| Form NL-46-VOTING ACTIVITY DISCLOSURE UNDER STEWARDSHIP CODE | |||||||
| Name of the Insurer: GENERAL INSURANCE CORPORATION OF INDIA | For the Half-year ending: September 2022 | Date: 30.09.2022 | |||||
| Meeting Date | Investee Company Name | Type of Meeting (AGM / EGM) | Proposal of Management/ Shareholders | Description of the proposal | Management Recommendation | Vote (For/ Against/ Abstain) | Reason supporting the vote decision |
| Apr 7, 22 | BOSCH LTD | POSTAL BALLOT | RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA (DIN:02783243) AS MANAGING DIRECTOR FROM JULY 01, 2022 TO JUNE 30, 2023 | RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA (DIN:02783243) AS MANAGING DIRECTOR FROM JULY 01, 2022 TO JUNE 30, 2023 | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | TO APPOINT MR. GURUPRASAD MUDLAPUR (DIN:07598798) AS A DIRECTOR OF THE COMPANY | TO APPOINT MR. GURUPRASAD MUDLAPUR (DIN:07598798) AS A DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | TO APPOINT MR. GURUPRASAD MUDLAPUR (DIN:07598798) AS JOINT MANAGING DIRECTOR FROM FEBRUARY 09, 2022 TO FEBRUARY 08, 2025 | TO APPOINT MR. GURUPRASAD MUDLAPUR (DIN:07598798) AS JOINT MANAGING DIRECTOR FROM FEBRUARY 09, 2022 TO FEBRUARY 08, 2025 | Approved for E voting | For | Agreed for the resolution | ||
| Apr 8, 22 | AXIS BANK LTD | POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF DEPOSITS IN CURRENT/SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS. | MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF DEPOSITS IN CURRENT/SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS. | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO SECURITIES ISSUED BY THE RELATED PARTIES AND PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES. | MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO SECURITIES ISSUED BY THE RELATED PARTIES AND PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES | MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF. | MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF FEES/COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS. | MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF FEES/COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON FUND BASED CREDIT FACILITIES. | MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON FUND BASED CREDIT FACILITIES. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET INSTRUMENTS/TERM BORROWING/TERM LENDING (INCLUDING REPO/ REVERSE REPO). | MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET INSTRUMENTS/TERM BORROWING/TERM LENDING (INCLUDING REPO/ REVERSE REPO). | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREX AND DERIVATIVE CONTRACTS. | MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREX AND DERIVATIVE CONTRACTS. | Approved for E voting | For | Agreed for the resolution | ||
| Apr 21, 22 | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | POSTAL BALLOT | RE-APPOINTMENT OF MR. SRIDHAR VENKATESH (DIN: 07263117) AS A MANAGING DIRECTOR | RE-APPOINTMENT OF MR. SRIDHAR VENKATESH (DIN: 07263117) AS A MANAGING DIRECTOR | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPOINTMENT OF MR. JUBY CHANDY (DIN: 09530618) AS A DIRECTOR | APPOINTMENT OF MR. JUBY CHANDY (DIN: 09530618) AS A DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | APPOINTMENT OF MR. JUBY CHANDY (DIN:09530618) AS A WHOLE TIME DIRECTOR AND CHIEF FINANCIAL OFFICER (CFO) | APPOINTMENT OF MR. JUBY CHANDY (DIN:09530618) AS A WHOLE TIME DIRECTOR AND CHIEF FINANCIAL OFFICER (CFO) | Approved for E voting | For | Agreed for the resolution | ||
| Apr 22, 22 | CRISIL LIMITED | AGM | ADOPTION OF FINANCIAL STATEMENTS | ADOPTION OF FINANCIAL STATEMENTS | Approved for E voting | For | Agreed for the resolution |
| AGM | DECLARATION OF DIVIDEND | DECLARATION OF DIVIDEND | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. EWOUT STEENBERGEN TO APPOINT A DIRECTOR IN PLACE OF MR. EWOUT STEENBERGEN (DIN 07956962), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | RE-APPOINTMENT OF MR. EWOUT STEENBERGEN TO APPOINT A DIRECTOR IN PLACE OF MR. EWOUT STEENBERGEN (DIN 07956962), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF M/S. WALKER CHANDIOK AND CO LLP, AS STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY. | RE-APPOINTMENT OF M/S. WALKER CHANDIOK AND CO LLP, AS STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. AMAR RAJ BINDRA AS AN INDEPENDENT DIRECTOR | APPOINTMENT OF MR. AMAR RAJ BINDRA AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MS. ELIZABETH MANN AS A NON EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION | APPOINTMENT OF MS. ELIZABETH MANN AS A NON EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | AMENDMENT OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION | AMENDMENT OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION | Approved for E voting | For | Agreed for the resolution | ||
| May 14, 22 | BASF INDIA LTD. | POSTAL BALLOT | INCREASE IN THE LIMIT OF MAXIMUM PERFORMANCE LINKED INCENTIVES (SHORT TERM AND LONG TERM INCENTIVES) PAYABLE TO MR. NARAYAN KRISHNAMOHAN, MANAGING DIRECTOR OF THE COMPANY | INCREASE IN THE LIMIT OF MAXIMUM PERFORMANCE LINKED INCENTIVES (SHORT TERM AND LONG TERM INCENTIVES) PAYABLE TO MR. NARAYAN KRISHNAMOHAN, MANAGING DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | INCREASE IN THE LIMIT OF MAXIMUM PERFORMANCE LINKED INCENTIVES (SHORT TERM AND LONG TERM INCENTIVES) PAYABLE TO MR. NARENDRANATH J. BALIGA, CHIEF FINANCIAL OFFICER AND ALTERNATE DIRECTOR OF THE COMPANY | INCREASE IN THE LIMIT OF MAXIMUM PERFORMANCE LINKED INCENTIVES (SHORT TERM AND LONG TERM INCENTIVES) PAYABLE TO MR. NARENDRANATH J. BALIGA, CHIEF FINANCIAL OFFICER AND ALTERNATE DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| May 17, 22 | LARSEN & TOUBRO LIMITED | POSTAL BALLOT | ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. | ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPROVAL FOR RELATED PARTY TRANSACTION WITH L AND T FINANCE LIMITED. | APPROVAL FOR RELATED PARTY TRANSACTION WITH L AND T FINANCE LIMITED. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | APPOINTMENT OF MR. PRAMIT JHAVERI (DIN:00186137) AS AN INDEPENDENT DIRECTOR | APPOINTMENT OF MR. PRAMIT JHAVERI (DIN:00186137) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| May 28, 22 | BHAGYANAGAR PROPERTIES LIMITED | POSTAL BALLOT | APPROVAL FOR VOLUNTARY DELISTING OF EQUITY SHARES OF THE COMPANY HAVING FACE VALUE OF INR 2/ (RUPEES TWO ONLY) EACH (EQUITY SHARES) OF BHAGYANAGAR PROPERTIES LIMITED (COMPANY) FROM BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED, WHERE PRESENTLY THE EQUITY SHARES OF THE COMPANY ARE LISTED, IN ACCORDANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (DELISTING OF EQUITY SHARES) REGULATIONS, 2021 | APPROVAL FOR VOLUNTARY DELISTING OF EQUITY SHARES OF THE COMPANY HAVING FACE VALUE OF INR 2/ (RUPEES TWO ONLY) EACH (EQUITY SHARES) OF BHAGYANAGAR PROPERTIES LIMITED (COMPANY) FROM BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED, WHERE PRESENTLY THE EQUITY SHARES OF THE COMPANY ARE LISTED, IN ACCORDANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (DELISTING OF EQUITY SHARES) REGULATIONS, 2021 | Approved for E voting | Against | Delisting price below Avg. Book Price of GIC Re. |
| Jun 2, 22 | THE KARNATAKA BANK LTD | POSTAL BALLOT | APPOINTMENT OF MR. JEEVANDAS NARAYAN (DIN: 07656546) AS AN INDEPENDENT DIRECTOR OF THE BANK. | APPOINTMENT OF MR. JEEVANDAS NARAYAN (DIN: 07656546) AS AN INDEPENDENT DIRECTOR OF THE BANK. | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPOINTMENT OF MR. KALMANJE GURURAJ ACHARYA (DIN: 02952524) AS AN INDEPENDENT DIRECTOR OF THE BANK. | APPOINTMENT OF MR. KALMANJE GURURAJ ACHARYA (DIN: 02952524) AS AN INDEPENDENT DIRECTOR OF THE BANK. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | APPOINTMENT OF MR. BALEBAIL RAJAGOPAL ASHOK (DIN: 00415934) (B R ASHOK) AS AN INDEPENDENT DIRECTOR OF THE BANK. | APPOINTMENT OF MR. BALEBAIL RAJAGOPAL ASHOK (DIN: 00415934) (B R ASHOK) AS AN INDEPENDENT DIRECTOR OF THE BANK. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | APPROVAL FOR PAYMENT OF REMUNERATION TO MR. PRADEEP KUMAR PANJA (DIN: 03614568), PART TIME CHAIRMAN OF THE BANK. | APPROVAL FOR PAYMENT OF REMUNERATION TO MR. PRADEEP KUMAR PANJA (DIN: 03614568), PART TIME CHAIRMAN OF THE BANK. | Approved for E voting | For | Agreed for the resolution | ||
| Jun 10, 22 | TATA STEEL LIMITED | POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) WITH THE TINPLATE COMPANY OF INDIA LIMITED - OPERATIONAL TRANSACTION(S) | MATERIAL RELATED PARTY TRANSACTION(S) WITH THE TINPLATE COMPANY OF INDIA LIMITED - OPERATIONAL TRANSACTION(S) | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) WITH THE TINPLATE COMPANY OF INDIA LIMITED - FINANCIAL TRANSACTION(S) | MATERIAL RELATED PARTY TRANSACTION(S) WITH THE TINPLATE COMPANY OF INDIA LIMITED - FINANCIAL TRANSACTION(S) | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA STEEL LONG PRODUCTS LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA STEEL LONG PRODUCTS LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA BLUESCOPE STEEL PRIVATE LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA BLUESCOPE STEEL PRIVATE LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) WITH JAMSHEDPUR CONTINUOUS ANNEALING AND PROCESSING COMPANY PRIVATE LTD. | MATERIAL RELATED PARTY TRANSACTION(S) WITH JAMSHEDPUR CONTINUOUS ANNEALING AND PROCESSING COMPANY PRIVATE LTD. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) WITH TM INTERNATIONAL LOGISTICS LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) WITH TM INTERNATIONAL LOGISTICS LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA METALIKS LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA METALIKS LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE. LTD., WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA STEEL LONG PRODUCTS LIMITED, SUBSIDIARY COMPANY OF TATA STEEL LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE. LTD., WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA STEEL LONG PRODUCTS LIMITED, SUBSIDIARY COMPANY OF TATA STEEL LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE. LTD., WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA NYK SHIPPING PTE. LTD., JV COMPANY OF TATA STEEL LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE. LTD., WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA NYK SHIPPING PTE. LTD., JV COMPANY OF TATA STEEL LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA STEEL IJMUIDEN BV, WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND WUPPERMAN STAAL NEDERLAND BV, AN ASSOCIATE COMPANY OF TATA STEEL LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA STEEL IJMUIDEN BV, WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND WUPPERMAN STAAL NEDERLAND BV, AN ASSOCIATE COMPANY OF TATA STEEL LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | APPOINTMENT OF MR. NOEL NAVAL TATA AS A DIRECTOR | APPOINTMENT OF MR. NOEL NAVAL TATA AS A DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | APPOINTMENT OF MR. VIJAY KUMAR SHARMA AS AN INDEPENDENT DIRECTOR | APPOINTMENT OF MR. VIJAY KUMAR SHARMA AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| Jun 16, 22 | SUNDRAM FASTENERS LTD. | POSTAL BALLOT | APPROVAL OF REMUNERATION PAYABLE TO SRI SURESH KRISHNA, CHAIRMAN AND NON EXECUTIVE DIRECTOR (DIN: 00046919) FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023 PURSUANT TO REGULATION 17(6)(CA) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. | APPROVAL OF REMUNERATION PAYABLE TO SRI SURESH KRISHNA, CHAIRMAN AND NON EXECUTIVE DIRECTOR (DIN: 00046919) FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023 PURSUANT TO REGULATION 17(6)(CA) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPROVAL OF PAYMENT OF COMMISSION TO THE NON EXECUTIVE DIRECTORS NOT EXCEEDING 1 PERCENT (ONE PERCENT) OF THE NET PROFITS OF THE COMPANY PER ANNUM. | APPROVAL OF PAYMENT OF COMMISSION TO THE NON EXECUTIVE DIRECTORS NOT EXCEEDING 1 PERCENT (ONE PERCENT) OF THE NET PROFITS OF THE COMPANY PER ANNUM. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | APPROVAL OF RE-APPOINTMENT OF SRI HERAMB R HAJARNAVIS (DIN: 01680435) AS A NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM OF FI VE CONSECUTIVE YEARS COMMENCING FROM SEPTEMBER 20, 2022 TO SEPTEMBER 19, 2027. | APPROVAL OF RE-APPOINTMENT OF SRI HERAMB R HAJARNAVIS (DIN: 01680435) AS A NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM OF FI VE CONSECUTIVE YEARS COMMENCING FROM SEPTEMBER 20, 2022 TO SEPTEMBER 19, 2027. | Approved for E voting | For | Agreed for the resolution | ||
| Jun 22, 22 | STATE BANK OF INDIA | AGM | TO DISCUSS AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31 DAY OF MARCH 2022, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS. | TO DISCUSS AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31 DAY OF MARCH 2022, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS. | Approved for E voting | For | Agreed for the resolution |
| Jun 24, 22 | OTC EXCHANGE OF INDIA | Online Meeting | APPROVAL OF THE RESERVE/BASE PRICE FOR E-TENDERING/ E-AUCTIONING OF THE RESIDENTIAL PROPERTY OF OTCEI AT MALAD | APPROVAL OF THE RESERVE/BASE PRICE FOR E-TENDERING/ E-AUCTIONING OF THE RESIDENTIAL PROPERTY OF OTCEI AT MALAD | Approved for E voting | For | Agreed for the resolution |
