Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the
Financial Year 2012-13
Company Name
Meeting Date
Type of
Meeting
Divi's Laboratories
18-Apr-12
PB
Divi's Laboratories
18-Apr-12
PB
Divi's Laboratories
18-Apr-12
PB
Divi's Laboratories
18-Apr-12
PB
Proposal
Re-appointment of Mr Madhusudana Rao Divi as
Director - Projects and revision of remuneration
Re-appointment of Mr. Kiran S Divi as Director and
President - Operations and revision of
remuneration
Re-appointment of Dr Murali K Divi as Managing
Director and Chairman and revision of
remuneration
Revision of remuneration of Mr N V Ramana,
executive director
To issue and allot 1,65,00,000 equity warrants
convertible to equity shares to promoters /
promoters group on preferential basis
Management
recommendation
Vote (For /
Against /
Abstain)
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Aditya Birla Nuvo Ltd
25-Apr-12
EGM
HCL Technologies
28-May-12
PB
To approve the increase in the holding of the FII in
the company
Abstain
Abstain
HCL Technologies
28-May-12
PB
Re-appointment of Mr Shiv Nadar as Managing
Director for 5 years
Abstain
Abstain
Pantaloon Retail
30-May-12
EGM
To issue shares on a preferential basis and
convertible securities
Abstain
Abstain
Pantaloon Retail
30-May-12
EGM
To create, offer, issue and allot 81,63,265 equity
shares to Bennette, Coleman & Co Ltd
Abstain
Abstain
Pantaloon Retail
30-May-12
EGM
To change the name of the company to Future
Retail India Ltd
Abstain
Abstain
NHPC Ltd
4-Jun-12
PB
Alteration of MOA
Abstain
Abstain
Reliance Industries
7-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Reliance Industries
7-Jun-12
AGM
Declaration of dividend
Abstain
Abstain
Reliance Industries
7-Jun-12
AGM
Re-appointment of directors
Abstain
Abstain
Appointment of M/s Chaturvedi & Shah, Chartered
Accountants and M/s Deloitte Haskins & Sells,
Chartered Accountants and M/s Rajendra & Co,
Chartered Accountants as auditors
Abstain
Abstain
Reliance Industries
7-Jun-12
AGM
Reliance Industries
7-Jun-12
AGM
Appointment of Mr Nikhil Meswani as wholetime
director
Abstain
Abstain
Reliance Industries
7-Jun-12
AGM
Appointment of Mr Pawan Kumar
wholetime director
Abstain
Abstain
Infosys
9-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Infosys
9-Jun-12
AGM
Appointment of Ashok Vemuri as a wholetime
director
Abstain
Abstain
Infosys
9-Jun-12
AGM
Appointment of B G Srinivas as a wholetime
director
Abstain
Abstain
Infosys
9-Jun-12
AGM
To pay commission to all non-executive directors
Abstain
Abstain
Infosys
9-Jun-12
AGM
Declaration of dividend
Abstain
Abstain
Infosys
9-Jun-12
AGM
Re-appointment of
director
Abstain
Abstain
Infosys
9-Jun-12
AGM
Re-appointment of Mr K V Kamath as director
Abstain
Abstain
Infosys
9-Jun-12
AGM
Re-appointment of Mr David L Boyles as director
Abstain
Abstain
Infosys
9-Jun-12
AGM
Re-appointment of Prof Jeffrey S Lehman as
director
Abstain
Abstain
Mr
Kapil as
S Gopalakrishnan as
Infosys
9-Jun-12
AGM
Appointment of M/s B S R & Co, Chartered
Accountants as auditors
Abstain
Abstain
Infosys
9-Jun-12
AGM
Appointment of Ann M Fudge as director
Abstain
Abstain
Infosys
9-Jun-12
AGM
Appointment of V Balakrishnan as a wholetime
director
Abstain
Abstain
13-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
13-Jun-12
AGM
Declaration of dividend on equity shares
Abstain
Abstain
Allahabad Bank
14-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Allahabad Bank
14-Jun-12
AGM
Declaration of dividend
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
To make investments / give loans / provide security
for an amount not exceeding Rs 3,200 crore
Abstain
Abstain
Oriental Bank of
Commerce
Oriental Bank of
Commerce
Gujarat NRE Coke
18-Jun-12
PB
To issue 5,00,00,000 convertible warrants to
promoters on a preferential basis / private
placement
To issue securities for an amount not exceeding
USD 150 million or Rs 750 crore, whichever is
higher
Gujarat NRE Coke
18-Jun-12
PB
Gujarat NRE Coke
18-Jun-12
PB
Idea Cellular
18-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Idea Cellular
18-Jun-12
AGM
Re-appointment of Mr Mohan Gyani as director
Abstain
Abstain
Idea Cellular
18-Jun-12
AGM
Re-appointment of Mr Arun Thiagarajan as director
Abstain
Abstain
Idea Cellular
18-Jun-12
AGM
Re-appointment of Mr R C Bhargava as director
Abstain
Abstain
Idea Cellular
18-Jun-12
AGM
Re-appointment of Mr P Murari as director
Abstain
Abstain
Idea Cellular
18-Jun-12
AGM
Appointment of M/s Deloitte Haskins & Sells,
Chartered Accountants as auditors
Abstain
Abstain
Idea Cellular
Sesa Goa
18-Jun-12
19-Jun-12
AGM
CRT
Appointment of Ms Madhabi Puri Buch as director
To approve the scheme of Arrangement and
amalgamation between Sterlite Industries (India)
Ltd, The Madras Aluminium Company Ltd, Sterlite
Energy Ltd, Vedanta Aluminium Ltd and Sesa Goa
Ltd
To approve the scheme of Arrangement and
amalgamation between Sterlite Industries (India)
Ltd, The Madras Aluminium Company Ltd, Sterlite
Energy Ltd, Vedanta Aluminium Ltd and Sesa Goa
Ltd
Abstain
Abstain
For
For
For
For
Abstain
Abstain
Sterlite Industries
21-Jun-12
CRT
Axis Bank
22-Jun-12
AGM
Appointment of Mr
wholetime director
Axis Bank
22-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Axis Bank
22-Jun-12
AGM
Appointment of Mr V Srinivasan as wholetime
director
Abstain
Abstain
Axis Bank
22-Jun-12
AGM
Revision of office maintenance payable to Dr
Adarsh Kishore, Chairman of the company
Abstain
Abstain
Axis Bank
22-Jun-12
AGM
Declaration of dividend
Abstain
Abstain
Axis Bank
22-Jun-12
AGM
Re-appointment of
director
Abstain
Abstain
Axis Bank
22-Jun-12
AGM
Re-appointment of Mr V R Kaundinya as director
Abstain
Abstain
Axis Bank
22-Jun-12
AGM
Appointment of M/s Deloitte Haskins & Sells,
Chartered Accountants as auditors
Abstain
Abstain
Axis Bank
22-Jun-12
AGM
Appointment of Mr Samir Barua as director
Abstain
Abstain
Axis Bank
22-Jun-12
AGM
Appointment of Mr A K Dasgupta as director
Abstain
Abstain
Somnath
Mrs
Rama
Sengupta
Bijapurkar
as
as
Axis Bank
22-Jun-12
AGM
Appointment of Mr Sam Mittal as director
Axis Bank
22-Jun-12
AGM
Re-appointment of Mrs Shikha Sharma
Managing Director and CFO for 3 years
State Bank of India
22-Jun-12
AGM
Adoption of accounts as on 31-Mar-2012
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
as
To approve the Scheme of Arrangement between
Enam Securities Pvt Ltd and Axis Bank Ltd and
Axis Securities And Sales Ltd
Axis Bank
23-Jun-12
CRT
Punjab & Sind Bank
23-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Punjab & Sind Bank
23-Jun-12
AGM
Declaration of dividend
Abstain
Abstain
ICICI Bank
25-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
ICICI Bank
25-Jun-12
AGM
Declaration of dividend on preference shares
For
For
ICICI Bank
25-Jun-12
AGM
Declaration of dividend on equity shares
For
For
ICICI Bank
25-Jun-12
AGM
Re-appointment of
director
For
For
ICICI Bank
25-Jun-12
AGM
Re-appointment of Mr V Sridar as director
For
For
ICICI Bank
25-Jun-12
AGM
Re-appointment of Mr N S Kannan as director
For
For
ICICI Bank
25-Jun-12
AGM
Appointment of M/s S R Batliboi & Co, Chartered
Accountants as auditors
For
For
ICICI Bank
25-Jun-12
AGM
Appointment of branch auditors
For
For
ICICI Bank
25-Jun-12
AGM
Appointment of Dr Swati Piramal as director
For
For
ICICI Bank
25-Jun-12
AGM
Revision of remuneration payable to Ms Chanda
Kochhar, Managing Director and CEO
Abstain
Abstain
ICICI Bank
25-Jun-12
AGM
Revision of remuneration payable to Mr N S
Kannan, Executive Director and CFO
Abstain
Abstain
Mr
Homi Khusrokhan as
ICICI Bank
25-Jun-12
AGM
Revision of remuneration payable
Ramkumar, Executive Director
ICICI Bank
25-Jun-12
AGM
Revision of remuneration payable to Mr Rajiv
Sabharwal, Executive Director
ICICI Bank
25-Jun-12
AGM
ICICI Bank
to
Mr
K
To grant options to the employees of the bank
under ICICI BANK Employee Stock Option Scheme
To grant options to the employees of the subsidiary
/ holding company of the bank under ICICI BANK
Employee Stock Option Scheme
Abstain
Abstain
Abstain
Abstain
For
For
For
For
25-Jun-12
AGM
26-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
26-Jun-12
AGM
Declaration of dividend
Abstain
Abstain
Union Bank of India
26-Jun-12
EGM
Election of Directors
For
For
Union Bank of India
26-Jun-12
AGM
Adoption of accounts
Abstain
Abstain
Union Bank of India
26-Jun-12
AGM
Declaration of Dividends
Abstain
Abstain
Bank of Baroda
28-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Bank of Baroda
28-Jun-12
AGM
Declaration of dividend
Abstain
Abstain
Canara Bank
