Disclosure of Proxy Voting undertaken by Reliance …€¦ · 3-Jun-17 WIPRO LTD PBL Management Increase in Authorized Share Capital and consequent amendment to Memorandum of Association

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder

Proposal's description Investee company’s

Management

Recommendation

Vote (For/ Against/

Abstain)

Consensus Vote Reason supporting the vote

decision

5-Apr-17 GRASIM

INDUSTRIES

LIMITED

CCM Management The arrangement embodied in the Composite

Scheme of Arrangement between Aditya Birla

Nuvo Limited and Grasim Industries Limited

and Aditya Birla Financial Services Limited and

their respective shareholders and creditors

(“Scheme”).

For For For Enable Grasim to extend its

presence to fast growing sectors

and enhance long term value for

shareholder.

15-Apr-17 Tata Consultancy

Services

PBL Management Approval for Buyback of Equity Shares For For For Buyback of shares expected to be

beneficial to the existing

shareholders as this would reduce

the floating stock in the market

and hence may lead to better

valuations.

3-May-17 Bank of India EGM Management Issue of Shares to Government of India

(Promoters) on Preferential Basis.

For For For Approved to enable the Bank to

issue shares to raise capital as per

its requirement

3-May-17 Bank of India EGM Management Approval to issue Fresh Capital and Tier-I /

Tier-II Bonds

For For For Approved to enable the Bank to

issue shares to raise capital as per

its requirement

8-May-17 ZEE

ENTERTAINME

NT

ENTERPRISES

LIMITED

CCM Management Resolution approving Composite Scheme of

Arrangement pursuant to Section 230 to 233

and other applicable provisions of Companies

Act, 2013 among Reliance Big Broadcasting

Private Limited; and Big Magic Limited; and

Azalia Broadcast Private Limited; and Zee

Entertainment Enterprises Limited; and their

respective

Shareholders and Creditors

For For For This will lead to increased

competitive strength, cost

reduction and efficiencies,

productivity gains by pooling the

financial, managerial and technical

resources, personnel capabilities,

skills, expertise and technologies

of the Transferor Companies and

the Zee Entertainment thereby

significantly contributing to future

growth and maximizing

shareholders value

8-May-17 Kotak Mahindra

Bank Limited

EGM Management Special Resolution for increasing the ceiling

limit on total holdings of FIIs and FPIs through

primary or secondary route to such percentage

as the Board may decide from time to time not

exceeding 49% of the paid-up equity capital of

the Bank.

For For For Approved to enable the company

to borrow funds as per its

requirements

8-May-17 Kotak Mahindra

Bank Limited

EGM Management Special Resolution for issuing securities

specified in the said Resolution, in one or more

tranches, up to 6,20,00,000 Equity Shares of

Rs 5/- each, by way of a public issue or a

private placement or a rights issue, including a

qualified institutions placement.



requirements

Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund Limited

Details of Votes cast during the Financial year 2017 - 2018

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



12-May-17 HCL

TECHNOLOGIE

S LTD

PBL Management Special Resolution to consider and approve

buyback of up to 3,50,00,000 (Three crores

fifty lacs) fully paid-upEquity Shares of Rs. 2/-

each of the Company at a price of Rs. 1,000/-

(Rupees One thousand only) per Equity Share

payable in cash for an aggregate amount of up

to Rs. 3,500 crores (Rupees Three thousand

five hundred crores only), on a proportionate

basis from the equity shareholders / beneficial

owners of the Equity Shares of the Company,

through the "Tender Offer" route as prescribed

under the Securities and Exchange Board of

India (Buy Back of Securities) Regulations,

1998, and in accordance with the Companies

Act, 2013 and the Rules made thereunder.

For For For Approved as buyback of shares

expected to provide exit option to

shareholders who chose to exit the

company

3-Jun-17 WIPRO LTD PBL Management Increase in Authorized Share Capital and

consequent amendment to Memorandum of

Association of the Company

For For For Consequential to issue of bonus

shares of the company and hence

approved

3-Jun-17 WIPRO LTD PBL Management Issue of Bonus Shares For For For Bonus shares to be received

5-Jun-17 YES BANK

LIMITED

AGM Management Adoption of standalone and consolidated

financial statements for the year ended March

31, 2017

For For For No adverse comments from

auditors

5-Jun-17 YES BANK

LIMITED

AGM Management Approval of dividend on equity shares For For For Cash dividend to be received

5-Jun-17 YES BANK

LIMITED

AGM Management Appoint a director in place of Mr. Ajai Kumar

(DIN: 02446976), who retires by rotation and

being eligible, offers himself for re-

appointment.

For For For Experience of the candidate

5-Jun-17 YES BANK

LIMITED

AGM Management Ratification of appointment of M/s. B S R & Co.

LLP., Chartered Accountants as Auditors and

fixation of remuneration thereof

For For For Appointment of auditors is a

statutory requirement and hence

approved

5-Jun-17 YES BANK

LIMITED

AGM Management Taking on record the approval accorded by

Reserve Bank of India (RBI) for appointment

including the terms of appointment of Mr.

Ashok Chawla (DIN - 00056133) as Non-

Executive Part-Time Chairman of the Bank and

to approve his remuneration in terms of RBI

Approval.


5-Jun-17 YES BANK

LIMITED

AGM Management Approval for increase in the borrowing limits

from ` 50,000 Crore to ` 70,000 Crore


to borrow as per its requirements

5-Jun-17 YES BANK

LIMITED

AGM Management Approval for borrowing/ raising funds in Indian/

foreign currency by issue of debt securities

upto ` 20,000 Crore (the “NCDs”) to eligible

investors on private placement basis


to borrow as per its requirements

5-Jun-17 YES BANK

LIMITED

AGM Shareholder Appointment of Ms. Debjani Ghosh (DIN:

07820695) as an Independent Director


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



12-Jun-17 MAHINDRA &

MAHINDRA LTD

CCM Management Resolution approving Scheme of Arrangement

pursuant to sections 230 to 232 read with

section 52 of the Companies Act, 2013 and

other applicable provisions, if any, of the

Companies Act, 2013 and the Companies Act,

1956, as may be applicable, between Mahindra

Two Wheelers Limited (“Demerged Company”)

and Mahindra & Mahindra Limited (“Resulting

Company”) and their respective Shareholders

and Creditors.

For For For Approved as this will help the

companya nd demerged company

achieve and fulfil their objectives

more efficiently and in a cost

effective manner

12-Jun-17 ICICI BANK LTD. PBL Management Ordinary Resolution for increase in the

Authorised Share Capital of the Company and

consequent amendment to

the Capital Clause of the Memorandum of

Association

For For For Procedural and hence approved

12-Jun-17 ICICI BANK LTD. PBL Management Special Resolution for alteration of Capital

Clause of Articles of Association

For For For Consequential to increase in

authorised capital

12-Jun-17 ICICI BANK LTD. PBL Management Ordinary Resolution for issue of Bonus Shares

in proportion of 1:10 i.e. 1 (one) equity share of

Rs 2/- each

for every 10 (ten) fully paid-up equity shares of

` 2/- each


12-Jun-17 ICICI BANK LTD. PBL Management Special Resolution for Amendment to the

Employee Stock Option Scheme

For For For ESOPs are an important tool for

employee retention and hence

approved

15-Jun-17 TATA

CONSULTANCY

SERVICES LTD.

AGM Management To receive, consider and adopt:

a) The Audited Financial Statements of the

Company for the financial year ended March

31, 2017, together with the Reports of the

Board of Directors and the Auditors thereon;

and

b) The Audited Consolidated Financial

Statements of the Company for the financial

year ended March 31, 2017, together with the

Report of the Auditors thereon.

For For For No adverse comments from the

auditors

15-Jun-17 TATA

CONSULTANCY

SERVICES LTD.

AGM Management To confirm the payment of Interim Dividends on

Equity Shares and to declare a Final Dividend

on Equity Shares for the financial year 2016 -17

For For For Cash dividend to be received

15-Jun-17 TATA

CONSULTANCY

SERVICES LTD.

AGM Management To appoint a Director in place of Ms. Aarthi

Subramanian (DIN 07121802) who retires by

rotation and, being eligible, offers herself for re-

appointment


15-Jun-17 TATA

CONSULTANCY

SERVICES LTD.

AGM Management Appointment of Statutory Auditors of the

Company

For For For Appointment of statutory auditors

is a statutory requirement and

hence approved

15-Jun-17 TATA

CONSULTANCY

SERVICES LTD.

AGM Shareholder Appointment of Mr. N. Chandrasekaran as a

Director of the Company


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



15-Jun-17 TATA

CONSULTANCY

SERVICES LTD.

AGM Shareholder Appointment of Mr. Rajesh Gopinathan as a



15-Jun-17 TATA

CONSULTANCY

SERVICES LTD.

AGM Shareholder Appointment of Mr. Rajesh Gopinathan as

Chief Executive Officer and Managing Director

of the Company


15-Jun-17 TATA

CONSULTANCY

SERVICES LTD.

AGM Shareholder Appointment of Mr. N. Ganapathy

Subramaniam as a Director of the Company


15-Jun-17 TATA

CONSULTANCY

SERVICES LTD.

AGM Shareholder Appointment of Mr. N. Ganapathy

Subramaniam as Chief Operating Officer and

Executive Director of the Company


15-Jun-17 TATA

CONSULTANCY

SERVICES LTD.

AGM Management Appointment of Branch Auditors For For For Experience of the firm

15-Jun-17 Mahindra &

Mahindra

Financial

Services Ltd

PBL Management Increase in Borrowing limits from Rs. 55,000

crores to Rs. 60,000 crores under Section

180(1)(c) of the Companies Act, 2013 (“the

Act”) and creation of charge on the assets of

the Company under Section 180(1)(a) of the

Act.


to raise funds as per its

requirements


Mahindra

Financial

Services Ltd

PBL Management Issue of Secured/Unsecured Redeemable Non-

Convertible Debentures including Subordinated

Debentures, in one or more series/tranches,

aggregating upto Rs. 29,000 crores, on a

Private Placement basis.



requirements


Mahindra

Financial

Services Ltd

PBL Management Place of keeping Registers and Index of

Members, Debentureholders and copies of

Annual Returns, pursuant to the provisions of

Section 94 of the Act.

For For For Administrative convenience for

the company and hence approved

19-Jun-17 Sun

Pharmaceutical

Industries Limited

CCM Management Approval for the Scheme of Arrangement

among Sun Pharma Medisales Private Limited,

Ranbaxy Drugs Limited, Gufic Pharma Limited,

Vidyut Investments Limited and Sun

Pharmaceutical Industries Limited and their

respective members and creditors

For For For Approved as this will help

considate and effectively manage

the wholly owned subsidiaries into

a single entity.

23-Jun-17 Infosys Ltd AGM Management Adoption of financial statements For For For No adverse comments from the

auditors

23-Jun-17 Infosys Ltd AGM Management Declaration of dividend For For For Dividend to be received

23-Jun-17 Infosys Ltd AGM Management Appointment of U.B. Pravin Rao as a director

liable to retire by rotation


23-Jun-17 Infosys Ltd AGM Management Appointment of auditors For For For Experience of the firm

23-Jun-17 Infosys Ltd AGM Management Appointment of branch auditors For For For Experience of the firm

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



26-Jun-17 ADANI PORTS

AND SPECIAL

ECONOMIC

ZONE LIMITED

CCM Management Approval of Scheme of Arrangement between

Adani Ports and Special Economic Zone

Limited and The Adani Harbour Services

Private Limited and their respective

shareholders and creditors (the “Scheme”).

For For For Approved since this will help the

company to consolidate similar

businesses within one company or

sustained growth

26-Jun-17 Asian Paints Ltd AGM Management Adoption of the financial statements of the

Company for the financial year ended 31st

March, 2017 together with the reports of the

Board of Directors and Auditor’s thereon.


auditors

26-Jun-17 Asian Paints Ltd AGM Management Declaration of dividend on equity shares for the

financial year ended 31st March, 2017


26-Jun-17 Asian Paints Ltd AGM Management Re-appointment of Mr. Abhay Vakil (DIN:

00009151) as a Director of the Company


26-Jun-17 Asian Paints Ltd AGM Management Re-appointment of Ms. Amrita Vakil

(DIN:00170725) as a Director of the Company


26-Jun-17 Asian Paints Ltd AGM Management Ratification of appointment of M/s. Deloitte

Haskins & Sells LLP, Chartered Accountants

(Firm Registration Number 117366W/W-

100018) as Statutory Auditors of the Company

For For For Experience of the firm

26-Jun-17 Asian Paints Ltd AGM Shareholder Appointment of Mr. R. Seshasayee (DIN:

00047985) as an Independent Director of the

Company


26-Jun-17 Asian Paints Ltd AGM Management Re-appointment of Mr. K.B.S. Anand (DIN:

03518282) as the Managing Director & CEO of

the Company


26-Jun-17 Asian Paints Ltd AGM Management Ratification of remuneration payable to M/s. RA

& Co., Cost Accountants (Firm Registration

Number 000242) Cost Auditors of the

Company for the financial year ending 31st

March, 2018


29-Jun-17 ICICI Bank Ltd AGM Management Adoption of Financial Statements for the

financial year ended March 31, 2017.


auditors

29-Jun-17 ICICI Bank Ltd AGM Management Declaration of dividend on preference shares. For For For Cash dividend to be received

29-Jun-17 ICICI Bank Ltd AGM Management Declaration of dividend on equity shares. For For For Cash dividend to be received

29-Jun-17 ICICI Bank Ltd AGM Management Re-appointment of Ms. Vishakha Mulye

(DIN:00203578) who retires by rotation and,

being eligible, offers herself for re-appointment.