| Jun 25, 22 | NATIONAL FERTILIZERS LIMITED. | POSTAL BALLOT | TO APPOINT SHRI ATUL BABURAO PATIL (DIN: 09557730), AS DIRECTOR (MARKETING) OF THE COMPANY | TO APPOINT SHRI ATUL BABURAO PATIL (DIN: 09557730), AS DIRECTOR (MARKETING) OF THE COMPANY | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | TO APPOINT MS. NEERAJA ADIDAM (DIN: 09351163) AS GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF THE COMPANY. | TO APPOINT MS. NEERAJA ADIDAM (DIN: 09351163) AS GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | TO APPOINT DR. POONAM SHARMA (DIN: 09392920) AS NON OFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. | TO APPOINT DR. POONAM SHARMA (DIN: 09392920) AS NON OFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | TO APPOINT SHRI KASHI RAM GODARA (DIN: 09393859) AS NON OFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. | TO APPOINT SHRI KASHI RAM GODARA (DIN: 09393859) AS NON OFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | TO APPOINT SHRI RITESH TIWARI (DIN: 07082681) AS NONOFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. | TO APPOINT SHRI RITESH TIWARI (DIN: 07082681) AS NONOFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | TO APPOINT DR. VENKATA SARVARAYUDU THOTA (DIN: 01631664) AS NON OFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. | TO APPOINT DR. VENKATA SARVARAYUDU THOTA (DIN: 01631664) AS NON OFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | TO APPOINT SHRI JYOTI BHRAMAR TUBID (DIN: 02442295) AS NON OFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. | TO APPOINT SHRI JYOTI BHRAMAR TUBID (DIN: 02442295) AS NON OFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| Jun 27, 22 | GLOBAL OFFSHORE SERVICES LIMITED | POSTAL BALLOT | RE-APPOINTMENT OF MR. MUKUND MADHAV HONKAN AS WHOLE TIME DIRECTOR. | RE-APPOINTMENT OF MR. MUKUND MADHAV HONKAN AS WHOLE TIME DIRECTOR. | Approved for E voting | For | Agreed for the resolution |
| Jun 28, 22 | BRITANNIA INDUSTRIES LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE A FINAL DIVIDEND OF 5650 PERCENT I.E. RS 56.50 PER EQUITY SHARE OF FACE VALUE OF RS 1 EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022. | TO DECLARE A FINAL DIVIDEND OF 5650 PERCENT I.E. RS 56.50 PER EQUITY SHARE OF FACE VALUE OF RS 1 EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. NESS N WADIA (DIN: 00036049), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. NESS N WADIA (DIN: 00036049), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. KEKI ELAVIA (DIN: 00003940) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | RE-APPOINTMENT OF MR. KEKI ELAVIA (DIN: 00003940) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPROVAL OF THE REMUNERATION PAYABLE TO MR. NUSLI N WADIA (DIN: 00015731), CHAIRMAN AND NON EXECUTIVE DIRECTOR OF THE COMPANY, FOR THE FINANCIAL YEAR 2021 22 | APPROVAL OF THE REMUNERATION PAYABLE TO MR. NUSLI N WADIA (DIN: 00015731), CHAIRMAN AND NON EXECUTIVE DIRECTOR OF THE COMPANY, FOR THE FINANCIAL YEAR 2021 22 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPROVAL OF LIMITS FOR MAKING INVESTMENT, LOANS, GUARANTEES AND SECURITY UNDER SECTION 186 OF THE COMPANIES ACT, 2013 | APPROVAL OF LIMITS FOR MAKING INVESTMENT, LOANS, GUARANTEES AND SECURITY UNDER SECTION 186 OF THE COMPANIES ACT, 2013 | Approved for E voting | For | Agreed for the resolution | ||
| Jun 28, 22 | RANE BRAKE LININGS LIMITED. | AGM | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022, TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR THEREON | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022, TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES | TO DECLARE DIVIDEND ON EQUITY SHARES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN THE PLACE OF MR. HARISH LAKSHMAN (DIN: 00012602), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN THE PLACE OF MR. HARISH LAKSHMAN (DIN: 00012602), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE APPOINTMENT OF M/S. BSR AND CO., LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W 100022), AS STATUTORY AUDITORS. | TO APPROVE APPOINTMENT OF M/S. BSR AND CO., LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W 100022), AS STATUTORY AUDITORS. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE UNDER REGULATION 17(6)(CA) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE REMUNERATION PAYABLE TO MR. GANESH LAKSHMINARAYAN (DIN: 00012583), CHAIRMAN (NON EXECUTIVE DIRECTOR) EXCEEDING FIFTY PERCENT OF THE TOTAL ANNUAL REMUNERATION PAYABLE TO ALL NON EXECUTIVE DIRECTORS. | TO APPROVE UNDER REGULATION 17(6)(CA) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE REMUNERATION PAYABLE TO MR. GANESH LAKSHMINARAYAN (DIN: 00012583), CHAIRMAN (NON EXECUTIVE DIRECTOR) EXCEEDING FIFTY PERCENT OF THE TOTAL ANNUAL REMUNERATION PAYABLE TO ALL NON EXECUTIVE DIRECTORS. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. C N SRIVATSAN (DIN:00002194) AS AN INDEPENDENT DIRECTOR. | TO APPOINT MR. C N SRIVATSAN (DIN:00002194) AS AN INDEPENDENT DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. ASHOK MALHOTRA AS AN INDEPENDENT DIRECTOR | TO APPOINT MR. ASHOK MALHOTRA AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| Jun 29, 22 | SUNDRAM FASTENERS LTD. | AGM | TO ADOPT THE AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO ADOPT THE AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT MS PREETHI KRISHNA (DIN: 02037253), WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY. | TO APPOINT MS PREETHI KRISHNA (DIN: 02037253), WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT MS/. BSR AND CO. LLP, CHARTERED ACCOUNTANTS, CHENNAI AS STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2026 2027 | TO RE APPOINT MS/. BSR AND CO. LLP, CHARTERED ACCOUNTANTS, CHENNAI AS STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2026 2027 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITOR SRI P RAJU IYER, PRACTISING COST ACCOUNTANT, FOR THE FI NANCIAL YEAR ENDING MARCH 31, 2023 | TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITOR SRI P RAJU IYER, PRACTISING COST ACCOUNTANT, FOR THE FI NANCIAL YEAR ENDING MARCH 31, 2023 | Approved for E voting | For | Agreed for the resolution | ||
| Jun 30, 22 | PUNJAB NATIONAL BANK | AGM | TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT 31 MARCH 2022, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31 MARCH 2022, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS. | TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT 31 MARCH 2022, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31 MARCH 2022, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON THE EQUITY SHARES OF THE BANK FOR THE FINANCIAL YEAR 2021 22. | TO DECLARE DIVIDEND ON THE EQUITY SHARES OF THE BANK FOR THE FINANCIAL YEAR 2021 22. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTION FOR OUTRIGHT SECURITIES TRANSACTIONS (SALE/ PURCHASE OF SECURITIES), MONEY MARKET TRANSACTIONS, PRIMARY SUBSCRIPTION OF SECURITIES, SECURITY ARRANGER SERVICES IN PNBS NCD ISSUANCES THROUGH EBP AND ALSO SUCH OTHER TRANSACTIONS AS MAY BE DISCLOSED IN THE NOTES FORMING PART OF THE FINANCIAL STATEMENTS FOR THE RELEVANT FINANCIAL YEAR WITH PNB GILTS LIMITED (SUBSIDIARY), PNB HOUSING FINANCE LTD. (ASSOCIATE), PNB METLIFE INDIA INSURANCE COMPANY LTD. (ASSOCIATE). | TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTION FOR OUTRIGHT SECURITIES TRANSACTIONS (SALE/ PURCHASE OF SECURITIES), MONEY MARKET TRANSACTIONS, PRIMARY SUBSCRIPTION OF SECURITIES, SECURITY ARRANGER SERVICES IN PNBS NCD ISSUANCES THROUGH EBP AND ALSO SUCH OTHER TRANSACTIONS AS MAY BE DISCLOSED IN THE NOTES FORMING PART OF THE FINANCIAL STATEMENTS FOR THE RELEVANT FINANCIAL YEAR WITH PNB GILTS LIMITED (SUBSIDIARY), PNB HOUSING FINANCE LTD. (ASSOCIATE), PNB METLIFE INDIA INSURANCE COMPANY LTD. (ASSOCIATE). | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS FOR LOANS AND ADVANCES WITH PNB GILTS LTD. (SUBSIDIARY) AND PNB HOUSING FINANCE LTD. (ASSOCIATE). | TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS FOR LOANS AND ADVANCES WITH PNB GILTS LTD. (SUBSIDIARY) AND PNB HOUSING FINANCE LTD. (ASSOCIATE). | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS FOR IBPC TRANSACTIONS WITH REGIONAL RURAL BANKS (ASSOCIATES) | TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS FOR IBPC TRANSACTIONS WITH REGIONAL RURAL BANKS (ASSOCIATES) | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS IN THE CURRENT ACCOUNTS WITH PNB GILTS LTD. (SUBSIDIARY) AND PNB HOUSING FINANCE LTD. (ASSOCIATE). | TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS IN THE CURRENT ACCOUNTS WITH PNB GILTS LTD. (SUBSIDIARY) AND PNB HOUSING FINANCE LTD. (ASSOCIATE). | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS IN THE NOSTRO ACCOUNT WITH DRUK PNB BANK LTD. (INTERNATIONAL SUBSIDIARY) AND EVEREST BANK LTD. (INTERNATIONAL JOINT VENTURE). | TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS IN THE NOSTRO ACCOUNT WITH DRUK PNB BANK LTD. (INTERNATIONAL SUBSIDIARY) AND EVEREST BANK LTD. (INTERNATIONAL JOINT VENTURE). | Approved for E voting | For | Agreed for the resolution | ||
| Jul 5, 22 | THE NEW INDIA ASSURANCE COMPANY LIMITED | POSTAL BALLOT | APPOINTMENT OF MS. MANDAKINI BALODHI AS GOVERNMENT NOMINEE DIRECTOR. | APPOINTMENT OF MS. MANDAKINI BALODHI AS GOVERNMENT NOMINEE DIRECTOR. | Approved for E voting | For | Agreed for the resolution |
| Jul 7, 22 | THE TATA POWER COMPANY LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022. | TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SAURABH AGRAWAL (DIN:02144558), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. SAURABH AGRAWAL (DIN:02144558), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF S R B C AND CO AS STATUTORY AUDITORS | RE-APPOINTMENT OF S R B C AND CO AS STATUTORY AUDITORS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. KESAVA MENON CHANDRASEKHAR (DIN:06466854) AS A DIRECTOR AND HIS RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM | APPOINTMENT OF MR. KESAVA MENON CHANDRASEKHAR (DIN:06466854) AS A DIRECTOR AND HIS RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTION(S) WITH PT KALTIM PRIMA COAL | MATERIAL RELATED PARTY TRANSACTION(S) WITH PT KALTIM PRIMA COAL | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA PROJECTS LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA PROJECTS LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA STEEL LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA STEEL LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER SOLAR SYSTEMS LIMITED AND TATA POWER RENEWABLE ENERGY LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER SOLAR SYSTEMS LIMITED AND TATA POWER RENEWABLE ENERGY LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER SOLAR SYSTEMS LIMITED AND TP SAURYA LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER SOLAR SYSTEMS LIMITED AND TP SAURYA LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER SOLAR SYSTEMS LIMITED AND TATA POWER GREEN ENERGY LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER SOLAR SYSTEMS LIMITED AND TATA POWER GREEN ENERGY LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER SOLAR SYSTEMS LIMITED AND WALWHAN RENEWABLE ENERGY LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER SOLAR SYSTEMS LIMITED AND WALWHAN RENEWABLE ENERGY LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER SOLAR SYSTEMS LIMITED AND CHIRASTHAAYEE SAURYA LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER SOLAR SYSTEMS LIMITED AND CHIRASTHAAYEE SAURYA LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER SOLAR SYSTEMS LIMITED AND TP KIRNALI LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER SOLAR SYSTEMS LIMITED AND TP KIRNALI LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER TRADING COMPANY LIMITED AND MAITHON POWER LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER TRADING COMPANY LIMITED AND MAITHON POWER LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER TRADING COMPANY LIMITED AND TATA POWER DELHI DISTRIBUTION LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER TRADING COMPANY LIMITED AND TATA POWER DELHI DISTRIBUTION LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | CHANGE IN PLACE OF KEEPING REGISTERS AND RECORDS | CHANGE IN PLACE OF KEEPING REGISTERS AND RECORDS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF BRANCH AUDITORS | APPOINTMENT OF BRANCH AUDITORS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF SANJAY GUPTA AND ASSOCIATES AS COST AUDITORS REMUNERATION | RATIFICATION OF SANJAY GUPTA AND ASSOCIATES AS COST AUDITORS REMUNERATION | Approved for E voting | For | Agreed for the resolution | ||
| Jul 17, 22 | PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | POSTAL BALLOT | APPROVAL FOR APPOINTMENT OF MR. L. V. VAIDYANATHAN AS DIRECTOR AND MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS EFFECTIVE JULY 1, 2022. | APPROVAL FOR APPOINTMENT OF MR. L. V. VAIDYANATHAN AS DIRECTOR AND MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS EFFECTIVE JULY 1, 2022. | Approved for E voting | For | Agreed for the resolution |
| Jul 12, 22 | PIONEER EMBROIDERIES LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2022 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2022 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPROVE FINAL DIVIDEND OF ₹0.30 (THIRTY NAYA PAISE) PER EQUITY SHARE OF ₹10/ EACH FOR THE FINANCIAL YEAR 2021-2022. | TO APPROVE FINAL DIVIDEND OF ₹0.30 (THIRTY NAYA PAISE) PER EQUITY SHARE OF ₹10/ EACH FOR THE FINANCIAL YEAR 2021-2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH VARDHAN BASSI (DIN:0102941) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH VARDHAN BASSI (DIN:0102941) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT M/S. M B A H AND CO (ICAI REGN. NO. 121426W), CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION. | TO APPOINT M/S. M B A H AND CO (ICAI REGN. NO. 121426W), CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE RE-APPOINTMENT AND PAYMENT OF REMUNERATION VIPUL BHARDWAJ AND CO., AS THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING 31 MARCH, 2023 | TO APPROVE THE RE-APPOINTMENT AND PAYMENT OF REMUNERATION VIPUL BHARDWAJ AND CO., AS THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING 31 MARCH, 2023 | Approved for E voting | For | Agreed for the resolution | ||