28-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Canara Bank
28-Jun-12
AGM
Declaration of dividend
Abstain
Abstain
Bank of India
29-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Bank of India
29-Jun-12
AGM
Declaration of dividend
Abstain
Abstain
29-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
29-Jun-12
AGM
Declaration of dividend
Abstain
Abstain
Punjab National
Bank
Punjab National
Bank
Indian Overseas
Bank
Indian Overseas
Bank
29-Jun-12
AGM
To issue securities for an amount not exceeding Rs
4,01,79,57,020/-
Abstain
Abstain
29-Jun-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
29-Jun-12
AGM
Appointment of Mr Cyrus Mistry as director
Abstain
Abstain
29-Jun-12
AGM
Appointment of branch auditors
Abstain
Abstain
29-Jun-12
AGM
Declaration of dividend on equity shares
Abstain
Abstain
29-Jun-12
AGM
Declaration of dividend on preference shares
Abstain
Abstain
29-Jun-12
AGM
Re-appointment of Prof Clayton M Christensen as
director
Abstain
Abstain
29-Jun-12
AGM
Re-appointment of Dr Ron Sommer as director
Abstain
Abstain
29-Jun-12
AGM
Re-appointment of Mr S Ramadorai as director
Abstain
Abstain
29-Jun-12
AGM
Retirement of Mrs Laura M Cha as director
Abstain
Abstain
29-Jun-12
AGM
Appointment of auditors
Abstain
Abstain
29-Jun-12
AGM
Appointment of Mr O P Bhatt as director
Abstain
Abstain
Bharat Petroleum
Corporation Ltd
3-Jul-12
PB
Increase in the authorized share capital and
alteration of MOA and AOA
Abstain
Abstain
Bharat Petroleum
Corporation Ltd
3-Jul-12
PB
To issue bonus shares
Abstain
Abstain
Andhra Bank
5-Jul-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Andhra Bank
5-Jul-12
AGM
Declaration of dividend
Abstain
Abstain
Hindustan Zinc Ltd
6-Jul-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Hindustan Zinc Ltd
6-Jul-12
AGM
Alteration of AOA
Abstain
Abstain
Indian Overseas
Bank
Tata Consultancy
Services Ltd
Tata Consultancy
Services Ltd
Tata Consultancy
Services Ltd
Tata Consultancy
Services Ltd
Tata Consultancy
Services Ltd
Tata Consultancy
Services Ltd
Tata Consultancy
Services Ltd
Tata Consultancy
Services Ltd
Tata Consultancy
Services Ltd
Tata Consultancy
Services Ltd
Tata Consultancy
Services Ltd
Hindustan Zinc Ltd
6-Jul-12
AGM
Declaration of dividend
Abstain
Abstain
Hindustan Zinc Ltd
6-Jul-12
AGM
Re-appointment of Mr
director
Abstain
Abstain
Hindustan Zinc Ltd
6-Jul-12
AGM
Re-appointment of Mr R K Malhotra as director
Abstain
Abstain
Hindustan Zinc Ltd
6-Jul-12
AGM
Appointment of M/s Deloitte Haskins & Sells,
Chartered Accountants as auditors
Abstain
Abstain
Hindustan Zinc Ltd
6-Jul-12
AGM
Appointment of Mr Rajib Shekar Sahoo as director
Abstain
Abstain
Hindustan Zinc Ltd
6-Jul-12
AGM
Appointment of Ms Shaukat Ara Tirmizi as director
Abstain
Abstain
Hindustan Zinc Ltd
6-Jul-12
AGM
Appointment of Mr Akhilesh Joshi as CEO and
wholetime director for 2 years
Abstain
Abstain
Hindustan Zinc Ltd
6-Jul-12
AGM
Payment of commission to non-executive directors
Abstain
Abstain
IDFC Ltd
9-Jul-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
IDFC Ltd
9-Jul-12
AGM
Appointment of Mr S S Kohli as director
Abstain
Abstain
IDFC Ltd
9-Jul-12
AGM
Appointment of Mr Deepak Parekh as nonexecutive Chairman
Abstain
Abstain
IDFC Ltd
9-Jul-12
AGM
Appointment of Mr Rajiv Lall as Vice Chairman and
Managing Director
Abstain
Abstain
IDFC Ltd
9-Jul-12
AGM
Appointment of Mr Vikram Lamaye as Deputy
Managing Director
Abstain
Abstain
IDFC Ltd
9-Jul-12
AGM
Declaration of dividend
Abstain
Abstain
IDFC Ltd
9-Jul-12
AGM
Re-appointment of Mr Donald Peck as director
Abstain
Abstain
IDFC Ltd
9-Jul-12
AGM
Re-appointment of Mr Gautam Kaji as director
Abstain
Abstain
IDFC Ltd
9-Jul-12
AGM
Appointment of M/s Deloitte Haskins & Sells,
Chartered Accountants as auditors
Abstain
Abstain
Agnivesh Agarwal as
IDFC Ltd
9-Jul-12
AGM
To change the name of the company from
Infrastructure Development Finance Company Ltd
To IDFC Ltd
Abstain
Abstain
IDFC Ltd
9-Jul-12
AGM
Alteration of AOA
Abstain
Abstain
IDFC Ltd
9-Jul-12
AGM
Appointment of Ms Marianne Okland as director
Abstain
Abstain
IDFC Ltd
9-Jul-12
AGM
Appointment of Mr Sunil Soni as director
Abstain
Abstain
MMTC Ltd
9-Jul-12
PB
Increase in the limit of investment from Rs 15.6
crore to Rs 17.446 crore
Abstain
Abstain
HDFC
11-Jul-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
HDFC
11-Jul-12
AGM
Declaration of dividend
Abstain
Abstain
HDFC
11-Jul-12
AGM
Re-appointment of Mr Shirish B Patel as director
Abstain
Abstain
HDFC
11-Jul-12
AGM
Re-appointment of Mr B S Mehta as director
Abstain
Abstain
HDFC
11-Jul-12
AGM
Re-appointment of Dr D A Dave as director
Abstain
Abstain
HDFC
11-Jul-12
AGM
Abstain
Abstain
HDFC
11-Jul-12
AGM
Abstain
Abstain
HDFC
11-Jul-12
AGM
Appointment of Dr J J Irani as director
Abstain
Abstain
HDFC
11-Jul-12
AGM
Revision of remuneration payable to directors
Abstain
Abstain
Appointment of M/s Deloitte Haskins & Sells,
Chartered Accountants as auditors
Appointment of M/s PKF, Chartered Accountants
as branch auditors
HDFC
11-Jul-12
AGM
HDFC Bank
13-Jul-12
AGM
HDFC Bank
13-Jul-12
HDFC Bank
To acquire and hold of equity shares of the
Corporation by Foreign Institutional Investors (FIIs)
under the Portfolio Investment Scheme (PIS), up to
100% of the paid-up share capital of the
Corporation, as approved by the Board of Directors
(Board); Provided however that the shareholding of
a single FII or a sub-account of a FII shall not at
any time exceed 10% of the paid-up share capital
of the Corporation.
Abstain
Abstain
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
AGM
Declaration of dividend
Abstain
Abstain
13-Jul-12
AGM
Re-appointment of Mr Pandit Palande as director
Abstain
Abstain
HDFC Bank
13-Jul-12
AGM
Re-appointment of Mr Partho Datta as director
Abstain
Abstain
HDFC Bank
13-Jul-12
AGM
Appointment of M/s BSR
Accountants as auditors
Abstain
Abstain
HDFC Bank
13-Jul-12
AGM
Appointment of Mr Keki Mistry as director
Abstain
Abstain
HDFC Bank
13-Jul-12
AGM
Payment of fees to Mr Bobby Parekh, director
Abstain
Abstain
HDFC Bank
13-Jul-12
AGM
Appointment of Mr Aditya Puri as Managing
director from 01-April-2013
Abstain
Abstain
Sterlite Industries
14-Jul-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Sterlite Industries
14-Jul-12
AGM
Declaration of dividend
Abstain
Abstain
Sterlite Industries
14-Jul-12
AGM
Re-appointment of Mr Anil Agarwal as director
Abstain
Abstain
Sterlite Industries
14-Jul-12
AGM
Re-appointment of Mr Berjis Desai as director
Abstain
Abstain
Sterlite Industries
14-Jul-12
AGM
Appointment of auditors
Abstain
Abstain
Sterlite Industries
14-Jul-12
AGM
Appointment of Mr A R Narayanaswamy as director
Abstain
Abstain
&
Co,
Chartered
Sterlite Industries
14-Jul-12
AGM
To keep the documents of the company at a place
other than the registered office of the company
Abstain
Abstain
Sterlite Industries
14-Jul-12
AGM
Alteration of MOA
Abstain
Abstain
Yes Bank
14-Jul-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Yes Bank
14-Jul-12
AGM
Declaration of dividend
Abstain
Abstain
Yes Bank
14-Jul-12
AGM
Re-appointment of Mr S L Kapur as director
Abstain
Abstain
Yes Bank
14-Jul-12
AGM
Re-appointment of Mr Arun K Mago as director
Abstain
Abstain
Yes Bank
14-Jul-12
AGM
Appointment of M/s S R Batliboi & Co, Chartered
Accountants as auditors
Abstain
Abstain
Yes Bank
14-Jul-12
AGM
Appointment of Lt
Sabharwal as director
Abstain
Abstain
Yes Bank
14-Jul-12
AGM
Revision of remuneration to Dr Rana Kappor,
Managing Director and CEO
Abstain
Abstain
Yes Bank
14-Jul-12
AGM
To issue securities for an amount not exceeding
US $500 million
Abstain
Abstain
Bajaj Auto Ltd
18-Jul-12
AGM
Abstain
Abstain
Bajaj Auto Ltd
18-Jul-12
AGM
Abstain
Abstain
Bajaj Auto Ltd
18-Jul-12
AGM
Abstain
Abstain
Bajaj Auto Ltd
18-Jul-12
AGM
Abstain
Abstain
Bajaj Auto Ltd
18-Jul-12
AGM
Abstain
Abstain
Bajaj Auto Ltd
18-Jul-12
AGM
Abstain
Abstain
Bajaj Auto Ltd
18-Jul-12
AGM
Abstain
Abstain
General
(Retd)
Mukesh
Adoption of accounts as at 31-Mar-2012
Declaration of dividend
Re-appointment of Mr D S Mehta as director
Re-appointment of Mr Kantikumar R Podar as
director
Re-appointment of Mr Shekhar Bajaj as director
Re-appointment of Mr D J Balaji Rao as director
Appointment
remuneration
of
auditors
and
fixing
their
Dr Reddy's
Laboratories Ltd
Dr Reddy's
Laboratories Ltd
Dr Reddy's
Laboratories Ltd
20-Jul-12
AGM
Adoption of Accounts
Abstain
Abstain
20-Jul-12
AGM
Declaration of Dividend
Abstain
Abstain
20-Jul-12
AGM
Reappointment of Dr Omkar Goswami as Director
Abstain
Abstain