29-Jun-17 ICICI Bank Ltd AGM Management Appointment of Statutory Auditors. For For For Appointment of statutory auditors

is a Statutory requirement and

hence approved

29-Jun-17 ICICI Bank Ltd AGM Management Appointment of Branch Auditors. For For For Appointment of branch auditors is

a Statutory requirement and hence

approved

29-Jun-17 ICICI Bank Ltd AGM Shareholder Ordinary Resolution for appointment of Mr.

Anup Bagchi (DIN: 00105962) as a Director.


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



29-Jun-17 ICICI Bank Ltd AGM Shareholder Ordinary Resolution for appointment of Mr.

Anup Bagchi (DIN: 00105962) as a Wholetime

Director (designated as Executive Director).


29-Jun-17 ICICI Bank Ltd AGM Management Special Resolution for private placement of

securities under Section 42 of the Companies

Act, 2013.



requirement

29-Jun-17 Bank of Baroda AGM Management To discuss, approve and adopt the Balance

Sheet of the Bank as at 31st March 2017,

Profit and Loss Account for the year ended

31st March, 2017, the report of the Board of

Directors on the working and activities of the

Bank for the period covered

by the accounts and the Auditor’s Report on

the Balance Sheet and Accounts.


auditors

29-Jun-17 Bank of Baroda AGM Management To declare dividend for the Financial Year 2016-

17.


29-Jun-17 Bank of Baroda AGM Management RESOLVED FURTHER THAT, such issue,

offer or allotment of Securities may also be by

way of Qualified Institutions Placement (QIP),

public issue, preferential issue, rights issue,

private placement or such other mode of issue

as may be provided by applicable laws, with or

without over-allotment option and that such

offer, issue, placement and allotment of

securities be made as per the provisions of the

Banking Companies (Acquisition and Transfer

of Undertakings) Act, 1970, the SEBI (Issue of

Capital and Disclosure Requirements)

Regulations, 2009 (“ICDR Regulations”) and all

other

applicable guidelines issued by the RBI, SEBI

and any authority as applicable, and at such

time or times in such manner and on such

terms and conditions as the Board

may, in its absolute discretion, think fit."



requirement

29-Jun-17 Hindustan

Unilever Ltd

AGM Management Adoption of Financial Statements together and

Reports thereon for the financial year ended

31st March, 2017


auditors

29-Jun-17 Hindustan

Unilever Ltd

AGM Management Confirmation of interim dividend and

declaration of final dividend


29-Jun-17 Hindustan

Unilever Ltd

AGM Management Re-appointment of Mr. Harish Manwani as

Director


29-Jun-17 Hindustan

Unilever Ltd

AGM Management Re-appointment of Mr. Pradeep Banerjee as

Director


29-Jun-17 Hindustan

Unilever Ltd

AGM Management Re-appointment of Mr. P. B. Balaji as Director For For For Experience of the candidate

29-Jun-17 Hindustan

Unilever Ltd

AGM Management Ratification of the appointment of M/s. BSR &

Co. LLP, Statutory Auditors and to fix their

remuneration for the financial year ending 31st

March, 2018

For For For Appointment of statutory auditors

is a Statutory requirement and

hence approved

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



29-Jun-17 Hindustan

Unilever Ltd

AGM Management Increase in overall limits of Remuneration for

Managing / Whole-time Director(s)

For For For Experience of the candidates

29-Jun-17 Hindustan

Unilever Ltd

AGM Shareholder Appointment and terms and conditions of

appointment of Mr. Dev Bajpai as a Whole-time

Director of the Company for a period of 5 years

w.e.f. 23rd January, 2017


29-Jun-17 Hindustan

Unilever Ltd

AGM Management Ratification of the remuneration of M/s. RA &

Co., Cost Accountants for the financial year

ending 31st March, 2018


4-Jul-17 LARSEN &

TOUBRO LTD.

PBL Management Ordinary Resolution for issue of Bonus Shares

in the ratio of One Bonus Equity Share of Rs.2/-

for every Two Fully paid-up Equity Shares of

Rs. 2/- each, by Capitalisation of Reserves

pursuant to Article 153 of the Articles of

Association and Chapter IX of Securities and

Exchange Board of India (Issue of Capital and

Disclosure Requirements) Regulations, 2009.

For For For Bonus shares to be received

6-Jul-17 Bharat Petroleum

Corporation

Limited

PBL Management Issue of Bonus shares by way of Capitalization

of Reserves


11-Jul-17 Zee

Entertainment

Enterprises

Limited

AGM Management Adoption of Audited Financial Statements of the

Company on a standalone and consolidated

basis for the financial year ended March 31,

2017 including the Balance sheet, Statement of

Profit & Loss and the Reports of the Auditors

and Directors thereon.


auditors

11-Jul-17 Zee

Entertainment

Enterprises

Limited

AGM Management Confirmation of Dividend paid on Preference

Shares for the financial year ended March 31,

2017.


11-Jul-17 Zee

Entertainment

Enterprises

Limited

AGM Management Declaration of Dividend of ` 2.50 per Equity

Share for the financial year ended March 31,

2017.


11-Jul-17 Zee

Entertainment

Enterprises

Limited

AGM Management Re-appointment of Mr Subodh Kumar as a



11-Jul-17 Zee

Entertainment

Enterprises

Limited

AGM Management Appointment of M/s. Deloitte Haskins & Sells

LLP, Chartered Accountants as Statutory

Auditors in place of Auditors retiring on

rotational basis.


11-Jul-17 Zee

Entertainment

Enterprises

Limited

AGM Management Ratification of remuneration payable to Cost

Auditor for FY 2016-17

For For For Appointment of cost auditors is a


approved

11-Jul-17 Zee

Entertainment

Enterprises

Limited

AGM Management Re-appointment of Mr Manish Chokhani as

Independent Director for second term.


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



11-Jul-17 Zee

Entertainment

Enterprises

Limited

AGM Management Maintenance of Register of Members at the

office of the Registrar & Share Transfer Agent

instead of Registered Office of the Company


13-Jul-17 Hero MotoCorp

Ltd

AGM Management To receive, consider and adopt the audited

financial statements (including consolidated

financial statements) of the Company for the

financial year ended March 31, 2017 together

with the reports of the Directors’ and Auditors’

thereon.


auditors


Ltd

AGM Management To confirm payment of interim dividend of INR

55/- per equity share and to declare a final

dividend of INR 30/- per equity share for

financial year 2016-17.



Ltd

AGM Management To re-appoint Mr. Vikram Sitaram Kasbekar

(DIN: 00985182), Director retiring by rotation



Ltd

AGM Management To appoint Statutory Auditors of the Company

and to fix their remuneration



Ltd

AGM Management Ratification of remuneration of Cost Auditors

for financial year 2017-18.



approved

13-Jul-17 VEDANTA

LIMITED

AGM Management To receive, consider and adopt the Audited

Financial Statements (standalone &

consolidated) of the Company for the financial

year ended March 31, 2017 along with the

reports of the Directors and Auditors thereon.


auditors

13-Jul-17 VEDANTA

LIMITED

AGM Management To confirm the first Interim Dividend of ` 1.75

per equity share and Second Interim Dividend

of ` 17.70 per equity share already paid for the

financial year ended March 31, 2017.


13-Jul-17 VEDANTA

LIMITED

AGM Shareholder To appoint a Director in place of Mr. Thomas

Albanese (DIN: 06853915), who retires by

rotation and, being eligible, offers himself for re-

appointment.


13-Jul-17 VEDANTA

LIMITED

AGM Management To ratify the appointment of M/s S.R. Batliboi &

Co., LLP, as Statutory Auditors and fix their

remuneration



approved

13-Jul-17 VEDANTA

LIMITED

AGM Shareholder To consider appointment of Mr. G.R. Arun

Kumar as Whole Time Director, designated as

Chief Financial Officer (CFO) of the Company

for the period November 22, 2016 to

November 21, 2019


13-Jul-17 VEDANTA

LIMITED

AGM Management To consider re-appointment of Mr. Thomas

Albanese as Whole Time Director designated

as Chief Executive Officer (CEO) of the

Company for the period from April 1, 2017 to

August 31, 2017


13-Jul-17 VEDANTA

LIMITED

AGM Management Regularization of Mr. K. Venkataramanan (DIN:

00001647) as an Independent Director of the

Company


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



13-Jul-17 VEDANTA

LIMITED

AGM Management Regularization of Mr. Aman Mehta

(DIN:00009364) as an Independent Director of

the Company


13-Jul-17 VEDANTA

LIMITED

AGM Management To consider appointment of Ms. Priya Agarwal

(DIN: 05162177) as a Non-Executive Director

of the Company


13-Jul-17 VEDANTA

LIMITED

AGM Management To ratify the remuneration of Cost Auditors for

the financial year ending March 31, 2018


13-Jul-17 VEDANTA

LIMITED

AGM Management To approve offer or invitation to subscribe the

Non-Convertible Debentures or other Debt

Securities upto ` 20,000 crores on a Private

Placement basis



requirement

13-Jul-17 VEDANTA

LIMITED

AGM Management To waive the excess remuneration paid to Mr.

Navin Agarwal, Whole-Time Director

(DIN:00006303) of the Company for FY 2013-

14


17-Jul-17 UltraTech

Cement Limited

AGM Management Adoption of the Audited Financial Statements

(including audited consolidated

financial statements) for the financial year

ended 31st March, 2017, the Reports of the

Directors’ and Auditors’ thereon.


auditors

17-Jul-17 UltraTech

Cement Limited

AGM Management Declaration of Dividend. For For For Cash dividend to be received

17-Jul-17 UltraTech

Cement Limited

AGM Management Re-appointment of Mr. D. D. Rathi, Director

retiring by rotation.


17-Jul-17 UltraTech

Cement Limited

AGM Management Ratification of appointment of M/s. BSR & Co.

LLP, Chartered Accountants, Mumbai as

Joint Statutory Auditors of the Company.


17-Jul-17 UltraTech

Cement Limited

AGM Management Ratification of appointment of M/s. Khimji

Kunverji & Co., Chartered Accountants,

Mumbai as Joint Statutory Auditors of the

Company.


17-Jul-17 UltraTech

Cement Limited

AGM Management Ratification of the remuneration of the Cost

Auditors viz. M/s. D. C. Dave & Co., Cost

Accountants, Mumbai and M/s. N. D. Birla &

Co., Cost Accountants, Ahmedabad for

the financial year ending 31st March, 2018.


17-Jul-17 UltraTech

Cement Limited

AGM Management Issue of Non-convertible Redeemable

Debentures on private placement basis up to

an

amount of ` 9,000 crores.

For For For Will enable the company to borrow

according to its requirement and

hence approved

18-Jul-17 Wipro Limited AGM Management To receive, consider and adopt Audited

Financial Statements of the Company

(including consolidated financial statements) for

the year ended 31st March, 2017 together with

the Reports of the Directors and Auditors

thereon.


auditors

18-Jul-17 Wipro Limited AGM Management To confirm the payment of Interim Dividend of

Rs. 2 per equity share already paid during the

year as Final Dividend for the financial year

ended March 31, 2017.


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



18-Jul-17 Wipro Limited AGM Management Re-appointment of Mr. Abidali Z Neemuchwala

(DIN 02478060), Director, who retires by

rotation and offers himself for re-appointment.


18-Jul-17 Wipro Limited AGM Management Appointment of Deloitte Haskins & Sells LLP.

Chartered Accountants (Registration Number

117366W/W-100018 with the Institute of

Chartered Accountants of India), as Statutory

Auditors of the Company.


18-Jul-17 Wipro Limited AGM Management Re-appointment of Mr. Azim H Premji, (DIN

00234280), as Executive Chairman and

Managing Director of the Company.


18-Jul-17 Wipro Limited AGM Management Re-appointment of Mr. William Aurthur Owens

(DIN 00422976) as Independent Director of the

Company


19-Jul-17 Bajaj Auto

Limited

AGM Management Adoption of financial statements for the year

ended 31 March 2017 and Directors’ and

Auditors’ Reports thereon


auditors


Limited

AGM Management Declaration of dividend of H 55 per equity

share, for the year ended 31 March 2017



Limited

AGM Management Re-appointment of Madhur Bajaj, who retires

by rotation



Limited

AGM Management Re-appointment of Shekhar Bajaj, who retires

by rotation



Limited

AGM Management Appointment of S R B C & Co LLP, Chartered

Accountants, as Auditors and fixing their

remuneration for the year 2017-18



Limited

AGM Shareholder Appointment of Dr. Naushad Forbes as an

Independent Director



Limited

AGM Shareholder Appointment of Dr. Omkar Goswami as an



19-Jul-17 Kotak Mahindra

Bank Limited

AGM Management Adoption of the financial statements for the

year ended 31st March 2017 and the Reports

of the Directors and the Auditors thereon.


auditors


Bank Limited

AGM Management Declaration of dividend on equity shares for the

year ended 31st March 2017.