| Jul 13, 22 | WHEELS INDIA LIMITED. | AGM | TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE BOARDS AND AUDITORS REPORTS THEREON, BE AND ARE HEREBY APPROVED AND ADOPTED. | TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE BOARDS AND AUDITORS REPORTS THEREON, BE AND ARE HEREBY APPROVED AND ADOPTED. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT A DIVIDEND OF RS. 8.30 PER SHARE (83 PER CENT ) ON THE PAID UP CAPITAL CONSISTING OF 2,40,64,558 EQUITY SHARES, ABSORBING A SUM OF RS. 19.97 CRORES, AS RECOMMENDED BY THE BOARD, BE APPROVED AND THE SAME BE AND IS HEREBY DECLARED PAYABLE FOR THE YEAR ENDED MARCH 31, 2022. | TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT A DIVIDEND OF RS. 8.30 PER SHARE (83 PER CENT ) ON THE PAID UP CAPITAL CONSISTING OF 2,40,64,558 EQUITY SHARES, ABSORBING A SUM OF RS. 19.97 CRORES, AS RECOMMENDED BY THE BOARD, BE APPROVED AND THE SAME BE AND IS HEREBY DECLARED PAYABLE FOR THE YEAR ENDED MARCH 31, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR RE-APPOINTMENT OF M/S. BRAHMAYYA AND CO. CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.: 000511S) AS THE STATUTORY AUDITOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM OF FIVE YEARS FROM THE CONCLUSION OF 63RD ANNUAL GENERAL MEETING (AGM 2022) TILL THE CONCLUSION OF 68TH ANNUAL GENERAL MEETING (AGM 2027). | FOR RE-APPOINTMENT OF M/S. BRAHMAYYA AND CO. CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.: 000511S) AS THE STATUTORY AUDITOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM OF FIVE YEARS FROM THE CONCLUSION OF 63RD ANNUAL GENERAL MEETING (AGM 2022) TILL THE CONCLUSION OF 68TH ANNUAL GENERAL MEETING (AGM 2027). | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR REMUNERATION PAYABLE TO M/S. GEEYES AND CO., COST AND MANAGEMENT ACCOUNTANTS (FIRM REGISTRATION NUMBER 00044) COST AUDITOR, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023 | FOR REMUNERATION PAYABLE TO M/S. GEEYES AND CO., COST AND MANAGEMENT ACCOUNTANTS (FIRM REGISTRATION NUMBER 00044) COST AUDITOR, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO RECLASSIFY TVSS FROM PROMOTER AND PROMOTER GROUP CATEGORY TO THE PUBLIC CATEGORY OF THE COMPANY. | CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO RECLASSIFY TVSS FROM PROMOTER AND PROMOTER GROUP CATEGORY TO THE PUBLIC CATEGORY OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: RESOLVED THAT MR. S RAM (DIN:00018309), DIRECTOR RETIRING BY ROTATION, BEING ELIGIBLE FOR RE ELECTION, BE AND IS HEREBY RE ELECTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. | TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: RESOLVED THAT MR. S RAM (DIN:00018309), DIRECTOR RETIRING BY ROTATION, BEING ELIGIBLE FOR RE ELECTION, BE AND IS HEREBY RE ELECTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE CONTINUANCE OF MR. S PRASAD (DIN: 00063667), INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY TILL THE COMPLETION OF HIS SECOND TERM OF REAPPOINTMENT. | FOR THE CONTINUANCE OF MR. S PRASAD (DIN: 00063667), INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY TILL THE COMPLETION OF HIS SECOND TERM OF REAPPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR PAYMENT OF COMMISSION TO MR. S RAM (DIN:00018309), NON-EXECUTIVE DIRECTOR DURING THE FINANCIAL YEAR ENDING MARCH 31, 2023 EXCEEDING FIFTY PERCENT OF THE TOTAL REMUNERATION THAT MAY BE PAYABLE TO ALL NON-EXECUTIVE DIRECTORS OF THE COMPANY DURING THE FINANCIAL YEAR ENDING MARCH 31, 2023 | FOR PAYMENT OF COMMISSION TO MR. S RAM (DIN:00018309), NON-EXECUTIVE DIRECTOR DURING THE FINANCIAL YEAR ENDING MARCH 31, 2023 EXCEEDING FIFTY PERCENT OF THE TOTAL REMUNERATION THAT MAY BE PAYABLE TO ALL NON-EXECUTIVE DIRECTORS OF THE COMPANY DURING THE FINANCIAL YEAR ENDING MARCH 31, 2023 | Approved for E voting | For | Agreed for the resolution | ||
| Jul 20, 22 | ITC LIMITED | AGM | TO CONSIDER AND ADOPT THE FINANCIAL STANDLONE AND CONSOLIDATED STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022, THE FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | TO CONSIDER AND ADOPT THE FINANCIAL STANDLONE AND CONSOLIDATED STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022, THE FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO CONFIRM INTERIM DIVIDEND OF RS. 5.25 PER ORDINARY SHARE OF RS. 1/ EACH AND DECLARE FINAL DIVIDEND OF RS. 6.25 PER ORDINARY SHARE OF RS. 1/ EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022. | TO CONFIRM INTERIM DIVIDEND OF RS. 5.25 PER ORDINARY SHARE OF RS. 1/ EACH AND DECLARE FINAL DIVIDEND OF RS. 6.25 PER ORDINARY SHARE OF RS. 1/ EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID ROBERT SIMPSON (DIN: 07717430) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION. | TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID ROBERT SIMPSON (DIN: 07717430) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL ANAND (DIN: 00022279) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION. | TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL ANAND (DIN: 00022279) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE REMUNERATION OF RS. 3,40,00,000/ (RUPEES THREE CRORES AND FORTY LAKHS ONLY) TO MESSRS. S R B C AND CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), STATUTORY AUDITORS OF THE COMPANY, FOR CONDUCT OF AUDIT FOR THE FINANCIAL YEAR 2022-23 | FOR THE REMUNERATION OF RS. 3,40,00,000/ (RUPEES THREE CRORES AND FORTY LAKHS ONLY) TO MESSRS. S R B C AND CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), STATUTORY AUDITORS OF THE COMPANY, FOR CONDUCT OF AUDIT FOR THE FINANCIAL YEAR 2022-23 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUPRATIM DUTTA (DIN: 01804345) BE AND IS HEREBY APPOINTED A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO A WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 22 JULY, 2022 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUPRATIM DUTTA (DIN: 01804345) BE AND IS HEREBY APPOINTED A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO A WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 22 JULY, 2022 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO MR. SANJIV PURI, CHAIRMAN AND MANAGING DIRECTOR, AND MESSRS. NAKUL ANAND AND SUMANT BHARGAVAN, WHOLETIME DIRECTORS, WITH EFFECT FROM 1 OCTOBER, 2022 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO MR. SANJIV PURI, CHAIRMAN AND MANAGING DIRECTOR, AND MESSRS. NAKUL ANAND AND SUMANT BHARGAVAN, WHOLETIME DIRECTORS, WITH EFFECT FROM 1 OCTOBER, 2022 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | CONSENT BE AND IS HEREBY ACCORDED TO THE COMPANY FOR ENTERING INTO AND / OR CONTINUING TO ENTER INTO TRANSACTIONS WITH BRITISH AMERICAN TOBACCO (GLP) LIMITED, UNITED KINGDOM (BAT GLP), A RELATED PARTY UNDER REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR SALE OF UNMANUFACTURED TOBACCO OF INDIAN ORIGIN, PURCHASE OF UNMANUFACTURED TOBACCO OF INTERNATIONAL ORIGINS, STORAGE / HOLDING CHARGES ETC | CONSENT BE AND IS HEREBY ACCORDED TO THE COMPANY FOR ENTERING INTO AND / OR CONTINUING TO ENTER INTO TRANSACTIONS WITH BRITISH AMERICAN TOBACCO (GLP) LIMITED, UNITED KINGDOM (BAT GLP), A RELATED PARTY UNDER REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR SALE OF UNMANUFACTURED TOBACCO OF INDIAN ORIGIN, PURCHASE OF UNMANUFACTURED TOBACCO OF INTERNATIONAL ORIGINS, STORAGE / HOLDING CHARGES ETC | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE REMUNERATION OF MESSRS. ABK AND ASSOCIATES, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS FOR THE FINANCIAL YEAR 2022-23 | FOR THE REMUNERATION OF MESSRS. ABK AND ASSOCIATES, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS FOR THE FINANCIAL YEAR 2022-23 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE REMUNERATION OF MESSRS. S. MAHADEVAN AND CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR 2022-23, | FOR THE REMUNERATION OF MESSRS. S. MAHADEVAN AND CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR 2022-23, | Approved for E voting | For | Agreed for the resolution | ||
| Jul 26, 22 | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | Against | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022. | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022. | Approved for E voting | Against | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SUBESH WILLIAMS (DIN: 07786724), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. SUBESH WILLIAMS (DIN: 07786724), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | Against | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF DELOITTE HASKINS AND SELLS LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY | RE-APPOINTMENT OF DELOITTE HASKINS AND SELLS LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY | Approved for E voting | Against | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. MANU ANAND AS AN INDEPENDENT DIRECTOR | APPOINTMENT OF MR. MANU ANAND AS AN INDEPENDENT DIRECTOR | Approved for E voting | Against | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION TO COST AUDITOR R. NANABHOY AND COMPANY, COST ACCOUNTANTS HAVING FIRM REGISTRATION NO. 007464 | RATIFICATION OF REMUNERATION TO COST AUDITOR R. NANABHOY AND COMPANY, COST ACCOUNTANTS HAVING FIRM REGISTRATION NO. 007464 | Approved for E voting | Against | Agreed for the resolution | ||
| Jul 29, 22 | AXIS BANK LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE AND STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE AND STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022. | TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE-APPOINT T. C. SUSEEL KUMAR (DIN: 06453310) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | TO RE-APPOINT T. C. SUSEEL KUMAR (DIN: 06453310) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF GIRISH PARANJPE (DIN: 02172725) AS AN INDEPENDENT DIRECTOR OF THE BANK | RE-APPOINTMENT OF GIRISH PARANJPE (DIN: 02172725) AS AN INDEPENDENT DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MANOJ KOHLI (DIN: 00162071) AS AN INDEPENDENT DIRECTOR OF THE BANK | APPOINTMENT OF MANOJ KOHLI (DIN: 00162071) AS AN INDEPENDENT DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | ENHANCEMENT OF BORROWING LIMIT OF THE BANK UP TO ` 2,50,000 CRORE UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013 | ENHANCEMENT OF BORROWING LIMIT OF THE BANK UP TO ` 2,50,000 CRORE UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO RS. 35,000 CRORE | BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO RS. 35,000 CRORE | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS | MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND / OR PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES | MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND / OR PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES | MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF | MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF FEES / COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS | MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF FEES / COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON FUND BASED CREDIT FACILITIES INCLUDING CONSEQUENTIAL INTEREST / FEES | MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON FUND BASED CREDIT FACILITIES INCLUDING CONSEQUENTIAL INTEREST / FEES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET INSTRUMENTS / TERM BORROWING / TERM LENDING (INCLUDING REPO / REVERSE REPO) | MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET INSTRUMENTS / TERM BORROWING / TERM LENDING (INCLUDING REPO / REVERSE REPO) | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREX AND DERIVATIVE CONTRACTS | MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREX AND DERIVATIVE CONTRACTS | Approved for E voting | For | Agreed for the resolution | ||
| Jul 12, 22 | NATIONAL STOCK EXCHANGE OF INDIA LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31,2022. | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31,2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND APPROVE APPOINTMENT OF MR. BISHNU CHARAN PATNAIK (DIN: 08384583), IN PLACE OF MS. SUNITA SHARMA (DIN: 02949529), SHAREHOLDER DIRECTOR, WHO RETIRES BY ROTATION. | TO CONSIDER AND APPROVE APPOINTMENT OF MR. BISHNU CHARAN PATNAIK (DIN: 08384583), IN PLACE OF MS. SUNITA SHARMA (DIN: 02949529), SHAREHOLDER DIRECTOR, WHO RETIRES BY ROTATION. | Approved for E voting | For | Agreed for the resolution | ||
| Jul 13, 22 | SBI DFHI | EGM | TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING SPECIAL RESOLUTION: RE-APPOINTMENT OF SHRI JAYANT GOKHALE, CA (DIN:00190075) AS INDEPENDENT DIRECTOR | TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING SPECIAL RESOLUTION: RE-APPOINTMENT OF SHRI JAYANT GOKHALE, CA (DIN:00190075) AS INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution |
| Aug 3, 22 | BASF INDIA LTD. | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH, 2022, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH, 2022, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE A FINAL DIVIDEND OF RS. 6/ (RUPEES SIX) PER EQUITY SHARE I.E., 60 PER CENT FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022. | TO DECLARE A FINAL DIVIDEND OF RS. 6/ (RUPEES SIX) PER EQUITY SHARE I.E., 60 PER CENT FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF DR. RAMKUMAR DHRUVA (DIN: 00223237), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF DR. RAMKUMAR DHRUVA (DIN: 00223237), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO.: 012754N/N500016), AS THE STATUTORY AUDITORS OF THE COMPANY | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO.: 012754N/N500016), AS THE STATUTORY AUDITORS OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REMUNERATION PAYABLE TO M/S. R. NANABHOY AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO: 000010) TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023. | REMUNERATION PAYABLE TO M/S. R. NANABHOY AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO: 000010) TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO ENTER INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS, ARRANGEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR 2022-23 AND FOR THE NEXT FINANCIAL YEAR 2023 2024. | TO ENTER INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS, ARRANGEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR 2022-23 AND FOR THE NEXT FINANCIAL YEAR 2023 2024. | Approved for E voting | For | Agreed for the resolution | ||
