[xls] proxy report may 11... · web viewkhanuja patra & associates, nagpur appointed by the...

Edelweiss Mutual FundDisclosure of voting by Mutual Funds/AMCs during a financial year 2015-16

Details of Votes cast during the Financial year 2015-16Quarter Proposal's description Reason supporting the vote decision

Apr-Jun 9-Apr-15 IDFC LIMITED Management For Demerger will add value to both the entities.

Apr-Jun 9-Apr-15 Postal Ballot Management For Amalgamation is value additive. Exchange ratio seems fair.

Apr-Jun 10-Apr-15 Postal Ballot Management For

Apr-Jun 10-Apr-15 Postal Ballot Management For

Apr-Jun 13-Apr-15 Postal Ballot Management For Qualification & experience of the candidate

Apr-Jun 23-Apr-15 SKF INDIA LTD AGM Management For Financials do not have any specific qualifications

Apr-Jun 23-Apr-15 SKF INDIA LTD AGM Management For

Meeting Date

Company Name

Type of meetings

(AGM/EGM)

Proposal by Management or

Shareholder

Investee company’s Management

Recommendation

Vote (For/ Against/ Abstain)

Court convened meeting

In the matter of Scheme of Arrangement among IDFC Limited and IDFC Bank Limited and their respective Shareholders and Creditors.

In favour of the proposal

STRIDES ARCOLAB LTD

Resolution pursuant to the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956 and/or under the corresponding provisions of the Companies Act, 2013, the rules, circulars and notifications thereunder (including any statutory modification or re-enactment thereof) as may be applicable,the Securities and Exchange Board of India Circular No. CIR/CFD/DIL/5/2013 dated February 4, 2013 read with Circular No. CIR/CFD/DIL/8/2013 dated May 21, 2013, the observation letters issued by each of BSE Limited and the National Stock Exchange of India Limited dated December 10, 2014 and December 11, 2014, and relevant provisions of applicable laws, and subject to the approval of the High Court of Judicature at Bombay and the High Court of Judicature at Madras, the Scheme of Amalgamation (the “Scheme”), between Shasun Pharmaceuticals Limited (the “Transferor Company”) and Strides Arcolab Limited (the “Transferee Company”) and their respective shareholders and creditors, for the Transferor Company to be amalgamated with the Transferee Company, be and is hereby approved and agreed to, with/without any modifications and/or conditions, if any, which may be required and/or imposed by the High Court of Judicature at Bombay and/or the High Court of Judicature at Madras while sanctioning the Scheme, or by any other authorities under applicable law.


BHARTI AIRTEL LIMITED

Implementation of the ESOP Scheme 2005 through ESOP Trust and related amendment in the ESOP Scheme 2005


ESOP plans aid in aligning shareholder and management objectives. The shareholding of existing shareholders does not get diluted.

BHARTI AIRTEL LIMITED

Authorisation to the ESOP Trust for secondary acquisition of shares and provision of money for acquisition of such shares


ESOP plans aid in aligning shareholder and management objectives. The shareholding of existing shareholders does not get diluted

SUNDRAM FASTENERS LIMITED

Appointment of Shri . Muthuram as an independent director for a term of 5 years


To receive, consider and adopt the Audited Financial Statementsfor the year ended December 31, 2014 together with Reportsof the Directors and the Auditors thereon.


To confirm the payment of Interim dividend and to declare afinal dividend on Equity Shares for the year ended December31, 2014.


Dividend payout is a fair way of distributing profits to shareholders

Apr-Jun 23-Apr-15 SKF INDIA LTD AGM Management For Prior experience of the candidate

Apr-Jun 23-Apr-15 SKF INDIA LTD AGM Management For Experience & reputation of the firm

Apr-Jun 23-Apr-15 SKF INDIA LTD AGM Management For Experience of the candidate

Apr-Jun 23-Apr-15 SKF INDIA LTD AGM Management For Qualification & experience of the candidate



Apr-Jun 23-Apr-15 SKF INDIA LTD AGM Management For

Apr-Jun 23-Apr-15 SKF INDIA LTD AGM Management For Remuneration being considered is fair

Apr-Jun 23-Apr-15 SKF INDIA LTD AGM Management Abstain Related Party Transaction

Apr-Jun 15-May-15 Postal Ballot Management For At maximum borrowing, the leverage is manageable.

Apr-Jun 15-May-15 Postal Ballot Management For

To appoint a Director in place of Mr. Rakesh Makhija(DIN 117692) who retires by rotation and being eligible offershimself for re-appointment.


Appointment of M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants, (Firm’s Registration Number 007567S withthe ICAI) as the Statutory Auditors of the Company, to hold office for a term of 4 (four) years from the conclusion of this AnnualGeneral Meeting.


Appointment of Mr. K.C. Mehra (DIN 00005685) as an Independent Director of the Company.


Appointment of Mr. P. R. Menon (DIN: 00005078) as an Independent Director of the Company


Appointment of Mr. P. M. Telang (DIN 00012562) as an Independent Director of the Company.


Appointment of Ms. Hema A. Hattangady (DIN: 00175563) as a Director/Independent Director of the Company


Re-Appointment of Mr. Shishir Joshipura (DIN: 00574970) as Managing Director of the Company and payment of remuneration to him.


Qualification & experience of the candidate. Remuneration seems fair.

Payment of remuneration to the Cost Auditors of the Company for the Financial Year 2014.


Approval of transactions with SKF Asia Pacific Pte Ltd, Singapore, SKF Group Company.


POWER GRID CORPORATION LTD.

To raise funds in INR or any other acceptable foreign currency as permitted by RBI upto `13,000 Crore, from domestic / external sources through issue ofsecured / unsecured, non-convertible, non-cumulative, redeemable, taxable / tax-free Bonds under Private Placement during the Financial Year 2015-16, inupto eight tranches / o!ers and each tranche / o!er shall be of upto `2000 Crore of Bonds with / without Green Shoe Option.



To provide any security(ies) / guarantee(s) in connection with loan(s) and/or any form of debt including ECBs and/or to provide inter corporate loan(s) on costto cost basis and back to back servicing, or a combination thereof, upto an amount of `1,400 Crore (Rupees One Thousand Four Hundred Crore Only) to ProjectSPVs acquired / to be acquired by POWERGRID under Tari! based competitive bidding viz., Vindhyachal Jabalpur Transmission Limited, Gadarwara (A) TranscoLimited and Gadarwara (B) Transmission Limited.


Normal practice to provide guarantee on behalf of companies acquired in the industry.

Apr-Jun 15-May-15 Postal Ballot Management Abstain Related party transactions

Apr-Jun 15-May-15 Jet Airways EGM Management Appointment of Mr. Diwakar Gupta as an Independent Director For Qualification and experience of the candidate.

Apr-Jun 15-May-15 Jet Airways EGM Management Issue of Non-Convertible Debentures Against Increase interest burden.



Apr-Jun 18-May-15 Postal Ballot Management For To provide capital. Debt to equity ratio manageable.

Apr-Jun 18-May-15 Postal Ballot Management Creation of charge on Company’s properties. For

Apr-Jun 20-May-15 EGM Management Issue of Securities to Qualified Institutional Buyers For Capital needed for liquidity and expansion.

Apr-Jun 20-May-15 EGM Management Preferential Issue of Warrants For It is not leading to dilution of control.

Apr-Jun 20-May-15 EGM Management Appointment of Rajeev Jain as a Director liable to retire by rotation For Prior experience of the candidate.

Apr-Jun 20-May-15 EGM Management For Prior experience of the candidate.

Apr-Jun 3-Jun-15 Infosys Ltd. Postal Ballot Management Increase in Authorized Share Capital For


To render all inputs and services as may be required on cost to cost basis to the Project SPVs acquired / to be acquired by POWERGRID under Tari! basedcompetitive bidding viz., Vindhyachal Jabalpur Transmission Limited, Gadarwara (A) Transco Limited and Gadarwara (B) Transmission Limited.




CADILA HEALTHCARE

Issuance of Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement[QIP] and / or Depository Receipts or any other modes for an amount not exceeding Rs. 10,000/- Crores.


To provide capital for liquidity and business growth.

CADILA HEALTHCARE

Enhancement in borrowing limits from Rs. 1,500/- Crores to Rs. 10,000/- Crores.


At the maximum limit of borrowing, the leverage is manageable.

CADILA HEALTHCARE

Issuance of Unsecured / Secured Redeemable Non-Convertible Debentures / Bonds on private placement basis.


CADILA HEALTHCARE


Prudent process. Enables the Company to obtain loans on more favourable terms

Bajaj Finance Limited







Approval of appointment of Rajeev Jain as Managing Director under the Companies Act, 2013



The increase in the Authorised Share Capital of the company is in order to suffice the increase in Equity Share Capital due to issue of Bonus Shares in the ratio of 1:1

Apr-Jun 3-Jun-15 Infosys Ltd. Postal Ballot Management Alteration of Capital Clause of Memorandum of Association For To fulfil the compliance requirement

Apr-Jun 3-Jun-15 Infosys Ltd. Postal Ballot Management Approval for the issue of Bonus Shares For

Apr-Jun 3-Jun-15 Infosys Ltd. Postal Ballot Management For

Apr-Jun 3-Jun-15 Infosys Ltd. Postal Ballot Management For

Apr-Jun 4-Jun-15 AGM Management Adoption of Financial Statement for the year ended 31st march, 2015 For Financials don’t have any qualifications

Apr-Jun 4-Jun-15 AGM Management Approval of Dividend for 2015 For

Apr-Jun 4-Jun-15 AGM Management Re-appointment of Shri.K.L.V Narayanan, who retires by rotation For Prior experience of the candidate

Apr-Jun 4-Jun-15 AGM Management For Experience and reputation of the firm

Apr-Jun 4-Jun-15 AGM Management For

Apr-Jun 4-Jun-15 AGM Management For Qualification and experience of the candidate






As this does not dilute the individual shareholders, and it increases the liquidity

Transfer of business of Finacle to the Company's subsidiary, Edgeverve Systems Limited


The process will bring management focus and ease of business to the entity, while not diluting the value of the parent company

Transfer of business of Edge Services to the Company's subsidiary,Edgeverve Systems Limited


The process will bring management focus and ease of business to the entity, while not diluting the value of the parent company

KITEX GARMENTS LTD


KITEX GARMENTS LTD



KITEX GARMENTS LTD


KITEX GARMENTS LTD

Re-Appointment of Messrs. Kolath & Co, Chartered Accountants as Independent Auditors and fixing their remuneration


KITEX GARMENTS LTD

Special resolution for amendment of Articles of Association as per new Companies Act, 2013


Amendment to be in conformity with the provisions of Companies Act, 2013

KITEX GARMENTS LTD

Appointment of Prof. E M Paulose as Independent Director for a period of five years not liable to retire by rotation.


KITEX GARMENTS LTD

Appointment of Mr.Benni Joseph as Independent Director for a period of five years not liable to retire by rotation


KITEX GARMENTS LTD

Re-appointment of Mr. Sabu M Jacob as Chairman & Managing Director for a period of Five years not liable to retire by rotation


KITEX GARMENTS LTD

Appointment of Mrs. Sindhu Chandrasekhar a Whole-time Director designated as Woman Director for a period of five years liable to retire by rotation



Apr-Jun 4-Jun-15 AGM Management For To bring MOA in line with the above resolution.

Apr-Jun 6-Jun-15 AGM Management For Financials don’t have any qualifications

Apr-Jun 6-Jun-15 AGM Management Approval of dividend on equity shares For

Apr-Jun 6-Jun-15 AGM Management For Prior experience of the candidate

Apr-Jun 6-Jun-15 AGM Management For Experience and reputation of the firm

Apr-Jun 6-Jun-15 AGM Management For Qualification and experience of the candidate.

Apr-Jun 6-Jun-15 AGM Management For Qualification and experience of the candidate.

Apr-Jun 6-Jun-15 AGM Management For Remuneration seems fair.

Apr-Jun 6-Jun-15 AGM Management For Qualification and prior experience of the candidate.

Apr-Jun 6-Jun-15 AGM Management For Capital needed for liquidity and growth.


KITEX GARMENTS LTD

Increase in Authorised share capital of the company from Rs.5.00 crores to Rs. 25.00 crores for further issue of share


The company will be able to raise additional funds, needed for liquidity and growth.

KITEX GARMENTS LTD

The existing Clause V of the Memorandum ofAssociation of the Company relating to the Authorised Share Capital be amended


Yes Bank Limited

Adoption of standalone and consolidated financial statement for the year ended March 31, 2015


Yes Bank Limited



Yes Bank Limited

Appoint a Director in place of Mr. M. R. Srinivasan (DIN: 00056617), who retires by rotation and being eligible,offers himself for re-appointment


Yes Bank Limited

Appointment of M/s. S. R. Batliboi & Co. LLP., Chartered Accountants as Auditors and fixation of remuneration thereof


Yes Bank Limited

Approval for appointment of Mr. Ajay Vohra (DIN- 00012136) as an Independent Director


Yes Bank Limited

Approval for appointment of Mr. Diwan Arun Nanda (DIN- 00034744)) as an Independent Director


Yes Bank Limited

Approval for revision in the remuneration of Mr. Rana Kapoor (DIN- 00320702) as a Managing Director & Chief Executive Officer of the Bank, in terms of the RBI approval, effective from April 1, 2014.


Yes Bank Limited

Approval for re-appointment of Mr. Rana Kapoor (DIN- 00320702) as a Managing Director & Chief Executive Officer of the Bank effective from September 1, 2015 and remuneration effective from April 1, 2015 subject to approval of Reserve Bank of India.


Yes Bank Limited

Approval for raising of capital upto USD 1 Billion by issue of shares or convertible securities in one or more tranches provided however that the aggregate amount raised shall not result in increase of the issued and subscribed equity share capital of the Bank by more than 15% of the then issued and subscribed equity shares of the Bank


Yes Bank Limited

Approval for increase in the borrowing limits from ` 30,000 Crores to ` 50,000 Crores


Capital needed for liquidity and growth. Leverage manageable.



Apr-Jun 6-Jun-15 Postal Ballot Management For

Apr-Jun 6-Jun-15 Postal Ballot Management For

Apr-Jun 6-Jun-15 Postal Ballot Management Alteration of the Articles of Association of the Bank For To fulfil the compliance requirements.

Apr-Jun 6-Jun-15 Postal Ballot Management Augmentation of Share Capital For Capital is needed for liquidity and growth needs.

Apr-Jun 11-Jun-15 CMC LTD AGM Management Adoption of consolidated Financials for yr ending March 31, 2015 For No qualifications in financials

Apr-Jun 11-Jun-15 CMC LTD AGM Management Declare dividend in equity shares For

Apr-Jun 11-Jun-15 CMC LTD AGM Management Re appointment of Mr. Seturaman Mahalingam For Prior experience of the candidate

Apr-Jun 11-Jun-15 CMC LTD AGM Management Ratification of Auditors appointment For Prior experience and reputation of the firm

Apr-Jun 11-Jun-15 CMC LTD AGM Management For Qualification and prior experience of the candidate

Apr-Jun 11-Jun-15 CMC LTD AGM Management For Qualification and prior experience of the candidate

Apr-Jun 12-Jun-15 Postal Ballot Management To approve borrowing limit and creation of charge For

Yes Bank Limited

Approval for borrowing / raising funds in Indian /foreign currency by issue of debt securities upto ` 10,000 Crores(the “NCDs”) to eligible investors on private placement basis



Yes Bank Limited

Approval for increasing the FII/FPI holding limit to 74% of the paid-up equity share capital of the Bank or suchother limit as may be permissible under applicable laws.


Higher limits allow for more efficient price discovery as FIIs are a fairly large and important segment in Indian secondary markets

GRASIM INDUSTRIES LIMITED

Proposed amalgamation of Aditya Birla Chemicals (India) Limited with Grasim Industries Limited


The combined entity would have synergies of costs and supply chain

INDUSIND BANK LIMITED

Increase in the Authorized Share Capital and alteration of the CapitalClause of the Memorandum of Association of the Bank


Capital raising through equities is a less costlier option than through leverage. Capital is needed for liquidity and growth needs.










Appointment of Mr. Natarajan Chandrasekaran as additional Director In favour of the proposal

Appointment of Mr. Aarti Subramaniam as Additional Director of the Company.


MAHINDRA & MAHINDRA FIN SECS



Apr-Jun 12-Jun-15 Postal Ballot Management Private placement of NCD and /or other debt Securities For

Apr-Jun 12-Jun-15 AGM Management For Financials don’t have any qualifications.

Apr-Jun 12-Jun-15 AGM Management Declaration of Dividend on Equity Shares For

Apr-Jun 12-Jun-15 AGM Management For Prior experience of the candidate.

Apr-Jun 12-Jun-15 AGM Management Appointment of Auditors and 3xing their remuneration For

Apr-Jun 12-Jun-15 AGM Management Appointment of Shri Raminder Singh Gujral as an Independent Director For Qualifications and experience of the candidate.

Apr-Jun 12-Jun-15 AGM Management For Experience of the candidate.

Apr-Jun 12-Jun-15 AGM Management Approval of the remuneration of the Cost Auditors For Remuneration seems fair.

Apr-Jun 12-Jun-15 AGM Management For Capital needed for growth and expansion.

Apr-Jun 20-Jun-15 Postal Ballot Management Approval for the Issue of Bonus Shares For Issue of bonus will increase liquidity of shares in the market

Apr-Jun 22-Jun-15 Infosys Ltd AGM Management Adoption of financials For Financials don’t have any qualifications

Apr-Jun 22-Jun-15 Infosys Ltd AGM Management For

MAHINDRA & MAHINDRA FIN SECS



RELIANCE INDUSTRIES LTD

Consider and adopt :a) Audited Financial Statement, Reports of the Board of Directors and Auditorsb) Audited Consolidated Financial Statement






Re-appointment of the following Directors, retiring by rotation :a) Shri Hital R. Meswanib) Shri P.M.S. Prasad




Prior experience and reputation of the firm. Remuneration seems fair.




Approval of continuation of employment of Shri Pawan Kumar Kapil as a Whole-time Directordesignated as Executive Director





Approval of oger or invitation to subscribe to Non-Convertible Debentures on private placement


RELAXO FOOTWEARS LTD



To declare a final dividend of Rs. 29.50 per equity share (amounting to Rs. 14.75 per equity share post 1:1 bonus issue, if the bonus is approved by the members, pursuant to the postal ballot notice dated April 24, 2015) and to approve interim dividend of Rs. 30.00 per equity share already paid during the year, for the year ended March 31, 2015.


Dividend payout is a fair way to distribute profits to shareholders

Apr-Jun 22-Jun-15 Infosys Ltd AGM Management For Prior experience of the candidate

Apr-Jun 22-Jun-15 Infosys Ltd AGM Management Appointment of auditors For

Apr-Jun 22-Jun-15 Infosys Ltd AGM Management For Qualification and experience of the candidate.

Apr-Jun 22-Jun-15 Infosys Ltd AGM Management Commission to non executive directors For Commission seems fair.

Apr-Jun 22-Jun-15 Infosys Ltd AGM Management For

Apr-Jun 22-Jun-15 AGM Management Consider and adopt financials For Financials don’t have any qualifications

Apr-Jun 22-Jun-15 AGM Management Payment of interim and final dividend For

Apr-Jun 22-Jun-15 AGM Management Reappointment of Mr. Ravnan as Director For Prior experience of the candidate

Apr-Jun 22-Jun-15 AGM Management To appoint auditors and fix their remuneration For Prior experience and reputation of the firm.

Apr-Jun 22-Jun-15 AGM Management To alter the term of office of Prof Pankaj as an independent Director For Prior experience and qualifications of the candidate

Apr-Jun 22-Jun-15 AGM Management To alter the term of office of Mr. Ramnathan as an independent Director For Prior experience and qualifications of the candidate

Apr-Jun 22-Jun-15 AGM Management To alter the term of office of Mr Bagchi as Executive chairman For Prior experience and qualifications of the candidate

Apr-Jun 22-Jun-15 AGM Management Re-appointment of Mr,. Ravanan as Executive director For Prior experience of the candidate

To appoint a director in place of U.B.Pravin Rao who retires by rotation and being eligible offers himself for reappointment.



Experience of the firm. No conflict of interest brought to the notice of shareholders.

Roopa Kudva as a candidate for the office of the director of the Company, be and his hereby appointed as an Independent Director



Purchase of healthcare business from Infosys Public Service Inc In favour of the proposal

Purchase should bring synergy to the healthcare business line

MINDTREE LIMITED


MINDTREE LIMITED



MINDTREE LIMITED


MINDTREE LIMITED


MINDTREE LIMITED


MINDTREE LIMITED


MINDTREE LIMITED


MINDTREE LIMITED


Apr-Jun 22-Jun-15 AGM Management To maintain register of members at Munmbai For

Apr-Jun 22-Jun-15 AGM Management For In line with the new regulations of SEBI

Apr-Jun 26-Jun-15 AGM Management Adoption of accounts For Financials don’t have any qualifications

Apr-Jun 26-Jun-15 AGM Management Declaration of dividend For

Apr-Jun 26-Jun-15 AGM Management Re-appointment of K G Krishnamurthy as director For Qualification and experience of the candidate

Apr-Jun 26-Jun-15 AGM Management Ratification of appointment of auditors For Prior experience and reputation of the firm.

Apr-Jun 26-Jun-15 AGM Management Qualification and experience of the candidate For Appointment of Mr. Mahapatra as independent director

Apr-Jun 26-Jun-15 AGM Management Qualification and experience of the candidate For Re-appointment of Kamal Shah as Whole Time Director

Apr-Jun 26-Jun-15 AGM Management Capital needed for liquidity and expansion For

Apr-Jun 26-Jun-15 AGM Management Adoption of accounts For Financials don’t have any qualifications

Apr-Jun 26-Jun-15 AGM Management Declare dividend For

Apr-Jun 26-Jun-15 AGM Management To raise capital through QIP/FPO/ Rights For Capital needed for liquidity and expansion

MINDTREE LIMITED


In compliance with the relevant provision of the Companies Act, 2013

MINDTREE LIMITED

To amend Mindtree Restricted Employee Stock Purchase In favour of the proposal

Gruh Finance Ltd


Gruh Finance Ltd



Gruh Finance Ltd


Gruh Finance Ltd


Gruh Finance Ltd


Gruh Finance Ltd


Gruh Finance Ltd


Issue of redeemable NCDs and issue of unsecured redeemable subordinate Debt

UNION BANK OF INDIA


UNION BANK OF INDIA



UNION BANK OF INDIA



Apr-Jun 26-Jun-15 AGM Management To declare dividend for the Financial Year 2014-2015. For

Apr-Jun 26-Jun-15 AGM Management Approval for the issue of Equity shares through QIP/Rights Issue/FPO For Capital needed for growth and expansion.

Apr-Jun 29-Jun-15 Federal bank AGM Management Adoption of Account For Financials don’t have any qualifications.

Apr-Jun 29-Jun-15 Federal bank AGM Management To declare a dividend For

Apr-Jun 29-Jun-15 Federal bank AGM Management For Prior experience and qualification of the candidate

Apr-Jun 29-Jun-15 Federal bank AGM Management For Prior experience and reputation of the firm

Apr-Jun 29-Jun-15 Federal bank AGM Management For

Apr-Jun 29-Jun-15 Federal bank AGM Management For

Apr-Jun 29-Jun-15 Federal bank AGM Management Approval for Issue of Bonus Shares For It creates a goodwill. No dillution to the holding patterns.



SYNDICATE BANK

To discuss, approve and adopt, the Balance Sheet of the Bank as at 31 March 2015 and the Profit & Loss Account of the Bank for the year ended on that date, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors’ Report on the Balance Sheet and Accounts.


SYNDICATE BANK



SYNDICATE BANK





To appoint a Director in place of Mr. Shyam Srinivasan, who retires by rotation, and being eligible, offers himself forre-appointment.


To appoint Joint Central Statutory Auditors to hold office from the conclusion of this meeting until the conclusion ofthe next AGM and to fix their remuneration.


to arrange for the audit of the Bank's branches for the accounting year 2015-16 and to appoint and fix the remuneration of branch auditors in consultation with the Central Statutory Auditors for the purpose.


No concern regarding authorising Board of Directors to appoint branch auditors

to grant shares under Employee Stock Option Scheme ( ESOS 2010) to Mr. Shyam Srinivasan, MD & CEO of the Bank, for the year 2014 @ Rs.124/- per share be and is hereby approved.


Same was approved earlier by shareholders and has now been approved by RBI


Hindustan unilever

To receive, consider and adopt the Audited Financial Statements including audited consolidated financial statement for the financial year ended March 31, 2015 and the Reports of the Board of Directors and the Auditors thereon.


Hindustan unilever

To confirm the payment of Interim Dividend and to declare Final Dividend on equity shares for the Financial Year ended 31st March, 2015.



Apr-Jun 29-Jun-15 AGM Management For Prior experience and qualification of the candidate



Apr-Jun 29-Jun-15 AGM Management For Prior experience and reputation of the firm


Apr-Jun 29-Jun-15 AGM Management For Remuneration seems fair

Apr-Jun 29-Jun-15 AGM Management Approval for payment of commission to Non Executive Directors For Remuneration seems reasonable

Apr-Jun 29-Jun-15 AGM Management Amendment of the Articles of Association For

Apr-Jun 29-Jun-15 ICICI BANK LTD AGM Management For Financials don’t have any qualifications.

Apr-Jun 29-Jun-15 ICICI BANK LTD AGM Management To declare dividend on preference shares. For

Hindustan unilever

To appoint a Director in place of Mr. Harish Manwani (DIN 00045160), who retires by rotation and being eligible, offers himself for re-appointment


Hindustan unilever

To appoint a Director in place of Mr. Pradeep Banerjee (DIN 02985965), who retires by rotation and being eligible, offers himself for re-appointment.


Hindustan unilever

To appoint a Director in place of Mr. P. B. Balaji (DIN 02762983), who retires by rotation and being eligible offers himself for re-appointment.


Hindustan unilever

To ratify the appointment of M/s. B S R & Co. LLP, Chartered Accountants, Mumbai (Firm registration No. 101248W/W-100022) as approved by Members at the Eighty First Annual General Meeting as Statutory Auditors of the Company, to hold office until the conclusion of Eighty Sixth Annual General Meeting, and to fix their remuneration for the financial year ending 31st March, 2016


Hindustan unilever

“RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 and other applicable provisions, if any, of the Companies Act, 2013, and the Rules made thereunder, read with Schedule IV of the said Act, Ms. Kalpana Morparia (DIN : 00046081), who was appointed as an Additional Director of the Company with effect from 9th October, 2014 under Section 161 of the Companies Act, 2013, be and is hereby appointed as an Independent Director of the Company to hold office for a term upto five consecutive years commencing from 9th October"


Hindustan unilever

“RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, the remuneration payable to M/s. RA & Co, Cost Accountants (Firm Registration No. 000242), appointed by the Board of Directors as Cost Auditors to conduct the audit of the cost records of the Company for the financial year ending 31st March, 2016, amounting to Rs. 10 lacs (Rupees Ten Lacs only) as also the payment of service tax as applicable and re-imbursement of out of pocket expenses incurred in connection with the aforesaid audit, be and is hereby ratified and confirmed.”


Hindustan unilever


Hindustan unilever


Complies with the Companies Act,2013

To receive, consider and adopt the financial statements for the financial year ended March 31, 2015 together with theReports of the Directors and the Auditors.




Apr-Jun 29-Jun-15 ICICI BANK LTD AGM Management To declare dividend on equity shares. For

Apr-Jun 29-Jun-15 ICICI BANK LTD AGM Management For Experience of the candidate.

Apr-Jun 29-Jun-15 ICICI BANK LTD AGM Management Appointment of Statutory Auditors For Prior experience and reputation of the firm.

Apr-Jun 29-Jun-15 ICICI BANK LTD AGM Management Appointment of Branch Auditors For

Apr-Jun 29-Jun-15 ICICI BANK LTD AGM Management For Post borrowing leverage is acceptable and manageable.

Apr-Jun 29-Jun-15 AGM Management For Financials don’t have any qualifications

Apr-Jun 29-Jun-15 AGM Management For Prior Experience of the candidate

Apr-Jun 29-Jun-15 AGM Management To declare dividend on equity shares. For

Apr-Jun 29-Jun-15 AGM Management For Prior experience and reputation of the firm.

Apr-Jun 29-Jun-15 AGM Management For Prior Experience and qualification of the candidate

Apr-Jun 29-Jun-15 AGM Management For Prior Experience of the candidate

Apr-Jun 29-Jun-15 AGM Management For For the merger and business expansion needs

Apr-Jun 29-Jun-15 AGM Management Increase in the Authorised share capital of the Bank to Rs. 1500,00,00,000/-. For In accordance to the bonus issue



To appoint a director in place of Mr. N. S. Kannan (DIN: 00066009), who retires by rotation and, being eligible, offers himself for re-appointment





Special Resolution for private placement of securities under Section 42 of the Companies Act, 2013


KOTAK MAHINDRA BANK LTD

To consider and adopt the audited financial statements of the Bank for the year ended 31st March 2015, together with the Reports of the Directorsand the Auditors thereon.



To appoint a Director in place of Dr. Shankar Acharya (DIN:00033242) who retires by rotation and, being eligible, offers himself for re-appointment.






Appointment of M/s. S. R. Batliboi & Co., LLP as auditor of the Bank and fixing their remuneration



Appointment of Mr. Mark Edwin Newman (DIN: 03518417) as Director of the Bank



Reappointment of Dr. Shankar Acharya (DIN:00033242) as Chairman and approval of payment of remuneration to him.



Approval to borrow in excess of the paid up capital and free reserves but not exceeding Rs. 50000 crore




Apr-Jun 29-Jun-15 AGM Management Substitution of clause V of the Memorandum of Association of the Bank. For

Apr-Jun 29-Jun-15 AGM Management Capitalisation of profits and issue of bonus shares in the ratio of 1:1 For Creates Goodwill

Apr-Jun 29-Jun-15 AGM Management Approve the alteration of Articles of Association of the Bank. For To comply with the Companies Act, 2013

Apr-Jun 29-Jun-15 AGM Management For Aligns managers' interests and increases sense of ownership

Apr-Jun 29-Jun-15 AGM Management For Aligns managers' interests and increases sense of ownership

Apr-Jun 29-Jun-15 AGM Management For No dilution of shares. Will increase employee moral

Apr-Jun 29-Jun-15 AGM Management For No dilution of shares. Will increase employee moral



Apr-Jun 30-Jun-15 AGM Management For Prior experience of the candidate

Apr-Jun 30-Jun-15 AGM Management For Prior experience and reputation of the firm



To bring MOA in line with the resolution passed by the company for increase in Authorised share capital






Adopt the ‘Kotak Mahindra Equity Option Scheme 2015’ and authorise the Board to create, issue, offer and allot equityshares, from time to time, to employees of the Bank.



Adopt the ‘Kotak Mahindra Equity Option Scheme 2015’ and authorise the Board to create, issue, offer and allot equityshares, from time to time, to employees of the subsidiaries or associate companies of the Bank.



Adopt the ‘Kotak Mahindra Stock Appreciation Rights Scheme 2015’ and authorise the Board to grant Stock AppreciationRights (SARs) to be paid as cash incentive in the form of Appreciation, to employees of the Bank.



Adopt the ‘Kotak Mahindra Stock Appreciation Rights Scheme 2015’ and authorise the Board to grant Stock AppreciationRights (SARs) to be paid as cash incentive in the form of Appreciation, to employees of the subsidiaries or associatecompanies of the Bank.


Tata Consultancy services

To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2015 together with the Reports of the Board of Directors and the Auditors thereon and the audited consolidated financial statements of the company for the financial year ended March 31, 2015 together with the reports of the auditors thereon



To confirm the payment of interim dividend (including a special dividend) on equity shares and to declare a final dividend on equity shares for the financial year 2014-15




To appoint a Director in place of Mr Cyrus Mistry(DIN 00010178), who retires by rotation and being eligible, offers himself for re-appointment.



“RESOLVED THAT pursuant to the provisions of Sections 139, and all other applicable provisions, if any, of the Companies Act, 2013 (the Act), the company ratifies the appointment of Delloite Haskins & Sells LLP, Chartered Accountants, as auditors of the company to hold office from the conclusion of this AGM till the conclusion of the 21st AGM of the company to be held in the year 2016 at such remuneration plus service tax, out of pocket expense etc"






Apr-Jun 30-Jun-15 AGM Management Adoption of Accounts For Financials don’t have any qualifications.

Apr-Jun 30-Jun-15 AGM Management To declare Dividend for the financial year 2014-15 For


"RESOLVED that pursuant to the provisions of Sections 196, 197 and other applicable provisions, if any, of the CompaniesAct, 2013, the Company hereby approves the re-appointment and terms of remuneration of Mr. N. Chandrasekaran (DIN00121863) as the Chief Executive Officer and Managing Director of the Company for a period of five years with effect from October 6, 2014."



"RESOLVED that Ms. Aarthi Subramanian (DIN 07121802)who was appointed by the Board of Directors as an Additional Director of the Company with effect from March 12, 2015 and who holds office upto the date of this Annual General Meeting of the Company and in respect of whom the Company has received a notice in writing from a Member under Section 160 of the Act proposing her candidature for the office of Director of the Company,be and is hereby appointed a Director of the Company."



"Resolved that pursuant to the provisions of Section 196,197 and other applicable provisions, if any, of the Compnaies Act, 2013 ("Act"), as amended or re-enacted from time to time, read with schedule V to the Act, the company hereby approves the appointment and terms of remuneration of Ms. Aarthi Subramanian as an Executive Director of the company for the period of three years with effect from March 12, 2015 upon the terms and conditions set out in the explanatory statement annexed to the notice convening the AGM (including the remuneration to be paid in the event of losses or inadequate profits in any FY during the tenure of her appointment), with the authority to the Board of Directors to alter and vary the terms and conditions of the said appointment in such manner as may be agreed to between the Board of Director and Ms. Aarthi Subramanian."



RESOLVED that pursuant to the provisions of Section 143(8) and other applicable provisions, if any, of the CompaniesAct, 2013 ("Act"), as amended from time to time, the Board be and is hereby authorized to appoint as Branch Auditors of any branch office of the Company, whether existing or which may be opened / acquired hereafter, outside India, in consultation with the Company's Auditors, any person{s) qualified to act as Branch Auditors within the provisions of Section 143(8) of the Act and to fix their remuneration.