Bank Limited

AGM Management Reappointment of Mr. Mark Newman

(DIN:03518417), who retires by rotation.



Bank Limited

AGM Management Reappointment of S.R. Batliboi & Co., LLP as

auditors of the Bank and fixing their

remuneration.



Bank Limited

AGM Management Reappointment of Prof S. Mahendra Dev


the Bank to hold office up to 14th March 2021.



Bank Limited

AGM Shareholder Appointment of Mr. Uday Chander Khanna


the Bank to hold office up to 15th September

2021.


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Bank Limited

AGM Management Reappointment of Mr. Uday S. Kotak

(DIN:00007467) as Executive Vice Chairman

and Managing Director for the period from 1st

January 2018 to 31st December 2020.



Bank Limited

AGM Management Reappointment of Mr. Dipak Gupta

(DIN:00004771) as Whole-time Director of the

Bank designated as Joint Managing Director

for the period from 1st January 2018 to 31st

December 2020.



Bank Limited

AGM Management Approval to borrow in excess of the paid up

capital and free reserves but not exceeding

`60,000 crore.



requirement


Bank Limited

AGM Management Approval to issue unsecured, redeemable non-

convertible debentures/bonds for an amount up

to `5,000 crore.



requirement

20-Jul-17 Reliance

Industries Limited

AGM Management Consider and adopt:

a) Audited Financial Statement for the financial

year ended March 31, 2017 and the Reports of

the Board of Directors and Auditors thereon

b) Audited Consolidated Financial Statement

for the financial year ended March 31, 2017

and the Report of Auditors thereon


auditors

20-Jul-17 Reliance

Industries Limited

AGM Management Declaration of dividend on equity shares For For For Cash dividend to be received

20-Jul-17 Reliance

Industries Limited

AGM Management Re-appointment of Smt. Nita M. Ambani For For For Experience of the candidate

20-Jul-17 Reliance

Industries Limited

AGM Management Re-appointment of Shri Hital R. Meswani For For For Experience of the candidate

20-Jul-17 Reliance

Industries Limited

AGM Management Appointment of Auditors and fixing their

remuneration


20-Jul-17 Reliance

Industries Limited

AGM Management Re-appointment of Shri Pawan Kumar Kapil as

a Whole-time Director


20-Jul-17 Reliance

Industries Limited

AGM Management Re-appointment of Shri Nikhil R. Meswani as a

Whole-time Director


20-Jul-17 Reliance

Industries Limited

AGM Management Re-appointment of Shri Yogendra P. Trivedi as

an Independent Director


20-Jul-17 Reliance

Industries Limited

AGM Management Re-appointment of Prof. Ashok Misra as an



20-Jul-17 Reliance

Industries Limited

AGM Management Re-appointment of Shri Mansingh L. Bhakta as

an Independent Director


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



20-Jul-17 Reliance

Industries Limited

AGM Management Re-appointment of Prof. Dipak C. Jain as an



20-Jul-17 Reliance

Industries Limited

AGM Management Re-appointment of Dr. Raghunath A.

Mashelkar as an Independent Director


20-Jul-17 Reliance

Industries Limited

AGM Shareholder Appointment of Dr. Shumeet Banerji as an



20-Jul-17 Reliance

Industries Limited

AGM Management Alteration of Articles of Association For For For Statuary requirement and hence

approved

20-Jul-17 Reliance

Industries Limited


Auditors for the financial year ending March 31



approved

20-Jul-17 Reliance

Industries Limited

AGM Management Approval of offer or invitation to subscribe to

Redeemable Non-Convertible Debentures on

private placement



hence approved

20-Jul-17 Ashok Leyland

Limited


a) the Audited Standalone Financial


year ended March 31, 2017, together with the

Reports of the Board of Directors and the

Auditors thereon; and b) the Audited

Consolidated Financial Statements of the


31, 2017 together with the Report of Auditors

thereon.


auditors


Limited

AGM Management To declare a dividend for the year ended March

31, 2017.



Limited

AGM Management To appoint a Director in the place of Mr.

Dheeraj G Hinduja who retires by rotation and


appointment.



Limited

AGM Management To appoint Messers Price Waterhouse & Co

Chartered Accountants LLP as the Statutory

Auditors, to hold office from the conclusion of

this Annual General Meeting until the

conclusion of the next Annual General Meeting.



Limited

AGM Shareholder Appointment of Mr. Jose Maria Alapont as an

Independent Director.



Limited

AGM Management Ratification of Cost Auditors’ Remuneration for

the financial year 2016-17.



approved


Limited

AGM Management Adoption of new Articles of Association of the

Company in conformity with the Companies

Act, 2013.


21-Jul-17 Bharti Infratel

Limited

AGM Management To receive, consider and adopt the standalone

and consolidated financial statements of the


31, 2017


auditors

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Limited

AGM Management To confirm interim dividend and declaration of

final dividend on equity shares



Limited

AGM Management Re-appointment of Rajan Bharti Mittal (DIN:

00028016) as a Director liable to retire by

rotation



Limited


LLP, Chartered Accountants, Gurgaon

(Registration no. 117366W/ W- 100018) as the

Statutory Auditors of the Company



Limited

AGM Shareholder Appointment of Sanjay Omprakash Nayar

(DIN: 00002615) as a Director, liable to retire

by rotation



Limited

AGM Shareholder Appointment of Tao Yih Arthur Lang (DIN:

07798156) as a Director, liable to retire by

rotation



Limited

AGM Management Re-appointment of Devender Singh Rawat

(DIN: 06798626) as Managing Director & Chief

Executive Officer of the Company


23-Jul-17 HDFC Bank AGM Management Adoption of the audited financial statements

(standalone and consolidated) for the year

ended March 31, 2017 and the reports of the

Board of Directors and Auditors thereon.


auditors

23-Jul-17 HDFC Bank AGM Management Declaration of dividend on equity shares. For For For Cash dividend to be received

23-Jul-17 HDFC Bank AGM Management Appoint of a director in place of Mr. Paresh

Sukthankar (DIN 01843099), who retires by


appointment.


23-Jul-17 HDFC Bank AGM Management Appointment of a director in place of Mr.

Kaizad Bharucha (DIN 02490648), who retires

by rotation and, being eligible, offers himself for

re-appointment.


23-Jul-17 HDFC Bank AGM Management Re-appointmen of Statutory Auditors and fixing

of the remuneration


23-Jul-17 HDFC Bank AGM Shareholder Appointment of Mr. Srikanth Nadhamuni (DIN

02551389) as a Director of the Bank


23-Jul-17 HDFC Bank AGM Management Re-appointment of Mr. Paresh Sukthankar

(DIN 01843099) as Deputy Managing Director

of the Bank


23-Jul-17 HDFC Bank AGM Management Re-appointment of Mr. Kaizad Bharucha (DIN

02490648) as Executive Director of the Bank


23-Jul-17 HDFC Bank AGM Management Rre-appointment of Mrs. Shyamala Gopinath

(DIN 02362921) as a Part time Non Executive

Chairperson and Independent Director


23-Jul-17 HDFC Bank AGM Management Approval of related party transactions with

HDFC Limited pursuant to applicable

provisions.

For For For Approved as the related parties

are Companies formed for Specific

projects and hence approved

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



23-Jul-17 HDFC Bank AGM Management Approval of related party transactions with HDB

Financial Services Limited pursuant to

applicable provisions.




23-Jul-17 HDFC Bank AGM Management Raising of additional capital For For For Will enable the company to borrow


hence approved

23-Jul-17 Mahindra and

Mahindra

Financial

Services Limited


Financial Statements (including Audited

Consolidated Financial Statements) of the

Company for the Financial Year ended 31st

March, 2017 and the Reports of the Board of

Directors and Auditors thereon.


auditors


Mahindra

Financial

Services Limited

AGM Management Declaration of Dividend on Equity Shares. For For For Cash dividend to be received


Mahindra

Financial

Services Limited

AGM Management Re-appointment of Mr. Ramesh Iyer (DIN:

00220759) as a Director, who retires by

rotation

and, being eligible, offers himself for re-

appointment.



Mahindra

Financial

Services Limited

AGM Management Appointment of Messrs. B S R & Co. LLP,

Chartered Accountants, (ICAI Firm Registration

Number 101248W/W-100022), as the Statutory

Auditors of the Company, in place of Messrs.

B. K. Khare & Co., Chartered Accountants,

(ICAI Firm Registration Number 105102W), the

retiring Auditors of the Company and approve

their remuneration.


23-Jul-17 Bharti Airtel

Limited

AGM Management To receive, consider and adopt the standalone



31, 2017 and the report of the Board of

Directors and of the Auditors thereon


auditors


Limited

AGM Management Declaration of dividend on equity shares For For For Cash dividend to be received


Limited

AGM Management Re-appointment of Sheikh Faisal Thani Al-

Thani as a Director liable to retire by rotation



Limited

AGM Management Appointment of Deloitte Haskins & Sells LLP,

Chartered Accountants, as the Statutory

Auditors of the Company and to fix its

remuneration



Limited

AGM Management Re-appointment of Mr. Manish Kejriwal as an




Limited

AGM Management Re-appointment of Mr. Gopal Vittal as the

Managing Director of the Company


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Limited

AGM Management Ratification of remuneration to be paid to R.J.

Goel & Co., Cost Accountants, Cost Auditors of

the Company for the financial year 2017-18



approved


Limited

AGM Management Amendment in the Employee Stock Option

Scheme 2005 of the Company

For For For Granting of ESOPs is a important

tool for employee retention and

hence approved

25-Jul-17 Housing

Development

Finance

Corporation

Limited


a. Adoption of the audited financial statement

of the Corporation for the financial year ended

March 31, 2017 together with the reports of the


b. Adoption of the audited consolidated

financial statements for the financial year

ended March 31, 2017 together with the report

of the Auditors thereon.


auditors

25-Jul-17 Housing

Development

Finance

Corporation

Limited

AGM Management Declaration of final dividend on equity shares of

the Corporation.


25-Jul-17 Housing

Development

Finance

Corporation

Limited

AGM Management Appointment of Ms. Renu Sud Karnad, who

retires by rotation and, being eligible, offers

herself for re-appointment.


25-Jul-17 Housing

Development

Finance

Corporation

Limited

AGM Management Appointment of Mr. V. Srinivasa Rangan, who

retires by rotation and, being eligible, offers

himself for re-appointment.


25-Jul-17 Housing

Development

Finance

Corporation

Limited

AGM Management Appointment of Messrs B S R & Co. LLP,

Chartered Accountants as the Auditors of the

Corporation for a period of 5 (five) consecutive

years and fixing their remuneration.


25-Jul-17 Housing

Development

Finance

Corporation

Limited

AGM Management Approval to issue Redeemable Non-

Convertible Debentures and/or other hybrid

instruments on a private placement basis, up to

an amount not exceeding ` 85,000 crore.



hence approved

25-Jul-17 Housing

Development

Finance

Corporation

Limited

AGM Management Approval of related party transactions with

HDFC Bank Limited.




25-Jul-17 Housing

Development

Finance

Corporation

Limited

AGM Management Approval for revision in the salary range of the

Managing Directors and Whole-time Director of

the Corporation.


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



25-Jul-17 Housing

Development

Finance

Corporation

Limited

AGM Management Adoption of new Articles of Association of the

Corporation in conformity with the Companies

Act, 2013.


25-Jul-17 Axis Bank

Limited

AGM Management To receive, consider and adopt :

(a) the audited financial statements of the Bank

for the financial year ended 31st March 2017

and the Reports of the Directors and the

Auditors thereon; and

(b) the audited consolidated financial

statements for the financial year ended 31st

March 2017 and the Report of the Auditors

thereon.


auditors

25-Jul-17 Axis Bank

Limited

AGM Management Declaration of dividend on the Equity Shares of

the Bank.


25-Jul-17 Axis Bank

Limited

AGM Management Appointment of a Director in place of Smt.

Usha Sangwan (DIN 02609263), who retires

by rotation and being eligible, has offered

herself for re-appointment


25-Jul-17 Axis Bank

Limited

AGM Management Appointment of a Director in place of Shri B.

Babu Rao (DIN 00425793), who retires by

rotation and being eligible, has offered himself

for re-appointment.


25-Jul-17 Axis Bank

Limited

AGM Management Ratification of the appointment of M/s. S. R.

Batliboi & Co. LLP, Chartered Accountants,

Mumbai, (Registration No. 301003E/ E300005)

as the Statutory Auditors of the Bank and to

hold office as such from the conclusion of this

Annual General Meeting until the conclusion of

next Annual General Meeting, subject to the

approval of the Reserve Bank of India.