| Aug 3, 22 | BOSCH LTD | AGM | CONSIDERATION AND ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | CONSIDERATION AND ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | CONSIDERATION AND ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE AUDITORS THEREON. | CONSIDERATION AND ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | DECLARATION OF DIVIDEND ON EQUITY SHARES | DECLARATION OF DIVIDEND ON EQUITY SHARES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. SANDEEP N. (DIN: 08264554) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION. | RE-APPOINTMENT OF MR. SANDEEP N. (DIN: 08264554) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MESSRS. S.R. BATLIBOI AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 101049W/E300004 AS STATUTORY AUDITORS OF THE COMPANY | APPOINTMENT OF MESSRS. S.R. BATLIBOI AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 101049W/E300004 AS STATUTORY AUDITORS OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MS. HEMA RAVICHANDAR (DIN:00032929) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE (5) YEARS. | RE-APPOINTMENT OF MS. HEMA RAVICHANDAR (DIN:00032929) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE (5) YEARS. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MS. PADMINI KHARE (DIN:00296388) AS AN INDEPENDENT DIRECTOR | APPOINTMENT OF MS. PADMINI KHARE (DIN:00296388) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MS. FILIZ ALBRECHT (DIN: 0009607767) AS A NON-EXECUTIVE DIRECTOR | APPOINTMENT OF MS. FILIZ ALBRECHT (DIN: 0009607767) AS A NON-EXECUTIVE DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. KARSTEN MUELLER (DIN: 08998443) AS A WHOLE TIME DIRECTOR. | APPOINTMENT OF MR. KARSTEN MUELLER (DIN: 08998443) AS A WHOLE TIME DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION OF COST AUDITORS MESSRS. RAO, MURTHY AND ASSOCIATES, COST ACCOUNTANTS HAVING FIRM REGISTRATION NO. 000065 | RATIFICATION OF REMUNERATION OF COST AUDITORS MESSRS. RAO, MURTHY AND ASSOCIATES, COST ACCOUNTANTS HAVING FIRM REGISTRATION NO. 000065 | Approved for E voting | For | Agreed for the resolution | ||
| Aug 4, 22 | ICRA LIMITED. | AGM | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND OF RS. 28 PER SHARE ON THE EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022. | TO DECLARE DIVIDEND OF RS. 28 PER SHARE ON THE EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. MICHAEL FOLEY (DIN: 08583960), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. MICHAEL FOLEY (DIN: 08583960), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. STEPHEN ARTHUR LONG (DIN: 09595066) AS A NON-EXECUTIVE AND NON INDEPENDENT DIRECTOR OF THE COMPANY | TO APPOINT MR. STEPHEN ARTHUR LONG (DIN: 09595066) AS A NON-EXECUTIVE AND NON INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| Aug 4, 22 | LARSEN & TOUBRO LIMITED | AGM | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2022; | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2022; | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE A DIVIDEND ON EQUITY SHARES; | TO DECLARE A DIVIDEND ON EQUITY SHARES; | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SUBRAMANIAN SARMA (DIN: 00554221), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. SUBRAMANIAN SARMA (DIN: 00554221), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. S. V. DESAI (DIN: 07648203), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT; | TO APPOINT A DIRECTOR IN PLACE OF MR. S. V. DESAI (DIN: 07648203), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT; | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. T. MADHAVA DAS (DIN: 08586766), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT; | TO APPOINT A DIRECTOR IN PLACE OF MR. T. MADHAVA DAS (DIN: 08586766), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT; | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. S.N. SUBRAHMANYAN (DIN: 02255382) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY | RE-APPOINTMENT OF MR. S.N. SUBRAHMANYAN (DIN: 02255382) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO ENTERING INTO AND/OR CONTINUING TO ENTER INTO TRANSACTION(S) WITH LARSEN TOUBRO ARABIA LLC, L AND T MODULAR FABRICATION YARD LLC, LARSEN AND TOUBRO ELECTROMECH LLC, LARSEN AND TOUBRO HEAVY ENGINEERING LLC, LARSEN AND TOUBRO KUWAIT GENERAL CONTRACTING CO WLL, SUBSIDIARIES OF THE COMPANY | TO ENTERING INTO AND/OR CONTINUING TO ENTER INTO TRANSACTION(S) WITH LARSEN TOUBRO ARABIA LLC, L AND T MODULAR FABRICATION YARD LLC, LARSEN AND TOUBRO ELECTROMECH LLC, LARSEN AND TOUBRO HEAVY ENGINEERING LLC, LARSEN AND TOUBRO KUWAIT GENERAL CONTRACTING CO WLL, SUBSIDIARIES OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L AND T MHI POWER BOILERS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY | TO ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L AND T MHI POWER BOILERS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L AND T MHI POWER TURBINE GENERATORS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY | TO ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L AND T MHI POWER TURBINE GENERATORS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L AND T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY | TO ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L AND T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L AND T MODULAR FABRICATION YARD LLC, SUBSIDIARY OF THE COMPANY | TO ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L AND T MODULAR FABRICATION YARD LLC, SUBSIDIARY OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RAISING OF FUNDS THROUGH ISSUE OF SECURITIES SHALL NOT EXCEED RS.4500 CRORE OR USD 600MN. | RAISING OF FUNDS THROUGH ISSUE OF SECURITIES SHALL NOT EXCEED RS.4500 CRORE OR USD 600MN. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REMUNERATION PAYABLE TO M/S R. NANABHOY AND CO., COST ACCOUNTANTS (REGN. NO. 000010), AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23. | REMUNERATION PAYABLE TO M/S R. NANABHOY AND CO., COST ACCOUNTANTS (REGN. NO. 000010), AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23. | Approved for E voting | For | Agreed for the resolution | ||
| Aug 9, 22 | ALBERT DAVID LTD. | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND. | TO DECLARE DIVIDEND. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. ARUN KUMAR KOTHARI (DIN: 00051900), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. ARUN KUMAR KOTHARI (DIN: 00051900), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF M/S. L. B. JHA AND COMPANY, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301088E) STATUTORY AUDITORS IN PLACE OF THE RETIRING STATUTORY AUDITORS, M/S. BASU CHANCHANI AND DEB, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 304049E) OF THE COMPANY. | APPOINTMENT OF M/S. L. B. JHA AND COMPANY, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301088E) STATUTORY AUDITORS IN PLACE OF THE RETIRING STATUTORY AUDITORS, M/S. BASU CHANCHANI AND DEB, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 304049E) OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE REMUNERATION OF THE COST AUDITOR M/S. S. GUPTA AND CO., COST AND MANAGEMENT ACCOUNTANTS, KOLKATA (BEARING FIRM REGISTRATION NO. 000020) FOR THE FINANCIAL YEAR ENDING ON 31 MARCH, 2023 | TO APPROVE THE REMUNERATION OF THE COST AUDITOR M/S. S. GUPTA AND CO., COST AND MANAGEMENT ACCOUNTANTS, KOLKATA (BEARING FIRM REGISTRATION NO. 000020) FOR THE FINANCIAL YEAR ENDING ON 31 MARCH, 2023 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE APPOINTMENT OF MR. ANAND VARDHAN KOTHARI (DIN: 02572346) AS NON-EXECUTIVE NON INDEPENDENT | TO APPROVE THE APPOINTMENT OF MR. ANAND VARDHAN KOTHARI (DIN: 02572346) AS NON-EXECUTIVE NON INDEPENDENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE REVISION IN REMUNERATION PAYABLE TO MR. ARUN KUMAR KOTHARI (DIN: 00051900), WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN OF THE COMPANY | TO APPROVE THE REVISION IN REMUNERATION PAYABLE TO MR. ARUN KUMAR KOTHARI (DIN: 00051900), WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE REVISION IN REMUNERATION OF DR. TARMINDER SINGH PARMAR (DIN: 05118311), MANAGING DIRECTOR AND CEO OF THE COMPANY | TO APPROVE THE REVISION IN REMUNERATION OF DR. TARMINDER SINGH PARMAR (DIN: 05118311), MANAGING DIRECTOR AND CEO OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| Aug 9, 22 | KIRLOSKAR INDUSTRIES LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE A DIVIDEND OF RS. 10 PER EQUITY SHARES (I.E., 100 PER CENT ) FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2022. | TO DECLARE A DIVIDEND OF RS. 10 PER EQUITY SHARES (I.E., 100 PER CENT ) FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. ANIL ALAWANI (HOLDING DIN 00036153), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. ANIL ALAWANI (HOLDING DIN 00036153), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE APPOINTMENT AND REMUNERATION PAYABLE TO MR. MAHESH CHHABRIA (HOLDING DIN 00166049), MANAGING DIRECTOR OF THE COMPANY. | FOR THE APPOINTMENT AND REMUNERATION PAYABLE TO MR. MAHESH CHHABRIA (HOLDING DIN 00166049), MANAGING DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE RE-APPOINTMENT OF MR. MAHESH CHHABRIA (HOLDING DIN 00166049) AS THE MANAGING DIRECTOR OF THE COMPANY, FOR A FURTHER PERIOD OF 5 (FIVE) YEARS COMMENCING FROM 4 JULY 2022. | FOR THE RE-APPOINTMENT OF MR. MAHESH CHHABRIA (HOLDING DIN 00166049) AS THE MANAGING DIRECTOR OF THE COMPANY, FOR A FURTHER PERIOD OF 5 (FIVE) YEARS COMMENCING FROM 4 JULY 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE RE-APPOINTMENT OF MS. ADITI CHIRMULE (HOLDING DIN 01138984) AS THE EXECUTIVE DIRECTOR OF THE COMPANY, FOR A FURTHER PERIOD OF 5 (FIVE) YEARS COMMENCING FROM 25 JANUARY 2022 | FOR THE RE-APPOINTMENT OF MS. ADITI CHIRMULE (HOLDING DIN 01138984) AS THE EXECUTIVE DIRECTOR OF THE COMPANY, FOR A FURTHER PERIOD OF 5 (FIVE) YEARS COMMENCING FROM 25 JANUARY 2022 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | PAYMENT OF REMUNERATION, IN THE NATURE OF COMMISSION OR PERQUISITE(S) ARISING AS A RESULT OF EXERCISE OF VESTED EQUITY SETTLED STOCK APPRECIATION RIGHTS (ESARS) GRANTED UNDER THE KIRLOSKAR INDUSTRIES LIMITED EMPLOYEES STOCK APPRECIATION RIGHTS PLAN 2019 (KIL ESARP 2019), TO MR. VINESH KUMAR JAIRATH (HOLDING DIN 00391684), NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN EXCESS OF FIFTY PERCENT OF THE TOTAL REMUNERATION PAYABLE TO ALL NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-2023. | PAYMENT OF REMUNERATION, IN THE NATURE OF COMMISSION OR PERQUISITE(S) ARISING AS A RESULT OF EXERCISE OF VESTED EQUITY SETTLED STOCK APPRECIATION RIGHTS (ESARS) GRANTED UNDER THE KIRLOSKAR INDUSTRIES LIMITED EMPLOYEES STOCK APPRECIATION RIGHTS PLAN 2019 (KIL ESARP 2019), TO MR. VINESH KUMAR JAIRATH (HOLDING DIN 00391684), NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN EXCESS OF FIFTY PERCENT OF THE TOTAL REMUNERATION PAYABLE TO ALL NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-2023. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. VIJAYDIPAK VARMA (HOLDING DIN 00011352), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | APPOINTMENT OF MR. VIJAYDIPAK VARMA (HOLDING DIN 00011352), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. D. SIVANANDHAN (HOLDING DIN 03607203), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | RE-APPOINTMENT OF MR. D. SIVANANDHAN (HOLDING DIN 03607203), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. ASHIT PAREKH (HOLDING DIN 00821577), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | RE-APPOINTMENT OF MR. ASHIT PAREKH (HOLDING DIN 00821577), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MS. PURVI SHETH (HOLDING DIN 06449636), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | APPOINTMENT OF MS. PURVI SHETH (HOLDING DIN 06449636), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| Aug 11, 22 | KIRLOSKAR OIL ENGINES LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, 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 31 MARCH 2022 AND THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, 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 31 MARCH 2022 AND THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE FINAL DIVIDEND OF RS. 2.50/ PER EQUITY SHARE (125 PER CENT ) AND TO CONFIRM THE INTERIM DIVIDEND OF RS. 1.50/ PER EQUITY SHARE (75 PER CENT ) ALREADY PAID DURING THE YEAR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022. | TO DECLARE FINAL DIVIDEND OF RS. 2.50/ PER EQUITY SHARE (125 PER CENT ) AND TO CONFIRM THE INTERIM DIVIDEND OF RS. 1.50/ PER EQUITY SHARE (75 PER CENT ) ALREADY PAID DURING THE YEAR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. VINESH KUMAR JAIRATH (DIN 00391684) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. VINESH KUMAR JAIRATH (DIN 00391684) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REMUNERATION PAYABLE TO M/S. PARKHI LIMAYE AND CO., COST ACCOUNTANTS, (FIRM REGISTRATION NO. 191) COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023. | REMUNERATION PAYABLE TO M/S. PARKHI LIMAYE AND CO., COST ACCOUNTANTS, (FIRM REGISTRATION NO. 191) COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REMUNERATION PAYABLE TO MR. ATUL C. KIRLOSKAR (DIN 00007387) AN EXSISTING DIRECTOR OF THE COMPANY, BE AND HEREBY CONTINUES TO BE THE WHOLE TIME