type of proposal by investee company’s quarter meeting

Quarter Meeting Date Company NameType of

meetings (AGMEGM)

Proposal by Management or

ShareholderProposals description

Investee companyrsquos Management

Recommendation

Vote (For Against Abstain)

Reason supporting the vote decision

Apr-June 6-Apr-17 Grasim Industries Ltd CCM Management To approve Scheme of Arrangement between Aditya BirlaNuvo Limited and Grasim Industries Limited and Aditya BirlaFinancial Services Limited and their respectiveshareholders and creditors

For For This scheme of arrangement douesnot have a material negative impact on minority shareholders

Apr-June 6-Apr-17 Future Retail Limited CCM Management Approval of the arrangement embodied in the CompositeScheme of Arrangement among Heritage FoodsLimited (HFL or the Transferor Company) and HeritageFoods Retail Limited (HFRL or the Transferee Company orDemerged Company) and Future Retail Limited (FRL or theResulting Company or the Company) and their respectiveShareholders and Creditors (the Scheme)

For For Future Retail will issue 1784 mn shares of face value Rs 2 each (amounting to Rs27 bn ason date of declaration merger) to HFRL as consideration which is reasonable given the size andperformance of these businesses The dilution for FRLrsquos promoter shareholders is marginal at~4 Further the proposed merger of HFLrsquos retail business with FRL will help diversify FRLrsquosproduct base provide a complementary network of small retail stores as well as enhance thecompanyrsquos presence in Southern India

Apr-June 7-Apr-17 Satin Creditcare Network Limited

EGM Management Increase in Authorized Share Capital For For This is normal course of business and has no material impact for minority shareholders

Apr-June Management Issuance of Fully Convertible Warrants on preferential basis tothe persons belonging to Promoter Category

For For This is normal course of business and has no material impact for minority shareholders

Apr-June Management Issuance of Equity Shares on preferential basis to the personsbelonging to Non-Promoter Category


Apr-June 10-Apr-17 Aditya Birla Nuvo Limited CCM Management Approval of the Composite Scheme of Arrangement betweenAditya Birla Nuvo Limited and Grasim Industries Limited andAditya Birla Financial Services Limited and their respectiveshareholders and creditors


Apr-June 10-Apr-17 Aditya Birla Nuvo Ltd (Bond Holder)

Postal Ballot Management Composite scheme of arrangement between Aditya Birla NuvoLtd amp Grasim Industries Ltd and Aditya Birla FinancialServices and their respective shareholders and creditors

For For The merger scheme will not have a material impact on AB Nuvorsquos bondholdersThe merged entity will have diversified businesses with leadership position spanning acrossTextiles and Chemicals The merged entity will continue to derive financial flexibility by way oflarge market value buffer on its investments in subsidiariesgroup companies as well as itsposition as premier company in the Aditya Birla Group

Apr-June 15-Apr-17 DCB Bank Limited Postal Ballot Management Issue of Equity shares to Qualified Institutional Buyers throughQualified Institutions Placement


Apr-June Management Change in place of keeping and inspection of registers returnsetc


Apr-June 15-Apr-17 Tata Consultancy Services Limited

Postal Ballot Management Approval for Buyback of Equity Shares The Equity Shares ofthe Company are proposed to be bought back at a price of Rs2850 (Rupees Two thousand eight hundred fifty only) pershare (ldquoOffer Pricerdquo) The maximum amount required forBuyback will not exceed Rs 16000 crore (Rupees Sixteenthousand crore only) The Buyback shall be on a proportionatebasis through the ldquoTender Offerrdquo route as prescribed underthe Buyback Regulations to the extent permissible and theldquoMechanism for acquisition of shares through StockExchangesrdquo as prescribed under the Securities and ExchangeBoard of India Circular

For For Buyback is beneficial for minority shareholders

Apr-June 17-Apr-17 Sun TV Network Limited Postal Ballot Management Reappoint K Vijaykumar (DIN 03578076) as ManagingDirector and Chief Executive Office for a term of five yearsfrom 20 April 2017 and fix his remuneration

For For K Vijaykumar 51 years was appointed as the Managing Director amp Chief Executive Officer witheffect from 20th April 2012 for a period of five years The company proposes to reappoint him asthe Managing Director and CEO of the company from 20 April 2017 for a term of five years Thishas no material impact on shareholders

Apr-June Management Reappoint Kalanithi Maran as Executive Chairperson for aterm of five years from 20 April 2017 and fix his remuneration

For For This is normal course of business

Apr-June Management Reappoint Ms Kavery Kalanithi as an Executive Director for aterm of five years from 20 April 2017 and fix her remuneration

For For This is normal course of business

Apr-June 21-Apr-17 FAG Bearings Ltd AGM Management To receive consider and adopt the Financial Statementsincluding Balance Sheet as at December 31 2016 and theStatement of Profit and Loss for the year ended on that datealong with Directors and Auditors Report thereon


Apr-June Management To declare dividend for the year ended December 31 2016 For For This is normal course of business and has no material impact for minority shareholdersApr-June Management To appoint a Director in place of Mr Klaus Rosenfeld (DIN

07087975) who retires by rotation and being eligible offershimself for re-appointment


Apr-June Management To appoint a Director in place of Mr R Sampath Kumar(DIN00495192) who retires by rotation and being eligibleoffers himself for re-appointment


Apr-June Management To ratify the appointment of Auditors and to fix theirremuneration


Apr-June Management Approval on Material Related Party Transactions For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Remuneration to the Cost Auditors For For This is normal course of business and has no material impact for minority shareholders

Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2017-2018


meetings (AGMEGM)




Recommendation




Apr-June Management Appointment of Mr Dharmesh Arora as Director For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Appointment of Mr Dharmesh Arora as Managing Director For For This is normal course of business and has no material impact for minority shareholdersApr-June 24-Apr-17 Hexaware Technologies

LimitedCCM Management Approve merger of Risk Technology International Limited

(wholly-owned subsidiary) with Hexaware Technologies LimitedFor For This is normal course of business and has no material impact for minority shareholders