25-Jul-17 Axis Bank

Limited

AGM Management Revision in the remuneration payable to Dr.

Sanjiv Misra (DIN 03075797), as the Non-

Executive (Part-Time) Chairman of the Bank,

w.e.f. 18th July 2017.


25-Jul-17 Axis Bank

Limited

AGM Management Revision in the remuneration payable to Smt.

Shikha Sharma (DIN 00043265), as the

Managing Director & CEO of the Bank , w.e.f.

1st June 2017.


25-Jul-17 Axis Bank

Limited

AGM Management Revision in the remuneration payable to Shri V.

Srinivasan (DIN 00033882), as the Deputy

Managing Director of the Bank, w.e.f. 1st June

2017.


25-Jul-17 Axis Bank

Limited

AGM Management Revision in the remuneration payable to Shri

Rajiv Anand (DIN 02541753), as the

Executive Director (Retail Banking) of the

Bank, w.e.f. 1st June 2017.


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



25-Jul-17 Axis Bank

Limited

AGM Management Revision in the remuneration payable to Shri

Rajesh Dahiya (DIN 07508488), as the

Executive Director (Corporate Centre) of the

Bank, w.e.f. 1st June 2017.


25-Jul-17 Axis Bank

Limited

AGM Management Borrowing / Raising funds in Indian Currency /

Foreign Currency by issue of Debt Securities

including but not limited to long term bonds,

green bonds, non-convertible debentures,

perpetual debt instruments and Tier II Capital

Bonds or such other debt securities as may be

permitted under the RBI guidelines, from time

to time, on a private placement basis, for an

amount of upto ` 35,000 crore.



hence approved

25-Jul-17 Indusind Bank

Limited


Standalone and Consolidated Financial

Statements for the Financial Year ended March

31, 2017, together with the Reports of the



auditors


Limited

AGM Management To declare Dividend on Equity Shares of the

Bank for the Financial Year ended March 31,

2017.



Limited

AGM Management To appoint a Director in place of Mr. Romesh

Sobti (DIN: 00031034), who retires by rotation

and, being eligible, offers himself for re-

appointment.



Limited

AGM Management To appoint Statutory Auditors of the Bank and

athorise the Board of Directors to fix their

remuneration.



Limited

AGM Management Re-appointment of Mr. R. Seshasayee (DIN:

00047985), as a part-time Non-Executive

Chairman of the Bank.



Limited

AGM Management Borrowing of monies pursuant to Section

180(1)(c) of the Companies Act, 2013 and

other applicable provisions.



hence approved


Limited

AGM Management Issue of Long-Term Bonds / Non-Convertible

Debentures on Private Placement Basis.



hence approved

27-Jul-17 Dr. Reddy's

Laboratories

Limited

AGM Management To receive, consider and adopt the fi nancial

statements (standalone and consolidated) of

the Company for the year ended 31 March

2017, including the audited Balance Sheet as

at 31 March 2017 and the Statement of Profi t

and Loss of the Company for the year ended

on that date, along with the reports of the board

of directors and auditors thereon.


auditors


Laboratories

Limited

AGM Management To declare dividend on the equity shares for

the fi nancial year 2016-17.


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Laboratories

Limited

AGM Management To re-appoint Mr. G V Prasad (DIN: 00057433)

who retires by rotation and, being eligible,

offers himself for the re-appointment.



Laboratories

Limited

AGM Management Ratifi cation of appointment of M/s. S R Batliboi

& Associates LLP, Chartered Accountants, as

statutory auditors and fi x their remuneration.



Laboratories

Limited

AGM Management Re-appointment of Mr. K Satish Reddy (DIN:

00129701) as Whole-time Director designated

as Chairman.



Laboratories

Limited

AGM Management To ratify the remuneration payable to cost

auditors M/s. Sagar & Associates, cost

accountants, for the fi nancial year ending 31

March 2018.


27-Jul-17 ITC Limited AGM Management To consider and adopt the Financial


year ended 31st March, 2017, the Consolidated

Financial Statements for the said financial year

and the Reports of the Board of Directors and

the Auditors.


auditors

27-Jul-17 ITC Limited AGM Management To declare dividend for the financial year ended

31st March, 2017.


27-Jul-17 ITC Limited AGM Management To appoint a Director in place of Mr. Suryakant

Balkrishna Mainak (DIN: 02531129) who retires


re-election.


27-Jul-17 ITC Limited AGM Management To appointment of Messrs. Deloitte Haskins &

Sells, Chartered Accountants (Registration No.

302009E), as the Auditors of the Company


27-Jul-17 ITC Limited AGM Shareholder To appoint Mr. Zafir Alam (DIN: 07641534) as

a Director of the Company.


27-Jul-17 ITC Limited AGM Shareholder To appoint Mr. David Robert Simpson (DIN:

07717430) as a Director of the Company.


27-Jul-17 ITC Limited AGM Shareholder To appoint Mr. Ashok Malik (DIN: 07075819)

as a Director of the Company.


27-Jul-17 ITC Limited AGM Shareholder To appoint Mr. Yogesh Chander Deveshwar

(DIN: 00044171) as a Chairman of the

Company.


27-Jul-17 ITC Limited AGM Shareholder To appoint Mr. Sanjiv Puri (DIN: 00280529),

Chief Executive Officer of the Company.


27-Jul-17 ITC Limited AGM Management To appoint Mr. P. Raju Iyer, Cost Accountant

by the Board of Directors of the Company as

the Cost Auditor.



approved

27-Jul-17 ITC Limited AGM Management To appoint Messrs. Shome & Banerjee, Cost

Accountants by the Board of Directors of the

Company as the Cost Auditors.



approved

31-Jul-17 Tech Mahindra

Limited

AGM Management Adoption of Financial Statements For For For No adverse comments from the

auditors


Limited

AGM Management Adoption of Consolidated Financial Statements For For For No adverse comments from the

auditors

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Limited

AGM Management Declaration of Dividend For For For Cash dividend to be received


Limited

AGM Shareholder Appointment of Mr. Ulhas N. Yargop as a

Director liable to retire by rotation



Limited

AGM Management Appointment of Auditors For For For Experience of the firm

1-Aug-17 Lupin Limited AGM Management Adoption of the Standalone audited financial

statements including Balance Sheet as at

March 31, 2017, Statement of Profit and Loss

and Cash Flow Statement for the year ended

on that date and reports of the Board of



auditors

1-Aug-17 Lupin Limited AGM Management Adoption of the Consolidated audited financial

statements including Balance Sheet as at

March 31, 2017, Statement of Profit and Loss

and Cash Flow Statement for the year ended

on that date and report of the Auditors thereon.


auditors

1-Aug-17 Lupin Limited AGM Management Declaration of dividend at ` 7.50 per equity

share for the year ended March 31, 2017.


1-Aug-17 Lupin Limited AGM Management Re-appointment of Dr. Kamal K. Sharma, as a

director, who retires by rotation and being

eligible, offers himself, for re-appointment.


1-Aug-17 Lupin Limited AGM Management Ratifying the appointment of B S R & Co. LLP,

Chartered Accountants, Statutory Auditors of

the Company, to hold office from the

conclusion of Thirty-Fifth Annual General

Meeting till the conclusion of the Thirty-Sixth

Annual General Meeting and to fix their

remuneration.


1-Aug-17 Lupin Limited AGM Management Ratifying the remuneration payable to Mr. S. D.

Shenoy, Cost Auditor, for conducting cost audit

for the year March 31, 2018.



approved

1-Aug-17 Lupin Limited AGM Management Increasing the limit for granting loans and/or

providing guarantees/securities and/or making

investments.



requirement

2-Aug-17 Colgate

Palmolive (India)

Limited

AGM Management Adoption of audited financial statements

including Balance Sheet as at March 31, 2017

and the Statement of Profit and Loss for the

year ended on that date and the Reports of the

Directors and Auditors.


auditors

2-Aug-17 Colgate

Palmolive (India)

Limited

AGM Management Appointment of Statutory Auditors – M/s. S R B

C & Co LLP, Chartered Accountants (Firm

Registration Number 324982E/E300003)


2-Aug-17 Colgate

Palmolive (India)

Limited

AGM Shareholder Appointment of Mr. Jacob Sebastian

Madukkakuzy (DIN : 07645510) as a Director

of the Company.


2-Aug-17 Colgate

Palmolive (India)

Limited

AGM Shareholder Appointment of Mr. Jacob Sebastian

Madukkakuzy (DIN : 07645510) as the Whole-

time Director & Chief Financial Officer of the

Company.


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



2-Aug-17 Colgate

Palmolive (India)

Limited

AGM Shareholder Appointment of Mr. Chandrasekar Meenakshi

Sundaram (DIN : 07667965) as a Director of

the

Company.


2-Aug-17 Colgate

Palmolive (India)

Limited

AGM Shareholder Appointment of Mr. Chandrasekar Meenakshi

Sundaram (DIN : 07667965) as the Whole-time

Director of the Company.


2-Aug-17 Colgate

Palmolive (India)

Limited

AGM Management Payment of commission to the Non-executive

Independent Directors of the Company


2-Aug-17 Colgate

Palmolive (India)

Limited

AGM Management Keeping and maintaining of the Registers of

Members, Indices of Members, copies of all

Annual Returns prepared by the Company

under Section 88(1) of the Act together with

copies of Certificates and Documents required

to be annexed thereto and other related books

at the office of the new Registrars & Share

Transfer Agents (R&T Agents), Messrs. Link

Intime India Private Limited C-101, 247, Park,

L. B. S. Marg, Vikhroli (West), Mumbi 400 083

effective February 27, 2017 and/or at such

places within Mumbai where the R&T Agents

may have their office from time to time and/or

at the Registered Office of the Company at

Colgate Research Centre, Main Street.

Hiranandani Gardens, Powai, Mumbai 400 076.


2-Aug-17 Cummins India

Limited

AGM Management Adoption of the audited standalone financial

statement of the Company for the

Financial Year ended March 31, 2017, the

reports of the Board of Directors and

Auditors thereon.


auditors


Limited

AGM Management Adoption of the audited consolidated financial

statement of the Company for

the Financial Year ended March 31, 2017 and

the reports of the Auditors thereon.


auditors


Limited

AGM Management Approval of Final Dividend for the Financial

Year ended March 31, 2017 and to

ratify the Interim Dividend declared by the

Board of Directors.



Limited

AGM Management Appointment of a director in place of Ms.

Suzanne Wells (DIN: 06954891), who

retires by rotation and being eligible, seeks re-

appointment.



Limited

AGM Management Ratification of appointment of Auditors to hold

office from the conclusion of this

Annual General Meeting till the conclusion of

Company’s next Annual General

Meeting.



Limited

AGM Shareholder Appointment of Mr. Norbert Nusterer (DIN:

07640359) as a Director.


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Limited

AGM Management Ratification of remuneration payable to the

Cost Auditors of the Company for

the Financial Year 2017-18.



approved


Limited

AGM Management Approval on material related party transaction

with Cummins Limited, UK.



Limited

AGM Management Approval on material related party transaction

with Tata Cummins Private

Limited.



Limited

AGM Management Payment of commission to Independent Non-

Executive Directors of the

Company.


3-Aug-17 Mahindra and

Mahindra Limited


Financial Statement (including Audited

Consolidated Financial Statement) of the

Company for the Financial Year ended 31st

March, 2017 and the Reports of the Board of



auditors


Mahindra Limited

AGM Management To declare a dividend on Ordinary (Equity)

Shares



Mahindra Limited

AGM Management To appoint a Director in place of Dr. Pawan

Goenka (DIN: 00254502), who retires by


appointment.



Mahindra Limited

AGM Management Appointment of Statutory Auditors For For For Experience of the firm


Mahindra Limited

AGM Management Ratification of Remuneration to Cost Auditors For For For Appointment of cost auditors is a


approved


Mahindra Limited

AGM Shareholder Appointment of Mr. T.N. Manoharan as an




Mahindra Limited

AGM Shareholder Appointment of Mr. Anand G. Mahindra as

Executive Chairman



Mahindra Limited

AGM Shareholder Appointment of Dr. Pawan Goenka as

Managing Director



Mahindra Limited

AGM Management Borrowing by way of Securities For For For Approved to enable the company


requirement

6-Aug-17 Britannia

Industries Limited


Standalone and Consolidated Financial

Statements for the financial year ended 31

March 2017 and the Reports of the Directors

and Auditors thereon.


auditors

6-Aug-17 Britannia

Industries Limited

AGM Management To declare dividend for the financial year ended

31 March 2017.


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



6-Aug-17 Britannia

Industries Limited

AGM Management To appoint a Director in place of Mr. A.K. Hirjee

(DIN: 00044765), who retires by rotation in

terms of Section 152(6) of the Companies Act,

2013 and being eligible, offers himself for re-

appointment.