Dr Reddy's
Laboratories Ltd
20-Jul-12
AGM
Reappointment of Mr. Ravi Bhoothalingam as
Director
Abstain
Abstain
Dr Reddy's
Laboratories Ltd
20-Jul-12
AGM
Reappointment of BSR & Company as Auditors
and fixing their remuneration
Abstain
Abstain
Dr Reddy's
Laboratories Ltd
20-Jul-12
AGM
Appointment of Mr. Sridar Iyengar as a Director of
the Company
Abstain
Abstain
Abstain
Abstain
Re-appointment of Mr. Satish Reddy as WholeTime Director Designated as Managing Director
and Chief Operating Officer
Dr Reddy's
Laboratories Ltd
20-Jul-12
AGM
Dr Reddy's
Laboratories Ltd
20-Jul-12
AGM
Extension of term of Dr. Reddy’s Employees Stock
Option Scheme, 2002
Abstain
Abstain
Hindustan Unilever
23-Jul-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Hindustan Unilever
23-Jul-12
AGM
Declaration of dividend
Abstain
Abstain
Hindustan Unilever
23-Jul-12
AGM
Re-appointment of directors
Abstain
Abstain
Hindustan Unilever
23-Jul-12
AGM
Appointment of M/s Lovelock & Lewes, Chartered
accountants as auditors
Abstain
Abstain
Hindustan Unilever
23-Jul-12
AGM
Appointment of Mr O P Bhatt as director
Abstain
Abstain
Hindustan Unilever
23-Jul-12
AGM
Re-appointment of Mr Nitin Paranjpe as MD and
CEO for 5 years
Abstain
Abstain
Hindustan Unilever
23-Jul-12
AGM
Abstain
Abstain
Revision of remuneration to the managing director
of the company
Hindustan Unilever
23-Jul-12
AGM
To adopt the revised 2012 HUL Performance
Share Scheme
Abstain
Abstain
Lupin
24-Jul-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Lupin
24-Jul-12
AGM
Declaration of dividend
Abstain
Abstain
Lupin
24-Jul-12
AGM
Re-appointment of Dr Vijay Kelkar as director
Abstain
Abstain
Lupin
24-Jul-12
AGM
Re-appointment of Mr Richard Zahn as director
Abstain
Abstain
Lupin
24-Jul-12
AGM
Re-appointment of Mr R A Shah as director
Abstain
Abstain
Lupin
24-Jul-12
AGM
Appointment of auditors
Abstain
Abstain
Biocon Ltd
26-Jul-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
Biocon Ltd
26-Jul-12
AGM
Declaration of dividend
For
For
Biocon Ltd
26-Jul-12
AGM
Re-appointment of Mr John Shaw as director
For
For
Biocon Ltd
26-Jul-12
AGM
Re-appointment of Mr Suresh N Talwar as director
For
For
Biocon Ltd
26-Jul-12
AGM
Appointment of M/s S R Batliboi & Associates,
Chartered Accountants as auditors
For
For
Biocon Ltd
26-Jul-12
AGM
Appointment of Mrs Mary Harney as director
Abstain
Abstain
Thermax Ltd
26-Jul-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Thermax Ltd
26-Jul-12
AGM
Declaration of dividend
Abstain
Abstain
Thermax Ltd
26-Jul-12
AGM
Re-appointment of Dr Valentin A H von Massow as
director
Abstain
Abstain
Thermax Ltd
26-Jul-12
AGM
Re-appointment of Mr Raghunath A Mashelkar as
director
Abstain
Abstain
Thermax Ltd
26-Jul-12
AGM
Appointment of M/s B K Khare & Co, Chartered
Accountants as auditors
Abstain
Abstain
Thermax Ltd
26-Jul-12
AGM
Re-appointment of Mr M S Unnikrishnan as
Managing Director and CEO for 5 years
Abstain
Abstain
ITC Ltd
27-Jul-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
ITC Ltd
27-Jul-12
AGM
Declaration of dividend
For
For
ITC Ltd
27-Jul-12
AGM
Reappointment of Mr. Anthony Ruys
Against
Against
ITC Ltd
27-Jul-12
AGM
Reappointment of Mr. D. K. Mehrotra
Against
Against
ITC Ltd
27-Jul-12
AGM
Reappointment of Mr. S.B. Mathur
For
For
ITC Ltd
27-Jul-12
AGM
Reappointment of Mr. P.B. Ramanujam
For
For
ITC Ltd
27-Jul-12
AGM
Reappointment of Mr. Bijal
For
For
ITC Ltd
27-Jul-12
AGM
For
For
ITC Ltd
27-Jul-12
AGM
For
For
MOIL Ltd
27-Jul-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
MOIL Ltd
27-Jul-12
AGM
Declaration of dividend
Abstain
Abstain
MOIL Ltd
27-Jul-12
AGM
Re-appointment of Mr M A V Goutham as director
Abstain
Abstain
MOIL Ltd
27-Jul-12
AGM
Re-appointment of Mr A K Mehra as director
Abstain
Abstain
MOIL Ltd
27-Jul-12
AGM
Re-appointment of Mr G P Kundargi as director
Abstain
Abstain
MOIL Ltd
27-Jul-12
AGM
Re-appointment of Dr S K Bhattacharya as director
Abstain
Abstain
MOIL Ltd
27-Jul-12
AGM
Appointment
remuneration
Abstain
Abstain
Crompton Greaves
3-Aug-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Appointment of M/s Deloitte Haskins & Sells,
Chartered Accountants as auditors
Appointment of Mr Serajul Haq Khan as director for
3 years
of
auditors
and
fixing
their
Crompton Greaves
3-Aug-12
AGM
Declaration of dividend
Abstain
Abstain
Crompton Greaves
3-Aug-12
AGM
Re-appointment of Mr S Labroo as director
Abstain
Abstain
Crompton Greaves
3-Aug-12
AGM
Re-appointment of Mr S P talwar as director
Abstain
Abstain
Crompton Greaves
3-Aug-12
AGM
Re-appointment of Dr V von Massow as director
Abstain
Abstain
Crompton Greaves
3-Aug-12
AGM
Appointment of M/s Sharp & Tannan, chartered
Accountants as auditors
Abstain
Abstain
Divi's Laboratories
6-Aug-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Divi's Laboratories
6-Aug-12
AGM
Declaration of dividend
Abstain
Abstain
Divi's Laboratories
6-Aug-12
AGM
Re-appointment of Dr K Satyanarayana as Director
Abstain
Abstain
Divi's Laboratories
6-Aug-12
AGM
Re-appointment of Mr S Vasudev as Director
Abstain
Abstain
Divi's Laboratories
6-Aug-12
AGM
Re-appointment of Mr Kiran S Divi as Director
Abstain
Abstain
Divi's Laboratories
6-Aug-12
AGM
Abstain
Abstain
Divi's Laboratories
6-Aug-12
AGM
Appointment of M/s PVRK Nageswara Rao & Co,
Chartered Accountants as auditors
Appointment of Ms Nilima Motaparti as Chief
Controller (Commercial)
Abstain
Abstain
Mahindra &
Mahindra
8-Aug-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Mahindra &
Mahindra
8-Aug-12
AGM
Appointment of Mr Anand G Mahindra as MD
designated as Vice Chairman and MD for 5 years
Abstain
Abstain
Mahindra &
Mahindra
8-Aug-12
AGM
Appointment of Mr Bharat Doshi as executive
director designated as ED and group CEO
Abstain
Abstain
8-Aug-12
AGM
Alteration of AOA
Abstain
Abstain
8-Aug-12
AGM
Declaration of dividend
Abstain
Abstain
8-Aug-12
AGM
Re-appointment of Mr Deepak S Parekh as director
Abstain
Abstain
Mahindra &
Mahindra
Mahindra &
Mahindra
Mahindra &
Mahindra
Mahindra &
Mahindra
8-Aug-12
AGM
Re-appointment of Mr A K Nanada as director
Abstain
Abstain
Mahindra &
Mahindra
8-Aug-12
AGM
Re-appointment of Mr Narayanan Vaghul as
director
Abstain
Abstain
Mahindra &
Mahindra
8-Aug-12
AGM
Re-appointment of Mr R K Kulkarni as director
Abstain
Abstain
Mahindra &
Mahindra
8-Aug-12
AGM
Appointment of M/s Deloitte Haskins & Sells,
Chartered Accountants as auditors
Abstain
Abstain
8-Aug-12
AGM
Appointment of Mrs Vishakha Desai as director
Abstain
Abstain
8-Aug-12
AGM
Appointment of Mr Vikram Singh Mehta as director
Abstain
Abstain
Tata Motors
10-Aug-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Tata Motors
10-Aug-12
AGM
Appointment of Mr Satish Borwankar as director
Abstain
Abstain
Tata Motors
10-Aug-12
AGM
Appointment of Mr Satish Borwankar as executive
director for 5 years
Abstain
Abstain
Tata Motors
10-Aug-12
AGM
Revision of remuneration to Mr Prakash Telang,
MD - India Operations
Abstain
Abstain
Tata Motors
10-Aug-12
AGM
Declaration of dividend
Abstain
Abstain
Tata Motors
10-Aug-12
AGM
Re-appointment of Mr Nasser Munjee as Director
Abstain
Abstain
Tata Motors
10-Aug-12
AGM
Re-appointment of Mr
Director
Abstain
Abstain
Tata Motors
10-Aug-12
AGM
Re-appointment of Mr Vikeshkumar Jairath as
Director
Abstain
Abstain
Tata Motors
10-Aug-12
AGM
Appointment of auditors
Abstain
Abstain
Tata Motors
10-Aug-12
AGM
Appointment of Mr Cyrus P Mistry as director
Abstain
Abstain
Tata Motors
10-Aug-12
AGM
Appointment of Mr Ravindra Pishardy as director
Abstain
Abstain
Mahindra &
Mahindra
Mahindra &
Mahindra
Subodh Bhargava as
Tata Motors
10-Aug-12
AGM
Hero MotoCorp Ltd
13-Aug-12
PB
Tata Steel
14-Aug-12
AGM
Tata Steel
14-Aug-12
Tata Steel
Appointment of Mr Ravindra Pishardy as executive
director for 5 years
Abstain
Abstain
Abstain
Abstain
Adoption of accounts as at 31-Mar-2012
For
For
AGM
Declaration of dividend
For
For
14-Aug-12
AGM
Re-appointment of Mr B Muthuraman as director
For
For
Tata Steel
14-Aug-12
AGM
Re-appointment of Mr Ishaat Hussain as director
For
For
Tata Steel
14-Aug-12
AGM
Re-appointment of Mr Andrew Rob as director
For
For
Tata Steel
14-Aug-12
AGM
Appointment of auditors
For
For
Tata Steel
14-Aug-12
AGM
Appointment of Mr Cyrus Pallonji Mistry as director
For
For
Tata Steel
14-Aug-12
AGM
Appointment of Mrs Mallika Srinivasan as director
Abstain
Abstain
Cipla Ltd
17-Aug-12
AGM
Adoption of accounts as on 31-Mar-2012
For
For
Cipla Ltd
17-Aug-12
AGM
Declaration of dividend
For
For
Cipla Ltd
17-Aug-12
AGM
To appoint a Director in place of Dr. H.R.