Punjab national Bank






Jul - Sept 2-Jul-15 AGM Management Adoption of Accounts Abstain

Jul - Sept 3-Jul-15 AGM Management Adoption of Accounts For Financials don’t have any qualifications

Jul - Sept 3-Jul-15 AGM Management Declaration of Dividend For

Jul - Sept 3-Jul-15 AGM Management Re-appointment of Mr P D Chaudhari as Director For Prior Experience of the candidate

Jul - Sept 3-Jul-15 AGM Management Re-appointment of Mr M Tanaka as Director For Prior Experience of the candidate

Jul - Sept 3-Jul-15 AGM Management Appointment of M/s B S R & Co LLP, Chartered Accountants as Auditors For Prior experience and reputation of the firm.

Jul - Sept 3-Jul-15 AGM Management Appointment of Mr Hidenori Furukawa as Additional Director For Prior Experience and qualification of the candidate

Jul - Sept 3-Jul-15 AGM Management Appointment of Mr Shinji Asatsuma as Additional Director. For Prior Experience and qualification of the candidate



To elect ONE Director from amongst the shareholders of the Bank, other than the Central Government, in respect of whom valid nominations are received in terms of Section 9 (3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (hereinafter referred to as “Act”), read with the Banking Regulation Act, 1949 (hereinafter referred to as “Regulation Act”).The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 (hereinafter referred to as “Scheme”) and the Punjab National Bank (Shares and Meetings) Regulations, 2000 (hereinafter referred to as “Regulations”) and Notification Nos. DBOD.No.BC.No.46& 47/29.39.001/2007-08 dated 01-11-2007 and DBOD.No.BC.No.95/29.39.001/2010-11 dated 23-05-2011 of Reserve Bank of India (hereinafter referred to as “the RBI Notification”) and the extant Government of India (GoI) Guidelines


The candidates should have the requisite qualifications and experience

STATE BANK OF INDIA

In Favour of the Proposal

Fund Managers voted in 'Favour' but Proxy appointed could not attend. Hence 'Abstain'.

KANSAI NEROLAC PAINTS LIMITED















AJANTA PHARMA LIMITED



Jul - Sept 4-Jul-15 AGM Management Re-appointment of Mr Rajesh M Agrawal as Director For Prior Experience of the candidate

Jul - Sept 4-Jul-15 AGM Management For Prior experience and reputation of the firm.

Jul - Sept 4-Jul-15 AGM Management For Prior Experience of the candidate

Jul - Sept 4-Jul-15 AGM Management Adoption of new set of AOA For In conformity with the companies act’ 2013

Jul - Sept 4-Jul-15 AGM Management For Remuneration seems fair

Jul - Sept 6-Jul-15 Vedanta Postal Ballot Management For

Jul - Sept 9-Jul-15 EGM Management Alteration of AOA For In conformity with the companies act’ 2013

Jul - Sept 9-Jul-15 EGM Management Issue of Bonus Shares For Creates Goodwill. Creates liquidity.

Jul - Sept 11-Jul-15 Vedanta AGM Management Adoption of Financials For Financials don’t have any qualifications

Jul - Sept 11-Jul-15 Vedanta AGM Management For

Jul - Sept 11-Jul-15 Vedanta AGM Management For Qualification and prior experience of the candidate

Jul - Sept 11-Jul-15 Vedanta AGM Management Appointment of Statutory Auditors For Prior experience and reputation of the firm.







Appointment of M/s Kapoor & Parekh Associates, Chartered Accountants as the Auditors



Re-appointment of Mr Madhusudan B Agrawal as Vice Chairman for a period of five years





Ratification of remuneration to M/s Sevekari Khare & Associates for the cost audit.


Shifting of Registered Office of the Company from the State of Goa to the State of Maharashtra (Mumbai)


Convenience - Majority of shareholders based out of Mumbai.

AUROBINDO PHARMA LIMITED





To declare Final Dividend and confirm the Interim Dividend of Rs. 1.75 per equity share, already paid for the financial year ended March 31, 2015.



To appoint a director in place of Mr. Thomas Albanese (holding DIN 06853915), who retires by rotation and being eligible, offers himself for re-appointment.



Jul - Sept 11-Jul-15 Vedanta AGM Management For Remuneration seems fair

Jul - Sept 11-Jul-15 Vedanta AGM Management For Qualification and prior experience of the candidate

Jul - Sept 11-Jul-15 Vedanta AGM Management For For liquidity and expansion needs

Jul - Sept 14-Jul-15 CANARA BANK AGM Management For Financials don’t have any qualifications

Jul - Sept 14-Jul-15 CANARA BANK AGM Management To declare dividend for the financial year 2014-15 For

Jul - Sept 14-Jul-15 CANARA BANK AGM Management Approval for Issue of Equity shares/Preference Shares For

Jul - Sept 15-Jul-15 AGM Management For Financials don’t have any qualifications

Jul - Sept 15-Jul-15 AGM Management For


Jul - Sept 15-Jul-15 AGM Management For Prior experience of the candidate


To approve the remuneration of the Cost Auditors for the financial year ending March 31, 2016


Appointment of Ms. Anuradha Dutt (DIN:00145124) as an Independent Director


To approve offer or invitation for subscription of Non- Convertible Debentures or other Debt Securities on Private Placement basis


To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March, 2015, the report of the board of directors on the working and activites of the Bank for the period covered by the Accounts and the Auditor's Reporton the Balance Sheet and Accounts





For improvement of capital adequacy ratio and business expansion

ZEE ENTERTAINMENT ENTERPRISES LIMITED

To receive, consider and adopt the audited Financial Statements of the Company - on a standalone and consolidated basis, for the financial year ended March 31, 2015 including the Balance Sheet as at March 31, 2015, the Statement of Profit & Loss for the financialyear ended on that date, and the Reports of the Auditors and Directors thereon.



To confirm the Dividend paid on the Preference Shares of the Company for the financial year/period ended March 31, 2015.




To declare Dividend of Rs. 2.25/- per Equity share for the financial year ended March 31, 2015.




To appoint a Director in place of Mr Ashok Kurien (DIN 00034035), who retires by rotation, and being eligible, offers himself for reappointment.



To re-appoint M/s MGB & Co. LLP, Chartered Accountants, Mumbai, having Firm Registration No. 101169W/W-100035, as the Statutory auditors of the Company to hold such office from the conclusion of this meeting until the conclusion of the next Annual General Meeting at remuneration to be determined by the Board of Directors of the Company.


Jul - Sept 15-Jul-15 AGM Management For Qualifications and prior experience of the candidate

Jul - Sept 15-Jul-15 AGM Management Payment of Commission to Non-Executive Directors For



Jul - Sept 16-Jul-15 CYIENT LIMITED AGM Management For Financials don’t have any qualifications

Jul - Sept 16-Jul-15 CYIENT LIMITED AGM Management For

Jul - Sept 16-Jul-15 CYIENT LIMITED AGM Management For Qualifications and prior experience of the candidate



Resolved that pursuant to Section 196 read with Schedule V and other applicable provisions, if any, of Companies Act, 2013, the Company hereby accords its approval for reappointment of Mr Punit Goenka as Managing Director & CEO of the Company for a period of 5 (five) years with effect from January 1, 2015 and aggregate of the remuneration, perquisites/ benefits including contribution to retiral funds as applicable, payable to Mr Punit Goenka shall be within the limits prescribed under the Companies Act , 2013 and rules thereunder including any amendment thereto from time to time.




As greater involvement of Non-Executive Directors is required with the growth of the business, this payment seems fair


Resolved that pursuant to Section 149, 152 and other applicable provisions of Companies Act 2013, Mr. Manish Chokhani (DIN 00204011) who was appointed as an Additional Director of the Company by the Board of Directors with effect from April 1, 2015 and who holds office up to the date of this Annual General Meeting in terms of Section 161 (1) of the Act and in respect of whom the Company has received a notice in writing from a member under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Company not liable to retire by rotation for the period up to March 31, 2018.”



Resolved that pursuant to Section 61 and other applicable provisions, if any of the Companies Act, 2013 and subject to such approval, as may be required including approval of Preference Shareholders, consent of the Equity Shareholders of the Company be and is hereby accorded to consolidate and reorganize the face value of the Preference shares of the Company from Rs. 1/-each to Rs. 10/- each in order that every 10 Preference Shares having face value of Rs. 1/- each held by a preference shareholder are consolidated into 1 Preference share with face value of Rs. 10/- each


Will not have any impact on the holding pattern or valuations

To receive, consider, and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2015 and the Reports of the Directors and the Auditors thereon and the audited Consolidated financial statement for the financial year March 31, 15 and the report of the auditors thereon


To confirm the interim dividend paid during the year and declare final dividend on equity shares for the financial year 2014-15.



To appoint a Director in place of Mr. Alain De Taeye, (DIN 03015749), who retires by rotation and offers himself for re-appointment.


To appoint a Director in place of Mr. Thomas W. Prete (DIN 06634086), who retires by rotation and offers himself for re-appointment.



Jul - Sept 16-Jul-15 CYIENT LIMITED AGM Management For Prior experience and reputation of the firm.



Jul - Sept 16-Jul-15 CYIENT LIMITED AGM Management For Aligns managers' interests and increases sense of ownership

Jul - Sept 16-Jul-15 CYIENT LIMITED AGM Management For Remuneration seems fair



To appoint a Director in place of Mr. Shankar Narayanan (DIN 00219212), who retires by rotation and offers himself for re-appointment.


"RESOLVED that pursuant to the provisions of section 139 and all other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder, as amended from time to time, the company hereby ratifies the appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants (Firm Registration No. 008072S) as auditors of the company, made at the 23rd Annual General Meeting (AGM), to hold office until the conclusion of the 25th AGM of the Company to be held in the year 2016 at such remuneration plus service tax, out-of-pocket, travelling and living expenses, as may be mutually agreed between the board of directors of the company and the auditors."


"RESOLVED that pursuant to the provisions of sections 149, 152, 160 and other applicable provisions, if any, of the Companies Act, 2013 (Act) and the Companies (Appointment and Qualification of Directors) Rules, 2014, read with Schedule IV to the Act, as amended from time to time, Mr. John Paterson (DIN 07102549), who meets the criteria for independence as provided in section 149(6) of the Act and who is eligible for appointment, be and is hereby appointed as an independent director of the company for a period of four years with effect from 16 July 2015."


"RESOLVED that pursuant to the provisions of sections 149, 152, 160 and other applicable provisions, if any, of the Companies Act, 2013 (Act) and the Companies (Appointment and Qualification of Directors) Rules, 2014, read with Schedule IV to the Act, as amended from time to time, Ms. Andrea Bierce (DIN 06997266), who meets the criteria for independence as provided in section 149(6) of the Act and who is eligible for appointment, be and is hereby appointed as an independent director of the company for a period of four years with effect from 16 July 2015."


Approval for Associate Stock Option Scheme (ASOP) and issue of securities to associates of the Company, Subsidiaries, JV and Associates of the Company (9th & 10th of the Notice)


Approval for Increasing the remuneration of Company’s President - Corporate Affairs & Infrastructure (relative ofMr. B.V.R. Mohan Reddy, Executive Chairman)


Bajaj Corp Limited

To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2015 including the Audited Balance Sheet as at March 31, 2015, Statement of Profit and Loss for the year ended on that date and Reports of Directors and Auditors thereon for the said year.


Bajaj Corp Limited

To confirm the Interim Dividend of Rs. 11.50 per equity share declared on 14,75,00,000 equity shares of face value of ` 1/- each already paid for the financial year ended March 31, 2015.






Jul - Sept 20-Jul-15 AGM Management Approval for the issue of capital by way QIPs/GDRs/FCCBs, etc For For liquidity and growth needs

Jul - Sept 21-Jul-15 AGM Management For Financials don't have any qualifications






Bajaj Corp Limited

To appoint a Director in place of Mr. Sumit Malhotra (DIN 02183825), Managing Director, who retires by rotation and being eligible, offers himself for reappointment.


Bajaj Corp Limited

To appoint M/s. R. S. Dani & Company (Firm Registration Number 000243C), Chartered Accountants, pursuant to the provisions of Section 139 of the Companies Act, 2013, as Auditors of the Company, to hold office from conclusion of this Ninth Annual General Meeting until the conclusion of the Tenth Annual General Meeting of the Company at such remuneration as shall be fixed by the Board of Directors.


Bajaj Corp Limited

Appointment of Mrs. Vasavadatta Bajaj (DIN: 06976000), as a Director, liable to retire by rotation.


Bajaj Corp Limited


Dabur India Limited

To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2015, the reports of the Board of Directors and Auditors thereon and the audited consolidated Financial statements of the Company for the Financial year ended 31st March, 2015 and the report of Auditors thereon.


Dabur India Limited

To confirm the interim dividend already paid and declare final dividend on equity shares for the financial year ended 31st March, 2015.



Dabur India Limited

To appoint a Director in place of Mr. Amit Burman (DIN: 00042050) who retires by rotation and being eligible offers himself for re-appointment.


Dabur India Limited

To appoint a Director in place of Mr. Saket Burman (DIN: 05208674) who retires by rotation and being eligible offers himself for re- appointment.


Dabur India Limited

To appoint M/s G. Basu & Co., Chartered Accountants (Firm Registration No. 301174E) as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company and to fix their remuneration.


Dabur India Limited

Pursuant to the provisions of Section 148(3) and other applicable provisions, the remuneration payable to M/s Ramanath Iyer & Co., Cost Accountants, having Firm Registration No. 00019, appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the Financial year 2014-15, amounting to Rs.4.43 Lakhs per annum plus service tax as applicable and re-imbursement of out of pocket expenses incurred by them.




Jul - Sept 21-Jul-15 HDFC Bank Ltd AGM Management For Financials don’t have any qualifications

Jul - Sept 21-Jul-15 HDFC Bank Ltd AGM Management To declare dividend on Equity Shares. For

Jul - Sept 21-Jul-15 HDFC Bank Ltd AGM Management For Prior experience of the candidate


Jul - Sept 21-Jul-15 HDFC Bank Ltd AGM Management For


Jul - Sept 21-Jul-15 HDFC Bank Ltd AGM Management Approval for increasing the borrowing limit For Capital for growth and expansion needs

Dabur India Limited

Mrs. Falguni Sanjay Nayar (DIN: 00003633), who was appointed as an Additional Director of the Company. In respect of whom the Company has received a notice in writing under Section 160 of the said Act from a member proposing her candidature for the office of Director, be and is hereby appointed as a Non-Executive Independent Director of the Company.


Dabur India Limited

Approval of the Company be and is hereby accorded to the re-appointment of Mr. Sunil Duggal (DIN: 00041825) as a Whole-time Director of the Company, designated as Chief Executive Officer, for a period of 5 years with effect from 31st July, 2015, not subject to retirement by rotation, on the terms and conditions including remuneration as set out in the explanatory statement.


To receive, consider and adopt the audited financial statements (standalone and consolidated) of the Bank for the year ended March 31, 2015 and the reports of the Board of Directors and Auditors thereon




To appoint a director in place of Mr. Paresh Sukthankar (DIN 01843099), who retires by rotation and, being eligible, offers himself for re-appointment.


To appoint a director in place of Mr. Kaizad Bharucha (DIN 02490648), who retires by rotation and, being eligible, offers himself for re-appointment


“RESOLVED THAT subject to the provisions of Section 139 and 142 of the Companies Act, 2013, M/s Deloitte Haskins & Sells, Chartered Accountants (Firm Registration No. 117365W), who have offered themselves for re-appointment and have confirmed their eligibility to be appointed as Auditors in terms of Section 141 of the Companies Act, 2013 and applicable Rules, be and are hereby re-appointed as the Auditors of the Bank to hold office from the conclusion of the 21st Annual General Meeting until the conclusion of the next Annual General Meeting of the Bank at an annual remuneration / fees of Rs. 1,10,00,000 (Rupees One Crore Ten Lakhs Only) plus out of pocket expenses at actuals and indirect taxes at the applicable rates, for the purpose of audit of the Bank’s accounts at its head office, branches and other offices.”


Prior experience and reputation of the firm. Remuneration seems fair

To appoint Mr. Malay Patel (DIN 06876386) as an Independent Director, in respect of whom the Bank has received a notice in writing from a Member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank having specialized knowledge in small scale industries, and shall hold office up to five (5) years AND THAT he shall not be liable to retire by rotation and that he shall be paid sitting fees and reimbursed expenses as may be permissible under law from time to time.



Jul - Sept 21-Jul-15 HDFC Bank Ltd AGM Management To ratify and approve related party transaction with HDFC Limited Abstain Related party transaction

Jul - Sept 21-Jul-15 HDFC Bank Ltd AGM Management For Qualifications and prior experience of the candidate

Jul - Sept 21-Jul-15 HDFC Bank Ltd AGM Management For Qualifications and prior experience of the candidate

Jul - Sept 21-Jul-15 HDFC Bank Ltd AGM Management Abstain Related party transaction



Jul - Sept 21-Jul-15 AGM Management For Prior Experience of the candidate


Jul - Sept 21-Jul-15 AGM Management For No conflict of interest


“RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013, Mr. Aditya Puri (DIN 00062650) be and is hereby re-appointed as the Managing Director of the Bank for a period of 5 years with effect from November 1, 2015


RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013, the approval of the members be and is hereby granted for the revision in the terms of appointment of Mr. Kaizad Bharucha (DIN 02490648), Executive Director.


To ratify and approve related partytransaction with HDBFSL


CAIRN INDIA LIMITED

To receive, consider and adopt the audited financial statement of the Company for the year ended 31 March, 2015 together with the reports of the Directors’ and Auditors’ thereon and the consolidated audited financial statement of the Company for the year ended 31 March, 2015


CAIRN INDIA LIMITED

To confirm the payment of interim dividend of INR 5 per equity share made during the year 2014-15 and to declare final dividend of INR 4 per equity share for the year ended 31 March, 2015.



CAIRN INDIA LIMITED

To appoint a Director in place of Mr. Tarun Jain (DIN 00006843), who retires by rotation and being eligible, offers himself for re-appointment.


CAIRN INDIA LIMITED

To appoint S. R. Batliboi & Co. LLP, Chartered Accountants (firm registration number: 301003E), statutory auditors of the Company to hold office from the conclusion of this annual general meeting until the conclusion of the next annual general meeting and to authorize the Board of Directors of the Company to fix their remuneration.


CAIRN INDIA LIMITED

“RESOLVED THAT pursuant to Section 143(8) and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, 2014, the Board of Directors of the Company be and are hereby authorized to appoint auditors to conduct the audit of accounts of branch offices of the Company, whether existing or which may be opened hereafter, situated in countries other than India at a remuneration and on terms and conditions to be fixed by the Board of Directors of the Company, based on the recommendation of the Audit Committee.”


Jul - Sept 21-Jul-15 AGM Management For Prior Experience and qualifications of the candidate



Jul - Sept 22-Jul-15 AGM Management To declare Dividend For



Jul - Sept 22-Jul-15 AGM Management Issue of non-convertible debentures through private placement For For growth and expansion needs



CAIRN INDIA LIMITED

“RESOLVED THAT Mr. Mayank Ashar (DIN 07001153) who was appointed as an additional Director of the Company by the Board of Directors with effect from 17 November, 2014 and who holds office upto the date of this annual general meeting and in respect of whom the Company has received a notice under Section 160 of the Companies Act, 2013 from a member proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company, whose term of office shall be liable to retire by rotation.RESOLVED FURTHER THAT Mr. Mayank Ashar shall continue to be the Managing Director & Chief Executive Officer for a period upto 16 November, 2019 on the terms and conditions as were approved by the shareholders of the Company vide resolution dated 11 December, 2014.”


CAIRN INDIA LIMITED

“RESOLVED THAT pursuant to Sections 141, 148 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Cost Records and Audit) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the Company hereby ratifies the remuneration of INR 885,000 (Rupees eight lacs eighty five thousand only) plus applicable taxes and out of pocket expenses payable to M/s. Shome & Banerjee (firm registration number: 000001), Cost Accountants, appointed as cost auditors of the Company for the financial year 2015-16.”


Bajaj Finance Ltd

To consider and adopt the stand-alone financial statements and the consolidated financial statements of the Company for the year ended 31 March 2015 together with the Directors’ and Auditors’ Reports thereon.


Bajaj Finance Ltd



Bajaj Finance Ltd

To appoint a director in place of Rajiv Bajaj (DIN 00018262), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.


Bajaj Finance Ltd

To ratify the appointment of Dalal & Shah, Chartered Accountants, firm registration no. 102021W, as auditors of the Company, on a remuneration of Rs. 3,000,000 (Rupees thirty lakh only) plus taxes as applicable and out-of-pocket, travelling and living expenses, for the year 2015-16.



Bajaj Finance Ltd


BAJAJ FINSERV LIMITED

To consider and adopt the stand-alone financial statements and the consolidated financial statements of the Company for the year ended 31 March 2015 together with the Directors’ and Auditors’ Reports thereon.










Jul - Sept 22-Jul-15 AGM Management To declare Dividend on Equity Shares. For




Jul - Sept 22-Jul-15 AGM Management For Growth and expansion needs. Leverage is manageable

Jul - Sept 22-Jul-15 AGM Management Approval for issue of Equity shares, ADRs, GDRs and Debentures. For Growth and expansion needs.

Jul - Sept 22-Jul-15 AGM Management Approval for adopting new set Articles of Association. For In accordance with the companies act 2013


To appoint a director in place of Rajiv Bajaj (DIN 00018262), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.



To ratify appointment of Dalal & Shah, Chartered Accountants, (firm registration number 102021W) as Statutory Auditors of the Company for the year 2015-16 and to fix their remuneration.



Approval of remuneration to Cost AuditorRESOLVED THAT pursuant to provisions of section 148(3) of the Companies Act, 2013 and Rules made thereunder, approval of the shareholders be and is hereby accorded for the remuneration of Rs. 50,000 plus service tax, out-of pocket, travel and living expenses payable to Dhananjay V Joshi and Associates, (firm registration number 000030) Cost Accountants, appointed by the Board of Directors as cost auditor of the Company for the financial year 2015-16.


JSW Energy Limited

To receive, consider and adopt the Audited Financial Statement of the Company for the Financial year ended 31st March, 2015, together with the reports of the Board of Directors and the Auditors thereon.


JSW Energy Limited

To receive, consider and adopt the Audited Consolidated Financial Statement of the Company for the Financial year ended 31st March, 2015, together with the report of the Auditors thereon.


JSW Energy Limited



JSW Energy Limited

To appoint a Director in place of Mr. Sanjay Sagar (DIN 00019489), who retires by rotation and being eligible, offers himself for reappointment.


JSW Energy Limited

To appoint Auditors, M/s. Lodha & Co., Chartered Accountants, Firm Registration No. 301051E and fix their remuneration.


JSW Energy Limited

To ratify payment of remuneration to M/s. S. R. Bhargave & Co., Cost Accountants, for conducting the audit of the cost accounting records of the Company, for the financial year ending 31st March, 2016.


JSW Energy Limited

Approval for issuance of secured/unsecured redeemable NCDs on a private placement basis.


JSW Energy Limited


JSW Energy Limited


Jul - Sept 22-Jul-15 Wipro Limited AGM Management For Financials don’t have any qualifications

Jul - Sept 22-Jul-15 Wipro Limited AGM Management For

Jul - Sept 22-Jul-15 Wipro Limited AGM Management For Qualifications and prior experience of the candidate

Jul - Sept 22-Jul-15 Wipro Limited AGM Management For Prior experience and reputation of the firm.



Jul - Sept 22-Jul-15 AGM Management Adoption of accounts For Financials don’t have any qualifications

Jul - Sept 22-Jul-15 AGM Management Declare Dividend For




Jul - Sept 22-Jul-15 AGM Management Appointment of cost auditor For No conflict of interest


Consider and adopt the Audited Financial Statements (including consolidated financial statements) of the Company for the financial year ended March 31, 2015, the Reports of the Directors and Auditors thereon.


Confirm the payment of Interim Dividend of Rs. 5 per equity share and to declare a Final Dividend Rs. 7 per equity share.



Re-appoint Mr. T K Kurien (DIN 03009368) who retires by rotation at this meeting and being eligible, offers himself for re-appointment.


Re-appointment of the Auditors of the Company, M/s. BSR & Co LLP (Registration Number 101248W/W-100022 with the Institute of Chartered Accountants of India)


Re-appointment of Mr. Azim H Premji (DIN 00234280), as Executive Chairman and Managing Director of the Company.


Appointment of Mr. Rishad Azim Premji (DIN 02983899), as Whole-time Director of the Company.


AlstomIndia Limited


AlstomIndia Limited



AlstomIndia Limited

To appoint a Director in place of Mr. Rathindra Nath Basu (DIN 01192973), who retires by rotation at this AGM, and being eligible, seeks re-appointment.


AlstomIndia Limited

To ratify the appointment of Messrs. S.N. Dhawan & Co. (Firm Registration Number – 000050N), Chartered Accountants as Statutory Auditors of the Company and authorize the Board


AlstomIndia Limited

To reappoint Ms. Carole Roselyne Marcelle Le Couedic (DIN 06981006) as Director of the Company


AlstomIndia Limited


Bajaj Auto Limited

To consider and adopt the standalone financial statements and the consolidated financial statements of the Company for the year ended 31 March 2015 together with the Directors' and Auditors' Reports thereon







Jul - Sept 23-Jul-15 AGM Management Approval for Appointing Mr. Rahul Bajaj as Chairman of the company. For Qualifications and prior experience of the candidate

Jul - Sept 23-Jul-15 AGM Management Approval for Appointing Mr. Madhur Bajaj as Vice Chairman of the company. For Qualifications and prior experience of the candidate

Jul - Sept 23-Jul-15 AGM Management Approval for Appointing Mr. Rajiv Bajaj as MD of the company. For Qualifications and prior experience of the candidate




Jul - Sept 23-Jul-15 AGM Management To Ratify the appointment of Joint Statutory Auditors of the Company. For Prior experience and reputation of the firm.

Bajaj Auto Limited



Bajaj Auto Limited

To appoint a director in place of Shekhar Bajaj (DIN 00089358), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.


Bajaj Auto Limited

To appoint a director in place of Niraj Bajaj (DIN 00028261), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.


Bajaj Auto Limited

To ratify appointment of Dalal & Shah, chartered Accountants, (Firm Registration No. 102021W) as Statutory Auditors of the Company for the year 2015-16 and to fix their remuneration.


Bajaj Auto Limited

To appoint Dr. Gita Piramal (DIN 01080602) as an Independent Director of the Company for a period of five years with effect from 1 April 2015 upto 31st March 2020.


Bajaj Auto Limited


Bajaj Auto Limited


Bajaj Auto Limited


Dewan Housing Finance Corporation Limited

To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2015 and the Reports of the Directors and Joint Statutory Auditors thereon.



To confirm the payment of Interim Dividend and to declare the Final Dividend on equity shares.




To appoint a Director in place of Mr. Dheeraj Wadhawan (DIN:00096026), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.






Jul - Sept 23-Jul-15 AGM Management For In accordance with the increased responsibilities

Jul - Sept 23-Jul-15 AGM Management For Capital for liquidity and growth needs

Jul - Sept 23-Jul-15 AGM Management adoption of Accounts For Financials don’t have any qualifications






To re-appoint Mr. Kapil Wadhawan (DIN: 00028528) as the Managing Director [designated as Chairman & Managing Director] of the Company.



To appoint Ms. Vijaya Sampath (DIN: 00641110) as a Director of the Company and as an Independent Director



To approve payment of commission to Non- Executive Directors (including Independent Directors) of the Company



Issuance of Non – Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis.


Sundaram Finance Limited



a final dividend of `6/- per share (60% on the face value of `10/-), as recommended by the Directors, be and is hereby declared for the year ended 31st March 2015 on the paidup capital of `111.10 cr. and the same be paid to shareholders, whose names stand on the Register of Members of the Company on 8th July 2015, making with the interim dividend of `4.50 per share (45% on the face value of `10/-), a total dividend of `10.50 per share (105% on the face value of `10/-) for the year 2014-15 and that the total dividend amount of `11665.90 lakhs representing the said total dividend of `10.50 per share (105% on the face value of `10/-) be paid out of the profits for the year 2014-15.”




“RESOLVED that Sri S Viji (holding DIN:00139043), the retiringDirector, be and is hereby re-elected as Director of the Company,liable for retirement by rotation.”



RESOLVED that Sri S Ram (holding DIN:00018309), the retiringDirector, be and is hereby re-elected as Director of the Company,liable for retirement by rotation.”



“RESOLVED that Messrs. Brahmayya & Company, CharteredAccountants, Chennai, (Registration No.000511S), the retiringAuditors, be and are hereby re-appointed as Auditors of the Company,to hold office from the conclusion of this meeting until the conclusionof the next Annual General Meeting and that the statutory audit fee,payable to them, be fixed at `48.00 lakhs, in addition to tax auditfee of `12.00 lakhs, certification fee, service tax and reimbursementof travelling and other out-of-pocket expenses incurred by them inconnection with the audit”.




Jul - Sept 23-Jul-15 AGM Management For Aligns managers' interests and increases sense of ownership

Jul - Sept 23-Jul-15 AGM Management For Aligns managers' interests and increases sense of ownership

Jul - Sept 23-Jul-15 Lupin Ltd AGM Management For Financials don’t have any qualifications

Jul - Sept 23-Jul-15 Lupin Ltd AGM Management For Financials don’t have any qualifications

Jul - Sept 23-Jul-15 Lupin Ltd AGM Management For

Jul - Sept 23-Jul-15 Lupin Ltd AGM Management For Prior experience of the candidate

Jul - Sept 23-Jul-15 Lupin Ltd AGM Management For Prior experience and reputation of the firm.

Jul - Sept 23-Jul-15 Lupin Ltd AGM Management For


to the re-appointment of Sri Harsha Viji (holding DIN: 00602484) as Director (Strategy & Planning), for a period of 5 years with effect from 24th September 2015 and for the payment of remuneration to him for his services as Director (Strategy & Planning) - briefly mentioned in notice



To promote the culture of employee ownership in your Company, the Sundaram Finance Employee Stock Options Scheme - 2008 (the Scheme) was instituted with effect from 24th July 2008. This scheme was prohibited from acquiring shares from the secondary market in January 2013. This has been amended now by the SEBI with the implementation of SEBI (Share Based Employee Benefits) Regulations, 2014 vide notification dated 28th October 2014.



The consent of the Company be and is hereby accorded to the Board of Directors to extend the amended SFESOS to the eligible employees of its subsidiaries and associates, shall not exceed 2% of the paid-up equity share capital of the Company (presently 11, 11, 03,860 equity shares of `10/- each) adjusted for any corporate actions that may be applicable from time to time.


To receive, consider and adopt the Standalone audited financial statements including Balance Sheet as at March 31, 2015, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and reports of the Board of Directors and Auditors thereon.


To receive, consider and adopt the Consolidated audited financial statements including Balance Sheet as at March 31, 2015, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and report of the Auditors thereon.


To declare dividend at Rs. 7.50 per equity share for the year ended March 31, 2015.



To appoint a director in place of Ms. Vinita Gupta, who retires by rotation and being eligible, offers herself, for re-appointment.


“RESOLVED THAT pursuant to the provisions of Sections 139, 142 and any other applicable provisions of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, 2014, including any statutory amendment(s) or re-enactment(s) thereof and as recommended by the Audit Committee, the appointment of Deloitte Haskins & Sells LLP, Chartered Accountants, (ICAI Regn. No.117366W/W-100018), as Statutory Auditors, to hold office from the conclusion of the Thirty-Third Annual General Meeting till the conclusion of the Thirty-Fourth Annual General Meeting be and is hereby ratified.


Approval for re-appointing Dr. Desh Bandhu Gupta as Executive Chairman of the Company


Qualifications and prior experience of the candidate. Remuneration seems fair

Jul - Sept 23-Jul-15 Lupin Ltd AGM Management For Qualifications and prior experience of the candidate

Jul - Sept 23-Jul-15 Lupin Ltd AGM Management For Qualifications and prior experience of the candidate

Jul - Sept 23-Jul-15 Lupin Ltd AGM Management For No conflict of interest on independence





Jul - Sept 23-Jul-15 Lupin Ltd AGM Management For Remuneration seems fair

Jul - Sept 23-Jul-15 Lupin Ltd AGM Management For Remuneration seems fair

Jul - Sept 23-Jul-15 Lupin Ltd AGM Management For For growth and expansion needs

RESOLVED THAT pursuant to the provisions of the Articles of Association of the Company, Sections 196 and 197, Schedule V and any other applicable provisions of the Companies Act, 2013, consent and approval of the Company be and is hereby accorded for the re-appointment of Dr. Kamal K. Sharma as Vice Chairman of the Company, for a period of two years w.e.f. September 29, 2015 and the payment of remuneration to him as per the terms and conditions set out in the explanatory statement annexed hereto.


Approval for re-appointing Mrs. M. D. Gupta as Executive Director of the Company


Approval for appointing Dr. Vijay Kelkar as an Independent Director of the Company


Approval for appointing Mr. R.A. Shah as an Independent Director of the Company


Approval for appointing Mr. Richard Zahn as an Independent Director of the Company


Approval for appointing Mr. K. U. Mada as an Independent Director of the Company


Approval for appointing Mr. Dileep C. Choksi as an Independent Director of the Company


RESOLVED THAT pursuant to the provisions of Sections 197, 198 and any other applicable provisions of the Companies Act, 2013, consent and approval of the Company be and is hereby accorded for payment of commission not exceeding in the aggregate, 0.5% per annum of the Company’s net profit, computed in the manner laid down by Section 198 and other applicable provisions, if any, of the Act, to the non-executive directors of the Company or to some or any of them, in such proportion, as may be decided by the Board of Directors from time to time, for a period of five years commencing April 1, 2015.


“RESOLVED THAT pursuant to the provisions of Section 148 and any other applicable provisions of the Companies Act, 2013, Mr. S. D. Shenoy (FCMA, Membership No.8318), practicing cost accountant, Cost Auditor, appointed by the Board of Directors, to conduct audit of the cost records of the Company, for the year ending March 31, 2016, be paid remuneration of Rs. 500,000/- plus applicable service tax and out-of-pocket expenses


Authorizing the Board of Directors of the Company to raise funds for an amount not exceeding Rs 75,000 million through issue of Securities i.e. Equity shares, GDRs, ADRs, convertible bonds etc.


Jul - Sept 23-Jul-15 Lupin Ltd AGM Management For For growth and expansion needs


Jul - Sept 24-Jul-15 AGM Management To declare dividend on Equity Shares for the year ended March 31, 2015. For







“RESOLVED THAT pursuant to the provisions of Sections 13, 61, 64 and any other applicable provisions of the Companies Act, 2013, consent and approval of the Company be and is hereby accorded for increasing the Authorized Share Capital of the Company from existing Rs. 1,000,000,000/- divided into 500,000,000 Equity Shares of Rs 2/- each to Rs. 2,000,000,000/- divided into 1,000,000,000 Equity Shares of Rs. 2/- each by creation of additional 500,000,000 Equity Shares of Rs. 2/- each ranking pari passu in all respects with the existing Equity Shares of the Company.