6-Aug-17 Britannia

Industries Limited

AGM Management To ratify the appointment of Statutory Auditors

and fix their remuneration


6-Aug-17 Britannia

Industries Limited

AGM Shareholder Dr. Ajay Shah (DIN:01141239) who was

appointed as an Additional Director of the

Company by the Board of Directors


6-Aug-17 Britannia

Industries Limited

AGM Shareholder Dr. Y.S.P Thorat (DIN: 02652734) who was

appointed as an Additional Director of the

Company by the Board of Directors


7-Aug-17 Tata Steel

Limited

AGM Management 1 a) Consider and adopt Audited Standalone

Financial Statements for the Financial

Year ended March 31, 2017 and the Reports of

the Board of Directors and

Auditors thereon

b) Consider and adopt Audited Consolidated

Financial Statements for the Financial

Year ended March 31, 2017 and the Report of

the Auditors thereon


auditors

7-Aug-17 Tata Steel

Limited

AGM Management Declaration of dividend on Ordinary (equity)

Shares for Financial Year 2016-17


7-Aug-17 Tata Steel

Limited

AGM Management Appointment of Director in place of Mr. Dinesh

Kumar Mehrotra, (DIN: 00142711) who

retires by rotation and being eligible, seeks re-

appointment


7-Aug-17 Tata Steel

Limited

AGM Management Appointment of Director in place of Mr. Koushik

Chatterjee, (DIN: 00004989) who retires

by rotation and being eligible, seeks re-

appointment


7-Aug-17 Tata Steel

Limited

AGM Management Appointment of Price Waterhouse & Co

Chartered Accountants LLP, Chartered

Accountants as Statutory Auditors of the

Company


7-Aug-17 Tata Steel

Limited

AGM Shareholder Appointment of Mr. N. Chandrasekaran, (DIN:

00121863) as a Director


7-Aug-17 Tata Steel

Limited

AGM Shareholder Appointment of Dr. Peter (Petrus) Blauwhoff

(DIN: 07728872) as an Independent Director


7-Aug-17 Tata Steel

Limited

AGM Shareholder Appointment of Mr. Aman Mehta, (DIN:



7-Aug-17 Tata Steel

Limited

AGM Shareholder Appointment of Mr. Deepak Kapoor, (DIN:



7-Aug-17 Tata Steel

Limited

AGM Management Ratification of the remuneration of Messrs

Shome & Banerjee, Cost Auditors of the

Company


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



7-Aug-17 Tata Steel

Limited

AGM Management Issue of Non- Convertible Debentures on

Private Placement Basis not exceeding `10,000

crore



requirement

7-Aug-17 Eicher Motors

Limited

AGM Management To review, consider and adopt the Audited

Financial Statements (including consolidated

financial statements) of the Company for the

financial year ended March 31, 2017 together

with the reports of Board of Directors and the

Auditors thereon.


auditors


Limited

AGM Management To declare a dividend of Rs. 100 per equity

share for the financial year ended March 31,

2017.



Limited

AGM Management To appoint M/s. S R Batliboi & Co. LLP,

Chartered Accountants as Statutory Auditors of

the Company.



Limited

AGM Management To consider and approve payment of

remuneration to Mr. Siddhartha Lal as

Managing Director.



Limited

AGM Management To consider and ratify remuneration of Cost

Auditor payable for the financial year 2016-17.



approved

8-Aug-17 Adani Ports and

Special

Economic Zone

Limited


(including consolidated financial statements) for

the financial year ended March 31, 2017

(Ordinary Resolution)


auditors


Special

Economic Zone

Limited

AGM Management Declaration of Dividend on Equity Shares




Special

Economic Zone

Limited

AGM Management Declaration of Dividend on Preferences Shares




Special

Economic Zone

Limited

AGM Management Re-appointment of Mr. Rajesh S. Adani (DIN:

00006322), as a Director of the Company who

retires by rotation (Ordinary Resolution)



Special

Economic Zone

Limited


LLP, Chartered Accountants (Firm Registration

No. 117366W/W-100018), as Statutory

Auditors of the Company in place retiring

auditors M/s. S R B C & CO LLP, Chartered

Accountants (Ordinary Resolution)



Special

Economic Zone

Limited

AGM Management Re-appointment of Mr. Gautam S. Adani as

Managing Director of the Company (Ordinary

Resolution)



Special

Economic Zone

Limited

AGM Shareholder Appointment of Mr. Karan Adani as a Director

liable to retire by rotation (Ordinary Resolution)


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Special

Economic Zone

Limited

AGM Shareholder Appointment of Mr. Karan Adani as CEO &

Whole Time Director of the Company (Ordinary

Resolution)



Special

Economic Zone

Limited


Securities for an amount not exceeding C5,000

crores (Special Resolution)



requirement


Special

Economic Zone

Limited


Non-Convertible Debentures on private

placement basis (Special Resolution)



requirement

9-Aug-17 Bharat Forge

Limited

AGM Management To consider and adopt :

a. Audited standalone Financial Statements for

the year ended March 31, 2017

and the reports of the Board of Directors and

Auditors thereon; and

b. Audited consolidated Financial Statements

for the year ended March 31, 2017

and the report of Auditors thereon.


auditors


Limited

AGM Management To confirm the payment of an interim dividend

and to declare a final dividend on

Equity Shares for the Financial Year 2016-17.



Limited

AGM Management To appoint a Director in the place of Mr. G. K.

Agarwal (DIN : 00037678), who retires by

rotation and being eligible, offers himself for re-

appointment.



Limited

AGM Management To appoint a Director in the place of Mr.

Kishore M. Saletore (DIN : 01705850), who

retires by rotation and being eligible, offers

himself for re-appointment.



Limited

AGM Management Appointment of M/s. S R B C & CO LLP as

Statutory Auditors of the Company.



Limited

AGM Management To approve remuneration of the Cost Auditors. For For For Appointment of cost auditors is a


approved

10-Aug-17 Cipla Limited AGM Management Receive, consider and adopt the standalone


Company for the financial year ended 31st

March, 2017 and the report of the Board of

Directors and of the Auditors thereon


auditors

10-Aug-17 Cipla Limited AGM Management Declaration of dividend on equity shares For For For Cash dividend to be received

10-Aug-17 Cipla Limited AGM Management Re-appointment of Mr. S. Radhakrishnan as

director liable to retire by rotation


10-Aug-17 Cipla Limited AGM Management Ratification of appointment of Walker Chandiok

& Co. LLP as statutory auditors


10-Aug-17 Cipla Limited AGM Shareholder Appointment of Ms. Ireena Vittal as an



10-Aug-17 Cipla Limited AGM Shareholder Appointment of Mr. Peter Lankau as an



Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



10-Aug-17 Cipla Limited AGM Management Revision in the terms of appointment of Ms.

Samina Vaziralli, Executive Vice-Chairperson


10-Aug-17 Cipla Limited AGM Management Ratification of remuneration of cost auditor for

the financial year 2017-18



approved

10-Aug-17 Cipla Limited AGM Management Authorise issuance of equity shares / securities

convertible into equity shares



requirement

10-Aug-17 Cipla Limited AGM Management Authorise issuance of debt securities For For For Approved to enable the company


requirement

17-Aug-17 Hindustan Zinc

Limited

AGM Management To consider and adopt the Audited Financial

Statements & other documents

for the financial year ended March 31, 2017.

For For Abstain Due to consensus vote


Limited

AGM Management To confirm the payment of interim dividend and

special dividend made

during the financial year 2016-17.



Limited

AGM Management To re-appoint Mr. Navin Agarwal as Director,

liable to retire by rotation.



Limited

AGM Management To ratify the appointment of M/s. S.R. Batliboi

& Co. LLP as Statutory Auditors



Limited

AGM Management To ratify the remuneration of the Cost Auditor

for the F.Y. 2017 -18.



Limited

AGM Management To approve payment of remuneration in the

form of commission to Non-Executive Directors


21-Aug-17 Larsen and

Toubro Limited

AGM Management 1 Adoption of audited financial statements for

the year ended March 31, 2017 and the

Reports of the Board of Directors and Auditors

thereon and the audited consolidated financial

statements of the Company and the reports of

the auditors thereon for the year ended March

31, 2017.


auditors


Toubro Limited

AGM Management Dividend on equity shares for the financial year

2016-17.



Toubro Limited

AGM Shareholder Appoint Mr. Sushobhan Sarker (DIN:


rotation.



Toubro Limited

AGM Shareholder Appoint Mr. Shailendra Roy (DIN: 02144836)

as a Director liable to retire by rotation.



Toubro Limited

AGM Shareholder Appoint Mr. R. Shankar Raman (DIN:


rotation.



Toubro Limited

AGM Management Re-appoint Mr. Subodh Bhargava (DIN:

00035672) as an Independent Director.



Toubro Limited

AGM Shareholder Appoint Mr. S.N. Subrahmanyan (DIN:

02255382) as the Chief Executive Officer and




Toubro Limited

AGM Shareholder Appoint Mr. Jayant Damodar Patil (DIN:


rotation.


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Toubro Limited

AGM Shareholder Appoint Mr. Arvind Gupta (DIN: 00090360) as

a Director liable to retire by rotation.



Toubro Limited

AGM Shareholder Appoint Mr. Jayant Damodar Patil (DIN:

01252184) as a Whole-time Director of the

Company.



Toubro Limited

AGM Management Raise funds through issue of convertible bonds

and/or equity shares through depository

receipts and including by way of Qualified

Institution Placement (‘QIP’), to Qualified

Institutional Buyers (‘QIB’) for an amount not

exceeding v 4000 Crore or US $ 600 million,

whichever is higher.



requirement


Toubro Limited

AGM Management 12 Issue listed/unlisted secured/unsecured

redeemable non-convertible debentures, in one

or more series/tranches/currencies,

aggregating up to 6000 crore.



requirement


Toubro Limited

AGM Management Ratification of appointment of M/s. Deloitte

Haskins & Sells LLP as Statutory Auditors of

the Company.



Toubro Limited

AGM Management 14 Ratification of remuneration payable to M/s

R. Nanabhoy & Co. Cost Accountants (Regn.

No. 00010) for the financial year 2017-18.


21-Aug-17 Tata Motors

Limited

AGM Management To receive, consider and adopt

(a) the Audited Financial Statement of the

Company for the Financial Year ended March

31,

2017 together with the Board’s Report and the

Auditors’ Report thereon; and

(b) the Audited Consolidated Financial

Statement of the Company for the Financial

Year

ended March 31, 2017 together with the

Auditors’ Report thereon.


auditors


Limited

AGM Management To appoint a Director in place of Dr Ralf Speth

(DIN: 03318908), who retires by rotation and


appointment.



Limited

AGM Management Appointment of B S R & Co. LLP, Chartered

Accountants as Statutory Auditors of the

Company



Limited

AGM Shareholder Appointment of Mr Natarajan Chandrasekaran

(DIN: 00121863) as a Director



Limited

AGM Shareholder Appointment of Mr Om Prakash Bhatt (DIN:




Limited

AGM Management Re-appointment of Mr Satish Borwankar (DIN:

01793948) as Executive Director and Chief

Operating Officer and payment of remuneration


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Limited

AGM Management Payment of Remuneration to the Cost Auditor For For For Appointment of cost auditors is a


approved


Limited

AGM Management Offer or invite for Subscription of Non-

Convertible Debentures on private placement

basis



requirement


Toubro Limited

CCM Management Resolution approving Scheme of

Amalgamation of Spectrum Infotech Private

Limited (“Transferor Company”) with Larsen &

Toubro Limited (“Transferee Company”)

pursuant to sections 230 to 232 and other

applicable provisions, if any, of the Companies

Act, 2013

For For For This will enhance revenue

generation and cost optimization to

both companies

28-Aug-17 Wipro Limited PBL Management Approval for Buyback of shares For For For Bonus shares to be received

28-Aug-17 Indian Oil

Corporation

Limited


Standalone as well as Consolidated Financial

Statement of the Company for the financial

year ended March 31, 2017 together with

Reports of the Directors and the Auditors

thereon.


auditors


Corporation

Limited

AGM Management To declare the Final Dividend of ` 1/- per equity

share for the year 2016-17 and to confirm the

Interim Dividend of ` 18/- per equity share paid

during the year 2016-17.



Corporation

Limited

AGM Management To appoint a Director in place of Shri Verghese

Cherian (DIN: 07001243), who retires by

rotation and is eligible for reappointment.



Corporation

Limited

AGM Management To appoint a Director in place of Shri Anish

Aggarwal (DIN: 06993471), who retires by

rotation and is eligible for reappointment.



Corporation

Limited

AGM Shareholder To appoint Dr. S. S. V. Ramakumar (DIN:

07626484) as Director (Research &

Development) of the Company.