Manchanda
For
For
Cipla Ltd
17-Aug-12
AGM
To appoint a Director in place of Mr. V.C. Kotwal
Against
Against
M/s. V. Sankar Aiyar & Co., Chartered Accountants
& M/s. R.G.N. Price & Co., Chartered Accountants
be
hereby
re-appointed
as
Joint
Statutory Auditors of the Company
For
For
Against
Against
Cipla Ltd
17-Aug-12
AGM
Cipla Ltd
17-Aug-12
AGM
To grant not more than 20,00,000 equity shares
under ESOP to the employees of the company
To appoint Dr. Ranjan Pai as a Director of the
company
Tata Power
Company Ltd
Tata Power
Company Ltd
17-Aug-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
17-Aug-12
AGM
Declaration of dividend
For
For
17-Aug-12
AGM
Re-appointement of Mr Ratan Tata as Director of
the company
For
For
17-Aug-12
AGM
To appoint director in place of Dr H S Vachha
For
For
17-Aug-12
AGM
To appoint director in place of Mr A K Basu
For
For
17-Aug-12
AGM
Appointment of auditors
For
For
17-Aug-12
AGM
Appointment of Mr Cyrus Mistry as director
For
For
17-Aug-12
AGM
Appointment of branch auditors
For
For
Cairn India Ltd
22-Aug-12
AGM
Adoption of accounts as on 31-Mar-2012
Abstain
Abstain
Cairn India Ltd
22-Aug-12
AGM
Alteration of AOA
Abstain
Abstain
Cairn India Ltd
22-Aug-12
AGM
Re-appointment of Mr Aman Mehta of Director
Abstain
Abstain
Cairn India Ltd
22-Aug-12
AGM
Re-appointment of Dr Omkar Goswami of Director
Abstain
Abstain
Cairn India Ltd
22-Aug-12
AGM
Appointment of M/s S R Batliboi & Co, Chartered
Accountants as auditors
Abstain
Abstain
Cairn India Ltd
22-Aug-12
AGM
Appointment of Mr Navin Agarwal as Director
Abstain
Abstain
Cairn India Ltd
22-Aug-12
AGM
Appointment of Mr Tarun Jain as Director
Abstain
Abstain
Cairn India Ltd
22-Aug-12
AGM
Appointment of Ms Priya Agarwal as Director
Abstain
Abstain
Cairn India Ltd
22-Aug-12
AGM
Re-appointment of Mr Rahul Dhir as Managing
Director & CEO for 5 years
Abstain
Abstain
Cairn India Ltd
22-Aug-12
AGM
Abstain
Abstain
Tata Power
Company Ltd
Tata Power
Company Ltd
Tata Power
Company Ltd
Tata Power
Company Ltd
Tata Power
Company Ltd
Tata Power
Company Ltd
To issue and allot stock option to the employees
under the existing stock option schemes
Larsen & Toubro
24-Aug-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Larsen & Toubro
24-Aug-12
AGM
Appointment of Mr K Venkataramanan as CEO and
MD
Abstain
Abstain
Larsen & Toubro
24-Aug-12
AGM
Appointment of Mr
Wholetime director
Abstain
Abstain
Larsen & Toubro
24-Aug-12
AGM
Appointment of Mr Shailendra Roy as Wholetime
director
Abstain
Abstain
Larsen & Toubro
24-Aug-12
AGM
To issue securities
Abstain
Abstain
Larsen & Toubro
24-Aug-12
AGM
Appointment of M/s Sharp & Tannan, chartered
Accountants as auditors
Abstain
Abstain
Larsen & Toubro
24-Aug-12
AGM
Declaration of dividend
Abstain
Abstain
Larsen & Toubro
24-Aug-12
AGM
Re-appointment of Mr A M Naik as director
Abstain
Abstain
Larsen & Toubro
24-Aug-12
AGM
Re-appointment of Mr Thomas Mathew T as
director
Abstain
Abstain
Larsen & Toubro
24-Aug-12
AGM
Re-appointment of Mr M V Kotwal as director
Abstain
Abstain
Larsen & Toubro
24-Aug-12
AGM
Re-appointment of Mr V K Magapu as director
Abstain
Abstain
Larsen & Toubro
24-Aug-12
AGM
Re-appointment of Mr Ravi Uppal as director
Abstain
Abstain
Larsen & Toubro
24-Aug-12
AGM
Retirement of Mr J S Bindra as director
Abstain
Abstain
Larsen & Toubro
24-Aug-12
AGM
Revision of remuneration to Mr A M Naik, executive
chairman
Abstain
Abstain
Maruti Suzuki India
28-Aug-12
AGM
Adoption of accounts as on 31-Mar-2012
Abstain
Abstain
Maruti Suzuki India
28-Aug-12
AGM
Appointment of Mr Kazuhiko Ayabe as Director &
Managing Executive Officer (Supply Chain)
Abstain
Abstain
R
Shankar
Raman
as
Maruti Suzuki India
28-Aug-12
AGM
Declaration of dividend
Abstain
Abstain
Maruti Suzuki India
28-Aug-12
AGM
Re-appointment of Mr R C Bhargava as Director
Abstain
Abstain
Maruti Suzuki India
28-Aug-12
AGM
Re-appointment of Mr Kazuhiko Ayabe as Director
Abstain
Abstain
Maruti Suzuki India
28-Aug-12
AGM
Re-appointment of Ms Pallavi Shroff as Director
Abstain
Abstain
Maruti Suzuki India
28-Aug-12
AGM
Re-appointment of M/s Price
Chartered Accountants as auditors
Abstain
Abstain
Maruti Suzuki India
28-Aug-12
AGM
Appointment of Mr Kinji Saito as Additional Director
Abstain
Abstain
Maruti Suzuki India
28-Aug-12
AGM
Payment of commission to Non-Executive Directors
Abstain
Abstain
Maruti Suzuki India
28-Aug-12
AGM
Re-appointment of Mr Shuji Doshi as Director &
Managing Executive officer (Marketing & Sales)
Abstain
Abstain
Engineers India Ltd
30-Aug-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Engineers India Ltd
30-Aug-12
AGM
Appointment of Dr R K Shavgaonkar as Director
Abstain
Abstain
Engineers India Ltd
30-Aug-12
AGM
Appointment of Dr J P Gupta as Director
Abstain
Abstain
Engineers India Ltd
30-Aug-12
AGM
Declaration of dividend
Abstain
Abstain
Engineers India Ltd
30-Aug-12
AGM
Re-appointment of Mr U N Bose as Director
Abstain
Abstain
Engineers India Ltd
30-Aug-12
AGM
Re-appointment of Dr Avinash Chandra as Director
Abstain
Abstain
Engineers India Ltd
30-Aug-12
AGM
Re-appointment of Mr A K Purwar as Director
Abstain
Abstain
Engineers India Ltd
30-Aug-12
AGM
Re-appointment of Mr P Mahajan as Director
Abstain
Abstain
Engineers India Ltd
30-Aug-12
AGM
Appointment of Auditors
Abstain
Abstain
Engineers India Ltd
30-Aug-12
AGM
Appointment of Mr Sanjay Gupta as Director
Abstain
Abstain
Engineers India Ltd
30-Aug-12
AGM
Appointment of Mr Bijoy Chatterjee as Director
Abstain
Abstain
Waterhouse,
Tata Global
Beverages Ltd
31-Aug-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Tata Global
Beverages Ltd
31-Aug-12
AGM
"Appointment and remuneration of Mr Ajoy Misra,
Wholetime and executive director"
Abstain
Abstain
Tata Global
Beverages Ltd
31-Aug-12
AGM
Approval of payment of remuneration to Mr Ajoy
Misra by an overseas subsidiary of the company
Abstain
Abstain
Tata Global
Beverages Ltd
31-Aug-12
AGM
Appointment of Mr Harish Bhat as a Director
Abstain
Abstain
Tata Global
Beverages Ltd
31-Aug-12
AGM
"Appointment and Remuneration of
Bhat, managing director"
Abstain
Abstain
31-Aug-12
AGM
Declaration of dividend
Abstain
Abstain
31-Aug-12
AGM
Re-appointment of Mr Analjit Singh as Director
Abstain
Abstain
31-Aug-12
AGM
Re-appointment of Mr V Leeladhar as Director
Abstain
Abstain
31-Aug-12
AGM
Re-appointment of Mr U M Rao as Director
Abstain
Abstain
31-Aug-12
AGM
Appointment of auditors
Abstain
Abstain
31-Aug-12
AGM
Appointment of Mr Cyrus Mistry as a Director
Abstain
Abstain
31-Aug-12
AGM
Appointment of Mr Darius Pandole as a Director
Abstain
Abstain
31-Aug-12
AGM
Appointment of Mr Ajoy Misra as a Director
Abstain
Abstain
SJVN Ltd
3-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
SJVN Ltd
3-Sep-12
AGM
Declaration of dividend
Abstain
Abstain
SJVN Ltd
3-Sep-12
AGM
Re-appointment of Mr Ravi Dhingra as director
Abstain
Abstain
SJVN Ltd
3-Sep-12
AGM
Re-appointment of Mr KamalJit Singh Gill as
director
Abstain
Abstain
SJVN Ltd
3-Sep-12
AGM
Re-appointment of Mr S M Lodha as director
Abstain
Abstain
Tata Global
Beverages Ltd
Tata Global
Beverages Ltd
Tata Global
Beverages Ltd
Tata Global
Beverages Ltd
Tata Global
Beverages Ltd
Tata Global
Beverages Ltd
Tata Global
Beverages Ltd
Tata Global
Beverages Ltd
Mr Harish
SJVN Ltd
3-Sep-12
AGM
Appointment of Auditors
Abstain
Abstain
SJVN Ltd
3-Sep-12
AGM
Alteration of AOA
Abstain
Abstain
4-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
4-Sep-12
AGM
Declaration of dividend
Abstain
Abstain
4-Sep-12
AGM
Re-appointment of Mr Sateesh Shah as director
Abstain
Abstain
Abstain
Abstain
Reliance
Infrastructure Ltd
Reliance
Infrastructure Ltd
Reliance
Infrastructure Ltd
Reliance
Infrastructure Ltd
Appointment of M/s Haribhakti & Co, chartered
Accountants and M/s Pathak H D & Associates,
Chartered Accountants as auditors
4-Sep-12
AGM
4-Sep-12
AGM
Appointment of Mr S S Kohli as director
Abstain
Abstain
4-Sep-12
AGM
Appointment of Mr C P Jain as director
Abstain
Abstain
4-Sep-12
AGM
Appointment of Dr V K Chaturvedi as director
Abstain
Abstain
4-Sep-12
AGM
To issue securities to Qualified Institutional Buyers
Abstain
Abstain
4-Sep-12
AGM