DIRECTOR WITH DESIGNATION AS THE EXECUTIVE CHAIRMAN OF THE COMPANY. | REMUNERATION PAYABLE TO MR. ATUL C. KIRLOSKAR (DIN 00007387) AN EXSISTING DIRECTOR OF THE COMPANY, BE AND HEREBY CONTINUES TO BE THE WHOLE TIME DIRECTOR WITH DESIGNATION AS THE EXECUTIVE CHAIRMAN OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. YOGESH KAPUR (DIN 00070038) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | APPOINTMENT OF MR. YOGESH KAPUR (DIN 00070038) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MRS. PURVI SHETH (DIN 06449636), AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | APPOINTMENT OF MRS. PURVI SHETH (DIN 06449636), AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. SATISH JAMDAR (DIN 00036653) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | RE-APPOINTMENT OF MR. SATISH JAMDAR (DIN 00036653) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MS. GAURI KIRLOSKAR (DIN: 03366274) AS A WHOLE TIME DIRECTOR WITH THE DESIGNATION AS THE MANAGING DIRECTOR INCLUDING REMUNERATION OF THE COMPANY. | APPOINTMENT OF MS. GAURI KIRLOSKAR (DIN: 03366274) AS A WHOLE TIME DIRECTOR WITH THE DESIGNATION AS THE MANAGING DIRECTOR INCLUDING REMUNERATION OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| Aug 4, 22 | PIPAVAV RAILWAY CORPORATION | AGM | TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2022 AND STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED 31ST MARCH,2022 TOGETHER WITH THE REPORT OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2022 AND STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED 31ST MARCH,2022 TOGETHER WITH THE REPORT OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF SHRI JAKOB FRIIS SORENSEN, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF SHRI JAKOB FRIIS SORENSEN, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF SHRI DHANANJAYA SINGH, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF SHRI DHANANJAYA SINGH, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER FIXATION OF REMUNERATION FOR THE YEAR ENDING 31ST MARCH,2023 PAYABLE TO STATUTORY AUDITORS TO BE APPOINTED BY C&AG | TO CONSIDER FIXATION OF REMUNERATION FOR THE YEAR ENDING 31ST MARCH,2023 PAYABLE TO STATUTORY AUDITORS TO BE APPOINTED BY C&AG | Approved for E voting | For | Agreed for the resolution | ||
| Aug 10, 22 | LAKSHMI AUTOMATIC LOOM WORKS LTD. | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY COMPRISING THE BALANCE SHEET AS AT 31 MARCH, 2022, THE STATEMENT OF PROFIT AND LOSS (INCLUDING OTHER COMPREHENSIVE INCOME), THE STATEMENT OF CHANGES IN EQUITY AND THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 AND THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY COMPRISING THE BALANCE SHEET AS AT 31 MARCH, 2022, THE STATEMENT OF PROFIT AND LOSS (INCLUDING OTHER COMPREHENSIVE INCOME), THE STATEMENT OF CHANGES IN EQUITY AND THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 AND THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE A DIVIDEND FOR THE YEAR ENDED 31 MARCH, 2022. | TO DECLARE A DIVIDEND FOR THE YEAR ENDED 31 MARCH, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN THE PLACE OF SRI R.SANTHARAM (DIN NO.00151333) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN THE PLACE OF SRI R.SANTHARAM (DIN NO.00151333) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN THE PLACE OF SRI N.JAYACHANDAR (DIN NO. 00015091) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN THE PLACE OF SRI N.JAYACHANDAR (DIN NO. 00015091) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE-APPOINT OF M/S.SUBBACHAR AND SRINIVASAN, CHARTERED ACCOUNTANTS, (ICAI REGISTRATION NO. 004083S) AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION | TO RE-APPOINT OF M/S.SUBBACHAR AND SRINIVASAN, CHARTERED ACCOUNTANTS, (ICAI REGISTRATION NO. 004083S) AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION | Approved for E voting | For | Agreed for the resolution | ||
| Aug 10, 22 | RAMCO INDUSTRIES LTD | AGM | TO CONSIDER AND PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION: RESOLVED THAT THE COMPANYS SEPARATE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 ST MARCH 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY CONSIDERED AND ADOPTED. | TO CONSIDER AND PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION: RESOLVED THAT THE COMPANYS SEPARATE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 ST MARCH 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY CONSIDERED AND ADOPTED. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO CONSIDER AND PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION : RESOLVED THAT A DIVIDEND OF RS.1.00 PER SHARE BE AND IS HEREBY DECLARED FOR THE YEAR ENDED 31 ST MARCH 2022 OUT OF THE PROFITS OF THE COMPANY FOR THE YEAR AND THE SAME BE PAID TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AND REGISTER OF BENEFICIAL OWNERS MAINTAINED BY THE DEPOSITORIES AS ON 3 RD AUGUST, 2022. | TO CONSIDER AND PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION : RESOLVED THAT A DIVIDEND OF RS.1.00 PER SHARE BE AND IS HEREBY DECLARED FOR THE YEAR ENDED 31 ST MARCH 2022 OUT OF THE PROFITS OF THE COMPANY FOR THE YEAR AND THE SAME BE PAID TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AND REGISTER OF BENEFICIAL OWNERS MAINTAINED BY THE DEPOSITORIES AS ON 3 RD AUGUST, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND PASS THE FOLLOWING RESOLUTION, AS SPECIAL RESOLUTION: RESOLVED THAT PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2013 REGULATION 17(1A) OF SEBI (LODR) REGULATIONS 2015 AND OTHER APPLICABLE STATUTORY PROVISIONS ,SHRI N K SHRIKANTAN RAJA (DIN: 00350693) WHO RETIRES BY ROTATION AND WHO WILL BE ATTAINING THE AGE OF 75 YEARS DURING HIS NEXT TENURE , BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY. | TO CONSIDER AND PASS THE FOLLOWING RESOLUTION, AS SPECIAL RESOLUTION: RESOLVED THAT PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2013 REGULATION 17(1A) OF SEBI (LODR) REGULATIONS 2015 AND OTHER APPLICABLE STATUTORY PROVISIONS ,SHRI N K SHRIKANTAN RAJA (DIN: 00350693) WHO RETIRES BY ROTATION AND WHO WILL BE ATTAINING THE AGE OF 75 YEARS DURING HIS NEXT TENURE , BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF M/S. RAMAKRISHNA RAJA AND CO., CHARTERED ACCOUNTANTS, HOLDING FIRM REGISTRATION NO.005333S AND M/S. SRSV AND ASSOCIATES, CHARTERED ACCOUNTANTS, HOLDING FIRM REGISTRATION NO.015041S JOINT AUDITORS INCLUDING REMUNERATION OF THE COMPANY | RE-APPOINTMENT OF M/S. RAMAKRISHNA RAJA AND CO., CHARTERED ACCOUNTANTS, HOLDING FIRM REGISTRATION NO.005333S AND M/S. SRSV AND ASSOCIATES, CHARTERED ACCOUNTANTS, HOLDING FIRM REGISTRATION NO.015041S JOINT AUDITORS INCLUDING REMUNERATION OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF SHRI P.V. ABINAV RAMASUBRAMANIAM RAJA (DIN 07273249 ) WHO IS ALSO THE WHOLE TIME DIRECTOR OF M/S RAMCO SYSTEMS LIMITED (RSL) AS WHOLE TIME KEY MANAGERIAL PERSONNEL IN THE POSITION OF MANAGING DIRECTOR INCLUDING REMUNERATION OF THE COMPANY. | RE-APPOINTMENT OF SHRI P.V. ABINAV RAMASUBRAMANIAM RAJA (DIN 07273249 ) WHO IS ALSO THE WHOLE TIME DIRECTOR OF M/S RAMCO SYSTEMS LIMITED (RSL) AS WHOLE TIME KEY MANAGERIAL PERSONNEL IN THE POSITION OF MANAGING DIRECTOR INCLUDING REMUNERATION OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REMUNERATION PAYABLE TO M/S. N. SIVASHANKARAN AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 100662 THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23. | REMUNERATION PAYABLE TO M/S. N. SIVASHANKARAN AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 100662 THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR VARIATION IN THE EMPLOYEE STOCK OPTION SCHEME, 2021 PLAN A, (SCHEME). | CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR VARIATION IN THE EMPLOYEE STOCK OPTION SCHEME, 2021 PLAN A, (SCHEME). | Approved for E voting | For | Agreed for the resolution | ||
| AGM | CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR VARIATION IN THE EMPLOYEE STOCK OPTION SCHEME, 2021 PLAN B, (SCHEME). | CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR VARIATION IN THE EMPLOYEE STOCK OPTION SCHEME, 2021 PLAN B, (SCHEME). | Approved for E voting | For | Agreed for the resolution | ||
| Aug 20, 22 | WHEELS INDIA LIMITED. | CCM | SCHEME OF AMALGAMATION OF SUNDARAM HYDRAULICS LIMITED WITH WHEELS INDIA LIMITED AND THEIR RESPECTIVE SHARE HOLDERS. | SCHEME OF AMALGAMATION OF SUNDARAM HYDRAULICS LIMITED WITH WHEELS INDIA LIMITED AND THEIR RESPECTIVE SHARE HOLDERS. | Approved for E voting | For | Agreed for the resolution |
| Aug 3, 22 | THE KARUR VYSYA BANK LIMITED. | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND OF RS. 1.60/ PER EQUITY SHARE OF THE BANK FOR THE FY 2021 22. | TO DECLARE DIVIDEND OF RS. 1.60/ PER EQUITY SHARE OF THE BANK FOR THE FY 2021 22. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN THE PLACE OF SHRI R RAMKUMAR (DIN: 00275622), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN THE PLACE OF SHRI R RAMKUMAR (DIN: 00275622), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE-APPOINT M/S R G N PRICE AND CO., CHARTERED ACCOUNTANTS, CHENNAI (FIRM REGISTRATION NO. 002785S) TOGETHER WITH M/S SUNDARAM AND SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI (FIRM REGISTRATION NO. 004207S) AS JOINT STATUTORY CENTRAL AUDITORS OF THE BANK AND FIX THEIR REMUNERATION. | TO RE-APPOINT M/S R G N PRICE AND CO., CHARTERED ACCOUNTANTS, CHENNAI (FIRM REGISTRATION NO. 002785S) TOGETHER WITH M/S SUNDARAM AND SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI (FIRM REGISTRATION NO. 004207S) AS JOINT STATUTORY CENTRAL AUDITORS OF THE BANK AND FIX THEIR REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT BRANCH AUDITORS OF THE BANK AND FIX THEIR REMUNERATION. | TO APPOINT BRANCH AUDITORS OF THE BANK AND FIX THEIR REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT DR MEENA HEMCHANDRA (DIN: 05337181) AS NON-EXECUTIVE INDEPENDENT DIRECTOR. | TO APPOINT DR MEENA HEMCHANDRA (DIN: 05337181) AS NON-EXECUTIVE INDEPENDENT DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO TAKE ON RECORD THE RECOMMENDATION OF BOARD ON DR MEENA HEMCHANDRAS (DIN: 05337181) CANDIDATURE AS A NON-EXECUTIVE INDEPENDENT (PART TIME) CHAIRPERSON OF THE BANK TO RESERVE BANK OF INDIA AND TO APPROVE HER REMUNERATION. | TO TAKE ON RECORD THE RECOMMENDATION OF BOARD ON DR MEENA HEMCHANDRAS (DIN: 05337181) CANDIDATURE AS A NON-EXECUTIVE INDEPENDENT (PART TIME) CHAIRPERSON OF THE BANK TO RESERVE BANK OF INDIA AND TO APPROVE HER REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE VARIABLE PAY REMUNERATION OF MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK SHRI B RAMESH BABU (DIN: 006900325) FOR THE FY 2020 21. | TO APPROVE THE VARIABLE PAY REMUNERATION OF MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK SHRI B RAMESH BABU (DIN: 006900325) FOR THE FY 2020 21. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | PAYMENT OF COMPENSATION TO THE NON-EXECUTIVE DIRECTORS (EXCEPT THE NON-EXECUTIVE (PART TIME) CHAIRPERSON). | PAYMENT OF COMPENSATION TO THE NON-EXECUTIVE DIRECTORS (EXCEPT THE NON-EXECUTIVE (PART TIME) CHAIRPERSON). | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT SHRI MURALI RAMASWAMI (DIN: 08659944) AS NON-EXECUTIVE INDEPENDENT DIRECTOR. | TO APPOINT SHRI MURALI RAMASWAMI (DIN: 08659944) AS NON-EXECUTIVE INDEPENDENT DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| Aug 5, 22 | MAHINDRA & MAHINDRA LTD. | AGM | CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 AND THE REPORT OF THE AUDITORS THEREON | CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 AND THE REPORT OF THE AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution | ||
| AGM | DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES | DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF DR. ANISH SHAH, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | RE-APPOINTMENT OF DR. ANISH SHAH, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. RAJESH JEJURIKAR, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | RE-APPOINTMENT OF MR. RAJESH JEJURIKAR, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MESSRS B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY | RE-APPOINTMENT OF MESSRS B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION TO COST AUDITORS MESSRS D. C. DAVE AND CO., COST ACCOUNTANTS HAVING FIRM REGISTRATION NUMBER 000611 | RATIFICATION OF REMUNERATION TO COST AUDITORS MESSRS D. C. DAVE AND CO., COST ACCOUNTANTS HAVING FIRM REGISTRATION NUMBER 000611 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA AS NON-EXECUTIVE CHAIRMAN OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23 | PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA AS NON-EXECUTIVE CHAIRMAN OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES/ ASSOCIATES | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES/ ASSOCIATES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO A SUBSIDIARY OF THE COMPANY | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO A SUBSIDIARY OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| Aug 11, 22 | NATIONAL STOCK EXCHANGE OF INDIA LTD | EGM | TO CONSIDER AND APPROVE/RATIFY APPOINTMENT OF MR. ASHISHKUMAR CHAUHAN (DIN: 00898469), AS DIRECTOR IN THE CAPACITY OF MANAGING DIRECTOR & CEO AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. | TO CONSIDER AND APPROVE/RATIFY APPOINTMENT OF MR. ASHISHKUMAR CHAUHAN (DIN: 00898469), AS DIRECTOR IN THE CAPACITY OF MANAGING DIRECTOR & CEO AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. | Approved for E voting | For | Agreed for the resolution |