Apr-June 27-Apr-17 Mahindra CIE Automotive Ltd

AGM Management To receive consider and adopt the Audited FinancialStatements (including Audited Consolidated FinancialStatements) of the Company for the Financial Year ended 31stDecember 2016 and the Reports of the Board of Directors and Auditors thereon


Apr-June Management Appointment of Mr Zhooben Dosabhoy Bhiwandiwala (DIN00110373) as director who retires by rotation and beingeligible offers himself for re-appointment


Apr-June Management Appointment of Mr Antonio Maria Pradera Jauregui (DIN06704890) as director who retires by rotation and beingeligible offers himself for re-appointment


Apr-June Management Appointment of Price Waterhouse Chartered Accountants LLP(ICAI Firm Registration No 012754NN500016) as theStatutory Auditors of the Company in place of Messrs B KKhare amp Co Chartered Accountants (ICAI Firm RegistrationNumber 105102W) the retiring Statutory Auditors to hold office from the conclusion of 18th Annual General Meeting until theconclusion of the 23rd Annual General Meeting of theCompany subject to ratification by the Members at everyAnnual General Meeting till the 22nd Annual General Meetingand approve their remuneration


Apr-June Management Appointment of Mr Ander Arenaza Aacutelvarez (DIN 07591785)as a Director of the Company liable to retire by rotation


Apr-June Management Approval for payment of remuneration of Rs1800000 (RupeesEighteen Lakhs only) per annum to Mr Ander Arenaza Aacutelvarez(DIN 07591785) as the Whole-time Director (ExecutiveDirector) of the Company wef 1st April 2017 till theremaining tenure of his appointment upto 12th September2019


Apr-June Management Ratification of the remuneration payable to Messrs DhananjayV Joshi amp Associates Cost Accountants (Firm RegistrationNumber 000030) appointed as the Cost Auditors of theCompany


Apr-June 3-May-17 PI Industries Ltd Postal Ballot Management Ordinary Resolution us 188 (1)(f) of the Companies Act 2013for appointment of Mr Salil Singhal as an Advisor


Apr-June 5-May-17 Sanofi India Limited AGM Management Adoption of financial statement for the year ended December31 2016

For For This is normal course of business and has no material impact on minority shareholders

Apr-June Management (a) Approval and confirmation of interim dividend for the yearended December 31 2016(b) Declaration of final dividend for the year ended December31 2016


Apr-June Management Re-appointment of Mr Lionel Guerin who retires by rotation For For This is normal course of business and has no material impact on minority shareholders

Apr-June Management Resolve not to fill the vacancy in the Board caused by theretirement of Mr Francois Briens


Apr-June Management Appointment of Ms Price Waterhouse amp Co CharteredAccountants LLP as Statutory Auditors of the Company


Apr-June Management Appointment of Mr Cyril Grandchamp-Desraux as Director ofthe Company


Apr-June Management Appointment of Mr Thomas Rouckout as Director of theCompany


Apr-June Management Approval of material related party transaction with sanofi-aventis Singapore Pte Ltd


Apr-June Management Approval of remuneration payable to Ms D C Dave amp CoCost Accountants Cost Auditors of the Company


Apr-June 8-May-17 Tata Chemicals Ltd CCM Management Slump sale of the urea and customized fertilizers business atits Babrala plant to Yara Fertilisers India Private Limited

For For Tata Chemicals Limited (TCL) proposes to divest its urea and customized fertilizers business atBabrala Uttar Pradesh as a going concern on a slump sale basis to Yara Fertilisers IndiaPrivate Limited (YFIPL) for Rs267 bn YFIPL is engaged in the business of import sale anddistribution of plant nutrition products in India The divestment is in line with the strategicdecision of the company to focus on its chemicals and consumer divisions rather than onfertilizer business a segment driven by government regulation TCL will reinvest proceeds fromthe sale of the Babrala plant in its inorganic chemicals and the consumer business amongstother things


meetings (AGMEGM)




Recommendation




Apr-June 9-May-17 Zee Entertainment Enterprises Limited

CCM Management Resolution approving Composite Scheme of Arrangementpursuant to Section 230 to 233 and other applicable provisionsof Companies Act 2013 among Reliance Big BroadcastingPrivate Limited and Big Magic Limited and Azalia BroadcastPrivate Limited and Zee Entertainment Enterprises Limitedand their respectiveShareholders and Creditors

For For The company proposes to acquire the TV Broadcasting businesses of three Reliance entitieswhich comprises two operational general entertainment channels (BIG Magic and BIG Ganga)and four other TV licensesAs consideration for the transferred businesses Zee will issue an aggregate of 39 mncumulative redeemable non-convertible preference shares of face value Rs 100 each Thesepreference shares will have a tenure of three years In addition Zee will take over the debts ofthe demerged businesses of Rs 295 bn Thus the total consideration amounts to Rs 298 bnThe valuation is in line with peers The scheme of arrangement is part of the companyrsquosstrategic plan to expand its portfolio of general entertainment channels The equity shareholdingpattern of Zee will not change

Apr-June 9-May-17 Kotak Mahindra Bank Limited EGM Management Special Resolution for increasing the ceiling limit on totalholdings of FIIs and FPIs through primary or secondary routeto such percentage as the Board may decide from time to timenot exceeding 49 of the paid-up equity capital of the Bank


Apr-June Management Special Resolution for issuing securities specified in the saidResolution in one or more tranches up to 62000000 EquityShares of Rs 5- each by way of a public issue or a privateplacement or a rights issue including a qualified institutionsplacement


Apr-June 9-May-17 ABB India Ltd AGM Management Adoption of Financial Statements and Reports of the Board ofDirectors and the Auditors thereon


Apr-June Management Declaration of Dividend For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Appointment of a Director For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Appointment of Auditors Messrs B S R amp Co LLP Chartered

Accountants (Firm Registration No101248WW-100022) asStatutory Auditors


Apr-June Management Commission to the Non-Executive Directors of the Company For For This is normal course of business and has no material impact for minority shareholders