Appointment of Mr Ramesh Shenoy as manager
Abstain
Abstain
Gail (India) Ltd
5-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
Gail (India) Ltd
5-Sep-12
AGM
Declaration of dividend
For
For
Gail (India) Ltd
5-Sep-12
AGM
Re-appointment of Shri S L Raina as a Director
For
For
Gail (India) Ltd
5-Sep-12
AGM
Re-appointment of Shri Prabhat Singh as a
Director
For
For
Gail (India) Ltd
5-Sep-12
AGM
Re-appointment of ShriSudhir Bhargava as a
Director
For
For
Gail (India) Ltd
5-Sep-12
AGM
Appointment of Auditors and fix their remuneration
For
For
Gail (India) Ltd
5-Sep-12
AGM
Appointment of Dr Neeraj Mittal as a Director
Abstain
Abstain
Reliance
Infrastructure Ltd
Reliance
Infrastructure Ltd
Reliance
Infrastructure Ltd
Reliance
Infrastructure Ltd
Reliance
Infrastructure Ltd
Gail (India) Ltd
5-Sep-12
AGM
Appointment of Smt Shyamala Gopinath as a
Director
Gail (India) Ltd
5-Sep-12
AGM
Appointment of Shri R P Singh as a Director
Gail (India) Ltd
5-Sep-12
AGM
Appointment of Dr A K Khandelwal as a Director
Bharti Airtel Ltd
6-Sep-12
AGM
Bharti Airtel Ltd
6-Sep-12
Bharti Airtel Ltd
For
For
Abstain
Abstain
For
For
Adoption of Accounts
Abstain
Abstain
AGM
Declaration of Dividend
Abstain
Abstain
6-Sep-12
AGM
Reappointment of Ms. Chua Sock Koong as
Director
Abstain
Abstain
Bharti Airtel Ltd
6-Sep-12
AGM
Reappointment of Mr. Craig Edward Ehrlich as
Director
Abstain
Abstain
Bharti Airtel Ltd
6-Sep-12
AGM
Reappointment of Mr. Nikesh Arora as Director
Abstain
Abstain
Bharti Airtel Ltd
6-Sep-12
AGM
Reappointment of Mr. Rajan Bharti Mittal as
Director
Abstain
Abstain
Bharti Airtel Ltd
6-Sep-12
AGM
Reappointment of Mr. Rakesh Bharti Mittal as
Director
Abstain
Abstain
Bharti Airtel Ltd
6-Sep-12
AGM
Appointment of Auditors
Abstain
Abstain
IDBI Bank
6-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
IDBI Bank
6-Sep-12
AGM
Declaration of dividend
For
For
IDBI Bank
6-Sep-12
AGM
Appointment of M/s Khimji Kuverji & Co, Chartered
Accountants as auditors
For
For
IDBI Bank
6-Sep-12
AGM
To issue securities for an amount not exceeding Rs
1,500 crore
For
For
IDBI Bank
6-Sep-12
AGM
Appointment of Mr S Ravi as director
Abstain
Abstain
IDBI Bank
6-Sep-12
AGM
Appointment of Mr Nihad Karpe as director
Abstain
Abstain
IDBI Bank
6-Sep-12
AGM
Appointment of Mr P S Shenoy as director
For
For
IDBI Bank
6-Sep-12
AGM
Appointment of Mr B K Baktra as deputy managing
director
Abstain
Abstain
IDBI Bank
6-Sep-12
AGM
Appointment of Mr Sunil Soni as Government
Nominee Director
Abstain
Abstain
Grasim Industries
7-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Grasim Industries
7-Sep-12
AGM
Declaration of dividend
Abstain
Abstain
Grasim Industries
7-Sep-12
AGM
Re-appointment of Mr D D Rathi as director
Abstain
Abstain
Grasim Industries
7-Sep-12
AGM
Re-appointment of Mr B V Bhargava as director
Abstain
Abstain
Grasim Industries
7-Sep-12
AGM
Abstain
Abstain
Grasim Industries
7-Sep-12
AGM
Abstain
Abstain
Grasim Industries
7-Sep-12
AGM
Appointment of M/s Vidyarthi & Sons, Chartered
Accountants as branch auditors
Abstain
Abstain
Grasim Industries
7-Sep-12
AGM
Appointment of Mr N Mohan as director
Abstain
Abstain
Grasim Industries
7-Sep-12
AGM
Appointment of Mr K K Maheshwari as managing
director for 5 years
Abstain
Abstain
Hero MotoCorp Ltd
10-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
Hero MotoCorp Ltd
10-Sep-12
AGM
Declaration of dividend
For
For
Hero MotoCorp Ltd
10-Sep-12
AGM
Re-appointment of Mr Ravi Nath as Director
For
For
Hero MotoCorp Ltd
10-Sep-12
AGM
Re-appointment of Dr Anand C Burman as Director
Against
Against
Re-appointment of Mr Kumarmangalam Birla as
director
Appointment of M/s G P Kapadia & Co, Chartered
Accountants and M/s Deloitte Haskins & Sells,
Chartered Accountants as auditors
Hero MotoCorp Ltd
10-Sep-12
AGM
Re-appointment of Mr Suman Kant Munjal as
Director
For
For
Hero MotoCorp Ltd
10-Sep-12
AGM
Retirement of Mr Analjit Singh from Directorship
For
For
Hero MotoCorp Ltd
10-Sep-12
AGM
Appointment of M/s Deloitte Haskins & Sells,
Chartered Accountants as auditors
For
For
Hindalco Industries
11-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
Hindalco Industries
11-Sep-12
AGM
Declaration of dividend
For
For
Hindalco Industries
11-Sep-12
AGM
Re-appointment of Mrs Rajashree Birla as a
Director
Abstain
Abstain
Hindalco Industries
11-Sep-12
AGM
Re-appointment of Mr K N Bhandari as a Director
For
For
Hindalco Industries
11-Sep-12
AGM
Re-appointment of Mr N J Jhaveri as a Director
For
For
Hindalco Industries
11-Sep-12
AGM
Re-appointment of M/s Singhi & Co, charterd
Accountants, as auditors
For
For
Hindalco Industries
11-Sep-12
AGM
Appointment of Mr Meleveetil Damodaran as a
Director
For
For
For
For
To create charge and / or mortgage on all the
properties of the company for an amount not
exceeding Rs 20,000 crore
Hindalco Industries
11-Sep-12
AGM
BEML
14-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
BEML
14-Sep-12
AGM
Declaration of dividend
For
For
BEML
14-Sep-12
AGM
Re-appointment of Mr P Dwarakanath as Director
For
For
BEML
14-Sep-12
AGM
Re-appointment of Mr M Pitchiah as Director
For
For
BEML
14-Sep-12
AGM
Re-appointment of Dr M Mellaiappan as Director
For
For
BEML
14-Sep-12
AGM
Re-appointment of Mrs Rashmi Verma as Director
Against
Against
BEML
14-Sep-12
AGM
Re-appointment of Dr (Mrs) Rekha Bhargava as
Director
Against
Against
BEML
14-Sep-12
AGM
Re-appointment of Lt. Gen (Retd) Noble Thamburaj
as director
For
For
BEML
14-Sep-12
AGM
Appointment of auditors
For
For
BEML
14-Sep-12
AGM
Appointment of Mr Rajnish Kumar as Director
Abstain
Abstain
14-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
14-Sep-12
AGM
Declaration of dividend
For
For
14-Sep-12
AGM
Re-appointment of Mr Anees Noorani as director
Abstain
Abstain
Indian Oil
Corporation Ltd
14-Sep-12
AGM
Re-appointment of Mrs (Dr) Indu Shahani as
director
For
For
Indian Oil
Corporation Ltd
14-Sep-12
AGM
Re-appointment of Mr Sudhir Bhargava as director
For
For
Indian Oil
Corporation Ltd
14-Sep-12
AGM
Re-appointment of Dr Ravinder Kumar Malhotra as
director
For
For
Indian Oil
Corporation Ltd
14-Sep-12
AGM
Appointment of Mr Makrand Nene as director
Abstain
Abstain
Indian Oil
Corporation Ltd
14-Sep-12
AGM
Appointment of Prof Vinod Kumar Bhalla as
director
Abstain
Abstain
14-Sep-12
AGM
Appointment of Mr Vasudev Okhde as director
Abstain
Abstain
14-Sep-12
AGM
Appointment of Mrs Shyamala Gopinath as director
For
For
14-Sep-12
AGM
Appointment of Mrs Sushama Nath as director
Abstain
Abstain
14-Sep-12
AGM
Appointment of Mr Shyam Saran as director
Abstain
Abstain
Indian Oil
Corporation Ltd
Indian Oil
Corporation Ltd
Indian Oil
Corporation Ltd
Indian Oil
Corporation Ltd
Indian Oil
Corporation Ltd
Indian Oil
Corporation Ltd
Indian Oil
Corporation Ltd
Neyveli Lignite
Corporation Ltd
Neyveli Lignite
Corporation Ltd
Neyveli Lignite
Corporation Ltd
14-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
14-Sep-12
AGM
Declaration of dividend
For
For
14-Sep-12
AGM
Re-appointment of Mr R Kandasamy as director
For
For
Neyveli Lignite
Corporation Ltd
14-Sep-12
AGM
Re-appointment of Mr Sanjay Govind Dhande as
director
Against
Against
Neyveli Lignite
Corporation Ltd
14-Sep-12
AGM
Re-appointment of Mr J Mahilselvan as director
For
For
Neyveli Lignite
Corporation Ltd
14-Sep-12
AGM
Re-appointment of Mr L N Vijayaraghavan as
director
For
For
14-Sep-12
AGM
Re-appointment of Mr V Murali as director
For
For
14-Sep-12
AGM
Appointment of Mrs Zohra Chatterji as director
Abstain
Abstain
14-Sep-12
AGM
Appointment of Mr Rakesh Kumar as director
Abstain
Abstain
MRPL Ltd
15-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
MRPL Ltd
15-Sep-12
AGM
To declare dividend on preference shares
For
For
MRPL Ltd
15-Sep-12
AGM
Declaration of dividend
For
For
MRPL Ltd
15-Sep-12
AGM
Re-appointment of Mr A K Rath as director
For
For
MRPL Ltd
15-Sep-12
AGM
Appointment of Auditors
For
For
MRPL Ltd
15-Sep-12
AGM
Appointment of Dr D Chandrasekharam as director
Abstain
Abstain
MRPL Ltd
15-Sep-12
AGM
Alteration of AOA
For
For
Oil India Ltd
15-Sep-12
AGM
For
For
Oil India Ltd
15-Sep-12
AGM
For
For
Oil India Ltd
15-Sep-12
AGM
