Tata Consultancy Services LTD



AGM Appointment of Mr Cyrus Mistry as director For For


AGM Appointment of branch auditors For For


AGM Declaration of dividend on equity shares For For


AGM Declaration of dividend on preference shares For For


AGM Re-appointment of Prof Clayton M Christensen as director

For For


AGM Re-appointment of Dr Ron Sommer as director

For For


AGM Re-appointment of Mr S Ramadorai as director

For For


AGM Retirement of Mrs Laura M Cha as director For For


AGM Appointment of auditors For For


AGM Appointment of Mr O P Bhatt as director For For

30-Jun-12 Sobha Developers LTD

AGM Adoption of accounts as at March 31, 2012. For For



14

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM To appoint a Director in place of Mr. M. Damodaran, who retires by rotation and, being eligible, offers himself for reappointment.

For For


AGM To appoint a Director in place of Mr. Anup Shah, who retires by rotation and, being eligible, offers himself for reappointment.

For For


AGM To appoint M/s S.R. Batliboi & Associates as Chartered Accountants and fix their remuneration

For For


AGM Appointment of Mr. Ravi Menon as Co-Chairman of the Company

For For

2-Jul-12 Gujarat Pipavav Port EGM To issue securities for an amount not exceeding Rs 2,000 million through qualified institutional placements

For For

2-Jul-12 Gujarat Pipavav Port EGM To issue shares on a preferential basis for an amount not excceding Rs 3,500 crore

For For

2-Jul-12 Jyothy Laboratories PB Increase in the authorized share capital from Rs 12 crore to Rs 17 crore

For For

2-Jul-12 Jyothy Laboratories PB Appointment of Mr K Ullas Kamath as joint managing director for 5 years with effect from 23-Jan-2012

For For

2-Jul-12 Jyothy Laboratories PB Payment of commission to non-executive directors

For For

2-Jul-12 Jyothy Laboratories PB Re-appointment of Mr P Sidharthan as production manager

For For

2-Jul-12 Jyothy Laboratories PB Revision of remuneration payable to Mr P V Divakaran, general manager

For For

15

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

2-Jul-12 Jyothy Laboratories PB Issue of bonus in ratio 1:1 For For 2-Jul-12 NIIT Technologies

Limited AGM Adoption of accounts as at 31-Mar-2012 For For

2-Jul-12 NIIT Technologies Limited



AGM Re-appointment of Mr Surendra Singh as director

For For


AGM Appointment of M/s Price Waterhouse, Chartered Accountants as auditors

For For


AGM Retirement of Mr Subroto Bhattacharya as director

For For


AGM Appointment of Mr Ashwani Puri as director For For

2-Jul-12 NIIT LTD AGM Consider and adopt the audited statement of profit and loss

For For

2-Jul-12 NIIT LTD AGM To declare dividend For For 2-Jul-12 NIIT LTD AGM To appoint a Director in place of Mr. Sanjay

Khosla,who retires by rotation and being eligible, offers himself for re-appointment.

For For

2-Jul-12 NIIT LTD AGM To appoint M/s Price Waterhouse, Chartered Accountants and fix their remuneration

For For

2-Jul-12 NIIT LTD AGM Mr. Subroto Bhattacharya, a Director, who retires by rotation at this Annual General Meeting and who has expressed his desire not to be re-appointed as a Director, be retired and not be re-appointed.

For For

2-Jul-12 NIIT LTD AGM To grant or otherwise provide assistance up to Rs. 100 Million (in one or more tranches)

For For

16

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

per year over the next three financial years and in aggregate not exceeding Rs. 250 Million.

3-Jul-12 Bharat Petroleum Corporation Limited

PB Increase in the authorized share capital and alteration of MOA and AOA

For For

3-Jul-12 Bharat Petroleum Corporation Limited

PB To issue bonus shares For For

4-Jul-12 Petronet LNG Limited





AGM Appointment of directors For For


AGM Appointment of M/s T R Chadha & Co, Chartered Accountants as auditors

For For


AGM Appointment of Mr R K Garg as director (Finance) for 5 years

For For


AGM Appointment of Mr Sudhir Vasudeva as director

For For


AGM Appointment of Mr B S Iyer as director For For


AGM To approve upto 75 lac shares under ESOP - 2011

For For

5-Jul-12 KEC International Limited



AGM Re-appointment of Mr H V Goenka as director

For For

17

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM Re-appointment of Mr S S Thakur as director For For


AGM Re-appointment of Mr G L Mirchandani as director

For For


AGM Appointment of M/s Delloite Haskins & Sells, Chartered Accountants as auditors

For For


AGM Appointment of branch auditors For For


AGM Alteration of MOA For For


AGM Alteration of AOA For For


AGM To declare dividend on equity shares of the Company for the year ended March 31, 2012.

For For

6-Jul-12 Hindustan Zinc Limited







AGM Re-appointment of Mr Agnivesh Agarwal as director

For For


AGM Re-appointment of Mr R K Malhotra as director

For For



For For


AGM Appointment of Mr Rajib Shekar Sahoo as director

For For

18

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM Appointment of Ms Shaukat Ara Tirmizi as director

For For


AGM Appointment of Mr Akhilesh Joshi as CEO and wholetime director for 2 years

For For


AGM Payment of commission to non-executive directors

For For

7-Jul-12 Godrej Industries Limited

EGM To issue securities For For

7-Jul-12 Prestige Estates Projects Limited

PB To make loans / investments / provide security and / or guarantee to other body corporates

For For

9-Jul-12 IDFC LTD AGM Consider and adopt the audited statement of profit and loss

For For

9-Jul-12 IDFC LTD AGM To declare dividend For For 9-Jul-12 IDFC LTD AGM To appoint a Director in place of Mr. Donald

Peck, who retires by rotation and being eligible, offers himself for re-appointment.

For For

9-Jul-12 IDFC LTD AGM To appoint a Director in place of Mr. Gautam Kaji, who retires by rotation and being eligible, offers himself for re-appointment.

For For

9-Jul-12 IDFC LTD AGM To appoint Auditors and to fix their remuneration

For For

9-Jul-12 IDFC LTD AGM Change of Name of the Company For For 9-Jul-12 IDFC LTD AGM Alteration of Articles of Association of the

Company For For

9-Jul-12 IDFC LTD AGM Appointment of Ms. Marianne Økland as a Director

For For

19

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

9-Jul-12 IDFC LTD AGM Appointment of Mr. Sunil Soni as a Director For For 9-Jul-12 IDFC LTD AGM Appointment of Mr. S. S. Kohli as a Director For For 9-Jul-12 IDFC LTD AGM Re-appointment of Mr. Deepak Parekh as

Non-Executive Chairman For For

9-Jul-12 IDFC LTD AGM Re-appointment and re-designation of Dr. Rajiv Lall as Vice Chairman & Managing Director

For For

9-Jul-12 IDFC LTD AGM Re-appointment and re-designation of Mr. Vikram Limaye as Deputy Managing Director

For For

10-Jul-12 HT Media LTD CRT Scheme of arrangement and restructuring between firefly e-Ventures limited and HT Media Limited

For For

11-Jul-12 Housing Development Financial Corporation Limited

AGM To receive, consider and adopt the audited statement of profit and loss for the financial year ended March 31, 2012

For For


AGM To declare dividend For For


AGM To appoint a director in place of Mr. Shirish B. Patel and eligible for re-appointment

For For


AGM To appoint a director in place of Mr. B. S. Mehta and eligible for re-appointment

For For

20

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM To appoint a director in place of Dr. S. A. Dave and eligible for re-appointment

For For


AGM To appoint auditors and to fix their remuneration

For For


AGM To appoint branch auditors Messrs PKF, Chartered Accountants of the Corporation for the purpose of audit of the accounts of the Corporation’s branch office(s) at Dubai & to fix their remuneration.

For For


AGM Dr. J. J. Irani, who was appointed as an Additional Director is to retire and eligible for re-appointment

For For


AGM To revise the range of salary payable to the Managing Directors of the company.

For For


AGM To acquire and hold of equity shares of the Corporation by Foreign Institutional Investors (FIIs) under the Portfolio Investment Scheme (PIS), up to 100% of the paid-up share capital of the Corporation, as approved by the Board of Directors (Board); Provided however that the shareholding of a single FII or a sub-

For For

21

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

account of a FII shall not at any time exceed 10% of the paid-up share capital of the Corporation.

11-Jul-12 Jaiprakash Associates Ltd

PB Provide security/underrtakings to IFCI Ltd, a lender of Jaypee Sports International Ltd, a subsidiary of the company (S.R.)

For Abstain


PB Provide security/ guarantee/undertakings to lenders of Jaiprakash Power Ventures Limited, a subsidiary of the Company(S.R.)

For Abstain


PB Providing security to lender of RPJ Minerals Private Limited, an associate of the Company (S.R.)

For Abstain


PB Provide security/ guarantee/ undertakings to the lender of Madhya Pradesh Jaypee Minerals Ltd, an associate of the Company (S.R.)

For Abstain


PB Raising of funds through QIP/ECBs with rights of conversion into shares/FCCBs/ADRs/GDRs/FPO/ Optionally or Compulsorily Conertible Redeemable Preference shares (OCPS/CCPS) ets. pursuant to Section 81(1A) of the Companies Act, 1956. (S.R.)

For Abstain


PB Creation of restructured security in favour of a new Single Security Trustee to act for the beenfit of the exisisting secured creditors, new secured creditors and as a Security

For Abstain

22

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

Agent on behalf of the Debenture Trustees (O.R.)


PB Creation of of Mortgage/Charge in favour of lenders/trustee(s) (O.R.)

For Abstain

13-Jul-12 HDFC Bank Limited AGM Adoption of accounts as at 31-Mar-2012 For For 13-Jul-12 HDFC Bank Limited AGM Declaration of dividend For For 13-Jul-12 HDFC Bank Limited AGM Re-appointment of Mr Pandit Palande as

director For For

13-Jul-12 HDFC Bank Limited AGM Re-appointment of Mr Partho Datta as director

For For

13-Jul-12 HDFC Bank Limited AGM Appointment of M/s BSR & Co, Chartered Accountants as auditors

For For

13-Jul-12 HDFC Bank Limited AGM Appointment of Mr Keki Mistry as director For For 13-Jul-12 HDFC Bank Limited AGM Payment of fees to Mr Bobby Parekh, director For For 13-Jul-12 HDFC Bank Limited AGM Appointment of Mr Aditya Puri as Managing

director from 01-April-2013 For For

14-Jul-12 Sterlite Industries (India) Ltd





AGM Re-appointment of Mr Anil Agarwal as director

For For


AGM Re-appointment of Mr Berjis Desai as director For For




AGM Appointment of Mr A R Narayanaswamy as director

For For

23

Meeting Date


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Abstain)


AGM To keep the documents of the company at a place other than the registered office of the company

For For


AGM Alteration of MOA For For

14-Jul-12 Yes Bank Limited AGM To consider and adopt the audited Balance Sheet as at 31st March, 2012

For For

14-Jul-12 Yes Bank Limited AGM To declare dividend For For 14-Jul-12 Yes Bank Limited AGM To appoint a Director in place of Mr. S L

Kapur, who retires by rotation and being eligible, offers himself for reappointment.

For For

14-Jul-12 Yes Bank Limited AGM To appoint a Director in place of Mr. Arun K Mago, who retires by rotation and being eligible, offers himself for reappointment.

For For

14-Jul-12 Yes Bank Limited AGM To appoint M/s. S R Batliboi & Co., Chartered Accountants and to fix their remuneration

For For

14-Jul-12 Yes Bank Limited AGM Appointment General (Retd.) Mukesh Sabharwal, be and is hereby appointed a Director of the Bank.

For For

14-Jul-12 Yes Bank Limited AGM Revision of remuneration of Dr. Rana Kapoor, Managing Director & CEO.

For For

14-Jul-12 Yes Bank Limited AGM To create, offer, issue and allot (including allotment to qualified institutional buyers by way of Qualified Institutions Placement in terms of the Chapter VIII of the ICDR Regulations, equity shares and/or equity shares in a public issue in accordance with the provisions of the ICDR Regulations

For For

24

Meeting Date


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Vote (For/Against/

Abstain)

(“Public Issue”) or through depository receipts and/or securities convertible into equity shares at the option of the holder(s) of such securities, and/ or any instruments or securities representing either equity shares and/or convertible securities linked to equity shares, and / or Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) and / or Ordinary Shares (through Depository Receipt Mechanism) Scheme, 1993 (all of which are hereinafter collectively referred to as “Securities”), to all eligible investors, including residents and/or non-residents and/or institutions/banks and/or incorporated bodies and/or individuals and/ or trustees and/or stabilizing agent or otherwise, and whether or not such investors are Members of the Bank, through one or more prospectus and/or letter of offer or circular, and/or private placement basis, for, or which upon exercise or conversion of all Securities so issued and allotted could give rise to the issue of equity shares of ` 10/- each.

16-Jul-12 Havells India Limited




25

Meeting Date


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Vote (For/Against/

Abstain)


AGM Re-appointment of Mr Vijay Kumar Chopra as director

For For


AGM Re-appointment of Mr Surjit Gupta as director

For For


AGM Re-appointment of Mr S B Mathur as director For For


AGM Appointment of M/s V R Bansal & Associates, Chartered Accountants as auditors

For For

16-Jul-12 Aurobindo Pharma LTD

PB Ordinary Resolution under section293(1 )(a) of the Companies Act, 195,6 - Sale of Unit - X of the Company, situated at Plot No.B-2, SIPCOT Industrial Complex, Village Kudikadu, Cuddalore 607 005, Tamil Nadu

For For

17-Jul-12 Bajaj Finance Limited



AGM Appointment of Mr Rahul bajaj as director not liable to retire on rotation

For For


AGM Appointment of Mr Rajiv bajaj as director not liable to retire on rotation

For For


AGM Appointment of Mr Sanjiv bajaj as director not liable to retire on rotation

For For


AGM To issue, reissue, sell and / or dispose of the 1,000 equity shares of the company forfeited in the year 1996 to BFL Employee Welfare Trust

For For


AGM Declaration of dividend

For For

26

Meeting Date


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Abstain)


AGM Re-appointment of Mr D S Mehta as director For For


AGM Re-appointment of Mr Ranjan Sanghi as director

For For


AGM Re-appointment of Mr Rajendra Lakhotia as director

For For




AGM To issue securities for an amount not exceeding Rs 750 crore

For For



For For


AGM Appointment of Mr Omkar Goswami as director

For For

17-Jul-12 Bajaj Finserv Limited



AGM To issue securities for an amount not exceeding Rs 1,000 crore

For For




AGM Re-appointment of Mr Nanoo Pamnani as director

For For


AGM Re-appointment of Mr Mathur Bajaj as director

For For




AGM Appointment of Mr Sanjiv Bajaj as managing director for 5 years with effect from 01-Apr-

For For

27

Meeting Date


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Abstain)

2012 17-Jul-12 Bajaj Finserv

Limited AGM Payment of commission to directors For For


AGM To give loans / guarantees for an amount not exceeding Rs 3,000 crore to other body corporates

For For


AGM Increase in the authorized share capital of the company from Rs 75 crore to Rs 100 crore

For For

17-Jul-12 IndusInd Bank AGM Adoption of accounts as at 31-Mar-2012 For For 17-Jul-12 IndusInd Bank AGM Declaration of dividend For For 17-Jul-12 IndusInd Bank AGM Re-appointment of Mr Ajay Hinduja as

director For For

17-Jul-12 IndusInd Bank AGM Re-appointment of Dr T T Ram Mohan as director

For For

17-Jul-12 IndusInd Bank AGM Appointment of M/s B S R & Co, Chartered Accountants as auditors

For For

17-Jul-12 IndusInd Bank AGM Appointment of Mrs Kanchan Chitale as director

For For

17-Jul-12 IndusInd Bank AGM Appointment of Mr Vijay Vaid as director For For 17-Jul-12 IndusInd Bank AGM Appointment of Mr R R Sharma as director For For 17-Jul-12 IndusInd Bank AGM To issue securities For For 17-Jul-12 Exide Industries LTD AGM To consider and adopt the Profit and

LossAccount for the year ended 31 March, 2012

For For

17-Jul-12 Exide Industries LTD AGM To declare a dividend For For 17-Jul-12 Exide Industries LTD AGM To appoint a Director in place of Mr Bhaskar

Mitter who retires by rotation and, being eligible, offers himself for reappointment.

For For

28

Meeting Date


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Vote (For/Against/

Abstain)

17-Jul-12 Exide Industries LTD AGM To appoint a Director in place of Mr Vijay Aggarwal who retires by rotation and, being eligible, offers himself for reappointment.

For For

17-Jul-12 Exide Industries LTD AGM To appoint a Director in place of Mr R G Kapadia who retires by rotation and, being eligible, offers himself for reappointment.

For For

17-Jul-12 Exide Industries LTD AGM Appointment of of auditors and fix remuneration

For For

17-Jul-12 Exide Industries LTD AGM Mr T V Ramanathan be and is hereby reappointed as the Managing Director and Chief Executive Officer

For For

18-Jul-12 AstraZeneca Pharma India Limited

AGM Adoption of balance Sheet as at March 31, 2012

For For


AGM To declare a Dividend For For


AGM To appoint a Director in place of Mr. K S Shah, who retires by rotation, and being eligible offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Luigi Felice La Corte, who retires by rotation, and being eligible, offers himself for re-appointment.

For For


AGM To appoint auditors and fix their remuneration

For For


AGM To propose Ms. Ruby Lau as a candidate for the of ce of Director, be and is hereby appointed as Director, liable to retire by rotation.

For For

29

Meeting Date


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Abstain)


AGM To re-appoint Mr. Anandh Balasundaram as Managing Director of the Company

For For


AGM To appoint Ms Ruby Lau as Whole Time Director of the Company

For For


AGM To the payment of commission not exceeding 1% of the net profits of the Company for each of the 5 (five) financial years commencing on and from January 1, 2007, so long as the Company had a Whole-time Director and/or Managing Director and commission not exceeding 3% of the net profits of the company in case there was no Whole-time Director and/or Managing Director at any time during the said period of 5 (five) financial years. At that time the Company’s financial year was the calendar year. The Company’s financial year presently is from April 1 to the March 31.

For For

18-Jul-12 Bajaj Auto Ltd AGM Adoption of accounts as at 31-Mar-2012 For Abstain 18-Jul-12 Bajaj Auto Ltd AGM Declaration of dividend For Abstain 18-Jul-12 Bajaj Auto Ltd AGM Re-appointment of Mr D S Mehta as director For Abstain 18-Jul-12 Bajaj Auto Ltd AGM Re-appointment of Mr Kantikumar R Podar as

director For Abstain

18-Jul-12 Bajaj Auto Ltd AGM Re-appointment of Mr Shekhar Bajaj as director

For Abstain

18-Jul-12 Bajaj Auto Ltd AGM Re-appointment of Mr D J Balaji Rao as director

For Abstain

30

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

18-Jul-12 Bajaj Auto Ltd AGM Appointment of auditors and fixing their remuneration

For Abstain

18-Jul-12 Infotech Enterprises Ltd

AGM To receive, consider and adopt the Audited Balance Sheet for the financial year ended March 31, 2012

For Abstain


AGM To confirm the interim dividend paid during the year and declare final dividend on equity shares.

For Abstain


AGM To appoint a Director in place of Mr. B.V.R. Mohan Reddy,who retires by rotation and being eligible, offers himself for re-appointment.

For Abstain


AGM To appoint a Director in place of Mr. G.V. Prasad, who retires by rotation and being eligible, offers himself for re-appointment.

For Abstain


AGM To appoint a Director in place of Mr. K. Ramachandran, who retires by rotation and being eligible, offers himself for re-appointment.

For Abstain


AGM To appoint Deloitte Haskins & Sells as statutory auditors of the company and fix their remuneration

For Abstain


AGM To appoint Mr. Vikas Sehgal as director of the company liable to retire by rotation.