Apr-June Management Ratification of remuneration to the Cost Auditor of theCompany for Financial Year 2017


Apr-June Management Alteration of the Objects Clause of the Memorandum ofAssociation of the Company


Apr-June Management Adoption of new set of Articles of Association of the Company For For This is normal course of business and has no material impact for minority shareholders

Apr-June 12-May-17 HCL Technologies Limited Postal Ballot Management Special Resolution to consider and approve buyback of up toRs 35000000 (Three crores fifty lacs) fully paid-up EquityShares of Rs 2- each of the Company at a price of Rs 1000-(Rupees One thousand only) per Equity Share payable in

cash for an aggregate amount of up to Rs 3500 crores(Rupees Three thousand five hundred crores only) on aproportionate basis from the equity shareholders beneficialowners of the Equity Shares of the Company through theTender Offer route as prescribed under the Securities andExchange Board of India (Buy Back of Securities) Regulations1998 and in accordance with the Companies Act 2013 andthe Rules made thereunder


Apr-June 16-May-17 Motherson Sumi Systems Ltd

Postal Ballot Management Creation of charges mortgages over shares of MSSL (GB) Ltdheld by the company upto Rs22 bn to secure borrowings to beavailed by the company

For For Motherson Sumi Systems Limited (MSSL) acquired PKC Group Plc Finland To fund thisacquisition the company and its step-down subsidiary MSSL (GB) may borrow funds Creationcharge mortgage on the assets of the company enables the company to raise secured debtSecured loans have easier repayment terms less restrictive covenants and marginally lowerinterest rates

Apr-June 27-May-17 Kaveri Seeds Co Postal Ballot Management Special Resolution to consider and approve Buyback of EquityShares of the Company


Apr-June 31-May-17 Castrol India Limited AGM Management To receive consider and adopt the Audited FinancialStatements for the Financial Year ended 31 December 2016and the Reports of the Board of Directors and the StatutoryAuditors thereon


Apr-June Management To confirm payment of interim dividend special dividend and todeclare a final dividend on equity shares for the Financial Yearended 31 December 2016


Apr-June Management To appoint a Director in place of Mr Omer Dormen (DIN07282001) who retires by rotation and being eligible offershimself for re-appointment


Apr-June Management To appoint a Director in place of Ms Rashmi Joshi (DIN06641898) who retires by rotation and being eligible offersherself for re-appointment


Apr-June Management To appoint Statutory Auditors and fix their remuneration For For This is normal course of business and has no material impact on minority shareholders


meetings (AGMEGM)




Recommendation




Apr-June Management The payment of the remuneration of Rs 300000- (RupeesThree Lakhs only) with applicable service tax plusreimbursement of related business expenses reimbursable atactuals to Ms Kishore Bhatia amp Associates CostAccountants (Registration No 00294) who were appointed bythe Board of Directors of the Company as CostAuditors to conduct audit of the cost records maintained by theCompany for the Financial Year ending 31 December 2017


Apr-June 1-Jun-17 DCB Bank Ltd AGM Management Adoption of financial statements for the year ended 31 March2017


Apr-June Management To declare dividend of Rs 05 per share on equity shares(face value Rs 10)


Apr-June Management To reappoint Amin Manekia (DIN-00053745) as director For For This is normal course of business and has no material impact for minority shareholdersApr-June Management To ratify appointment of Deloitte Haskins amp Sells as statutory

auditors for a period of one year and fix their remunerationFor For This is normal course of business and has no material impact for minority shareholders

Apr-June Management To approve raising of funds by issue of bonds debenturessecurities on Private Placement basis upto Rs 45 bn


Apr-June Management To increase borrowing powers upto Rs 220 bn or theaggregate of the paid-up capital and free reserves whicheveris higher


Apr-June Management To ratify the bonus paid to Murali Natrajan the ManagingDirector amp Chief Executive Officer for FY16


Apr-June 3-Jun-17 Wipro Limited Postal Ballot Management Increase in authorized share capital and consequentamendment to Memorandum of Association of the Company


Apr-June Management Issue of bonus shares For For This is normal course of business and has no material impact for minority shareholders

Apr-June 5-Jun-17 Raymond Limited AGM Management To consider and adopt the Audited Standalone andConsolidated Financial Statements for the Financial Yearended March 31 2017 and the Reports of the Board ofDirectors and Auditors thereon


Apr-June Management To declare dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholdersApr-June Management To appoint a director in place of Mr Gautaum Hari Singhania

(DIN 00020088) who retires by rotation and being eligibleoffers himself for re-appointment


Apr-June Management To ratify appointment of Messers Walker Chandok amp Co LLPas statutory auditors (in place of Messers Dalal amp Shah LLP)for a period of five years

For For Their appointment is in line with the statutory requirements This is normal course of businessand has no material impact ofr minority shareholders

Apr-June Management Appoint Akshaykumar Chudasama as Independent Director forfive years with effect from 21 July 2016

For For His appointment is in line with the statutory requirements This is normal course of business andhas no material impact ofr minority shareholders

Apr-June Management Fix remuneration of cost auditors R Nanabhoy amp Co for FY18 For For This is normal course of business and has no material impact for minority shareholders

Apr-June Management Issuance of Non-Convertible Debentures (NCDs)bondsotherinstruments upto Rs75 bn

For For Raymond had outstanding borrowing (standalone) of Rs161 bn as on 31 March 2017 which is13x times networth and 56x EBIDTA The companyrsquos debt-to-networth ratio has averagedaround 13x in the last three years The issuance of securities will be within the overall borrowinglimit This has no material impact for shareholders

Apr-June Management Pay upto 1 of net profit as commission to Non-ExecutiveDirectors


Apr-June Management Ratify the reappointment of H Sunder as Wholetime Directorfrom 29 July 2016 to 28 April 2017 and revise his remuneration


Apr-June Management Approve or reject the offer required to be made by thecompany under the tripartite agreements entered between thecompany Pashmina Holdings Limited and Vijaypat SinghaniaGautam Singhania Akshaypat Singhania and Ms VeenadeviSinghania (along with Anant Singhania)