For
For
Neyveli Lignite
Corporation Ltd
Neyveli Lignite
Corporation Ltd
Neyveli Lignite
Corporation Ltd
Adoption of accounts as at 31-Mar-2012
Declaration of dividend
Re-appointment of Mr B N Talukdar as director
Oil India Ltd
15-Sep-12
AGM
Oil India Ltd
15-Sep-12
AGM
Oil India Ltd
15-Sep-12
AGM
Oil India Ltd
15-Sep-12
AGM
Oil India Ltd
15-Sep-12
Oil India Ltd
Re-appointment of Mr N K Bharali as director
For
For
For
For
For
For
Appointment of Mr S K Srivastava as Chairman
and Managing director
Abstain
Abstain
AGM
Appointment of Mrs Rashmi Aggarwal as Govt
Nominee Director
Abstain
Abstain
15-Sep-12
AGM
Appointment of Mr Atul Patne as Govt Nominee
Director
Abstain
Abstain
NHPC Ltd
17-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
NHPC Ltd
17-Sep-12
AGM
Declaration of dividend
For
For
NHPC Ltd
17-Sep-12
AGM
Re-appointment of Mr R S Mina as director
For
For
NHPC Ltd
17-Sep-12
AGM
Re-appointment of
director
For
For
NHPC Ltd
17-Sep-12
AGM
Re-appointment of Mr A B L Srivastava as director
For
For
NHPC Ltd
17-Sep-12
AGM
Appointment of auditors
For
For
Coal India
18-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
Coal India
18-Sep-12
AGM
Declaration of dividend
For
For
Coal India
18-Sep-12
AGM
Re-appointment of Prof S K Barua as director
Against
Against
Coal India
18-Sep-12
AGM
Alteration of AOA
For
For
Coal India
18-Sep-12
AGM
Appointment of Mr S Narsing Rao as director
Abstain
Abstain
Coal India
18-Sep-12
AGM
Appointment of Ms Zohra Chatterji as director
Abstain
Abstain
Re-appointment of Mr S Rath as director
Appointment of auditors
Mr
A Gopalakrishnan as
Coal India
18-Sep-12
AGM
Appointment of Ms Anjali Anand Srivastava as
director
Coal India
18-Sep-12
AGM
Appointment of Dr Sheela Bhide as director
Coal India
18-Sep-12
AGM
Coal India
18-Sep-12
Coal India
For
For
Abstain
Abstain
Appointment of Dr R N Trivedi as director
For
For
AGM
Appointment of Mr Mohd Anis Ansari as director
For
For
18-Sep-12
AGM
Appointment of Mr Kamal R Gupta as director
For
For
Coal India
18-Sep-12
AGM
Appointment of Ms Sachi Chaudhuri as director
For
For
Coal India
18-Sep-12
AGM
Appointment of Mr N Kumar as director
Abstain
Abstain
Coal India
18-Sep-12
AGM
Appointment of Mr B K Saxena as director
Abstain
Abstain
18-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
18-Sep-12
AGM
Declaration of dividend
For
For
18-Sep-12
AGM
Re-appointment of Mr Yash Vardhan as Director
For
For
18-Sep-12
AGM
Re-appointment of Lt. Gen. (Redt.) Arvind Mahajan
as director
For
For
18-Sep-12
AGM
Re-appointment of Dr (Prof.) Kausik Gupta as
Director
For
For
18-Sep-12
AGM
Re-appointment of Dr (Prof) A K Bandypopadhyay
as Director
For
For
18-Sep-12
AGM
Appointment of M/s Kumar Chopra & Associates,
Chartered Accountants as auditors
For
For
18-Sep-12
AGM
Appointment of Mr K K Srivastava as Part-time
Chairman
Abstain
Abstain
Container
Corporation of India
Ltd
Container
Corporation of India
Ltd
Container
Corporation of India
Ltd
Container
Corporation of India
Ltd
Container
Corporation of India
Ltd
Container
Corporation of India
Ltd
Container
Corporation of India
Ltd
Container
Corporation of India
Ltd
Container
Corporation of India
Ltd
Container
Corporation of India
Ltd
Container
Corporation of India
Ltd
Container
Corporation of India
Ltd
18-Sep-12
AGM
Appointment of Mr Shahnawaz Ali as Director
(Domestic)
Abstain
Abstain
18-Sep-12
AGM
Appointment of Mr M K Akhouri as Part-time
Director
Abstain
Abstain
18-Sep-12
AGM
To buy back securities
For
For
18-Sep-12
AGM
To determine the maximum and minimum number
of directors
For
For
Hindustan Petroleum
18-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
Hindustan Petroleum
18-Sep-12
AGM
Declaration of dividend
For
For
Hindustan Petroleum
18-Sep-12
AGM
Re-appointmentnt of Mr L N Gupta as a Director
For
For
Hindustan Petroleum
18-Sep-12
AGM
Re-appointmentnt of Dr Gitesh K Shah as a
Director
For
For
Hindustan Petroleum
18-Sep-12
AGM
Re-appointmentnt of Mr B Mukherjee as a Director
For
For
Hindustan Petroleum
18-Sep-12
AGM
Re-appointmentnt of Mr Anil Razdan as a Director
For
For
Hindustan Petroleum
18-Sep-12
AGM
Appointment of Mr G K Pillai as a Director
Abstain
Abstain
Hindustan Petroleum
18-Sep-12
AGM
Appointment of Mr A C Mahajan as a Director
Abstain
Abstain
Hindustan Petroleum
18-Sep-12
AGM
Appointment of Dr G Rahguram as a Director
Abstain
Abstain
Hindustan Petroleum
18-Sep-12
AGM
Appointment of Mr Pushp Kumar Joshi as a
Director
Abstain
Abstain
Hindustan Petroleum
18-Sep-12
AGM
Appointment of Dr S C Khuntia as a Director
Abstain
Abstain
NTPC Ltd
18-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
NTPC Ltd
18-Sep-12
AGM
Declaration of dividend
For
For
NTPC Ltd
18-Sep-12
AGM
Re-appointment of Mr B P Singh as Director
For
For
NTPC Ltd
18-Sep-12
AGM
Re-appointment of Mr S P Singh as Director
For
For
NTPC Ltd
18-Sep-12
AGM
Alteration of AOA
For
For
NTPC Ltd
18-Sep-12
AGM
Appointment of Auditors
For
For
NTPC Ltd
18-Sep-12
AGM
Appointment of Dr M Govinda Rao as Director
Abstain
Abstain
NTPC Ltd
18-Sep-12
AGM
Appointment of Mr S B Ghosh Dastidar as Director
Abstain
Abstain
NTPC Ltd
18-Sep-12
AGM
Appointment of Mr R S Sahoo as Director
Abstain
Abstain
NTPC Ltd
18-Sep-12
AGM
Appointment of Mr Ajit Nimbalkar as Director
Abstain
Abstain
NTPC Ltd
18-Sep-12
AGM
Appointment of Mr S R Upadhyay as Director
Abstain
Abstain
NTPC Ltd
18-Sep-12
AGM
Appointment of Ms Homai A Daruwalla as Director
Abstain
Abstain
NTPC Ltd
18-Sep-12
AGM
Appointment of Mr Anol Nath Chatterji as Director
Abstain
Abstain
NTPC Ltd
18-Sep-12
AGM
Appointment of Prof Sushil Khanna as Director
Abstain
Abstain
NTPC Ltd
18-Sep-12
AGM
Appointment of Mr A K Jha as Director
Abstain
Abstain
19-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
19-Sep-12
AGM
Declaration of dividend
For
For
19-Sep-12
AGM
Re-appointment of Mr V K Jairath as director
Against
Against
19-Sep-12
AGM
Re-appointment of Mr O.P. Bhutani as director
Abstain
Abstain
19-Sep-12
AGM
Re-appointment of Mr S Ravi as director
For
For
19-Sep-12
AGM
To fix remuneration of auditors
For
For
19-Sep-12
AGM
Appointment of Mr Trimbakdas S Zanwar as
director
For
For
19-Sep-12
AGM
Appointment of Mr R Krishnan as director
Abstain
Abstain
Bharat Heavy
Electricals Ltd
Bharat Heavy
Electricals Ltd
Bharat Heavy
Electricals Ltd
Bharat Heavy
Electricals Ltd
Bharat Heavy
Electricals Ltd
Bharat Heavy
Electricals Ltd
Bharat Heavy
Electricals Ltd
Bharat Heavy
Electricals Ltd
Bharat Heavy
Electricals Ltd
Power Grid
Corporation of India
Ltd
Power Grid
Corporation of India
Ltd
Power Grid
Corporation of India
Ltd
Power Grid
Corporation of India
Ltd
Power Grid
Corporation of India
Ltd
Power Grid
Corporation of India
Ltd
Power Grid
Corporation of India
Ltd
19-Sep-12
AGM
Appointment of Mr Vijay Shankar Madan as
director
19-Sep-12
AGM
19-Sep-12
Abstain
Abstain
Adoption of accounts as at 31-Mar-2012
For
For
AGM
Declaration of dividend
For
For
19-Sep-12
AGM
Re-appointment of Mr I S Jha as Director
For
For
19-Sep-12
AGM
Re-appointment of Mr R T Agarwal as Director
For
For
19-Sep-12
AGM
Re-appointment of Mrs Rita Acharya as Director
For
For
19-Sep-12
AGM
Appointment of auditors
For
For
19-Sep-12
AGM
"To borrow upto Rs 1,00,000 crores"
For
For
NMDC Ltd
20-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
NMDC Ltd
20-Sep-12
AGM
Declaration of dividend
For
For
For
For
Re-appointment of Mr N K Nanda, Mr S
Thiagarajan, Mr S Bose, Lt Gen (Retd) Arvind
Mahajan, Mr R N Aga, Mrs Parminder Hira Mathur
& Mr D Rath as Director
NMDC Ltd
20-Sep-12
AGM
NMDC Ltd
20-Sep-12
AGM
To fix remuneration of auditors
For
For
NMDC Ltd
20-Sep-12
AGM
Appointment of Mr C S Verma as Chairman & MD
For
For
NMDC Ltd
20-Sep-12
AGM
Appointment of
(Commercial)
For
For
Mr
S
K
Das
as
Director
NMDC Ltd
20-Sep-12
AGM
Appointment of Mr Rabindra Singh as Director
(Personnel)
For
For
NMDC Ltd
20-Sep-12
AGM
Appointment of Mr S J Sibal as Director
For
For
NMDC Ltd
20-Sep-12
AGM
Appointment of Mr E K Bhart Bhusham as Director
Abstain
Abstain
NMDC Ltd
20-Sep-12
AGM
Appointment of Mr J P Shukla as Director
Abstain
Abstain
NMDC Ltd
20-Sep-12
AGM
Alteration of AOA
For
For