Hitachi Home and Life Solutions India Limited

To consider and adopt the audited Balance Sheet as at March 31, 2015, Statement of Profit and Loss for the year ended on that date and the reports of Board of Directors and Auditors thereon.






To appoint a Director in place of Mr. Shinichi Iizuka having Director Identification Number 00266660, who retires by rotation and being eligible, offers himself for re-appointment.



To appoint a Director in place of Mr. Vinay Chauhan having Director Identification Number 00267806, who retires by rotation and being eligible, offers himself for re-appointment.



"RESOLVED THAT pursuant to the provisions of Section 139, and other applicable provisions, if any, of the Companies Act, 2013, appointed M/s. S R B C& Co LLP, Chartered Accountants (Firm Registration No. 324982E), as Auditors of the Company to hold office from the conclusion of AGM held on July 21, 2014 till the conclusion of the third consecutive AGM.



"RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013, M/s. Kiran J Mehta & Co. (FRN- 000025), Cost Accountants, appointed by the Board of Directors of the Company to conduct the Audit of Cost records of the Company for the financial year starting from April 01,2015, be paid a remuneration of Rs 1 Lac and reimbursement of actual travel and out-of-pocket expenses.




"RESOLVED THAT Ms. Indira Parikh (DIN 00143801), appointed as an Additional Director by the Board of Directors with effect from November 04,2014 and who holds office upto the date of this AGM and in respect of whom notice has been received from a member signifying his intention to propose Ms. Indira Parikh as a candidate for the office of Director of the Company, be and is hereby appointed as a Director of the Company whose period of office as a director is not liable to retire by rotation."



Approval for appointing Mr. Gurmeet Singh as Executive Director of the Company.



Jul - Sept 24-Jul-15 AGM Management Adoption of accounts For Financials don’t have any qualifications


Jul - Sept 24-Jul-15 AGM Management To re-appoint Usha Sangwan For Qualification and prior experience of the candidate

Jul - Sept 24-Jul-15 AGM Management Ratify appointment of auditors For Prior experience and reputation of the firm.

Jul - Sept 24-Jul-15 AGM Management To regularize the appointment of additional director s Vishvanathan For Qualification and prior experience of the candidate

Jul - Sept 24-Jul-15 AGM Management To revise the remuneration payable to dr, sanjiv Misra For Remuneration revision seems fair

Jul - Sept 24-Jul-15 AGM Management Re-appointment of Shikha Sharma as MD and CEO For Qualification and prior experience of the candidate

Jul - Sept 24-Jul-15 AGM Management To revise the remuneration payable to Mr. Srinivasan, the Whole Time director For Remuneration revision seems fair

Jul - Sept 24-Jul-15 AGM Management To regularize the appointment of additional director Mr. Sanjeev Kumar Gupta For Qualification and prior experience of the candidate

Jul - Sept 24-Jul-15 AGM Management For Qualification and prior experience of the candidate

Jul - Sept 24-Jul-15 AGM Management For Remuneration revision seems fair

Jul - Sept 24-Jul-15 AGM Management Increase in the borrowing limit of the bank For Capital for liquidity and expansion needs


Approval for increasing remuneration of Mr. Shoji Tsubokuta as Managing Director of the Company


Qualifications and prior experience of the candidate. Increased responsibilities

Axis Bank Limited


Axis Bank Limited



Axis Bank Limited


Axis Bank Limited


Axis Bank Limited


Axis Bank Limited


Axis Bank Limited


Axis Bank Limited


Axis Bank Limited


Axis Bank Limited

To appoint Mr. Sanjeev Kumar Gupta as whole Time Director designated as Executive Director and CFO of the bank


Axis Bank Limited

To revise remuneration payable to Mr. Sanjeev Kumar Gupta as whole Time Director


Axis Bank Limited


Jul - Sept 24-Jul-15 AGM Management For Capital for liquidity and expansion needs

Jul - Sept 24-Jul-15 AGM Management Approval for increasing the limit of FIIs, FPIs, FDIs in the bank For Will help in growth and expansion


Jul - Sept 24-Jul-15 AGM Management Declaration of Dividend on Equity Shares. For

Jul - Sept 24-Jul-15 AGM Management For Will save company some costs



Jul - Sept 24-Jul-15 AGM Management For In compliance with the companies act' 2013

Jul - Sept 24-Jul-15 AGM Management For Remuneration seems fair considering the increased roles




Axis Bank Limited

Borrowing raising fund through issue of debt instruments In Favour of the Proposal

Axis Bank Limited


Mahindra & Mahindra


Mahindra & Mahindra



Mahindra & Mahindra

Approve not to !ll the vacancy created on the Board of Directors of the Company in place of Mr. Uday Y. Phadke, Director, who retires by rotation and does not seek re-appointment.


Mahindra & Mahindra

Re-appointment of M/s. B. K. Khare & Co., Chartered Accountants (ICAI Firm Registration No. 105102W), as Statutory Auditors of the Company and approve their remuneration.


Mahindra & Mahindra

Appointment of Mr. V. S. Parthasarathy as a Director, liable to retire by rotation.


Mahindra & Mahindra

Alteration of the Articles of Association of the Company by adoption of a new set of Articles of Association.


Mahindra & Mahindra

Approve payment of remuneration by way of commission up to one per cent of the net pro!ts of the Company to the Non - Executive Directors, with effect from 1st April, 2015.


TORRENTPHARMACEUTICALS LIMITED

To receive, consider and adopt the Standalone and Consolidated Financial Statements as at 31st March, 2015 including the Audited Balance Sheet as at 31st March, 2015, the statement of Profit and loss for the year ended on that date and reports of the Directors’ and Auditors’ thereon.



To confirm the interim dividend on equity share already paid during the financial year ended on 31st march, 2015 and to declare the final dividend on Equity Shares.




To appoint a Director in place of Shri Markand Bhatt (holding DIN 00061955), Director, who retires by rotation, and being eligible, offers himself for re-appointment.






Jul - Sept 27-Jul-15 AGM Management COMMISSION TO NON-EXECUTIVE DIRECTORS For Remuneration seems fair considering the increased roles

Jul - Sept 27-Jul-15 AGM Management Approval for substitution of Articles of Association For In compliance with the companies act' 2013


Jul - Sept 28-Jul-15 AGM Management To declare dividend on Equity Shares for the year ended 31st March, 2015. For




To appoint Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad (Firm Registration No. 117365W), as Statutory Auditor of the company to hod the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual general meeting and to authorise the board to fix their remuneration



The consent of the company be and is hereby accorded for ratification of the below remuneration to M/s. Kirit Mehta & Co., cost accountants as the Cost Auditor of the company for the financial year 2015-16. Rs. 6,00,000/- plus out of pocket expenses & service tax as applicable to conduct the audit of the Cost accounting records for all the manufacturing facilities of the company.



The consent of the company be and is hereby accorded for reappointment of Dr. Chaitanya Dutt DIN (00110312) as a Whole-time Director of the Company, to be designated as Director (Research & Development) with effect from 1st January, 2015 for a the period of 3 years.



Smt. Renu Challu (holding DIN 00157204), in respect of whom the Company has received a notice in writing form a member proposing her cadidature for the office of Director, be and is hereby appointed as an independent Diretor on the board of directord of the company to hold the office for a term of three consecutive years, not liable to retire by rotation.






Century Textile and Industries Limited

To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2015 and Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and the Auditors of the Company.


The proposed resolution is to inform the shareholders about the financial position of the company, their current business affairs and whether it is functioning in a manner beneficial to the shareholders. Also, the financials don’t seem to have any qualifications.



Declaration of dividend is a sign of Company's strength and a sign that management has positive expectation for future earnings.


To appoint a Director in place of Shri B. K. Birla (holding DIN 00055856) who retires from office by rotation, but being eligible, offers himself for re-election.



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




Jul - Sept 28-Jul-15 AGM Management Approval for adopting new set Articles of Association. For In compliance with the companies act' 2013

Jul - Sept 28-Jul-15 AGM Management Approval for Issuing NCDs on Private Placement Basis. For For growth and expansion needs








To appoint Smt. Rajashree Birla as a Director of the Company, liable to retire by rotation.



To appoint Shri Sohanlal K. Jain as an Independent Director of the Company for holding office for a term of five consecutive years from 31st October, 2014 till 30th October, 2019.







To approve the remuneration of the cost auditors for the financial year ending 31st March, 2016.


No instances of conflicts of interest are brought to the notice of shareholders.

Housing Development Finance Corporation Limited

To receive, consider and adopt:a. the audited financial statement of the Corporation for the financial year ended March 31, 2015 together with the reports of the Board of Directors and auditors thereon; and b. the audited consolidated financial statement for the financial year ended March 31, 2015 together with the report of the auditors thereon.


Financials don’t have any qualifications


To confirm the payment of interim dividend and to declare final dividend on equity shares for the financial year ended March 31, 2015.




To appoint a director in place of Mr. Deepak S. Parekh (DIN 00009078), who retires by rotation and, being eligible, offers himself for re-appointment.



Ratification of the appointment of Messrs Deloitte Haskins and Sells LLP, Chartered Accountants as the auditors of the company.



Ratification of the appointment of Messrs PKF, Chartered Accountants as the auditors of the corporations office in Dubai.


Jul - Sept 28-Jul-15 AGM Management For For growth and expansion needs

Jul - Sept 28-Jul-15 AGM Management Approval for Related Party Transactions with HDFC Bank Limited. For




Jul - Sept 28-Jul-15 AGM Management Approval for Substituting Article 3 of the Articles of Association. For In compliance with the companies act' 2013





Approval for issuance of Redeemable Non-Convertible Debentures and/or other hybrid instruments on a private placement basis.




The Corporation has access to HDFC Bank’s wide customer base spread across a network of 4,014 branches. The arrangement is mutually beneficial, encompasses the strengths of both the institutions and the synergy arising there from makes it beneficial to the shareholders and customers of both the entities.


Issue of secured Redeemable Non-Convertible Debentures and Warrants to Qualified Institutional Buyers.



Increase in the Authorised Share Capital of the Corporation from Rs 325 crores to Rs 340 crores.



Alteration of Capital Clause of the Memorandom of Association of the Corporation.




JSW STEEL LIMITED- URGENT

To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2015 and the Reports of the Board of Directors and Auditors thereon.




To declare dividend on the 10% Cumulative Redeemable Preference Shares of the Company for the financial year 2014-15.




To declare dividend on the Equity Shares of the Company for the financial year 2014-15.






Jul - Sept 28-Jul-15 AGM Management To approve issuance of Redeemable NCDs on a private placement basis. For For growth and expansion needs







To appoint a Director in place of Mr. Jayant Acharya. (DIN 00106543), who retires by rotation and being eligible, offers himself for re-appointment.


As per the explanatory statement attached to the notice of the company, Mr. Acharya has done BE (Chemical), Masters in Physics from BITS, Pilani an MBA in Marketing. Mr Acharya has numerous achievements to his credit in the Fields of Marketing and Sales, notably among them being the Establishment of JSW’s Product Portfolio, both in India and Abroad. He has held various senior level positions in his career and has addressed various conventions across the globe on Steel and Raw Materials. Rotation norms applicability is considered and no conflicts of interest are brought to the notice of shareholders.


To ratify the appointment of the Auditors of the Company and their remuneration fixed at the twentieth Annual General Meeting of the Company held on July 31, 2014.


No instances of conflicts of interest are brought to the notice of shareholders. The auditors are qualified for appointment according to the Companies Act, 2015.


To ratify payment of remuneration to M/s. S.R. Bhargave & Co. (ICWAI Registration No.000218), Cost Auditors of the Company, for the financial year 2015-16.






To approve issuance of Securities through Qualifications Institutions Placement.


SHRIRAM CITY UNION FINANCE LIMITED

To receive, consider and adopt the Financial Statements of the Company including the Audited Balance sheet as at 31st March 2015 and the statement of Profit and Loss Account for the year ended 31st March 2015 together with the Reports of the Board of Directors and the Auditors thereon.




To declare final dividend of Rs. 10.50 per equity share of Rs. 10 each and to confirm the interim dividend of Rs. 4.50 per equity share of Rs. 10 each of the Company, already paid for the financial year ended March 31, 2015.




To appoint a Director in the place of Sri. Gopalasamudram Srinivasaraghavan Sundararajan (holding DIN 00361030) who retires by rotation under Section 152(6) of the Companies Act, 2013 and is eligible for re-appointment.



To appoint a Director in the place of Sri. Puneet Bhatia (holding Director Identification Number 00143973) who retires by rotation under Section 152(6) of the Companies Act, 2013 and is eligible for re-appointment.




Jul - Sept 28-Jul-15 AGM Management Approval for Private Placement of Securities. For For growth and expansion needs










M/s Pijush Gupta & Co., Chartered Accountants, Kolkata, (Firm Registration Number 309015E), who have offered themselves for re-appointment and confirmed their eligibility to be appointed as Auditors in terms of Section 141 of the Act and Rule be and hereby re-appointed as Auditors of the Company to hold such office from the conclusion of this AGM till the conclusion of the next AGM.




Approval for increasing the borrowing limits u/s 180 (1) (c) of the Companies Act, 2013.





Approval for adopting new set Articles of Association of the Company replacing the existing Articles of Association .



Approval for appointment of Sri. Gerrit Lodewyk Van Heerde as a Non-Executive and Non- Independent Director as per Section 161 of the Companies Act, 2013.



Approval for appointment of Sri Debendranath Sarangi as a Non-Executive and Independent Director as per Section 161 of the Companies Act, 2013.



Approval for appointment of Smt. Maya S Sinha as a Non-Executive and Independent Director as per Section 161 of the Companies Act, 2013.



Approval for non-implementation and discarding of SCUF Employee Stock Option Scheme, 2008.


The Board has approved the ESOP scheme, 2013 and will be implementing it for the benefit of the employees.

Shriram City Union Finance Limited

To authoriz the Board / committee of Directors to mortgage and / or charge the assets and / or properties of the company to secure loans, debentures, securities, bonds, financial assistance, credit facilities obtained / to be obtained, from lenders, security holders upto Rs 35,000 crores and to sale down / assign from time to time the receivables / assets of the company for the purpose of securitization / assignment not exceeding Rs 10,000 crores.


The purpose of the above resolution is to achieve financial flexibility and to enable optimal financial structure for the company. Creation of charge on the assets of the Company enables the Company to obtain loans on more favorable terms than unsecured loans. The Company can utilize the funds borrowed for diversification by applying them in their business.

TECH MAHINDRA LIMITED

To receive, consider and adopt the financial statement of the company for the financial year ended 31st March 2015 and the reports of the board of directors and auditors thereon.



To receive, consider and adopt the consolidated financial statement of the company for the financial year ended 31st March 2015 and the reports of the board of directors and auditors thereon.


Jul - Sept 28-Jul-15 AGM Management To declare dividend for the financial year ended 31st March, 2015. For




Jul - Sept 29-Jul-15 AGM Management To declare a final dividend. For






Jul - Sept 29-Jul-15 AGM Management Appointment of Ms Nancy Berce (DIN : 07190005) as Director. For Qualifications and prior experience of the candidate







To resolve not to appoint director in of Mr. Bharat N. Doshi (DIN 00012541) who retires by rotation and does not offer himself for reappointment.




To appoint Deloitte Haskins & Sells LLP, Chartered Accountants as auditors of the company from the conclusion of this AGM till the conclusion of the next AGM.


ABBOTT INDIA LIMITED

To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2015 together with the Reports of Directors and Auditors thereon.






To appoint a Director in place of Mr Bhasker Iyer (DIN : 00480341), who retires by rotation and being eligible, offers himself for re-appointment.



To appoint a Director in place of Mr Sachin Dharap (DIN : 00785700), who retires by rotation and being eligible, offers himself for re-appointment.



Ratification of appointment of S R B C & CO LLP, as Statutory Auditors and to fix their remuneration.



Ratification of remuneration payable to M/s N I Mehta & Co., Cost Auditors for the financial year 2015-16.



Appointment of Mr Krishna Mohan Sahni (DIN : 02103128) as Independent Director.




IIFL Holdings Ltd

To consider and adopt :(a) the audited financial statements of the Company for the financial year ended March 31,2015, the reports of the Board of Directors and Auditors thereon; and(b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2015.


IIFL Holdings Ltd

To appoint a Director in place of Mr. Chandran Ratnaswami, who retires by rotation and being eligible, offers himself for reappointment and in this regard.



Jul - Sept 29-Jul-15 AGM Management To appoint Ms. Geeta Mathur (DIN: 02139552) as an Independent Director. For Prior experience of the candidate

Jul - Sept 29-Jul-15 AGM Management Approval for Issuing NCDs on Private Placement Basis. For Growth and expansion needs

Jul - Sept 29-Jul-15 AGM Management Approval for altering the article of Association. For In accordance with the companies act 2013



Jul - Sept 29-Jul-15 Postal Ballot Management For Growth and expansion needs


Jul - Sept 29-Jul-15 AGM Management To declare dividend on equity shares. For



Jul - Sept 29-Jul-15 AGM Management To appoint Mr. Tarun Arora as a Director liable to retire by rotation. For Qualifications and prior experience of the candidate

IIFL Holdings Ltd

To appoint M/s. Sharp & Tannan Associates, Chartered Accountants (Registration No. 109983W), as Auditors of the Company, to hold office from the conclusion of this AGM till the conclusion of the next AGM of the Company.


IIFL Holdings Ltd


IIFL Holdings Ltd


IIFL Holdings Ltd


IIFL Holdings Ltd

To consider and approve terms and conditions for re-appointment with respect to remuneration of Mr. Nirmal Jain (DIN-0001053S)as the Whole Time Director designated as the Executive Chairman of the Company.


IIFL Holdings Ltd

To consider and approve terms and conditions for re-appointment with respect to remuneration of Mr. R Venkataraman as the Whole Time Director designated as the Managing Director of the Company.


Indusind Bank Limited

Allotment of equity shares on preferential basis to Indusind International Holdings Ltd ('IIHL') and its subsidiary viz Indusind Ltd ('IL'), Promoters of the Bank.


Zydus Wellness Limited

To receive, consider and adopt the audited Balance Sheet as at and the Statement of Profit and Loss of the Company [including consolidated Balance Sheet and Statement of Profit and Loss] for the year ended on 31st March, 2015 together with the Reports of the Directors and Auditors thereon.






To appoint a Director in place of Dr. Sharvil P. Patel [DIN 00131995], who retires by rotation and being eligible offers himself for reappointment.



To appoint M/s. Dhirubhai Shah & Doshi, Chartered Accountants [Firm Registration No. 102511W] as Statutory Auditor of the Company to hold office from the conclusion of 21st Annual General Meeting until the conclusion of 26th Annual General Meeting and to fix their remuneration.




Jul - Sept 29-Jul-15 AGM Management To appoint Mr. Tarun Arora as a Whole-Time Director For Qualifications and prior experience of the candidate

Jul - Sept 29-Jul-15 AGM Management To approve Commission to Non-Executive Directors For In accordance with the increased responsibilities

Jul - Sept 29-Jul-15 AGM Management To ratify remuneration to Cost Auditor For Remuneration seems fair

Jul - Sept 30-Jul-15 IDFC LTD AGM Management For Financials don’t have any qualifications

Jul - Sept 30-Jul-15 IDFC LTD AGM Management To declare dividend on equity shares. For

Jul - Sept 30-Jul-15 IDFC LTD AGM Management For Qualifications and prior experience of the candidate

Jul - Sept 30-Jul-15 IDFC LTD AGM Management For

Jul - Sept 30-Jul-15 IDFC LTD AGM Management To appoint Mr. Vinod Rai as an Independent Director For Qualifications and prior experience of the candidate

Jul - Sept 30-Jul-15 IDFC LTD AGM Management Offer and Issue Non-Convertible Securities under Private Placement For For growth and expansion needs

Jul - Sept 30-Jul-15 AGM Management Adoption of financial statements. For Financials don’t have any qualifications

Jul - Sept 30-Jul-15 AGM Management Declaration of Final Dividend. For








To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2015, together with the Reports of the Board of Directors and the Auditors thereon.




To appoint a Director in place of Mr. Joseph Dominic Silva (DIN: 06388807), who retires by rotation and being eligible, offers himself for reappointment.


To appoint Auditors (Committee, Deloitte Haskins & Sells LLP, Chartered Accountants having Registration No. 117366W/W-100018)and to fix their remuneration.





Strides Arcolab Limited






To appoint a director in the place of Mr. Bharat Shah (DIN: 00136969), Non-Executive Director, who retires by rotation, and being eligible, seeks re-appointment.










Jul - Sept 30-Jul-15 AGM Management To appoint Mr. Julian Bevis (DIN: 00146000) as a Director of the Company. For Prior experience of the candidate

Jul - Sept 30-Jul-15 AGM Management To appoint Mr. Rizwan Soomar (DIN: 02398970) as a Director of the Company. For Prior experience of the candidate

Jul - Sept 30-Jul-15 AGM Management To appoint Mr. Keld Pedersen (DIN:07144184) as a Director of the Company. For Prior experience of the candidate


RESOLVED THAT pursuant to Section 139, 142 and other applicable provisions of the Companies Act, 2013 and the Rules made thereunder, pursuant to the recommendations of the Audit Committee of the Board of Directors, and pursuant to the resolution passed by members at the AGM held on September 9, 2014, the appointment of Deloitte Haskins & Sells, Chartered Accountants, (008072S), as Statutory Auditors of the Company to hold office till conclusion of the Twenty-Sixth Annual General Meeting, be and is hereby ratified and that the Board of Directors be and are hereby authorized to fix the remuneration payable to them for the financial year ending March 31, 2016 as may be determined by the Audit Committee in consultation with the Auditors.


Gujarat Pipavav Port Limited

To receive, consider and adopt the Audited Financial Statements of the Company for the financial period ended 31st March 2015 and the Reports of the Board of Directors and the Auditors thereon.



To appoint a Director in place of Mr. Jan Damgaard Sorensen (DIN: 06408939), who retires by rotation and being eligible, offers himself for re-appointment.



To appoint M/s Price Waterhouse LLP, Chartered Accountants (ICAI Regn. No. 012754N/N500016) as Statutory Auditors from the conclusion of this Annual General Meeting (AGM) till the conclusion of the 28th Annual General Meeting and fix their remuneration.



To appoint Mr. Tejpreet Singh Chopra (DIN:00317683) as an Independent Director of the Company for a period of five consecutive years.



To appoint Ms. Hina Shah (DIN: 06664927) as an Independent Director of the Company for a period of five consecutive years.



To appoint Mr. Pradeep Mallick (DIN 00061256) as an Independent Director of the Company for a period of five consecutive years.



To appoint Mr. Pravin Laheri, IAS (Retd.) (DIN: 00499080) as an Independent Director of the Company for a period of five consecutive years.









Jul - Sept 30-Jul-15 AGM Management Abstain Related party transaction

Jul - Sept 30-Jul-15 AGM Management Borrowing powers of the Company For In accordance with the companies act of 2013

Jul - Sept 30-Jul-15 AGM Management For In accordance with the companies act of 2013






Jul - Sept 30-Jul-15 AGM Management For In accordance with the companies act 2013


Appointment of Mr. Keld Pedersen (DIN: 07144184) as Managing Director of the Company and approve payment of his remuneration.



Approval of transactions with Maersk Line A/S - Related Party Transaction In Favour of the Proposal




Creation of Charges on the movable and immovable properties of the Company, both present and future, in respect of borrowings.


COLGATE PALMOLIVE (INDIA) LIMITED

To receive consider and adopt the Balance Sheet as at 31 March 2015 and the statement of Profit & Loss for the year ended 31 March 2015 and the Reports of the Directors and Auditors.



To appoint a Director in place of Mr. Godfrey Nthunzi (DIN 06450693) who retires by rotation and being eligible, offers himself for re-appointment.



Resolved that M/s Price Waterhouse, Chartered Accountants (Firm Registration No. 301112E) be and is hereby appointed as the statutory auditors of the Company, from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as shall be fixed by the Directors.



RESOLVED THAT pursuant to section 149,150 and 152 and other applicable provisions of the Companies Act, 2013,Ms. Shyamala Gopinath (DIN 02362921), an additional director (Non executive and Independent) of the company, who has submitted a declaration that she meets the criteria for independence and who is eligible for appointment and in respect of whom Company has received a notice in writing from a member, be and is hereby appointed as a Non executive and Independent Director of the Company , not liable to retire by rotation for 5 consecutive years effective July 30,2015



RESOLVED THAT pursuant to section 196,197 and 203 and other applicable provisions of the Companies Act, 2013, the consent of the shareholders is hereby accorded to appoint Mr. Issam Bachaalani (DIN 06975320), as the MD of the company, for 5 years effective from Oct 1,2014.



Approval for Substitution of Articles of AssociationApproval for adopting new set of Articles of Association (AoA) in substitution of the existing AoA of the Company.


Jul - Sept 30-Jul-15 UPL LIMITED AGM Management For Financials don’t have any qualifications

Jul - Sept 30-Jul-15 UPL LIMITED AGM Management To declare Dividend on equity shares For

Jul - Sept 30-Jul-15 UPL LIMITED AGM Management For Qualifications and prior experience of the candidate


Jul - Sept 30-Jul-15 UPL LIMITED AGM Management For Prior experience and reputation of the firm.


Jul - Sept 30-Jul-15 UPL LIMITED AGM Management For Remuneration seems fair

To consider and adopt: a) The audited financial statement of the Company for the financial year ended on 31st March, 2015 and the Reports of the Board of Directors and Auditors thereon. b) The audited consolidated financial statements of the Company for the financial year ended on 31st March,2015 and the Report of the Auditors thereon.




To appoint a Director in place of Mr. Vikram Rajnikant Shroff (DIN: 00191472), who retires by rotation and being eligible, offers himself for re-appointment.


To appoint a Director in place of Mr. Arun Chandrasen Ashar (DIN: 00192088), who retires by rotation and being eligible, offers himself for re-appointment.


To appoint Auditors and fix their remuneration:“RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, Messrs S R B C & CO LLP, Chartered Accountants (Firm Registration No.324982E) who have offered themselves for re-appointment and have confirmed their eligibility to be appointed as Auditors, be and are herebyre-appointed as Statutory Auditors of the Company for the year, 2015-16, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.


To appoint Mr. Hardeep Singh (DIN: 00088096) as anIndependent Director of the Company:“RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013,Mr.Hardeep Singh (DIN: 00088096), a non-executive Director of the Company, whowas appointed as an Additional Director and in respect of whom the Company has received a notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office up to 5 consecutive years.


To approve the remuneration of the Cost Auditors for thefinancial year ending March 31, 2016:“RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013, M/s. RA & Co., (Firm Registration No. 000242), Cost Accountants appointed as Cost Auditors by the Board of Directors of the Company, to conduct the audit of the cost records of the Company for the financial year ending March 31, 2016, be paid remuneration amounting to Rs. 5,50,000/- plus service tax, as applicable, and out of pocket expenses if any.”


Jul - Sept 30-Jul-15 UPL LIMITED AGM Management For In accordance with the increased responsibilities

Jul - Sept 30-Jul-15 UPL LIMITED AGM Management For In accordance with the Companies Act 2013

Jul - Sept 30-Jul-15 UPL LIMITED AGM Management For Capital for liquidity and growth needs


Jul - Sept 30-Jul-15 AGM Management To declare dividend on equity shares. For

Jul - Sept 30-Jul-15 AGM Management To appoint Mr. Trevor Lucas (DIN:01627818), Director retiring by rotation. For Qualifications and prior experience of the candidate




Jul - Sept 30-Jul-15 AGM Management To ratify payment of remuneration to Cost Auditors. For Remuneration seems fair

Jul - Sept 30-Jul-15 AGM Management To approve Related Party Transactions with WABCO Europe BVBA. Abstain Related Party Transactions

To approve the commission payable to Non-ExecutiveDirectors:“RESOLVED THAT pursuant to the provisions of Section 197, 198 and all other applicable provisions, if any, of the Companies Act, 2013, the non-executive directors of the Company be paid, remuneration, in addition to the sitting fee for attending the meetings of the Board of Directors or Committees thereof, not exceeding in aggregate one percent of the net profits of the Company as computed in the manner laid down in Section 198 of the Companies Act, 2013, for the period of five years commencing 1st April, 2015.


Approval for Substitution of Articles of Association Approval required for adopting new set of Articlesof Association (AoA) in substitution of the existingAoA of the Company.


Approval for Private Placement of Non Convertible Debentures Consent of the Company be and is hereby accorded tothe Board of Directors, for making offer(s) orinvitation(s) to subscribe to Non-ConvertibleDebentures on private placement basis, in one or moretranches, such that the total amount does not exceed


WABCO INDIA LIMITED

To approve audited financial statement of the Company for the financial year ended 31st March 2015 consisting of the balance sheet as at 31st March, 2015, the statement of profit and loss and the cash flow statement for the year ended on that date and the explanatory notes annexed to or forming part thereof together with the reports of the Board of Directors and Auditors thereon.


WABCO INDIA LIMITED



WABCO INDIA LIMITED


WABCO INDIA LIMITED

To ratify appointment of Messrs S.R. Batliboi & Associates LLP, Chartered Accountants, holding Firm Registration No.101049W, as Auditors of the company from the conclusion of this AGM upto the conclusion of the 12th AGM, on such remuneration as shall be fixed by the Board of Directors of the Company.


WABCO INDIA LIMITED

To appoint Ms. Lisa Brown (DIN 07053317) as Director of the Company, who was appointed by the Board of Directors of the Company as a Non Executive Non-Independent Director of the Company with effect from 23rd Jan, 2015 in the casual vacancy caused by the resignation of Mr. Michael Edward Thompson.


WABCO INDIA LIMITED

To appoint Mr. Jorge Solis (DIN 7119701) as Director of the Company, who was appointed as a Non Executive Non-Independent Director of the Company with effect from 20th May, 2015 in the casual vacancy caused by the resignation of Mr. Leon Liu.


WABCO INDIA LIMITED


WABCO INDIA LIMITED



Jul - Sept 31-Jul-15 AGM Management To declare dividend on the equity shares for the financial year 2014-15. For








DR. REDDY'S LABORATORIES LIMITED

To receive, consider and adopt the financial statements of the Company for the year ended 31 March 2015, including the audited Balance Sheet as at 31 March 2015 and the Statement of Profit and Loss of the Company for the year ended on that date along with the reports of the Board of Directors and Auditors thereon.







To re-appoint Mr. G V Prasad(DIN: 00057433),who retires by rotation. and being eligible offers himself for the re-appointment.



To ratify appointment of M/s, B S R & Co. LLP, Chartered Accountants, as Statutory Auditors to hold office up to the conclusion of the 32nd AGM.



To approve the remuneration payable to th Cost Auditors M/s Sagar & Associates for the year ending 31 Mar 2016.



CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

RESOLVED THAT the board’s report, the statement of profit and loss and the cash flow statement for the year ended 31 March, 2015 and the balance sheet as at that date, including the consolidated financial statements, together with the independent auditors’ report thereon be and are hereby considered, approved and adopted.



RESOLVED THAT the interim dividend of 1% declared by the board of directors on 27 January, 2015 on 5,00,00,000 compulsorily convertible preference shares (CCPS) of ` 100/- each of the company proportionate for the period from 3 September, 2014 (being the date of allotment) till 31 March, 2015 and paid to the preference shareholder whose name appeared in the register of members as on 6 February, 2015 being the record date fixed for that purpose be and is hereby approved for the year ended 31 March, 2015.




RESOLVED THAT the interim dividend of 25% declared by the board of directors on 27 January, 2015 on the outstanding equity shares of ` 10/- each of the company and paid to those equity shareholders whose name appeared in the register of members as on 6 February, 2015 being the record date fixed for this purpose be and is hereby approved for the year ended 31 March, 2015.RESOLVED FURTHER THAT a final dividend of 10% as recommended by the board of directors be and is hereby declared on the outstanding equity shares of ` 10/- each of the company for the year ended 31 March, 2015 and paid to those members, in case of shares held in physical form, whose names appear in the register of members as on 31 July, 2015 and in case of shares held in dematerialised form, as per the details furnished by the depositories for this purpose.




To appoint Mr. N. Srinivasan (holding DIN 00123338), as a director of the company liable to retire by rotation.





Jul - Sept 31-Jul-15 AGM Management To approve Issue of NCDs on Private Placement Basis. For Growth and expansion needs

Jul - Sept 31-Jul-15 ITC Ltd AGM Management For Financials don't have any qualifications

Jul - Sept 31-Jul-15 ITC Ltd AGM Management To declare Dividend for the financial year ended 31st March 2015 For

Jul - Sept 31-Jul-15 ITC Ltd AGM Management For Prior experience of the candidate

Jul - Sept 31-Jul-15 ITC Ltd AGM Management For Prior experience of the candidate

Jul - Sept 31-Jul-15 ITC Ltd AGM Management For


To ratify appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Chennai bearing registration no. 008072S as the statutory auditors of the company from the conclusion of thirty seventh annual general meeting till the conclusion of the thirty eighth annual general meeting at a remuneration of ` 30 lakhs per annum including the actual travelling and out of pocket expenses incurred in connection with the audit in addition to service tax as applicable.




To appoint Ms. Bharati Rao (holding DIN 01892516), as an independent director of the company not liable to retire by rotation, to hold office for a term of 4 consecutive years up to forty first annual general meeting.



To appoint Mr. M.M. Murugappan (holding DIN 00170478), as a director of the company, liable to retire by rotation.




To consider and adopt the financial statements of the Company for the year ended 31 March 2015, and the consolidated financial statements for the said financial year and the report of the Directors and Auditors.




To appoint a Director in place of Mr. Kurush Noshir Grant (DIN 00336288), who retires by rotation and offers himself for re-election


To appoint a Director in place of Mr. Krishnamoorthi Vaidyanath (DIN 00044357), who retires by rotation and offers himself for re-election.


RESOLVED THAT pursuant to the provisions of Section 139 and 142 of the Companies Act, 2013, the appointment of Messers Deloitte Haskins & Sells(DHS), Chartered Accountants (FRN 302009E) as the auditors of the company from the conclusion of this AGM till the conclusion of of the 105th AGM be and is hereby ratified, and remuneration of Rs. 2,65,00,000/- to DHS to conduct the audit for the fin. yr 2015-16.



Jul - Sept 31-Jul-15 ITC Ltd AGM Management For Remuneration seems fair






Jul - Sept 4-Aug-15 AGM Management For Financials don’t have any qualifications

Jul - Sept 4-Aug-15 AGM Management To declare dividend for the Financial Year ended 31 March 2015. For

Jul - Sept 4-Aug-15 AGM Management For Qualifications and prior experience of the candidate

Jul - Sept 4-Aug-15 AGM Management To appoint Statutory Auditors and to fix their remuneration. For Prior experience and reputation of the firm.