For Against The tripartite agreement gives an option to each of the four promoter families to purchase aduplex apartment each with a carpet area of 5185 square foot at the rate of Rs9200 persquare foot The transaction is not at armrsquos length and not in ordinary course of business Theopportunity loss from this transaction is estimated at over Rs65bn and is large in the context ofRaymond Limitedrsquos own size - it aggregates over Rs100 per share Moreover if the companywere to sell the residential properties at market value it would more than recover its cost ofdevelopment Raymond has spent Rs27bn ndash not including the cost of land - in rebuilding JKHouse

Apr-June 6-Jun-17 Yes Bank Limited AGM Management Adoption of standalone and consolidated financial statementsfor the year ended March 31 2017


Apr-June Management Approval of dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders


meetings (AGMEGM)




Recommendation




Apr-June Management Appoint a director in place of Mr Ajai Kumar (DIN 02446976)who retires by rotation and being eligible offers himself for re-appointment


Apr-June Management Ratification of appointment of Ms B S R amp Co LLPChartered Accountants as Auditors and fixation ofremuneration thereof


Apr-June Management Taking on record the approval accorded by Reserve Bank ofIndia (RBI) for appointment including the terms of appointmentof Mr Ashok Chawla as Non-Executive Part-Time Chairman ofthe Bank and to approve his remuneration in terms of RBIApproval


Apr-June Management Approval for increase in the borrowing limits from ` 50000Crore to ` 70000 Crore


Apr-June Management Approval for borrowing raising funds in Indian foreigncurrency by issue of debt securities upto ` 20000 Crore toeligible investors on private placement basis


Apr-June Management Appointment of Ms Debjani Ghosh as an Independent Director For For This is normal course of business and has no material impact for minority shareholders

Apr-June 7-Jun-17 Adlabs Entertainment Limited Postal Ballot Management Special Resolution under Section 42 and 62 of the CompaniesAct2013 for issue of Convertible Warrants on Preferential basis

For For The company proposes to issue convertible warrants to Bennet Coleman and Company Limited(BCCL) to meet funding requirements towards brand building through advertising in the print andnon-print media by leveraging on BCCL platformsThe post issuance dilution on account of the preferential issue of warrants will be 12 on theexpanded capital (considering all issuances) Assuming a share price of Rs 950 (As per SEBIICDR Regulations) the issue will raise ~Rs 1200 mn assuming full conversion

Apr-June Management Special Resolution under Section 42 and 62 of the CompaniesAct2013 for issue of Equity Shares on Preferential basis

For For The object of the issue is to meet funding requirements towards brand building throughadvertising in the print and non-print media by leveraging on BCCL platforms The issuance ofequity to BCCL will lead to a dilution of 12 on the expanded capital (considering allissuances) At a share price of Rs 950 the issue will raise up to Rs 1200 mn The companyshould have disclosed the terms of agreement with BCCL

Apr-June Management Special Resolution under Section 42 of the Companies Act2013for issue of secured unsecured Non Convertible Debenturesandorother debt securities on a private placement basis

For For The NCDs Bonds will be within the overall borrowing limits

Apr-June Management Special Resolution under Section 62 of the Companies Act2013 forissue of securities to the Qualified Institutional Buyers

For For The company is raising funds to finance repayment prepayment of debt and to support itsgrowth requirements Assuming the current market price of Rs8525 per share (as on 17 May2017) as the issuance price of securities the company will issue ~233 mn equity shares The265 dilution on the expanded capital base (considering all issuances) is high However werecognize that the company needs to raise capital in order to correct its capital structure andimprove liquidity Also the holdings of all shareholders including the promoters will be dilutedequally

Apr-June 7-Jun-17 The Federal Bank Ltd Postal Ballot Management Special Resolution for issuing specified securities in the saidresolution in one or more tranches for an amount notexceeding in the aggregate Rs2500 Crore or its equivalentamount in such foreign currencies as may be necessaryinclusive of any premium by way of public issue privateplacement or rights issue including Qualified InstitutionsPlacement


Apr-June Management Special Resolution for increasing the ceiling limit on totalholdings of FIIFPIs through primary or secondary marketroute up to an aggregate limit of 74 of the paid-up sharecapital of the Bank


Apr-June 9-Jun-17 Arvind Limited CCM Management Resolution for approval of the Scheme of Arrangementin the nature of amalgamation of Arvind Brands amp RetailLimited Arvind Garments Park Private Limited andDholka Textile Park Private Limited with Arvind Limitedunder Sections 230-232 of the Companies Act 2013

For For The businesses of ABRL AGPPL and DTPPL form part of Arvindrsquos textile business value chainThe proposed merger will simplify the existing organizational structure of Arvind and mayimprove operational efficiencyAs per the scheme there will be no issuance of shares and the entire equity share capital of thesubsidiaries will be cancelled Hence there will be no change in the economic interest for theshareholders There is no material impact for shareholders

Apr-June 10-Jun-17 Max India Limited EGM Management To approve issue of 194 mn preferential warrants convertibleinto equity shares to promoter group entity at Rs 15476- each


Apr-June 12-Jun-17 Icici Bank Ltd Postal Ballot Management Ordinary Resolution for increase in the Authorised ShareCapital of the Company and consequent amendment to theCapital Clause of the Memorandum of Association


Apr-June Management Special Resolution for alteration of Capital Clause of Articles ofAssociation


Apr-June Management Ordinary Resolution for issue of Bonus Shares in proportion of110 ie 1 (one) equity share of ` 2- each for every 10 (ten)fully paid-up equity shares of ` 2- each



meetings (AGMEGM)




Recommendation




Apr-June Management Special Resolution for Amendment to the Employee StockOption Scheme


Apr-June 12-Jun-17 Granules India Limited EGM Management Further Issue of securities through Qualified InstitutionsPlacement