20-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
20-Sep-12
AGM
Declaration of dividend
For
For
20-Sep-12
AGM
Re-appointment of Mr Prakash Thakkar as Director
For
For
20-Sep-12
AGM
Re-appointment of Dr Devi Singh as Director
For
For
20-Sep-12
AGM
Appointment of auditors
For
For
20-Sep-12
AGM
Appointment of Mr Rajeev Sharma as Director
For
For
20-Sep-12
AGM
Appointment of Dr Sunil Kumar Gupta as Director
For
For
Rural Electrification
Corporation Ltd
20-Sep-12
AGM
Appointment of Mr Ajeet Kumar Agarwal as
Director
Abstain
Abstain
Rural Electrification
Corporation Ltd
20-Sep-12
AGM
To borrow upto Rs 1,45,000 crores
For
For
Rural Electrification
Corporation Ltd
20-Sep-12
AGM
To create charge, mortgage, hypothecate, pledge
assets of the company
For
For
21-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
21-Sep-12
AGM
Declaration of dividend
Abstain
Abstain
21-Sep-12
AGM
Re-appointment of Mr N Sitaram as Director
Abstain
Abstain
Rural Electrification
Corporation Ltd
Rural Electrification
Corporation Ltd
Rural Electrification
Corporation Ltd
Rural Electrification
Corporation Ltd
Rural Electrification
Corporation Ltd
Rural Electrification
Corporation Ltd
Rural Electrification
Corporation Ltd
Bharat Electronics
Ltd
Bharat Electronics
Ltd
Bharat Electronics
Ltd
Bharat Electronics
Ltd
21-Sep-12
AGM
Re-appointment of Prof Anurag Kumar as Director
Abstain
Abstain
Bharat Electronics
Ltd
21-Sep-12
AGM
Re-appointment of Dr Satyanarayana Dash as
Director
Abstain
Abstain
21-Sep-12
AGM
Re-appointment of Prof R Venkata Rao as Director
Abstain
Abstain
21-Sep-12
AGM
Appointment of Lt Gen S P Kochhar as Director
Abstain
Abstain
21-Sep-12
AGM
Alteration of AOA
Abstain
Abstain
21-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
21-Sep-12
AGM
Declaration of dividend
For
For
21-Sep-12
AGM
Re-appointment of Mr I P S Anand as director
For
For
Bharat Petroleum
Corporation Ltd
21-Sep-12
AGM
Re-appointment of Mr Haresh M Jagtiani as
director
For
For
Bharat Petroleum
Corporation Ltd
21-Sep-12
AGM
Re-appointment of Mr Alkesh Kumar Sharma as
director
For
For
21-Sep-12
AGM
Appointment of auditors
For
For
21-Sep-12
AGM
Appointment of Mr S P Gathoo as director
Against
Against
21-Sep-12
AGM
Appointment of Mr Jayanth R Varma as director
Abstain
Abstain
21-Sep-12
AGM
Appointment of Mr Bimalendu Chakrabarti as
director
Abstain
Abstain
21-Sep-12
AGM
Appointment of Mr R N Choubey as director
Abstain
Abstain
21-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
21-Sep-12
AGM
Declaration of dividend
For
For
21-Sep-12
AGM
Re-appointment of Mr S C Gupta as Director
For
For
Bharat Electronics
Ltd
Bharat Electronics
Ltd
Bharat Electronics
Ltd
Bharat Petroleum
Corporation Ltd
Bharat Petroleum
Corporation Ltd
Bharat Petroleum
Corporation Ltd
Bharat Petroleum
Corporation Ltd
Bharat Petroleum
Corporation Ltd
Bharat Petroleum
Corporation Ltd
Bharat Petroleum
Corporation Ltd
Bharat Petroleum
Corporation Ltd
Power Finance
Corporation Ltd
Power Finance
Corporation Ltd
Power Finance
Corporation Ltd
Power Finance
Corporation Ltd
Power Finance
Corporation Ltd
Power Finance
Corporation Ltd
21-Sep-12
AGM
Re-appointment of Mr R Nagarajan as Director
For
For
21-Sep-12
AGM
Re-appointment of Mr Ajit PRasad as Director
For
For
21-Sep-12
AGM
Re-appointment of Auditors
For
For
SAIL
21-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
For
For
SAIL
21-Sep-12
AGM
Re-appointment of Dr Jagdish Khattar as director
For
For
SAIL
21-Sep-12
AGM
For
For
SAIL
21-Sep-12
AGM
For
For
SAIL
21-Sep-12
AGM
Appointment of auditors
For
For
SAIL
21-Sep-12
AGM
Declaration of dividend
For
For
SAIL
21-Sep-12
AGM
Appointment of Dr Isher Judge Ahluwalia as
director
Against
Against
SAIL
21-Sep-12
AGM
Appointment of Mr Sujit Banerjee as director
For
For
SAIL
21-Sep-12
AGM
Appointment of Mr Arun Kumar Srivastava as
director
For
For
SAIL
21-Sep-12
AGM
Appointment of Mr S S Mohanty as director
For
For
SAIL
21-Sep-12
AGM
Appointment of Mr H S Pati as director
Abstain
Abstain
SAIL
21-Sep-12
AGM
Appointment of Mr T S Suresh as director
Abstain
Abstain
SAIL
21-Sep-12
AGM
Appointment of Mr A K Pandey as director
Abstain
Abstain
SAIL
21-Sep-12
AGM
Alteration of AOA
For
For
24-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
24-Sep-12
AGM
Appointment of Mr Aloka Banerjee as director
Abstain
Abstain
24-Sep-12
AGM
Appointment of Mr A Giridhar as director
Abstain
Abstain
Oil & Natural Gas
Corporation Ltd
Oil & Natural Gas
Corporation Ltd
Oil & Natural Gas
Corporation Ltd
Re-appointment of Prof Subrata Chaudhuri as
director
Re-appointment of Mr Suman Mukherjee as
director
Oil & Natural Gas
Corporation Ltd
Oil & Natural Gas
Corporation Ltd
Oil & Natural Gas
Corporation Ltd
Oil & Natural Gas
Corporation Ltd
Oil & Natural Gas
Corporation Ltd
Oil & Natural Gas
Corporation Ltd
Oil & Natural Gas
Corporation Ltd
Oil & Natural Gas
Corporation Ltd
24-Sep-12
AGM
24-Sep-12
AGM
24-Sep-12
AGM
24-Sep-12
AGM
24-Sep-12
Declaration of dividend
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Appointment of auditors
Abstain
Abstain
AGM
Appointment of Mr Samir Kumar Barua as director
Abstain
Abstain
24-Sep-12
AGM
Appointment of Mr Om Prakash Bhatt as director
Abstain
Abstain
24-Sep-12
AGM
Appointment of Mr Sushama Nath as director
Abstain
Abstain
24-Sep-12
AGM
Appointment of Mr Bimal Julka as director
Abstain
Abstain
Shipping Corporation
of India Ltd
24-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Shipping Corporation
of India Ltd
24-Sep-12
AGM
Re-appointment of Mr U Sundararajan as director
Abstain
Abstain
Shipping Corporation
of India Ltd
24-Sep-12
AGM
Re-appointment of Mr Sushil Khanna as director
Abstain
Abstain
Shipping Corporation
of India Ltd
24-Sep-12
AGM
Re-appointment of Mr Arun Kumar Verma as
director
Abstain
Abstain
Shipping Corporation
of India Ltd
24-Sep-12
AGM
Re-appointment of Mr Arun Ramanathan as
director
Abstain
Abstain
Shipping Corporation
of India Ltd
24-Sep-12
AGM
Appointment of auditors
Abstain
Abstain
Jindal Steel & Power
26-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Jindal Steel & Power
26-Sep-12
AGM
Appointment of Mr Manohar Lal Gupta as a Wholetime director for 5 years
Abstain
Abstain
Re-appointment of Mr Ajit Kumar Hazarika as
director
Re-appointment of Mr Udaykrishna Bose as
director
Jindal Steel & Power
26-Sep-12
AGM
Revision on remuneration of Whole-time Directors
Abstain
Abstain
Jindal Steel & Power
26-Sep-12
AGM
Declaration of dividend
Abstain
Abstain
Jindal Steel & Power
26-Sep-12
AGM
Re-appointment of Mr Haigreve Khaitan as a
Director
Abstain
Abstain
Jindal Steel & Power
26-Sep-12
AGM
Re-appointment of Mr Hardeep Singh Wirk as a
Director
Abstain
Abstain
Jindal Steel & Power
26-Sep-12
AGM
Re-appointment of Mr Rahul Mehra as a Director
Abstain
Abstain
Jindal Steel & Power
26-Sep-12
AGM
Re-appointment of Mr Sushil Maroo as a Director
Abstain
Abstain
Jindal Steel & Power
26-Sep-12
AGM
Appointment of M/s Kothari Mehta & Co, Chartered
Accountants as auditors
Abstain
Abstain
Jindal Steel & Power
26-Sep-12
AGM
Appointment of Mrs Shallu Jindal as a Director
Abstain
Abstain
Jindal Steel & Power
26-Sep-12
AGM
Appointment of Mr Manohar Lal Gupta as a
Director
Abstain
Abstain
27-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
27-Sep-12
AGM
Declaration of Dividend
Abstain
Abstain
27-Sep-12
AGM
Re-appointment of Mr Avijit Ghosh as Director
Abstain
Abstain
Hindustan Copper
Ltd
27-Sep-12
AGM
Re-appointment of Mr Apurba Kumar Sarmah as
Director
Abstain
Abstain
Hindustan Copper
Ltd
27-Sep-12
AGM
Re-appointment of Major General (Retd) Rajnish
Gossain as director
Abstain
Abstain
27-Sep-12
AGM
Appointment of Auditors
Abstain
Abstain
27-Sep-12
AGM
Appointment of Mr Arvind Sahay as Director
Abstain
Abstain
27-Sep-12
AGM
Appointment of Mr Gyan P Joshi as Director
Abstain
Abstain
Hindustan Copper
Ltd
Hindustan Copper
Ltd
Hindustan Copper
Ltd
Hindustan Copper
Ltd
Hindustan Copper
Ltd
Hindustan Copper
Ltd
Hindustan Copper
Ltd
27-Sep-12
AGM
Appointment of Mr Puneesh Kumar Kapoor as
Director
Abstain
Abstain
Lanco Infratech
27-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