For Abstain

19-Jul-12 Kotak Mahindra Bank Limited

AGM Adoption of accounts as on 31-Mar-2012 For For

31

Meeting Date


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Vote (For/Against/

Abstain)




AGM Re-appointment of Dr Shankar Acharya as director

For For


AGM Re-appointment of Dr Sudipto Mundle as director

For For


AGM "Appointment of M/s S B Billimoria & Co, Chartered Accountants as auditors"

For For


AGM Re-appointment of Dr Shankar Acharya as chairman and revision fo remuneration

For For


AGM Increase in the borrowing limits For For


AGM To increase the ceiling limit of FII in the paid-up capital of the company

For For

20-Jul-12 JSW Energy Limited AGM Adoption of accounts as at 31-Mar-2012 For For 20-Jul-12 JSW Energy Limited AGM Declaration of dividend For For 20-Jul-12 JSW Energy Limited AGM Re-appointment of Mr P Abraham as director For For 20-Jul-12 JSW Energy Limited AGM Re-appointment of Mr D J Balaji Rao as

director For For

20-Jul-12 JSW Energy Limited AGM Appointment of M/s Lodha & Co, Chartered Accountants as auditors

For For

20-Jul-12 JSW Energy Limited AGM Appointment of Mr R R Pillai as director For For 20-Jul-12 JSW Energy Limited AGM Appointment of Mr R R Pillai as wholetime

director designated as director (Technical & Projects) for 5 years

For For

20-Jul-12 JSW Energy Limited AGM Payment of commission to directors For For 20-Jul-12 JSW Energy Limited AGM To issue securities

For For

32

Meeting Date


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Abstain)

20-Jul-12 Zee Entertainment Enterprises Limited

AGM To receive, consider and adopt the Audited Balance Sheet

For For


AGM To declare Dividend For For


AGM To appoint a Director in place of Mr. Subhash Chandra, who retires by rotation, and being eligible, offers himself for reappointment.

For For


AGM To appoint a Director in place of Dr. M.Y. Khan, who retires by rotation, and being eligible, offers himself for reappointment.

For For


AGM To appoint M/s MGB & Co., Chartered Accountants as auditors and fix their remuneration

For For

20-Jul-12 Ador Welding LTD AGM To consider and adopt the Audited Balance Sheet as at 31st March, 2012 and the Profit & Loss Account

For For

20-Jul-12 Ador Welding LTD AGM To declare Dividend on Equity Shares For For 20-Jul-12 Ador Welding LTD AGM To appoint a Director in place of Mr. R. N.

Sapru, who retires by rotation and being eligible, offers himself for re-appointment.

For For

20-Jul-12 Ador Welding LTD AGM To appoint a Director in place of Mr. K. Digvijay Singh, who retires by rotation and being eligible, offers himself for re-appointment.

For For

20-Jul-12 Ador Welding LTD AGM To appoint a Director in place of Mr. Anil Harish, who retires by rotation and being eligible, offers himself for re-appointment.

For For

33

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

20-Jul-12 Ador Welding LTD AGM To appoint M/s. Dalal & Shah, Chartered Accountants and fix the remuneration

For For

20-Jul-12 Ador Welding LTD AGM Re–appointment of Mr. Raman Kumar as the Managing Director

For For

20-Jul-12 Ador Welding LTD AGM Regularisation of appointment of Mr. Satish M. Bhat an Additional Director

For For

20-Jul-12 Ador Welding LTD AGM Appointment of Mr. Satish M. Bhat as the Managing Director

For For

20-Jul-12 Dr. Reddy's Laboratories Ltd

AGM To receive, consider and adopt the Balance Sheet as at 31 March 2012

For Abstain


AGM To declare dividend For Abstain


AGM To appoint a Director in place of Dr. Omkar Goswami, who retires by rotation, and being eligible, seeks re-appointment.

For Abstain


AGM To appoint a Director in place of Mr. Ravi Bhoothalingam, who retires by rotation, and being eligible, seeks re-appointment.

For Abstain


AGM To appoint the Statutory Auditors and fix their remuneration. The retiring Auditors B S R & Co., Chartered Accountants are eligible for re-appointment.

For Abstain


AGM Appointment of Mr. Sridar Iyengar as a director of the Company.

For Abstain


AGM Re-appointment of Mr. Satish Reddy as a Whole time Director designated as Managing Director and Chief Operating Officer of the Company.

For Abstain

34

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM Extension of term of Dr. Reddy's Employees Stock option scheme, 2002

For Abstain

24-Jul-12 Lupin Limited AGM Adoption of accounts as at 31-Mar-2012 For For 24-Jul-12 Lupin Limited AGM Declaration of dividend For For 24-Jul-12 Lupin Limited AGM Re-appointment of Dr Vijay Kelkar as director For For 24-Jul-12 Lupin Limited AGM Re-appointment of Mr Richard Zahn as

director For For

24-Jul-12 Lupin Limited AGM Re-appointment of Mr R A Shah as director For For 24-Jul-12 Lupin Limited AGM Appointment of auditors For For 24-Jul-12 Ashok Leyland LTD AGM To receive, consider and adopt the Audited

Statement of Profit and Loss for the year ended March 31, 2012

For For

24-Jul-12 Ashok Leyland LTD AGM To declare a dividend for the year ended March 31, 2012.

For For

24-Jul-12 Ashok Leyland LTD AGM To appoint a Director in the place of Mr. Shardul S Shroff who retires by rotation under Article 106 of the Articles of Association of the Company and who, being eligible, offers himself for re-appointment

For For

24-Jul-12 Ashok Leyland LTD AGM To appoint a Director in the place of Mr. A K Das who retires by rotation under Article 106 of the Articles of Association of the Company and who, being eligible, offers himself for re-appointment.

For For

24-Jul-12 Ashok Leyland LTD AGM To appoint a Director in the place of Mr. F Sahami who retires by rotation under Article 106 of the Articles of Association of the Company and who, being eligible, offers

For For

35

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

himself for re-appointment. 24-Jul-12 Ashok Leyland LTD AGM To appoint Messrs M.S. Krishnaswami & Rajan

(Registration No.01554S), Chartered Accountants, and Messrs Deloitte Haskins & Sells (Registration No.117366W), Chartered Accountants, as Auditors of the Company.

For For

24-Jul-12 Ashok Leyland LTD AGM To create, offer, issue and allot from time to time, in one or more tranches, in the course of one or more domestic and/or international offerings in one or more foreign markets or domestic markets to one or more eligible investors, whether or not they are members of the Company or are residents or non-residents of India, including but not limited to Qualified Institutional Buyers (“QIBs”) as defined under the SEBI Regulations through a Qualified Institutions Placement (“QIP”) within the meaning of Chapter VIII of the SEBI Regulations of Equity Shares, non-convertible debt instruments along with warrants and convertible securities other than warrants, or by way of an issuance of Equity Shares or American Depositary Receipts (“ADRs”) or Global Depositary Receipts (“GDRs”) or Foreign Currency Convertible Bonds (“FCCBs”), whether or not to be listed on any stock exchange in India or overseas, to eligible investors including foreign

For For

36

Meeting Date


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Vote (For/Against/

Abstain)

institutions, corporate bodies, mutual funds, banks, insurance companies, pension funds or individuals (including the Promoters or any persons or companies associated with the Promoters), whether Rupee denominated or denominated in any foreign currency (such securities, “Specified Securities”), upto 2,780 lakh Equity Shares face value of Re. 1/- constituting 10.5% of the issued Equity Share capital of the Company at a price to be determined by the Board at the time of issue, but not less than the price calculated in accordance with applicable law, without requiring any further approval or consent from the shareholders of the Company and subject to the applicable regulations / guidelines in force.

24-Jul-12 Ashok Leyland LTD AGM Authorised Share Capital of the Company be increased from Rs.300,00,00,000 (Rupees three hundred crores only) to Rs.400,00,00,000 (Rupees four hundred crores only) divided into 400,00,00,000 Equity Shares of Re.1/- each.

For For

24-Jul-12 Ashok Leyland LTD AGM The Capital of the Company is Rs.400,00,00,000 (Rupees four hundred crores only) divided into 400,00,00,000 shares of Re.1/- each.

For For

37

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

24-Jul-12 Ashok Leyland LTD AGM To mortgaging and/or charging by the Board of Directors of the Company, of all the immovable and/or movable properties of the Company.

For For

24-Jul-12 Pidilite Industries LTD

AGM To receive and adopt the Profit and Loss Account for the year ended on 31st March 2012

For For




AGM To appoint a Director in place of Shri Bansi S Mehta, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Shri Ranjan Kapur, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Shri D Bhattacharya, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Shri A B Parekh, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint Auditors and fix their remuneration

For For


AGM Shri Sanjeev Aga who was appointed as an Additional Director and eligible for re-appointment

For For

38

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM Shri R Sreeram who was appointed as an Additional Director and eligible for re-appointment

For For


AGM To appoint Shri R Sreeram as a Whole-Time Director of the Company & to fix remuneration.

For For


AGM To increase in remuneration of Shri Sanket S Parekh

For For


AGM Issue of authorised capital For For

25-Jul-12 SRF LTD AGM To receive, consider and adopt the audited Balance Sheet of the Company as at 31st March, 2012

For For

25-Jul-12 SRF LTD AGM To appoint auditors M/s. Deloitte Haskins & Sells & to fix their remuneration.

For For

25-Jul-12 SRF LTD AGM Retirement by rotation of Mr Subodh Bhargava and who has not offered himself for re-appointment on the Board of Directors, be not filled in at this meeting.

For For

25-Jul-12 SRF LTD AGM Retirement by rotation of Mr Piyush G Mankad and who has not offered himself for reappointment on the Board of Directors, be not filled in at this meeting.

For For

25-Jul-12 SRF LTD AGM Appointment Mr Tejpreet Singh Chopra, as a Director of the Company liable to retire by rotation..

For For

25-Jul-12 SRF LTD AGM Appointment Mr L Lakshman, as a Director of the Company liable to retire by rotation.

For For

39

Meeting Date


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Vote (For/Against/

Abstain)

25-Jul-12 SRF LTD AGM Appointment Mr Vellayan Subbaih, as a Director of the Company liable to retire by rotation.

For For

25-Jul-12 SRF LTD AGM Re-appointment of Mr K Ravichandra in the whole-time employment of the Company as Director (Safety & Environment).

For For

26-Jul-12 3M India LTD AGM To receive, consider and adopt the Audited Balance Sheet as at March 31, 2012

For For

26-Jul-12 3M India LTD AGM To appoint a Director in place of Mr. D. J. Balaji Rao, who retires by rotation and, being eligible, seeks re-appointment.

For For

26-Jul-12 3M India LTD AGM To appoint a Director in place of Mrs. Sadhana Kaul, who retires by rotation and, being eligible, seeks re-appointment.

For For

26-Jul-12 3M India LTD AGM To appoint Messrs. Lovelock & Lewes, Chartered Accountants, (Registration No.301056E) as Auditors of the Company for the financial year ending March 31, 2013 & to fix their remuneration.

For For

26-Jul-12 3M India LTD AGM To appoint Mr. R. Vijay Kumar as Whole-time Director of the Company

For For

26-Jul-12 3M India LTD AGM To re-appoint Mr. B.V. Shankaranarayana Rao as Whole-time Director of the Company

For For

26-Jul-12 3M India LTD AGM To appoint Mr. Albert C Wang as a Director of the Company

For For

27-Jul-12 Bharat Forge Limited

AGM Adoption of accounts as at 31-Mar-2012

For For

40

Meeting Date


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Vote (For/Against/

Abstain)




AGM Re-appointment of Mr S E Tandale as director For For


AGM Re-appointment of Mr S M Thakore as director

For For


AGM Re-appointment of Mr P H Ravikumar as director

For For


AGM Re-appointment of Mr Naresh Narad as director

For For


AGM Re-appointment of Dr T Mukherjee as director

For For


AGM Appointment of M/s S R Batliboi & Co, Chartered Accountants as auditors

For For

27-Jul-12 CESC Limited AGM Adoption of accounts as at 31-Mar-2012 For For 27-Jul-12 CESC Limited AGM Alteration of AOA For For 27-Jul-12 CESC Limited AGM Payment of commission to non-executive

directors For For

27-Jul-12 CESC Limited AGM Declaration of dividend For For 27-Jul-12 CESC Limited AGM Re-appointment of Mr P K Khaitan as director For For 27-Jul-12 CESC Limited AGM Re-appointment of Mr S K V Srinivasan as

director For For

27-Jul-12 CESC Limited AGM Appointment of M/s Lovelock & Lewes, Chartered Accountants as auditors

For For

27-Jul-12 CESC Limited AGM Appointment of Mr S N Menon as director For For 27-Jul-12 CESC Limited AGM Appointment of Mr O P Vaish as director For For 27-Jul-12 CESC Limited AGM Appointment of Mr C K Dhanuka as director

For For

41

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

27-Jul-12 CESC Limited AGM To create charge and / or mortgage on all the proerties of the company

For For

27-Jul-12 Atul LTD AGM To receive, consider and adopt the Balance Sheet as on March 31, 2012

For For

27-Jul-12 Atul LTD AGM To declare a Dividend For For 27-Jul-12 Atul LTD AGM To appoint a Director in place of Mr G S Patel

who retires by rotation under Article 134 of the Articles of Association of the Company and being eligible, offers himself for reappointment.

For For

27-Jul-12 Atul LTD AGM To appoint a Director in place Mr B N Mohanan who retires by rotation under Article 134 of the Articles of Association of the Company and being eligible, offers himself for reappointment.

For For

27-Jul-12 Atul LTD AGM To appoint a Director in place of Mr B S Mehta who retires by rotation under Article 134 of the Articles of Association of the Company and being eligible, offers himself for reappointment.

For For

27-Jul-12 Atul LTD AGM To appoint Dalal & Shah as the Statutory Auditors and fix their remuneration

For For

27-Jul-12 Gujarat Fluorochemicals LTD

AGM To receive, consider and adopt the audited Balance Sheet as at 31st March, 2012

For For


AGM To declare dividend

For For

42

Meeting Date


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Vote (For/Against/

Abstain)


AGM To appoint a Director in place of Shri DK Jain who retires by rotation and being eligible offers himself for re-appointment.

For For


AGM To appoint a Director in place of Shri Shailendra Swarup who retires by rotation and being eligible offers himself for re-appointment.

For For


AGM To appoint Auditors to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.

For For


AGM Remuneration to be paid for Shri Vivek Jain For For


AGM Shri Vivek Jain be re-appointed, as Managing Director of the Company and consider his remuneration

For For


AGM Shri Dinesh Kumar Sachdeva be re-appointed, as a Whole-time Director of the Company and consider his remuneration

For For


AGM Shri JS Bedi be re-appointed as Whole-time Director of the Company and consider his remuneration

For For


AGM Shri G Arumugam be appointed as Whole-time Director of the Company and consider his remuneratrion

For For

27-Jul-12 KPIT Cummins Infosystems LTD

AGM To receive, consider and adopt the Audited Balance Sheet as at March 31, 2012

For For

43

Meeting Date


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Vote (For/Against/

Abstain)




AGM To appoint a Director in place of Ms. Lila Poonawalla, who retires by rotation and being eligible, offers herself for reappointment

For For


AGM To appoint a Director in place of Mr. S.B.(Ravi) Pandit, who retires by rotation and being eligible, offers himself for re-appointment

For For


AGM Mr. Sudheer Tilloo, Director who retires by rotation and who has expressed his unwillingness to be re-appointed, be not re-appointed as a Director of the Company

For For


AGM To appoint Auditors M/s. Deloitte Haskins & Sells & to fix their remuneration

For For


AGM Appointment of Professor Alberto Sangiovanni Vincentelli for the office of Director, be and is hereby appointed as a Director of the Company liable to retire by rotation

For For


AGM Revision in terms of remuneration of Mr. Kishor Patil, Chief Executive Officer (CEO) and Managing Director of the Company

For For


AGM Revision in terms of remuneration of Mr. Sachin Tikekar, Whole–time Director of the Company

For For

44

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

27-Jul-12 Phillips Carbon Black LTD

AGM To receive, consider and adopt the Profit and Loss Account for the year ended 31st March, 2012

For For




AGM To appoint a Director in place of Mr. K S B Sanyal, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Sanjiv Goenka, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint Auditors and to authorise the Board to fix their remuneration

For For


AGM To mortgaging and/or charging on such terms and conditions and at such time or times, and in such form and manner, as it may think fit, the Company’s present and/or future properties, whether immovable or movable, tangible or intangible comprised in any existing or new undertaking or undertakings of the Company.

For For


AGM Alteration in the Articles of Association For For


AGM Payment of commission, to the Director(s) of the Company who is/are not in the whole time employment of the Company and not Managing Director(s)/Whole Time Director(s), up to 5% of the net profits of the Company.

For For

45

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

27-Jul-12 Tata Communications LTD

AGM To receive, consider and adopt the Balance Sheet of the Company as on 31 March 2012,

For For




AGM To appoint a Director in place of Mr. Amal Ganguli who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. S. Ramadorai who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.

For For


AGM To appoint a Director in place of Dr. Ashok Jhunjhunwala who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.

For For



For For

27-Jul-12 ITC Limited AGM To consider and adopt the Accounts of the Company for the financial year ended 31st March, 2012

For For

27-Jul-12 ITC Limited AGM To declare dividend For For 27-Jul-12 ITC Limited AGM To elect Directors in place of those retiring

by rotation. For For

27-Jul-12 ITC Limited AGM To appoint Auditors and to fix their remuneration.

For For

27-Jul-12 ITC Limited AGM Mr. Serajul Haq Khan be and is hereby re-appointed a Director of the Company, liable

For For

46

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

to retire by rotation 28-Jul-12 Godrej Properties

LTD AGM To receive, consider and adopt the Audited

Profit and Loss Account for the financial year ended March 31, 2012

For For

28-Jul-12 Godrej Properties LTD



AGM To appoint a Director in place of Mrs. Lalita D. Gupte, who retires by rotation and being eligible, offers herself for re-appointment.

For For


AGM To appoint a Director in place of Mr. S. Narayan, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Pranay D. Vakil, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Dr. Pritam Singh, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint auditor and fix their remuneration For For


AGM To appoint Mr. V. Srinivasan as a Director of the Company, not liable to retire by rotation

For For


AGM To appoint Mr. Pirojsha Godrej as the Managing Director and Chief Executive Officer (MD & CEO) of the Company & to fix their remuneration

For For


AGM To appoint Mr. V. Srinivasan as an Executive Director of the Company & to fix their

For For

47

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

remuneration 28-Jul-12 Godrej Properties

LTD AGM Payment of revised remuneration to Mr. K. T.

Jithendran, Executive Director, as provided herein, with effect from April 1, 2012

For For


AGM To amend the schedule of deployment and utilisation of the net proceeds, arising out of the issue of equity shares pursuant to the prospectus (on page 43) dated December 16, 2009 (the “Prospectus”) filed by the Company with the Registrar of Companies, Mumbai, Maharashtra

For For

30-Jul-12 Karur Vysya Bank LTD

AGM To receive, consider and adopt the Balance Sheet as at 31st March, 2012

For For


AGM To Declare Dividend For For


AGM To appoint a Director in the place of Shri G Rajasekaran, who retires by rotation and being eligible, offers himself for reappointment.

For For


AGM To appoint Auditors and fix their remuneration.

For For


AGM To appoint branch Auditors and fix their remuneration.

For For


AGM To appoint Shri CA K Ramadurai as a Director of the Bank liable to retire by rotation

For For


AGM To appoint Shri K K Balu as a Director of the Bank liable to retire by rotation

For For

48

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM To appoint Shri Hemant Kaul as a Director of the Bank liable to retire by rotation

For For


AGM To appoint Shri N S Srinath as a Director of the Bank liable to retire by rotation

For For

30-Jul-12 Cholamandalam Investment and Financial Company Limited

AGM To receive, consider and adopt the directors' report, the statement of profit and loss for the year ended 31 March, 2012

For For


AGM To Declare Dividend For For


AGM To appoint a director in the place of Mr. Indresh Narain who retires by rotation and being eligible offers himself for re-appointment.