RESOLVED THAT pursuant to the provisions of Section 148 of the Companies Act, 2013:a) the remuneration of messers Shome & Banerjee, Cost Accountants, appointed by the Board of Directors as the Cost Auditors to conduct audit of cost records maintained by company in respect of 'Soyabean Oil' and 'Facewash' for the financial year 2014-15 at Rs. 75,000/- b) the remuneration of Mr. P Raju Iyer, Cost Accountant, appointed by the Board of Directors as the Cost Auditors to conduct audit of cost records maintained by company in respect of 'Paper and Paperboard' for the financial year 2015-16 at Rs. 4,00,000/- c) the remuneration of messers Shome & Banerjee, Cost Accountants, appointed by the Board of Directors as the Cost Auditors to conduct audit of cost records maintained by company in respect of 'Paper and Paperboard' for the financial year 2015-16 at Rs. 5,00,000/-


Sonata Software Ltd

To receive, consider and adopt the Standalone and Consolidated Financial Statements for the financial year 2014-15 together with the reports of the Directors’ and Auditors’ thereon.


Sonata Software Ltd

To Declare the final Dividend for the year ended 31st March, 2015 In Favour of the Proposal


Sonata Software Ltd

To appoint a Director in place of Mr. S.B Ghia (DIN: 00005264), Director, who retires by rotation, and being eligible, offers himself for re-appointment.


Sonata Software Ltd

To ratify the appointment of Statutory Auditors, M/s. Deloitte, Haskin and Sells, Chartered Accountants (ICAI Registration No. 008072S) for the financial Year 2015- 16 and to fix their remuneration


Sonata Software Ltd

Ms. Radhika Rajan (DIN: 00499485), who was appointed as an Additional Director of the company by the board of Directors w.e.f 12th August, 2014 whose term expires at this Annual General Meeting. Company has received a notice from a member proposing her candidature for the office of Director, be and is hereby appointed as an Independent Director of the company.


Britannia Industries Ltd

To receive, consider and adopt the Audited Statement of Profit and Loss for the Financial Year ended 31 March 2015 and the Balance Sheet as on that date and the Reports of the Directors and the Auditors thereon.






To appoint a Director in place of Mr. Ness N Wadia (holding DIN: 00036049), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.





Jul - Sept 5-Aug-15 AGM Management For


Jul - Sept 5-Aug-15 AGM Management For Prior experience and reputation of the firm.

Jul - Sept 5-Aug-15 AGM Management Appointment of Mr. Ravindra Dhariwal as an Independent Director. For Qualifications and prior experience of the candidate

Jul - Sept 5-Aug-15 AGM Management Appointment of Mr. Shaibal Sinha as a Director, liable to retire by rotation. For Qualifications and prior experience of the candidate

Jul - Sept 5-Aug-15 AGM Management For To compensate for the increased responsibilities

Jul - Sept 5-Aug-15 AGM Management Approval to sub-division of share capital of the Company. For Does not dilute the holding of the existing share holders

Jul - Sept 5-Aug-15 AGM Management Approval to alteration of Capital Clause in the Memorandum of Association. For Does not dilute the holding of the existing share holders

Jul - Sept 5-Aug-15 AGM Management Approval for adoption of new set of Articles of Association of the Company. For In accordance with the companies act 2013

Jul - Sept 5-Aug-15 Marico Ltd AGM Management For Financials don’t have any qualifications

Jul - Sept 5-Aug-15 Marico Ltd AGM Management For

Jul - Sept 5-Aug-15 Marico Ltd AGM Management For Qualifications and prior experience of the candidate

Bata India Limited

To receive consider and adopt the Balance Sheet as at 31 March, 2015 and the statement of Profit & Loss for the fifteen month period year ended on 31 March 2015 and the Reports of the Directors and Auditors.


Bata India Limited

To declare dividend for the fifteen month period ended March 31, 2015. In Favour of the Proposal


Bata India Limited

To appoint a Director in place of Mr. George Nigel John Clemons (DIN: 02640369) who retires by rotation and being eligible, offers himself for re-appointment.


Bata India Limited

To appoint M/s. S. R. Batliboi & Co. LLP, Chartered Accountants (Registration No.: 301003E) as the statutory auditors of the Company, from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.


Bata India Limited


Bata India Limited


Bata India Limited

Approval for payment of Commission on Net Profits to the Non-Executive Directors.


Bata India Limited


Bata India Limited


Bata India Limited


To receive, consider and adopt the audited financial statements including audited consolidated financial statements of the Company for the financial year ended March 31, 2015 together with the reports of the Board of Directors and Auditors thereon.


To confirm the declaration of Interim Dividends of Re. 1.00 and Rs. 1.50, each per equity share of Re. 1, declared during the financial year ended on March 31, 2015.



To appoint a Director in place of Mr. Harsh Mariwala (holding DIN 00210342), who retires by rotation and being eligible offers himself for re-appointment.




Jul - Sept 5-Aug-15 Marico Ltd AGM Management For In compliance with the companies act' 2013










To ratify the appointment of Statutory Auditors and if thought fit, to pass with or without modification(s).



To ratify the remuneration payable to the Cost Auditors of the Company for the financial year ended March 31, 2016 and in this regard to consider and if though fit to pass with or without modification(s).



Adoption of new Articles of Association of the Company incorporating the provisions of Companies Act, 2013 and the Rules made thereunder and in this regard if thought fit, to pass with or without modification(s).


To approve the remuneration payable to the Non-Executive Directors of the Company and in this regard to consider and if thought fit, to pass with or without modification(s).


The policy of paying remuneration will act as motivation for the director as well as the amount of remuneration will be to the extent approved by the members. This will increase the involvement of the directors in the business of the company thus leading to the greater returns.

To approve the Marico Employee Stock Appreciation Rights Plan, 2011 for the benefit of the employees of the Company and in this regard to consider and if thought fit, to pass with or without modification(s).


Like all other forms of equity Compensation, SARs helps motivate employees to improve their performance and stay with the organisation

To approve the Marico Employee Stock Appreciation Rights Plan, 2011 for the benefit of the employees of the Subsidiary/Associate Company(ies) of the Company and in this regard to consider and if thought fit, to pass with or without modification(s).



To authorize the Employee Welfare Trust for Secondary Acquisition for implementation of the Marico Employee Stock Appreciation Rights Plan, 2011 and in this regard to consider and if thought fit, to pass with or without modification(s).



To approve provision of money by the Company to the Employee Welfare Trust for purchase of the shares of the Company for the implementation of Marico Employee Stock Appreciation Rights Plan, 2011 and in this regard to consider and if thought fit, to pass with or without modification(s).



EMAMI LIMITED

To receive, consider and adopt the Audited Financial Statements (including Audited consolidated Financial Statements) of the Company for the financial year ended on March 31, 2015 together with the Reports of the Board of Directors and Auditors thereon.


EMAMI LIMITED

To confirm the payment of Interim Dividend and declare Final Dividend on Equity Shares for the financial year ended on March 31, 2015.



EMAMI LIMITED

To appoint a Director in place of Shri Mohan Goenka (holding DIN 00150034), who retires by rotation and being eligible, offers himself for reappointment.


EMAMI LIMITED

To appoint a Director in place of Shri S.K. Goenka (holding DIN 00149916), who retires by rotation and being eligible, offers himself for reappointment




Jul - Sept 5-Aug-15 AGM Management Approval for issuance of Redeemable NCDs on a private placement basis For

Jul - Sept 5-Aug-15 AGM Management For For growth and expansion needs



Jul - Sept 5-Aug-15 Tata Power AGM Management For Financials don’t have any qualifications

Jul - Sept 5-Aug-15 Tata Power AGM Management For Financials don’t have any qualifications

Jul - Sept 5-Aug-15 Tata Power AGM Management To declare a dividend for the financial year 2014-15 on Equity Shares. For

Jul - Sept 5-Aug-15 Tata Power AGM Management For Qualifications and prior experience of the candidate

Jul - Sept 5-Aug-15 Tata Power AGM Management For Prior experience and reputation of the firm.

Jul - Sept 5-Aug-15 Tata Power AGM Management For Qualifications and prior experience of the candidate

EMAMI LIMITED

To appoint a Director in place of Shri H.V. Agarwal (holding DIN 00150089), who retires by rotation and being eligible, offers himself for reappointment


EMAMI LIMITED

To ratify the appointment of M/s S. K. Agrawal & Co, Chartered Accountants (Firm Registration No. 306033E) as the Statutory Auditors of the financial year 2015-16 and to fix their remuneration



EMAMI LIMITED


The debt equity ratio of the Company will increase to 0.58:1(provided the resolution is passed) which is within industry standards. Inflow of funds creates an opportunity to meet the long term finance and assists in general corporate purposes. If the funds are utilized in a manner which generates higher profits it might increase shareholders return.

EMAMI LIMITED

Approval for borrowing up to a sum not exceeding 1500 crores over and above the aggregate of paid up capital and free reserves


EMAMI LIMITED

The consent of Shareholders of the Company be and is hereby accorded to the re-appointment of Smt. Priti A Sureka (holding DIN 00319256 ) as a Whole-time Director of the Company for the period of 5 years with effect from 30th January, 2015.


EMAMI LIMITED

The consent of the Company be and is hereby given for payment of remuneration of Rs. 1,35,000/- for conducting audit of the cost records of the Company for the year 2015-16, to M/s. V. K. Jain & Co., Cost Accountants who were re-appointed as Cost Auditors of the Company by the Board of Directors at its meeting held on 13th May, 2015”



To receive, consider and adopt the Audited Financial Statements for the year ended 31st March 2015 together with the Reports of the Board of Directors and the Auditors thereon


To receive, consider and adopt the Audited Consolidated Financial Statements for the year ended 31st March 2015 together with the Report of the Auditors thereon




To appoint Mr. R. Gopalakrishnan (DIN: 00027858), who retires as Director pursuant to the provisions of Section 152 of the Companies Act, 2013, as a Director of the Company to hold office upto 24th December 2015.


To Ratify the appointment of Statutory Auditors and to fix their remuneration.


To appoint Mr. Vijay Kumar Sharma as Director. In Favour of the Proposal

Jul - Sept 5-Aug-15 Tata Power AGM Management Private placement of Non-Convertible Debentures. For

Jul - Sept 5-Aug-15 Tata Power AGM Management For

Jul - Sept 5-Aug-15 Tata Power AGM Management For

Jul - Sept 5-Aug-15 Tata Power AGM Management For For growth and expansion needs

Jul - Sept 6-Aug-15 AGM Management For Financials don't have any qualifications

Jul - Sept 6-Aug-15 AGM Management To declare dividend on Equity Shares for the year ended 31st March, 2015. For





Jul - Sept 6-Aug-15 AGM Management To declare dividend. For

Jul - Sept 6-Aug-15 AGM Management For Prior experience of the candidate


The current debt /equity ratio of the company is 0.76, after raising the said funds through Non- Convertible Debentures the debt – equity ratio will increase to 1.02, which is under the industry standard.

To appoint Branch Auditors. In Favour of the Proposal


To ratify Cost Auditors' Remuneration. In Favour of the Proposal


To Increase in limits of investments in other bodies corporate. In Favour of the Proposal

GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED

To consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2015 including Audited Balance Sheet as at March 31, 2015 and the Statement of Profit and Loss for the year ended March 31, 2015, together with the Reports of the Directors and Auditors.






M/s. Price Waterhouse, Chartered Accountants (Firm Registration No. 301112E), the retiring Auditors of the Company, be and are hereby re-appointed as the Statutory Auditors of the Company to hold office until the conclusion of the 57th AGM on such remuneration, terms and conditions as may be fixed by the Board of Directors of the Company.


Prior experience and reputation of the firm.No instances of conflicts of interest are brought to the notice of shareholders.


Appointment of Mr. Vivek Anand (holding DIN: 06891864) as a Whole-time Director of the Company, in casual vacancy, designated as "Director Finance and Chief Financial Officer" with effect from 1st June, 2015 upto the Annual General Meeting to be held in 2016.



The consent of the Company be and is hereby accorded for the appointment of Mr. Manoj Kumar (holding DIN: 07177262) as the Managing Director of the Company for a period of 5 years with effect from 1st June, 2015


Piramal Enterprises Limited

To receive, consider and adopt the audited Balance Sheet as at and the statement of Profit and Loss for the financial year ended on 31st March, 2015, and the Reports of the Directors and Auditors thereon.






To appoint a Director in place of Ms. Nandini Piramal (DIN 002860921) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.


Jul - Sept 6-Aug-15 AGM Management For Prior experience and reputation of the firm

Jul - Sept 6-Aug-15 AGM Management To re-appoint Mr. Vijay Shah as Executive Director. For Qualifications and prior experience of the candidate

Jul - Sept 6-Aug-15 AGM Management To issue Non-Convertible Debentures on Private Placement Basis. For For growth and expansion needs

Jul - Sept 6-Aug-15 AGM Management For Remuneration seems fair


Jul - Sept 6-Aug-15 SRF LIMITED AGM Management Adoption of Accounts For Financials don’t have any qualifications

Jul - Sept 6-Aug-15 SRF LIMITED AGM Management Re-appointment of Mr Arun Bharat Ram as Director For Qualifications and prior experience of the candidate

Jul - Sept 6-Aug-15 SRF LIMITED AGM Management For Prior experience and reputation of the firm.

Jul - Sept 6-Aug-15 SRF LIMITED AGM Management Appointment of Dr Meenakshi Gopinath as Director For Qualifications and prior experience of the candidate

Jul - Sept 6-Aug-15 SRF LIMITED AGM Management Appointment and Remuneration of Dr Meenakshi Gopinath as Director For Qualifications and prior experience of the candidate

Jul - Sept 6-Aug-15 SRF LIMITED AGM Management Re-appointment of Mr Ashish Bharat Ram as Managing Director For Qualifications and prior experience of the candidate

Jul - Sept 6-Aug-15 SRF LIMITED AGM Management Re-appointment of Mr Ravichandra kambhampaty as Director For Qualifications and prior experience of the candidate

Jul - Sept 6-Aug-15 SRF LIMITED AGM Management Remuneration Payable to the Cost Auditors For


To ratify the appointment of the Statutory Auditors, M/s. Price Waterhouse, Chartered Accountants, Mumbai (FRNo. 301112E) and fix their remuneration.







To fix payment of remuneration to Cost Auditors, M/s G R Kulkarni and Associates.



Mr. Peter DeYoung - Approval under Section 188 of the Companies Act, 2013 for holding office in the Company.




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








Jul - Sept 6-Aug-15 SRF LIMITED AGM Management For






Jul - Sept 7-Aug-15 AGM Management For In compliance with the companies act' 2013



Jul - Sept 7-Aug-15 AGM Management To declare a dividend on Ordinary (Equity) Shares. For



Offer or invitation to subscribe to Debentures on Private Placement basis for an amount upto Rs 2000 Crores


For growth and expansion needs. The overall market borrowing of SRF Limited seems to be well planned.

TECHNO ELECTRIC AND ENGINEERING COMPANY LTD

To receive, consider and adopt the audited financial statements (including consolidated financial statements) for the financial year ended March 31, 2015 together with the reports of Directors and Auditors thereon.



To confirm the interim dividend and to declare final dividend on equity shares for the financial year ended March 31, 2015.




To appoint a Director in place of Mr. Ankit Saraiya (holding DIN: 02771647), who is a non-executive Director and retires by rotation under the provisions of the Companies Act, 2013 and, being eligible, seeks re-appointment.



M/s. S. S. Kothari & Co. Chartered Accountants, (Firm Registration No. 302034E) as Auditors of the Company be and is hereby ratified



Ms. Avantika Gupta (holding DIN: 03149138), who was appointed as an Additional (Woman) Director of the Company, be and is hereby appointed as a Director of the Company whose period of office shall be liable to determination by retirement of directors by rotation as per the provisions of the Act.



Resolution 6 & 7 – Approval for re-adopting MoA and AoA In Favour of the Proposal


The remuneration payable to Saibal Sekhar Kundu, Cost Accountants (Firm Registration No. 100135), appointed by the Board of Directors as Cost Auditors to conduct the audit of the cost records of the Company for the financial year ending March 31, 2016, amounting to Rs. 10,000/-, be and is hereby ratified and confirmed.



Mahindra & Mahindra

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2015 including the Audited Consolidated Balance Sheet as at 31st March, 2015 and the Consolidated Statement of Profit and Loss for the year ended on that date and the Report of the Auditors thereon.


Mahindra & Mahindra



Mahindra & Mahindra

To appoint a Director in place of Mr. Anand G. Mahindra (DIN: 00004695), who retires by rotation and, being eligible, offers himself for re-appointment


Mahindra & Mahindra

To ratify the appointment of Messrs Deloitte Haskins & Sells, Chartered Accountants (ICAI Firm Registration Number 17364W) as Auditors of the Company to hold office until the conclusion of the Seventy-First Annual General Meeting of the Company to be held in the year 2017.



Jul - Sept 7-Aug-15 AGM Management For For growth and expansion needs.




Jul - Sept 8-Aug-15 Postal Ballot Management For

Jul - Sept 8-Aug-15 Postal Ballot Management To obtain aproval for the issue of Bonus Shares. For




Mahindra & Mahindra

To appoint Messrs N. I.Mehta & Co., Cost Accountants having Firm Registration No. 000023, by the Board of Directors of the Company as Cost Auditors to conduct the audit of the cost records of the Company for the Financial Year ending 31st March, 2016, be paid a remuneration of Rs. 6,00,000 (Rupees Six Lakhs only) (excluding all taxes and reimbursement of out of pocket expenses).



Mahindra & Mahindra

To borrow from time to time, by way of securities including but not limited to secured/unsecured redeemable Non-Convertible Debentures (NCDs) and/or Commercial Paper (CP) to be issued under Private Placement basis, in Domestic and/or International market, in one or more series/tranches aggregating upto an amount not exceeding Rs. 5,000 crores issuable/redeemable at scount/par/ premium, under one or more shelf disclosure documents, during the period of 1 (one) year from the date of this Annual General Meeting.


Mahindra & Mahindra

To create mortgages, charges and hypothecations, in addition to the existing mortgages, charges and hypothecations, on all or any of the movable and/or immovable properties, both present and future, and/or on the whole or substantially the whole of the undertaking or the undertakings of the Company.


Mahindra & Mahindra

To adopt new set of Articles of Association (AoA) in substitution of the existing AoA of the Company.


Mahindra & Mahindra

To approve payment of commission to the Non Executive Director paid as the Board may determine from time to time including the amount to be divided among them in such proportion, not exceeding 1% (one percent) of the net profits of the Company computed in such manner as referred to in the Companies Act, 2013 and Rules framed thereunder or Rs. 38 crores in the aggregate, whichever is lower.


The policy of paying commission will act as motivation for the director as well as the amount of remuneration will be to the extent approved by the members as a consideration for their rich experience and expertise brought to the Board. This will increase the involvement of the directors in the business of the company thus leading to the greater returns and growth to the company.

Divi's Laboratories Limited

To increase in Authorised Share Capital of the Company and consequent alteration of Capital Clause of Memorandum of Association.


The increase in Authorized Shared Capital of the Company will enable the Company to issue further shares in the market, it provides the flexibility to to the Company to meet business needs in future

Divi's Laboratories Limited


Issue of bonus share refers to issuing free shares of stock to the current shareholders of the Company, based upon the number of shares that the shareholder already owns. While the issue of bonus shares increases the total number of shares issued and owned, it does not change the value of the Company or the wealth held by individual shareholders. It is a sign of good health of the Company and perk up market image of the Company

Motilal Oswal Financial Services limited

To receive, consider and adopt the audited financial statement of the Company and consolidated audited financial statement of the Company as at 31st March, 2015, together with the reports of Board of Directors and Auditors thereon as on 31st March, 2015.



To declare final dividend of R 1 per equity share and confirm the interim dividend paid @ R 2.00 per equity share to its equity shareholders for the year ended 31st March, 2015.




To appoint a Director in place of Mr. Motilal Oswal (DIN: 00024503), who retires by rotation and, being eligible, offers himself for re-appointment.





Jul - Sept 8-Aug-15 AGM Management Adoption of Accounts For Financials don’t have any qualifications

Jul - Sept 8-Aug-15 AGM Management Declaration of Dividend of Rs 27.50 per Equity Share For

Jul - Sept 8-Aug-15 AGM Management Re-appointment of Mr Bunluesak Sorajjakit as Director For Prior experience of the candidate

Jul - Sept 8-Aug-15 AGM Management Re-appointment of Mr Wai Yat Paco Lee as Director For Prior experience of the candidate

Jul - Sept 8-Aug-15 AGM Management Appointment of M/s Karvy & Company, Chartered Accountants as Auditors For Prior experience and reputation of the firm.

Jul - Sept 8-Aug-15 AGM Management Appointment of Sri N V D S Raju as Independent Director For Qualifications and prior experience of the candidate

Jul - Sept 8-Aug-15 AGM Management Appointment of Smt K Kiranmayee as Independent Director For Qualifications and prior experience of the candidate


Jul - Sept 10-Aug-15 AGM Management To declare final dividend at Rs.0.50(fifty paisa) per equity share. For


To ratify the appointment of M/s. Haribhakti & Co. LLP, (ICAI Firm Registration Number: 103523W), Statutory Auditors of the Company, to hold the office .




To offer or invite subscription to Secured/Unsecured Redeemable Non-Convertible Debentures (‘NCDs’) including but not limited to subordinated debentures, bonds, and/or other debt securities etc. on private placement basis, in one or more series/ tranches, during a period of one year from passing of special resolution by members, within the overall limits up to R 1000 crores.


For growth and expansion needs.If the company borrows to its maximum limit pursuant to this resolution being passed, the Debt to Equity ratio will be manageable as per industry standards.


To sell, lease, or dispose (including by way of a mortgage or creation of security interests of any kind and in such manner as may be agreed by the Board of Directors of material subsidiary company and the lenders, on all or any of the present and future immoveable and / or movable properties / assets .


AVANTI FEEDS LIMITED















Tube Investments of India Limited









Jul - Sept 10-Aug-15 AGM Management For For Growth, expansion and ordinary course of business








To re-appoint Mr. M M Murrugapan DIN (00170478) as the director of the company.



To Appoint M/s. S R Batliboi & Associates LLP (LLP Identity No. AAB-4295), Chartered Accountants as Auditors of the company and to fix their remuneration.


No instances of conflicts of interest are brought to the notice of shareholders. The Auditors are qualified for appointment according to the Companies Act, 2013.


To Appoint Ms. Madhu Dubhashi, [DIN: 00036846] as an Additional Director. In Favour of the Proposal


To offer or invite subscriptions for secured/unsecured redeemable non-convertible debentures, in one or more series/tranches, aggregating up to Rs.650 Crores (Rupees Six Hundred and Fifty Crores only) till the next AGM, on private placement basis, from such persons and on such terms and conditions as the Board may, from time to time determine.



To Appoint Mr. V Kalyanaraman, Cost Accountant (holding Registration No. 778), Chartered Accountants as Cost Auditors and to fix their remuneration.


No instances of conflicts of interest are brought to the notice of shareholders. The Cost Auditors are qualified for appointment according to the Companies Act, 2013.

ALLCARGO LOGISTICS LIMITED

To receive, consider and adopt:a. the Audited Financial Statement of the Company for the financial year ended March 31, 2015 together with the reports of the Directors’ and Auditors’ thereon; andb. the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2015 together with the report of Auditors’ thereon.



To declare final dividend on equity shares of the Company for the financial year ended March 31, 2015.




To appoint a Director in place of Mr. Shashi Kiran Shetty (DIN:00012754), who retires by rotation and being eligible, offers himself for re-appointment.



“RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, M/s S R Batliboi & Associates LLP, Chartered Accountants, (Firm Registration No. 101049W) be and are hereby appointed as the Joint Auditors of the Company.RESOLVED FURTHER THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 M/s Appan & Lokhandwala Associates, Chartered Accountants, (Firm Registration No. 117040W) be and are hereby appointed as the Joint Auditors of the Company along with M/s S R Batliboi & Associates LLP, Chartered Accountants.



The consent of the Company be and is hereby accorded for re-appointment of Mr. Shashi Kiran Shetty (DIN:00012754), as Chairman & Managing Director of the Company, for a period of 5 years with effect from April 01,2015.



Jul - Sept 10-Aug-15 AGM Management To declare dividend on equity shares for the financial year 2014-15. For






Jul - Sept 10-Aug-15 AGM Management Abstain Related party transaction


Jul - Sept 11-Aug-15 AGM Management To declare dividend on Preference Shares. For

Jul - Sept 11-Aug-15 AGM Management To declare dividend on Equity Shares. For



Finolex Cables Limited

To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2015.






To appoint a director in place of Mr. Mahesh Vishwanathan DIN(02780987) who retires by rotation and being eligible, offers himself for re-appointment.



To appoint M/s. B.K. Khare & Co. charted accountants firm registration no.(105102W) as the auditors of the company to hold office till the conclusion of next annual general meetin and to fix their remuneration.


No instances of conflicts of interest are brought to the notice of shareholders. The auditors are qualified for appointment according to the provisions of the Companies Act, 2013.


To appoint Mrs. Namita Vikas Thapar DIN (05318899) as the director of the company.


Qualifications and prior experience of the candidate. No instances of conflicts of interest are brought to the notice of shareholders.


To ratify the remuneration payable to M/s Joshi Apte & Associates , the cost accountants of the company.


No instances of conflicts of interest are brought to the notice of shareholders


To offer or invite subscriptions for secured / unsecured redeemable non-convertible debentures, in one or more series / tranches, aggregating up to 150 crores (Rupees one hundred and fifty crores) on private placement, on such terms and conditions as the Board may, from time to time.



To approve related party transactions with Corning Finolex Optical Fibre Private Limited.


Adani Ports and Special Economic Zone Limited

To receive, consider and adopt the audited Fnancial statement for the year ended 31st March, 2015, the reports of the Board of Directors and the Auditors thereon.









To appoint a Director in place of Mr. A. K. Rakesh, IAS (DIN: 00063819), who retires by rotation and being eligible, offers himself for re-appointment.



M/s. S R B C & CO LLP, Chartered Accountants (Firm Registration No.: 324982E) be and are hereby appointed as Statutory Auditors of the Company




Jul - Sept 11-Aug-15 AGM Management Approval for issuance of Redeemable NCDs on private placement basis For For growth and expansion needs.











To appoint Ms. Radhika Haribhakti (DIN: 02409519) as the director of the company for the period of Five years who was previosly appionted as an Additional Diretor of the company


Qualifications and prior experience of the candidate.No instances of conflicts of interest are brought to the notice of shareholders.


To create, offer, issue and allot, Equity Shares and/ or Specified Securities to through various means for an aggregate amount not exceeding Rs. 10,000 crores.





To make investments/acquire securities to the extent of Rs.10,000 crores in excess of the limits u/s 186.



To borrow by way of loan/debentures (whether secured or unsecured) / bonds / deposits /fund based / non fund based limits/guarantee for the purpose of the business of the Company shall not exceed in the aggregate Rs. 35,000 Crores



To ratify material related party transaction entered into by company with Adani Power Ltd.,Adani Enterprises Ltd. and Adani Kandla Bulk Terminal Pvt. Ltd.



To increase the FII and FPI limit from 24% of Paid up Share capital of the company (Under the FEMA Act and Regulations) to 40% of the Paid up Equity share capital of the Company.


FIIs as professional bodies of asset managers and financial analysts enhance competition and efficiency of financial markets.This will lead to further Improvement in corporate governance


To pay remuneration to the Directors, who are neither in the whole time employment nor Managing Director(s), each year, by way of commission at a rate not exceeding 1% of the net profits of the Company for every financial year in addition to sitting fees.


This will increase the involvement of the directors in the business of the company thus leading to the greater returns and growth to the company

APOLLO HOSPITALS ENTERPRISE LIMITED

To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March 2015.



To declare a dividend on the equity shares for the financial year ended 31st March 2015.




To appoint a Director in place of Smt. Preetha Reddy (holding DIN 00001871), who retires by rotation and, being eligible, offers herself for re-appointment.



To re-appoint M/s. S.Viswanathan, Chartered Accountants (Firm Registration No.004770S), be and are hereby re-appointed as the 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 at such remuneration as shall be fixed by the Board of Directors of the Company."


Prior experience and no instance of conflict of interest are brought to notice

Jul - Sept 11-Aug-15 AGM Management For Qualifications and prior experience of the candidate.

Jul - Sept 11-Aug-15 AGM Management For Qualifications and prior experience of the candidate.

Jul - Sept 11-Aug-15 AGM Management To Re-appoint Smt. Sangita Reddy as Joint Managing Director of the Company. For Qualifications and prior experience of the candidate.



Jul - Sept 11-Aug-15 AGM Management Declaration of Dividend For

Jul - Sept 11-Aug-15 AGM Management Re-appointment of Mr Rakesh Bharti Mittal as Director For Qualifications and prior experience of the candidate


Jul - Sept 11-Aug-15 AGM Management Appointment of Mr Rajinder Pal Singh as Independent Director For

Jul - Sept 11-Aug-15 AGM Management Adoption of new set of AOA For In compliance with the companies act' 2013

Jul - Sept 11-Aug-15 AGM Management Enter into contracts with other related parties Abstain Related party transaction



To re-appoint Smt.Preetha Reddy as Executive Vice Chairperson of the Company for a period of five (5) years from 3rd February 2016 to 2nd February 2021.



To Re-appoint Smt. Suneeta Reddy as Managing Director of the Company. In Favour of the Proposal




To approve remuneration of M/s. Raman & Associates, Cost Accountants, Chennai (ICWA Registration No.000050), the Cost Auditors appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year ending 31st March 2016, be paid a remuneration of ` 1.5 million plus service tax as applicable.


No instances of conflicts of interest are brought to the notice of shareholders. The Cost Auditors are qualified for appointment according to the provisions of the Companies Act, 2013.

BHARTI INFRATEL LIMITED








Appointment of M/s S R Batliboi Mittal & Associates LLP, Chartered Accountants as Statutory Auditors









Cadila Healthcare Limited

To receive, consider and adopt the audited financial statements [including consolidated financial statements] of the Company for the financial year ended March 31, 2015 and the reports of the Board of Directors and Auditors thereon.


Jul - Sept 12-Aug-15 AGM Management To declare dividend on equity shares. For





Jul - Sept 12-Aug-15 AGM Management To declare dividend on equity shares. For











To appoint a Director in place of Mr. Pankaj R. Patel [DIN 00131852], who retires by rotation and being eligible offers himself for reappointment.



To appoint M/s Mukesh M. Shah & Co., Chartered Accountants [Firm Registration No. 106625W] as statutory 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.




To ratify the remuneration decided by the Board of Directors, based on the recommendation of the Audit Committee, of Rs.1.10 mio to M/s Dalwadi & Associates., Cost Accountants appointed by the Board to conduct the audit of cost records pertaining to Drugs and Pharmaceuticals manufactured by the Company for the financial year ending on March 31, 2016."


No instances of conflicts of interest are brought to the notice of shareholders. The cost auditors are qualified for appointment according to the provisions of the Companies Act, 2013.

The Great Eastern Shipping Co. LTD

To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2015.






To appoint a Director in place of Mr. K. M. Sheth (DIN: 00022079), who retires by rotation and being eligible, offers himself for re-appointment.



To ratify the appointment of M/s. Kalyaniwalla & Mistry, Chartered Accountants (Registration No. 104607W) as Auditors of the Company made at the Annual General Meeting of the Company .




To appoint Mrs. Rita Bhagwati (DIN: 06990589), as the independent director for a term of five years.



To appoint Mr. Farrokh Kavarana (DIN:00027689), as the independent director for a term of five years.



To appoint Dr. Shankar Acharya (DIN: 00033242), who was appointed as an Additional Director



To re-appoint Mr. Bharat K. Sheth (DIN: 00022102) as a Whole time Director of the Company designated as ‘Deputy Chairman & Managing Director’ for a period of 5 years .





Jul - Sept 12-Aug-15 AGM Management For For growth and expansion









Mr. G. Shivakumar (DIN: 03632124) who was appointed as an Additional Director at the meeting of the Board of Directors of the Company held on November 14-16, 2014 and who holds office as such upto the date of this Annual General Meeting and in respect of whom a notice in writing under Section 160 of the Companies Act, 2013 has been received from a member signifying his intention to propose Mr. G. Shivakumar as a candidate for the office of Director of the Company, be and is hereby appointed as a Director of the Company liable to retire by rotation.”



To appoint Mr. G. Shivakumar (DIN: 03632124) as a Whole-time Director of the Company designated as ‘Executive Director’ for a period of five years.



To pay remuneration to the Managing Director(s), each year, by way of commission at a rate not exceeding one percent of the net profits of the Company for every financial year commencing from the financial year 2015-2016.


The amount of time that needs to be devoted by the Non-Wholetime Directors has increased manifold over the period of years and therefore to reward them for their continuous involvement, payment of commision is recommended by the board.


To offer or invite subscriptions for secured / unsecured redeemable non-convertible debentures, in one or more series / tranches, aggregating up to 500 crores (Rupees Five Hundred Crores only), on private placement, on such terms and conditions as the Board may, from time to time.


Shasun Pharmaceuticals Limited

To receive, consider and adopt the audited Profit & Loss Account for the year ended March 31, 2015, the Balance sheet as on that date and the reports of the Auditors and Directors thereon.



To appoint a Director in place of Mr. S. Abhaya Kumar (holding DIN 00729827) who retires by rotation and being eligible offers himself for re-appointment.



To appoint a Director in place of Dr. S. Devendra (holding DIN 00050440) who retires by rotation and being eligible offers himself for re-appointment.



To ratify the reappointment of M/s B S R & Co.LLP Chartered Accountants as statutory auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM and and to fix their remuneration.




To appoint Mr. Arun Karmakar (DIN: 06938042)as a Director of the Company for a period of three years on a remuneration of not exceeding Rs. 8,00,000 (Rupees eight lakhs only) per month inclusive of all benefits and allowances.



Mrs. Taru Rajesh Mardia (holding DIN 07191620), who was appointed by the Board of Directors as an Additional Director of the Company with effect from 30th April, 2015, be and is hereby appointed as a Director of the Company, whose term of office is liable to determine by rotation



To pay a remuneration of Rs.3,25,000/- to M/s. Geeyes & Co., Cost Auditors of the Company for the year 2015-16, as recommended by the Audit Committee and approved by the Board of Directors, be and is hereby ratified.


No instances of conflicts of interest are brought to the notice of shareholders. The Cost Auditors are qualified for appointment according to the Companies Act, 2013.