| Aug 19, 22 | DREDGING CORPORATION OF INDIA LTD. | POSTAL BALLOT | TO APPROVE THE APPOINTMENT OF MR. ANINDO MAJUMDAR (DIN:06984371 ) AS AN INDEPENDENT DIRECTOR | TO APPROVE THE APPOINTMENT OF MR. ANINDO MAJUMDAR (DIN:06984371 ) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | TO APPROVE THE APPOINTMENT OF MR. VINOD KUMAR PIPERSENIA (DIN 07280306 ) AS AN INDEPENDENT DIRECTOR. | TO APPROVE THE APPOINTMENT OF MR. VINOD KUMAR PIPERSENIA (DIN 07280306 ) AS AN INDEPENDENT DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | TO APPROVE THE APPOINTMENT OF MR. RAJAT SACHAR (DIN: 09616779 ) AS AN INDEPENDENT DIRECTOR | TO APPROVE THE APPOINTMENT OF MR. RAJAT SACHAR (DIN: 09616779 ) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | TO APPROVE THE APPOINTMENT OF MR. ARUN KUMAR GUPTA (DIN: 03310218 ) AS AN INDEPENDENT DIRECTOR | TO APPROVE THE APPOINTMENT OF MR. ARUN KUMAR GUPTA (DIN: 03310218 ) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| Aug 26, 22 | IDBI Trusteeship | AGM | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE A DIVIDEND FOR THE YEAR ENDED 2021-22 | TO DECLARE A DIVIDEND FOR THE YEAR ENDED 2021-22 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MS. PADMA VINOD BETAI (DIN: 00937921), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MS. PADMA VINOD BETAI (DIN: 00937921), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MS. MADHURI J. KULKARNI (DIN: 07787126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MS. MADHURI J. KULKARNI (DIN: 07787126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS APPOINTED BY THE COMPTROLLER AND AUDITOR-GENERAL OF INDIA FOR THE FINANCIAL YEAR 2022-23 | TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS APPOINTED BY THE COMPTROLLER AND AUDITOR-GENERAL OF INDIA FOR THE FINANCIAL YEAR 2022-23 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MS. JAYASHREE RANADE, (DIN: 09320683) AS AN ADDITIONAL DIRECTOR | RE-APPOINTMENT OF MS. JAYASHREE RANADE, (DIN: 09320683) AS AN ADDITIONAL DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. PRADEEP KUMAR JAIN,(DIN: 07829987) AS AN ADDITIONAL DIRECTOR | RE-APPOINTMENT OF MR. PRADEEP KUMAR JAIN,(DIN: 07829987) AS AN ADDITIONAL DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| Aug 28, 22 | PEARL GLOBAL INDUSTRIES LIMITED | POSTAL BALLOT | APPROVAL OF PEARL GLOBAL INDUSTRIES LIMITED EMPLOYEE STOCK OPTION PLAN 2022 | APPROVAL OF PEARL GLOBAL INDUSTRIES LIMITED EMPLOYEE STOCK OPTION PLAN 2022 | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPROVAL OF GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF GROUP COMPANY INCLUDING SUBSIDIARY COMPANY OR ITS ASSOCIATE COMPANY, IN INDIA OR OUTSIDE INDIA, UNDER PEARL GLOBAL INDUSTRIES LIMITED EMPLOYEE STOCK OPTION PLAN 2022. | APPROVAL OF GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF GROUP COMPANY INCLUDING SUBSIDIARY COMPANY OR ITS ASSOCIATE COMPANY, IN INDIA OR OUTSIDE INDIA, UNDER PEARL GLOBAL INDUSTRIES LIMITED EMPLOYEE STOCK OPTION PLAN 2022. | Approved for E voting | For | Agreed for the resolution | ||
| Aug 30, 22 | ICICI BANK LIMITED | AGM | ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Approved for E voting | For | Agreed for the resolution |
| AGM | DECLARATION OF DIVIDEND ON EQUITY SHARES | DECLARATION OF DIVIDEND ON EQUITY SHARES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF M/S M S K A AND ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 1 05047W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | RE-APPOINTMENT OF M/S M S K A AND ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 1 05047W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF M/S KKC AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI AND CO LLP) (REGISTRATION NO. 1 05146W/W1 00621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | RE-APPOINTMENT OF M/S KKC AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI AND CO LLP) (REGISTRATION NO. 1 05146W/W1 00621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MS. NEELAM DHAWAN (D IN : 00871445) AS AN INDEPENDENT DIRECTOR OF THE BANK | RE-APPOINTMENT OF MS. NEELAM DHAWAN (D IN : 00871445) AS AN INDEPENDENT DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. UDAY CHITALE (D IN: 00043268) AS AN INDEPENDENT DIRECTOR OF THE BANK | RE-APPOINTMENT OF MR. UDAY CHITALE (D IN: 00043268) AS AN INDEPENDENT DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. RADHAKRI SHNAN NAIR (DIN: 07225354) AS AN INDEPENDENT DIRECTOR OF THE BANK | RE-APPOINTMENT OF MR. RADHAKRI SHNAN NAIR (DIN: 07225354) AS AN INDEPENDENT DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. RAKESH JHA (D IN: 00042075) AS A DIRECTOR OF THE BANK | APPOINTMENT OF MR. RAKESH JHA (D IN: 00042075) AS A DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. RAKESH JHA (DIN: 00042075) AS A WHOLETIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK | APPOINTMENT OF MR. RAKESH JHA (DIN: 00042075) AS A WHOLETIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206) MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206) MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REVISION IN REMUNERATION OF MR. ANUP BAGCHI (DIN: 00105962) EXECUTIVE DIRECTOR | REVISION IN REMUNERATION OF MR. ANUP BAGCHI (DIN: 00105962) EXECUTIVE DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913L) EXECUTIVE DIRECTOR | REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913L) EXECUTIVE DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REVISION IN REMUNERATION OF MS. VISHAKHA MULYE (DIN: 00203578) ERSTWHILE EXECUTIVE DIRECTOR | REVISION IN REMUNERATION OF MS. VISHAKHA MULYE (DIN: 00203578) ERSTWHILE EXECUTIVE DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT ACCOUNT DEPOSITS | MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT ACCOUNT DEPOSITS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES | MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO RELATED PARTIES | MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO RELATED PARTIES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED AND NON FUND BASED CREDIT FACILITIES | MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED AND NON FUND BASED CREDIT FACILITIES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERI AL RELATED PARTY TRANSACTIONS FOR REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT TERM BORROWING TRANSACTIONS | MATERI AL RELATED PARTY TRANSACTIONS FOR REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT TERM BORROWING TRANSACTIONS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIA L RELATED PA RTY TRANSACTIONS OF REVERSE REPURCHASE (REVERSEREPO) TRANSACTIONS AND OTHER PERMITTED SHORT TERM LENDING TRANSACTIONS | MATERIA L RELATED PA RTY TRANSACTIONS OF REVERSE REPURCHASE (REVERSEREPO) TRANSACTIONS AND OTHER PERMITTED SHORT TERM LENDING TRANSACTIONS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING MANPOWER SERVICES FOR CERTAIN ACTIVITIES OF THE BANK FROM RELATED PARTY | MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING MANPOWER SERVICES FOR CERTAIN ACTIVITIES OF THE BANK FROM RELATED PARTY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES FROM RELATED PARTY | MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES FROM RELATED PARTY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPROVAL AND ADOPTION OF 'ICICI BANK EMPLOYEES STOCK UNIT SCHEME 2022' | APPROVAL AND ADOPTION OF 'ICICI BANK EMPLOYEES STOCK UNIT SCHEME 2022' | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPROVAL OF GRANT OF UNITS TO THE ELIGIBLE EMPLOYEES OF SELECT UNLISTED WHOLLY OWNED SUBSIDIARIES UNDER 'ICICI BANK EMPLOYEES STOCK UNIT SCHEME 2022' | APPROVAL OF GRANT OF UNITS TO THE ELIGIBLE EMPLOYEES OF SELECT UNLISTED WHOLLY OWNED SUBSIDIARIES UNDER 'ICICI BANK EMPLOYEES STOCK UNIT SCHEME 2022' | Approved for E voting | For | Agreed for the resolution | ||
| Sep 6, 22 | SUNDRAM FASTENERS LTD. | POSTAL BALLOT | TO APPROVE THE REQUEST RECEIVED FROM T V SUNDRAM IYENGAR AND SONS PRIVATE LIMITED FOR RE CLASSIFICATION OF THEIR STATUS AND ALSO THE STATUS OF SOUTHERN ROADWAYS PRIVATE LIMITED FROM PROMOTER CATEGORY TO PUBLIC CATEGORY IN TERMS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. | TO APPROVE THE REQUEST RECEIVED FROM T V SUNDRAM IYENGAR AND SONS PRIVATE LIMITED FOR RE CLASSIFICATION OF THEIR STATUS AND ALSO THE STATUS OF SOUTHERN ROADWAYS PRIVATE LIMITED FROM PROMOTER CATEGORY TO PUBLIC CATEGORY IN TERMS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. | Approved for E voting | For | Agreed for the resolution |
| Sep 15, 22 | MADHUSUDAN INDUSTRIES LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 MARCH, 2022 AND THE DIRECTORS AND AUDITORS REPORTS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 MARCH, 2022 AND THE DIRECTORS AND AUDITORS REPORTS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJESH B. SHAH (DIN: 00607602), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJESH B. SHAH (DIN: 00607602), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT N. M. NAGRI AND CO, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.106792W),AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION. | TO APPOINT N. M. NAGRI AND CO, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.106792W),AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF SHRI DAARRPAN SHAH (DIN:09449828), AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | APPOINTMENT OF SHRI DAARRPAN SHAH (DIN:09449828), AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| Sep 19, 22 | SUNDARAM MULTI PAP LIMITED | AGM | ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS | ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS | Approved for E voting | For | Agreed for the resolution |
| AGM | APPOINTMENT OF A DIRECTOR RETIRING BY ROTATION: MR. SHANTILAL P. SHAH (DIN: 00033182) | APPOINTMENT OF A DIRECTOR RETIRING BY ROTATION: MR. SHANTILAL P. SHAH (DIN: 00033182) | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. KALPESH BHUPENDRA PAREKH (DIN: 08010094) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE YEARS: | RE-APPOINTMENT OF MR. KALPESH BHUPENDRA PAREKH (DIN: 08010094) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE YEARS: | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MRS. JYOTI CHANDRAKANT GALA (DIN NO. 03444610) AS A WOMEN INDEPENDENT DIRECTOR: | APPOINTMENT OF MRS. JYOTI CHANDRAKANT GALA (DIN NO. 03444610) AS A WOMEN INDEPENDENT DIRECTOR: | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. MAHESH DEVJI BHANUSHALI (DIN NO. 09629998) AS AN INDEPENDENT DIRECTOR | APPOINTMENT OF MR. MAHESH DEVJI BHANUSHALI (DIN NO. 09629998) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO BY THE COMPANY: | TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO BY THE COMPANY: | Approved for E voting | For | Agreed for the resolution | ||
| Sep 16, 22 | STANROSE MAFATLAL INV. & FIN. LTD. | AGM | ADOPTION OF FINANCIAL STATEMENTS TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON. | ADOPTION OF FINANCIAL STATEMENTS TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | APPOINTMENT OF DIRECTOR TO APPOINT A DIRECTOR IN PLACE OF SHRI MADHUSUDAN J. MEHTA (DIN 00029722) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | APPOINTMENT OF DIRECTOR TO APPOINT A DIRECTOR IN PLACE OF SHRI MADHUSUDAN J. MEHTA (DIN 00029722) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF M/S. MANUBHAI AND SHAH LLP, CHARTERED ACCOUNTANTS (FIRM REGN. NO. 106041W/W100136), AS STATUTORY AUDITORS OF THE COMPANY | RE-APPOINTMENT OF M/S. MANUBHAI AND SHAH LLP, CHARTERED ACCOUNTANTS (FIRM REGN. NO. 106041W/W100136), AS STATUTORY AUDITORS OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| Sep 23, 22 | GIC HOUSING FINANCE LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ANNUAL STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ANNUAL STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | DECLARATION OF DIVIDEND FOR THE YEAR ENDED MARCH 31, 2022. | DECLARATION OF DIVIDEND FOR THE YEAR ENDED MARCH 31, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF DIRECTOR, SHRI ANJAN DEY (DIN 09107033) AS NON-EXECUTIVE DIRECTOR. | RE-APPOINTMENT OF DIRECTOR, SHRI ANJAN DEY (DIN 09107033) AS NON-EXECUTIVE DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF DIRECTOR, SMT. SUCHITA GUPTA (DIN 08697650) AS NON-EXECUTIVE DIRECTOR. | RE-APPOINTMENT OF DIRECTOR, SMT. SUCHITA GUPTA (DIN 08697650) AS NON-EXECUTIVE DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF M/S. CHANDABHOY AND JASSOOBHOY, CHARTERED ACCOUNTANTS (FIRM REG. NO. 101647W) AS STATUTORY AUDITORS. | APPOINTMENT OF M/S. CHANDABHOY AND JASSOOBHOY, CHARTERED ACCOUNTANTS (FIRM REG. NO. 101647W) AS STATUTORY AUDITORS. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPROVAL FOR RE-APPOINTMENT OF SHRI A. K. SAXENA (DIN NO. 05308801) AS INDEPENDENT DIRECTOR. | APPROVAL FOR RE-APPOINTMENT OF SHRI A. K. SAXENA (DIN NO. 05308801) AS INDEPENDENT DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | PRIVATE PLACEMENT OF REDEEMABLE NON CONVERTIBLE DEBENTURES (NCDS)/BONDS. | PRIVATE PLACEMENT OF REDEEMABLE NON CONVERTIBLE DEBENTURES (NCDS)/BONDS. | Approved for E voting | For | Agreed for the resolution | ||