For For


AGM To appoint a director in the place of Mr. N. Srinivasan who retires by rotation and being eligible offers himself for re-appointment.

For For



For For


AGM To extend the exercise period of options granted under the employee stock option scheme 2007 (ESOP 2007) constituted pursuant to the said resolution from the

For For

49

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

earlier approved three years to six years. 30-Jul-12 Cholamandalam

Investment and Financial Company Limited

AGM To create and offer ESOP and to extend benefits to employees

For For

31-Jul-12 IPCA Laboratories Limited





AGM Re-appointment of Mr Pranay Godha as director

For For


AGM Re-appointment of Mr Premchand Godha as director

For For


AGM Re-appointment of Mr Ramappa S Hugar as director

For For




AGM Appointment of Mr Prashant Gandhi as director

For For


AGM Revision of remuneration to Mr Prashant Godha, Chairman and Managing director and also a relative of the director

For For


AGM Appointment of Mr Dev Prakash Yadava as director

For For

2-Aug-12 Century Textiles and Industries Limited

AGM Consider and adopt the Audited Balance Sheet as at March 31, 2012

For For


AGM To declare dividend on Equity Shares For For

50

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM To appoint a Director in place of Kumaramangalam Birla, who retires by rotation and being eligible, seeks reelection.

For For


AGM To appoint a Director in place of Pradeep Kumar Daga, , who retires by rotation and being eligible, seeks reelection.

For For



For For


AGM Re-appointment of Mr. B. L. Jain as wholetime director and fix his remuneration

For For

2-Aug-12 Cummins India LTD AGM To receive and adopt the Audited Statement of Profit and Loss for the year ended March 31, 2012

For For

2-Aug-12 Cummins India LTD AGM To declare final dividend on equity shares and to ratify the interim dividend declared by the Board of Directors.

For For

2-Aug-12 Cummins India LTD AGM To appoint a Director in place of Mr. P. S. Dasgupta , who retires by rotation and being eligible, seeks reelection.

For For

2-Aug-12 Cummins India LTD AGM To appoint a Director in place of Mr. Nasser Munjee , who retires by rotation and being eligible, seeks reelection.

For For

2-Aug-12 Cummins India LTD AGM To appoint a Director in place of Mr. Patrick Ward, , who retires by rotation and being eligible, seeks reelection.

For For

2-Aug-12 Cummins India LTD AGM To appoint Auditors For For 2-Aug-12 Cummins India LTD AGM Payment of sum, in addition to sitting fees,

not exceeding one percent of the net profits For For

51

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

3-Aug-12 Crompton Greaves Ltd

AGM To receive and adopt the audited profit and loss for y.e. March 31, 2012

For For


AGM To confirm the first, second and third interim dividends

For For


AGM To appoint a Director in place of Mr. S Labroo, who retires by rotation and, being eligible, offers himself for reappointment.

For For


AGM To appoint a Director in place of Mr. SP Talwar, who retires by rotation and, being eligible, offers himself for reappointment.

For For


AGM To appoint a Director in place of Dr V von Massow, whoretires by rotation and, being eligible, offers himself for reappointment.

For For


AGM To appoint Sharp & Tannan, Chartered Accountants as auditors and fix their remuneration

For For

3-Aug-12 Marico LTD AGM To receive, consider and adopt the audited Balance Sheet as at March 31, 2012

For For

3-Aug-12 Marico LTD AGM To confirm interim dividends For For 3-Aug-12 Marico LTD AGM To appoint a Director in place of Mr. Anand

Kripalu who retires by rotation, and being eligible, offers himself for re-appointment.

For For

3-Aug-12 Marico LTD AGM To appoint a Director in place of Mr. B. S. Nagesh, who is liable to retire, and being eligible, offers himself for re-appointment.

For For

52

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

3-Aug-12 Marico LTD AGM To appoint M/s. Price Waterhouse, Chartered Accountants, as Statutory Auditors of the Company

For For

3-Aug-12 Glenmark Pharmaceuticals LTD

AGM To receive, consider, approve and adopt the Audited Balance Sheet as at 31st March, 2012

For For


AGM To declare dividend on Equity Shares. For For


AGM To appoint a Director in place of Mr. Gracias Saldanha who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. N. B. Desai who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Hocine Sidi who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint M/s Walker, Chandiok & Co as Auditors and fix their remuneration

For For


AGM To appoint Mr. Rajesh V Desai as a Director For For


AGM To appoint Dr. Brian W. Tempest as a Director

For For


AGM To appoint Mr. Bernard Munos as a Director For For


AGM Appointment of Mr. Rajesh V Desai as a Director in the whole-time employment of the Company

For For

53

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM To re-appoint Mr. Glenn Saldanha as Chairman & Managing Director

For For


AGM To re-appointment of Mrs. Cherylann Pinto as a Director in the whole-time employment of the Company

For For

3-Aug-12 JMC Projects (India) Ltd


For For




AGM To appoint a Director in place of Mr. D. R. Mehta, who retires by rotation and being eligible, offers himself for reappointment.

For For


AGM To appoint a Director in place of Mr. M. G. Punatar, who retires by rotation and being eligible, offers himself for reappointment.

For For


AGM To re-appoint M/s Kishan M. Mehta as statutory auditors of the company

For For


AGM To appoint Mr. Shailendra Kumar Tripathi as a Director of the Company

For For


AGM To appoint Mr. Shailendra Kumar Tripathi, as Executive Director

For For


AGM To appoint Mr. Shailendra Kumar Tripathi as Dy. Managing Director of the Company

For For


AGM To appoint Mr. Shailendra Raj Mehta as a Director of the Company,

For For


AGM To re-appoint Mr. Hemant Ishverlal Modi, as Vice Chairman and Managing Director of the Company

For For

54

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM Appointment of Mr. Suhas Vasantrao Joshi, as Whole-time Director of the Company

For For


AGM To appoint Mr. Manoj Kumar Singh, as Director of the Company

For For


AGM To appoint Mr. Manoj Kumar Singh, as Executive Director of the Company

For For

3-Aug-12 Monsato India LTD AGM To receive, consider and adopt the Balance Sheet as at 31st March, 2012

For For

3-Aug-12 Monsato India LTD AGM To declare a dividend. For For 3-Aug-12 Monsato India LTD AGM To appoint a Director in place of Mr. R.C.

Khanna, who retires by rotation and being eligible, offers himself for re-appointment.

For For

3-Aug-12 Monsato India LTD AGM To appoint a Director in place of Mr. Ravinder K. Reddy, who retires by rotation and being eligible, offers himself for re-appointment.

For For

3-Aug-12 Monsato India LTD AGM To appoint M/s Deloitte Haskins & Sells, Chartered Accountants, Mumbai, as Statutory Auditors to hold office from the conclusion of this meeting until conclusion of the next Annual General Meeting and to authorize the Board of Directors to fix their remuneration.

For For

3-Aug-12 Monsato India LTD AGM To issue bonus shares For For 4-Aug-12 Kalpataru Power

Transmission LTD AGM To consider and adopt the Balance Sheet as

at March 31, 2012 For For

4-Aug-12 Kalpataru Power Transmission LTD


4-Aug-12 Kalpataru Power AGM To appoint a Director in place of Mr. Narayan For For

55

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

Transmission LTD K. Seshadri, who retire by rotation and being eligible, offers himself for re-appointment.


AGM To appoint a Director in place of Mr. Vimal Bhandari, who retire by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Parag M. Munot, who retire by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint Messrs. Deloitte Haskins & Sells Auditors of the Company

For For


AGM Reappointment of Mr. Pankaj Sachdeva as Managing Director of the Company

For For


AGM Reappointment of Mr. Manish Mohnot as Executive Director of the Company

For For


AGM To mortgage and/or charge, in addition to the mortgages

For For

6-Aug-12 Indraprastha Gas LTD

AGM To consider and adopt the Audited Balance Sheet as at March 31, 2012

For For


AGM To declare a dividend on equity shares For For


AGM To appoint a Director in place of Shri S. S. Rao, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint M/s Deloitte Haskins & Sells, Chartered Accountants as Statutory auditors of the company

For For


AGM To appoint Shri S. Venkatraman as a Director of the Company

For For

56

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM To appoint Shri M. Ravindran as a Director of the Company

For For


AGM To appoint Shri M. Ravindran, as Managing Director of the Company

For For


AGM To appoint Shri R. Chandra Mohan as a Director of the Company

For For


AGM To re-appoint Shri Manmohan Singh, as Director (Commercial) of the Company

For For

6-Aug-12 Lakshmi Machine Works LTD

AGM To consider the statement of Profit and Loss for the financial year ended 31st March

For For


AGM To declare a dividend For For


AGM To appoint a Director in the place of Sri.M.V.Subbiah, Director who retires by rotation and being eligible offers himself for reappointment.

For For


AGM To appoint a Director in the place of Sri.Basavaraju, Nominee Director of LIC who retires by rotation and being eligible offers himself for reappointment.

For For


AGM To appoint Auditors to hold office till the conclusion of next Annual General Meeting and fix their remuneration

For For

6-Aug-12 Cadila Healthcare LTD

AGM To receive, consider and adopt the audited Balance Sheet as at and the Statement of Profit and Loss of the Company for the year ended on March 31, 2012

For For

57

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM To declare dividend on Equity Shares. For For


AGM To appoint a Director in place of Mr. Apurva S. Diwanji, who retires by rotation and being eligible offers himself for reappointment.

For For


AGM To appoint Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.

For For


AGM Reappointment of Dr. Sharvil P. Patel as Deputy Managing Director of the company

For For


AGM To appoint Branch Auditor of any branch office of the Company

For For

7-Aug-12 Bombay Dyeing and Manufacturing Company LTD

AGM To receive, consider and adopt the Audited Balance Sheet as at 31st March

For For


AGM To declare dividend. For For


AGM To appoint aDirector in place of Mr. R. A. Shah, who retires byrotation and being eligible, offers himself for reappointment.

For For


AGM To appoint aDirector in place of Mr. S.Ragothaman, who retires byrotation and being eligible, offers himself for reappointment.

For For

58

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM To appoint aDirector in place of Mr. S. M. Palia, who retires byrotation and being eligible, offers himself for reappointment.

For For


AGM To appoint aDirector in place of Ms. Vinita Bali, who retires by rotation and being eligible, offers herself for reappointment.

For For


AGM To appoint Auditors and to fixtheirremuneration,

For For


AGM Alteration in the Memorandum and Articles of Association of the Company

For For

7-Aug-12 Zuari Holdings LTD AGM To receive, consider and adopt the audited Balance Sheet of the Company, as at 31st March, 2012

For For

7-Aug-12 Zuari Holdings LTD AGM To declare dividend on Equity Shares for the financial year ended 31st March, 2012.

For For

7-Aug-12 Zuari Holdings LTD AGM To appoint a Director in the place of Mr. N. Suresh Krishnan, who retires by rotation and is eligible for re-appointment.

For For

7-Aug-12 Zuari Holdings LTD AGM To appoint M/s. S. R. Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company.

For For

7-Aug-12 Zuari Holdings LTD AGM Mr. Saroj Kumar Poddar, be appointed as Director of the Company

For For

7-Aug-12 Zuari Holdings LTD AGM Mr. H.S. Bawa, be appointed as Director of the Company

For For

59

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

7-Aug-12 Zuari Holdings LTD AGM Mr. J. N. Godbole, , be appointed as Director of the Company

For For

7-Aug-12 Zuari Holdings LTD AGM Mr. Marco Wadia,, be appointed as Director of the Company

For For

7-Aug-12 Zuari Holdings LTD AGM Mr. Akshay Poddar, be appointed as Director of the Company

For For

7-Aug-12 Zuari Holdings LTD AGM Mr. Arun Duggal,, be appointed as Director of the Company

For For

7-Aug-12 Zuari Holdings LTD AGM Alteration in the Memorandum of Association of the Company

For For

7-Aug-12 Zuari Holdings LTD AGM Alteration in the Alteration of Association of the Company

For For

7-Aug-12 Zuari Holdings LTD AGM To issue ESOPS For For 9-Aug-12 Adani Power LTD AGM To receive, consider and adopt the Audited

Balance Sheet as at March 31, 2012 For For

9-Aug-12 Adani Power LTD AGM To appoint a director in place of Mr. B. B. Tandon, who retires by rotation and being eligible, offers himself for re-appointment.

For For

9-Aug-12 Adani Power LTD AGM To appoint a director in place of Mr. Gautam S. Adani, who retires by rotation and being eligible, offers himself for re-appointment.

For For

9-Aug-12 Adani Power LTD AGM To appoint M/s. Deloitte Haskins & Sells as auditors

For For

9-Aug-12 Adani Power LTD AGM To appoint Mr. Berjis Desai as an additional director

For For

9-Aug-12 Adani Power LTD AGM To appoint Mr. Ravi Sharma as an Executive Director

For For

60

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

9-Aug-12 Adani Power LTD AGM waiver of recovery of excess remuneration amounting to ` 4,64,58,540/- paid to Mr. Ravi Sharma as a Whole Time Director of the Company,

For For

9-Aug-12 Adani Power LTD AGM To appoint Mr. Vineet Jain as additional Director of the Company

For For

9-Aug-12 Adani Power LTD AGM To appoint Mr. Vineet Jain as additiona Executive Director of the Company and to fix his remuneration

For For

9-Aug-12 Adani Power LTD AGM To create, offer, issue and allot shares For For 9-Aug-12 Apollo Tyres LTD AGM To receive, consider and adopt the audited

accounts of the Company for the year ended March 31, 2012

For For

9-Aug-12 Apollo Tyres LTD AGM To declare dividend on equity shares. For For 9-Aug-12 Apollo Tyres LTD AGM To appoint a Director in place of Mr V P Joy,

who retires by rotation and being eligible, offers himself for re-appointment.

For For

9-Aug-12 Apollo Tyres LTD AGM To appoint a Director in place of Mr K Jacob Thomas, who retires by rotation and being eligible, offers himself for re-appointment.

For For

9-Aug-12 Apollo Tyres LTD AGM To appoint a Director in place of Mr M R B Punja, who retires by rotation and being eligible, offers himself for re-appointment.

For For

9-Aug-12 Apollo Tyres LTD AGM To appoint M/s Deloitte Haskins & Sells, Chartered Accountants as auditors of the company

For For

9-Aug-12 Apollo Tyres LTD AGM To re-appoint Mr Onkar S Kanwar as Managing Director

For For

61

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

9-Aug-12 Fresenius Kabi Oncology LTD

AGM To receive, consider and adopt the Balance Sheet as at31st March 2012

For For


AGM To appoint a Director in place of Dr. Naresh Trehan, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Dilip G. Shah, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Rakesh Bhargava, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint M/s. G. Basu & Company, Chartered Accountants as auditors of the company

For For


AGM Appointment of Mr. Peter F. Nilsson as director of the company

For For

9-Aug-12 IL&FS Transportation Networks LTD

AGM To receive, consider and adopt the Balance Sheet as at March 31, 2012

For For




AGM To appoint a Director in place of Mr. Deepak Dasgupta, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Deepak Satwalekar, who retires by rotation and being eligible, offers himself for re-appointment.

For For

62

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM To appoint a Director in place of Mr. Vibhav Kapoor, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Pradeep Puri, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint M/s. Deloitte Haskins & Sells, Chartered Accountants, Mumbai as auditors of the company

For For


AGM To borrow by way of loan/ debentures (whether secured or unsecured)/bonds/ deposits for the purpose of the business of the Company from the existing limit of Rs.3,500 Crores

For For


AGM To create, from time to time, such mortgages, charges and hypothecations

For For

9-Aug-12 L&T Fiance Holding LTD

AGM To consider and adopt the Audited Balance Sheet as at March 31, 2012

For For


AGM To appoint a Director in place of Mr. A. K. Jain, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. S. V. Haribhakti, , who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. B. V. Bhargava, who retires by rotation and being

For For

63

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

eligible, offers himself for re-appointment. 9-Aug-12 L&T Fiance Holding

LTD AGM To appoint Sharp & Tannan, Chartered

Accountants, Statutory Auditors For For


AGM Ms. Kamakshi Rao appointed as additional director of the company

For For

10-Aug-12 SKS Microfinance LTD

AGM To receive, consider and adopt the audited Profit and Loss Account for the financial year

For For


AGM To appoint a Director in place of Mr. P .H. Ravikumar, , who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Paresh Patel, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint Statutory Auditors M/s. S R Batliboi & Co

For For


AGM Apponitment and Approval of the remuneration payable to Mr. M. Ramachandra Rao as MD

For For


AGM Issue of Equity Shares on Preferential Basis For For

10-Aug-12 Tata Motors LTD AGM To receive, consider and adopt the Audited Statement of Profit and Loss for the year ended March 31, 2012

For For

10-Aug-12 Tata Motors LTD AGM To declare a dividend on Ordinary shares and 'A' Ordinary shares

For For

64

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

10-Aug-12 Tata Motors LTD AGM To appoint a Director in place of Mr Nasser Munjee , who retires by rotation and is eligible for re-appointment.

For For

10-Aug-12 Tata Motors LTD AGM To appoint a Director in place of Mr. Subodh Bhargava, who retires by rotation and is eligible for re-appointment.

For For

10-Aug-12 Tata Motors LTD AGM o appoint a Director in place of Mr Vinesh Kumar, who retires by rotation and is eligible for re-appointment.

For For

10-Aug-12 Tata Motors LTD AGM To appoint Auditors and fix their remuneration

For For

10-Aug-12 Tata Motors LTD AGM Appointment of Mr Cyrus P Mistry as a Director

For For

10-Aug-12 Tata Motors LTD AGM Appointment of Mr Ravindra Pisharody as a Director

For For

10-Aug-12 Tata Motors LTD AGM Appointment of Mr. Ravindra Pisharody as Executive Director

For For

10-Aug-12 Tata Motors LTD AGM Appointment of Mr. Satish Borwankar as a Director

For For

10-Aug-12 Tata Motors LTD AGM Appointment of Mr. Satish Borwankar as Executive Director

For For

10-Aug-12 Tata Motors LTD AGM Revision in the terms of remuneration of Mr Prakash Telang

For For

11-Aug-12 Godrej Industries LTD

AGM To receive, consider and adopt the Audited Statementof Profit and Loss for the year ended March 31, 2012

For For



65

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)


AGM To appoint a Director in place of Mr. M. Eipe, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. S. A. Ahmadullah, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. J. S. Bilimoria, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Dr. N. D. Forbes, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint M/s. Kalyaniwalla & Mistry as auditors

For For


AGM Re-appointment of and remuneration payable to Ms. T. A. Dubash, as a Wholetime Director

For For


AGM Re-appointment of and remuneration payable to Mr. M. Eipe, as a Whole-time Director

For For


AGM Modification of Godrej Industries Limited Employee Stock Option Plan

For For


AGM Modification of Godrej Industries Limited Employee Stock Option Plan – II

For For

11-Aug-12 Solar Industries India LTD

AGM To receive, consider and adopt the Balance Sheet as at March 31, 2012

For For


AGM To declare dividend

For For

66

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AGM To appoint a Director in place of Shri Dilip Patel, who retires by rotation, and being eligible, seeks re-appointment

For For


AGM To appoint a Director in place of Shri Satish Chander Gupta, who retires by rotation, and being eligible, seeks re-appointment

For For


AGM To appoint a Director in place of Shri Ajai Nigam, who retires by rotation, and being eligible, seeks re-appointment.

For For


AGM To appoint a Director in place of Shri Anand Kumar, who retires by rotation, and being eligible, seeks re-appointment.