Jul - Sept 12-Aug-15 AGM Management To Appoint Mr. Andrew Robb as an Independent Director. For Qualifications and prior experience of the candidate







Tata Steel Limited

To receive, consider and adopt he Audited Consolidated Financial Statements of the Company for the Financial Year ended 31 March, 2015 and the Report of the Auditors thereon.


Tata Steel Limited

To declare dividend of Rs. 8 per Ordinary (equity) Share of Rs. 10 each for Financial Year 2014-15.



Tata Steel Limited

To appoint a Director in the place of Dr. Karl-Ulrich Koehler (DIN: 03319129), who retires by rotation and, being eligible, seeks re-appointment


Tata Steel Limited

To appoint a Director in the place of Mr. D. K. Mehrotra (DIN: 00142711), who retires by rotation and, being eligible, seeks re-appointment.


Tata Steel Limited

To ratify the appointment of Messrs Deloitte Haskins & Sells LLP, Chartered Accountants (Firm’s Registration No. 117366W/ W-100018) as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the Company to be held in year 2016 to examine and audit the accounts of the Company for the Financial Year 2015-16.


Tata Steel Limited


Tata Steel Limited

To bring a Revision in terms of remuneration of Mr. T. V. Narendran, Managing Director of the Company.


Tata Steel Limited

To bring in a Revision in terms of remuneration of Mr. Koushik Chatterjee, Group Executive Director (Finance & Corporate) of the Company.


Tata Steel Limited

To pay Commission to Non-Executive Directors of the company not exceeding 1% of the net profits of the Company per annum, calculated in accordance with the provisions of Section 198 of the Act.


The policy of paying commission will act as motivation for the director as well as the amount of remuneration will be to the extent approved by the members as a consideration for their rich experience and expertise brought to the Board. This will increase the involvement of the directors in the business of the company thus leading to the greater Tata Steel

LimitedTo ratify the remuneration of Rs. 12 lakhs plus out-of-pocket expenses payable to Messrs Shome & Banerjee, Cost Accountants (Firm's Registration No. 000001) who have been appointed by the Board of Directors as the Cost Auditors of the Company, to conduct the audit of the cost records of the Company, for the Financial Year ending 31 March, 2016.


No instances of conflicts of interest are brought to the notice of shareholders. The cost auditors are qualified for appointment according to the provisions of the Companies Act, 2013.

Tata Steel Limited

To provide Further issuance of Securities not exceeding 10,000 crores. In Favour of the Proposal

For growth and expansion needs.

Timken India Limited

To receive, consider and adopt the Statement of Profit and Loss for the year ended 31 March, 2015, the Balance Sheet as on that date and the reports of the Directors and the Auditors.






Jul - Sept 12-Aug-15 AGM Management To Appoint Mr. Ajay K. Das (DIN: 02697466) as a Director of the Company. For Qualifications and prior experience of the candidate

Jul - Sept 12-Aug-15 AGM Management To modify the terms of appointment of Chairman & Managing Director. For








To declare and confirm the interim dividend of Rs.3/- per equity share of Rs.10/- each fully paid, as final dividend for the year ended 31 March, 2015 on Equity Share Capital of the Company.




To appoint a Director in place of Mr. R. Ramesh (DIN: 06825573), who retires by rotation and, being eligible, offers himself for reappointment.



To ratify the the appointment of Messrs. S. R. Batliboi & Co. LLP , Chartered Accountants (Registration no. 301003E) made at the Twenty-seventh Annual General Meeting to hold office from the conclusion of the Twenty-seventh Annual General Meeting up to the conclusion of Thirtieth Annual General Meeting.



To Appoint Mrs. Rupa Mahanty (DIN: 06746148) as an Independent Director of the Company.






As a Whole-time employee of the Company, Mr. Koul is entitled to all the benefits, amenities and facilities that are available to all other whole-time employees of the Company as per the Company rules


To ratify the Remuneration payable to the Cost Auditor for the year 2015-16 of Rs. 2,50,000/- (plus service tax and reimbursement of travel and other out-of-pocket expenses as determined by the Board of Directors and payable to M/s. Shome and Banerjee, (Firm Registration No. 000001) Cost Auditors for the Cost Audit / certification engagements for the year 2015-16.




To undertake Material Transaction with the Related Party - The Timken Company.



To undertake Material Transaction with the Related Party - The Timken Corporation.



To undertake Material Transaction with the Related Party - Timken Engineering and Research India Pvt. Ltd.


Page industries limited.

To receive, consider and adopt the audited financial statement for the year ended 31st March, 2015, the reports of the Board of Directors and the Auditors thereon.



To declare a final dividend of Rs.20 per share and to confirm interim dividends of Rs.52 per share, already paid for the year ended 31st March 2015.









Jul - Sept 13-Aug-15 Tata Motors AGM Management For Financials don’t have any qualifications

Jul - Sept 13-Aug-15 Tata Motors AGM Management For Qualifications and prior experience of the candidate

Jul - Sept 13-Aug-15 Tata Motors AGM Management For Prior experience and reputation of the firm.

Jul - Sept 13-Aug-15 Tata Motors AGM Management For


To appoint a Director in the place of Mr. Timothy Ralph Wheeler [DIN:00863237] who retires by rotation and being eligible, offers himself for reappointment.



To appoint a Director in the place of Mr. Sunder Genomal [DIN: 00109720] who retires by rotation and being eligible, offers himself for reappointment.



To appoint M/s Haribhakti & Co., LLP Chartered Accountants (Registration No.103523W), to hold office from the conclusion of this AGM (20th) to the conclusion of the next AGM (21st) be and is hereby ratified and that the Board of Directors be and is hereby authorized to fix such remuneration as may be recommended by the Audit Committee in consultation with the auditor.



To appoint Mr. Sandeep Kumar Maini [DIN: 01568787] as an Independent Director.




To appoint Mr. Vikram Gamanlal Shah [DIN: 00119565] as an Independent Director.




To pay Remuneration under Section 197(1) of the Companies Act, 2013 of a sum not exceeding Rs.5.00 million (Rupees Five million only) (excluding sitting fees) subject to the limit prescribed in the Companies Act, 2013, to be paid to and distributed amongst the Directors of the Company or some or any of them (other than Managing Directors / Wholetime Directors) in such amounts, subject to such ceiling and in such manner and in such respects as may be decided by the Board of Directors and such payments shall be made for the financial year 2015-16.


This will increase the involvement of the directors in the business of the company thus leading to the greater returns



To appoint a Director in place of Mr Satish Borwankar (DIN: 01793948), who retires by rotation and being eligible, offers himself for re-appointment.


To ratify and confirm the appointment of Deloitte Haskins & Sells LLP, Chartered Accounts (ICAI Firm Registration No.117366W/W-100018) (DHS) till as Auditors of the Company to hold office till the conclusion of the AGM to be held in the year 2017on such remuneration as may be mutually agreed between the Board of Directors of the Company and the Auditors, pursuant to Section 139 and such other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder.


To ratify and confirm the remuneration of Rs. 5,00,000/- (Rupees Five Lakhs) plus service tax, out-of- pocket, travelling and living expenses incurred in connection with the audit, as recommended by the Audit Committee and approved by the Board payable to M/s Mani & Co., Cost Accountants (Firm Registration No. 000004) as Cost Auditors to conduct the Audit of the relevant Cost records of the Company .



Jul - Sept 13-Aug-15 Tata Motors AGM Management For For Growth and Expansion needs


Jul - Sept 13-Aug-15 AGM Management Re-appointment of Mr Satish Borwankar as Director For Qualifications and prior experience of the candidate


Jul - Sept 13-Aug-15 AGM Management Payment of remuneration to Cost Auditors M/s Mani & Co, Cost Accountant For

Jul - Sept 13-Aug-15 AGM Management For For Growth and Expansion needs

Jul - Sept 14-Aug-15 PBL Management For Financials don’t have any qualifications

Jul - Sept 14-Aug-15 AGM Management To declare a Dividend on equity shares for the year ended 31 March 2015. For






To Appre Offer or invite for Subscription of Non-Convertible Debentures on private placement basis.


TATA MOTORS LIMITED(DVR)





Appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors






Offer of invite for Subscription of Non-Convertible Debentures on private placement basis


AKZO Noble India Limited







To appoint a Director in place of Mr Amit Jain (DIN 01770475), who retires by rotation and being eligible offers himself for re-appointment.



To re-appoint M/s B S R & Associates LLP, Chartered Accountants (ICAI Registration No. 116231W/W100024), who retire at the conclusion of this Meeting, as the Auditors of the Company.




To approve the appointment of Mr R Gopalakrishnan (DIN 00027858) as an Independent Director of the Company.


Qualifications and prior experience of the candidate. No instances of conflicts of interest are brought to the notice


To approve the appointment of Mr Arvind Uppal (DIN 0104992) as an Independent Director of the Company for a term of five years .




To approve the appointment of Ms Renu S Karnad (DIN 00008064) as an Independent Director of the Company for a term commencing from 12 August 2014 upto 8 September 2014.
















To approve the appointment of Ms Kimsuka Narasimhan (DIN 0210278) as an Independent Director of the Company for a term of five years commencing from 30 January 2015.




To ratify the remuneration of Rs. 0.75 million, in addition to reimbursement of travel and out-of-pocket expenses, to M/s Chandra Wadhwa & Co., practicing cost accountants, holding registration number 00239 allotted by The Institute of Cost Accountants of India, appointed as the Cost Auditors of the Company for the year 2015-16 by the Board of Directors.



Jet Airways (India) Limited




To appoint a Director in place of Mr. James Hogan (DIN: 06540486), who retires by rotation, and being eligible, offers himself for re-appointment.



To re-appoint M/s Chaturvedi & Shah, Chartered Accountants (Registration Number 101720W), as the Joint Statutory Auditors of the Company.



Appointment of M/s. BSR & Co, LLP, Chartered Accountants (Registration Number 101248W/W-100022) as Joint Statutory Auditor in place of M/s Deloitte Haskins & Sells LLP, Chartered Accountants the retiring Joint Statutory Auditors.



To appoint Mrs. Anita Goyal (DIN: 01992051), as a Director of the Company and shall be liable to retire by rotation.



To Re-appoint Mr. Iftikhar Kadri (DIN 00081694) as an Independent Director of the Company.



To Re-appointing Mr. Aman Mehta (DIN 00009364)as an Independent Director of the Company.



To Re-appoint Mr. Javed Akhtar (DIN 00112984)as an Independent Director of the Company.



To Re-appoint Mr. Dinesh Kumar Mittal (DIN 00040000) as an Independent Director of the Company.



To Re-appoint Mr. Gaurang Shetty (DIN 01293134)as Whole Time Director of the Company.



Jul - Sept 14-Aug-15 AGM Management To declare dividend. For











Tata Global Beverages Limited







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



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



To ratify the appointment and to fix the remuneration Lovelock & Lewes (Firm Registration No. 301056E), as Auditors of the Company .



Shome & Banerjee, Cost Accountants, (Firm Registration Number 000001), appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company, for the financial year ending 31st March 2016, be paid a remuneration of Rs. 3,00,000 plus service tax as applicable and reimbursement of out of pocket expenses incurred by them in connection with the aforesaid audit.



Amara Raja Batteries Limited

To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2015 together with the reports of the Board of Directors’ and Auditors’ thereon.



To declare a dividend on equity shares for the financial year ended March 31, 2015.




To appoint M/s. Brahmayya & Co., Chartered Accountants Firm Registration No. 000513S and M/s. Deloitte Haskins & Sells LLP, Chartered Accountants Firm Registration No. 117366W be and they are hereby appointed as the joint statutory auditors of the Company and to fix their remuneration.



To appoint Mr. Bruce Arden Ronning Jr. (DIN: 06938974 ) as a Director . In Favour of the Proposal


To appoint Ms. Bhairavi Tushar Jani (DIN: 00185929) as an Independent Director .



To re-appoint Mr. Jayadev Galla (DIN : 00143610) as Vice Chairman and Managing Director of the Company and fix his remuneration .


Under his guidance and leadership, the Company has achieved many milestones and increased the stakeholders value.













To pay commission to Dr. Ramachandra N Galla, Chairman (DIN: 00133761) at the rate of three percent (3%) of the net profits of the Company per annum for a period of 5 years.


The Nomination and Remuneration Committee considered the invaluable contributions made by Dr. Ramachandra N Galla for the growth of the Company. Considering his rich experience and the inputs/advise provided by him to the Company, the Committee felt that he needs to be adequately compensated.


To pay commission to Non-Executive Independent Directors provided the aggregate of such commission shall not exceed one percent (1%) of the Company per annum for a period of 5 years.


Non-Executive Independent Directors need to be compensated adequately for their time and efforts in discharging their duties under the Act


To ratify the remuneration of the Cost Auditors for the financial year 2015-16 M/s. Sagar & Associates, Cost Accountants, Hyderabad, Firm Registration No. 000118, appointed by the Board of Directors as Cost Auditors to conduct the audit of the cost records of the Company for the financial year 2015-16 at a remuneration of ` 2,50,000/- (Rupees Two Lakhs Fifty Thousand only) plus reimbursement of out of pocket expenses and applicable taxes.


No instances of conflicts of interest are brought to the notice of shareholders. The cost auditors are qualified for appointment according to the Companies Act, 2013.


To approve the borrowing powers of the Company. In Favour of the Proposal


To authorise the Board to create charge on properties of the Company, both present and future.



To authorise the Board to enter into agreement(s)/ contract(s) with Mangal Industries Limited agreed upon by the Company and MIL upto an estimated amount of Rs. 600 Crores in each financial year, on such terms and conditions as may be mutually agreed upon between the Company and MIL.



To receive, consider and adopt the Audited Financial Statements of the Bank for the financial year ended March 31, 2015 together with the Reports of the Board of Directors and Auditors thereon.



To declare Dividend on equity shares for the financial year ended March 31, 2015.




To appoint Statutory Auditors and fix their remuneration, M/s Price Waterhouse Chartered accountants LLP, Mumbai Firm Regn. No. (012754N / N500016), be and are hereby appointed as Statutory Auditors of the Bank in place of retiring auditors M/s B S R & Co. LLP, Chartered Accountants,



To Re-appoint Mr. R. Seshasayee as Part-time Non-executive Chairman of the Bank.



To Re-appoint Mr. Romesh Sobti as Managing Director & CEO (DIN 00031034).



Jul - Sept 17-Aug-15 AGM Management To Re-appoint Mr. Vijay Vaid as Independent Director (DIN 00219709). For Qualifications and prior experience of the candidate


Jul - Sept 17-Aug-15 AGM Management To Appoint Mr. Ranbir Singh Butola as Independent Director (DIN 00145895). For Qualifications and prior experience of the candidate










To Re-appoint Mrs. Kanchan Chitale as Independent Director (DIN 00007267). In Favour of the Proposal




To Appoint Mr. T. Anantha Narayanan as Independent Director (DIN 00007227).





To Appoint Mr. Yashodhan M. Kale as Non-executive Director (DIN 00013782).



To increase the Authorized Share Capital of the Bank from ` 600,00,00,000/- (Rupees Six hundred crores only) divided into 60,00,00,000 Equity Shares of ` 10/- each to ` 700,00,00,000/- (Rupees Seven hundred crores only) divided into 70,00,00,000 Equity Shares of `10/- each by creation and issue of 10,00,00,000 Equity Shares of ` 10/- each, ranking pari-passu with the existing shares of the Bank;




To Alter Article 4 of the Articles of Association of the Bank, the Authorised Share Capital of the Bank is Rs. 700,00,00,000 (Rupees Seven hundred crores only) divided into 70,00,00,000 Equity Shares of Rs.10/- each.




To Borrow monies pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions.




To Issue of Long Term Bonds / Non-convertible Debentures on Private Placement basis.



LIC Housing Finance Limited







To appoint a director in place of Shri S.B.Mainak, DIN(2531129) ,who retires by rotation and bein eligible offers himself for re-appointment.



Jul - Sept 19-Aug-15 AGM Management Abstain Related Party Transaction

Jul - Sept 19-Aug-15 AGM Management To issue non-convertible debentures on private placement basis. For For Growth and Expansion needs





Jul - Sept 19-Aug-15 AGM Management To declare a dividend on equity shares. For



Jul - Sept 19-Aug-15 AGM Management To appoint Mr. Devang R. Shah as Independent Director(DIN:00232606), For Qualifications and prior experience of the candidate



To appoint Messrs Chokshi & Chokshi LLP, Charted Accountants, Mumbai (Registration No. 101872W) and Messrs Shah Gupta & co. Charted Accountants ,Mumbai Registration no.(109574W) be hereby appointed as the joint statutory audiors of the company.




To authorize board of directors of company/managing director/ CEO to enter into agreement/transaction with related party namely, LIC and its associates for the purpose of raising fund through loans/bonds/NCDs/similar such instruments including secuterization ,to take property on lease/rent/ avail or render any service which construe to be a related party transaction with a related party upto Rs.4,000crore.





To appoint Dr.Dharmendra Bhandari DIN(00041829) as the director of the company , who is not liable to retire by rotation.



To appoint Shri Debabrata Sarkar DIN(02502618) as the independent director of the company to hold the office for 5 consecutive years with effect from June 30, 2015.



To appoint Shri V.K.Kukreja DIN(01185834) as the independent director of the company to hold the office for 5 consecutive years with effect from June 30, 2015.


J. B. CHEMICALS & PHARMACEUTICALS LIMITED

To receive, consider and adopt the audited financial statement of the company for the financial year ended on March 31, 2015 together with the reports of the Board of directors and the Auditors thereon and also audited consolidated financial statement of the company.






To appoint a director in place of Shri Bharat P. Mehta (DIN: 00035444), who retires by rotation and, being eligible, offers himself for re-appointment.



To re-appoint M/s. J. K. Shah & Co., Chartered Accountants, having registration number 109606W, be and are hereby as auditors of the company.





To approve re-appointment of Shri Jyotindra B. Mody as Managing director of the company.











Jul - Sept 21-Aug-15 AGM Management For Financials done have any qualifications




To approve re-appointment of Shri Dinesh B. Mody as Whole-time director (Administration) of the company.



To approve re-appointment of Shri Shirish B. Mody as Whole-time director (Marketing) of the company.



To approve re-appointment of Shri Bharat P. Mehta as Whole-time director (Planning & Development) of the Company.



To approve re-appointment of Shri Pranabh Mody as President & Whole-time director (Operations) of the Company.



To approve re-appointment of Shri Kamlesh L. Udani as Executive director (Technical & Production) of the Company.



To approve payment of remuneration fixed for payment to Shri Jyotindra B. Mody, Managing director, for financial year 2014-15 as minimum remuneration.


To reward such top level management for their continuous support, strong analytical thinking and their decision making capacity,the remuneration mentioned in the notice seems to be justifiable.


To approve payment of remuneration fixed for payment to Shri Dinesh B. Mody, Whole-time director(Administration), for financial year 2014-15 as minimum remuneration.




To approve payment of remuneration fixed for payment to Shri Shirish B. Mody, Whole-time director (Marketing), for financial year 2014-15 as minimum remuneration




To ratify remuneration of cost auditor the payment of remuneration of ` 350,000/- (exclusive of applicable taxes and reimbursement of out of pocket expenses) to Kishore Bhatia & Associates, Cost Accountants, for audit of cost records of the company for the financialyear 2015-16 as approved by the board of directors of the company be and is hereby ratified.



Bharti Airtel Limited




To Declare interim and final dividend on equity shares. In Favour of the Proposal



To Re-appoint Ms. Tan Yong Choo (DIN 02910529), as a Director liable to retire by rotation.



Jul - Sept 21-Aug-15 AGM Management To Appoint Mr. Shishir Priyadarshi as an Independent Director of the company. For





Jul - Sept 21-Aug-15 AGM Management For No instances of conflicts of interest are brought to notice

Jul - Sept 21-Aug-15 AGM Management For No instances of conflicts of interest are brought to notice


Jul - Sept 24-Aug-15 AGM Management To declare Dividend for the financial year 2014-2015. For



To Ratify the appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants, Gurgaon, as the Statutory Auditors.




Qualifications of the candidate. No instances of conflict of interest brought to notice.


To Ratify remuneration to be paid to M/s. R. J. Goel & Co., Cost Accountants, Cost Auditor of the Company.




To determine the payment of commission to Non-Executive Directors of the Company.



Sundaram Fasteners Limited



Proposed resolution is to inform and make aware the shareholders about the financial position of the company


To re-appont Sri Venu Srinivasan (DIN 00051523) who retires by rotation, as a Director of the Company.



To ratify the appointment of Statutory Auditors, M/s. Sundaram & Srinivasan, Chartered Accountants, Chennai, (Registration No. 004207S)



To ratify the remuneration paid to the Cost Auditors for the financial year ended on 31st March, 2015 and approve the remuneration of the Cost Auditors for the financial year ending 31st March, 2016. Remuneration of Rs.4,00,000/- in addition to reimbursement of travel and out-of-pocket expenses, payable to Sri P Raju Iyer, Practising Cost Accountant, (Membership No. 6987) and remuneration of Rs. 4,00,000/- in addition to reimbursement of travel and out-of-pocket expenses, be paid to Sri P Raju Iyer, Practising Cost Accountant, who was appointed as Cost Auditor of the Company for the financial year ending 31st March, 2016.


City Union Bank Limited







To re-elect Justice (Retd.) S.R. Singharavelu (DIN-03022233) as Non-Independent Non-Executive Director, liable to retire by rotation.















To appoint M/s. P. Chandrasekar, Chartered Accountants, Bangalore, as the Statutory Central Auditors of the Bank.



To appoint Branch Auditors and to fix their remuneration and reimbursement of out of pocket expenses incurred in connection with the Audit, based on the recommendation of the Audit Committee of the Board.




To appoint Smt. CA. Abarna Bhaskar (DIN- 06971635) as an Independent Director on the Board of the Bank, not liable to retire by rotation, for a period of five (5) years.



To offer, issue and allot, by way of Qualified Institutions 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 ` 500 crore by issue of Equity shares of Rs. 1/- each.


Fund raised from equity is cheaper than debt. After raising capital, the Bank will be able toprovide services in a much better way which in turnwill generate revenue for the Bank and wealth for theshareholders.

GREENLAM INDUSTRIES LIMITED







To appoint a Director in place of Mr. Saurabh Mittal (DIN: 00273917), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.



To ratify the appointment of M/s D. Dhandaria & Company, Chartered Accountants (Registration No. 306147E) as Statutory Auditors of the Company.




To appoint Ms. Parul Mittal (DIN:00348783), as a Director of the Company. In Favour of the Proposal

Engineers India Limited







To appoint a Director in place of Ms. Veena Swarup (DIN 06388817), who retries by rotation and is eligible for re-appointment.





Jul - Sept 25-Aug-15 AGM Management Abstain Related Party Transaction









Jul - Sept 27-Aug-15 Cipla Limited AGM Management For


To appoint a Director (Technical) in place of Shri. Ajay Deshpande (DIN 03435179), who retries by rotation and is eligible for re-appointment.



To fix remuneration of auditors for the FY 2015-16, to be appointed by CAG of India.




Shri Ashwani Soni (DIN 06962014) who was appointed as the Additional Director(Projects) of the company, be and is hereby appointed as the director (projects) of the company, liable to retire by rotation.



To approve Related Party transactions of EIL towards rendering of EPCM services to M/s Ramagundam Fertilizers and Chemicals Limited (RFCL).



Shri. Sanjay Gupta ( DIN 05281731) who was appointed as Additional Director and Chairman & MD of the company, be and is hereby appointed as Chairman & MD of the company.


GREENPLY INDUSTRIES LIMITED




To declare dividend on equity shares for financial year ended March 31, 2015. In Favour of the Proposal



To re-appoint a director in place of Mr. Moina Yometh Konyak (DIN: 00669351), who retires by rotation and being eligible offers himself for re- appointment.



To ratify the appointment of auditors and to fix their remuneration M/s. D. Dhandharia & Comnpany , Charted Accountants (Registration No. 306147E), as the Statutory Auditors of the Company.



To change the designation of Mr. Shobhan Mittal (DIN:00347517) from Executive Director to joint managing director and CEO of the company with effect from 5th February, 2015.


Mr Mittal’s increasing involvement in the business operations as well as the corporate affairs of the company, is in the interest of the company.


To approve revision in the remuneration of Mr. Shiv Prakash Mittal (DIN: 00237242), Executive Chairman of the Company.


The revision in remuneration is considered on parameters such as the scale of operations of the Company and increased involvement of the Executive Directors for the overall growth of the company


To approve revision in the remuneration of Mr. Rajesh Mittal [DIN: 00240900], Managing Director of the company.






Jul - Sept 27-Aug-15 Cipla Limited AGM Management To declare dividend for the year ended 31st March, 2015. For

Jul - Sept 27-Aug-15 Cipla Limited AGM Management For Qualifications and prior experience of the candidate





Jul - Sept 27-Aug-15 AGM Management Adoption of Accounts (Standalone) For

Jul - Sept 27-Aug-15 AGM Management Adoption of Accounts (Consolidated) For


Jul - Sept 27-Aug-15 AGM Management Re-appointment of Mr P Sarath Chandra Reddy as Director For Qualifications and prior experience of the candidate

Jul - Sept 27-Aug-15 AGM Management Re-appointment of Dr M Sivakumaran as Director For Qualifications and prior experience of the candidate


Jul - Sept 27-Aug-15 AGM Management Appointment of Dr (Mrs) Avnit Bimal Singh as Independent Director For Qualifications and prior experience of the candidate



To appoint a Director in place of Mr. Subhanu Saxena (DIN 06620380), who retries by rotation and is eligible for re-appointment.


To re-appoint M/s V Sankar Aiyar & Co Chartered Accountants (FRN 109208W) and M/s R.G.N. Price & Co. Chartered Accountants (FRN 002785S) as Joint auditors of the company.


No instance of conflict of interest are brought to notice of the shareholders

To appoint Ms Samina Vaziralli (DIN 00027923) , as the director of the company, liable to retire by rotation.


To appoint Ms Samina Vaziralli (DIN 00027923) , as the Whole Time Director of the company for a period of 5 years.


Mr D H Zaveri, be and is hereby appointed as the cost auditors of the company, be paid remuneration of Rs. 9,00,000/- for the purpose of cost audit.










Confirmation of 1st Interim Dividend of Rs 1.50, 2nd Interim Dividend of Rs 2.00 and 3rd Interim Dividend of Rs 1.00, in aggregate Rs 4.50 per Equity Share as Dividend for year 2014-15








Appointment of M/s S R Batliboi & Associates LLP, Chartered Accountants as Auditors




Jul - Sept 27-Aug-15 AGM Management Re-appointment of Mr N Govindarajan as Managing Director For Qualifications and prior experience of the candidate


Jul - Sept 27-Aug-15 AGM Management Re-appointment of Dr M Sivakumaran as Whole-time Director For Qualifications and prior experience of the candidate

Jul - Sept 27-Aug-15 AGM Management Re-appointment of Mr M Madan Mohan Reddy as Whole-time Director For Qualifications and prior experience of the candidate

Jul - Sept 27-Aug-15 AGM Management Adoption of Accounts For

Jul - Sept 27-Aug-15 AGM Management Confirmation of Interim Dividend and declaration of Final Dividend For

Jul - Sept 27-Aug-15 AGM Management Re-appointment of Sri Hari Prasad Agarwal as Director For Qualifications and prior experience of the candidate

Jul - Sept 27-Aug-15 AGM Management Appointment of M/s Singhi & Co, Chartered Accountants as Auditors For









Re-appointment of Mr K Nithyananda Reddy as Whole-time Director designated as Vice-Chairman






CENTURY PLYBOARDS (INDIA) LIMITED











APL APOLLO TUBES LIMITED





To declare dividend on Equity Shares for the Financial Year ended on March 31, 2015.




To appoint a Director in place of Mr. Sameer Gupta (DIN: 00005209) who is liable to retire by rotation and being eligible, offers himself for re-appointment.



To appoint M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Gurgaon as the Statutory pursuant to the provisions of Section Auditors of the Company.


Reputation of the firm. Also, no conflicts of interest are brought to the notice of the shareholders.


To approve the appointment of Ms. Neeru Abrol (DIN: 01279485) as an Independent Director of the company.




Jul - Sept 28-Aug-15 AGM Management For Use of debt to augment resources seems fair

Jul - Sept 28-Aug-15 AGM Management For Debentures is an effective way to raise debt

Jul - Sept 28-Aug-15 Bosch Limited AGM Management For


Jul - Sept 28-Aug-15 Bosch Limited AGM Management For Qualifications and prior experience of the candidate


Jul - Sept 28-Aug-15 Bosch Limited AGM Management For Qualifications and prior experience of the candidate





M/s. R. J. Goel & Co., Cost Accountants, be and is hereby appointed as the cost auditors of the company for the F.Y. 2014-15.




To approve for creation of charge or mortgage on the assets of the Company. In Favour of the Proposal

Creation of charge will enable company to obtain loans on favourable terms


To approve the borrowing limit of the Company under Section 180 (1) ( c ) of the Companies Act, 2013.



To approve for offer and issue of Redeemable , Noncumulative debentures under Private Placement basis.


To receive, consider and adopt the Audited Financial Statements of the Company for the fifteen months period from January 01, 2014 to March 31, 2015 .



To declare a dividend for the fifteen months period from January 01, 2014 to March 31, 2015



To appoint a Director in place of Dr. Steffen Berns (DIN: 06449396), who retires by rotation and being eligible, offers himself for re-appointment.


To appoint Price Waterhouse & Co Bangalore LLP, Chartered Accountants, (Registration No. 007567S/S-200012) as Auditors of the Company for a period of two years .


No conflicts of interest are brought to the notice of the shareholders

To appoint Dr. Andreas Wolf (DIN: 07088505) as a Whole-time Director of the Company for a period of four years .


To revise the remuneration and perquisites/benefits of Mr. Soumitra Bhattacharya, Joint Managing Director of the Company (DIN: 02783243) from November 01, 2014 for the unexpired period of his term .



Remuneration of Rs.500,000/- (exclusive of applicable taxes and reimbursement of out of pocket expenses) payable to Messrs Rao, Murthy & Associates, Cost Accountants (Regn. No.000065), for conducting audit of the Cost Records of the Company for the Financial Year 2015-16 .



To Approval for payment of commission to the directors not exceeding in aggregate 1% p.a of the net profits of the Company.



Jul - Sept 28-Aug-15 Bosch Limited AGM Management Abstain Related party transaction












Approval for Related Party Transaction with Robert Bosch GmbH, Germany (“RB GmbH”), holding company, a related party, which includes purchase, sale, transfer and receipt of goods, assets, materials, components, services, resources or obligations, for an aggregate amount not exceeding Rs. 50,000 million in respect of a Financial Year.



To approve revision in the remuneration of Mr. Shobhan Mittal [DIN: 00347517], Joint Managing Director of the company.



Ultra Tech Cement Limited

To receive, consider and adopt the Audited Financial Statements of the Company for the fifteen months period from January 01, 2014 to March 31, 2015 .




To declare Dividend for the year ended on 31st March, 2015. In Favour of the Proposal



To appoint a Director in place of Mr. Kumar Mangalam Birla (DIN 00012813), who retries by rotation and is eligible for re-appointment.



M/s BSR & Co LLP Chartered Accountants (FRN 101248W) in place of M/s Deloitte Haskins & Sells LLP. Chartered Accountants (FRN 002785S), be and is hereby appointed as Joint auditors of the company


No instances of conflicts of interest are brought to notice of the shareholders


M/s G P Kapadia &Co Chartered Accountants (FRN 104768W), be and is hereby appointed as one of the Joint auditors of the company


No instances of conflicts of interest are brought to notice of the shareholders


To ratify the remuneration of the Cost Auditors viz. M/s N I Mehta & Co, Cost Accountants and M/s N D Birla & Co, Cost Auditors, Ahmedabad for the FY ending 31st March 2016.




To appoint Mrs. Sukanaya Kripalu (DIN 06994202) as an Independent Director of the company.



To appoint Mrs. Renuka Ramnath (DIN 00147182) as an Independent Director of the company.



Consent of the members be and is hereby accorded to the re-designation of Mr. O P Puranmalka (DIN 00062212) as the MD of the company.



To fix the Re-appointment and Remuneration of Mr. O P Puranmalka (DIN 00062212) as the MD of the company.




Jul - Sept 28-Aug-15 AGM Management For Use of debt to augment resources seems fair

Jul - Sept 29-Aug-15 Postal Ballot Management For


Jul - Sept 29-Aug-15 AGM Management For No risks and related concerns









To appoint Mr. Dilip Gaur (DIN 02071393) as a Director of the company. In Favour of the Proposal


Appointment and Remuneration of Mr. Dilip Gaur (DIN 02071393) as the Whole Time Director (Designated as the deputy MD) of the company.



To obtain approval for issuance of Redeemable NCDs on private placement basis.



To seek Approval for issue of Bonus Shares of Rs.10/- (Rupees Ten) each, in the proportion of 1:1 credited as fully paid up shares to the holders of the existing equity shares of the Company, whose name appear in the Register of Members maintained by the Company’s Registrars and Transfer Agents.


Bonus shares are highly appreciated by the shareholders of the company since it is sign of company’s growth


To obtain approval for increase in payment of annual commission to the Non Executive Director lof the company.


The Company is being hugely benefitted from the expertise, advice and inputs provided by the Non Executive Directors. Increase in remuneration is a good way to motivate them.


To obtain Consent of the members of the company for maintaining and keeping the Company’s registers at the office of Company’s Registrar and Share Transfer viz M/s. S. K. Infosolutions Pvt. Ltd



To Pay remuneration to the Joint Managing Director from the wholly owned subsidiary of the company.


Taking into consideration the increased contribution of Mr. Mittal, the remuneration is justifiable.

Welspun India Limited




To confirm payment of interim dividend of Rs. 3 per equity share and to declare a final dividend of Rs. 7.50 per equity share.




To appoint a Director in place of Ms. Dipali Goenka (DIN 00007199), who retires by rotation, and being eligible, offers herself for re-appointment.



To Ratify the appointment of Price Waterhouse Chartered Accountants LLP, (Firm Registration Number with the Institute of Chartered Accountants of India - 012754N/N500016), as the Statutory Auditors of the Company .



To borrow from time to time, by way of securities including but not limited to secured/unsecured redeemable Non-Convertible Debentures (NCDs) and/or Commercial Papers (CPs) to be issued on Private Placement basis.


For Growth, expansion and regular requirement.Debt to Equity ratio is much lower than the average industry debt equity ratio.

Hero MotorCorp Limited



Jul - Sept 31-Aug-15 AGM Management To declare interim and final dividend for the financial year 2014-15. For







Jul - Sept 1-Sep-15 AGM Management For Financials don’t have any qualifications

Jul - Sept 1-Sep-15 AGM Management For Qualifications and prior experience of the candidate

Jul - Sept 1-Sep-15 AGM Management For


Jul - Sept 1-Sep-15 AGM Management For Qualifications and prior experience of the candidate.