Lanco Infratech
27-Sep-12
AGM
Re-appointment of Mr L Sridhar as a Director
Abstain
Abstain
Lanco Infratech
27-Sep-12
AGM
Re-appointment of Dr Uddesh Kumar as a Director
Abstain
Abstain
Lanco Infratech
27-Sep-12
AGM
Re-appointment of Dr B Vasanathan as a Director
Abstain
Abstain
Lanco Infratech
27-Sep-12
AGM
Appointment of M/s Brahmaya & Co, Chartered
Accountants as auditors
Abstain
Abstain
Lanco Infratech
27-Sep-12
AGM
Appointment of Mr R Krishnamoorthy as a Director
Abstain
Abstain
MMTC Ltd
28-Sep-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
MMTC Ltd
28-Sep-12
AGM
Abstain
Abstain
MMTC Ltd
28-Sep-12
AGM
Appointment of Mr Anita Agnihorti as part time
director
Appointment of Mr Anand Trivedi as Wholetime
Director (Marketing)
Abstain
Abstain
MMTC Ltd
28-Sep-12
AGM
Declaration of dividend
Abstain
Abstain
MMTC Ltd
28-Sep-12
AGM
Re-appointment of Mr Ved Prakash as director
(Marketing)
Abstain
Abstain
MMTC Ltd
28-Sep-12
AGM
Re-appointment of Mr Rajeev Jaideva as director
(Personnel)
Abstain
Abstain
MMTC Ltd
28-Sep-12
AGM
Re-appointment of Mr Anil Razdan as non official
part time (Independent) director
Abstain
Abstain
MMTC Ltd
28-Sep-12
AGM
Re-appointment of Mr G S Vedi as non official part
time (Independent) director
Abstain
Abstain
MMTC Ltd
28-Sep-12
AGM
Appointment of auditors
Abstain
Abstain
MMTC Ltd
28-Sep-12
AGM
Appointment of Mr M G Gupta as wholetime
director (Finance)
Abstain
Abstain
MMTC Ltd
28-Sep-12
AGM
Appointment of Mr Madhusudan Prasad as part
time director
Abstain
Abstain
Abstain
Abstain
To make investments / give loans / guarantee /
security by the company
Abstain
Abstain
To approve the Scheme of Amalgamation between
Suzuki Powertrain India Limited and Maruti Suzuki
India Limited
Maruti Suzuki India
29-Sep-12
CRT
Gujarat NRE Coke
5-Oct-12
PB
HCL Technologies
22-Oct-12
AGM
Adoption of accounts as at 31-Mar-2012
Abstain
Abstain
HCL Technologies
22-Oct-12
AGM
Re-appointment of Mr Shiv Nadar as director
Abstain
Abstain
HCL Technologies
22-Oct-12
AGM
Re-appointment of Ms Robin Abrams as director
Abstain
Abstain
HCL Technologies
22-Oct-12
AGM
Appointment of M/s S R Batliboi & Co, Chartered
Accountants as auditors
Abstain
Abstain
HCL Technologies
22-Oct-12
AGM
Declaration of dividend
Abstain
Abstain
HCL Technologies
22-Oct-12
AGM
Appointment of Mr Sudhindar Krishan Khanna as
director
Abstain
Abstain
HCL Technologies
22-Oct-12
AGM
Appointment of Mr Srikant Madhav Datar as
director
Abstain
Abstain
HCL Technologies
22-Oct-12
AGM
Appointment of Mr Sosale Shankara Sastry as
director
Abstain
Abstain
HCL Technologies
22-Oct-12
AGM
Appointment of Mr Vineet Nayar as joint managing
director for 5 years
Abstain
Abstain
IRB Infrastructure
Developers Ltd
25-Oct-12
PB
To create charge / mortgage on all the properties of
the company upto Rs 1,500 crore
Abstain
Abstain
SJVN Ltd
Siemens Ltd
23-Nov-12
10-Dec-12
PB
CRT
Alteration of MOA
To approve the Scheme of Amalgamation of
Winergy Drive Systems India Private Limited with
Siemens Ltd
Re-appointment of Dr Kamal K Sharma for a period
of 3 years effective 29.9.2012 as Managing
Director of the Company or other mutually agreed
capacity and approval of remuneration payable to
him
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Lupin Ltd
12-Dec-12
PB
IVRCL Ltd
24-Dec-12
AGM
Adoption of Accounts
Abstain
Abstain
IVRCL Ltd
24-Dec-12
AGM
Re-appointment of Mr E Sunil Reddy as Director
Abstain
Abstain
IVRCL Ltd
24-Dec-12
AGM
Re-appointment of Mr T R C Bose as Director
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Re-appointment of M/s Deloitte Haskins & Sells
and M/s Chaturvedi & Partners, Chartered
Accountants as Joint Auditors
IVRCL Ltd
24-Dec-12
AGM
IVRCL Ltd
24-Dec-12
AGM
IVRCL Ltd
24-Dec-12
AGM
IVRCL Ltd
24-Dec-12
AGM
Revision of remuneration of Mr K Ashok Reddy,
Executive Director
Abstain
Abstain
IVRCL Ltd
24-Dec-12
AGM
Appointment of Branch Auditors
Abstain
Abstain
Wipro Ltd
28-Dec-12
CRT
"To approve the Scheme of Arrangement between
Wipro Ltd, Azim Premji Custodial Services Private
Ltd and Wipro Trademarks Holding Ltd"
Abstain
Abstain
Axis Bank
25-Jan-13
PB
Abstain
Abstain
Revision of remuneration of Mr E Sudhir Reddy,
Chairman & Managing Director
Revision of remuneration of Mr R Balarami Reddy,
Executive Director - Finance and Group CFO
To increase the Authorised Share Capital from Rs
500,00,00,000 to Rs 850,00,00,000
Axis Bank
25-Jan-13
PB
Alteration of AOA
Abstain
Abstain
Axis Bank
25-Jan-13
PB
To issue Securites not exceeding Rs 4,58,000
equity shares
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Axis Bank
Sun Pharmaceutical
Industries Ltd
Gujarat NRE Coke
25-Jan-13
25-Jan-13
28-Jan-13
PB
CRT
CRT
To grant Employee Stock Option Scheme to the
employees and directors of the bank not exceeding
10% of the paid up share capital
To approve the Scheme of Arrangement in the
nature of Spin off and Transfer Between Sun
Pharmaceutical Industries Ltd and Sun Pharma
Laboratories Ltd
To approve the Scheme of Amalgamation
proposed to be made between Bharat NRE Coke
Ltd with Gujarat NRE Coke Limited
To approve the Composite Scheme of
Amalgamation and Arrangement amongst JSW
ISPAT Steel Limited and JSW Building Systems
Limited and JSW Steel Coated Products Limited
and JSW Steel Limited
JSW Steel
30-Jan-13
CRT
Siemens Ltd
31-Jan-13
AGM
Adoption of accounts as at 30-Sept-2012
Abstain
Abstain
Siemens Ltd
31-Jan-13
AGM
Declaration of dividend
Abstain
Abstain
Siemens Ltd
31-Jan-13
AGM
Re-appointment of Mr Darius C Shroff as director
Abstain
Abstain
Siemens Ltd
31-Jan-13
AGM
Re-appointment of Mr Joe Kaeser as director
Abstain
Abstain
Siemens Ltd
31-Jan-13
AGM
Re-appointment of Mr Narendra J Jhaveri as
director
Abstain
Abstain
Siemens Ltd
31-Jan-13
AGM
Appointment of M/s S R Batliboi & associates,
Chartered accountants as auditors
Abstain
Abstain
Siemens Ltd
31-Jan-13
AGM
Abstain
Abstain
Appointment of Dr Armin Bruck as Managing
director
Siemens Ltd
31-Jan-13
AGM
Revision of remuneration to Mr Sunil D Mathur,
Executive director
Abstain
Abstain
ACC Ltd
15-Feb-13
PB
To pay Technology and knowhow Fee to Holcim
Technology Ltd
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Abstain
Ambuja Cements
15-Feb-13
PB
Bank of India
1-Mar-13
EGM
Punjab National
Bank
4-Mar-13
EGM
Bank of Baroda
11-Mar-13
EGM
Punjab & Sind Bank
IDBI Bank
11-Mar-13
12-Mar-13
EGM
PB
To pay the 'Technology and Know-how' fees to
Holcim Technology Ltd @1% of Net Sales of the
Company
To create, offer, issue and allot upto 2,21,21,957
equity shares upto Rs 809 Crore on preferential
basis to Government of India (President of India)
To issue equity shares for an amount upto 1250
crore on preferential basis in favour of Government
of India
To issue equity shares upto Rs 860 crores, on
preferential basis to Government of lndia
To create, offer, issue and allot up to 1,98,13,189
equity shares to the Government of India on
preferential basis
To issue equity shares on Preferential basis to
Government of India upto Rs 555 crore and other
QIB upto Rs 2500 crore
To create, offer, issue and allot up to 4,62,45,174
equity shares up to Rs 1,114 Crore on preferential
basis to Government of India
Union Bank of India
16-Mar-13
EGM
Union Bank of India
16-Mar-13
EGM
To issue equity shares to Qualified Institutional
Buyers for an amount not exceeding Rs 1386 crore
Abstain
Abstain
Indian Overseas
Bank
18-Mar-13
EGM
To issue securities on preferential basis to
Government of India and LIC of India up to an
amount of Rs 1,542 crore
Abstain
Abstain
State Bank of India
18-Mar-13
EGM
Preferential allotment to Government of India upto
Rs 3,004 crore
Abstain
Abstain
Bharti Airtel
25-Mar-13
PB
Appointment of Mr Sunil Mittal as Executive
Chairman
Abstain
Abstain
Bharti Airtel
25-Mar-13
PB
Appointment of Mr Manj Kohli as Managing
Director
Abstain
Abstain
Bharti Airtel
25-Mar-13
PB
Appointment of Mr Gopal Vittal as Director
Abstain
Abstain
Bharti Airtel
25-Mar-13
PB
Appointment of Mr Gopal Vittal as Joint Managing
Director
Abstain
Abstain
PB
CRT
AGM
EGM
–
–
Postal Ballot
Court Conveying Meeting
Annual General Meeting
Extra Ordinary General Meeting