For For


AGM To appoint Auditors M/s Gandhi Rathi & Co and to fix their remuneration

For For

13-Aug-12 JM Financial LTD AGM To receive, consider and adopt the audited Balance Sheet as at March 31, 2012

For For

13-Aug-12 JM Financial LTD AGM To declare dividend For For 13-Aug-12 JM Financial LTD AGM To appoint a Director in place of Dr. Pravin P

Shah, who retires by rotation and being eligible, offers himself for re-appointment.

For For

13-Aug-12 JM Financial LTD AGM To appoint a Director in place of Dr. Vijay Kelkar, who retires by rotation and being eligible, offershimself for re-appointment.

For For

13-Aug-12 JM Financial LTD AGM To appoint M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai, as the Statutory Auditors of the Company and to authorise the Board of Directors to fix their remuneration.

For For

67

Meeting Date


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Abstain)

13-Aug-12 JM Financial LTD AGM Appointment of Ms. Amishi Kampani, daughter of Mr. Nimesh Kampani to hold an office or place of profit

For For

13-Aug-12 JM Financial LTD AGM The re-appointment of Mr. Nimesh Kampani as Managing Director of the Company

For For

13-Aug-12 Hero MotoCorp Ltd PB Approval of Employee Stock Option Plan For For 17-Aug-12 Cipla LTD AGM To consider and adopt the audited Balance

Sheet as at 31st March 2012 For For

17-Aug-12 Cipla LTD AGM To declare Dividend For For 17-Aug-12 Cipla LTD AGM To appoint a Director in place of Dr. H.R.

Manchanda who retires by rotation and being eligible, offers himself for re-appointment.

For For

17-Aug-12 Cipla LTD AGM To appoint a Director in place of Mr. V.C. Kotwal who retires by rotation and being eligible, offers himself for re-appointment.

For For

17-Aug-12 Cipla LTD AGM To appoint M/s. V. Sankar Aiyar & Co and M/s. R.G.N. Price & Co as auditors

For For

17-Aug-12 Cipla LTD AGM Dr. Ranjan Pai hereby appointed as a Director of the Company, liable to retire by rotation.

For For

17-Aug-12 Oracle Financial Services Software LTD

AGM To receive, consider and adopt the Audited Balance sheet as on March 31, 2012

For For


AGM To appoint a Director in place of Mr. Y M Kale, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a director in place of Mr. Frank Brienzi who retires by rotation and being eligible, offers himself for re-appointment.

For For

68

Meeting Date


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AGM To appoint a Director in place of Mr. William Corey West who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint Auditors of the Company and to fix their remuneration

For For


AGM To appoint Branch Auditors to conduct the audit of branch office of the company.

For For

17-Aug-12 Tata Power Co LTD AGM To receive, consider and adopt the Audited Balance sheet for year ended March 31, 2012

For For

17-Aug-12 Tata Power Co LTD AGM To declare a dividend For For 17-Aug-12 Tata Power Co LTD AGM Mr. R N Tata who retires as Director who

retires by rotation and being eligible, offers himself for re-appointment.

For For

17-Aug-12 Tata Power Co LTD AGM To appoint a Director in place of Dr. H S Vachha, who retires by rotation and being eligible, offers himself for re-appointment.

For For

17-Aug-12 Tata Power Co LTD AGM To appoint a Director in place of Mr. A K Basu, who retires by rotation and being eligible, offers himself for re-appointment.

For For

17-Aug-12 Tata Power Co LTD AGM To appoint Auditors and fix their remuneration

For For

17-Aug-12 Tata Power Co LTD AGM Appointment of Mr. Cyrus Mistry as Director For For 17-Aug-12 Tata Power Co LTD AGM Appointment of Branch Auditors

For For

69

Meeting Date


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22-Aug-12 Cairn India LTD AGM To receive, consider and adopt the audited Balance Sheet as at 31 March, 2012

For For

22-Aug-12 Cairn India LTD AGM To appoint a Director in place of Mr. Aman Mehta, who retires by rotation and is eligible for re-appointment.

For For

22-Aug-12 Cairn India LTD AGM To appoint a Director in place of Dr. Omkar Goswami, who retires by rotation and is eligible for re-appointment.

For For

22-Aug-12 Cairn India LTD AGM To appoint M/s. S. R. Batliboi & Co Chartered Accountants as auditors

For For

22-Aug-12 Cairn India LTD AGM Appointment of Mr. Navin Agarwal as a Director of the Company

For For

22-Aug-12 Cairn India LTD AGM Appointment of Mr. Tarun Jain as a Director of the Company

For For

22-Aug-12 Cairn India LTD AGM Appointment of Mr. Priya Agarwal as a Director of the Company & shall not be liable to retirement by rotation

For For

22-Aug-12 Cairn India LTD AGM Re-appointment of Mr. Rahul Dhir as Managing Director & CEO

For For

22-Aug-12 Cairn India LTD AGM Issue of ESOPS For For 22-Aug-12 Cairn India LTD AGM Pursuant to Share Purchase Deed dated 15

August, 2010 (as amended), Cairn Energy Plc and Cairn UK Holdings Limited agreed to sell a substantial part of their equity stake in Cairn India Limited (‘the Company’) to Vedanta Resources Plc and persons acting in concert (‘Vedanta Group’). Post completion of acquisition of shares of the Company,

For For

70

Meeting Date


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Vedanta Group, i.e. Twin Star Mauritius Holdings Limited, Sesa Goa Ltd. and Sesa Resources Ltd. holds 59% of issued capital of the Company.

22-Aug-12 Tata Chemicals LTD AGM To receive, consider and adopt the Audited Statement of Profit and Loss for the year ended 31st March, 2012

For For

22-Aug-12 Tata Chemicals LTD AGM To declare dividend For For 22-Aug-12 Tata Chemicals LTD AGM To appoint a Director in place of Mr. R.

Gopalakrishnan who retires by rotation and is eligible for re-appointment.

For For

22-Aug-12 Tata Chemicals LTD AGM To appoint a Director in place of Mr. Nusli N. Wadia,who retires by rotation and is eligible for re-appointment.

For For

22-Aug-12 Tata Chemicals LTD AGM To appoint a Director in place of Mr. E. A. Kshirsagar, who retires by rotation and is eligible for re-appointment.

For For

22-Aug-12 Tata Chemicals LTD AGM To appoint auditors and fix their remuneration

For For

22-Aug-12 Tata Chemicals LTD AGM To appoint Mr. Cyrus P. Mistry as a Director of the Company liable to retire by rotation

For For

22-Aug-12 Tata Chemicals LTD AGM To appoint Dr. Vijay Kelkar as a Director of the Company liable to retire by rotation

For For

23-Aug-12 Castrol India Limited PB Increase of Authorised Share capital from Rs.248 crores to Rs. 495 crores

For For

23-Aug-12 Castrol India Limited PB Amendment of MOA For For 23-Aug-12 Castrol India Limited PB Amendment of AOA

For For

71

Meeting Date


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23-Aug-12 Castrol India Limited PB Ordinary Resolution for issue of 24,72,80,596 Bonus Equity Shares

For For

23-Aug-12 SKS Microfinance Limited

PB Shifting the Registered office to Maharashtra For For

24-Aug-12 Bayer CropScience Limited

AGM To receive, consider, approve and adopt the audited Profit and Loss Account for the financial year ended March 31, 2012

For For


AGM To declare dividend on Equity Shares for the financial year ended March 31, 2012.

For For


AGM To appoint a Director in place of Mr. Sharad M. Kulkarni, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Vimal Bhandari, who retires by rotation and being eligible, offers himself for re-appointment

For For



For For


AGM Mr. Peter Mueller be appointed as a Director of the Company and whose term of office shall be liable to determination by retirement of the Directors by rotation

For For


AGM Mr. Tobias Marchand be appointed as a Director of the Company and whose term of office shall be liable to determination by retirement of the Directors by rotation

For For

24-Aug-12 Larsen & Tourbo Ltd AGM To consider and adopt the Balance Sheet as at March 31, 2012

For For

72

Meeting Date


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24-Aug-12 Larsen & Tourbo Ltd AGM To declare a dividend For For 24-Aug-12 Larsen & Tourbo Ltd AGM To appoint Mr. A. M. Naik as a Director liable

to retire by rotation with effect from October 1, 2012 that is the date on which he ceases to be Managing Director of the Company;

For For

24-Aug-12 Larsen & Tourbo Ltd AGM To appoint a Director in place of Mr. Thomas Mathew T., who retires by rotation and is eligible for re-appointment;

For For

24-Aug-12 Larsen & Tourbo Ltd AGM To appoint a Director in place of Mr. M. V. Kotwal, who retires by rotation and is eligible for re-appointment;

For For

24-Aug-12 Larsen & Tourbo Ltd AGM To appoint a Director in place of Mr. V. K. Magapu, who retires by rotation and is eligible for re-appointment;

For For

24-Aug-12 Larsen & Tourbo Ltd AGM To appoint a Director in place of Mr. Ravi Uppal, who retires by rotation and is eligible for re-appointment

For For

24-Aug-12 Larsen & Tourbo Ltd AGM Mr. J. S. Bindra a Director due to retire by rotation at this Annual General Meeting is not seeking re-election and accordingly it is “RESOLVED THAT the vacancy thereby caused be not filled up at this meeting or at any adjournment thereof.”

For For

24-Aug-12 Larsen & Tourbo Ltd AGM Appointment of Mr. A. M. Naik, as the Executive Chairman

For For

24-Aug-12 Larsen & Tourbo Ltd AGM Appointment of Mr. K. Venkataramanan, as the Chief Executive Officer and Managing

For For

73

Meeting Date


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Director of the Company 24-Aug-12 Larsen & Tourbo Ltd AGM Appointment of Mr. R. Shankar Raman, as the

Whole-time Director For For

24-Aug-12 Larsen & Tourbo Ltd AGM Appointment of Mr. Shailendra Roy, as the Whole-time Director

For For

24-Aug-12 Larsen & Tourbo Ltd AGM To offer, issue and allot Shares For For 24-Aug-12 Larsen & Tourbo Ltd AGM Re-appointment M/s Sharp & Tannan as

Auditors For For

27-Aug-12 Solar Industries India Limited

EGM Approval For Preferential Issue of Equity Shares

For For

28-Aug-12 Jubilant Life Sciences Limited

AGM To consider and adopt the Balance Sheet of the Company as at March 31, 2012

For For


AGM To declare dividend. For For


AGM To appoint a Director in place of Mr. H.K. Khan, , who retires by rotation and, being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Abhay Havaldar, who retires by rotation and, being eligible, offers himself for reappointment.

For For


AGM To appoint a Director in place of Dr. Inder Mohan Verma, who retires by rotation and, being eligible, offers himself for re-appointment.

For For



For For


AGM Re-appointment of Mr. Shyam S. Bhartia as MD and Chairman of the company

For For

74

Meeting Date


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AGM Re-appointment of Mr. Hari S. Bhartia as MD and Chairman of the company

For For


AGM Payment of commission to the Non-executive directors

For For


AGM Appointment of Mr. Suresh Kumar as Director For For

28-Aug-12 Maruti Suzuki India LTD

AGM To consider and adopt the Balance Sheet of the Company as at March 31, 2012

For For




AGM To appoint a director in place of Mr. R.C.Bhargava, who retires by rotation and, being eligible, offers himself for reappointment.

For For


AGM To appoint a director in place of Mr. Kazuhiko Ayabe, who retires by rotation and, being eligible, offers himself for reappointment.

For For


AGM To appoint a director in place of Ms. Pallavi Shroff, who retires by rotation and, being eligible, offers himself for reappointment.

For For


AGM Re-appointment of Auditors M/s Price Waterhouse as auditors

For For


AGM Mr. Kinji Saito is hereby appointed as Additional Director

For For



For For

75

Meeting Date


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Abstain)


AGM Re- Appointment of Mr. Shuji Oishi as Director & Managing Executive Officer

For For


AGM Re- Appointment of Mr. Kazuhiko Ayabe as Director & Managing Executive Officer

For For

30-Aug-12 Engineers India LTD AGM To receive, consider and adopt the Audited Statement of Profit & Loss of the Company for the year ended 31 March, 2012

For For

30-Aug-12 Engineers India LTD AGM To consider declaration of final dividend. For For 30-Aug-12 Engineers India LTD AGM To appoint a director in place of Shri U.N.

Bose who retires by rotation and being eligible, offers himself for re-appointment.

For For

30-Aug-12 Engineers India LTD AGM To appoint a director in place of Dr. Avinash Chandra who retires by rotation and being eligible, offers himself for re-appointment.

For For

30-Aug-12 Engineers India LTD AGM To appoint a director in place of Shri A.K. Purwar who retires by rotation and being eligible, offers himself for re-appointment.

For For

30-Aug-12 Engineers India LTD AGM To appoint a director in place of Shri P. Mahajan who retires by rotation and being eligible, offers himself for re-appointment.

For For

30-Aug-12 Engineers India LTD AGM To fix remuneration of Auditors For For 30-Aug-12 Engineers India LTD AGM To appoint Shri Sanjay Gupta as a director For For 30-Aug-12 Engineers India LTD AGM To appoint Shri Bijoy Chatterjee as a director For For 30-Aug-12 Engineers India LTD AGM To appoint Dr. R.K. Shevgaonkar For For 30-Aug-12 Engineers India LTD AGM To appoint Dr. J.P. Gupta as a director For For 31-Aug-12 Tata Global

Beverages Limited AGM To receive, consider and adopt the audited

Balance Sheet as at 31st March 2012

For Abstain

76

Meeting Date


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Abstain)

31-Aug-12 Tata Global Beverages Limited

AGM To declare a dividend. For Abstain


AGM To appoint a Director in place of Mr. Analjit Singh who retires by rotation and is eligible for reappointment.

For Abstain


AGM To appoint a Director in place of Mr. V Leeladhar who retires by rotation and is eligible for reappointment.

For Abstain


AGM To appoint a Director in place of Mr. U M Rao who retires by rotation and is eligible for reappointment.

For Abstain


AGM To appoint auditors and fix their remuneration.

For Abstain


AGM Appointment of Mr. Cyrus Mistry as a Director of the Company

For Abstain


AGM Appointment of Mr. Darius Pandole as a Director of the Company

For Abstain


AGM Appointment of Mr. Ajoy Misra as a Director of the Company

For Abstain


AGM Appointment and remuneration of Wholetime Executive Director Mr. Ajoy Misra

For Abstain


AGM Approval of payment of remuneration to Mr. Ajoy Misra by an overseas subsidiary of the Company

For Abstain


AGM Appointment of Mr. Harish Bhat as a Director of the Company

For Abstain


AGM Appointment and Remuneration of Managing Director

For Abstain

77

Meeting Date


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31-Aug-12 City Union Bank Limited


For Abstain


AGM To declare dividend for the year 2011-2012 For Abstain


AGM To appoint a Director in the place of Shri. T K Ramkumar, who retires by rotation and being eligible, seeks reelection.

For Abstain


AGM To appoint a Director in the place of Shri. S. Bernard, who retires by rotation and being eligible, seeks re-election.

For Abstain


AGM To appoint a Director in the place of Shri. N. Kantha Kumar, who retires by rotation and being eligible, seeks reelection.

For Abstain



For Abstain


AGM To appoint Branch Auditors and fix their remuneration

For Abstain


AGM To offer, issue and allot, by way of Qualified Institutional Placement (QIP), to Qualified Institutional Buyers (QIB), in terms of Chapter VIII of Securities And Exchange Board Of India (Issue Of Capital And Disclosure Requirements) Regulations, 2009, whether or not such investors are existing Members of the Bank, through one or more placements to raise an amount not exceeding ` 350 crore by issue Equity shares of ` 1/- each at such price or prices including premium on each

For Abstain

78

Meeting Date


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share, as the Board or the appointed Committee thereof may determine in accordance with the Guidelines and where necessary in consultation with Lead Managers and / or other Advisors

4-Sep-12 Reliance Infrastrutre Ltd

AGM To consider and adopt the audited Balance Sheet as at March 31, 2012

For For




AGM To appoint a Director in place of Shri Sateesh Seth, who retires by rotation and being eligible, offers himself for re-appointment

For For


AGM To appoint M/s. Haribhakti & Co., Chartered Accountants (Firm Registration No 103523W) and M/s. Pathak H D & Associates, Chartered Accountants (Firm Registration No 107783W), as the Auditors of the Company and to fix their remuneration

For For


AGM Appointment of Shri S S Kohli as Director, liable to retire by rotation.

For For


AGM Appointment of Shri C P Jain as Director, liable to retire by rotation.

For For


AGM Appointment of Dr V K Chaturvedi as Director, liable to retire by rotation

For For


AGM Issue of Securities to the Qualified Institutional Buyers.

For For


AGM Appointment of Shri Ramesh Shenoy as Manager.

For For

79

Meeting Date


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Abstain)

5-Sep-12 GAIL (India) Limited AGM To receive, consider and adopt the audited st Balance Sheet as at 31 March, 2012

For For

5-Sep-12 GAIL (India) Limited AGM To declare final dividend For For 5-Sep-12 GAIL (India) Limited AGM To appoint a Director in place of Shri S.L.

Raina, who retires by rotation, and being eligible, offers himself for re-appointment.

For For

5-Sep-12 GAIL (India) Limited AGM To appoint a Director in place of Shri Prabhat Singh who retires by rotation, and being eligible, offers himself for re-appointment.

For For

5-Sep-12 GAIL (India) Limited AGM To appoint a Director in place of Shri Sudhir Bhargava who retires by rotation, and being eligible, offers himself for re-appointment.

For For

5-Sep-12 GAIL (India) Limited AGM To fix remuneration of the Statutory Auditor(s) of the Company

For For

5-Sep-12 GAIL (India) Limited AGM Dr. Neeraj Mittal be appointed as director For For 5-Sep-12 GAIL (India) Limited AGM Smt. Shayamala Gopinath be appointed as

director For For

5-Sep-12 GAIL (India) Limited AGM Shri R.P.Singh be appointed as director For For 5-Sep-12 GAIL (India) Limited AGM A.K Khandelwal be appointed as director For For 6-Sep-12 Prestige Estates

Projects Ltd AGM Adoption of accounts as at 31-Mar-2012 For For

6-Sep-12 Prestige Estates Projects Ltd

AGM To declare fi rst and fi nal dividend on Equity Shares for the year ended on 31 March 2012.

For For


AGM To appoint a Director in place of Mr. Noor Ahmed Jaffer, Director, who retires by rotation and being eligible, offers himself for re-appointment.

For For

80

Meeting Date


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Abstain)


AGM To appoint a Director in place of Dr. Pangal Ranganath Nayak, Director, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM "Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors"

For For


AGM "Appointment of Ms Sana Rezwan, relative of the director to hold a place of profit as Executive Director - Retail"

For For

6-Sep-12 Bharti Airtel LTD AGM To receive, consider and adopt the audited balance sheet of the Company as at March 31, 2012

For For

6-Sep-12 Bharti Airtel LTD AGM To declare dividend on equity shares. For For 6-Sep-12 Bharti Airtel LTD AGM To appoint a director in place of Ms. Chua

Sock Koong, who retires by rotation and being eligible offers herself for re-appointment.

For For

6-Sep-12 Bharti Airtel LTD AGM To appoint a director in place of Mr. Craig Edward Ehrlich, who retiresby rotation and being eligible offers himself for re-appointment.

For For

6-Sep-12 Bharti Airtel LTD AGM To appoint a director in place of Mr. Nikesh Arora, who retires by rotation and being eligible offers himself for re-appointment.

For For

6-Sep-12 Bharti Airtel LTD AGM To appoint a director in place of Mr. Rajan Bharti Mittal, who retires by rotation and being eligible offers himself for re-appointment.

For For

81

Meeting Date


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Abstain)

6-Sep-12 Bharti Airtel LTD AGM To appoint a director in place of Mr. Rakesh Bharti Mittal, who retires by rotation and being eligible offers himself for reappointment.