To appoint a Director in place of Mr. Suman Kant Munjal (DIN: 00002803), who retires by rotation and being eligible has offered himself for re-appointment.



To ratify the appointment of M/s. Deloitte Haskins & Sells, (FR No. 015125N) Chartered Accountants, the Statutory Auditors of the Company who were appointed for a term of 3 years.



To Appoint Ms. Shobana Kamineni (DIN: 00003836) as an Independent Director.



To Amend the Memorandum of Association of the Company. In Favour of the Proposal


To Adopt new set of the Articles of Association in accordance with Act. In Favour of the Proposal


To consider the Remuneration to be paid to the Non – Executive & Independent Directors of the company by way of Commission.


This will act as motivation for the director as well as the amount of commission will be to the extent approved by the members.This will increase the involvement of the directors inthe business of the company thus leading to the greater returns.

Whirlpool of India Limited

To receive, consider and adopt the Audited Financial Statements of the Company for financial year ended March 31, 2015 .



To appoint a Director in place of Mr. Vikas Singhal (DIN 02262421), who retires by rotation and being eligible, offers himself for reappointment.



To ratify the appointment of M/s S. R. Batliboi & Co. LLP (Firm registration No. - 301003E) as Statutory Auditors of the Company and fix their remuneration.


The remuneration seems fair and no instances of conflicts of interest are brought to the notice of shareholders.


To re-appoint Mr. Arvind Uppal as Chairman & Executive Director of the company.


Qualifications and prior experience of the candidate.No conflict of interest has been brought to the notice of the shareholders.


To re-appoint Mr. Anil Berera (DIN 00306485)as Executive Director & CFO of the company.



To re-appoint Mr. Vikas Singhal (DIN 02262421)as Whole Time Director of the company.


Jul - Sept 1-Sep-15 AGM Management To Appoint Mr. Sunil Alaric D’Souza (DIN 07194259)as Director of the company. For Qualifications and prior experience of the candidate.



Jul - Sept 2-Sep-15 Postal Ballot Management For In accordance with companies Act.


Jul - Sept 3-Sep-15 AGM Management To declare dividend on equity shares for the financial year 2014-15. For


Jul - Sept 3-Sep-15 AGM Management For Prior experience and reputation of the firm.









To Appoint Mr. Sunil Alaric D’Souza (DIN 07194259)as Managing Director of the company.



To ratify the remuneration of M/s R. J. Goel & Co., Cost accountants (Firm Registration No. 000026) as Cost auditor of the company.



KAJARIA CERAMICS LIMITED

To obtain the Consent of the members to amend / alter the Object clause and Liability Clause of the Memorandum of Association


Lakshmi Vilas Bank Limited







To appoint a Director in the place of Shri. S. G. Prabhakharan, (DIN 00005140) who retires by rotation and being eligible, offers himself for re-appointment.



To appoint M/s. R K Kumar & Co, Chartered Accountants, Chennai, Firm Registration No.001595S as Statutory Auditors of the Bank.



To appoint the Branch Auditors who are qualified to act as Auditors, including Statutory Auditors for the purpose of audit of the Branches of the Bank




To appoint Smt. E. V. Sumithasri (DIN:07087197) as an Independent Director of the Bank and shall hold office up to a period of 2 years.



To create, issue, offer and allot, up to 4,25,00,000 Equity Shares of Rs.10/- each or hybrid instruments / securities resulting in, up to 4,25,00,000 Equity shares of Rs.10/- each in the course of one or more public or private offerings in domestic and/or international market(s).


For growth and expansion needs.This would also help the bank to take quick and effective action to capitalize on the oppurtunities, as and when available.


To obtain consent for borrowing/raising funds in Indian/foreign currency by issue of debt securities including but not limited to non-convertible debentures, bonds.


Debt to Equity ratio is much lower than the average industry debt equity ratio.

SOMANY CERAMICS LIMITED








Jul - Sept 4-Sep-15 AGM Management Adoption of new set of Articles of Association. For In compliance with companies act












To re-appoint Shri Narayan Anand (DIN: 02110727) as a director of the company.



To appoint M/s. Lodha & Co., Chartered Accountants, New Delhi, (Firm’s Registration No. 301051E ) as Auditors of the Company for a term of 3 years.




To Appoint Smt. Anjana Somany (DIN: 00133542), as a Director of the company.



To ratify the payment of remuneration to M/s G. L. Sultania & Co., Proprietor Shri Girdhari Lal Sultania, Non-Executive Non-Independent Director appointed as a Consultant of the Company.


Mr Sultania shall be entitled to receive sitting fees for attending the meetings of Board of Directors and the Committees thereof and Director's commission as paid to all Non-Executive Directors of the Company.



Maruti Suzuki Limited







To appoint a director in place of Mr. Toshiaki Hasuike (DIN: 01948291), who retires by rotation and being eligible, offers himself for re-appointment.



To appoint a director in place of Mr. Kinji Saito (DIN: 00049067), who retires by rotation and being eligible, offers himself for reappointment.



M/s Price Waterhouse (Registration No. FRN301112E), Chartered Accountants, the retiring auditors of the Company



To Appoint Mr. Toshihiro Suzuki (DIN 06709846) as a Director of the company.



To Appoint Mr. Shigetoshi Torii (DIN: 06437336) as a Director of the company.






Jul - Sept 7-Sep-15 Postal Ballot Management For


Jul - Sept 7-Sep-15 AGM Management To Declare interim dividend on equity shares. For




Jul - Sept 7-Sep-15 AGM Management For For Growth and Expansion needs

Jul - Sept 7-Sep-15 AGM Management For For Growth and Expansion needs.

Jul - Sept 7-Sep-15 AGM Management To issue Equity /Convertible Securities in the company. For For Growth and Expansion needs.

Jul - Sept 7-Sep-15 AGM Management For In compliance with Companies Act


To re-appoint Mr. Kazuhiko Ayabe (DIN: 02917011) as a Whole-time Director designated as Director of the company.




To ratify the remuneration of M/s R.J.Goel & Co., cost auditors of the company.




To Increase in shareholding limit for Foreign Institutional Investors (FIIs), Foreign Portfolio Investors (FPIs) and Qualified Foreign Investors (QFIs) from 24% upto an aggregate limit of 40% of the paid-up equity share capital of the Company.


FIIs have consistently been investing in Maruti Suzuki India Limited. Increasing holding of FII’s will add to confidence of share holders

Aditya Birla Nuvo Limited

To approve the Composite Scheme of Arrangement between Aditya Birla Nuvo Limited and Madura Garments Lifestyle Retail Company Limited & Pantaloons Fashion & Retail Limited and their respective shareholders and creditors.


Each business will benefit from the potential synergies of combining with the similar and related businesses,thereby resulting in enhancement of shareholder value.

Indiabulls Housing Finance Limited







To re-appoint Mr. Ajit Kumar Mittal (DIN : 02698115) as the director of the Company.



To re-appoint Mr. AShwini Omprakash Kumar (DIN : 03341114) as the director of the Company.



To ratify the appointment of Messers Deloitte Haskins & Sells LLP(Registration No.117366W/W-100018), Chartered Accountants, the Statutory Auditors of the Company.



To approve the borrowing limit of the Company under Section 180 (1) ( c ) of the Companies Act, 2013.



To approve for offer and issue of Redeemable , Noncumulative debentures and other hybrid instruments on Private Placement basis.





To alter the existing clause no. 8 of the “Ancillary Objects” Clause of Memorandum of Association of the Company.






Jul - Sept 7-Sep-15 AGM Management To declare a dividend of Rs.4./- per equity share For









To obtain Consent for the payment of remuneration to Mr. Gagan Banga (DIN:00010894), Vice Chairman and Managing Director of the Company.


Qualifications and prior experience of the candidate.The sum paid to the managing Director, whole director or manager shall not exceed the limit prescribed under 197 and schedule V and as per the relevant provisions of the Companies Act 2013


To obtain Consent for the payment of remuneration to Mr. Ajit Kumar Mittal (DIN: 02698115), Executive Director of the Company.




To obtain Consent for the payment of remuneration to Mr. Ashwini Omprakash Kumar (DIN: 03341114), Deputy Managing Director of the Company.



Kajaria Ceramics Limited







To appoint a director in place of Mr. Chetan Kajaria (DIN: 00273928), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment.



To appoint a director in place of Mr. Rishi Kajaria (DIN: 00228455), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment.



To appoint M/s. O.P Bagla & Co., Chartered Accountants (ICAI Registration No. 000018N) as Statutory Auditors of the Company and to fix their remuneration.




To re-appoint Mr. Chetan Kajaria (DIN :00273928) as Joint Managing Director of the Company.



To re-appoint Mr. Rishi Kajaria (DIN :00228455)as Joint Managing Director of the Company.



To Appoint Mr. Dev Datt Rishi (DIN:00312882) as Director of the Company liable to retire by rotation.



To Appoint Mr. Dev Datt Rishi (DIN: 00312882) as Director-Technical of the Company.





Jul - Sept 7-Sep-15 AGM Management Abstain Related party transaction

Jul - Sept 7-Sep-15 AGM Management To formulate, introduce and issue ESOP to the employees of the Company. For



Jul - Sept 8-Sep-15 AGM Management To Declare dividend on equity shares. For




Jul - Sept 8-Sep-15 AGM Management For For Growth and expansion needs



To Appoint Mr. Harady Rathnakar Hegde (DIN: 05158270) as an Independent Director of the Company.



To Appoint Mr. Ram Ratan Bagri (DIN: 00275313) as an Independent Director of the Company.



To Appoint Mrs. Sushmita Shekhar (DIN: 02284266) as an Independent Director of the Company.



To approve Related Party Transactions with M/s Cosa Ceramics Private Limited and M/s Jaxx Vitrified Private Limited under clause 49 of the Listing Agreement.




ESOPs provide advantages like aligning the interest of the managers with those of the owners. It is a non-cash compensation tool to compete for the best human resources.


To issue Employee Stock Options to the Employees of the subsidiary Companies.



L&T Finance Holdings Limited







To appoint a director in place of Mr. N. Sivaraman (DIN: 00001747), who retires by rotation and being eligible offers himself for re-appointment.



To re-appoint M/s. Sharp & Tannan, Chartered Accountants (ICAI Registration No. 109982W), Statutory Auditors of the Company



To appoint Mr. Thomas Mathew T. (DIN: 00130282) as an independent director of the company.




To approve the issue of Non-Convertible Debentures/Bonds. In Favour of the Proposal


To create, offer, issue and allot, in one or more tranches 150,000,000 Cumulative Compulsorily Redeemable Non-Convertible Preference Shares (hereinafter referred to as “Preference Shares”) of the face value of Rs.100/- each for cash at par or at a premium aggregating to a nominal value of Rs. 15,000,000,000/- (Rupees One Thousand Five Hundred Crore only) either to various persons through Public Offer or on private placement basis.


Non-convertible preference shares is a efficient way to raise money


Jul - Sept 8-Sep-15 AGM Management For In line with the Act




Jul - Sept 9-Sep-15 AGM Management To Declare dividend. For




Jul - Sept 9-Sep-15 AGM Management For Equity Debt ratio is much lower than the industry average



Jul - Sept 9-Sep-15 AGM Management Approval of Remuneration of the Cost Auditors for the Financial Year 2015-16. For Prior experience and reputation of the firm.


To re-appoint Mr. N. Sivaraman (DIN: 00001747) as President & Whole-time Director of the Company.




To divide the existing Authorised Share Capital of Rs. 80,000,000,000/- divided into 5,000,000,000 Equity Shares of Rs.10/- each and 300,000,000 Preference Shares of Rs. 100/- each be increased to Rs.100,000,000,000/- divided into 5,000,000,000 Equity Shares of Rs.10/- each and 500,000,000 Preference Shares of Rs.100/- each and existing Clause V.A. of the Memorandum of Association of the Company be substituted with new Clause



To obtain consent of the Company for alteration of Clause III (B) and III (C) and Clause V.A of the Memorandum of Association of the Company.



To obtain approval for drafting the regulations contained in the Articles of Association submitted to this Meeting in substitution, and to the entire exclusion, of the regulations contained in the existing Articles of Association of the Company.


Bharat Petroleum Corporation Limited







To appoint a Director in place of Shri K. K. Gupta, Director (DIN: 03476812), who retires by rotation and being eligible, offers himself for re-appointment.



To appoint a Director in place of Shri B. K. Datta, Director (DIN: 03586382), who retires by rotation and being eligible, offers himself for re-appointment.



To fix the remuneration of the Statutory Auditors approved at Rs.36,00,000/- to be shared in case of Joint Auditors, plus payment of actual reasonable travelling and out-of-pocket expenses, service tax as applicable for the year 2015-16 and also for subsequent years.




To approve offer or invitation to subscribe to Non- Convertible Debentures on private placement basis.



To Approve of Material Related Party Transactions with Bharat Oman Refineries Limited, a Joint Venture Company and a Related Party under Section 2(76) of the Companies Act, 2013.



To appoint Smt Sushma Taishete (DIN: 03585278) as Director of the company.















Jul - Sept 9-Sep-15 AGM Management For In line with the regulatory requirements

Jul - Sept 9-Sep-15 AGM Management For For expansion and growth

LARSEN & TOUBRO LIMITED







To appoint a Director in place of Mr. Sushobhan Sarker (DIN: 00088276), who retires by rotation and is eligible for re-appointment.



The vacancy caused by retirement of Mr. M.V. Kotwal (DIN: 00001744) be not filled up.




To appoint a Director in place of Mr. Shailendra Narain Roy (DIN: 02144836), who retires by rotation and is eligible for re-appointment.



To appoint a Director in place of Mr. R. Shankar Raman (DIN: 00019798), who retires by rotation and is eligible for re-appointment.



To appoint Mr. Akhilesh Krishna Gupta as an Independent Director of the Company.



To appoint Mr. Bahram Navroz Vakil (DIN: 00283980) as a director of the company.



To appoint Mr. Thomas Mathew T. (DIN: 00130282) as a director of the company.



To appoint Mr. Ajay Shankar (DIN: 01800443) as a director of the company. In Favour of the Proposal


To appoint Mr. Subramanian Sarma (DIN: 00554221) as a director of the company liable to retire by rotation.



To pay the Non-Executive Directors of the Company be paid, in addition to the sitting fees for attending the Meetings of the Board or Committees thereof, a commission of an amount not exceeding the limit of 1% of the net profits of the Company per annum in aggregate



To create, offer, issue and allot, Equity Shares and/ or Specified Securities to through various means for an aggregate amount not exceeding Rs. 3,600 crores


Jul - Sept 9-Sep-15 AGM Management For For expansion and growth













To obtain approval for Issuance of Redeemable NCDs on Private Placement Basis.



To appoint M/s. Sharp & Tannan, Chartered Accountants, ICAI Registration no. 109982W, be and are hereby appointed as the Joint Statutory Auditors of the Company.



To appoint M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, ICAI Registration no.117366W, be and are hereby appointed as the Statutory Auditors of the Company.



To consider and ratify the remuneration of Rs. 8 lakh plus applicable service tax and out of pocket expenses at actuals for travelling and boarding/lodging for the financial year ended March 31, 2015 to M/s R. Nanabhoy & Co., Cost Accountants (Regn. No. 00010), who were appointed as Cost Auditors of the Company.




To consider and ratify the remuneration of v 11 lakh plus applicable service tax and out of pocket expenses at actuals for travelling and boarding/lodging for the financial year ended March 31, 2016 to M/s R. Nanabhoy & Co., Cost Accountants (Regn. No. 00010), who are appointed as Cost Auditors of the Company.



Solar Industries India Limited







To appoint a Director in place of Shri Manish Nuwal (DIN: 00164388), who retires by rotation, and being eligible, offers himself for re-appointment.



To ratify the appointment of Auditors of the Company , M/s Gandhi Rathi & Co, Chartered Accountants (Firm Registration No.103031W).




appointment of Shri Anil Kumar Jain (DIN:03532932) as Executive Director appointed in Casual Vacancy



To confirm the appointment of Smt. Madhu Vij (DIN:00025006) as a Director of the company.



To appoint Smt Madhu Vij (DIN:00025006) as an Independent Woman Director of the company.












Jul - Sept 9-Sep-15 AGM Management For ESOP is a good way to reward and retain employees

Jul - Sept 9-Sep-15 AGM Management For ESOP is a good way to reward and retain employees

Jul - Sept 9-Sep-15 AGM Management For May be required to effectively execute the ESOP practice


To fix the remuneration to Cost Auditors, M/s. Khanuja Patra & Associates, Nagpur appointed by the Board of Directors of the Company.



mphasis Limited



mphasis Limited



mphasis Limited

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


mphasis Limited

To appoint a director in place of Mr. Stefan Antonio Lutz, who retires by rotation and being eligible, offers himself for re-appointment.


mphasis Limited

To re-appoint Statutory Auditors M/s. S R Batliboi & Associates LLP, Chartered Accountants (Registration No.101049W) and to fix their remuneration .


mphasis Limited

To appoint Ms. Mary Teresa Hassett (DIN 6983782) as a director of the Company.


mphasis Limited

To appoint Dr. Friedrich Froeschl (DIN 2601362) an an Independent director of the company.


mphasis Limited

To appoint Mr. Davinder Singh Brar (DIN 68502), an an Independent director of the company.


mphasis Limited

To appoint Mr. Narayanan Kumar (DIN 7848), an an Independent director of the company.


mphasis Limited

To grant the stock options under “Mphasis Restricted Stock Units Plan 2015” to the present and future Senior Executives who are in the permanent employment of the Company (including the managing/whole-time director) of the holding Company.


mphasis Limited

To grant the stock options under “Mphasis Restricted Stock Units Plan 2015” to the present and future, senior executive who are in the permanent employees (including the managing/whole-time director) of the subsidiary company.


mphasis Limited

To seek approval to make loan and/or provision of money, from time to time, to the Mphasis Employees Benefit Trust for the acquisition of 2,500,000 equity shares of the Company representing 1.19% of the paid up share capital as at 31 March 2015.


Jul - Sept 9-Sep-15 AGM Management Abstain Related Party Transaction


Jul - Sept 10-Sep-15 AGM Management To declare dividend financial year ended March 31, 2015. For




Jul - Sept 10-Sep-15 AGM Management To appoint Shri Y.K. Gawali (DIN 05294482) as Director of the Company. For Qualifications and prior experience of the candidate

Jul - Sept 10-Sep-15 AGM Management To appoint Shri Sandeep Poundrik (DIN 01865958) as Director of the Company. For Qualifications and prior experience of the candidate



Jul - Sept 10-Sep-15 Management For


mphasis Limited

To approve Material Related Party Transactions, in the ordinary course of business at arms’ length price, whether by means of contracts/ arrangements or otherwise, from time to time, with Hewlett Packard Company, Palo Alto, USA and its subsidiaries, group companies, and associates (“HP”).


HINDUSTAN PETROLEUM CORPORATION LIMITED







To appoint a Director in place of Shri K.V. Rao (DIN:05340626), who retires by rotation and is being eligible offer himself for reappointment.



To appoint a Director in place of Shri B.K. Namdeo (DIN:06620620) who retires by rotation and is being eligible offer himself for reappointment.



To approve payment of Rs.30 Lakhs as remuneration to the Statutory Auditors of the Company to be appointed by the Comptroller & Auditor General of India for auditing the Accounts of the Company for the Financial Year 2015-16.








To fix Remuneration of Cost Auditors M/s. R. Nanabhoy & Company & Rohit J. Vora for Financial Year ending March 31, 2016.


No instances of conflicts of interest are brought to the notice of shareholders. The auditors are qualified for appointment according to the Companies Act, 2013 and relevant rules thereto.


To obtain Approval for Material Related Party Transactions with M/s. HPCL Mittal Energy Limited (HMEL), a Joint Venture Company.


Mahindra Holidays & Resorts India Limited

Court Convened Meeting

To approve the Scheme of Amalgamation and Arrangement of Competent Hotels Private Limited and Divine Heritage Hotels Private Limited and Holiday on Hills Resorts Private Limited with Mahindra Holidays & Resorts India Limited.


Substantial efficiencies should arise out of the amalgamation, which is likely to result in significant

Colgate Palmolive (India) Limited

To issue bonus Equity Shares by way of Capitalization of General Reserves . In Favour of the Proposal

Bonus is a fair way of encourage the participation of small investors by making Equity Shares of the Company affordable, increase the liquidity of equity shares and to expand the retail shareholder base.










Jul - Sept 12-Sep-15 KRBL Postal Ballot Management For

Oracle Financial Services software Limited




To appoint a Director in place of Mr. Derek H Williams (DIN: 01266532), who retires by rotation and, being eligible, offers himself for re-appointment.



To appoint a Director in place of Mr. Chaitanya Kamat (DIN: 00969094), who retires by rotation and, being eligible, offers himself for re-appointment.



To appoint a Director in place of Ms. Samantha Wellington (DIN: 02054439), who retires by rotation and, being eligible, offers herself for re-appointment.



To confirm the payment of interim dividend and to declare final dividend on equity shares for financial year ended March 31, 2015.




To ratify the appointment M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (ICAI Firm Registration no. 101049W), the Statutory Auditors of the Company, as the auditors of the Company to till the conclusion of the Annual General Meeting to be held in the year at a remuneration to be fixed by the board and reimbursement of out of pocket expenses incurred in connection with the audit.


Prior experience and reputation of the firm. No instances of conflicts of interest are brought to the notice of shareholder.


To appoint M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (ICAI Firm Registration no. 101049W), as the Branch Auditors of the Company, to hold office till the conclusion of the Annual General Meeting to be held in the year 2017 be and is hereby ratified and that the Board of Directors of the Company be and is hereby authorized to fix such remuneration for the financial year ending March 31, 2016, as may be determined in consultation with the Branch Auditors plus applicable service tax and reimbursement of travelling and out of pocket expenses incurred by them for the purpose of audit.


Prior experience and reputation of the firm. No instances of conflicts of interest are brought to the notice of shareholder.


To ratify the appointment of Ms. Maria Smith (DIN: 07182337) as Director of the Corporation, who was appointed as an Additional Director of the Company.


Qualifications and prior experience of the candidate.No instances of conflicts of interest are brought to the notice of shareholder


To ratify the appointment of Mr. Sridhar Srinivasan (DIN: 07240718) as Director of the Corporation, who was appointed as an Additional Director of the Company.


Qualifications and prior experience of the candidate. No instances of conflicts of interest are brought to the notice of shareholder

To approve the merger of Radha Raj Ispat Private Limited ('Radha Raj') with KRBL Limited ('KRBL') through a Court approved Scheme of Amalgamation .


Due to amalgamation Company can achieve synergetic operational benefits, strengthening financial strength, Optimum use of capacity , diversification and advantage of brand equity



Jul - Sept 14-Sep-15 AGM Management To declare a Dividend on equity shares for the year ended 31 March 2015. For







Jul - Sept 14-Sep-15 AGM Management For In compliance with Companis Act,2013

Jul - Sept 14-Sep-15 AGM Management To approve raising of funds through further issue of capital. For For Growth and Expansion Needs

Jul - Sept 14-Sep-15 AGM Management For For Growth and Expansion Needs


Entertainment Network (India) Ltd

To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2015 and the Reports of the Board of Directors and Auditors thereon.



To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2015 and the Report of the Auditors thereon.






To appoint a director in place of Mr. Prashant Panday (DIN: 02747925) who retires by rotation being eligible, offers himself for reappointment.



To ratify the appointment of S. R. Batliboi & Associates LLP Chartered Accountants (registration number - 101049W), as the auditors of the Company.




To ratify the remuneration payable to cost auditors M/s. R. Nanabhoy & Co., Cost Accountants (Firmregistration number- 00010), appointed by the Board of Directors of the Company as recommended by the Audit Committee.



RELIGARE ENTERPRISES LIMITED




To appoint a Director in place of Mr. Virendra Kumar Madan (DIN: 00020839), who retires from office by rotation and being eligible, offers himself for re-appointment.



To ratify the appointment of M/s Price Waterhouse, Chartered Accountants (Firm Registration No.301112E), as the statutory auditors of the company.




To adopt new set of Articles of Association containing Articles in conformity with the Companies Act, 2013.





To approve offer or invitation to subscribe to Non- Convertible Debentures on private placement basis.


ADITYA BIRLA NUVO LIMITED












Jul - Sept 15-Sep-15 AGM Management For In conformity with the provisions of Companies Act, 2013.


Jul - Sept 15-Sep-15 AGM Management To declare a Dividend on equity shares for the year ended 31 March 2015. For


To declare dividend on Equity Shares for the Financial Year ended on March 31, 2015.




To appoint a Director in place of Mr. Kumar Mangalam Birla (DIN: 00012813), who retires from office by rotation and, being eligible, offers himself for re-appointment.



To appoint a Director in place of Mr. Tapasendra Chattopadhyay (DIN: 00041581), who retires from office by rotation and, being eligible, offers himself for re-appointment.



To appoint M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai (Reg. No. 105146W) and M/s S R B C & Co. LLP. Chartered Accountants, Mumbai (Registration No. 324982E) as the Joint Satutory Auditors of the Company.


No instances of conflicts of interest are brought to the notice of shareholder.


To appoint M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai (Reg. No. 105146W) as Branch Auditors of the Company.




To approve the offer or invitation to subscribe to Non-Convertible Debentures on a private placement basis.


Debt to equity ratio of the company is within industry standard


To approve remuneration of the Cost Auditors for the financial year ending March 31, 2016.




Re-appointment of M/s. S R B C & Co. LLP as Branch Auditors of the Company’s Jaya Shree Textiles Division, Rishra and Indo Gulf Fertilisers, Jagdishpur.




Re-appointment of M/s. Deloitte Haskins & Sells, as Branch Auditors of the Company’s Madura Fashion & Life Style Division at Bangalore.




To obtain approval for keeping the Index of the Shareholders, Debenture holders and other security holder, the Register of Shareholders, Debenture holders and any other security holder, copies of Annual Returns prepared under the Act together with the copies of the certificates and documents required to be annexed thereto and such other returns, registers, etc. of the Company, at the office of the Company’s Registrars and Share Transfer Agents M/s. Sharepro Services (India) Pvt. Ltd.


INDIAN OIL CORPORATION LIMITED












Jul - Sept 15-Sep-15 AGM Management For Debt to equity ratio is well within the industry standards


Jul - Sept 15-Sep-15 AGM Management To declare dividend on equity shares of the company. For





To appoint a Director in place of Shri Sanjiv Singh (DIN: 05280701), who retires by rotation and is eligible for reappointment.



To ractify the appointment of Shri Debasis Sen (DIN: 06862079), who was appointed as additional Director of the Company.


Qualifications and prior experience of the candidate.No instances of interest of conflicts of interest are brought to the notice of shareholders.


To ractify the appointment of Shri A. K. Sharma (DIN: 06665266), who was appointed as additional Director of the Company.




To ractify the appointment of Shri Verghese Cherian (DIN: 07001243), who was appointed as additional Director of the Company.




To ractify the appointment of Shri Anish Aggarwal (DIN: 06993471), who was appointed as additional Director of the Company.




To ratify the remuneration payable to cost auditors, B. M. Sharma & Co. A. C. Dutta & Co., Kolkata, DGM & Associates, Kolkata, G.R. Kulkarni & Associates, Mumbai, Goyal, Goyal & Associates, New Delhi, Jugal K. Puri & Associates, New Delhi, K. G. Goyal & Associates, New Delhi Naraslmha Murthy & Co., Hyderabad p. Raju Iyer, M. Pandurangan & Associates, Chennai, Shome & Banerjee, Kolkata.




To raise funds through Private Placement of Unsecured/ Secured Redeemable Non-Convertible Debentures/Bonds for an amount not exceeding Rs. 11,500/- Crores.


J.Kumar Infraprojects Limited







To appoint a Director in place of Mr. Kamal J. Gupta (DIN: 00628053), who retires by rotation, and being eligible, offers himself for re-appointment.



To ratify the appointment of M/s Gupta Saharia & Co., Chartered Accountants(Firm Registration No.103446W), Chartered Accountants, as the auditors of the Company.




To appoint M/s Kirit Mehta & Co. as Cost Auditor to conduct the audit of the cost records of the Company for the financial year 2015-16 at the Audit Fees of Rs. 7,50,000 (Rupees seven lakh fifty thousand only).












Jul - Sept 15-Sep-15 AGM Management To enhance Borrowing Limits from Rs. 1,30,000 Crore to Rs.1,50,000 Crore. For For Growth and Expansion needs

Jul - Sept 15-Sep-15 AGM Management For For Growth and Expansion needs

Jul - Sept 15-Sep-15 ONGC Limited AGM Management For Financials don’t have any qualifications


To increase the liquidity and also to encourage the participation of small investors the Board of Directors of the Company consider and approve subdivision of one Equity Share of the Company having a face value of Rs. 10/- (Rupees Ten only) each into two Equity shares of face value of Rs. 5/- (Rupees Five only),


Stock splits/subdivision have no effect on the worth of the company, Splitting the stock brings the share price down to a more "affordable" level. The actual value of the stock doesn't change.


To alter capital clause of memorandum of association ,due to subdivision of equity shares,consequential amendments is required to the existing Clause V of the memorandum of Association of the Company for the change in face value of each Equity Share from Rs. 10 each to face value of Rs. 5.


Stock splits/subdivision have no effect on the worth of the company, Splitting the stock brings the share price down to a more "affordable" level. The actual value of the stock doesn't change.


To offer, create, issue and allot in one or more tranches through private placement issue and/or Qualified Institutional Placement (QIP) and/or any other permitted to investors whether Indian or Foreign.


The company needs to raise long term resources for meeting funding requirements for its business purposes and for general corporate purposes

Power Grid Corporation of India Limited




To note the payment of interim dividend and declare final dividend for the Financial Year 2014-15.




To appoint a Director in place of Shri Ravi P. Singh (DIN: 05240974), who retires by rotation and being eligible, offers himself for re-appointment.



To appoint a Director in place of Shri R. P. Sasmal (DIN: 02319702), who retires by rotation and being eligible, offers himself for re-appointment.



To fix the remuneration of the Statutory Auditors for the Financial Year 2015-16.




To ratify the remuneration of M/s. K. G. Goyal & Associates, Cost Accountants and M/s. R. M. Bansal & Co., Cost Accountants as the joint Cost Auditors of the Company for the Financial Year 2015-16.






To issue of secured / unsecured, non-convertible, non-cumulative, redeemable, taxable / tax-free, Rupee Linked, Bonds under Private Placement during the Financial year 2016-17 in up to eight tranches/offers, with/without Green Shoe Option and each tranche/offer shall be of up to Rs. 2,000 Crore of Bonds, exclusive of Green Shoe Option.




Jul - Sept 15-Sep-15 ONGC Limited AGM Management For

Jul - Sept 15-Sep-15 ONGC Limited AGM Management For Qualifications and prior experience of the candidate














To appoint a Director in place of Shri Shashi Shanker (DIN: 06447938), who retires by rotation, and being eligible, offers himself for re-appointment.


To authorise Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors of the Company for the financial year 2015-16.


No instance of conflict of interest has been brought to the notice of shareholders.

To ractify the appointment of Shri U.P. Singh (DIN-00354985), who was appointed as additional Director of the Company.


To ractify the appointment of Shri Ajay Kumar Dwivedi(DIN-07048874), who was appointed as additional Director of the Company.


To ractify the appointment of Smt. Atreyee Das(DIN-07194189), who was appointed as additional Director of the Company.


To ractify the appointment Shri V.P. Mahawar(DIN-07208090), Who was appointed as additional Director of the Company.


To approve the remuneration of the M/s. Rao Murthy & Associates,Bangalore,M/s. R.Nanabhoy & Co., Mumbai, M/s. RJ Goel & Co., Delhi, M/s. Shome & Banerjee, Kolkata, M/s. Rohit & Associates, Mumbai, M/s. Dhananjay V.Joshi & Associates, Pune as Cost Auditors for the financial year ending March 31, 2016.


No instance of conflict of interest has been brought to the notice of shareholders.

Gail India Limited

Adoption of Audited Financial Statement and Audited Consolidated Financial Statement of the Company for the year ended 31st March, 2015 and Report of the Board of Directors and Auditors.


Gail India Limited

Approval of Final Dividend for the financial year ended 31st March, 2015 and to confirm the payment of Interim Dividend already paid in March, 2015.



Gail India Limited

Appoint a Director in place of Shri M. Ravindran, who retires by rotation, and being eligible, seeks re-appointment.


Gail India Limited

Appoint a Director in place of Dr. Ashutosh Karnatak, who retires by rotation, and being eligible, seeks re-appointment.


Gail India Limited

Authorization to the Board of Directors to fix the remuneration of the Joint Statutory Auditors.





Jul - Sept 16-Sep-15 AGM Management Approval for Material Related Party Transactions with Petronet LNG Limited. Abstain Related party Transaction

Jul - Sept 16-Sep-15 AGM Management Approval for Private Placement of Securities. For


Jul - Sept 16-Sep-15 AGM Management Declaration of Dividend For

Jul - Sept 16-Sep-15 AGM Management Re-appointment of Mr. Kumar Mangalam Birla, Director retiring by rotation. For Qualifications and prior experience of the candidate

Jul - Sept 16-Sep-15 AGM Management Re-appointment of Mr. Satish Pai, Whole time Director, retiring by rotation. For Qualifications and prior experience of the candidate

Jul - Sept 16-Sep-15 AGM Management Ratification of appointment of Statutory Auditors viz. M/s Singhi & Co. For





Gail India Limited

Appointment of Shri Subir Purkayastha as a Director (Finance) and CFO liable to retire by rotation.


Gail India Limited

Approval of remuneration of the Cost Auditors and authorization to the Board of Directors to fix the remuneration of the Cost Auditors.



Gail India Limited


Gail India Limited


Debt to equity ratio of the company is well within the industry standard

HINDALCO INDUSTRIES LIMITED

Adoption of the Audited financial statements (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2015, the Reports of Directors’ and Auditors’ thereon.













Ratification of the remuneration of the Cost Auditors viz. M/s Nanabhoy & Co. for the fi nancial year ending 31st March, 2016.




Approval of the appointment of Mr. Yazdi Dandiwala as an Independent Director



Approval for offer or invitation to subscribe to Non-Convertible Debentures on a private placement basis


Debt to equity ratio of the company is well within the industry standard


Modification/Amendment of the Special Resolution passed at the 54th and 55th Annual General Meeting for appointment and terms & conditions of Mr. Satish Pai as Whole time Director.


The policy of paying incentives will act as motivation for the Director and increase the involvement of the directors in the business of the company thus leading to the greater returns.