Corporation

Limited

AGM Management 6 To ratify the remuneration of the Cost

Auditors for the financial year ending March 31,

2018.



approved


Corporation

Limited

AGM Management 7 To approve issuance of debentures on

private placement basis



requirement

30-Aug-17 Aurobindo

Pharma Limited


Standalone Balance Sheet as at March 31,

2017, Statement of Profit and Loss and Cash

Flow Statement for the financial year ended

March 31, 2017 and reports of Directors and

Auditors thereon


auditors

30-Aug-17 Aurobindo

Pharma Limited


Consolidated Balance Sheet as at March 31,

2017, Statement of Profit and Loss and Cash

Flow Statement for the financial year ended

March 31, 2017 and report of Auditors thereon.


auditors

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



30-Aug-17 Aurobindo

Pharma Limited

AGM Management To confirm the first interim dividend of `1.25

and second interim dividend of `1.25 in

aggregate `2.50 per equity share of `1 each, as

dividend for the year 2016-17.


30-Aug-17 Aurobindo

Pharma Limited

AGM Management To appoint a Director in place of Mr. P. Sarath

Chandra Reddy, who retires by rotation and

being eligible, seeks re-appointment.


30-Aug-17 Aurobindo

Pharma Limited

AGM Management To appoint a Director in place of Dr. M.

Sivakumaran, who retires by rotation and being

eligible, seeks re-appointment.


30-Aug-17 Aurobindo

Pharma Limited

AGM Management To appoint M/s. B S R & Associates LLP,

Chartered Accountants as Statutory Auditors of

the Company in place of

M/s. S.R. Batliboi & Associates LLP, Chartered

Accountants and fix their remuneration.


30-Aug-17 Aurobindo

Pharma Limited

AGM Management Re-appointment of Mr. P.V. Ramprasad

Reddy, Director of the Company as Managing

Director designated as Executive Chairman of

Aurobindo Pharma USA Inc., a Wholly Owned

Subsidiary of the Company.


30-Aug-17 Aurobindo

Pharma Limited

AGM Shareholder Appointment of Mr. Rangaswamy

Rathakrishnan Iyer as an Independent Director.


30-Aug-17 Aurobindo

Pharma Limited

AGM Management To revise the remuneration of Mr. N.

Govindarajan, Managing Director of the

Company.


31-Aug-17 Bosch Limited AGM Management Adoption of Financial Statements (Standalone

and Consolidated) for the financial year ended

March 31, 2017.


auditors

31-Aug-17 Bosch Limited AGM Management Confirmation of the payment of Special

Dividend and Declaration of final dividend.


31-Aug-17 Bosch Limited AGM Management Re-appointment of Mr. Peter Tyroller as a

Director.


31-Aug-17 Bosch Limited AGM Management Appointment of M/s. Deloitte Haskins & Sells

LLP, Chartered Accountants (Firm Registration

No. 117366W/W-100018) as Statutory Auditors

of the Company.


31-Aug-17 Bosch Limited AGM Management Re-designation of Mr. Soumitra Bhattacharya

as Managing Director with effect from January

01, 2017.


31-Aug-17 Bosch Limited AGM Shareholder Appointment of Dr. Andreas Wolf as Director of

the Company


31-Aug-17 Bosch Limited AGM Shareholder Appointment of Dr. Andreas Wolf as Joint

Managing Director with effect from January 01,

2017


31-Aug-17 Bosch Limited AGM Shareholder Appointment of Mr. Jan Oliver Röhrl as Whole-

time Director with effect from February 11,

2017


31-Aug-17 Bosch Limited AGM Management Ratification of remuneration payable to Cost

Auditors.



approved

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



1-Sep-17 Reliance

Industries Limited

PBL Management Increase in Authorised Share Capital and

consequent alteration to the Capital Clause of

the Memorandum of Association


1-Sep-17 Reliance

Industries Limited

PBL Management Issue of Bonus Shares For For For Bonus shares to be received

1-Sep-17 Reliance

Industries Limited

PBL Management Reliance Industries Limited Employees' Stock

Option Scheme 2017 (ESOS 2017) for

employees of the Company


1-Sep-17 Reliance

Industries Limited

PBL Management Reliance Industries Limited Employees' Stock

Option Scheme 2017 (ESOS 2017) for

employees of the subsidiary companies of the

Company


4-Sep-17 Maruti Suzuki

India Limited

AGM Management To receive, consider and adopt the financial

statements (including the consolidated financial

statements ) of the Company for the year

ended 31st March 2017 including the audited

Balance Sheet as at 31st March 2017, the

statement of Profit and Loss for the year ended

on that date and the reports of the Board of



auditors


India Limited

AGM Management To declare dividend on equity shares. For For For Cash dividend to be received


India Limited

AGM Management To appoint a director in place of Mr. Toshihiro

Suzuki (DIN: 06709846), who retires by rotation

and being eligible, offers himself for

reappointment.



India Limited

AGM Management To appoint a director in place of Mr. Shigetoshi

Torii (DIN: 06437336), who retires by rotation

and being eligible, offers himself for re-

appointment.



India Limited

AGM Management Ratification of appointment of Deloitte Haskins

& Sells LLP as Auditors.



India Limited

AGM Management Re-appointment of Mr. Shigetoshi Torii as a

Whole-time Director designated as Director

(Production)



India Limited

AGM Shareholder Appointment of Ms. Renu Sud Karnad as an

independent Director.



India Limited

AGM Management Ratification of remuneration of the cost

auditors, M/s R. J. Goel & Co., cost

accountants



approved


India Limited

AGM Management Adoption of new set of Memorandum and

Articles of Association.


8-Sep-17 Yes Bank Limited PBL Management Sub-division of 1 (one) Equity Share of face

value of ` 10/- each fully paid up into 5 (five)

Equity Shares of ` 2/- each

fully paid up


8-Sep-17 Yes Bank Limited PBL Management Alteration of Capital Clause of Memorandum of

Association


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



11-Sep-17 Bharat Petroleum

Corporation

Limited

AGM Management To receive, consider and adopt (a) the Audited

Financial Statements of the Company for the

Financial Year ended

31st March, 2017

(b) the Audited Consolidated Financial

Statements of the Company for the Financial

Year ended 31st March, 2017; and the Reports

of the Board of Directors and the Statutory

Auditors and the Comments of the Comptroller

& Auditor General of India thereon.


auditors


Corporation

Limited

AGM Management To confirm the payments of Interim Dividends

on Equity Shares and to declare Final Dividend

on Equity Shares for

the Financial Year ended 31st March, 2017.



Corporation

Limited

AGM Management To appoint a Director in place of Shri Ramesh

Srinivasan, Director (DIN: 07164250), who

retires by rotation and


appointment.



Corporation

Limited

AGM Management To authorize the Board of Directors of the

Company to fix the remuneration of the Joint

Statutory Auditors of the

Company for the Financial Year 2017-18



Corporation

Limited

AGM Shareholder Appointment of Shri Rajkumar Duraiswamy as

Director and Chairman & Managing Director



Corporation

Limited

AGM Shareholder Appointment of Shri Vishal V Sharma as an




Corporation

Limited

AGM Shareholder Appointment of Shri Paul Antony as

Government Nominee Director



Corporation

Limited

AGM Shareholder Appointment of Shri Sivakumar Krishnamurthy

as Director (Finance)



Corporation

Limited

AGM Management Approval of Private Placement of Non-

Convertible Bonds/Debentures and/ or other

Debt Securities



requirement


Corporation

Limited

AGM Management Approval of Material Related Party

Transactions





Corporation

Limited

AGM Management Approval of Remuneration of the Cost Auditors

for the Financial Year 2017-18



approved

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



12-Sep-17 Hindalco AGM Management Adoption of the Audited financial statements

(including Audited Consolidated Financial

Statements) for the financial year ended 31st

March, 2017, the Reports of Directors’ and

Auditors’ thereon.


12-Sep-17 Hindalco AGM Management Declaration of Dividend For For Abstain Due to consensus vote

12-Sep-17 Hindalco AGM Management Re-appointment of Mr. A.K. Agarwala, Director

retiring by rotation.


12-Sep-17 Hindalco AGM Management Appointment of Statutory Auditors viz. M/s.

Price Waterhouse & Co. Chartered

Accountants LLP


12-Sep-17 Hindalco AGM Management Ratification of the remuneration of the Cost

Auditors viz. M/s Nanabhoy & Co. for the fi

nancial year ending 31st March, 2018.


12-Sep-17 Hindalco AGM Management Approval for offer or invitation to subscribe to

Non-Convertible Debentures on a private

placement basis


13-Sep-17 Asian Paints

Limited

CCM Management Approval of Scheme of Amalgamation of Asian

Paints (International) Limited with Asian Paints

Limited

For For For

13-Sep-17 Coal India

Limited

AGM Management To receive,consider and adopt:

a. the Standalone Audited Financial Statements

of the Company for the financial year ended

March 31, 2017

including the Audited Balance Sheet as at

March 31, 2017 and Statement of Profit & Loss

for the year ended on that date and the Reports

of the Board of Directors, Statutory Auditor and

Comptroller and Auditor General of India

thereon.

b. the Consolidated Audited Financial


year ended March 31, 2017

including the Audited Balance Sheet as at

March 31, 2017 and Statement of Profit & Loss

for the year ended on that date and the Report

of Statutory Auditor thereon.


auditors


Limited

AGM Management To approve Interim dividends paid on equity

shares for the Financial Year 2016-17 as final

dividend for the year 2016-17.



Limited

AGM Management To appoint a director in place of Shri

S.N.Prasad[DIN-07408431] who retires by

rotation in terms of Section 152(6) of the

Companies Act, 2013 and Article 39(j) of

Articles of Association of the Company and

being eligible, offers himself for reappointment.



Limited

AGM Shareholder The appointment of Smt. Reena Sinha Puri,

Joint Secretary and Financial Advisor, Ministry

of Coal [DIN:07753040.], who was appointed

by the Board of Directors as an Additional



Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Limited

AGM Management The appointment of M/s Balwinder &

Associates, Cost Auditor (Registration Number

000201) who was appointed as Cost Auditor by

the Board of Directors of the Company



approved

18-Sep-17 Bharti Airtel

Limited

CCM Management The scheme of amalgamation between Telenor

(India) Communications Private Limited and

Bharti Airtel Limited and their respective

shareholders and creditors under Sections 230

to 232 of the Companies Act, 2013

For For For

18-Sep-17 Power Grid

Corporation of

India Limited


Financial Statements (including Consolidated

Financial Statements) of the Company for the

Financial Year ended 31st March, 2017, the


thereon.


auditors


Corporation of

India Limited

AGM Management To note the payment of Interim Dividend and

declare Final Dividend for the Financial Year

2016-17.



Corporation of

India Limited

AGM Management To appoint a Director in place of Shri Ravi P.

Singh (DIN: 05240974), who retires by rotation

and being eligible, offers herself for re-

appointment.



Corporation of

India Limited

AGM Management To fix the remuneration of the Statutory

Auditors for the Financial Year 2017-18.



Corporation of

India Limited

AGM Shareholder Appointment of Shri K. Sreekant (DIN:


rotation.



Corporation of

India Limited

AGM Shareholder Appointment of Shri Prabhakar Singh (DIN:


rotation.



Corporation of

India Limited

AGM Shareholder Appointment of Shri Tse Ten Dorji (DIN:

03469466) as an Independent Director.



Corporation of

India Limited

AGM Shareholder Appointment of Ms. Jyotika Kalra (DIN:

07179640) as an Independent Director for the

period - 16th February, 2017 to 6th April, 2017.



Corporation of

India Limited

AGM Management Ratification of remuneration of the Cost

Auditors for the Financial Year 2017-18.



approved


Corporation of

India Limited

AGM Management 10. Enhancement of borrowings from `1,50,000

crore to `1,80,000 crore



requirement


Corporation of

India Limited

AGM Management To raise funds up to `20,000 crore, from

domestic market through issue of secured /

unsecured, non-convertible, noncumulative/

cumulative, redeemable, taxable / tax-free

Debentures/Bonds under Private Placement

during the Financial year 2018-19 in upto

twenty tranches/offers.



requirement

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Corporation of

India Limited

AGM Management To alter the object clause of the Memorandum

of Association of the Company in line with the

provisions of Companies Act, 2013.



Corporation of

India Limited

AGM Management To alter the Articles of Association of the

Company in line with the provisions of

Companies Act, 2013.


18-Sep-17 ENGINEERS

INDIA


Standalone as well as Consolidated Financial

Statements of the Company for the year ended

31st March, 2017 together with the Reports of



auditors

18-Sep-17 ENGINEERS

INDIA

AGM Management To consider declaration of final dividend on

equity shares.


18-Sep-17 ENGINEERS

INDIA

AGM Management To appoint a director in place of Shri Ajay

Narayan Deshpande (DIN: 03435179), who

retires by rotation and being

eligible, offers himself for reappointment.


18-Sep-17 ENGINEERS

INDIA

AGM Management To fix remuneration of Auditors for the financial

year 2017-18.


18-Sep-17 ENGINEERS

INDIA

AGM Shareholder To appoint Shri Vipin Chander Bhandari (DIN:

07550501) as Director (HR) of the Company.


18-Sep-17 ENGINEERS

INDIA

AGM Shareholder To appoint Shri Rakesh Kumar Sabharwal

(DIN: 07484946) as Director (Commercial) of

the Company.