For For

6-Sep-12 Bharti Airtel LTD AGM To appoint M/s. S. R. Batliboi & Associates, Chartered Accountants, Gurgaon, as the statutory auditors of the Company

For For

6-Sep-12 Max India Limited AGM To consider and adopt the Balance Sheet as at March 31, 2012

For For

6-Sep-12 Max India Limited AGM To appoint a Director in place of Mr. Rajesh Khanna who retires by rotation and being eligible, offers himself for re-appointment.

For For

6-Sep-12 Max India Limited AGM Retirement of Mr. Piyush Mankand as director For For 6-Sep-12 Max India Limited AGM To appoint a Director in place of Mr. Sanjeev

Mehra who retires by rotation and being eligible, offers himself for re-appointment.

For For

6-Sep-12 Max India Limited AGM Retirement of Mr. K Narsimha Murthy as director

For For

6-Sep-12 Max India Limited AGM Retirement of Dr. Omkar Goswamy as director

For For

6-Sep-12 Max India Limited AGM To appoint M/s. S R Batliboi & Co. as the Auditors

For For

6-Sep-12 Max India Limited AGM To appoint Mr. Mohit Talwar as Director of the company

For For

6-Sep-12 Motherson Sumi Systems Ltd

PB Companies Act, 1956 for making invetments / provide loans to Samvardhana Motherson Polymers Limited (SMPL)

For For

82

Meeting Date


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Abstain)


PB Special Resolution u/s 372A of the: Companies Act, T956 for making investmenis in Calasonic Kansei Motherson Auto Pioducts Limited (CKM)

For For


PB Special Resolution u/s 372A of the Companies Act, 1956 to provide guarantees/securities in favour of lenders.

For For


PB Ordinary Resolution u/s 293(1 )(a) of the Companies Act, 1956 for creation of charge in favour of lenders.

For For

7-Sep-12 DLF LTD AGM To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2012

For For

7-Sep-12 DLF LTD AGM To declare dividend For For 7-Sep-12 DLF LTD AGM To appoint a Director in place of Dr. D.V.

Kapur, who retires by rotation and being eligible, offers himself for re-appointment.

For For

7-Sep-12 DLF LTD AGM To appoint a Director in place of Mr. Rajiv Singh, who retires by rotation and being eligible, offers himself for re-appointment.

For For

7-Sep-12 DLF LTD AGM Mr. M.M. Sabharwal, a Director who retires by rotation at the Annual General Meeting has expressed his desire not to offer himself for re-appointment as a Director and the resulting vacancy be not .. lled up at the meeting.”

For For

7-Sep-12 DLF LTD AGM To appoint Auditors of the Company For For 7-Sep-12 DLF LTD AGM Elevation of Mr. Rahul Talwar as General

Manager (Marketing), DLF India Limited (DIL), For For

83

Meeting Date


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a subsidiary Company w.e.f. 1st April, 2012 at a remuneration and on the terms & conditions

7-Sep-12 Grasim Industries Ltd

AGM To receive, consider and adopt the audited Balance Sheet as at March 31, 2012

For For


AGM To declare dividend on Equity Shares For For


AGM To appoint a Director in place of Mr. D.D. Rathi, who retires by rotation, and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. B.V. Bhargava, who retires by rotation, and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Kumar Mangalam Birla, who retires by rotation, and being eligible, offers himself for re-appointment.

For For


AGM To re-appoint Messrs. G.P. Kapadia & Co., Chartered Accountants as auditors

For For


AGM To re-appoint Messrs. Vidyarthi & Sons, Chartered Accountants as auditors

For For


AGM To appoint Mr. N. Mohan Raj as a Director of the Company

For For


AGM To appointment Mr. K.K. Maheshwari as the Managing Director

For For

9-Sep-12 Zuari Global Ltd PB "To provide Corporate Guarantee on behalf of Zuari Holdings Ltd for an amount not exceeding Rs 3,900 crore"

For For

84

Meeting Date


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9-Sep-12 Zuari Global Ltd PB To provide Corporate Guarantee on behalf of Indian Furniture Products LTd for an amount not exceeding Rs 66 crore

For For




AGM To declare the dividend for the year 2011-12 on the equity shares

For For


AGM To declare dividend on preference shares For For


AGM To appoint a Director in place of Mr. Laksh Vaaman Sehgal, who retires by rotation and being eligible off ers himself for reappointment.

For For


AGM "Appointment of M/s Price Waterhouse, Chartered Accountants as auditors"

For For


AGM Appointment of Mr Yoshiki Kishimoto as director

For For


AGM To issue bonus in the ratio 1:2 For For

10-Sep-12 Zuari Global Ltd AGM Adoption of accounts as at 31-Mar-2012 For For 10-Sep-12 Zuari Global Ltd AGM Declaration of Dividend For For 10-Sep-12 Zuari Global Ltd AGM Re-appointment of Mr H S Bawa as a Director For For 10-Sep-12 Zuari Global Ltd AGM Re-appointment of Mrs Jyotsna Poddar as a

Director For For

10-Sep-12 Zuari Global Ltd AGM Re-appointment of Air Chief Marshal (Retd) S P Tyagi as director

For For

10-Sep-12 Zuari Global Ltd AGM "Re-appointment of M/s S R Batliboi & Co, Chartered Accountants as auditors"

For For

85

Meeting Date


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Vote (For/Against/

Abstain)

10-Sep-12 Zuari Global Ltd AGM "To provide Corporate Guarantee on behalf of Zuari Holdings Ltd for an amount not exceeding Rs 3,900 crore"

For For

10-Sep-12 Zuari Global Ltd AGM To provide Corporate Guarantee on behalf of Indian Furniture Products LTd for an amount not exceeding Rs 66 crore

For For

10-Sep-12 Zuari Global Ltd AGM To invest in the equity shares of Texnna Co Infrastructure and holdings Ltd for an amount not exceeding Rs 50 crore

For For

10-Sep-12 Zuari Holdings Ltd EGM “RESOLVED THAT pursuant to the provisions of Section 21 of the Companies Act 1956, and subject to the approval of Central Government, or such other authorities as may be required in this regard, the name of the Company be changed from ZUARI HOLDINGS LIMITED to ZUARI AGRO CHEMICALS LIMITED and that the name of ZUARI HOLDINGS LIMITED,wherever it appears in the Memorandum & Articles of Association, Letterheads, other documents etc. be substituted by ZUARI AGRO CHEMICALS LIMITED.”

For For

10-Sep-12 Zuari Holdings Ltd EGM “RESOLVED THAT pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 and subject to the approval of the financial institutions, if so required, consent of the Company be and is hereby granted to

For For

86

Meeting Date


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Vote (For/Against/

Abstain)

provide Loans / Inter Corporate Deposits (ICD) to Zuari Global Limited (ZGL), for an amount not exceeding Rs. 20 Crores notwithstanding that such Loans / ICDs together with Company’s investments, loans and guarantees in all other corporate will be in excess of limits prescribed Under Section 372A or that such Loans / ICDs will exceed the limit as mentioned in section 372A of the Act.”

11-Sep-12 GMR Infrastructure Ltd



AGM To appoint a director in place of Mr. Srinivas Bommidala, who retires by rotation, and being eligible, offers himself for reappointment.

For For


AGM "Appointment of M/s S R Batliboi & Associates, Chartered Accountants as auditors"

For For


AGM Retirement of Mr Arun K Thiagarajan as director

For For


AGM Retirement of Mr Uday Chitale as director For For


AGM Retirement of Mr Udaya Holla as director For For


AGM Mr. K. Balasubramanian, be and is hereby appointed as a Director of the Company, liable to retire by rotation.

For For

87

Meeting Date


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Vote (For/Against/

Abstain)


AGM Mr. N. C. Sarabeswaran, be and is hereby appointed as a Director of the Company, liable to retire by rotation.

For For


AGM Appointment of Mr B V N Rao as managing director for 5 years

For For


AGM To issue and allot securities For For

11-Sep-12 Hindalco Industries Ltd





AGM To appoint a Director in place of Smt. Rajashree Birla, who retires from office by rotation and being eligible, offers herself for re-appointment.

For For


AGM To appoint a Director in place of Mr. K.N. Bhandari, who retires from office by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. N. J. Jhaveri, who retires from office by rotation and being eligible, offers himself for re-appointment.

For For


AGM "Re-appointment of M/s Singhi & Co, charterd Accountants, as auditors"

For For


AGM To appoint Mr. Meleveetil Damodaran as Director liable to retire by rotationr

For For

88

Meeting Date


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Vote (For/Against/

Abstain)


AGM "To create charge and / or mortgage on all the properties of the company for an amount not exceeding Rs 20,000 crore"

For For

12-Sep-12 Lovable Lingerie Ltd AGM To receive, consider and adopt the Balance Sheet of the Company as on 31st March, 2012

For For

12-Sep-12 Lovable Lingerie Ltd AGM To declare dividend For For 12-Sep-12 Lovable Lingerie Ltd AGM To appoint a Director in the place of Mr.

Sivabalan Paul Pandian who retires by rotation, and being eligible, offers himself for re-appointment.

For For

12-Sep-12 Lovable Lingerie Ltd AGM To appoint a Director in the place of Mr. Gopal Sehjpal who retires by rotation, and being eligible, offers himself for re-appointment.

For For

12-Sep-12 Lovable Lingerie Ltd AGM To Appoint M/s. Vinod Kumar Jain & Co., as Statutory Auditors

For For

12-Sep-12 Lovable Lingerie Ltd AGM Mr. Anantharaman Mahadevan is hereby appointed as a Director

For For

15-Sep-12 Oil India Ltd AGM Adoption of accounts as at 31-Mar-2012 For For 15-Sep-12 Oil India Ltd AGM Declaration of dividend For For 15-Sep-12 Oil India Ltd AGM To appoint a Director in place of Shri. B. N.

Talukdar, who retires by rotation and being eligible, offers himself for reappointment.

For For

15-Sep-12 Oil India Ltd AGM To appoint a Director in place of Shri. N.K.Bharali, who retires by rotation and being eligible, offers himself for reappointment.

For For

89

Meeting Date


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Vote (For/Against/

Abstain)

15-Sep-12 Oil India Ltd AGM To appoint a Director in place of Shri S.Rath, who retires by rotation and being eligible, offers himself for reappointment.

For For

15-Sep-12 Oil India Ltd AGM Appointment of auditors For For 15-Sep-12 Oil India Ltd AGM Appointment of Mr S K Srivastava as Chairman

and Managing director For For

15-Sep-12 Oil India Ltd AGM Appointment of Mrs Rashmi Aggarwal as Govt Nominee Director

For For

15-Sep-12 Oil India Ltd AGM Appointment of Mr Atul Patne as Govt Nominee Director

For For

15-Sep-12 Titagarh Wagons Limited





AGM Re-appointment of Mr D N Davar as director For For


AGM Re-appointment of Mr Nand Kishore Mittal as director

For For


AGM "Appointment of M/s S R Batliboi & Co, chartered Accountants as auditors"

For For


AGM Appointment of Mr Arvind Pande as director For For


AGM Re-appointment of Mr J P Chowdhary as Managing director and Chairman designated as executive director for 5 years

For For


AGM "Revision of remuneration to Mr Umesh Chowdhary, Chairman and Managing director"

For For

90

Meeting Date


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Abstain)



15-Sep-12 Mangalore Refinery and Petrochemicals Ltd

AGM To consider and adopt the Balance Sheet as at March 31, 2012, the Profit & Loss

For For


AGM To confirm the payment of Dividend on preference shares

For For


AGM To declare Dividend on Equity Share for the Financial Year

For For


AGM To appoint a Director in place of Dr. A.K.Rath who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To fix and / or to determine the payment of remuneration to the auditors

For For


AGM Dr. D.Chandrasekharam be and is hereby elected and appointed as a Director

For For


AGM Alteration in the Articles of the Association of the company

For For

17-Sep-12 NHPC LTD AGM To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2012

For For

17-Sep-12 NHPC LTD AGM To declare dividend for the financial year 2011 - 2012.

For For

91

Meeting Date


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Vote (For/Against/

Abstain)

17-Sep-12 NHPC LTD AGM To appoint a Director in place of Shri R. S. Mina, who retires by rotation and being eligible, offers himself for reappointment.

For For

17-Sep-12 NHPC LTD AGM To appoint a Director in place of Shri A. Gopalakrishnan, who retires by rotation and being eligible, offers himself for re-appointment

For For

17-Sep-12 NHPC LTD AGM To appoint a Director in place of Shri A. B. L. Srivastava, who retires by rotation and being eligible, offers himself for re-appointment.

For For

17-Sep-12 NHPC LTD AGM To fix the remuneration of the Auditors for the year 2012-13

For For

17-Sep-12 Supreme Industries Ltd

AGM To receive, consider and adopt the Directors’ Report and the Audited Statement of Accounts together with Auditors’ Report thereon for the financial year ended 30th June, 2012

For For


AGM To declare final dividend on Equity Shares For For


AGM To appoint a Director in place of Shri B. V. Bhargava, who retires by rotation and, being eligible, offers himself for reappointment

For For


AGM To appoint a Director in place of Shri. S. R. Taparia, who retires by rotation and, being eligible, offers himself for reappointment

For For


AGM To appoint a Director in place of Shri. N. N. Khandwala, who retires by rotation and, being eligible, offers himself for

For For

92

Meeting Date


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Vote (For/Against/

Abstain)

reappointment 17-Sep-12 Supreme Industries

Ltd AGM To appoint Auditors to hold office from the

conclusion of this meeting till the conclusion of the next Annual General Meeting and to fix their remuneration

For For


AGM Reappointment of Shri V. K. Taparia, as Executive Director

For For

18-Sep-12 N T P C AGM Adoption of accounts as at 31-Mar-2012 For For 18-Sep-12 N T P C AGM Declaration of dividend For For 18-Sep-12 N T P C AGM To appoint a Director in place of Shri B.P.

Singh, who retires by rotation and being eligible, offers himself for re-appointment.

For For

18-Sep-12 N T P C AGM To appoint a Director in place of Shri S.P. Singh, who retires by rotation and being eligible, offers himself for re-appointment.

For For

18-Sep-12 N T P C AGM Appointment of Auditors For For 18-Sep-12 N T P C AGM Alteration of AOA For For 18-Sep-12 N T P C AGM Appointment of Dr M Govinda Rao as Director For For 18-Sep-12 N T P C AGM Appointment of Mr S B Ghosh Dastidar as

Director For For

18-Sep-12 N T P C AGM Appointment of Mr R S Sahoo as Director For For 18-Sep-12 N T P C AGM Appointment of Mr Ajit Nimbalkar as Director For For 18-Sep-12 N T P C AGM Appointment of Mr S R Upadhyay as Director For For 18-Sep-12 N T P C AGM Appointment of Ms Homai A Daruwalla as

Director For For

18-Sep-12 N T P C AGM Appointment of Mr Anol Nath Chatterji as Director

For For

93

Meeting Date


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Vote (For/Against/

Abstain)

18-Sep-12 N T P C AGM Appointment of Prof Sushil Khanna as Director

For For

18-Sep-12 N T P C AGM Appointment of Mr A K Jha as Director For For 18-Sep-12 Coal India Ltd AGM To receive, consider and adopt the audited

Balance Sheet as at March 31, 2012 For For

18-Sep-12 Coal India Ltd AGM To confirm the payment of interim dividend paid and to declare final dividend

For For

18-Sep-12 Coal India Ltd AGM To appoint a Director in place of Prof S K Barua who retires by rotation and is eligible for re-appointment

For For

18-Sep-12 Coal India Ltd AGM Alteration in the Articles of the Associations For For 18-Sep-12 Coal India Ltd AGM Shri S.Narsing Rao is hereby appointed as a

Director For For

18-Sep-12 Coal India Ltd AGM Ms. Zohra Chatterjee is hereby appointed as a Director

For For

18-Sep-12 Coal India Ltd AGM Ms. Anjali Anand Srivastava is hereby appointed as a Director

For For

18-Sep-12 Coal India Ltd AGM Dr. Sheela Bhide is hereby appointed as a Director

For For

18-Sep-12 Coal India Ltd AGM Dr. R N Trivedi is hereby appointed as a Director

For For

18-Sep-12 Coal India Ltd AGM Shri. Mohd Anis Ansari is hereby appointed as a Director

For For

18-Sep-12 Coal India Ltd AGM Shri. Kamal R Gupta is hereby appointed as a Director

For For

18-Sep-12 Coal India Ltd AGM Ms. Sachi Chaudhuri is hereby appointed as a Director

For For

18-Sep-12 Coal India Ltd AGM Shri N Kumar is hereby appointed as a For For

94

Meeting Date


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Vote (For/Against/

Abstain)

Director 18-Sep-12 Coal India Ltd AGM Shri B K Saxsena is hereby appointed as a

Director For For

18-Sep-12 Hindustan Petroleum Co Ltd


For For


AGM To declare equity dividend For For


AGM To appoint a Director in place of Mr. L N Gupta who retires by rotation, and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Dr. Gitesh K Shah who retires by rotation, and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. B Mukherjee who retires by rotation, and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Anil Razdan, who retires by rotation, and being eligible, offers himself for re-appointment.

For For


AGM Mr. G K Pillai appointed as a Director of the Company

For For


AGM Mr. A C Mahajan appointed as a Director of the Company

For For


AGM Dr. G Raghuram appointed as a Director of the Company

For For


AGM Mr. Pushp Kumar Joshi appointed as a Director of the Company

For For

95

Meeting Date


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Vote (For/Against/

Abstain)


AGM Dr.S G Khuntia appointed as a Director of the Company

For For

19-Sep-12 Power Grid Corporation of India Ltd



AGM To note the payment of interim dividend and declare final dividend for the Financial Year 2011-12

For For


AGM To appoint a Director in place of Shri I. S. Jha, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Shri R. T. Agarwal, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Smt. Rita Acharya, who retires by rotation and being eligible, offers herself for re-appointment.

For For


AGM To fix the remuneration of the Statutory Auditors for the Financial Year 2012-13.

For For


AGM Increase the borrowing powers For For

20-Sep-12 NMDC LTD AGM To receive, consider and adopt the Audited Balance Sheet for the financial year ended 31st March, 2012

For For

96

Meeting Date


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Vote (For/Against/

Abstain)

20-Sep-12 NMDC LTD AGM To declare the Final Dividend as recommended by the Board

For For

20-Sep-12 NMDC LTD AGM To appoint Shri N.K. Nanda, as Director (Technical) who retires by rotation and is eligible for re-appointment.

For For

20-Sep-12 NMDC LTD AGM To appoint Shri S. Thiagarajan, as Director (Finance) who retires by rotation and is eligible for re-appointment.

For For

20-Sep-12 NMDC LTD AGM To appoint Shri S. Bose, as Director (Production), who retires by rotation and is eligible for re-appointment.

For For

20-Sep-12 NMDC LTD AGM To appoint Lt. Gen. (Retd.) Arvind Mahajan, as Director, who retires by rotation and is eligible for re-appointment

For For

20-Sep-12 NMDC LTD AGM To appoint Shri R.N. Aga, as Director, who retires by rotation and is eligible for re-appointment

For For

20-Sep-12 NMDC LTD AGM To appoint Smt. Parminder Hira Mathur, as Director, who retires by rotation and is eligible for re-appointment

For For

20-Sep-12 NMDC LTD AGM To appoint Shri D. Rath, as Director, who retires by rotation and is eligible for re-appointment

For For

20-Sep-12 NMDC LTD AGM Remuneration of Statutory Auditors For For 20-Sep-12 NMDC LTD AGM Shri C.S. Verma be and is hereby appointed

as Chairman-cum-Managing Director of the Company (Additional Charge) on the existing terms of his appointment, who is liable to

For For

97

Meeting Date


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Vote (For/Against/

Abstain)

retire by rotation 20-Sep-12 NMDC LTD AGM Shri S.K. Das be and is hereby appointed as

Director (Commercial) of the Company on the existing terms of his appointment, who is liable to retire by rotation

For For

20-Sep-12 NMDC LTD AGM Shri Rabindra Singh be and is hereby appointed as Director (Personnel) of the Co mpany on the ex ist ing te rms of his appoi ntment. who is liab le to retire by rotat ion.