Jul - Sept 16-Sep-15 AGM Management Adoption of Accounts For Financials don’t have any qualifications

Jul - Sept 16-Sep-15 AGM Management Confirmation of Interim Dividend and declaration of Final Dividend For

Supreme Limited



Supreme Limited

To declare final dividend on Equity Shares for the Financial year ended 30th June, 2015 and to confirm the payment of Interim Divided on Equity Shares by the Board of Directors of the Company.



Supreme Limited

To appoint a Director in place of Shri V. K. Taparia (DIN: 00112567), who retires by rotation and being eligible, offers himself for reappointment.


Supreme Limited

To re-appoint M/S. Chhogmal & Co., Chartered Accountants, Mumbai (Firm Registration No. : 101826W), as the Auditors of the Company.



Supreme Limited

To appoint Shri Rajeev M. Pandia (DIN:00021730) as an Independent Director of the Company for a term of 5 years.


Supreme Limited

To appoint Shri Ramanathan Kannan (DIN: 00380328), as an Independent Director of the Company for a term of 5 years.


Supreme Limited

To re-appoint Shri M. P. Taparia, (DIN: 00112461), as Managing Director, of the Company upto 6th January, 2019.



Supreme Limited

To re-appoint Shri S. J. Taparia (DIN: 00112513), as Executive Director, if the Company upto 6th January 2019.



Supreme Limited

To seek approval of the Members of the Company be and is hereby accorded for acquiring and holding Equity shares of Company, by Foreign Institutional Investors (FII) /Registered Foreign Portfolio Investors (RFPIs) up to an aggregate limit of 30% of the paid up equity shares capital of the Company.


Increasing holding limits of FII’s will add to confidence of share holders

Supreme Limited

To appoint M/s. Kishore Bhatia & Associates, Cost Accountants (Firm Registration No. 00294), as the Cost Auditors of the Company.



RURAL ELECTRIFICATION CORPORATION LIMITED





Jul - Sept 16-Sep-15 AGM Management Re-appointment of Shri Prakash Thakkar as Director For Qualifications and prior experience of the candidate

Jul - Sept 16-Sep-15 AGM Management Fix the remuneration of Auditors For


Jul - Sept 16-Sep-15 AGM Management Enter into various related party transactions Abstain Related Party Transaction

Jul - Sept 17-Sep-15 Postal Ballot Management Adoption of new set of Articles of Association For In compliance with Companies Act

Jul - Sept 18-Sep-15 NTPC Ltd AGM Management For Financials don’t have any qualifications

Jul - Sept 18-Sep-15 NTPC Ltd AGM Management For

Jul - Sept 18-Sep-15 NTPC Ltd AGM Management For Qualifications and prior experience of the candidate


Jul - Sept 18-Sep-15 NTPC Ltd AGM Management To fix the remuneration of Statutory Auditors. For









Raise funds through private placement of Unsecured / Secured Non-Convertible bonds / debentures upto Rs 42,000 crore


Debt to equity ratio of the company is within industry standard. Large Long eterm capital is needed for growth and expansion



Dr. Reddy's Laboratories Ltd


To receive, consider and adopt the Audited standalone & Consolidated financial statements of the Company for the year ended 31st March 2015 including the audited Balance Sheet as at 31st March 2015, the statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon.


To confirm the payment of interim dividends and declare Final dividend for the financial year 2014-15.



To appoint a Director in place of Shri Anil Kumar Jha(DIN : 03590871) who retires by rotation, and being eligible, offers himself for re-appointment.


To appoint a Director in place of Shri Umesh Prasad Pani (DIN : 03199828) who retires by rotation, and being eligible, offers himself for re-appointment.




To ractify the appointment of Shri Anil Kumar Singh(DIN : 07004069), who was appointed as an additional Director of the Company w.e.f. October 31, 2014 and appoint him as a Director of the Company, not liable to retire by rotation.


To ractify the appointment of Shri Kaushal Kishore Sharma(DIN : 03014947), who was appointed as an additional Director of the Company w.e.f. November 1, 2014 and appoint him as a Director of the Company, liable to retire by rotation.




Jul - Sept 18-Sep-15 NTPC Ltd AGM Management Abstain Related Party Transaction

Jul - Sept 18-Sep-15 EGM Management Issue of Equity Shares through Preferential Allotment to Government of India For







Jul - Sept 19-Sep-15 AGM Management Approval for issue of Non - Convertible Debentures on private placement basis. For

To raise funds upto Rs. 5000 crore through issue of Bonds/ Debentures on private placement basis.


For Growth and Expansion Needs. Debt to equity ratio of the company is well within manageable limits

To ratify the appointment of M/s Bandyopadhyaya Bhaumik & Co., Kolkata,M/s Dhal & Co., Bhubaneshwar, M/s Musib & Co., Mumbai, M/s Narasimha Murthy & Co., Hyderabad, M/s., Sanjay Gupta & Associates, New Delhi and M/s R.J Goel & Co., Delhi as cost auditors of the company to conduct cost audit of the cost records maintained by the Company for the financial year 2015-16 at total remuneration of Rs. 26,60,000/-.



To approve transaction to be entered into with Associate Company i.e. Utility Powertech Limited.


Union Bank of India


The funds raised from equity are cheaper to be serviced as compared to debt funds. After raising capital, the bank will be able to provide services in a much better way which in turn will generate revenue for the bank and wealth for the shareholders.

Grasim Industries Limited

a) Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March 2015 together with the Reports of the Board of Directors and Auditors thereon; andb) Adoption of the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March 2015 together with the Report of the Auditors thereon.



Declaration of Dividend on equity shares for the financial year ended 31st March 2015.




Appointment of Director in place of Mr. Kumar Mangalam Birla (DIN : 00012813) who retires by rotation and being eligible offers himself for re-appointment.



Appointment of Director in place of Mr. N. Mohan Raj (DIN: 00181969) who retires by rotation and being eligible offers himself for re-appointment.



Re-appointment of M/s. G. P. Kapadia & Co., Chartered Accountants (Registration No. 104768W), and Deloitte Haskins & Sells LLP, Chartered Accountants (Registration No. 117366W / W-100018), the retiring Joint Statutory Auditors of the Company and to fix their remuneration.




Appointment of Mr. O. P. Rungta (DIN: 00020559) as an Independent Director of the Company.




For growth and expansion need. Debt to equity is well within the industry standard


Jul - Sept 19-Sep-15 AGM Management Approval of payment of part remuneration to Mr. Thomas Varghese. For



Jul - Sept 19-Sep-15 AGM Management For In compliance with companies act

Jul - Sept 20-Sep-15 PB Management Sub-division of equity shares from Rs 5 to Re 1. For

Jul - Sept 20-Sep-15 PB Management Alteration of MOA For

Jul - Sept 22-Sep-15 SJVN Ltd AGM Management For Financials don’t have any qualifications

Jul - Sept 22-Sep-15 SJVN Ltd AGM Management For

Jul - Sept 22-Sep-15 SJVN Ltd AGM Management For Qualifications and prior experience of the candidate

Jul - Sept 22-Sep-15 SJVN Ltd AGM Management For Qualifications and prior experience of the candidate



Ratification of remuneration to be paid to Cost Auditor M/s R. Nanabhoy & Co., Cost Accountants (Registration No. 7464) for financial year 2015-16.







Approval of appointment of Mr. Sushil Agarwal (DIN 00060017) as Director of the Company.



Approval of appointment and remuneration of Mr. Sushil Agarwal (DIN 00060017), as the Whole Time Director and CFO of the Company


Qualifications and prior experience of the candidate.Remuneration to be paid him is within the overall limit permisable limit prescribed in the Companies Act,2013


Approval for maintaining registers of members, debenture holders and other security holders and related registers / records at a place other than the Registered Office of the Company.


CADILA HEALTHCARE LIMITED


Splitting the stock brings the share price down to a more "attractive" level and have no effect on the worth (as measured by market capitalization) of the Company.

CADILA HEALTHCARE LIMITED


Due to subdivision of equity shares,consequential amendments is required to the existing Clause of the memorandum of Association of the Company for the change in face value of each Equity Share from Rs. 5/- (Rupees Five only) each to face value of Rs. 1/- (Rupees One only )

To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2015 including the Balance Sheet and Statement of Profit and Loss for the financial year ended as on that date together with Reports of the Board of Directors and Auditors thereon.


To confirm interim dividend of Re. 0.63 per Share and declare Final Dividend for the financial year 2014-15.



To appoint a Director in place of Shri Amarjit Singh Bindra [DIN 03358160], who retires by rotation and being eligible, offers himself for re-appointment .


To appoint a Director in place of Shri Nand Lal Sharma [DIN 03495554], who retires by rotation and being eligible, offers himself for re-appointment .


To approve payment of Rs. 9 Lakhs as remuneration to the Statutory Auditors of the Company to be appointed by the Comptroller & Auditor General of India for auditing the Accounts of the Company for the Financial Year 2015-16 and to authorize the Board of Directors for fixing the remuneration of Statutory Auditors from Financial Year 2016-17 onwards.








Jul - Sept 22-Sep-15 AGM Management To authorize the Board of Directors to fix the remuneration For




Jul - Sept 22-Sep-15 AGM Management Appointment of Shri Amitabh Mathur (DIN: 07275427) as Director For Qualifications and prior experience of the candidate



Ratification of remuneration of Rs. 1,50,000/- plus Service Tax as applicable plus Out of pocket expenses incurred in connection with the cost audit to be paid to M/s Chandra Wadhwa & Co., Cost Accountants, New Delhi, Cost Auditors of the Company for the financial year 2015-16, as approved by the Board of Directors of the Company.



BHARAT HEAVY ELECTRICALS LIMITED

Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March 2015 together with the Reports of the Board of Directors and Auditors thereon.



To declare dividend for the financial year 2014-15. In Favour of the Proposal



To appoint a Director in place of Shri. Atul Sobti (DIN: 06715578),who retires by rotation, and being eligible, offers himself for re-appointment.



To appoint a Director in place of Shri S.K. Bahri (DIN: 06855198),who retires by rotation, and being eligible, offers himself for re-appointment.






To ratify the appointment and remuneration of M/s Jugal K Puri & Associate Delhi,M/s Sanjay Kasliwa l& Associates,Bhopal,M/s NarasimhaMurthy & Co.,Hyderabad,M/s RKMS Associates, Chennai,M/s Vishwanath Bhat & Co.,Bengaluru,M/s Sunil Singh & Co., Lucknow,Delhi as cost auditors of the Company.




To ractify the appointment of Shri Rajesh Kumar Singh, (DIN–06459343), as the director of the Company.



To ractify the appointment of Shri D. Bandyopadhyay (DIN: 07221633), as the director of the Company.





To approve the related party transaction entered into with Raichur Power Corporation Limited (a JV between BHEL and Karnataka Power Corporation Limited).


TVS SRICHAKRA LIMITED

To receive, consider and adopt the Balance Sheet as at 31st March, 2015 and the Statement of Profi t and Loss for the year ended on that date and the Report of the Directors and Auditors thereon.



Jul - Sept 23-Sep-15 AGM Management To declare dividend on equity shares. For







Jul - Sept 23-Sep-15 ANDHRA BANK EGM Management For









To appoint a Director in place of Mr. V Ramakrishnan (holding DIN 00002931) liable to retire by rotation , being eligible, offers himself for re-appointment.



To appoint M/s Sundaram & Srinivasan, (Firm Registration No. 004207S) Chartered Accountants, Madurai, the retiring Auditors, to hold offi ce as Statutory Auditors of the Company and to authorize the Board of Directors of the Company to fix their remuneration.




To appoint Mr. A Arumugam (holding DIN 00899041), as an Independent Director of the Company to hold office for 5 consecutive years.



To appoint Ms Shobhana Ramachandhran (holding DIN 00273837) as Managing Director of the Company, for a term of 5 years and to pay remuneration, as may be decided by the Board of Directors, subject to a maximum of 5% of net profits of the Company, calculated as per the applicable provisions of the Act.



To pay a sum not exceeding one percent per annum of the net profits of the Company calculated in accordance with the provisions of Section 198 of the Companies Act, 2013, be paid to and distributed amongst the Directors other than the Managing Director or Whole-Time Directors of the Company.




To fix the remuneration of Rupees Seventy five thousand (Rs.75,000/-), in addition to reimbursement of travel and out-of-pocket expenses, payable to Dr. I Ashok, Practising Cost Accountant of the Company.



To raise capital by issue of Equity shares by preferential allotment to the Government of India.


Equity infusion from Government of India will lead to higher Tier 1 Capital and stronger balance sheet

SKS Microfinance Limited





To appoint a Director in place of Mr. Paresh D. Patel (DIN: 01689226), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment.



To ratify the appointment of S. R. Batliboi & Co. LLP, Chartered Accountants (ICAI Firm’s Registration No. 301003E) as the Statutory Auditors of the Company.




To appoint Dr. Punita Kumar-Sinha (DIN: 05229262) as an Independent Director of the Company.











Jul - Sept 23-Sep-15 AGM Management Adoption of Accounts For

Jul - Sept 23-Sep-15 AGM Management Re-appointment of Mr Aditya S Handa as Director For



To fix the commission to the Independent Directors of the Company (that is, Directors other than the Whole-time Director(s), Nominee Director(s) and Non-Executive Director(s)), by way of annual payment, in addition to the sitting fees for attending the meetings of the Board of Directors or Committees thereof and reimbursement of expenses, up to 1% (one percent) per annum of the net profits of the Company.




To approve issue and allotment of Non-Convertible Debentures and other debt securities on private placement basis.


Issuing debt is a common practise. Debt equity is comfortable.

Coal India Limited



Coal India Limited



Coal India Limited

To re-appoint Shri R Mohan Das [DIN-01594255] as the director of the Company.


Coal India Limited

To re-appoint Shri N. Kumar [DIN-02624808] as the director of the Company. In Favour of the Proposal

Coal India Limited

To appoint Shri Sutirtha Bhattacharya [DIN:00423572], as Chairman and Managing Director of the Company.


Coal India Limited

To appoint Shri Chandan Kumar Dey [DIN-03204505] as a Whole time Director of the Company.


Coal India Limited

To fix the remuneration payable to M/s Musib & Co, Mumbai, the Cost Auditor (Registration Number 000217), appointed as the Cost Auditor by the Board of Directors of the Company for conducting the audit of the cost records of the Company for the financial year ended 31st March, 2016.



CLARIS LIFESCIENCE LIMITED





Qualifications and prior experience of the candidate. No conflicts of interest are brought to the notice of the shareholders


Appointment of M/s Shah & Shah Associates, Chartered Accountants as Auditors



Jul - Sept 23-Sep-15 AGM Management Appointment of Ms Milina Bose as Director For

Jul - Sept 23-Sep-15 AGM Management Re-appointment of Mr Arjun Handa as Vice-Chairman & Managing Director For


Jul - Sept 23-Sep-15 AGM Management Enter into various related party transactions Abstain Related Party Transactions





Jul - Sept 24-Sep-15 AGM Management To fix the remuneration of the Statutory auditors. For

Jul - Sept 24-Sep-15 AGM Management For For growth and expansion needs

Jul - Sept 24-Sep-15 EGM Management Issue of Equity Shares through Preferential Allotment to Government of India For









Re-appointment of Mr Chandrasingh S Purohit as Whole-time Director & Chief Financial Officer






Payment of remuneration to Cost Auditors M/s Kiran J Mehta & Co, Cost Accountant



Power Finance Corporation Limited

To receive, consider and adopt the Balance Sheet as at 31st March, 2015 and the Statement of Profi t and Loss for the year ended on that date and the Report of the Directors and Auditors thereon.



To confirm interim dividend and declare final dividend for the Financial year 2014-15.




To appoint a Director in place of Shri. B. N.Sharma(DIN: 01221452), who retires by rotation, and being eligible, offers himself for re-appointment.






To Issue Non Convertible Debentures on private placement basis. In Favour of the Proposal

State Bank of India


The long term funds are raised for expanding and achieving the targeted business growth and meet CET-1 capital requirements under Basel III norms. The funds raised from equity are cheaper to be serviced as compared to debt funds. After raising capital, the bank will be able to provide services in a much better way which in turn will generate revenue for the bank and wealth for the shareholders.

PTC India Financial Services Limited




















To re-appoint Dr. Pawan Singh (DIN: 00044987) as the director of the Company.



To ratify the appointment of the Statutory Auditors and to fix their remuneration


No Instance of Conflict of Interest has been brought to the notice of the shareholders.


To appoint Dr. Ashok Haldia (DIN:00818489) as Managing Director & Chief Executive Officer of the Company.



To appoint Mr.Ajit Kumar (DIN:26518591) as Nominee Director of the Company.


Qualifications and prior experience of the candidate. No Instance of Conflict of Interest has been brought to the notice of the shareholders.


To appoint Mr. Radhakrishnan Nagarajan (DIN: 00701892) as Nominee Director of the Company.


Qualifications and prior experience of the candidate. No Instance of Conflict of Interest has been brought to the notice of the shareholders.



Relaxo Footwears Limited




To declare dividend @ 100% (pre bonus issue) i.e Rs.1.00 per equity shares (equivalent to Rs.0.50 per share post 1:1 bonus issue) of Face value of Rs.1/- each for the financial year 2014-15.




To appoint a Director in place of Mr. Ramesh Kumar Dua (DIN—00157872) who retires by rotation and being eligible offers himself for reappointment.



To appoint a Director in place of Mr. Mukand Lal Dua (DIN- 00157898.) who retires by rotation and being eligible offers himself for reappointment.



To appoint M/s. Gupta & Dua, Chartered Accountants, New Delhi as the Statutory Auditors of the Company and to fix their remuneration.




To reappoint Mr. Deval Ganguly (DIN-00152585) as whole time Director of the company.















FIEM INDUSTRIES LIMITED




To declare dividend on Equity Shares of the Company for the financial year 2014-15.




To appoint a Director in place of Mrs. Seema Jain (DIN: 00013523), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for re-appointment.



To appoint a Director in place of Ms. Aanchal Jain (DIN: 00013350), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for re-appointment.



To ratify the continuation of M/s Anil S. Gupta & Associates, Chartered Accountants (ICAI Firm Registration No. 004061N), as Statutory Auditors of the Company and fix their remuneration.




To approve the remuneration of the Cost Auditors for the Financial Year 2015-16.




To adopt new set of Articles of Association of the Company containing regulations in line with the Companies Act, 2013.



To approve the re-appointment of Mr. J. K. Jain (DIN: 00013356) as Managing Director of the Company.



To approve the re-appointment of Mr. Rahul Jain (DIN: 00013566) as Whole time Director of the Company.



To revise the remuneration of Mrs. Seema Jain (DIN: 00013523), Whole-time Director of the Company.




To revise the remuneration of Ms. Aanchal Jain (DIN: 00013350), Whole-time Director of the Company.




To revise the remuneration of Mr. J.S.S. Rao (DIN: 00014320), Whole-time Director of the Company.




To revise the remuneration of Mr. Kashi Ram Yadav (DIN: 02379958), Whole time Director of the Company.







Jul - Sept 26-Sep-15 AGM Management To declare Dividend. For








SUN TV LIMITED

To receive, consider and adopt the Financial Statements as at March 31, 2015 including the Audited Balance Sheet as at March 31, 2015, the Statement of Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors (the Board) andAuditors thereon.


SUN TV LIMITED

To appoint a Director in the place of Mr. K. Vijaykumar, (DIN 03578076) who retires by rotation and being eligible, offers himself for re-appointment.


SUN TV LIMITED

To Ratify the Appointment of M/s. S.R. Batliboi & Associates LLP, Chartered Accountants, (ICAI Firm Registration No: 101049W) as the Statutory Auditors of the Company.



JK Lakshmi Cement Limited

To receive, consider and adopt the audited Balance Sheet as at and the statement of Profit and Loss for the financial year ended on 31st March, 2015.






To appoint a Director in place of Shri Sushil Kumar Wali (DIN: 00044890), who retires by rotation and being eligible, offers himself for re-appointment.



To ratify the appointment of M/s. Lodha & Company, Chartered Accountants, New Delhi (Registration No. 301051E) as Auditors of the Company and to fix their remuneration.




To fix the remuneration of M/s. R.J. Goel & Company, the Cost Accountants, appointed by the Board of Directors of the Company as the Cost Auditors, to conduct the audit of the cost records of the Company for the financial year 2015-16 ending 31st March 2016, of Rs. 1,00,000/- p.a. excluding Service Tax as applicable and reimbursement of travelling and other out-of-pocket expenses.




To create mortgage and/or charge on all the immovable and movable properties, present and future, as may be deemed necessary and expedient to secure any financial assistance to the Company by any lenders and/or Debenture Trustees .



To issue Secured, Rated, Listed, Redeemable Non- Convertible Debentures not exceeding in the aggregate a sum of Rs. 1000 Crores on Private placement basis.


For growth and expansion needs.Debt to equity ratio of the company is within industry standards.

National Aluminium Company Limited








Jul - Sept 26-Sep-15 AGM Management To appoint Dr. N. K. Singh (DIN: 03361541) as Director of the Company. For Qualifications and prior experience of the candidate



Jul - Sept 26-Sep-15 AGM Management To fix remuneration of Statutory Auditors. For


Jul - Sept 26-Sep-15 Postal Ballot Management For In compliance with Companies Act, 2013.





Jul - Sept 26-Sep-15 AGM Management To appoint Shri Biswajit Roy (DIN: 07109038), as Director of the Company. For


To appoint a Director in place of Shri N.R. Mohanty (DIN:05181575), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.



To appoint a Director in place of Shri S.C. Padhy (DIN:02594088), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.





To appoint Shri V. Balasubramanyam (DIN: 06965313) as Director (Production) of the Company.



To appoint Shri Tapan Kumar Chand (DIN: 01710900), as Chairman-cum-Managing Director of the Company.






To ratify the remuneration of M/s. Tanmaya S Pradhan & Co., Cost Auditors for the financial year 2015-16.



ASIAN PAINTS LIMITED

To Adopt new Articles of Association of the Company in accordance with the provisions of the Companies Act, 2013.


OIL INDIA LIMITED



OIL INDIA LIMITED

To confirm the payement of interim dividend and to declare final dividend for the financial year 2014-15 on the Equity shares of the Company.



OIL INDIA LIMITED

To appoint a Director in place of Shri Nalin Kumar Srivastava (DIN: 06682842), who retires by rotation and being eligible, offers himself for reappointment..


OIL INDIA LIMITED

To authorise Board of Directors to decide remuneration / fees of the Statutory Auditors of the Company appointed by the Comptroller & Auditor general of India.



OIL INDIA LIMITED





Jul - Sept 28-Sep-15 EGM Management For

Jul - Sept 28-Sep-15 EGM Management For

Jul - Sept 28-Sep-15 KRBL LIMITED AGM Management For Financials don’t have any qualifications

Jul - Sept 28-Sep-15 KRBL LIMITED AGM Management For

Jul - Sept 28-Sep-15 KRBL LIMITED AGM Management For Qualifications and prior experience of the candidate

Jul - Sept 28-Sep-15 KRBL LIMITED AGM Management For Qualifications and prior experience of the candidate



Jul - Sept 28-Sep-15 KRBL LIMITED AGM Management For In compliance with the Companies Act, 2013

OIL INDIA LIMITED

To appoint Shri. Pramod Kumar Sharma (DIN: 07194463), as Director of the Company.



OIL INDIA LIMITED

To ratify the remuneration of M/s Chandra Wadhwa & Co the Cost Auditors of the Company for financial year 2015-16.



BANK OF BARODA

To create, offer, issue and allot up to such number of equity shares of Rs. 2/- each for cash at a premium to be determined in accordance with SEBI ICDR Regulations, aggregating upto Rs.1786/- crore (Rupees One Thousand Seven Hundred and Eighty Six Crore only), on preferential basis to Government of India.


The long term funds are raised for expanding and achieving the targeted business growth. The funds raised from equity are cheaper to be serviced as compared to debt funds. After raising capital, the bank will be able to provide services in a much better way which in turn will generate revenue for the bank and enable the bank to strength its position.

Punjab National Bank

To issue Equity shares of face value Rs. 2/- per share on preferential basis to the Government of India.


The long term funds are raised for expanding and achieving the targeted business growth. The funds raised from equity are cheaper to be serviced as compared to debt funds. After raising capital, the bank will be able to provide services in a much better way which in turn will generate revenue for the bank and enable the bank to strength its position.





To appoint a Director in place of Mr. Anil Kumar Mittal (DIN-00030100), who retires by rotation at this Annual Generaal meeting and being eligible, offers himself for re-appointment.


To appoint a Director in place of Mr. Arun Kumar Gupta (DIN-00030127), who retires by rotation at this Annual Generaal meeting and being eligible, offers himself for re-appointment.


To ratify the appointment of M/s. Vinod Kumar Bindal & Co., Chartered Accountants, having Firm RegistrationNo. 03820N as the Statutory Auditors of the Company.



To ratify and confirm the remuneration payable to M/s. HMVN & Associates, Cost Accountants (Firm Registration No. 000290) the Cost auditors of the Company.



To Adopt new Articles of Association of the Company in accordance with the provisions of the Companies Act, 2013.





Jul - Sept 28-Sep-15 Postal Ballot Management For Qualifications and prior experience of the candidate.

Jul - Sept 28-Sep-15 Postal Ballot Management For Qualifications and prior experience of the candidate.

Jul - Sept 28-Sep-15 Postal Ballot Management Abstain Related party transaction







To consider and approve the Issue of Redeemable Non- Convertible Debenture on Private Placement Basis.


Debt to equity ratio of the company is well within the industry standards

Sundram Fasteners Limited

To revise the remuneration payable to Sri Suresh Krishna, Chairman and Managing Director for the remaining period of his present tenure.


For organization to prosper and grow, there is a need of a person with high expertise and sound knowledge of the business.Revised remuneration will add as a motivation.


To revise the remuneration payable to Ms Arundathi Krishna, Deputy Managing Director for the remaining period of her present tenure.


For organization to prosper and grow, there is a need of a person with high expertise and sound knowledge of the business.Revised remuneration will add as a motivation.


To re-appoint Sri Suresh Krishna as Chairman and Managing Director with effect from 1st July 2016.



To re-appoint Ms Arathi Krishna as Joint Managing Director with effect from 3rd May 2016.



To obtain the approval to make investments, give loan or any guarantee beyond the prescribed ceiling of sixty percent of aggregate of paid up capital and free reserves and securities premium or one hundred percent of free reserves and securities premium account whichever is more.


Mcnally Bharat Engineering Co. ltd

To receive, consider and adopt the Balance Sheet as at March 31, 2015, the Profit and Loss account for the year ended on that date and the Report of the Directors and Auditors thereon.



To ratify the appointment of Statutory Auditors for holding office from the conclusion of this Annual General Meeting till the conclusion of the Annual General Meeting for the year ending March 31, 2016, and authorize the Board to fix their remuneration. M/s Lovelock & Lewes, Chartered Accountants (FRN: 301056E), retiring Auditors being eligible, offer themselves for reappointment.




To appoint a Director in place of Mr. Aditya Khaitan (DIN: 00023788) who retires by rotation and, being eligible, offers himself for re-election.



To appoint a Director in place of Mr. Amritanshu Khaitan (DIN: 00213413) who retires by rotation and, being eligible, offers himself for re-election.



To appoint Mr. A. K. Barman, (holding DIN 02373956), as an Independent Director of the Company.




To appoint Mr. V. K. Verma, (holding DIN 00766426),as an Independent Director of the Company.








Jul - Sept 28-Sep-15 AGM Management Abstain

Jul - Sept 28-Sep-15 AGM Management Adoption of Accounts For Financials don’t have any qualifications

Jul - Sept 28-Sep-15 AGM Management Declaration of Dividend For

Jul - Sept 28-Sep-15 AGM Management Re-appointment of Mrs Rajashree Birla as Director who retires by rotation For Qualifications and prior experience of the candidate





To appoint Mr. P. H. Ravikumar, (holding DIN 00280010), as an Independent Director of the Company.




To appoint Mr. Mr. S.R. Dasgupta, (holding DIN 01401511),as an Independent Director of the Company.




To fix the remuneration payable to the Cost Auditors namely, A. Bhattacharya & Associates, for conducting Audit of Cost Accounting records maintained by the Company.




To appoint Ms. Nandini Khaitan (DIN: 06941351),as an Independent Director of the Company.






To waive recovery of excess remuneration amounting to Rs. 21616007.87 paid to Late Deepak Khaitan as the Executive Chairman of the Company during the Financial Year ended 31st March, 2015.


As the Chairman is no more, no services would be served by him, the amount could have been utilized to pay dividend to the shareholders, it is an unwanted expenses, which is affecting the profitability of the Company.

IDEA CELLULAR LIMITED








Re-appointment of Dr Shridhir Sariputta Hansa Wijayasuriya as Director who retires by rotation



Appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors




Appointment of M/s Sanjay Gupta & Associates, Cost Accountants as Cost Auditors to conduct audit of the Cost Records for financial year 2015-16




Jul - Sept 28-Sep-15 AGM Management Issue of Non-Convertible Securities on Private Placement basis For

Jul - Sept 28-Sep-15 AGM Management Material related party transactions with Indus Towers Ltd Abstain Related Party Transaction







Jul - Sept 29-Sep-15 AGM Management For In compliance with the Companies Act




Re-appointment of Mr Himanshu Kapania as Managing Director for a period of five years




Debt to equity ratio of the company is well within industry standard



DISH TV INDIA LIMITED




To appoint a Director in place of Mr. Ashok Mathai Kurien (DIN-00034035), who retires by rotation and being eligible, offers himself for re-appointment.



To ratify the appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants, New Delhi, (Firm Registration No. 001076N/N500013) as the Auditors of the Company, and to fix their remuneration.




To fix the Appointment of Dr. Rashmi Aggarwal (DIN-07181938) as an Independent Director of the Company.




To re-appoint Mr. Jawahar Lal Goel (DIN-00076462) as the Managing Director of the Company.




To revise the terms of Appointment including remuneration of Mr. Gaurav Goel, Executive Vice President- Business Development and Strategy.




To adopt newly substituted Articles of Association of the Company containing regulations in line with the Companies Act, 2013.


Gujarat Fluorochemicals Limited

a) Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March 2015 together with the Reports of the Board of Directors and Auditors thereon; andb) Adoption of the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March 2015 together with the Report of the Auditors thereon.



To declare Dividend on Equity Shares for the Financial Year ended 31st March, 2015.










Jul - Sept 29-Sep-15 NMDC LIMITED AGM Management For Financials don’t have any qualifications

Jul - Sept 29-Sep-15 NMDC LIMITED AGM Management For



Jul - Sept 29-Sep-15 NMDC LIMITED AGM Management To re-appoint Shri Syedain Abbasi (DIN: 01790604)as Director of the Company. For

Jul - Sept 29-Sep-15 NMDC LIMITED AGM Management To fix the Remuneration of Statutory Auditors of the Company. For


To appoint a Director in place of Shri Devendra Kumar Jain (DIN: 00029782) who retires by rotation and being eligible offers himself for re-appointment.



To appoint Statutory Auditors, to hold o"ce from the conclusion of this Meeting until the conclusion of the Thirtieth Annual Gen- eral Meeting and to fix their remuneration.




To appoint Shri Raja- gopalan Doraiswami (DIN: 07013468), as an Independent Director of the Company.




To appoint Ms Vanita Bhargava (DIN: 07156852),as an Independent Director of the Company.




To re-appoint Shri Dinesh Kumar Sachdeva (DIN: 00050740) as Whole-time Director of the Company for a further period of one year.




To appoint Shri Anand Rambhau Bhusari (DIN: 07167198) as a director of the Company.




To fix the remuneration of M/s. Kailash Sankhlecha & Associates, Cost Auditors (Membership No. M / 12055) of the Company for conducting the audit of the cost records of the Company for the Financial Year ending on 31st March, 2016.



To receive, consider and adopt the Statement of Profit and Loss for the financial year ended March 31, 2015, the Balance Sheet, the Cash Flow Statement as at that date and the Directors'and Auditors' Report thereon.


To declare a final dividend of Rs.1.30 per equity share of Re.1/- each and confirm the payment of Interim dividends on equity shares aggregating to Rs.7.25 per equity share of Re.1/- each for the financial year 2014-15.



To re-aapoint Shri Narendra Kothari (DIN: 06393713), as Chairman-cum- Managing Director of the Company.



To re-appoint Shri Narendra K. Nanda (DIN: 02455894), as Director (Technical) of the Company.




















To appoint Dr. T.R.K. Rao (DIN: 01312449) as a Whole-time Director of the Company.



To appoint Shr i P.K. Satpathy (DIN: 07036432) as a Whole-time Director of the Company.



To appoint Shr i D.S. Ahluwal ia (DIN: 02164448) as a whole-time Director of the Company.



To appoint Smt . Bharat i S. Sihag (DIN: 02154196) as a Director of the Company.



To ratify the remuneration paid of Rs. 5,00,000-/ plus service tax as applicable and reimbursement of daily allowance, travelling expenses and out of pocket expenses to be paid to M/s Prasad Bharathula & Associates, Cost and Management Consultants, Hyderabad for financial year 2014-15.



To approve the remuneration of the Cost Auditors of the Company for the financial year 2015-16.



TATA COMMUNICATIONS LIMITED







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.



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



To appoint M/s. S.B. Billimoria & Co., Chartered Accountants (Firm’s Registration No. 101496W) as Statutory Auditors of the Company.




To appoint Ms. Renuka Ramnath (DIN 00147182), as the director of the Company.




To appoint Dr. Gopichand Katragadda (DIN 02475721), as the director of the Company.











Jul - Sept 30-Sep-15 AGM Management To fix the Payment of Commission to Non-Executive Directors of the Company. For

Jul - Sept 30-Sep-15 AGM Management For For growth and expansion needs.




To appoint Mr. Jugal Kishor Puri, Cost Accountants, to conduct the audit of the cost records of the Company for the financial year ending March 31, 2016.




To distribute a sum not exceeding one percent per annum of the net profits of the Company amongst the directors of the Company or some or any of them (other than the whole-time directors).


This will increase the involvement of the directors in the business of the company thus leading to the greater returns and growth to the company.

Reliance Capital Limited







To appoint a Director in place of Shri Amitabh Jhunjhunwala (DIN:00045174), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for re-appointment.



To appoint M/s. Chaturvedi & Shah, Chartered Accountants (Firm Registration No. 101720W) and M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022), be and are hereby appointed Auditors of the Company and to fix their remuneration.




To AppointSmt. Chhaya Virani (DIN:06953556),as an Independent Director of the Company.




To Appointment of Shri Soumen Ghosh (DIN:01262099) as the Whole-time Director of the Company.





This will increase the involvement of the directors in the business of the Company thus leading to the greater returns.