Apr-June 13-Jun-17 Mahindra amp Mahindra Ltd CCM Management Resolution approving Scheme of Arrangement pursuant tosections 230 to 232 read with section 52 of the CompaniesAct 2013 and other applicable provisions if any of theCompanies Act 2013 and the Companies Act 1956 as maybe applicable between Mahindra Two Wheelers Limited(ldquoDemerged Companyrdquo) and Mahindra amp Mahindra Limited(ldquoResulting Companyrdquo) and their respective Shareholders andCreditors

For For The outside shareholders of Mahindra Two wheelers ltd (TWL) will be issued 05mn equityshares which will dilute existing MampM shareholders by a marginal 008 The swap ratio valuesthe business at Rs90 bn which is relatively small compared to MampM overall business Furtherthe transaction does not change the consolidated financial profile of the company but may easeoperational bottlenecks for the two-wheeler business of the company This should not have anymaterial impact on the minority shareholders

Apr-June 13-Jun-17 Indraprastha Gas Ltd Postal Ballot Management Special Resolution for increase in the aggregate limit ofinvestment by Foreign institutional Investors and their subaccounts Registered Foreign Portfolio Investors under thePortfolioForegin Portfolio Investment Scheme to 30 of thepaid up equity share capital of the company


Apr-June 13-Jun-17 Engineers India Ltd Postal Ballot Management Approval to amend the articles of association of the company For For This is normal course of business and has no material impact for minority shareholders

Apr-June Management Approval for buyback of equity shares For For Buyback is beneficial for minority shareholdersApr-June 14-Jun-17 Piramal Enterprises Ltd Postal Ballot Management Special Resolution pursuant to the provisions of Sections 23

41 42 62(1)(c) 71 179 and other applicable provisions ifany of the Companies Act 2013 the Companies (Prospectusand Allotment of Securities) Rules 2014 the Companies(Share Capital and Debentures) Rules 2014 and subject to allapplicable regulatory requirements for the purpose of issuanceof Securities for an aggregate amount not exceeding ` 5000Crores


Apr-June 15-Jun-17 State Bank of India EGM Management Election of Directors is being held to fill in the vacancies arisingout of the retirementresignation of the four Directors electedby eligible Shareholders of the Bank other than the CentralGovernment

For Abstain Banks notice does not provide adequate information for electing 4 directors out of the 10 eligiblecandidates

Apr-June 15-Jun-17 GRUH Finance Ltd AGM Management Adoption of financial statements for the year ended 31 March2017


Apr-June Management To declare final dividend of Rs 28 per share (face valueRs20)


Apr-June Management Reappoint Kamlesh Shah as an Executive Director liable toretire by rotation


Apr-June Management Appoint Deloitte Haskins amp Sells LLP as statutory auditors forfive years and fix their remuneration


Apr-June Management Appoint Pankaj Patel as an Independent Director for five years wef 16 Mar 2017


Apr-June Management Appoint Rajesh N Gupta as an Independent Director for fiveyears wef 17 Apr 2017


Apr-June Management Reappoint Prafull Anubhai as an Independent Director for twoyears till 31 Mar 2019


Apr-June Management Reappoint S G Mankad as an Independent Director for fiveyears wef 11 April 2017


Apr-June Management Reappoint Sudhin Choksey as Wholetime Director for threeyears till 31 Mar 2020 and fix his remuneration


Apr-June Management Reappoint Kamlesh Shah as Wholetime Director for threeyears till 31 Mar 2020 and fix his remuneration


Apr-June Management Approve private placement of non-convertible debenturesaggregating Rs 51 bn


Apr-June 16-Jun-17 Tata Consultancy Services Ltd

AGM Management To receive consider and adopta the Audited Financial Statements of the Company for thefinancial year ended March 31 2017 together with the Reportsof the Board of Directors and the Auditors thereon andb the Audited Consolidated Financial Statements of theCompany for the financial year ended March 31 2017together with the Report of the Auditors thereon


Apr-June Management To confirm the payment of Interim Dividends on Equity Sharesand to declare a Final Dividend on Equity Shares for thefinancial year 2016 -17



meetings (AGMEGM)




Recommendation




Apr-June Management To appoint a Director in place of Ms Aarthi Subramanian whoretires by rotation and being eligible offers herself for re-appointment


Apr-June Management Appointment of Statutory Auditors of the Company For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Appointment of Mr N Chandrasekaran as a Director of the

CompanyFor For This is normal course of business and has no material impact for minority shareholders

Apr-June Management Appointment of Mr Rajesh Gopinathan as a Director of theCompany


Apr-June Management Appointment of Mr Rajesh Gopinathan as Chief ExecutiveOfficer and Managing Director of the Company


Apr-June Management Appointment of Mr N Ganapathy Subramaniam as a Directorof the Company


Apr-June Management Appointment of Mr N Ganapathy Subramaniam as ChiefOperating Officer and Executive Director of the Company


Apr-June Management Appointment of Branch Auditors For For This is normal course of business and has no material impact for minority shareholdersApr-June 17-Jun-17 FAG Bearings India Ltd Postal Ballot Management Approval for change of name of the Company from lsquoFAG

Bearings India Limitedrsquo to ldquoSchaeffler India Limitedrsquo withconsequential alteration to Memorandum of Association andArticles of Association of the Company


Apr-June Management Approval on adoption of new set of lsquoArticles of Associationrsquo For For This is normal course of business and has no material impact for minority shareholdersApr-June 17-Jun-17 Godrej Consumer Products

LimitedPostal Ballot Management Increase in Authorised Capital and consequent Amendment to

the Memorandum of Association of the Company (OrdinaryResolution)

For For To accommodate the issue of bonus equity shares the company proposes to increase theauthorized share capital to Rs 700 mn from Rs 410 mn Consequently the company alsoproposes the alteration of the capital clause in the MOA This has no material impact forshareholders

Apr-June Management Alteration of the Articles of Association of the Company(Special Resolution)

For For Consequent to the increase in the authorized share capital of the company the company alsoproposes the alteration of the capital clause in the AOA This has no material impact forshareholders