For For

20-Sep-12 NMDC LTD AGM Shri S.J. Sibal be and is hereby appointed as Director of the Company on the existing terms of his appointment, who is liable to retire by rotation

For For

20-Sep-12 NMDC LTD AGM Shri E.K. Bharat Bhushan be and is hereby appointed as Director of the Company on the existing terms of his appointment, who is liable to retire by rotation

For For

20-Sep-12 NMDC LTD AGM Shri J.P. Shukla be and is hereby appointed as Director of the Company on the existing terms of his appointment, who is liable to retire by rotation

For For

20-Sep-12 NMDC LTD AGM To amend the existing Articles of Association of NMDC to provide for buyback of shares and securities

For For

20-Sep-12 Rural Electrification Corporation Ltd

AGM To receive, consider, approve and adopt the audited Balance Sheet as at March 31, 2012

For For


AGM To confirm Interim Dividend and declare Final Dividend on equity shares for the

For For

98

Meeting Date


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Vote (For/Against/

Abstain)

Financial Year 2011-12. 20-Sep-12 Rural Electrification

Corporation Ltd AGM To appoint a Director in place of Shri Prakash

Thakkar, who retires by rotation and being eligible, offers himself for re-appointment

For For


AGM To appoint a Director in place of Dr. Devi Singh, who retires by rotation and being eligible, offers himself for re-appointment

For For


AGM To fix the remuneration of Auditors for the Financial Year 2012-13

For For


AGM Shri Rajeev Sharma, be and is hereby appointed as Chairman and Managing Director of the Company, not liable to retire by rotation

For For


AGM Dr. Sunil Kumar Gupta, be and is hereby appointed as Director of the Company, whose period of office shall be liable to retire by rotation

For For


AGM Shri Ajeet Kumar Agarwal is hereby appointed as Director (Finance) of Company, not liable to retire by rotation

For For


AGM To borrow such moneys or sum of moneys from time to time at its discretion with or without security and upon such terms and conditions as the Board may think fit for the Business purpose of the Company

For For


AGM To create charge, hypothecate, mortgage, pledge any movable or immovable properties of the company wheresoever situated, both

For For

99

Meeting Date


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Vote (For/Against/

Abstain)

present and future for the business purpose of the company from time to time not exceeding Rs. 1,45,000 crore

21-Sep-12 Power Finance Corporation Ltd





AGM To appoint a Director in place of Shri S. C. Gupta, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Shri R. Nagarajan, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Shri Ajit Prasad, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To fix the remuneration of the Auditors. For For

21-Sep-12 Bharat Electronics Ltd

AGM To receive, consider and adopt the Statement of Profit & Loss for the year ended 31 March 2012

For For


AGM To confirm the Interim Dividend and declare Final Dividend

For For


AGM To appoint a Director in place of Mr. N Sitaram who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Prof. Anurag Kumar who retires by rotation and being

For For

100

Meeting Date


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Vote (For/Against/

Abstain)

eligible, offers himself for re-appointment. 21-Sep-12 Bharat Electronics

Ltd AGM To appoint a Director in place of Dr.

Satyanarayana Dash who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Prof. R Venkata Rao who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM Lt. Gen. S P Kochhar is hereby appointed as a Director

For For


AGM Amendment in the Articles of the Association For For

21-Sep-12 Bharat Petroleum Corporation Ltd

AGM To receive, consider and adopt the Audited Statement of Profit & Loss Account for the year ended 31st March, 2012

For For




AGM To appoint a Director in place of Shri. I. P. S. Anand, Director, who retires by rotation in pursuance of Section 256 of the Companies Act, 1956. Shri. I. P. S. Anand, being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Shri. Haresh M. Jagtiani, Director, who retires by rotation in pursuance of Section 256 of the Companies Act, 1956. Shri. Haresh M. Jagtiani, being eligible, offers himself for re-appointment.

For For

101

Meeting Date


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Vote (For/Against/

Abstain)


AGM To appoint a Director in place of Shri. Alkesh Kumar Sharma, Secretary, Investment Promotion, Government of Kerala, who retires by rotation in pursuance of Section 256 of the Companies Act, 1956. Shri. Alkesh Kumar Sharma, being eligible, offers himself for re-appointment.

For For


AGM To fix the remuneration of the Statutory Auditors

For For


AGM Shri. S. P. Gathoo be and is hereby appointed as Director

For For


AGM Prof. Jayanth R. Varma be and is hereby appointed as Director

For For


AGM Shri. Bimalendu Chakrabarti be and is hereby appointed as Director

For For


AGM Shri. R. N. Choubey, Director General, Directorate General of Hydrocarbons, Ministry of Petroleum & Natural Gas be and is hereby appointed as Director of the Company”.

For For

21-Sep-12 PTC India Financial Services Ltd

AGM To consider and adopt the audited Balance Sheet as at 31st March, 2012

For For


AGM To re-appoint Dr. Uddesh Kohli who retires by rotation and is eligible for re-appointment

For For


AGM To re-appoint Mr. Ramarao Muralidharan Coimbatore who retires by rotation and is eligible for re-appointment

For For

21-Sep-12 PTC India Financial AGM To Appoint M/s Deloitte Haskins & Sells as For For

102

Meeting Date


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Vote (For/Against/

Abstain)

Services Ltd the Statutory Auditors of the Company & to fix their remuneration


AGM Mr. Ved Kumar Jain, be and is hereby appointed as a Director of the Company and shall be liable to retire by rotation

For For


AGM Dr. Pawan Singh be and is hereby appointed as Whole-Time Director of the company

For For


AGM To borrow moneys in excess of aggregate of the paid up capital and free reserves provided that the total borrowing shall not exceed Rs. 50000 million

For For

22-Sep-12 TECPRO SYSTEMS LTD

CRT The Scheme of Amalgamation of M/s. Tecpro Trema Limited (Transferor Company No.1) and M/s. Ambika Projects (India) Private Limited (Transferor Company No.2) with M/s. Tecpro Systems Limited (Applicant/Transferee Company).

For For

24-Sep-12 Godrej Industries Ltd

PB make loans to or any other form of debt to and/or investment in the said company in addition to the limits already sanctioned, upto a sum of Rs. 150 crore

For For

24-Sep-12 Godrej Industries Ltd

PB make loans to or any other form of debt to and/or investment in the said company in addition to the limits already sanctioned, upto a sum of Rs. 100 crore

For For

24-Sep-12 Oil & Natural Gas Corporation Ltd

AGM To receive, consider and adopt the audited balance sheet as at 31st March, 2012

For For

103

Meeting Date


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Vote (For/Against/

Abstain)


AGM To confirm the payment of interim dividend and declare final dividend on equity share for the year 2011-12.

For For


AGM To appoint a Director in place of Shri Ajit Kumar Hazarika, who retires by rotation and being eligible, offers himself for re-appointment

For For


AGM To appoint a Director in place of Shri Udaykrishna Nityanand Bose, who retires by rotation and being eligible, offers himself for re-appointment

For For


AGM The board of Director of the company be and are hereby authorised to decide and fix the remuneration of the Joint Statutory Auditors of the company for the Financial Year 2012-12, as may be deemed fit by the board

For For


AGM Prof. Samir Kumar Barua, be and is hereby appointed as a Director of the company, liable to retire by rotation

For For


AGM Shri Om Prakash Bhatt, be and is hereby appointed as a Director of the company, liable to retire by rotation

For For


AGM Smt. Sushama Nath, be and is hereby appointed a Director of the company, liable to retire by rotation.

For For


AGM Shri Bimal Julka, be and is hereby appointed as a Director of the company, liable to retire by rotation.

For For

104

Meeting Date


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Vote (For/Against/

Abstain)


AGM Shri Aloke Kumar Banerjee, be and is hereby appointed as a Director of the company, liable to retire by rotation

For For


AGM Shri A. Giridhar, be and is hereby appointed as a director of the company, liable to retire by rotation

For For


AGM Oil & Natural Gas Corporation Ltd has informed BSE that pursuant to Ministry of Petroleum & Natural Gas, Govt. of India letter dated August 28, 2012, Shri Shaktikanta Das, Additional Secretary (EA), DEA, has been appointed as a Government Director on the Board of ONGC, in place of Shri Bimal Julka, Additional Secretary & Director General, DEA, with effect from August 28, 2012.

For For

24-Sep-12 United Breweries Ltd

CRT IN THE MATTER OF SCHEME OF AMALGAMATION BETWEEN SCOTTISH AND NEWCASTLE INDIA PRIVATE LIMITED AND UNITED BREWERIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS

For For

25-Sep-12 Gujarat State Petronet Ltd


For For


AGM To declare dividend ON equity share For For


AGM To appoint a Director in place of Shri N K Mitra who retires by rotation and being

For For

105

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

eligible offers himself for re-appointment. 25-Sep-12 Gujarat State

Petronet Ltd AGM To fix remuneration of Statutory Auditors of

the Company For For

25-Sep-12 Mangalore Chemcial & Fertilizers Ltd

AGM To consider and adopt the Balance Sheet as at March 31, 2012,

For For




AGM To appoint a Director in place of Mr. Shrikant G. Ruparel, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr. Pratap Narayan, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM M/s. K P Rao & Company, be and are hereby appointed as Auditors

For For


AGM Re-appointment of Mr. Deepak Anand, as Managing Director

For For

25-Sep-12 United Spirits Ltd AGM To receive and consider the accounts for the year ended March 31, 2012

For For

25-Sep-12 United Spirits Ltd AGM To declare dividend on Equity Share For For 25-Sep-12 United Spirits Ltd AGM To elect a Director in the place of Mr.

Sreedhara Menon, who retires by rotation and being eligible, offers himself for re-appointment

For For

25-Sep-12 United Spirits Ltd AGM To elect a Director in the place of Dr. Vijay Mallya, who retires by rotation and being eligible, offers himself for re-appointment

For For

106

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

25-Sep-12 United Spirits Ltd AGM To appoint Auditors and fix their remuneration

For For

25-Sep-12 United Spirits Ltd AGM Appointment of Mr. Ghyanendra Nath Bajpai as a Director

For For

26-Sep-12 Gateway Distriparks Ltd

AGM To receive, consider and adopt the audited st Balance Sheet as at 31 March, 2012

For For


AGM To Confirm the interim dividends declared For For


AGM To re-appoint Mr. Gopinath Pillai, who retires by rotation, and being eligible, offers himself for re-appointment.

For For


AGM To re-appoint Mr. M Pinto, who retires by rotation, and being eligible, offers himself for re-appointment.

For For


AGM To re-appoint Mr. Saroosh Dinshaw, who retires by rotation, and being eligible, offers himself for re-appointment.

For For


AGM To re-appoint Auditors M/s Pricewater House For For


AGM Mr. Ishaan Gupta is hereby appointed as a Director

For For


AGM Re-appointment of Mr. Prem Kishan Gupta as the Managing Director

For For

26-Sep-12 Hathway Cable Datacom Ltd

AGM To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2012

For For


AGM To appoint a Director in place of Mr. Bharat Shah, who retires by rotation at the ensuing Annual General Meeting and who has not

For For

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offered himself for reappointment 26-Sep-12 Hathway Cable

Datacom Ltd AGM To appoint a Director in place of Mr. Sasha

Mirchandani, who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for re-appointment.

For For


AGM To appoint M/s. G. M. Kapadia & Co, Chartered Accountants, (Registration No. 104767W) the retiring Auditors, as the Statutory Auditors of the Company

For For


AGM Mr. Biswajit Subramanian is hereby appointed as a Director

For For

26-Sep-12 Multi Commodity Exchange of India Ltd

AGM To consider and adopt the Balance Sheet as at March 31, 2012

For For


AGM To Confirm the payment of interim dividend on equity share

For For


AGM To appoint a director in place of Mr. Paras Ajmera who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a director in place of Mr. Lambertus Rutten who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a director in place of Mr. P Satish who retires by rotation and being eligible, offers himself for re-appointment.

For For

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AGM To appoint M/s BSR & Co, as Statutory Auditors of the Company

For For


AGM Mr. Shreekant Javalgekar is hereby appointed as a Director

For For


AGM Appointment of Mr. Shreekant Javalgekar as the Managing Director & CEO

For For


AGM To ratify & confirm the Pre IPO Scheme of the company "ESOP 2008"

For For


AGM To Change the name of the Company from "Multi Commodity Exchange of India Limited" to MCX Limited

For For

26-Sep-12 NCC LTD AGM To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2012

For For

26-Sep-12 NCC LTD AGM To declare dividend on the Equity Shares for the financial year 2011- 2012.

For For

26-Sep-12 NCC LTD AGM To appoint a Director in place of Sri P C Laha, who retires by rotation and being eligible, offers himself for reappointment.

For For

26-Sep-12 NCC LTD AGM To appoint a Director in place of Sri J V Ranga Raju, who retires by rotation and being eligible, offers himself for reappointment.

For For

26-Sep-12 NCC LTD AGM To appoint a Director in place of Sri N R Alluri, who retires by rotation and being

For For

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eligible, offers himself for reappointment. 26-Sep-12 NCC LTD AGM To appoint M/s. M Bhaskara Rao & Co.,and

M/s.Deloitte Haskins and Sells as joint statutory auditors

For For

26-Sep-12 NCC LTD AGM To appointment Sri AKHS Rama Raju as a Director of the company

For For

26-Sep-12 NCC LTD AGM Appointment of Sri A K H S Rama Raju as a Wholetime Director

For For

26-Sep-12 NCC LTD AGM Reappointment of Sri A A V Ranga Raju as Managing Director

For For

26-Sep-12 NCC LTD AGM Reappointment of Sri A G K Raju as Executive Director

For For

26-Sep-12 NCC LTD AGM Reappointment of Sri J V Ranga Raju as Wholetime Director

For For

26-Sep-12 NCC LTD AGM RESOLVED THAT pursuant to Section 163(1) and otherapplicable provisions, if any, of the Companies Act, 1956, theregister of members, index of members, the register and index ofdebenture holders, if any, and copies of all annual returns prepared under Section 159 and 160 of the Companies Act, 1956, together with copies of certificates and documents required to be annexed thereto under Sections 160 and 161 of the Companies Act, 1956, be kept at the office of the Registrar and Transfer Agent of the Company viz., Karvy Computershare Private Limited, Plot No. 17 to 24, Vittal Rao Nagar,

For For

110

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Madhapur, Hyderabad – 500 081 and at such other places where the Registrar and Transfer Agent as 23 appointed by the Company from time to time may have its office, instead of at the Registered Office of the Company.


AGM To receive and consider the Accounts for the year ended March 31, 2012

For For


AGM To declare a Dividend For For


AGM To appoint a Director in the place of Mr. A K Ravi Nedungadi, who retires by rotation and, being eligible, offers himself for re-appointment

For For


AGM To appoint a Director in the place of Mr. Chugh Yoginder Pal, who retires by rotation and, being eligible, offers himself for re-appointment

For For


AGM To appoint a Director in the place of Mr. Sunil Alagh, who retires by rotation and, being eligible, offers himself for re-appointment

For For


AGM Messrs S.R. Batliboi & Associates, be and are hereby appointed Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on a remuneration to be fixed by the

For For

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Board of Directors of the Company, in place of the retiring Auditors, Messrs Price Waterhouse, Chartered Accountants, who are not seeking re-appointment


AGM Re-appointment of Mr. Kalyan Ganguly, as Managing Director of the Company and shall not be liable to retire by rotation

For For


AGM The Companies Act, 1956 and subject to the approval of the Central Government, consent of the Company be and is hereby accorded for revision in remuneration payable to Mr. Umesh Hingorani, a relative of Dr. Vijay Mallya, Chairman, who continues to hold an office or place of profit as Divisional Vice President – Business Development of the Company

For For


AGM To creation of such mortgage(s) and / or charge(s) in respect of the Securities on the whole or substantially the whole of all or any of the undertaking(s) of the Company as contemplated by Section 293(1) (a) of the Companies Act, 1956 in connection therewith and to perfect and execute all requisite documents or writings for giving effect to this Resolution.

For For


AGM The Company’s Directors other than a Managing Director or Director(s) in the whole-time employment of the Company, be

For For

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paid at the discretion of the Board of Directors, every year a remuneration up to one per cent of the Net Profits of the Company, which amount they may apportion among themselves in any manner they deem fit, in addition to Sitting Fees, if any, payable to each Director for every Meeting of the Board or Committees thereof attended by him / her, and that this Resolution remain in force for a period of five years from the date of this Meeting.

27-Sep-12 Jaiprakash Associates Ltd


For For


AGM To declare a dividend for the financial year 2011-12.

For For


AGM To appoint a Director in place of Shri S.K. Jain, who retires by rotation and, being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Shri Ranvijay Singh who retires by rotation and, being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Shri R.N. Bhardwaj whoretires by rotation and, being eligible, offers himself forre-appointment.

For For


AGM To appoint a Director in place of Shri B.K. Taparia who retires by rotation and, being eligible, offers himself for re-appointment.

For For

113

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AGM To appoint a Director in place of Shri S.C. Bhargava who retires by rotation and, being eligible, offers himself for re-appointment.

For For


AGM To appoint M/s M.P. Singh & Associates as Statutory Auditors

For For


AGM Ms. Homai A. Daruwalla be and is hereby appointed a Director

For For


AGM Creation of Mortgage / Charge infavour of lender(s) of the company

For For

27-Sep-12 Lanco Infratech Ltd AGM To receive, consider and adopt the Balance Sheet of the Company as on 31st March, 2012

For For

27-Sep-12 Lanco Infratech Ltd AGM To appoint a Director in place of Mr. L. Sridhar, who retires by rotation, and being eligible, offers himself for re-appointment.

For For

27-Sep-12 Lanco Infratech Ltd AGM To appoint a Director in place of Dr. Uddesh Kumar Kohli, who retires by rotation, and being eligible, offers himself for re-appointment.

For For

27-Sep-12 Lanco Infratech Ltd AGM To appoint a Director in place of Dr. B. Vasanthan, who retires by rotation, and being eligible, offers himself for re-appointment.

For For

27-Sep-12 Lanco Infratech Ltd AGM To appoint Brahmayya & Co., Chartered Accountants (Registration No. 0005115) as Auditors of the Company

For For

114

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27-Sep-12 Lanco Infratech Ltd AGM Mr. R. Krishnamoorthy be and is hereby appointed as a Director

For For

27-Sep-12 Unichem Labs Ltd AGM To consider and adopt Audited Balance Sheet March 31, 2012

For For

27-Sep-12 Unichem Labs Ltd AGM To declare Dividend for the year ended March 31st 2012

For For

27-Sep-12 Unichem Labs Ltd AGM To appoint a Director in place of Mr. Nasser Munjee,. who retires by rotation and being eligible, offers himself for re-appointment

For For

27-Sep-12 Unichem Labs Ltd AGM To appoint a Director in place of Mr. Prafull D. Sheth, who retires by rotation and being eligible, offers himself for re-appointment

For For

27-Sep-12 Unichem Labs Ltd AGM To re-appoint M/s. B. D. Jokhakar & Co. as Statutory Auditors of the Company & to fix their remuneration

For For

28-Sep-12 Arvind LTD AGM To receive, consider and adopt the Audited Statements of Accounts for the financial year ended on 31st March, 2012

For For

28-Sep-12 Arvind LTD AGM To declare a dividend on equity shares For For 28-Sep-12 Arvind LTD AGM To appoint a Director in place of Mr. Jayesh

Shah, who retires by rotation in terms of Article 129 of the Articles of Association of the Company and being eligible, offers himself for reappointment.