| Sep 28, 22 | ORICON ENTERPRISES LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED FINANCIAL STANDALONE AND CONSOLIDATED STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH, 2022, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT, FOR THE YEAR ENDED ON THAT DATE AND REPORT(S) OF BOARD OF DIRECTORS AND AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED FINANCIAL STANDALONE AND CONSOLIDATED STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH, 2022, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT, FOR THE YEAR ENDED ON THAT DATE AND REPORT(S) OF BOARD OF DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2022 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2022 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MRS. SUJATA PAREKH KUMAR (DIN: 00016335), WHO RETIRES BY ROTATION AND BEING, ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MRS. SUJATA PAREKH KUMAR (DIN: 00016335), WHO RETIRES BY ROTATION AND BEING, ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. VARUN SOMANI (DIN: 00015384), WHO RETIRES BY ROTATION AND BEING, ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. VARUN SOMANI (DIN: 00015384), WHO RETIRES BY ROTATION AND BEING, ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT S G N AND CO., CHARTERED ACCOUNTANTS, (FRN: 134565W), STATUTORY AUDITORS OF THE COMPANY | TO APPOINT S G N AND CO., CHARTERED ACCOUNTANTS, (FRN: 134565W), STATUTORY AUDITORS OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. SHRAVAN KUMAR MALANI (DIN: 00302995) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | TO APPOINT MR. SHRAVAN KUMAR MALANI (DIN: 00302995) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CHANGE DESIGNATION OF MR. ADARSH SOMANI (DIN: 00192609) FROM JOINT MANAGING DIRECTOR TO MANAGING DIRECTOR AND TO CONSIDER REMUNERATION PAYABLE TO HIM | TO CHANGE DESIGNATION OF MR. ADARSH SOMANI (DIN: 00192609) FROM JOINT MANAGING DIRECTOR TO MANAGING DIRECTOR AND TO CONSIDER REMUNERATION PAYABLE TO HIM | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY REMUNERATION PAYABLE TO DILIP M MALKAR, COST ACCOUNTANTS (FIRM REGISTRATION NO: 101222), COST AUDITOR | TO RATIFY REMUNERATION PAYABLE TO DILIP M MALKAR, COST ACCOUNTANTS (FIRM REGISTRATION NO: 101222), COST AUDITOR | Approved for E voting | For | Agreed for the resolution | ||
| Sep 26, 22 | PEARL GLOBAL INDUSTRIES LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MRS. SHIFALLI SETH (DIN 01388430), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MRS. SHIFALLI SETH (DIN 01388430), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SHAILESH KUMAR (DIN 08897225), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. SHAILESH KUMAR (DIN 08897225), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT M/S. S.R. DINODIA AND CO. LLP, CHARTERED ACCOUNTANTS, NEW DELHI (FIRMS REGISTRATION NO. 001478N/N500005) AS STATUTORY AUDITORS. | TO APPOINT M/S. S.R. DINODIA AND CO. LLP, CHARTERED ACCOUNTANTS, NEW DELHI (FIRMS REGISTRATION NO. 001478N/N500005) AS STATUTORY AUDITORS. | Approved for E voting | For | Agreed for the resolution | ||
| Sep 28, 22 | BHARAT BIJLEE LTD. | AGM | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS, NAMELY (I) AUDITED BALANCE SHEET AS AT MARCH 31, 2022, (II) THE AUDITED STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE (III) CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS, NAMELY (I) AUDITED BALANCE SHEET AS AT MARCH 31, 2022, (II) THE AUDITED STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE (III) CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND OF RS 30/ (RUPEES THIRTY ONLY) PER FULLY PAID UP EQUITY SHARE OF FACE VALUE OF `10/ (RUPEES TEN ONLY) EACH, WHICH INCLUDES RS 10/ PER FULLY PAID UP EQUITY SHARE, FOR THE FINANCIAL YEAR 2021-2022, ON OCCASION OF COMPANYS 75TH ANNUAL REPORT | TO DECLARE DIVIDEND OF RS 30/ (RUPEES THIRTY ONLY) PER FULLY PAID UP EQUITY SHARE OF FACE VALUE OF `10/ (RUPEES TEN ONLY) EACH, WHICH INCLUDES RS 10/ PER FULLY PAID UP EQUITY SHARE, FOR THE FINANCIAL YEAR 2021-2022, ON OCCASION OF COMPANYS 75TH ANNUAL REPORT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SHOME N. DANANI (DIN: 00217787), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. SHOME N. DANANI (DIN: 00217787), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE-APPOINT THE MESSRS. DELOITTE HASKINS AND SELLS LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION NO. 117366W/W 100018), AS STATUTORY AUDITORS OF THE COMPANY | TO RE-APPOINT THE MESSRS. DELOITTE HASKINS AND SELLS LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION NO. 117366W/W 100018), AS STATUTORY AUDITORS OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER, AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE RATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITORS P M NANABHOY AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000012), OF THE COMPANY FOR THE FINANCIAL YEAR 2022-2023 | TO CONSIDER, AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE RATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITORS P M NANABHOY AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000012), OF THE COMPANY FOR THE FINANCIAL YEAR 2022-2023 | Approved for E voting | For | Agreed for the resolution | ||
| Sep 28, 22 | HINDUSTAN TIN WORKS LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MARCH, 2022 AND THE STATEMENT OF PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MARCH, 2022 AND THE STATEMENT OF PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUILY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022. | TO DECLARE DIVIDEND ON EQUILY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY BHATIA (DIN: 00080533) WHO RETIRES BY ROTATION AS PER THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT 2013 AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY BHATIA (DIN: 00080533) WHO RETIRES BY ROTATION AS PER THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT 2013 AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MESSRS MUKESH RAJ AND CO. AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION. | RE-APPOINTMENT OF MESSRS MUKESH RAJ AND CO. AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE REQUESTS RECEIVED FROM MR. VIJAY KUMAR BHATIA. ON HIS OWN BEHALF AND ON BEHALF OF HIS. WIFE. MRS. USHA BHATIA. HIS SON. MR. GAURAV BHATIA AND HIS DAUGHTER IN LAW. MRS. ROOPAM BHATIA. PART OF THE PROMOTER GROUP FOR RECLASSIFICATION FROM PROMOTER AND PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY. | TO APPROVE REQUESTS RECEIVED FROM MR. VIJAY KUMAR BHATIA. ON HIS OWN BEHALF AND ON BEHALF OF HIS. WIFE. MRS. USHA BHATIA. HIS SON. MR. GAURAV BHATIA AND HIS DAUGHTER IN LAW. MRS. ROOPAM BHATIA. PART OF THE PROMOTER GROUP FOR RECLASSIFICATION FROM PROMOTER AND PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY THE REMUNERATION OF MESSRS K. S. BHATNAGAR AND ASSOCIATES AS THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31. 2023. | TO RATIFY THE REMUNERATION OF MESSRS K. S. BHATNAGAR AND ASSOCIATES AS THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31. 2023. | Approved for E voting | For | Agreed for the resolution | ||
| Sep 23, 22 | STOCK HOLDING CORPORATION OF INDIA LIMITED | AGM | ADOPTION OF FINANCIAL STATEMENTS. | ADOPTION OF FINANCIAL STATEMENTS. | Approved for E voting | For | Agreed for the resolution |
| AGM | DECLARATION OF DIVIDEND | DECLARATION OF DIVIDEND | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT AND REMUNERATION OF STATUTORY AUDITORS | APPOINTMENT AND REMUNERATION OF STATUTORY AUDITORS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. MANOJ MITTAL (DIN: 01400076) AS A DIRECTOR | RE-APPOINTMENT OF MR. MANOJ MITTAL (DIN: 01400076) AS A DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. SACHIKANTA MISHRA (DIN: 02755068) AS A DIRECTOR | RE-APPOINTMENT OF MR. SACHIKANTA MISHRA (DIN: 02755068) AS A DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MS. MADHULIKA BHASKAR (DIN: 09277012) | APPOINTMENT OF MS. MADHULIKA BHASKAR (DIN: 09277012) | Approved for E voting | For | Agreed for the resolution | ||
| AGM | EXTENSION IN TENURE OF MR. RAMESH N.G.S. (DIN: 06932731) AS MD & CEO | EXTENSION IN TENURE OF MR. RAMESH N.G.S. (DIN: 06932731) AS MD & CEO | Approved for E voting | For | Agreed for the resolution | ||
| Sep 28, 22 | THE NEW INDIA ASSURANCE COMPANY LIMITED | AGM | ADOPTION OF FINANCIAL STATEMENTS | ADOPTION OF FINANCIAL STATEMENTS | Approved for E voting | For | Agreed for the resolution |
| AGM | DECLARATION OF DIVIDEND | DECLARATION OF DIVIDEND | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY THE APPOINTMENT OF M/S. MUKUND M. CHITALE AND CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 106655W) AND M/S. KAILASH CHAND JAIN AND CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 112318W) AS STATUTORY AUDITORS BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE YEAR 2021 22. | TO RATIFY THE APPOINTMENT OF M/S. MUKUND M. CHITALE AND CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 106655W) AND M/S. KAILASH CHAND JAIN AND CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 112318W) AS STATUTORY AUDITORS BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE YEAR 2021 22. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF APPOINTMENT OF M/S. R. DEVENDRA KUMAR AND ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 114207W) AND M/S. KAILASH CHAND JAIN AND CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 112318W), AUDITORS BY C AND AG FOR THE FY 2022-23 | RATIFICATION OF APPOINTMENT OF M/S. R. DEVENDRA KUMAR AND ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 114207W) AND M/S. KAILASH CHAND JAIN AND CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 112318W), AUDITORS BY C AND AG FOR THE FY 2022-23 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. SURENDER KUMAR AGARWAL AS AN INDEPENDENT DIRECTOR | APPOINTMENT OF MR. SURENDER KUMAR AGARWAL AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. RATAN KUMAR DAS AS AN INDEPENDENT DIRECTOR | APPOINTMENT OF MR. RATAN KUMAR DAS AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MS NEERIA KAPUR AS CHAIRMAN CUM MANAGING DIRECTOR OF THE NEW INDIA ASSURANCE CO. LTD. | APPOINTMENT OF MS NEERIA KAPUR AS CHAIRMAN CUM MANAGING DIRECTOR OF THE NEW INDIA ASSURANCE CO. LTD. | Approved for E voting | For | Agreed for the resolution | ||
| Sep 29, 22 | GLOBAL OFFSHORE SERVICES LIMITED | AGM | TO CONSIDER AND ADOPT : THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | TO CONSIDER AND ADOPT : THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. ADITYA A. GARWARE (DIN : 00019816), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. ADITYA A. GARWARE (DIN : 00019816), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF D. KOTHARY AND CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 105335W) AS STATUTORY AUDITORS INCLUDING REMUNERATION OF THE COMPANY | RE-APPOINTMENT OF D. KOTHARY AND CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 105335W) AS STATUTORY AUDITORS INCLUDING REMUNERATION OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| Sep 29, 22 | GUJARAT PETROSYNTHESE LTD. | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, ALONG WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, ALONG WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MS. URMI N. PRASAD (DIN: 00319482), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MS. URMI N. PRASAD (DIN: 00319482), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND RE-APPOINT THE CURRENT AUDITORS, M/S DAYAL AND LOHIA, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 102200W) AS THE STATUTORY AUDITORS OF THE COMPANY, FOR A TERM OF FIVE (5) CONSECUTIVE YEARS WITH EFFECT FROM THE CONCLUSION OF THIS 45TH AGM TILL THE CONCLUSION OF 50TH AGM TO BE HELD IN THE FINANCIAL YEAR 2027 28 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | TO CONSIDER AND RE-APPOINT THE CURRENT AUDITORS, M/S DAYAL AND LOHIA, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 102200W) AS THE STATUTORY AUDITORS OF THE COMPANY, FOR A TERM OF FIVE (5) CONSECUTIVE YEARS WITH EFFECT FROM THE CONCLUSION OF THIS 45TH AGM TILL THE CONCLUSION OF 50TH AGM TO BE HELD IN THE FINANCIAL YEAR 2027 28 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Approved for E voting | For | Agreed for the resolution | ||
| Sep 29, 22 | NATIONAL FERTILIZERS LIMITED. | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2022 TOGETHER WITH THE BOARDS REPORT AND THE AUDITORS REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA, IN TERMS OF SECTION 143(6) OF THE COMPANIES ACT, 2013 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2022 TOGETHER WITH THE BOARDS REPORT AND THE AUDITORS REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA, IN TERMS OF SECTION 143(6) OF THE COMPANIES ACT, 2013 | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MS. NEERAJA ADIDAM (DIN: 09351163), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MS. NEERAJA ADIDAM (DIN: 09351163), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF SHRI ATUL BABURAO PATIL (DIN: 09557730), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF SHRI ATUL BABURAO PATIL (DIN: 09557730), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO AUTHORIZE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITOR(S) OF THE COMPANY IN TERMS OF THE PROVISIONS OF SECTION 142(1) OF THE COMPANIES ACT, 2013 | TO AUTHORIZE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITOR(S) OF THE COMPANY IN TERMS OF THE PROVISIONS OF SECTION 142(1) OF THE COMPANIES ACT, 2013 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT DR. PRATHIBHA A. (DIN: 09692712), AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY | TO APPOINT DR. PRATHIBHA A. (DIN: 09692712), AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY THE REMUNERATION OF THE M/S RAMANATH LYER AND CO., M/S K. G. GOYAL AND ASSOCIATES, M/S R. K. PATEL AND CO. AND M/S RAVI SAHNI AND CO., AS COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31ST, 2023 | TO RATIFY THE REMUNERATION OF THE M/S RAMANATH LYER AND CO., M/S K. G. GOYAL AND ASSOCIATES, M/S R. K. PATEL AND CO. AND M/S RAVI SAHNI AND CO., AS COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31ST, 2023 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO INCREASE THE BORROWING LIMITS OF THE COMPANY | TO INCREASE THE BORROWING LIMITS OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE CREATION OF CHARGES, MORTGAGES, HYPOTHECATION ON THE IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 | TO APPROVE THE CREATION OF CHARGES, MORTGAGES, HYPOTHECATION ON THE IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 | Approved for E voting | For | Agreed for the resolution | ||