Apr-June Management Issue of Bonus Shares (Ordinary Resolution) For For Post the issuance of bonus equity share the paid-up equity share capital of the company willincrease to Rs 6812 mn comprising 6812 mn equity shares of Re10- each Rs 527 bn willbe capitalized from the reserves of the companyBonus issuance will increase the liquidity of the equity shares with higher floating stock andmake the equity shares more affordable This has no material impact for shareholders

Apr-June 20-Jun-17 Sun Pharmaceutical Industries Limited

CCM Management Merger of Sun Pharma Medisales Private Limited RanbaxyDrugs Limited Gufic Pharma Limited and Vidyut InvestmentsLimited with the company


Apr-June 20-Jun-17 Petronet LNG Ltd Postal Ballot Management Increase of Authorised Share Capital of the Company includingAlteration of Clause V of Memorandum of Association of theCompany


Apr-June Management Issue of Bonus Shares by way of Capitalization of Reserves For For This is normal course of business and has no material impact for minority shareholders

Apr-June 23-Jun-17 Rallis India Ltd AGM Management Adoption of Audited Financial Statements Boardrsquos andAuditorsrsquo Reports for the fi nancial year ended 31st March2017


Apr-June Management Adoption of Audited Consolidated Financial Statements andAuditorsrsquo Report for the fi nancial year ended 31st March 2017


Apr-June Management Declaration of dividend including special dividend for the year2016-17 on Equity Shares


Apr-June Management Re-appointment of Mr Bharat Vasani who retires by rotation For For This is normal course of business and has no material impact for minority shareholders

Apr-June Management To appoint Statutory Auditors of the Company and fi x theirremuneration


Apr-June Management Appointment of Dr C V Natraj as Independent Director For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Appointment of Mrs Padmini Khare Kaicker as Independent

DirectorFor For This is normal course of business and has no material impact for minority shareholders

Apr-June Management Re-appointment of Mr V Shankar as Managing Director ampCEO


Apr-June Management Ratifi cation of Cost Auditorsrsquo remuneration For For This is normal course of business and has no material impact for minority shareholdersApr-June 23-Jun-17 Union Bank of India AGM Management To discuss approve and adopt the Balance Sheet of the Bank

as at 31st March 2017 Profit and Loss Account for the yearended on that date the Report of the Board of Directors on theworking and activities of the Bank for the period covered by theAccounts and the Auditorrsquos Report on the Balance Sheet andAccounts


Apr-June Management To raise Capital through FPORightsQIPPreferential allotmentetc


Apr-June 24-Jun-17 Infosys Ltd AGM Management Adoption of financial statements For For This is normal course of business and has no material impact for minority shareholders


meetings (AGMEGM)




Recommendation




Apr-June Management Declaration of dividend For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Appointment of UB Pravin Rao as a director liable to retire by

rotationFor For This is normal course of business and has no material impact for minority shareholders

Apr-June Management Appointment of auditors For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Appointment of branch auditors For For This is normal course of business and has no material impact for minority shareholdersApr-June 25-Jun-17 Motherson Sumi Sytems Postal Ballot Management Issuance of one equity share of Re 10 each as bonus for

every two equity shares held in the companyFor For This is normal course of business and has no material impact for minority shareholders

Apr-June 27-Jun-17 Adani Ports and Special Economic Zone Limited

CCM Management Demerger and transfer of Marine Business of Adani Ports andSpecial Economic Zone Limited (APSEZ) to Adani HarbourServices Private Limited (AHSPL) wholly owned subsidiary

For For Adani Ports and Special Economic Zone Limited (APSEZ) seeks shareholder approval todemerge and transfer its Marine Business to Adani Harbour Services Private Limited (AHSPL)on a going concern basis As consideration for the transfer AHSPL will pay Rs 20 bn toAPSEZ There will be no change in the shareholding pattern of the company and no materialimpact on the consolidated financials of the company There is no material impact for minorityshareholders

Apr-June 27-Jun-17 State Bank of India AGM Management To discuss and adopt the balance sheet and the profit andloss account of the State Bank made up to the 31st day ofMarch 2017 the report of the Central Board on the workingand activities of the State Bank for the period covered by theaccounts and the auditorrsquos report on the balance sheet andaccounts


Apr-June 27-Jun-17 Asian Paints Limited AGM Management Adoption of the financial statements of the Company for thefinancial year ended 31st March 2017 togetherwith the reports of the Board of Directors and Auditorrsquos thereon


Apr-June Management Declaration of dividend on equity shares for the financial yearended 31st March 2017


Apr-June Management Re-appointment of Mr Abhay Vakil (DIN 00009151) as aDirector of the Company

For For His reappointment is in line with the statutory requirements This is normal course of businessand has no material impact for minority shareholders

Apr-June Management Re-appointment of Ms Amrita Vakil (DIN00170725) as aDirector of the Company

For For Her reappointment is in line with the statutory requirements This is normal course of businessand has no material impact for minority shareholders

Apr-June Management Ratification of appointment of Ms Deloitte Haskins amp SellsLLP Chartered Accountants (Firm RegistrationNumber 117366WW-100018) as Statutory Auditors of theCompany


Apr-June Management Appointment of Mr R Seshasayee (DIN 00047985) as anIndependent Director of the Company

For For His appointment is in line with the statutory requirements This is normal course of business andhas no material impact for minority shareholders

Apr-June Management Re-appointment of Mr KBS Anand (DIN 03518282) as theManaging Director amp CEO of the Company


Apr-June Management Ratification of remuneration payable to Ms RA amp Co CostAccountants (Firm Registration Number 000242)Cost Auditors of the Company for the financial year ending31st March 2018

For For The board has approved the appointment of RA amp Co as cost auditors for the year ending 31March 2018 on a total remuneration of Rs 550000 plus applicable service tax and out of pocketexpenses This is normal course of business and has no material impact for minorityshareholders