For For

28-Sep-12 Arvind LTD AGM To appoint a Director in place of Mr. Munesh Khanna, who retires by rotation in terms of Article 129 of the Articles of Association of the Company and being eligible, offers

For For

115

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himself for reappointment 28-Sep-12 Arvind LTD AGM To appoint auditors & to fix their

remuneration For For

28-Sep-12 Arvind LTD AGM Mr. Punit Lalbhai is hereby appointed a Director

For For

28-Sep-12 Arvind LTD AGM Mr. Kulin Lalbhai is hereby appointed a Director

For For

28-Sep-12 Arvind LTD AGM Appointment of Mr. Punit Lalbhai as an Executive Director

For For

28-Sep-12 Arvind LTD AGM Appointment of Mr. Kulin Lalbhai as an Executive Director

For For

28-Sep-12 Arvind LTD AGM Reappointment of Mr. Sanjay S. Lalbhai as Chairman & Managing Director

For For

28-Sep-12 Arvind LTD AGM Appointment of Mr. Darshil Shah, son of Mr. Jayesh K. Shah, the Director & Chief Financial Officer of the Company, as Manager - Business Development

For For

28-Sep-12 Career Point LTD AGM To receive, consider, approve and adopt the audited Balance Sheet as at March 31, 2012

For For

28-Sep-12 Career Point LTD AGM To appoint a Director in place of Mr. Ram Swaroop Chaudhary, who retires by rotation and is eligible for re-appointment.

For For

28-Sep-12 Career Point LTD AGM To appoint a Director in place of Mr. Vishal Jain, who retires by rotation and is eligible for re-appointment.

For For

28-Sep-12 Career Point LTD AGM To appoint M/s Sharp & Tannan, Chartered Accountants, the retiring Auditors, as the Statutory Auditors of the Company,

For For

116

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28-Sep-12 Career Point LTD AGM Mr. Mahesh Gupta be appointed as a Managing Director of the Company

For For

28-Sep-12 Career Point LTD AGM Re-appointment of Mr. Pramod Maheshwari as Managing Director

For For

28-Sep-12 Career Point LTD AGM Revision in the of remuneration of Mr. Om Prakash Maheshwari as Wholetime Director

For For

28-Sep-12 Career Point LTD AGM Re-appointment of Mr. Nawal Kishore Maheshwari as Wholetime Director

For For

28-Sep-12 Deep Industries Ltd AGM To receive, consider and adopt Audited Balance Sheet as on 31st March, 2012

For For

28-Sep-12 Deep Industries Ltd AGM To appoint a Director in place of Mr. Harish G. Bhinde who retires by rotation and being eligible offers himself for re-appointment.

For For

28-Sep-12 Deep Industries Ltd AGM To appoint Auditors For For 28-Sep-12 Deep Industries Ltd AGM To declare dividend on Equity Shares. For For 28-Sep-12 Deep Industries Ltd AGM Mr. Ajay Kumar Singhania, be and is hereby

appointed as a Director For For

28-Sep-12 Deep Industries Ltd AGM Mr. Premsingh Sawhney, be and is hereby appointed as a Director

For For

28-Sep-12 Deep Industries Ltd AGM Mr. Kiritkumar V. Joshi, be and is hereby appointed as a Director

For For

28-Sep-12 Deep Industries Ltd AGM Appointment of Mr. Premsingh Sawhney as Whole Time Director of the Company for a period of 5 (Five) years with effect from January 2, 2012

For For

28-Sep-12 JBF Industries Limited

AGM To receive, consider and adopt the Audited Profit and Loss Account for the year ended 31st March, 2012

For For

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AGM To appoint Director in place of Mr. Prakash Mehta, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint Director in place of Mrs. Veena Arya, who retires by rotation and being eligible, offers herself for re-appointment.

For For


AGM To appoint Director in place of Mr. Krishen Dev, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint Director in place of Mr. B R Gupta, who retires by rotation and being eligible, offers himself for re-appointment.

For For


AGM To declare dividend on Preference Shares and on Equity Shares of the Company.

For For


AGM To appoint M/s Chaturvedi & Shah, Chartered Accountants as auditors

For For


AGM Re-appointment of Mr. Bhagirath C. Arya , as Executive Chairman of the Company for a period of Three years

For For


AGM Mr. Rakesh Gothi, be and is hereby re-appointed as CEO & Managing Director

For For


AGM Mr. P.N. Thakore, be and is hereby re-appointed as CFO& Director-Finance

For For


AGM Mr. N K Shah, be and is hereby re-appointed as CEO & Director-Commercial of the Company

For For


AGM The company be and is hereby accorded to the board to do investment in Indian or other

For For

118

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Indian or Foreign wholly owned subsidiaries formed or to be formed, upto Rs. 2500 crores in addition to the permissible limit of investment under Section 372A of the companies Act, 1956, by way of loan, guarantee, subscription to equity share capital and other securities and/ or by any other way as decided by the board of Director of company.

28-Sep-12 Redington India Ltd PB Transfer of Company's Supply Chain business to a wholly owned subsidiary

For For

28-Sep-12 Redington India Ltd PB Amendment to the Object Clause of Memorandum of Association

For For

28-Sep-12 Shiv Vani Oil and Gas Exploration Ltd


For For




AGM To appoint a Director in place of Mr. Om Prakash Garg, who retires by rotation and, being eligible, offer himself for reappointment

For For


AGM To appoint a Director in place of Capt. Hiteshi Chander Malik, who retires by rotation and, being eligible, offer himself for re-appointment

For For


AGM To re-appoint Auditors and to fix their remuneration. The retiring Auditors, M/s Vijay Prakash Gupta & Associates, Chartered

For For

119

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Accountants, are eligible for re-appointment 28-Sep-12 Shiv Vani Oil and

Gas Exploration Ltd AGM The Companies Act, 1956 and subject to the

approval of the Central Government, consent of the Shareholders of the Company be and is hereby accorded to increase the remuneration paid / payable to Mr. Prakaash Kumar Chiman Lal Singhee

For For

28-Sep-12 Sun TV Network Ltd AGM To receive, consider and adopt the Audited Balance Sheet as at 31st March 2012

For For

28-Sep-12 Sun TV Network Ltd AGM To declare dividend on equity shares For For 28-Sep-12 Sun TV Network Ltd AGM To appoint a Director in the place of Mr. S.

Selvam, who retires by rotation and being eligible, offers himself for re-appointment

For For

28-Sep-12 Sun TV Network Ltd AGM To appoint a Director in the place of Mr. M.K. Harinarayanan, who retires by rotation and being eligible, offers himself for re-appointment

For For

28-Sep-12 Sun TV Network Ltd AGM M/s S.R. Batliboi & Associates, be and are hereby appointed as Auditors of the company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on a remuneration

For For

28-Sep-12 Sun TV Network Ltd AGM Mr. K. Vijaykumar, be and is hereby appointed as a Director of the company

For For

28-Sep-12 Sun TV Network Ltd AGM Mr. R. Ravivenkatesh, be and is hereby appointed as a Director of the company liable to retire by rotation, in terms of the

For For

120

Meeting Date


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provisions of the Articles of Association of the company

28-Sep-12 Gujarat Mineral Development Corporation Ltd

AGM To receive, consider and adopt the Profit & Loss Account of the Corporation for the year ended 31st March, 2012

For For


AGM To declare dividend on Equity Shares for the year ended 31st March, 2012.

For For


AGM To appoint a Director in place of Shri Bhadresh Mehta, who retires from office by rotation and being eligible , offers himself for re-appointment.

For For


AGM To fix up the remuneration of Statutory Auditors for theyear 2012-13 to be appointed by the Comptroller &Auditor General of India.

For For

29-Sep-12 Sadbhav Engineering Ltd

AGM To consider and adopt the Balance Sheet as at 31st March, 2012

For For


AGM To declare dividend on equity shares For For


AGM To appoint a Director in place of Shri. Pravin Kumar M Ganatra, who retires by rotation and being eligible, offers himself for re - appointment

For For


AGM To appoint a Director in place of Shri. Girish N Patel, who retires by rotation and being eligible, offers himself for re - appointment

For For

121

Meeting Date


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AGM To appoint Statutory auditors and to fix their remuneration

For For


AGM To Increase the remuneration of Mrs. Rajeshri P Patel

For For

29-Sep-12 Steel Strips Wheels LTD - AGM

AGM To receive, consider and adopt the Audited Balance Sheet as on 31st March 2012

For For


AGM To declare dividend for the financial year ended 31st March, 2012

For For


AGM To appoint a Director in place of Mr. M M Chopra, who retires by rotation and being eligible, offers himself for re-appointment

For For


AGM To appoint a Director in place of Mr. H K Singhal, who retires by rotation and being eligible, offers himself for re-appointment

For For


AGM To appoint a Director in place of Mr. S K Bansal, who retires by rotation and being eligible, offers himself for re-appointment

For For


AGM To appoint Messrs. Dewan & Co, as the statutory auditors & to fix their remuneration

For For


AGM Shri Arun Prakash S Korati, be and is hereby appointed a Director of the company, liable to retire by rotation

For For

29-Sep-12 APL APOLLO TUBES LIMITED


For For


AGM To declare dividend of on equity shares For For


AGM To appoint a Director in the place of Mr. Vinay Gupta, who retires by rotation and

For For

122

Meeting Date


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being eligible, offers himself for re-appointment


AGM To appoint a Director in the place of Mr. S.T. Gerela, who retires by rotation and being eligible, offers himself for re-appointment

For For


AGM M/s. VAPS & Co., be and are hereby re-appointed as the Statutory Auditors of the Company, to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company and that the Board of Directors of the Company be and is hereby authorized to fix their remuneration

For For


AGM Mr. Ashok Kumar Gupta, be and is hereby appointed as Director of the Company

For For


AGM Approval of the members of the Company be and is hereby accorded to the appointment of Mr. Sanjay Gupta, as the Chairman (under whole-time director category) of the company for a period of five years with effect from April 1, 2012 on a remuneration including minimum remuneration and on terms as set out in the explanatory Statement annexed hereto

For For

29-Sep-12 Jaiprakash Power Ventures Limited

AGM To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2012

For For


AGM To appoint a Director in place of Shri S.S. Gupta, who retires by rotation and, being

For For

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eligible, offers himself for re-appointment 29-Sep-12 Jaiprakash Power

Ventures Limited AGM To appoint a Director in place of Shri G.P.

Gaur, who retires by rotation and, being eligible, offers himself for re-appointment

For For


AGM To appoint a Director in place of Shri Suresh Chandra, who retires by rotation and, being eligible, offers himself for reappointment

For For


AGM To appoint a Director in place of Shri B.B. Tandon, who retires by rotation and, being eligible, offers himself for re-appointment

For For


AGM To appoint a Director in place of Shri Manoj Gaur, who retires by rotation and, being eligible, offers himself for re-appointment

For For


AGM To appoint M/s. R. Nagpal Associates as Statutory Auditors of the Company & to fix their remuneration

For For


AGM Dr. J.N. Gupta be and is hereby appointed as Director of the Company, liable to retire by rotation

For For

29-Sep-12 Natco Pharma Ltd AGM To receive, consider and adopt the Profit & Loss account for the year ended 31st March, 2012

For For

29-Sep-12 Natco Pharma Ltd AGM To confirm the already paid Interim Dividend as Final Dividend on equity shares for the year 2011-2012.

For For

29-Sep-12 Natco Pharma Ltd AGM Shri G.S. Murthy, be and is hereby re-appointed as a Director of the Company, who shall be liable for retirement by rotation.

For For

124

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29-Sep-12 Natco Pharma Ltd AGM Dr.B.S.Bajaj, be and is hereby re-appointed as a Director of the Company, who shall be liable for retirement by rotation

For For

29-Sep-12 Natco Pharma Ltd AGM Dr.J.Sambasiva Rao, be and is hereby re-appointed as a Director of the Company, who shall be liable for retirement by rotation

For For

29-Sep-12 Natco Pharma Ltd AGM M/s. Walker, Chandiok & Co., at the conclusion of this meeting, being eligible, be and are hereby re-appointed as auditors of the Company to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting and that the Board of Directors be and are hereby authorised to fix their remuneration

For For

29-Sep-12 Natco Pharma Ltd AGM To appoint Mr. Nitin Jagannath Deshmukh as a Director of the Company who is liable for retirement by rotation

For For

29-Sep-12 Natco Pharma Ltd AGM The Companies Act, 1956 (including any statutory modifications or re-enactment thereof, for the time being in force) and subject to such sanctions, approvals and other necessary permissions as may be necessary from the Government of India, approval of the Company be and is hereby accorded to the revision in remuneration payable to Shri V.C.Nannapaneni, Chairman & Managing Director of the Company for a period of 3 years from 1st June, 2012 to 31st

For For

125

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May, 2015 29-Sep-12 Natco Pharma Ltd AGM The Companies Act, 1956 (including any

statutory modifications or re-enactment thereof, for the time being in force) and subject to such sanctions, approvals and other necessary permissions as may be necessary from the Government of India, approval of the Company be and is hereby accorded for increasing the remuneration payable to Mr. Rajeev Nannapaneni and also redesignate him as Vice Chairman & Chief Executive Officer (CEO) in the wholetime employment of the Company for a period of 3 years from 1st June, 2012 to 31st May, 2015

For For

29-Sep-12 Maruti Suzuki Ltd CRT Scheme of Amalgamation between Suzuki PowertrainIndia Ltd and their respective shareholders and creditors

For For

10-Oct-12 L&T Finance LTD PB Resolution for change in debenture trustee of the company for the secured/unsecured, redeemable, non-convertibale debentures as detailed in the explanatory statement attached to the notice.

For For

10-Oct-12 L&T Finance LTD PB Resolution for change in debenture trustee of the company for the secured/unsecured, redeemable, non-convertibale debentures as detailed in the explanatory statement attached to the notice.

For For

11-Oct-12 EID Parry (india) LTD CRT To approve the scheme of arrangement For For

126

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(Demerger) between Parrys Sugar industries limtied and EID parry (India) Limited

12-Oct-12 Dish TV india LTD PB Alteration of the ‘Other Objects’ clause of Memorandum of Association of the Company

For For

12-Oct-12 Dish TV india LTD PB Re-Appointment of Mr. Jawahar Lal Goel as the Managing Director of the Company

For For

12-Oct-12 Dish TV india LTD PB Consent under Section 314(1B) of the Companies Act, 1956 for revision in remuneration and terms of appointment of Mr. Gaurav Goel

For For

12-Oct-12 Dish TV india LTD PB Approval pursuant to Section 372A of the Companies Act, 1956 to provide rights to board of directors to increase the capital

For For

16-Oct-12 Adhunik Metaliks LTD

PB Alteration of MOA For For


PB Special Resolution under section 81(1A) of the compnies Act, 1956 for approval for employees stock option schemes of the company.

For For


PB Special Resolution under section 81(1A) of the compnies Act, 1956 for approval to extend benefit of employees stock option schemes to employees of the subsidiary company (ies).

For For


PB Special Resolution under section 198, 269, 309 and 310 read with schedule XII for approving mangerial remunertion beyond minimum remuneration in case of inadequacy

For For

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of profits. 16-Oct-12 Shree Cement LTD AGM To receive, consider and adopt the Audited

Accounts for fifteen months period ended 30th June, 2012 and the Reports of the Directors and Auditors thereon.

For For

16-Oct-12 Shree Cement LTD AGM To confirm the payment of Interim Dividends on equity shares for fifteen months period ended 30th June, 2012

For For

16-Oct-12 Shree Cement LTD AGM To declare final dividend on equity shares for fifteen months period ended 30th June, 2012

For For

16-Oct-12 Shree Cement LTD AGM To appoint a Director in place of Shri O.P. Setia who retires by rotation and being eligible, offers himself for re-appointment.

For For

16-Oct-12 Shree Cement LTD AGM To appoint a Director in place of Shri R.L. Gaggar who retires by rotation and being eligible, offers himself for re-appointment.

For For

16-Oct-12 Shree Cement LTD AGM To appoint M/s. B. R. Maheswari & Company, hereby reappointed as Auditors of the Company and to fix their remuneration.

For For

16-Oct-12 Shree Cement LTD AGM Shri Prashant Bangur be and is hereby appointed a Director of the Company.

For For

16-Oct-12 Shree Cement LTD AGM Appointment of Shri Prashant Bangur as Whole-time Director of the Company.

For For

16-Oct-12 Shree Cement LTD AGM Appointment of Shri Mahendra Singhi as the Executive Director of the Company.

For For

16-Oct-12 Shree Cement LTD AGM Revision in terms and conditions as to remuneration as specified and set out in the annexed Explanatory Statement in respect of

For For

128

Meeting Date


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Shri H.M. Bangur, Managing Director. 16-Oct-12 Shree Cement LTD AGM Addition to the sitting fee for attending the

meeting of the Board or Committee thereof, and out of pocket expenses, a commission not exceeding 1% of the net profit of the Company.

For For

17-Oct-12 The Bombay Dyeing & Mfg. Co

PB Ordinary Resolution pursuant to Section 94 and other applicable provisions, if any, of the Companies Act, 1956, and Article 9 and other enabling provisions of the Articles of Association of the Company for sub-division of the Company’s shares (1 share of 10/- to be subdivided into 5 shares of 2/- each)

For For


PB Ordinary Resolution pursuant to Section 16 and other applicable provisions, if any, of the Companies Act, 1956, amendment to the existing Clause 5 of the Memorandum of Association of the Company.

For For


PB Special Resolution pursuant to Section 31 and other applicable provisions, if any, of the Companies Act, 1956, amendment to the existing Article 3 of the Articles of Association of the Company

For For


PB Consequent to the sub-division of shares, Special Resolution for amendment to the maximum number of equity shares to be allotted under the existing Employee Stock Option Scheme and maximum number of

For For

129

Meeting Date


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shares to be granted to an employee 18-Oct-12 Madras Cement LTD EGM “RESOLVED that the Board of Directors of the

Company, be and are hereby authorised pursuant to Section 293(1)(e) of the Companies Act, 1956, to contribute from time to time, in any financial year to any body, institute, society, person, trust or fund for any charitable or other purposes not directly related to the business of the Company or to the welfare of its employees, upto a total amount of Rupees Fifty Crores or Five percent of the average net profits as determined in accordance with the provisions of Sections 349 and 350 of the Companies Act, 1956, during the three financial years immediately preceding, whichever is greater.”

For For

19-Oct-12 Godrej Properties LTD

EGM Revision in commission to Non-Executive Directors

For For

22-Oct-12 Excel Crop Care LTD PB Appointment of Mr. Ninad D Gupte as joint Managing Director of the company for the period of 3 years w.e.f 1st August, 2012.

For For

22-Oct-12 HCL Technologies LTD

AGM Adoption of accounts For For


AGM To appoint a Director in place of Mr. Shiv Nadar, who retires by rotation and being eligible, offers himself for reappointment.

For For

22-Oct-12 HCL Technologies AGM To appoint a Director in place of Ms. Robin For For

130

Meeting Date


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LTD Abrams, who retires by rotation and being eligible, offers herself for re-appointment


AGM Appointment of Statutory Auditors For For


AGM To declare a final dividend for the financial year ended June 30, 2012

For For


AGM Appointment of Mr. Sudhindar Krishan Khanna as Director

For For


AGM Appointment of Mr. Srikant Madhav Datar as Director

For For


AGM Appointment of Mr. Sosale Shankara Sastry as Director

For For


AGM Appointment of Mr. Vineet Nayar as Joint Managing Director and terms of his appointment

For For

25-Oct-12 IRB Infrastructure Development

PB Ordinary Resolution under section 293(1)(a) of the companies act, 1956 for creation of further mortgage and /or charge and hypothecation to provide security for an amount not exveeding Rs.15,000 crores.

For For

5-Nov-12 Apollo Tyres LTD PB Issue of Equity Shares to Qualified Institutional Buyers

For For

5-Nov-12 Apollo Tyres LTD PB Increase in the limit of 30% for holding by registered Foreign Institutional Investors (FIIs) up to 40%

For For

6-Nov-12 Mahindra & Mahindra Financial Services LTD

EGM Issue of Equity Shares to Qualified Institutional Buyers

For For

131

Meeting Date


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7-Nov-12 HCL Infosystems LTD AGM To receive, consider and adopt the audited Balance Sheet of the Company as at 30th June, 2012

For For

7-Nov-12 HCL Infosystems LTD AGM To confirm the payment of Interim Dividends for the Financial Year 2011-12.