18-Sep-17 ENGINEERS

INDIA

AGM Shareholder To appoint Ms. Shazia Ilmi Malik (DIN:

07777804) as Non-official Part-time

Independent Director of the Company.


18-Sep-17 ENGINEERS

INDIA

AGM Shareholder To appoint Shri Jagdish Chander Nakra (DIN:

07676468) as Director (Projects) of the

Company.


19-Sep-17 NTPC Limited AGM Management Adoption of audited standalone financial

statements and consolidated financial

statement of the Company for

the year ended March 31, 2017, the reports of

the Board of Directors and Auditors thereon.


auditors

19-Sep-17 NTPC Limited AGM Management Confirmation of payment of interim dividend

and to declare final dividend for the year 2016-

17.


19-Sep-17 NTPC Limited AGM Management Re-appointment of Shri K.K. Sharma (DIN:

03014947), who retires by rotation


19-Sep-17 NTPC Limited AGM Management Fixation of remuneration of Statutory Auditors For For For Experience of the firm

19-Sep-17 NTPC Limited AGM Shareholder Appointment of Shri Saptarshi Roy (DIN:

03584600), as Director (Human Resources)


19-Sep-17 NTPC Limited AGM Shareholder Appointment of Shri Anand Kumar Gupta (DIN:

07269906), as Director (Commercial)


19-Sep-17 NTPC Limited AGM Management 7. Ratification of remuneration of the Cost

Auditors for the financial year 2017-18



approved

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



19-Sep-17 NTPC Limited AGM Management 8. Raising of funds upto ` 15,000 Crore through

issue of Bonds/Debentures on Private

Placement basis



requirement

19-Sep-17 NTPC Limited AGM Management Amending Articles of Association of the

Company to insert provision regarding

Consolidation and re-issuance

of debt Securities


19-Sep-17 Bharat

Electronics

Limited

AGM Management a) To consider and adopt the audited financial

statement of the Company for the financial year

ended on

31 March 2017 and the Reports of the Board of


b) To consider and adopt the Audited

consolidated financial statement of the

Company for the financial year ended on 31

March 2017 and the reports of Auditors

thereon.

For For Abstain No adverse comments from the

auditors

19-Sep-17 Bharat

Electronics

Limited

AGM Management To confirm the Interim Dividend of ` 3/- (` 10/-

Face value per share) and ` 0.90 per equity

share (Face value of ` 1/-) already paid in

February 2017 & March 2017 respectively and

to declare Final Dividend of ` 1.05/- per Equity

Share (Face value of ` 1/-).


19-Sep-17 Bharat

Electronics

Limited

AGM Management To appoint a Director in place of Mr Nataraj

Krishnappa (DIN: 07506012), who retires by

rotation and being

eligible, offers himself for re-appointment.


19-Sep-17 Bharat

Electronics

Limited

AGM Shareholder Appointment of Mrs Anandi Ramalingam as

Director


19-Sep-17 Bharat

Electronics

Limited

AGM Shareholder Appointment of Mr M V Gowtama as Director For For Abstain Due to consensus vote

19-Sep-17 Bharat

Electronics

Limited

AGM Shareholder Appointment of Mr R N Bagdalkar as Director For For Abstain Due to consensus vote

19-Sep-17 Bharat

Electronics

Limited

AGM Management Ratification of remuneration of the Cost Auditor For For Abstain Due to consensus vote

19-Sep-17 Bharat

Electronics

Limited

AGM Management Approval for the issue of Bonus Shares For For Abstain Due to consensus vote

19-Sep-17 Power Finance

Corporation

Limited


financial statements including consolidated

financial statements of the Company for the

financial year ended March 31, 2017, the


thereon.



Corporation

Limited

AGM Management To confirm interim dividend as total dividend for



Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Corporation

Limited

AGM Management To appoint a Director in place of Shri Arun

Kumar Verma (DIN:02190047), who retires by


appointment.



Corporation

Limited

AGM Management To fix the remuneration of the Statutory

Auditors



Corporation

Limited

AGM Shareholder To appoint Shri Rajeev Sharma (DIN:

00973413), as Director of the Company



Corporation

Limited

AGM Shareholder To appoint Shri Chinmoy Gangopadhyay (DIN:




Corporation

Limited

AGM Shareholder To appoint Shri Sitaram Pareek (DIN:




Corporation

Limited

AGM Shareholder To appoint Shri Naveen Bhushan Gupta (DIN :




Corporation

Limited

AGM Management Raise funds upto `65,000 crore through issue

of bonds/Debentures/notes/debt securities on

Private Placement basis


20-Sep-17 HCL

Technologies

Limited

AGM Management Adoption of Financial Statements. For For For No adverse comments from the

auditors

20-Sep-17 HCL

Technologies

Limited

AGM Management Re-appointment of Mr. Sudhindar Krishan

Khanna as Director.


20-Sep-17 HCL

Technologies

Limited

AGM Management Ratification of the appointment of Statutory

Auditors.


20-Sep-17 HCL

Technologies

Limited

AGM Management Re-appointment of Mr. Shiv Nadar as the



20-Sep-17 HCL

Technologies

Limited

AGM Shareholder Appointment of Mr. Deepak Kapoor as an

Independent Director of the Company.


20-Sep-17 Rural

Electrification

Corporation

Limited

AGM Management To receive, consider, approve and adopt the

audited standalone & consolidated financial

statements of the Company for the financial

year ended March 31, 2017 along with the


thereon.


20-Sep-17 Rural

Electrification

Corporation

Limited

AGM Management To confirm the payment of Interim Dividend

and declare Final Dividend on equity shares of

the Company for the financial year 2016-17.


20-Sep-17 Rural

Electrification

Corporation

Limited

AGM Management To appoint a Director in place of Dr. Arun

Kumar Verma (DIN: 02190047), who retires by


appointment.


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



20-Sep-17 Rural

Electrification

Corporation

Limited

AGM Management To fix the remuneration of Statutory Auditors

for the financial year 2017-18.


20-Sep-17 Rural

Electrification

Corporation

Limited

AGM Management Approval for Related Party Transactions

proposed to be entered by the Company.

For Abstain Abstain Insufficient information

20-Sep-17 Rural

Electrification

Corporation

Limited

AGM Management Approval for Private Placement of securities. For For Abstain Due to consensus vote

21-Sep-17 Grasim

Industries Limited

AGM Management Adoption of the Audited Financial Statements

(including the Audited Consolidated Financial

Statements) of the Company for the financial

year ended 31st March 2017, together with the


thereon.


auditors

21-Sep-17 Grasim

Industries Limited

AGM Management Declaration of Dividend on Equity Shares for

the financial year ended 31st March 2017.


21-Sep-17 Grasim

Industries Limited

AGM Management Appointment of Director in place of Mr. Kumar

Mangalam Birla (DIN: 00012813), who retires


re-appointment.


21-Sep-17 Grasim

Industries Limited

AGM Management Ratification of appointment of M/s. B S R & Co.

LLP, Chartered Accountants (Registration No.

101248W/W-100022), as the Joint Statutory

Auditors of the Company and to fix their

remuneration.


21-Sep-17 Grasim

Industries Limited

AGM Management Appointment of S R B C & Co., LLP, Chartered

Accountants (Registration No. 324982E), as

the Joint Statutory Auditors of the Company

and to fix their remuneration.


21-Sep-17 Grasim

Industries Limited

AGM Management Issuance of Non-Convertible Debentures on

private placement basis.



requirement

21-Sep-17 Grasim

Industries Limited


Auditor M/s. D.C. Dave & Co., Cost

Accountants (Registration No. 000611), for

financial year ending 31st March 2018.



approved

21-Sep-17 Grasim

Industries Limited

AGM Management Alteration of Articles of Association of the

Company.


21-Sep-17 N M D C AGM Management To receive, consider and adopt the Audited

Financial Statements (Standalone and

Consolidated) of the Company for the financial

year ended 31st March 2017 and the reports of

the Board of Directors' and Auditors' thereon.


Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



21-Sep-17 N M D C AGM Management To confirm the payment of first Interim dividend

of Rs.4.15 ps per Equity Share and to declare

final divided of Re. 1.00 per Equity Share of

Re.1.00 each for the financial year 2016-17.


21-Sep-17 N M D C AGM Management To appoint a Director in place of Shri Devinder

Singh Ahluwalia (DIN: 02164448), who retires

by rotation and being eligible, offers himself for

reappointment as Director (Finance) of the

Company.


21-Sep-17 N M D C AGM Management To appoint a Director in place of Dr. Narendra

K Nanda, (DIN: 02455894), who retires by


appointment as Director (Technical) of the

Company.


21-Sep-17 N M D C AGM Management To fix remuneration of Statutory Auditors for

the financial year 2017-18


21-Sep-17 N M D C AGM Shareholder To appoint Shri Saraswati Prasad (DIN:

07729788) as a Director on the Board of the

Company


21-Sep-17 N M D C AGM Management To ratify the remuneration of the Cost Auditors

of the Company for the financial year 2017-18


21-Sep-17 N M D C AGM Shareholder To appoint Shri. N. Baijendra Kumar as a

Director and Chairman-cum-Managing Director

of the Company, liable to retire by rotatoin.


21-Sep-17 BHEL AGM Management Adoption of Financial statements of the

Company for the year ended 31st March, 2017

together with the Directors’ Report and

Auditors’ Report thereon


21-Sep-17 BHEL AGM Management Declaration of Dividend for the financial year

2016-17


21-Sep-17 BHEL AGM Management Re-appointment of Shri Subrata Biswas (DIN:

07297184) who retires by rotation


21-Sep-17 BHEL AGM Management Re-appointment of Shri T. Chokalingam (DIN:

07428614) who retires by rotation


21-Sep-17 BHEL AGM Management Authorize the Board of Directors to fix the

remuneration of the Auditors for the year 2017-

18


21-Sep-17 BHEL AGM Management Ratification of Remuneration of Cost Auditors

for financial year 2017-18


21-Sep-17 BHEL AGM Shareholder Appointment of Shri Bhaskar Jyoti Mahanta

(DIN: 07487571) as Director


21-Sep-17 BHEL AGM Shareholder Appointment of Smt. Surama Padhy (DIN:

07681896) as Director


21-Sep-17 BHEL AGM Management Issue of Bonus Share For For Abstain Due to consensus vote

23-Sep-17 Bharat Forge

Limited

PBL Management Increase in Authorised Share Capital and

consequent alteration to the Capital Clause of

the Memorandum of

Association

For For For Consequential to issue of bonus

shares of the company and hence

approved

23-Sep-17 Bharat Forge

Limited

PBL Management Issue of Bonus shares For For For Bonus shares to be received

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



25-Sep-17 Ambuja Cements

Limited

PBL Management Payment of additional performance bonus to

Mr. Ajay Kapur, Managing Director & CEO, for

the Corporate

Financial Year 2016.


25-Sep-17 Ambuja Cements

Limited

PBL Management Revision in the terms of payment of

remuneration to Mr.Ajay Kapur, Managing

Director & CEO.


25-Sep-17 Sun

Pharmaceutical

Industries Limited


(including audited consolidated financial

statements) of the Company and the reports of

the Board of Directors and Auditors thereon for

the financial year ended March 31, 2017


auditors

25-Sep-17 Sun

Pharmaceutical

Industries Limited

AGM Management Declaration of dividend on Equity Shares For For For Cash dividend to be received

25-Sep-17 Sun

Pharmaceutical

Industries Limited

AGM Management Re-appointment of Mr. Sailesh T. Desai (DIN:

00005443), who retires by rotation and being

eligible offers himself for re-appointment


25-Sep-17 Sun

Pharmaceutical

Industries Limited

AGM Management Re-appointment of Mr. Israel Makov (DIN:

05299764), who retires by rotation and being

eligible offers himself for re-appointment


25-Sep-17 Sun

Pharmaceutical

Industries Limited

AGM Management Appointment of Statutory Auditors and to fix

their remuneration


25-Sep-17 Sun

Pharmaceutical

Industries Limited

AGM Management Ratification of Remuneration of Cost Auditors

for the financial year 2017-18



approved

25-Sep-17 Sun

Pharmaceutical

Industries Limited

AGM Shareholder Appointment of Mr. Kalyanasundaram

Subramanian (DIN: 00179072) as Director,

liable to retire by rotation


25-Sep-17 Sun

Pharmaceutical

Industries Limited

AGM Shareholder Appointment of Mr. Kalyanasundaram

Subramanian (DIN: 00179072) as Whole-time

Director, without remuneration


25-Sep-17 Sun

Pharmaceutical

Industries Limited

AGM Management Special Resolution for re-appointment and

remuneration of Mr. Dilip S. Shanghvi (DIN:

00005588) as Managing Director


25-Sep-17 Sun

Pharmaceutical

Industries Limited

AGM Management Approval of material related party transactions

with a related party.




Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



26-Sep-17 Oil and Natural

Gas Corporation

Limited


Financial Statements including Consolidated

Financial Statements of the Company for the

financial year ended on 31st March, 2017,

together with the Board’s Report and the

Auditors’ Report thereon and Comments of the

Comptroller & Auditor General of India, in

terms of Section 143 (6) of the Companies Act,

2013 and reply of the management thereto.


auditors


Gas Corporation

Limited

AGM Management To declare final dividend on equity shares for




Gas Corporation

Limited

AGM Management To appoint a Director in place of Shri D.D.