To create, offer, issue and allot, Cumulative Compulsorily Redeemable Non-Convertible Preference Shares on Private placement basis.



To Issue Securities to the Qualified Institutional Buyers. In Favour of the Proposal

The Company, in order to enhance its global competitiveness and its ability to compete with the peer groups in the domestic and international markets, needs to strengthen its financial position and net worth by augmenting its long term resources.

JAGRAN PRAKASHAN LIMITED







Jul - Sept 30-Sep-15 AGM Management For In compliance with Companies Act, 2013










To declare final dividend of Rs.3.5 per share for the financial year ended 31st March, 2015.




To appoint a Director in place of Mr. Dhirendra Mohan Gupta (DIN: 01057827), who retires by rotation and being eligible, offers himself for re-appointment.



To appoint a Director in place of Mr. Shailendra Mohan Gupta (DIN: 00327249), who retires by rotation and being eligible, offers himself for re-appointment.



To appoint M/s Price Waterhouse Chartered Accountants LLP, New Delhi (FRN 012754N/N500016), as Statutory Auditors of the Company.




To amend the Articles of Association of the Company. In Favour of the Proposal


To re-appoint Mr. Sandeep Gupta, relative of a director of the Company, holding an office or place of profit as Executive President (Technical) for a period of 5 years.




To re-appoint Mr. Sameer Gupta, relative of a director of the Company, holding an office or place of profit as Executive President (Accounts) for a period of 5 years.




To re-appoint Mr. Devesh Gupta, relative of a director of the Company, holding an office or place of profit as Executive President (Product Sales and Marketing) for a period of 5 years.




To re-appoint Mr. Tarun Gupta, relative of a director of the Company, holding an office or place of profit as Executive President (Commercial ) for a period of 5 years.




To re-appoint Mr. Bharat Gupta , relative of a director of the Company, holding an office or place of profit as Executive President (Advertisement) for a period of 5 years.



PENNAR INDUSTRIES LIMITED




To appoint a Director in the place of Mr. Nrupender Rao (DIN: 00089922) who retires by rotation and being eligible offers himself for re-appointment.



To appoint a Director in the place of Mr. Ravi Chachra (DIN: 01298145) who retires by rotation and being eligible offers himself for re-appointment.










Jul - Sept 30-Sep-15 AGM Management Abstain Related Party Transaction


Jul - Sept 30-Sep-15 AGM Management To borrow in excess of paid-up capital and free reserves of the Company. For

Oct - Dec 1-Oct-15 Postal Ballot Management Alteration of MOA For In Compliance with Companies Act

Oct - Dec 1-Oct-15 Postal Ballot Management Adoption of new set of AOA For In Compliance with Companies Act


To appoint M/s. Rambabu & Co., Chartered Accountants (ICAI Registration No. 002976S) as the Auditors of the Company and to fix their remuneration.




To appont Mr. J Ramu Rao (DIN: 00460735) as an Independent Director of the Company.



To confirm the appointment of Ms. Sita Vanka (DIN: 07016012) as Director of the Company.



To appoint Ms. Sita Vanka (DIN: 07016012) as an Independent Director of the Company.



To re-appoint Mr. Nrupender Rao (DIN: 00089922) as Chairman, liable to retire by rotation.



To re-appoint Mr. Aditya Rao (DIN: 01307343) as Vice- Chairman and Managing Director, liable to retire by rotation.



To re-appoint Mr. K Lavanya Kumar (DIN: 01710629) as Whole- Time Director of the Company.



To ratify the remuneration payable to M/.s DZR & Co., Cost Auditors for the !nancial year ending 31st March, 2016.




To approve material related party transaction with M/s. Pennar Engineered Building Systems Limited (subsidiary of M/s. Pennar Industries Limited)



To Create Charges on such movable, immovable and other properties / assets or the whole or substantially the whole of the Undertaking or the Undertakings of the Company both present and future or in such manner the Board may deem fit In the best interest of the Company.


Debt to equity ratio of the company is well within the industry standards. It will also lead to timely availability of funds to the company at the time of requirement.



Debt to equity ratio of the company is well within the industry standards. It will also lead to timely availability of funds to the company at the time of requirement.





Oct - Dec 21-Oct-15 Postal Ballot Management Issue of Equity Shares on Preferential Basis For For Growth and Development needs

Oct - Dec 21-Oct-15 Postal Ballot Management Issue of Warrants on Preferential Basis For For Growth and Development needs

Oct - Dec 21-Oct-15 Postal Ballot Management Alteration of Articles of Association For

Oct - Dec 24-Oct-15 Postal Ballot Management For

Oct - Dec 24-Oct-15 Postal Ballot Management For

Oct - Dec 24-Oct-15 Postal Ballot Management Alteration of Capital Clause of Memorandum of Association. For

Oct - Dec 24-Oct-15 Postal Ballot Management Alteration of Capital Clause of Articles of Association. For

Oct - Dec 26-Oct-15 AGM Management Adoption of Accounts For

Oct - Dec 26-Oct-15 AGM Management Declaration of Dividend For

Oct - Dec 26-Oct-15 AGM Management Re-appointment of Ms Sonali Dhawan as Director For Qualifications and prior experience of the candidate

Oct - Dec 26-Oct-15 AGM Management For

Oct - Dec 26-Oct-15 AGM Management Appointment of Mr Pramod Agarwal as Non-Executive Director For

L&T FINANCE HOLDINGS LIMITED






The company intends to alter the Articles of Association of the Company to reflect the terms of the Investment Agreement.

Avanti Feeds Limited

Transfer of Shrimp Processing Business of the Company to Avanti Frozen Foods Private Limited, a wholly owned subsidiary of the Company.


No conflict of interest has been brought to the notice of the shareholders.


Sub-division of equity shares of the Company from Rs.10/- (Rupees ten only) each to Rs.2/- (Rupees two only) each.


Equity shares of the Company are listed and activelytraded on the BSE NSE. Stock split is done to make appear the security price within the reach of small investors



The Company intends to improve the liquidity of the Company’s shares, hence the aforesaid subdivision of equity shares of Rs.10/- each into equity shares of Rs.2/- each would require amendment to existing Capital Clause V of the Memorandum of Association.



The Company intends to improve the liquidity of the Company’s shares, hence the aforesaid subdivision of equity shares of Rs.10/- each into equity shares of Rs.2/- each would require amendment to existing Article 4 of the Articles of Association.

GILETTE INDIA LIMITED











The auditors are qualified for appointment according to the Companies Act, 2013. No instances of conflicts of interest are brought to the notice of shareholders.





Oct - Dec 26-Oct-15 AGM Management Appointment of Mr Narendra P Sarda as Non-Executive Independent Director For


Oct - Dec 28-Oct-15 AGM Management Adoption of Accounts For Financials don’t have any qualifications


Oct - Dec 28-Oct-15 AGM Management Re-appointment of Mr Shailyamanyu Singh as Director For Qualifications and prior experience of the candidate


Oct - Dec 28-Oct-15 AGM Management Appointment of Mr Karthik Natarajan as Non-Executive Director For Qualifications and prior experience of the candidate

Oct - Dec 28-Oct-15 AGM Management Appointment of Mr Pramod Agarwal as Non-Executive Director For Qualifications and prior experience of the candidate

Oct - Dec 28-Oct-15 AGM Management For Qualifications and prior experience of the candidate



To consider and if thought fit, appointment of Mr. Al Rajwani(DIN:07251300) as Managing Director of the Company, liable to retire by rotation.







Payment of remuneration to Cost Auditors M/s Ashwin Solanki & Associates, Cost Accountant


The auditors are qualified for appointment according to the Companies Act, 2013. No instances of conflicts of interest are brought to the notice of shareholders.

Procter and Gamble Hygiene and Health Care Limited










No Instance of Conflict of Interest has been brought to the notice of the shareholders.






Appointment of Mr Al Rajwani as Managing Director for 5 years effective 28.8.2015



Payment of remuneration to Cost Auditors M/s Ashwin Solanki & Associates, Cost Accountant


The auditors are qualified for appointment according to the Companies Act, 2013.No instances of conflicts of interest are brought to the notice of shareholders.

Oct - Dec 28-Oct-15 AGM Management Payment of commission to Non-Executive Independent Directors For

Oct - Dec 31-Oct-15 AGM Management Adoption of Accounts For Financials don’t have any qualifications


Oct - Dec 31-Oct-15 AGM Management Re-appointment of Mr Sudhir V Valia as Director liable to retire by rotation For Qualifications and prior experience of the candidate




Oct - Dec 31-Oct-15 AGM Management Deletion of Article 135(bb) from Articles of Association For

Oct - Dec 31-Oct-15 AGM Management Offer, issue and allot securities aggregating to an amount upto Rs 120 billion For For growth and expansion needs

Oct - Dec 4-Nov-15 Postal Ballot Management Give loan(s)/guarantee(s), make investments upto Rs 500 Billion For

Oct - Dec 5-Nov-15 Postal Ballot Management For



The policy of paying Commission will act as motivation for the director as well as the amount of remuneration will be to the extent approved by the members. This will increase the involvement of the directors in the business of the company thus leading to the greater returns.

Sun Pharmaceutical Industries Ltd












Appointment of M/s Kailash Sankhlecha & Associates, Cost Accountants as Cost Auditors to conduct audit of the Cost Records for financial year 2014-15


No instances of conflicts of interest are brought to the notice of shareholders. The auditors are qualified for appointment according to the Companies Act, 2013


Payment of remuneration to Cost Auditors M/s Kailash Sankhlecha & Associates, Cost Accountant


No instances of conflicts of interest are brought to the notice of shareholders. The auditors are qualified for appointment according to the Companies Act, 2013



Daiichi Sankyo Company Ltd (DSC) sold its entire stake in the Company on 21st April, 2015. Due to sale of stake, the aforementioned article has been rendered redundant.





Due to increase in the limit, company will avail the loans at a lower rate of interests. It will also increase the availability of funds for business expansion, increase in profitability and other general corporate purposes.

Strides Acrolabs Limited

Change of the name of the company from "Strides Arcolab Ltd" to "Strides Shasun Ltd" and consequent Alteration to MOA and AOA


Due to the merger of Shasun Pharmaceuticals Limited with Strides Arcolab Limited



Oct - Dec 5-Nov-15 Postal Ballot Management Borrowing Limits for an aggregate amount not exceeding Rs 2,500 crores For

Oct - Dec 5-Nov-15 Postal Ballot Management Approval to raise long term funds up to Rs. 1500 crore For

Oct - Dec 14-Nov-15 Just Dial Limited Postal Ballot Management Buy back of the equity shares of the Company For




Approval of "Strides Arcolab Employee Stock Option Plan 2015" and grant of Employee Stock Option to the eligible Employees


Presently, ESOP scheme 2015 is implemented by way of allotment of equity shares to the employees. This results in proportionate dilution of equity stake of existing shareholders.The main advantage of ESOPs is the accounting benefit that gives an opportunity to corporates to pay without a reduction in profits.


Grant of Employee Stock Option to the eligible Employees of the company subsidiaries / associate companies under the "Strides Arcolab Employee Stock Option Plan 2015"


Presently, ESOP scheme 2015 is implemented by way of allotment of equity shares to the employees. This results in proportionate dilution of equity stake of existing shareholders.The main advantage of ESOPs is the accounting benefit that gives an opportunity to corporates to pay without a reduction in profits.



Since the merger of Shasun Pharmaceuticals Limited with Strides Arcolab Limited, the company needs a lot of funds to execute the growth plans and for the future business purposes and to meet up its capital expenditure, etc., hence it has been proposed to increase the borrowing limits from Rs.1500 crores to Rs.2500 crores.



In order to fund capital expenditure, long term working capital, investments, expansion of existing business, debt repayment and other corporate purposes, the company is proposing to raise upto Rs. 1,500 Crores (Rupees One Thousand Five Hundred Crores)


The Buy-back is being proposed by the Company to return surplus funds of the shareholders, which are over and above its ordinary Capital requirements and in excess of any current Investment plans, in an expedient, effective and cost-efficient manner. Additionally, the company’s management strives to increase shareholders value and the buy-back would result in, amongst other things:-•Improving earnings per share•Improving return on capital and networth•Achieving optimum capital structure

IIFL Holdings Limited

To ratify the execution of the share subscription and purchase agreement and shareholder’s agreement


The subsidiary company requires the funds; hence it is raising additional funds to regulate the business operations and other general corporate purposes as per the Share Subscription and Purchase Agreement and Shareholders Agreement.


To issue and allot 17,04,449 equity shares of the subsidiary at Rs.586.70 per share to General Atlantic Singapore Fund Pte. Ltd


Issuing Share warrants does not immediately dilute the share holdings. In this situation, the warrants are exercisable within 18 months of issuance of the warrants to the Investor or an earlier date if certain events are satisfied



Oct - Dec 3-Dec-15 EGM Management For

Oct - Dec 3-Dec-15 EGM Management For

Oct - Dec 7-Dec-15 AGM Management Adoption of Accounts (Standalone) For Financials don’t have any qualifications

Oct - Dec 7-Dec-15 AGM Management Adoption of Accounts (Consolidated) For Financials don’t have any qualifications

Oct - Dec 7-Dec-15 AGM Management Re-appointment of Smt Chitra Srinivasan as Director For Qualifications and prior experience of the candidate

Oct - Dec 7-Dec-15 AGM Management For

Oct - Dec 7-Dec-15 AGM Management Appointment of Sri Basavaraju as Director, liable to retire by rotation For Qualifications and prior experience of the candidate

Oct - Dec 7-Dec-15 AGM Management Appointment of Sri P L Subramanian as Director, liable to retire by rotation For Qualifications and prior experience of the candidate

Oct - Dec 7-Dec-15 AGM Management For Qualifications and prior experience of the candidate


To issue and allot 136,35,589 warrants of the subsidiary with a floor price of Rs.586.70 and a cap price of Rs.632.9 to General Atlantic Singapore Fund Pte Ltd


Issuing Share warrants does not immediately dilute the share holdings. In this situation, the warrants are exercisable within 18 months of issuance of the warrants to the Investor or an earlier date if certain events are satisfied


To record and transfer 27,15,829 equity shares of the subsidiary held by the employees of the subsidiaries to General Atlantic Singapore Fund Pte Ltd


The transfer of shares of the subsidiary, held by the employees does not impact the shareholding of IIFL Holdings Ltd and fulfills the requirement of 26% shareholding of the Acquirers

Jain Irrigations Systems Limited

Issue of up to 14.10 million Equity warrants of Rs. 80 each aggregating to Rs. 1,125.60 million to Promoter Group entity(s).


The Company is planning to grow its business to next level and issuing warrants is the significant way as it increases a shareholders confidence in a stock, provided the underlying value of the security actually does increase over time.

Jain Irrigations Systems Limited

Raising Funds through issuance up to 36.20 million Compulsory Convertible Debentures of Rs. 80 each up to an aggregate amount of Rs 2,896 million (USD 43.20 million) to Mandala Rose Co- Investment Limited, Mauritius.


The company is issuing the Compulsory convertible debentures to repay the high cost loans of the company to mitigate the burden of interest payment and other general business purpose.

The Indian Cements Limited







Appointment of M/s.Brahmayya & Co and M/s P S Subramania Iyer & Co, Chartered Accountants as Auditors.








Re-appointment of Smt Rupa Gurunath as Whole-time Director for 5 years effective 5.3.2015


Oct - Dec 7-Dec-15 AGM Management Creation of charge upto Rs 2,900 crore For

Oct - Dec 7-Dec-15 AGM Management For

Oct - Dec 7-Dec-15 AGM Management Contribution in charity upto Rs 12 crore For

Oct - Dec 12-Dec-15 Marico Limited Postal Ballot Management For

Oct - Dec 12-Dec-15 Marico Limited Postal Ballot Management For

Oct - Dec 12-Dec-15 EGM Management Approval to raise long term funds upto Rs 1,500 Crores For

Oct - Dec 15-Dec-15 Postal Ballot Management Related Party Transaction with Suzuki Motor Gujarat Private Limited Abstain Related Party Transaction

Oct - Dec 18-Dec-15 Postal Ballot Management For Qualifications and prior experience of the candidate



To meet the business expansion costs, to fulfill the requirements for Capital expenditure for ongoing and future expansion projects and other general corporatepurposes. The debt to equity ratio is manageable as per industry standard ratio. It will also lead to timely availability of funds to the company at the time of requirement


Payment of remuneration to Cost Auditors Sri S A Murali Prasad, Cost Accountant





The Company had promoted in the past a Polytechnic College at Sankarnagar and an Arts and Science College at Chennai for running of which, it has to pay regular contribution every year, besides contributions to bonafide charitable and other funds.

Ordinary Resolution for reclassification of the Authorized Share Capital and consequent alteration of Clause V i.e. the Capital Clause of the Memorandum of Association of the Company.


As the Company is issuing Bonus shares, it requires to increase in the Authorised Equity Share Capital of the Company, hence the Board of Directors propose to reclassify the existing Authorised Share Capital of the Company to Rs.215,00,00,000 divided into 150,00,00,000 Equity share of Rs.1 each and 6,50,00,000 Preference shares of Rs.10 each. Simultaneously, Memorandum of Association of the Company is required to be altered.

Ordinary Resolution for capitalizing securities premium and/ or free reserves of the Company for issue of Bonus shares in the ratio of one equity share for every one equity share held by the Member (i.e. in the ratio of 1:1) as on the Record Date to be notified by the Company



Strides Shasun Limited


For capital expenditure, long-term working capital, investments, expansion of the existing business, debt repayment and other approved corporate purposes, as permitted by applicable rules and regulations

Maruti Suzuki India Limited


Axis Bank Limited

Re-appointment of Shri Prasad R. Menon (DIN:00005078) as an Independent Director of the Bank.


Oct - Dec 19-Dec-15 Postal Ballot Management For






Oct - Dec 22-Dec-15 AGM Management Adoption of Accounts For Financials don’t have any qualifications

Oct - Dec 22-Dec-15 AGM Management Re-appointment of Mr. Sudhindar Krishan Khanna as Director For Qualifications and prior experience of the candidate

Oct - Dec 22-Dec-15 AGM Management Appointment of M/s S R Batliboi & Co, LLP, Chartered Accountants as Auditors For

Jagran Prakashan Limited

To seek approval of shareholders for the draft scheme of Amalgamation between the company and Suvi Info Management (Indore) Private Limited


Amalgamation of Suvi Info Management ltd with JPL will help JPL in restructuring its balance sheet and present a clearer picture of its financial health to its vast base of shareholders, lenders and other stake holders, besides strengthening its capital structure. Hence shareholders may get the true and fair picture of the financial statements of the company.

APL Apollo Tubes Limited

Approval for issue of equity shares of the Subsidiary Companies of M/s APL Apollo Tubes Limited under APL Apollo ESOP-2015


ESOP provides advantages like aligning the interest of the managers with those of the owners. It is a non-cash compensation tool to compete for the best human resources. The main advantage is the accounting advantage that gives an opportunity to pay without a reduction in book profits.

Pennar Engineered Building Systems Limited

Ratification of PRE-IPO ESOP PLAN –2014 In Favour of the Proposal



Approval for variation in vesting period In Favour of the Proposal

The management is considering to reduce the period from five years to three years keeping in mind the interest of the employees and current industry standards.


Approval for variation in maximum number of options to be issued per employee and in aggregate


The Company wishes to benefit the long standing employees substantially and to other employees as may be decided by the Board or Committee considering their potential to grow the Company and propose for increasing maximum number of options

Aurobindo Pharma Limited

Accorded revised approval for raising funds through issue of Equity / GDRs / ADRs / FCCBs or any other equity related instruments upto an amount of USD 600 million or rupee equivalent thereof subject to approval of the shareholders of the Company and other necessary approvals.


The Company is proposing such resolution to meet the additional capital expenditure for ongoing and future projects, working capital requirements, debt repayment, general corporate purposes, investment in subsidiaries etc and not limited to pursuing new business opportunities, acquisitions, meeting the issue expenses etc. The funds are coming into the business hence will create more business opportunities.

HCL Technologies Limited







Oct - Dec 22-Dec-15 AGM Management Appointment of Mr Thomas Sieber as Independent Director For Qualifications and prior experience of the candidate

Oct - Dec 22-Dec-15 AGM Management Implementation of 2004-ESOP through Trust Mechanism For

Oct - Dec 22-Dec-15 AGM Management Authorization for secondary acquisition of shares under 2004-ESOP For

Oct - Dec 23-Dec-15 Postal Ballot Management Increase in the Authorised Share Capital For

Oct - Dec 23-Dec-15 Postal Ballot Management Issue of Bonus Shares For

Oct - Dec 27-Dec-15 Postal Ballot Management Alteration of the Objects Clause of the MOA For

Oct - Dec 27-Dec-15 Postal Ballot Management Alteration of the Liability Clause of the MOA For To align with the new provisions of The Companies Act

Oct - Dec 29-Dec-15 EGM Management Appointment of Mr. Srinivasan Vishvanathan as an Independent Director. For Qualifications and prior experience of the candidate

Oct - Dec 30-Dec-15 Postal Ballot Management Abstain Related Party Transaction


Oct - Dec 31-Dec-15 Page Industries Postal Ballot Management Re-appointment of Mr Pradeep Jaipuria as Independent Director. For Qualifications and prior experience of the candidate









Allcargo Logistics Limited


As the Company is issuing Bonus shares, it requires to increase in the Authorized Equity Share Capital of the Company

Allcargo Logistics Limited



Eicher Motors Limited


The company is likely to enter new international markets and explore better opportunities for their products so the alteration of the object clause of MoA

Eicher Motors Limited




Pennar Industries Limited

Making investment in excess of the limits prescribed under Section 186(2) of the Companies Act, 2013.


TORRENT POWER LIMITED

Approval for availing of the Financial Assistance having an option available to the Lenders for conversion of such Financial Assistance into Equity Shares upon occurrence of certain events.


In compliance with the Companies Act and variousdirectives issued by the Reserve Bank of India


Jan-Mar 22-Jan-16 EOGM Management FOR

Jan-Mar 3-Feb-16 EOGM Management FOR




Jan-Mar 17-Feb-16 EOGM Management To approve issue of securities under Qualified Institutional Placement FOR


Jan-Mar 24-Feb-16 Postal Ballot Management FOR Qualifications and prior experience of the candidate

Jan-Mar 24-Feb-16 Postal Ballot Management FOR For compliance with Companies Act, 2013

Jan-Mar 25-Feb-16 Postal Ballot Management FOR

UNITED SPIRITS LIMITED

To report the aforesaid erosion to the BIFR and to report of the Board of Directors of the Company to the shareholders on erosion of more than fifty percent of the Companys peak net worth during the immeditely preceeding four financial years by its accumulated losses and the causes of such erosion.


The report ensures adherence to the Sick Industrial Companies Act,1985 and elaborates on the causes for erosion of equity by more than 50%. Report also mentions steps taken by the management to improve financial performance which is duly noted.

Mold-Tek Packaging

Limited

To sub-divide the Equity share of face value of Rs.10 into two Equity shares of Rs. 5 each.


Splitting the stock brings the share price down to a more "attractive" level and have no effect on the worth (as measured by market capitalization) of the Company

Mold-Tek Packaging

Limited

To alter the Capital Clause in the Memorandum of Association to update the sub division of Equity shares of Rs.10 into 2 Equity shares of Rs.5 each.



MT Educare Limited

Approval for Implementation of MT Educare ESOS – 2016 In Favour of the Proposal

ESOP provides advantages like aligning the interest of the managers with those of the owners. It is a non-cash compensation tool to compete for the best human resources.

MT Educare Limited

Extending MT Educare ESOS – 2016 to the employees of subsidiary(ies)/Associate


ESOP provides advantages like aligning the interest of the managers with those of the owners. It is a non-cash compensation tool to compete for the best human resources.

MT Educare Limited


QIP is cost efficient unlike IPO/FPO or rights issue which are an expensive affair. The company is raising money for: a. Long term working capital requirements of the Co.b. Creation of content I up-gradation of existing contentc. Up-gradation of technology platform.d. Sales / Marketing (Including Digital marketing)e. Tablet funding (working capital) andf. General corporate purposes

MT Educare Limited

To approve increase in authorized share capital. In Favour of the Proposal

The resolution is passed to give effect to resolution 1 & 2 on implementation of ESOS – 2016 & resolution 3 on Issue of securities under QIP which will lead to increase in share capital beyond the current authorized share capital.

Zee Entertainment

Enterprises Limited

Resolution 1 - Mr Amit Goenka, a Related Party, be appointed to the Office of Place of Profit as CEO of Asia Today Ltd, Mauritius (earlier known as Zee Multimedia (Maurice) Ltd), a wholly owned overseas subsidiary of the Company, for a period of 3 years from March 1, 2016


Zee Entertainment

Enterprises Limited

Resolution 2 - Approval for creating a charge on asset for borrowings In Favour of the Proposal

Vivimed Labs Limited

Sub-Division of 1 (One) Equity Share of face value of Rs.10/- each into 5 (Five) Equity Shares of Rs.2/- Each.


Splitting the stock brings the share price down to a more "attractive" level and have no effect on the worth (as measured by market capitalization) of the Company

Jan-Mar 25-Feb-16 Postal Ballot Management Alteration of Capital Clause of Memorandum of Association. FOR

Jan-Mar 25-Feb-16 Postal Ballot Management Alteration of the Articles of Association of the Company. FOR


Jan-Mar 26-Feb-16 Postal Ballot Management FOR

Jan-Mar 27-Feb-16 Management FOR

Jan-Mar 27-Feb-16 Management FOR Qualifications and prior experience of the candidate

Jan-Mar 27-Feb-16 Management FOR Qualifications and prior experience of the candidate

Jan-Mar 3-Mar-16 Postal Ballot Management FOR In compliance with Companies Act, 2013

Jan-Mar 3-Mar-16 Postal Ballot Management FOR


Jan-Mar 5-Mar-16 Management FOR






Due to subdivision of equity shares,consequential amendments is required to the existing Clause of the Articles of Association of the Company for the change in face value of each Equity Share from Rs. 5/- (Rupees Five only) each to face value of Rs. 1/- (Rupees One only )

State Bank of India

Resolution 1 - Approval for the issue of Equity shares In Favour of the Proposal

Bank requires adequate Capital to match the anticipated growth in assets and comply with stipulated level of capital adequacy.

Dewan Housing Finance Limited

Resolution 1 - Approval for issue of warrants on preferential basis to promoter group entity


Preferential issues provide companies with an avenue to raise long term resoruces which can be used in the business to generate revenue and for general corporate purpose.

MINDTREE LIMITED

POSTAL BALLOT

To issue of Bonus Shares of Rs. 10/- each, credited as fully paid-up to the existing Equity shareholders of the Company, in the ratio of 1:1.


In order to make the share prices affordable for the small investors, the company is proposing to issue bonus shares which will reduce the price of the share thereby making it easy for the new investors to invest in the company. Bonus shares are highlywelcomed by the shareholders since it is sign of company’s growth.

MINDTREE LIMITED

POSTAL BALLOT

To appoint Rostow Ravanan (DIN 00144557) as CEO & Managing Director of the Company for a period commencing from April 1, 2016 to March 31, 2021


MINDTREE LIMITED

POSTAL BALLOT

To appoint Krishnakumar Natarajan (01N00147772) as Executive Chairman of the Company for a period commencing from April 1, 2016 to June 30, 2017


LIC Housing Finance Ltd

Resolution 1 – Approval for adopting new set of AoAApproval for adopting new set of Articles of Association (AoA) in substitution of the existing AoA of the Company



Approval for subdivision of Equity shares In Favour of the Proposal

In order to improve the liquidity of the Company's share in the stock market and with a view to encourage the participation of small investors by making Equity Shares of the Company affordable


Approval for alteration of capital clause of Memorandum of Association In Favour of the Proposal

To enable the above mentioned split of shares, capital clause of MoA needs to be altered

HCL Technologies

Limited

Court convened meeting

Approval for the scheme of arrangement between HCL Technologies Limited (Transferor Co. & Holding Co.) and HCL Comnet Limited (Transferee Co. & wholly owned subsidiary company)


This will lead to Simplified and transparent business structure of the Transferor Company and the Transferee Company


Jan-Mar 8-Mar-16 Management For

Jan-Mar 17-Mar-16 Postal Ballot Management FOR Qualifications and prior experience of the candidate

Jan-Mar 17-Mar-16 Postal Ballot Management FOR In compliance with Companies Act, 2013


Jan-Mar 17-Mar-16 Postal Ballot Management Appointment of MD and CEO of the Company FOR Qualifications and prior experience of the candidate


Jan-Mar 21-Mar-16 Postal Ballot Management For


Jan-Mar 23-Mar-16 Postal Ballot Management Approval for grant of options to employees of the Indian subsidiary FOR

Jan-Mar 23-Mar-16 Postal Ballot Management Authorization to the trust to acquire shares from the secondary market FOR


‘Maintain adequate working capital” to include “redemption of preference shares and repayment of any debts of the Company as and when they fall due”


To meet adequate working capital requirement at all point of time

Reliance Communication

Limited

Court Convened Meeting

Approval for the scheme of arrangement between Sistema Shyam Teleservices Limited (Transferor Co.) and Reliance Communication Limited (Transferee Co.)


As there are many other operators who are not making money, consolidation here with Sistema Shyam Teleservices limited would help in creating synergies which would be beneficial in a competitive market

Zensar Technologies

Limited

Appointment of Mr. Sudip Nandy (DIN: 07199187) as an Independent Director not liable to retire by rotation


Zensar Technologies

Limited

Approval for amendment of articles of association In Favour of the Proposal

Zensar Technologies

Limited

Appointment of Mr. Shashank Singh (DIN: 02826978) as Non-Independent and Non-Executive Director liable to retire by rotation


Zensar Technologies

Limited


Zensar Technologies

Limited

Approval for Zensar Technologies Limited - Employees Performance Award Unit Plan 2016 (EPAP 2016)


ESOPs brings Sense of Ownership and Belongingness amongst the Employees. It bossts morale of employees which indirectly also benefits the shareholders by increase in profits, dividends and stock prices


Approval for variation in terms of Objects of the issue In Favour of the Proposal

For optimum utilization of the funds and to maximize the return on investment

JSW ENERGY LIMITED

Approval for JSWEL ESOP Plan 2016 through ESOP Trust In Favour of the Proposal


JSW ENERGY LIMITED



JSW ENERGY LIMITED




Jan-Mar 23-Mar-16 Postal Ballot Management For Qualifications and prior experience of the candidate


Jan-Mar 24-Mar-16 Postal Ballot Management Approval for grant of options to employees of the Indian subsidiary FOR



Jan-Mar 25-Mar-16 Postal Ballot Management FOR In order to comply with Companies Act, 2013

Jan-Mar 25-Mar-16 Postal Ballot Management Amendment to Clause IV of the Memorandum of Association. FOR In order to comply with Companies Act, 2013

Jan-Mar 25-Mar-16 Postal Ballot Management To shift the Registered Office of the Company FOR

Jan-Mar 29-Mar-16 EOGM Management FOR In order to comply with BASEL III capital adequacy norm

JSW ENERGY LIMITED

Approval to provision of money for acquiring equity shares from the secondary market


ESOP trust requires funds to buy shares from the secondary market and to enable successful implementation of ESOP Plan-2016

JSW ENERGY LIMITED

Approval for appointment of independent director In Favour of the Proposal

JSW STEEL LIMITED

Approval for JSW ESOP Plan 2016 through ESOP Trust In Favour of the Proposal


JSW STEEL LIMITED



JSW STEEL LIMITED

Authorization to ESOP Trust for Secondary Market Acquisition of equity shares In Favour of the Proposal

ESOP trust requires funds to buy shares from the secondary market and to enable successful implementation of ESOP Plan-2016

The Ramco Cements Limited

Approval To Issue Secured Redeemable Non-Convertible Debentures (SRNCDs)


The money raised through the issue would be utilized for pre payment / substitution of borrowings and for meeting capital expenditure and general corporate purposes. The interest rate for the debentures is less compared to the average interest rate for the bank borrowings.


Amendments to Objects Clause of the Memorandum of Association. In Favour of the Proposal



Motherson Sumi Systems

Limited


For better co-ordination and interaction with major shareholders, Financial Institutions, regulatory bodies like RBI, SEBI, SE's etc.

Oriental Bank of Commerce

Preferential Issue of Equity Shares In Favour of the Proposal

Jan-Mar 29-Mar-16 Bank of India EOGM Management FOR

Jan-Mar 29-Mar-16 Bank of India EOGM Management FOR

Jan-Mar 29-Mar-16 Bank of India EOGM Management Approval for issue of equity shares FOR To comply with the BASEL II and BASEL III requirements


Jan-Mar 31-Mar-16 Postal Ballot Management Approval for extending the scheme to subsidiary companies FOR






Approval for increase in authorized share capital In Favour of the Proposal

The Bank is growing at a reasonable growth rate over the last many years. In order to meet the growing requirement of funds for expanding the business by way of long term resources and for general lending purposes, by way of QIP/FPO/private placements etc.

Approval to issue Fresh Capital and Tier I/Tier II Bonds In Favour of the Proposal

The Bank is growing at a reasonable growth rate over the last many years. In order to meet the growing requirement of funds for expanding the business by way of long term resources and for general lending purposes, by way of QIP/FPO/private placements etc.


INFOSYS LIMITED

Approval for the 2015 Stock Incentive Compensation Plan In Favour of the Proposal

Incentive compensation plan provide advantages like aligning the interest of the managers with those of the owners. It is a non-cash compensation tool to compete for the best human resources.

INFOSYS LIMITED


Incentive compensation plan provide advantages like aligning the interest of the managers with those of the owners. It is a non-cash compensation tool to compete for the best human resources.

INFOSYS LIMITED

Approval for reappointment of Prof. Lehman as an Independent Director In Favour of the Proposal

INFOSYS LIMITED

Approval for appointment of Dr. Punita Kumar-Sinha as an Independent Director


INFOSYS LIMITED

Reappointment of Dr. Vishal Sikka, CEO & MD In Favour of the Proposal

Pidilite Industries

Limited

Approval to the introduction and implementation of Pidilite Industries Limited ESOP 2016



Pidilite Industries

Limited

Approval of grant of options to the employees/ Directors of its Subsidary Company/ies under ESOP 2016



Summary of Votes cast during the F.Y. 2015-16 F.Y. Quarter Break-up of Vote decision

For Against Abstained2015-16 Apr - june 158 155 1 22015-16 July-Sep 1201 1172 Nil 292015-16 Oct- Dec 82 80 Nil 22015-16 Jan- Mar 52 52 Nil Nil2015-16 1493 1459 1 33

The summary of proxy votes cast by Mutual Funds/AMCs across all the investee companies

Total no. of resolutions

[xls] proxy report may 11... · web viewkhanuja patra & associates, nagpur appointed by the...

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