Apr-June 29-Jun-17 Punjab National Bank Ltd AGM Management To consider and adopt the Audited Balance Sheet of the Bankas at 31st March 2017 Profit and Loss Account of the Bankfor the year ended 31st March 2017 the Report of the Boardof Directors on the working and activities of the Bank for theperiod covered by the Accounts and the Auditorrsquos Report onthe Financial Statements


Apr-June 29-Jun-17 Navin Fluorine Ltd AGM Management Adoption of Directorsrsquo Report Audited Financial Statements forthe year ended 31st March 2017 and Auditorsrsquo Report thereon


Apr-June Management Confirmation of Interim Dividend and Declaration of FinalDividend


Apr-June Management Re-appointment of Shri AK Srivastava who retires by rotation For For His reappointment is in line with the statutory requirements This is normal course of businessand has no material impact for minority shareholders

Apr-June Management Appointment of Auditors and fixing their remuneration For For This is normal course of business and has no material impact for minority shareholders


meetings (AGMEGM)




Recommendation




Apr-June Management Special Resolution Us 196 197 and 203 of the CompaniesAct 2013 for appointment of Shri VP Mafatlal as ExecutiveChairman designated as Chairman of the Company


Apr-June Management Ordinary Resolution Us61(1)(d) of the Companies Act 2013for sub-division of face value of equity shares


Apr-June Management Ordinary Resolution Us61(1)(d) of the Companies Act 2013for substitution of Clause V of the Memorandum of Associationof the Company


Apr-June Management Special Resolution Us 62 of the Companies Act 2013 forgrant of ESOPs to eligible employees and Directors of theCompany


Apr-June Management Special Resolution Us 62 of the Companies Act 2013 forgrant of ESOPs to eligible employees and Directors of theSubsidiary Companies


Apr-June Management Ordinary Resolution Us197 of the Companies Act 2013 forpayment of commission to Non-Executive Directors


Apr-June Management Ordinary Resolution Us148(3) of the Companies Act 2013 forapproval of remuneration of Cost Auditor


Apr-June 30-Jun-17 ICICI Bank Ltd AGM Management Adoption of Financial Statements for the financial year endedMarch 31 2017


Apr-June Management Declaration of dividend on preference shares For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Declaration of dividend on equity shares For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Re-appointment of Ms Vishakha Mulye (DIN00203578) who

retires by rotation and being eligible offers herself for re-appointment


Apr-June Management Appointment of Statutory Auditors For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Appointment of Branch Auditors For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Ordinary Resolution for appointment of Mr Anup Bagchi (DIN

00105962) as a DirectorFor For This is normal course of business and has no material impact for minority shareholders

Apr-June Management Ordinary Resolution for appointment of Mr Anup Bagchi (DIN00105962) as a Wholetime Director (designated as ExecutiveDirector)


Apr-June Management Special Resolution for private placement of securities underSection 42 of the Companies Act 2013


Apr-June 30-Jun-17 Bank of Baroda AGM Management To discuss approve and adopt the Balance Sheet of the Bankas at 31st March 2017 Profit and Loss Account for the yearended 31st March 2017 the report of the Board of Directorson the working and activities of the Bank for the period coveredby the accounts and the Auditorrsquos Report on the BalanceSheet and Accounts


Apr-June Management To declare dividend for the Financial Year 2016-17 For For This is normal course of business and has no material impact for minority shareholdersApr-June Management RESOLVED FURTHER THAT such issue offer or allotment

of Securities may also be by way of Qualified InstitutionsPlacement (QIP) public issue preferential issue rights issueprivate placement or such other mode of issue as may beprovided by applicable laws with or without over-allotmentoption and that such offer issue placement and allotment ofsecurities be made as per the provisions of the BankingCompanies (Acquisition and Transfer of Undertakings) Act1970 the SEBI (Issue of Capital and DisclosureRequirements) Regulations 2009 (ldquoICDR Regulationsrdquo) and allotherapplicable guidelines issued by the RBI SEBI and anyauthority as applicable and at such time or times in suchmanner and on such terms and conditions as the Board mayin its absolute discretion think fit


Apr-June 30-Jun-17 Equitas Holdings Ltd AGM Management Approval and adoption of Boardrsquos report the statement ofprofit and loss and the cash flow statement for the year endedMarch 31 2017 and balance sheet as at that date includingthe consolidated financial statements together with theIndependent Auditorrsquos report thereon



meetings (AGMEGM)




Recommendation




Apr-June Management Appointment of Ms S R Batliboi amp Associates LLP asStatutory Auditors of the Company


Apr-June Management Appointment of Mr Bhaskar S as Director For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Special Resolution for appointment of Mr Bhaskar S as Whole-

time Director designated as Executive Director amp ChiefExecutive Officer and approval of his remuneration


Apr-June Management Special Resolution for approval of remuneration to Non-Executive Directors


Apr-June Management Special Resolution for fixing limits of Foreign Investment in theCompany


Apr-June Management Increase of Authorised share capital of the Company For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Special Resolution for alteration of Capital clause of

Memorandum of Association of the CompanyFor For This is normal course of business and has no material impact for minority shareholders

Apr-June Management Special Resolution for alteration of Articles of Association ofthe Company


Apr-June Management Special Resolution for creation of infrastructure capital assetsand making them available for charitable purposes


Apr-June 30-Jun-17 Hindustan Unilever Limited AGM Management Adoption of Financial Statements together and Reportsthereon for the financial year ended 31st March 2017


Apr-June Management Confirmation of interim dividend and declaration of finaldividend


Apr-June Management Re-appointment of Mr Harish Manwani as Director For For His reappointment is in line with the statutory requirements This is normal course of businessand has no material impact for minority shareholders

Apr-June Management Re-appointment of Mr Pradeep Banerjee as Director For For His reappointment is in line with the statutory requirements This is normal course of businessand has no material impact for minority shareholders

Apr-June Management Re-appointment of Mr P B Balaji as Director For For His reappointment is in line with the statutory requirements This is normal course of businessand has no material impact for minority shareholders

Apr-June Management Ratification of the appointment of Ms BSR amp Co LLPStatutory Auditors and to fix their remuneration for the financialyear ending 31st March 2018