Misra, who retires by rotation and being

eligible, offers himself for re-appointment.



Gas Corporation

Limited

AGM Management To appoint a Director in place of Shri

ShashiShanker, who retires by rotation and


appointment.



Gas Corporation

Limited

AGM Management To authorise Board of Directors of the

Company to fix the remuneration of the Joint

Statutory Auditors of the Company for the

Financial Year 2017-18, in terms of the

provisions of section 139(5) read with section

142 of the Companies Act, 2013.



Gas Corporation

Limited

AGM Shareholder To appoint Shri Deepak Sethi (DIN- 07729009)

as Director of the Company.



Gas Corporation

Limited

AGM Shareholder To appoint VivekMallya (DIN- 05311763) as

Director of the Company.



Gas Corporation

Limited

AGM Shareholder To appoint Shri Sumit Bose (DIN- 03340616)




Gas Corporation

Limited

AGM Shareholder To appoint Dr.Santrupt B. Misra (DIN-

00013625) as Director of the Company.



Gas Corporation

Limited

AGM Shareholder To appoint Shri Rajiv Bansal (DIN- 00245460)




Gas Corporation

Limited

AGM Management To ratify the remuneration of the Cost Auditors

for the financial year ending 31st March, 2018.



approved

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Gas Corporation

Limited

AGM Management To borrow/raise funds by issue of debt

instruments



requirement


Gas Corporation

Limited

AGM Management To create charges to secure the funds

borrowed/raised by the Company



requirement

27-Sep-17 Lupin Limited PBL Management Approving the terms of re-appointment of Dr.

Kamal K Sharma as Vice Chairman of the

company, for a period of one year, w.e.f.

Septmber 29, 2017


7-Oct-17 Infosys PBL Management Special Resolution - Approval for the Buyback

of Equity Shares of the Company

For For For Approved as buyback would

enable the company to return cash

to the shareholders

7-Oct-17 Infosys PBL Shareholder Ordinary Resolution - Appointment of D.

Sundaram as Independent Director


7-Oct-17 Infosys PBL Shareholder Ordinary Resolution - Appointment of Nandan

M. Nilekani as Non-Executive, Non-



7-Oct-17 Infosys PBL Shareholder Ordinary Resolution - Appointment of U. B.

Pravin Rao as Managing Director


12-Oct-17 BANK OF INDIA EGM Management To elect two Directors from amongst the

shareholders of the Bank

For Abstain Abstain Insufficient information

15-Nov-17 Tata Motors

Limited

CCM Management Resolution for approving the Scheme of Merger

and Arrangement between Tata Motors Limited

(“Company”) and TML Drivelines Limited and

their respective shareholders under Sections

230 to 232 and other applicable provisions of

the Companies Act, 2013.

For For For Will help in achieving organization

effectiveness, optimisation of

resources, reduction of statutory

and legal

compliance requirements, overall

cost management, greater

integration

and nancial strength, greater level

of synergy in the Goods and

Service

Tax (GST) regime, greater

exibility in respect of supply chain

and

back-end operations, streamlining

the group structure and

rationalization

and developing stronger base for

future growth

29-Nov-17 Mahindra &

Mahindra

Financial Ltd

EGM Management Issue and allotment of upto 2,40,00,000 (Two

crores and Forty lakhs) Equity Shares of Rs. 2

each/securities convertible into Equity Shares

to Qualified Institutional Buyers under the

Qualified Institutions Placement.


to borrow/raise capital as per its

requirement


Mahindra

Financial Ltd

EGM Management Approval of Related Party Transaction. For For For The related party transactions are

part of the business plan of the

company and hence approved

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Mahindra

Financial Ltd

EGM Management Issue and allotment of upto 2,50,00,000 (Two

crores and Fifty lakhs) Equity Shares of Rs. 2

each on a preferential allotment basis to

Mahindra & Mahindra Limited, the holding

company (the “Promoter”).


to borrow/raise capital as per its

requirement

4-Dec-17 Punjab National

Bank

EGM Management Raising of Equity Capital of the Bank For For For Approved to enable the bank to

borrow/raise capital as per its

requirement

5-Dec-17 Biocon Ltd. PBL Management Transfer of Biosimilars business of the

company by way of slump sale as 'Going

Concern' To Biocon Biologics India Limited, a

step down wholly owned subsidairy of the

company.

For For For Would enable consolidation of the

development, commercialization

and manufacturing of all

Biosimilars businesses under a

single structure and hence

approved

8-Dec-17 AXIS BANK

LIMITED

EGM Management (i) upto 5,56,00,000 Investor 1 Equity Shares of

Rs. 2/- each of the Bank to BC Asia

Investments VII Limited

(ii) upto 3,19,00,000 Investor 2 Equity Shares

of Rs. 2/- each of the Bank to Integral

Investments South Asia IV

(iii) upto 4,00,00,000 Investor 3 Convertible

Warrants to BC Asia Investments III Limited

on a preferential basis in terms of the SEBI

(ICDR) Regulations, 2009.

For For For Approved to enable the bank to


requirement

8-Dec-17 AXIS BANK

LIMITED

EGM Management (i) upto 59,98,000 Investor 4 Equity Shares of

Rs. 2/- each of the Bank to New World Fund,

Inc.

(ii) upto 2,26,884 Investor 5 Equity Shares of

Rs. 2/- each of the Bank to Capital Group New

World Fund (LUX)

(iii) upto 53,08,000 Investor 6 Equity Shares of

Rs. 2/- each of the Bank to American Funds

Insurance Series – International Fund

(iv) upto 4,28,72,967 Investor 7 Equity Shares

of Rs. 2/- each of the Bank to EuroPacific

Growth Fund

(v) upto 5,65,899 Investor 8 Equity Shares of

Rs. 2/- each of the Bank to American Funds

Insurance Series – International Growth and

Income Fund

(vi) upto 27,86,000 Investor 4 Convertible

Warrants to New World Fund, Inc.

(vii) upto 1,05,385 Investor 5 Convertible

Warrants to Capital Group New World Fund

(LUX)

(viii) upto 24,66,000 Investor 6 Convertible

Warrants to American Funds Insurance Series

– International Fund

on a preferential basis, in terms of the SEBI

(ICDR) Regulations, 2009



requirement

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



8-Dec-17 AXIS BANK

LIMITED

EGM Management Issue of upto 3,01,58,889 Promoter Investor

Equity Shares of Rs. 2/- each of the Bank to

Life Insurance Corporation of India, Promoter

Investor (i.e. a promoter of the Bank) on a

preferential basis, in terms of the SEBI (ICDR)

Regulations, 2009.



requirement

8-Dec-17 HINDUSTAN

UNILEVER

LIMITED

PBL Shareholder Appointment of Mr. Srinivas Phatak as Whole-

time Director of the Company


15-Dec-17 CASTROL INDIA PBL Management Issue of Bonus Shares in ratio of 1 (one) Bonus

Equity share of Rs. 5/- for every 1(one) fully

paid up Equity Share of Rs.5/- each.


15-Dec-17 CASTROL INDIA PBL Management Change in Place of keeping the Register of

Members, Index of Members etc.


16-Dec-17 Mahindra &

Mahindra

PBL Management Ordinary Resolution for Issue of Bonus

Ordinary (Equity) Shares in the proportion of

1:1, i.e. 1 (One) Bonus Ordinary (Equity) Share

of Rs. 5 each for every 1 (One) fully paid-up

Ordinary (Equity) Share of Rs. 5 each of the

Company held by the Members as on the

Record Date.


22-Dec-17 Bank of Baroda EGM Shareholder To elect TWO Directors 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.

For For - Bharatkumar Dangar,

Srinivasan Sridhar

For - Bharatkumar Dangar,

Srinivasan Sridhar

Good Background of candidates

18-Jan-18 UltraTech

Cement Limited

PBL Management Increase in limits for investment in the equity

share capital of the Company by Registered

Foreign Portfolio Investors including Foreign

Institutional Investors from 30% to 40%.



requirement

19-Jan-18 HDFC Bank

Limited

EGM Management Raising of additional equity share capital

through Qualied Institutions Placement/

American Depository Receipts Program/

through any other permissible mode



requirement

19-Jan-18 HDFC Bank

Limited

EGM Management Approval of related party transaction relating to

issue of equity shares to the Promoters on a

preferential basis



requirement

19-Jan-18 HDFC Bank

Limited

EGM Management Issue of equity shares to the Promoters on a

preferential basis



requirement

19-Jan-18 Dr Reddy's

Laborataries

Limited


amendment to the "Dr Reddy's Employees

stock option scheme, 2002 and "Dr Reddy's

Employees ADR stock option scheme, 2007.



hence approved


Laborataries

Limited


grant of additional stock option to Employees of

subsidiaries of the company .



hence approved

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision




Laborataries

Limited

PBL Shareholder Ordinary Resolution to consider and approve

appointment of Mr. Akhil Ravi, a related party,

to official to space of profit in terms of section

188(1)(f) read with rule 15(3)(b) of the

companies ( Meeting of bord and its powers )

Rules 2014, as amended and other applicable

provisions, if any. of the companies act, 2013

and the rules made thereunder.

For For For Experience of candidate

14-Feb-18 HOUSING

DEVELOPMENT

FINANCE CORP

LTD

PBL Management Increase in the Authorised Share Capital and

consequent amendment to the Memorandum

of Association of the Corporation.



requirement

14-Feb-18 HOUSING

DEVELOPMENT

FINANCE CORP

LTD

PBL Management Issue of equity shares on a preferential basis. For For For Approved to enable the company


requirement

14-Feb-18 HOUSING

DEVELOPMENT

FINANCE CORP

LTD

PBL Management Issue of equity shares on a Qualified

Institutions Placement basis.



requirement

14-Feb-18 HOUSING

DEVELOPMENT

FINANCE CORP

LTD

PBL Management Approval of related party transaction with

HDFC Bank Limited regarding subscription to

the equity shares of HDFC Bank Limited on a

preferential basis.



requirement

20-Feb-18 Bank Of India EGM Management Issue of Shares to Government of India

(Promoters) on Preferential Basis



requirement

20-Feb-18 Bank Of India EGM Management Approval to issue Fresh Equity Share Capital For For For Approved to enable the company


requirement

20-Feb-18 Bank Of India EGM Management Approval to issue Fresh Capital as Tier-I / Tier-

II Bonds or preference Shares



requirement

20-Feb-18 Bank Of India EGM Management To create, offer, issue and allot upto

42,19,09,025 equity shares of Rs.10/- each

(Rupees Ten only) for cash at Rs. 165.32 per

share including premium of Rs.155.32 per

equity share as determined in accordance with

Regulation 76 (1) of SEBI (Issue of Capital and

Disclosure Requirement) Regulations - 2009 on

preferential basis to Government of India

(Promoter).



requirement

20-Feb-18 INFOSYS PBL Shareholder Appointment of Salil S. Parekh as Chief

Executive Officer and Managing Director


20-Feb-18 INFOSYS PBL Management Re-designation of U.B. Pravin Rao as Chief

Operating Officer and Whole time Director.


1-Mar-18 Canara Bank EGM Management To create, offer, issue and allot 13,59,54,616

Equity Shares of face value of Rs.10/- each

(Rupees Ten only) for cash at an Issue Price of

Rs.357.84 including premium of Rs. 347.84



requirement

Meeting

Date

Company

Name

Type of

meetings

(AGM/EGM)

Proposal by

Management

or Shareholder


Management

Recommendation

Vote (For/ Against/

Abstain)


decision



1-Mar-18 Canara Bank EGM Management To approve raising of Capital upto INR 1000

crores including prmium in additional to INR

3500 including prmium crores approved by

shares holders of the bank this aggregating in

all upto INR 4500 crores from investors other

than GOI



requirement

7-Mar-18 Bharti Infratel

Limited

PBL Management Shifting of Registered Office of the Company

from the National Capital Territory (NCT) of

Delhi to the State of Haryana



Limited

PBL Management Alteration of the Object Clause of the

Memorandum of Association of the Company



Limited

PBL Management Alteration of the Liability Clause of the

Memorandum of Association of the Company


7-Mar-18 Indian Oil

Corporation Ltd.

PBL Management To Increase Authorized Capital of the Company

and amend the Capital Clause in the

Memorandum of Association & Articles of

Association of the Company


7-Mar-18 Indian Oil

Corporation Ltd.

PBL Management To capitalize Reserves of the Company and to

issue Bonus Shares.


13-Mar-18 Bank Of Baroda EGM Management Issue of Equity Shares on Preferential basis to

Government of India (GOI)



requirements

27-Mar-18 Oil And Natural

Gas Corporation

Limited

PBL Management Related Party Transaction-Acquisition of

51.11% of equity shares in the capital

of HPCL by the Company from Govt. of India.

For For For Approved as the transactions are

essential business transactions for

the company