For For

7-Nov-12 HCL Infosystems LTD AGM To appoint a Director in place of Mr. V. N. Koura who retires by rotation and being eligible, offers himself for re-appointment.

For For

7-Nov-12 HCL Infosystems LTD AGM To appoint a Director in place of Ms. Anita Ramachandran who retires by rotation and being eligible, offers herself for re-appointment.

For For

7-Nov-12 HCL Infosystems LTD AGM To appoint a Director in place of Dr. Nikhil Sinha who retires by rotation and being eligible, offers himself for re-appointment

For For

7-Nov-12 HCL Infosystems LTD AGM To appoint Auditors & fix their remuneration. For For 7-Nov-12 HCL Infosystems LTD AGM To appoint Mr. Dhirendra Singh as Director of

the company. For For

7-Nov-12 HCL Infosystems LTD AGM To approve the payment of enhanced remuneration to Mr. Harsh Chitale, Whole-time Director and Chief Executive Officer of the company.

For For

7-Nov-12 HCL Infosystems LTD AGM To approve the payment of enhanced remuneration Mr. J. V. Ramamurthy, Whole-time Director and Chief Operating Officer of the company.

For For

8-Nov-12 Kennametal India LTD

AGM To receive, consider and adopt the audited Balance Sheet as at June 30, 2012

For For

132

Meeting Date


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AGM To confirm dividend For For


AGM To appoint a Director in place of Mr.Bidadi Anjani Kumar, who retires from office by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint a Director in place of Mr.Bemard North, who retires fron office by rotation and being eligible, offers himself for re-appointment.

For For


AGM To appoint auditors and to fix their remuneration.

For For


AGM To appoint Mr Bhagya Chandra Rao as Director of the company.

For For


AGM To appoint Mr Bhagya Chandra Rao as the Managing Director of the company & also approve the payment of remuneration to him.

For For

8-Nov-12 Sun Pharmaceuticals Industries LTD

AGM To consider and adopt the Balance Sheet as at March 31, 2O12

For For


AGM To confirm payment of interim dividend on Equity Shares as final dividend.

For For


AGM To appoint a Director in place of Shri. Keki M. Mistry, who retires by rotation and being eligible, offers himself for reappointment.

For For


AGM To appoint a Director in place of Shri. Sudhir V. Valia, who retires by rotation and being eligible, offers himself for reappointment.

For For

133

Meeting Date


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AGM To appoint a Director in place of Shri. Ashwin S. Dani, who retires by rotation and being eligible, offers himself for reappointment.

For For


AGM To re-appoint Messrs. Deloitte Haskins & Sells. Chartered Accountarns. Mumbai, as the Auditors of the Company and to fix their remuneration.

For For


AGM To appoint Mr. Makov Israel as Director of the Company

For For


AGM To re-appoint Shri Dilip S. Sanghvi as Managing Director of the Company.

For For


AGM To approve the payment of commission to the Non-Executive Directors of the company.

For For


AGM To issue, offer, allot from time to time in one or more tranches for an aggregate Amt not exceeding Rs.80 Billions.

For For


AGM To borrow from time to time any sum or sums of monies at any time shall not exceed the limit of Rs.300 Billions.

For For


AGM To agree to its discretion to make loan, give guarantee, provide any security in connection with Loans & Shares, in their absolute deem beneficial and in the interest of the company in excess of 60% of the paidup capital & Free Reserve of the company or 100 % of Free Reserve of the company from time to time, in one or more tranches upto maximum amt of Rs. 300 Millions.

For For

134

Meeting Date


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AGM To include new Article 163A in the Articles of the Association.

For For

9-Nov-12 Adhunik Metaliks LTD

AGM To receive, consider and adopt the Audited Balance Sheet for the fifteen months period ended June 30, 2012.

For For


AGM To appoint a Director in place of Mr. Jugal Kishore Agarwal, who retires from office by rotation, and being eligible, offers himself for reappointment

For For


AGM To appoint a Director in place of Mr. Nirmal Kumar Agarwal, who retires from office by rotation, and being eligible, offers himself for reappointment.

For For


AGM To appoint a Director in place of Mr. Nandanandan Mishra, who retires from office by rotation, and being eligible, offers himself for reappointment

For For


AGM To appoint a Director in place of Mr.Surendra Mohan Lakhotia, who retires from office by rotation, and being eligible, offers himself for reappointment.

For For


AGM To appoint M/s Das & Prasad, Chartered Accountants as Auditors of the Company.

For For

22-Nov-12 Dish TV India LTD PB Increase of Authorised Share Capital of the Company and consequence change in Clause V of the Memorandum of Association of the

For For

135

Meeting Date


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Company relating to share capital 22-Nov-12 Dish TV India LTD PB Amendments to Articles of Association of the

Company For For

22-Nov-12 Dish TV India LTD PB Increase In Foreign Investment Limits For For 22-Nov-12 Dish TV India LTD PB Raising of Funds through further Issue of

Securities For For

22-Nov-12 Jyothy Laboratories LTD

CRT To approve the proposed scheme of amalgamation between Jyothy Consumer Products Limited and the Applicant Company and their respective shareholders and creditors.

For For

3-Dec-12 Sundaram Finance LTD

PB For increasing the Authorised Share Capital from Rs.100 cr. to Rs.250 cr. and consequential amendments in the Memorandum and Articles of Association

For For

3-Dec-12 Sundaram Finance LTD

PB For capitalising Rs.55,55,19,300/- from General Reserve in order to issue bonus shares in the proportion of 1:1.

For For

4-Dec-12 Prestige Estates Projects LTD

EGM To authorise the BOD of the company to offer/issue equity shares, not exceeding 4,69,26,230, in pursuance of the Section 81(1A) of the Companies Act 1956, to the prospective investors so as to increase the piblic shareholding in the Company and comply with the amendments made to the Securities Contracts Regulations Rules, 1957

For For

5-Dec-12 Jaiprakash Associates LTD

PB Providing Security/Gurantee/Undertakings to Lenders of Kanpur Fertilizers & Cement

For For

136

Meeting Date


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Limited 5-Dec-12 Jaiprakash

Associates LTD PB "To make additional investment in Bhilai

Jaypeee Cement Ltd and Bokaro Jaypee Cement Limited, subsidiaries of the company"

For For


PB "Providing Security/Gurantee/Undertakings to Lenders of Jaypee Sports International Limited, an subsidiary of the company"

For For


PB Providing Security/Gurantee/Undertakings to Lenders of MP Jaypee Coal Limited

For For


PB Re-appointment of Mr Ranvijay Singh as Whole-time director

For For

6-Dec-12 Apollo Tyres LTD PB To issue convertible warrants to promoters on preferential basis

For For

6-Dec-12 Pantaloon Retail (India) LTD

CRT Scheme of arreangement under sections 391 to 394 of the companies act, 1956 between pantaloon retail (india) limited, the demerged company and peter england fashions and retail Limited, the resulting company and their respective shareholders and creditors and Indigold Trade and services limited as shareholder of the resulting company.

For For

6-Dec-12 Proctor And Gamble Hygiene And Health Care LTD

AGM To receive, consider and adopt the Audited Balance Sheet as at June 30, 2012

For For


AGM To declare dividend for the Financial Year ended June 30, 2012.

For For

137

Meeting Date


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AGM To appoint a Director in place of Mr. R. A. Shah, who retires by rotation and being eligible, offers himself for re-appointment.

For For



For For


AGM Re-Appointment of Mr. Shantanu Khosia as the Managing Director of the Company for a period of five years with effect from June 1, 2012

For For


AGM Appointment of Mr. Pramod Agarwa! as a Director of the Company, liable to retire by rotation

For For


AGM Appointment of Mr. Amit Vyas as a Director of the Company, liable to retire by rotation

For For

12-Dec-12 Lupin LTD PB Re-appointment of Dr Kamal K Sharma for a period of 3 years effective 29.9.2012 as Managing Director of the Company or other mutually agreed capacity and approval of remuneration payable to him

For For

13-Dec-12 United Spirts LTD PB Special Resolution under section 81 (1A) of the Companies Act, 1956 for issuance, on a preferential allotment basis, of 14532775 shares for an aggregate amount of Rs. 20,927,196,000

For For

24-Dec-12 IVRCL LTD AGM To receive, consider and adopt the Profit & Loss Account

For For

138

Meeting Date


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Abstain)

for the 15 months period ended June 30, 2012

24-Dec-12 IVRCL LTD AGM To appoint a Director in place of Mr. E.Sunil Reddy, Director, who retires by rotation under Article 121 of the Articles of Association of the Company and being eligible, offers himself for reappointment

For For

24-Dec-12 IVRCL LTD AGM To appoint a Director in place of Mr. T.R.C.Bose, a Director who retires by rotation under Article 121 of the Articles of Association of the Company and being eligible, offers himself for reappointment

For For

24-Dec-12 IVRCL LTD AGM To appoint Auditors and fix their remuneration

For For

24-Dec-12 IVRCL LTD AGM Remuneration to Mr.E.Sudhir Reddy, Chairman & Managing Director.

For For

24-Dec-12 IVRCL LTD AGM Remuneration to Mr.R.Balarami Reddy, Executive Director – Finance & Group CFO

For For

24-Dec-12 IVRCL LTD AGM Remuneration to Mr.K.Ashok Reddy, Executive Director

For For

24-Dec-12 IVRCL LTD AGM To appoint Auditors to the Branch Offices of the Company.

For For

24-Dec-12 Spicejet LTD PB Increase in Authorised Share Capital of the Company

For For

139

Meeting Date


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Abstain)

24-Dec-12 Spicejet LTD PB Issue and allotment of 14% unsecured compulsorily Convertible debentures on preferential basis

For For

24-Dec-12 Spicejet LTD PB Allotment of warrants with an option to apply for and be allotted equivalent number of equity shares on preferential basis

For For

24-Dec-12 Spicejet LTD PB Re Designation of Mr. S. Natrajhen as Managing Director

For For

24-Dec-12 Spicejet LTD PB Mr. Kalanithi Marsn, Director not liable to retire by rotation.

For For

24-Dec-12 Spicejet LTD PB Mrs. Kavery Kalaithi, Director not liable to retire by roration.

For For

28-Dec-12 Wipro Limited CRT Scheme of arrangement between Wipro Ltd (demerged company), Azim Premji Custodial Services Pvt ltd (resulting company) and Wipro trademarks Holdings Ltd (trademark company)

For For

9-Jan-13 Colgate Palmolive (India) Limited

PB Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 authorising the Board of Directors of the company to sell and transfer the factory building along with fixtures and fittings situated at survey nos 617/5, 617/9 & 617/10, Nacharam Hyderabad - 500076

For For

10-Jan-13 Adhunik metaliks LTD

PB Special Resolution under section 17, 146(2) and 192A of the compnies act, 1956, rules

For For

140

Meeting Date


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and regulations made there under or stipulations under any other acts, rules and regulations as applicabe for the time beging in force for substitutiing existing clause II of memorandum of association with a new clause II in connection with shifting of registered office from the State of west bengal to the state of Odisha.

19-Jan-13 HCL Technologies LTD

CRT Scheme of Arrangement between HCL Technologies Limited, HCL Comnet Systems & Services Limited and their respective shareholders and creditors under Sections 391 and 394 of the Companies Act, 1956

For For

25-Jan-13 Axis Bank LTD PB Ordinary resolution for alteration in capital clause of the memorandum of association (increase in authorised share capital)

For For

25-Jan-13 Axis Bank LTD PB Special resolution for alteration in article No. 3(1) of the articles of association (increase in authorised share capital)

For For

25-Jan-13 Axis Bank LTD PB Special resolution for raising tier I capital For For 25-Jan-13 Axis Bank LTD PB Special resolution for increase in limit upto

which the stock options can be granted under the employee stock option scheme (ESOS) of the bank.

For For

25-Jan-13 Sun Pharmaceuticals Industries LTD

CRT To approve, with or without modification(s), the Scheme of Arrangement in the nature of Spin off and Transfer of the Domestic

For For

141

Meeting Date


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Abstain)

Formulation Undertaking of Sun Pharmaceutical Industries timlted, the Applicant Company into Sun Pharma Laboratories Limited, the Transferee Company, proposed to be made between Sun Pharmaceutical Industries Limited, Sun Pharma Laboratories Limited and their respective Shareholders.

1-Feb-13 Mahindra & Mahindra Financial service LTD

PB Ordinary Resolution to sub-divide each Equity Share of the face value of Rs. 10 each into 5 Equity shares of the face value of Rs. 2 each.

For For


PB Special Resolution to amend Clause V of the Memorandum of Association of the Company.

For For


PB Special Resolution to amend Article 3 of the Articles of Association of the Company.

For For

2-Feb-13 Pantaloon Retail (India) Limited

PB To issue of further securities of equity nature or having option of equity conversion or attached warrants for subscribing to equity warrants

For For


PB To grant Employee Stock Option Scheme 2012 (ESOS - 2012) for the employees and other eligible persons of the Company

For For


PB To grant Employee Stock Option Scheme 2012 (ESOS - 2012) for the employees and other eligible persons of Subsidiary Companies

For For

142

Meeting Date


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PB Re-appointment of Mr Rakesh Biyani as a Joint Managing Director

For For


PB To increase in limit for investments by Foreign Institutional Investors in the Company

For For

2-Feb-13 Cholamandalam Investment and Finance Co Ltd

PB For granting approval under section 81(a) of the Companies Act, 1956 for the issue of equity shares and / or convertible securities

For For

9-Feb-13 J.K. Cement Limited EGM QIP to QIB upto to Rs 200 Crore by way of issuing fresh equity shares of Rs. 10 each of the company

For For

15-Feb-13 Ambuja Cements Ltd PB To pay the 'Technology and Know-how' fees to Holcim Technology Ltd @1% of Net Sales of the Company

For Against

15-Feb-13 Dhanalakshmi Bank Ltd

EGM Issue of Equity shares under QIP route for an aggregate amount of Rs. 200 crores

For For

22-Feb-13 Hathway Cables & Datacom LTD

PB Ordinary Resolution under section 293 (1)(d) of the Companies Act, 1956 for increase in the limits of the borrowing powers of the Board of Directors of the Company to Rs. 1200 crores

For For


PB Ordinary Resolution under section 293 (1)(a) of the Companies Act, 1956 for powers to the Board of Directors for the creation of Charge/ Hypothecation/ Mortgage on the movable/ immovable properties of the Company for securing the borrowings of the Company

For For

143

Meeting Date


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PB Special Resolution for the appointment and payment of remuneration to Mr. Jagdish Kumar G. Pillai as the MD and CEO of the Company with effect from December 21, 2012 under Sections 198, 269, 309, 311 and other applicable provisions, if any, of the Companies Act, 1956 read with Schedule XIII of the Act

For For

4-Mar-13 Pantaloon Retail (India) Ltd

CRT To approve the Composite Scheme of Arrangement and Amalgamation between INDUS-LEAGUE CLOTHING LTD and LEE COOPER (INDIA) LTD and FUTURE VENTURES INDIA LIMITED and PANTALOON RETAIL (INDIA) LIMITED and FUTURE LIFESTYLE FASHIONS LIMITED

For Against

4-Mar-13 Punjab National Bank

EGM Issue of Equity Shares on preferential basis For For

11-Mar-13 Sadbhav Engineering Ltd

EGM To appoint M/s Surana Maloo & Co. as CA of the firm and to fix their remuneration

For For

15-Mar-13 Puravankara Projects Ltd

EGM To authorise Board of Directors of the Company to offer/issue not exceeding 45,000,000 equity shares in pursuance of Section 81(1A) of the Companies Act 1956, to the prospective investors so as to increase the public shareholding in the Company and comply with the amendments made to the Securities Contracts Regulations Rules, 1957

For For

144

Meeting Date


{ AGM / EGM / Court



Vote (For/Against/

Abstain)

16-Mar-13 Union Bank of India EGM To create, offer, issue and allot up to 4,62,45,174 equity shares up to Rs 1,114 Crore on preferential basis to Government of India

For For

16-Mar-13 Union Bank of India EGM To issue equity shares to Qualified Institutional Buyers for an amount not exceeding Rs 1386 crore

For For

18-Mar-13 Motherson Sumi System Ltd

EGM Issue and allot Equity Shares to Sumitomo Wiring Systems Ltd, a promoter of the Company through preferenital issue

For For


EGM Issue and allot Equity Shares to Qualified Institutional Buyer through Qualified Placement

For For


EGM Enhancement of the limit of holding of Foreign Instutional Investors (FIIs) holders

For For


EGM Payment of Commission to Directors other than Whole-time Director

For For

18-Mar-13 State Bank of India EGM Preferential allotment to Government of India upto Rs 3,004 crore

For For

20-Mar-13 Havells India Ltd PB To grant ESOP to the employees of the company

For For

22-Mar-13 Eicher Motors Ltd AGM Adoption of Accounts For Against 22-Mar-13 Eicher Motors Ltd AGM Declaration of Dividend For Against 22-Mar-13 Eicher Motors Ltd AGM Re-appointment of Mr M J Subbaiah as a

Director For Against

22-Mar-13 Eicher Motors Ltd AGM Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors

For Against

145

Meeting Date


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Abstain)

22-Mar-13 Eicher Motors Ltd AGM Appointment of Mr Siddhartha Lal, Managing Director of the Company, with effect from 1.5.2013

For Against

22-Mar-13 Eicher Motors Ltd AGM Re-appointment of Mr R L Ravichandran as Whole Time Director of the Company for a period of 2 years with effect from 1.1.2013

For Against

25-Mar-13 Bharti Airtel Ltd PB Appointment of Mr Sunil Mittal as Executive Chairman

For For

25-Mar-13 Bharti Airtel Ltd PB Appointment of Mr Manj Kohli as Managing Director

For For

25-Mar-13 Bharti Airtel Ltd PB Appointment of Mr Gopal Vittal as Director For For 25-Mar-13 Bharti Airtel Ltd PB Appointment of Mr Gopal Vittal as Joint

Managing Director For For

25-Mar-13 Shriram City Union Finance Ltd

CRT To approve the composite Scheme of Arrangement among Shriram Retail Holdings Private Limited, Shriram Enterprise Holdings Private Limited and Shriram City Union Finance Limited.

For For

28-Mar-13 SIP Technologies and Exports Ltd

AGM To receive, consider and adopt the audited Balance Sheet as at 30th September, 2012 and the Profit and Loss Account for the year ended 30th September, 2012 and the Report of the Directors' and the Auditors' thereon.

For Against


AGM To appoint a Director in place of Mr. K. C. Raghunathan, who retires by rotation but being eligible, offers himself for re-appointment

For Against

146

Meeting Date


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Abstain)


AGM To re appoint M/s. P.B Vijayaraghavan & Co., as Auditors of the Company & to fix their remuneration

For Against


AGM To appoint Mr. Ganapathi S Vibhu as a Director of the Company & liable to retire by rotation

For Against

28-Mar-13 Unichem Laboratories Ltd

PB Ordinary Resolution under Section 293(1)(a) for sale of Company's formulation manufacturing unit located at Industrial Area, Special Economic Zone, Phase 2, of Tehsil Dhar of the Dhar district, Madhya Pradesh, Republic of India with all assets comprising the formulation manufacturing unit, on a slump sale basis to M/s Mylan Laboratories Limited for a total consideration of Rs 160.50 crores.

For For

30-Mar-13 Dhanlaxmi Bank Ltd EGM Issue of Equity Shares aggregating to Rs 200 crs through Qualified Institutional Placement (QIP)

For For

147

Shareholders Proposals

Meeting Date Company Name

Meeting Type

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Nil

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