| Sep 30, 22 | FLEXITUFF VENTURES INTERNATIONAL LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORT OF AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORT OF AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. JAGDISH PRASAD PANDEY (DIN: 00225969), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. JAGDISH PRASAD PANDEY (DIN: 00225969), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF APPOINTMENT OF MR. RAHUL CHOUHAN (DIN 03307553) AS WHOLE TIME DIRECTOR OF THE COMPANY | RATIFICATION OF APPOINTMENT OF MR. RAHUL CHOUHAN (DIN 03307553) AS WHOLE TIME DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| Sep 30, 22 | GOENKA DIAMOND AND JEWELS LIMITED | AGM | TO CONSIDER AND ADOPT : A) STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B) CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE AUDITORS THEREON. | TO CONSIDER AND ADOPT : A) STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B) CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO RE-APPOINT MR. SANJEEV KUMAR JAIN (DIN: 08899206) WHO IS LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS AN EXECUTIVE DIRECTOR | TO RE-APPOINT MR. SANJEEV KUMAR JAIN (DIN: 08899206) WHO IS LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS AN EXECUTIVE DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE-APPOINT M/S UMMED JAIN AND CO., (FIRM REGN. NO.119250W) CHARTERED ACCOUNTANTS, MUMBAI AS THE STATUTORY AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD FOR FINANCIAL YEAR ENDED MARCH 31, 2027 AND TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THEIR REMUNERATION. | TO RE-APPOINT M/S UMMED JAIN AND CO., (FIRM REGN. NO.119250W) CHARTERED ACCOUNTANTS, MUMBAI AS THE STATUTORY AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD FOR FINANCIAL YEAR ENDED MARCH 31, 2027 AND TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THEIR REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE-APPOINT MR. NAVNEET GOENKA (DIN : 00164428) AS VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF ONE YEAR W.E.F. APRIL 01, 2023 | TO RE-APPOINT MR. NAVNEET GOENKA (DIN : 00164428) AS VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF ONE YEAR W.E.F. APRIL 01, 2023 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE-APPOINT MR. NANDLAL GOENKA (DIN : 00125281) AS CHAIRMAN AND WHOLE TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF ONE YEAR W.E.F. APRIL 01, 2023 | TO RE-APPOINT MR. NANDLAL GOENKA (DIN : 00125281) AS CHAIRMAN AND WHOLE TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF ONE YEAR W.E.F. APRIL 01, 2023 | Approved for E voting | For | Agreed for the resolution | ||
| Sep 30, 22 | GSS INFOTECH LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED FINANCIAL STANDLONE AND CONSOLIDATED STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS THERE ON. | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED FINANCIAL STANDLONE AND CONSOLIDATED STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS THERE ON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN THE PLACE OF MR. SAIKIRAN SATYA SURYA RAGHAVENDRA GUNDU (DIN:02224296) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN THE PLACE OF MR. SAIKIRAN SATYA SURYA RAGHAVENDRA GUNDU (DIN:02224296) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO REGULARIZE THE APPOINTMENT OF MR. CHAITANYA CHALLA (DIN: 06934113), NON-EXECUTIVE ADDITIONAL DIRECTOR IN AN INDEPENDENT CAPACITY FOR A PERIOD OF FIVE (5) YEARS | TO REGULARIZE THE APPOINTMENT OF MR. CHAITANYA CHALLA (DIN: 06934113), NON-EXECUTIVE ADDITIONAL DIRECTOR IN AN INDEPENDENT CAPACITY FOR A PERIOD OF FIVE (5) YEARS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO REGULARIZE THE APPOINTMENT OF MR. PRABHAKAR RAO ALOKAM (DIN: 02263908), NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A FURTHER TENURE OF FIVE (5) YEARS | TO REGULARIZE THE APPOINTMENT OF MR. PRABHAKAR RAO ALOKAM (DIN: 02263908), NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A FURTHER TENURE OF FIVE (5) YEARS | Approved for E voting | For | Agreed for the resolution | ||
| Sep 30, 22 | KAVVERI TELECOM PRODUCTS LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 INCLUDING THE AUDITED BALANCE SHEET, STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED AND CASH FLOW STATEMENT ON THAT DATE AND REPORTS OF DIRECTORS AND AUDITORS THEREON FOR THE SAID YEAR. | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 INCLUDING THE AUDITED BALANCE SHEET, STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED AND CASH FLOW STATEMENT ON THAT DATE AND REPORTS OF DIRECTORS AND AUDITORS THEREON FOR THE SAID YEAR. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT OF M/S. J K CHOPRA AND ASSOCIATES, CHARTERED ACCOUNTANTS, BANGALORE (F.R.N 016071S) AS AUDITOR OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 139 OF COMPANIES ACT. 2013. | TO APPOINT OF M/S. J K CHOPRA AND ASSOCIATES, CHARTERED ACCOUNTANTS, BANGALORE (F.R.N 016071S) AS AUDITOR OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 139 OF COMPANIES ACT. 2013. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MS. RAJPETA KASTURI HANUMENTHAREDDY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MS. RAJPETA KASTURI HANUMENTHAREDDY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. ABHISHEK PADMANABHA DESAI AS A DIRECTOR (NON-EXECUTIVE AND INDEPENDENT) OF THE COMPANY. | TO APPOINT MR. ABHISHEK PADMANABHA DESAI AS A DIRECTOR (NON-EXECUTIVE AND INDEPENDENT) OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY OF THE COMPANY'S SUBSIDIARY(IES) OR ANY OTHER PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013. | TO APPROVE FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY OF THE COMPANY'S SUBSIDIARY(IES) OR ANY OTHER PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE BORROWING POWERS OF THE COMPANY AND CREATION OF CHARGE / PROVIDING OF SECURITY. | TO APPROVE BORROWING POWERS OF THE COMPANY AND CREATION OF CHARGE / PROVIDING OF SECURITY. | Approved for E voting | Against | Current Borrowing of Company too high with negative Int Coverage | ||
| Sep 30, 22 | MODERN DENIM LTD. | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF SHRI KEDAR MAL LADHA (DIN: 09119472), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF SHRI KEDAR MAL LADHA (DIN: 09119472), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT M/S. J.T. SHAH AND CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 109616W), AS SAMIR M SHAH AND ASSOCIATES, CHARTERED ACCOUNTANTS, AHMEDABAD (FIRM REGISTRATION NO. 122377W), STATUTORY AUDITORS OF THE COMPANY IN PLACE OF RETIRING AUDITORS | TO APPOINT M/S. J.T. SHAH AND CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 109616W), AS SAMIR M SHAH AND ASSOCIATES, CHARTERED ACCOUNTANTS, AHMEDABAD (FIRM REGISTRATION NO. 122377W), STATUTORY AUDITORS OF THE COMPANY IN PLACE OF RETIRING AUDITORS | Approved for E voting | For | Agreed for the resolution | ||
| Sep 28, 22 | RELIANCE ASSET RECONSTRUCTION COMPANY | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 TOGETHER WITH THE REPORT OF THE BOARD AND AUDITORS' THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 TOGETHER WITH THE REPORT OF THE BOARD AND AUDITORS' THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT M/S. PATHAK H.D. & ASSOCIATES LLP, CHARTERED ACCOUNTS (ICAI FIRM REGISTRATION NO. 107783W/W100593) AS STATUTORY AUDITORS OF THE COMPANY. | TO APPOINT M/S. PATHAK H.D. & ASSOCIATES LLP, CHARTERED ACCOUNTS (ICAI FIRM REGISTRATION NO. 107783W/W100593) AS STATUTORY AUDITORS OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES | TO DECLARE DIVIDEND ON EQUITY SHARES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF SHRI MEHUL GANDHI (DIN: 08584229), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF SHRI MEHUL GANDHI (DIN: 08584229), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | ISSUANCE OF NON-CONVERTIBLE DEBENTURES BY THE COMPANY | ISSUANCE OF NON-CONVERTIBLE DEBENTURES BY THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF SHRI MEHUL GANDHI (DIN: 08584229) AS WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR AND CEO) OF THE COMPANY | RE-APPOINTMENT OF SHRI MEHUL GANDHI (DIN: 08584229) AS WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR AND CEO) OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| Sep 20, 22 | HEALTH INSURANCE TPA OF INDIA LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 TOGETHER WITH THE REPORT OF THE BOARD AND AUDITORS' THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 TOGETHER WITH THE REPORT OF THE BOARD AND AUDITORS' THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | RE-APPOINTMENT OF SHRI ANJAN DEY AS DIRECTOR | RE-APPOINTMENT OF SHRI ANJAN DEY AS DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FIXATION OF REMUNERATION OF THE STATUTORY AUDITORS APPOINTED BY CAG | FIXATION OF REMUNERATION OF THE STATUTORY AUDITORS APPOINTED BY CAG | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT/REGULARISATION OF DR. BALRAJ GUPTA AS INDEPENDENT DIRECTOR OF THE COMPANY | APPOINTMENT/REGULARISATION OF DR. BALRAJ GUPTA AS INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| Sep 23, 22 | AGRICULTURE INSURANCE COMPANY OF INDIA LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 TOGETHER WITH THE REPORT OF THE BOARD AND AUDITORS' THEREON AND SUPPLEMENTARY REPORT BY C&AG | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 TOGETHER WITH THE REPORT OF THE BOARD AND AUDITORS' THEREON AND SUPPLEMENTARY REPORT BY C&AG | Approved for E voting | For | Agreed for the resolution |
| AGM | RE-APPOINTMENT OF DR. GYANENDRA MANI AS DIRECTOR | RE-APPOINTMENT OF DR. GYANENDRA MANI AS DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF SHRI ANJAN DEY AS DIRECTOR | RE-APPOINTMENT OF SHRI ANJAN DEY AS DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MS. SUCHITA GUPTA AS DIRECTOR | RE-APPOINTMENT OF MS. SUCHITA GUPTA AS DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FIXATION OF REMUNERATION OF M/S. M. VERMA & ASSOCIATES & M/S. D S P & ASSOCIATES AS JOINT STATUTORY AUDITORS APPOINTED BY CAG | FIXATION OF REMUNERATION OF M/S. M. VERMA & ASSOCIATES & M/S. D S P & ASSOCIATES AS JOINT STATUTORY AUDITORS APPOINTED BY CAG | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. SURJITH KATHIKEYAN, DFS,MOF,GOI AS AN ADDITIONAL DIRECTOR. | APPOINTMENT OF MR. SURJITH KATHIKEYAN, DFS,MOF,GOI AS AN ADDITIONAL DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. BANSHI LAL BHATI AS AN ADDITIONAL DIRECTOR. | APPOINTMENT OF MR. BANSHI LAL BHATI AS AN ADDITIONAL DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. RITESH CHAUHAN, MOA &FW,GOI AS AN ADDITIONAL DIRECTOR. | APPOINTMENT OF MR. RITESH CHAUHAN, MOA &FW,GOI AS AN ADDITIONAL DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| Sep 28, 22 | STCI FINANCE LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 TOGETHER WITH THE REPORT OF THE BOARD AND AUDITORS' THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 TOGETHER WITH THE REPORT OF THE BOARD AND AUDITORS' THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES | TO DECLARE DIVIDEND ON EQUITY SHARES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. BIKRAM KESHARI MISHRA AS DIRECTOR | RE-APPOINTMENT OF MR. BIKRAM KESHARI MISHRA AS DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FIXATION OF REMUNERATION OF THE STATUTORY AUDITORS APPOINTED BY CAG | FIXATION OF REMUNERATION OF THE STATUTORY AUDITORS APPOINTED BY CAG | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. GOPAL SINGH GUSAIN (DIN: 03522170) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | APPOINTMENT OF MR. GOPAL SINGH GUSAIN (DIN: 03522170) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. ARUN KUMAR MANDAL (DIN: 09726014) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | APPOINTMENT OF MR. ARUN KUMAR MANDAL (DIN: 09726014) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REVISION IN TERMS OF REMUNERATION OF MR. V NARAYANAMURTHY (DIN: 00555704), MANAGING DIRECTOR & CEO OF THE COMPANY | REVISION IN TERMS OF REMUNERATION OF MR. V NARAYANAMURTHY (DIN: 00555704), MANAGING DIRECTOR & CEO OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| Sep 26, 22 | DELPHI-TVS | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED PROFIT & LOSS ACCOUNT AND THE BALANCE SHEET OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 TOGETHER WITH THE REPORT OF THE BOARD AND AUDITORS' THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED PROFIT & LOSS ACCOUNT AND THE BALANCE SHEET OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 TOGETHER WITH THE REPORT OF THE BOARD AND AUDITORS' THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES | TO DECLARE DIVIDEND ON EQUITY SHARES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. S. MAHALINGAM AS DIRECTOR | RE-APPOINTMENT OF MR. S. MAHALINGAM AS DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF MR. FEDERICO ZIMMERMANN AS DIRECTOR | RE-APPOINTMENT OF MR. FEDERICO ZIMMERMANN AS DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF DR. CHANDRAMOULI CHANDRASEKARAN (DIN: 00345124) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | APPOINTMENT OF DR. CHANDRAMOULI CHANDRASEKARAN (DIN: 00345124) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE-APPOINTMENT OF M/S. SUNDARAM & SRINIVASAN AS STATUTORY AUDITORS | RE-APPOINTMENT OF M/S. SUNDARAM & SRINIVASAN AS STATUTORY AUDITORS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. K. SURYANARAYANAN AS COST AUDITOR OF THE COMPANY FOR FINANCIAL YEAR 2022-23 | APPOINTMENT OF MR. K. SURYANARAYANAN AS COST AUDITOR OF THE COMPANY FOR FINANCIAL YEAR 2022-23 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. T.K.BALAJI AS CHAIRMAN & MANAGING DIRECTOR AND FIXING OF REMUNERATION TO HIM | APPOINTMENT OF MR. T.K.BALAJI AS CHAIRMAN & MANAGING DIRECTOR AND FIXING OF REMUNERATION TO HIM | Approved for E voting | For | Agreed for the resolution | ||
| AGM | AMENDMENT TO ARTICLES OF ASSOCIATION | AMENDMENT TO ARTICLES OF ASSOCIATION | Approved for E voting | For | Agreed for the resolution |