For For The ratification is in line with the statutory requirements This is normal course of business andhas no material impact for minority shareholders

Apr-June Management Increase in overall limits of Remuneration for Managing Whole-time Director(s)


Apr-June Management Appointment and terms and conditions of appointment of MrDev Bajpai as a Whole-time Director of the Company for aperiod of 5 years wef 23rd January 2017


Apr-June Management Ratification of the remuneration of Ms RA amp Co CostAccountants for the financial year ending 31st March 2018


Jul-Sept 4-Jul-17 Larsen and Toubro Limited Postal Ballot Management Ordinary Resolution for issue of Bonus Shares in the ratio ofOne Bonus Equity Share of Rs2- for every Two Fully paid-upEquity Shares of Rs 2- each by Capitalisation of Reservespursuant to Article 153 of the Articles of Association andChapter IX of Securities and Exchange Board of India (Issue ofCapital and Disclosure Requirements) Regulations 2009


Jul-Sept 6-Jul-17 City Union Bank Postal Ballot Management Issue of Bonus shares For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 6-Jul-17 Bharat Petroleum Corporation Ltd

Postal Ballot Management Issue of bonus shares by way of capitalization of reserves For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 6-Jul-17 Satin Creditcare Network Limited

AGM Management To receive consider and adopt the Audited FinancialStatements for thefinancial year ended on March 31 2017and the Reports of Directors and Auditors thereon


Jul-Sept Management To declare Final Dividend on Preference Shares (1210Cumulative Rated Non Participative and Non-Convertible ampCompulsorilyRedeemable Preference Shares) for the nancial year 2016-17



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint a Director in place of Mr Satvinder Singh (DIN00332521) who retires by rotation and being eligible offershimself for reappointment


Jul-Sept Management To appoint statutory auditors from the conclusion of 27thAnnual General Meeting till the conclusion of 32nd AnnualGeneral Meeting to fix their remuneration and to authorizethem also to conduct audit of accounts of the CompanysBranches


Jul-Sept Management To appoint Mr Davis Frederick Golding (DIN 00440024) as anIndependent Director


Jul-Sept Management To consider discuss and approve the issuance of Non-Convertible Debentures in one or more seriestranchespursuant to section 42 of the companies act 2013 read withthe Companies (Prospectus and Allotment of Securities) Rules2014


Jul-Sept Management To approve termination of earlier ESOP Schemes For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To approve Satin Employee Stock Option Scheme 2017 For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To approve grant of stock options to the employees ofsubsidiary Company(ies) (present amp future) under the Scheme


Jul-Sept Management To approve further issuance of Securities For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To approve amendments in the articles of association of thecompany under Section 14 of the Companies Act 2013


Jul-Sept 8-Jul-17 UPL Ltd AGM Management Adoption of the Audited Standalone and ConsolidatedFinancial Statements of the Company for the financial yearended on 31st March 2017


Jul-Sept Management Approval of dividend on equity shares for the financial yearended 31st March 2017


Jul-Sept Management Re-appointment of Mr Jaidev Rajnikant Shroff (DIN00191050) Non-Executive Director who retires by rotation

For For His re-appointment is in line with the statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Mrs Sandra Rajnikant Shroff (DIN00189012) Non-Executive Vice Chairman who retires byrotation


Jul-Sept Management Appointment of Messrs B S R amp Co LLP CharteredAccountants as Auditors and fixing their remuneration


Jul-Sept Management Ratification of remuneration of the Cost Auditors for thefinancial year ending March 31 2018


Jul-Sept Management Special Resolution - Private placement of Non-ConvertibleDebentures


Jul-Sept Management Special Resolution - Approval of UPL Limited -Employees StockOption Plan 2017


Jul-Sept Management Special Resolution - Grant of options to the employees of theSubsidiary Company(ies) of the Company under EmployeesStock Option Plan 2017



meetings (AGMEGM)




Recommendation




Jul-Sept 11-Jul-17 CCL Products India Limited AGM Management Consider and adopt Audited Financial Statement Reports ofthe Board of Directorsand Auditors


Jul-Sept Management Declaration of Final Dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Mr B Mohan Krishna as Director whoretires by rotation


Jul-Sept Management Re-appointment of Ms Shantha Prasad Challa as Directorwho retires by rotation


Jul-Sept Management Appointment of Statutory Auditors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr B Mohan Krishna as Whole Time Directorand to fix his remuneration


Jul-Sept Management Approval of the Remuneration of the Cost Auditors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Approval for increase in FPIFII holding in the Company For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 12-Jul-17 Zee Entertainment Enterprises Limited

AGM Management Adoption of the financial statements of the Company for thefinancial year ended 31st March 2017 togetherwith the reports of the Board of Directors and Auditorrsquosthereon


Jul-Sept Management To confirm Dividend paid on Preference Shares for thefinancial year ended March 31 2017


Jul-Sept Management To declare Dividend of Rs 250 per Equity share for thefinancial year ended March 31 2017


Jul-Sept Management To appoint a Director in place of Mr Subodh Kumar (DIN02151793) who retires by rotation and being eligible offershimself for reappointment


Jul-Sept Management Appointment of Statutory Auditors Ms Deloitte Haskins ampSells LLP (Firm Registration No 117366WW-100018) in placeof retiring auditors Ms MGB amp Co LLP for the next 5 years


Jul-Sept Management Ratification of remuneration payable to Ms Vaibhav P Joshiamp Associates Cost Accountants (Firm Registration Number101329)Cost Auditors of the Company for the financial year ending31st March 2017


Jul-Sept Management Re-appointment of Mr Manish Chokhani (DIN 00204011) asan Independent Director of the Company


Jul-Sept Management Copies of certificates and documents be kept and maintainedat the office(s) of the Companyrsquos Registrar and Share TransferAgents Ms Link Intime India Private Ltd at their registeredoffice at C101 247 Park LBS Marg Vikhroli (West) Mumbai 400 083instead of the Registered Office of the Company


Jul-Sept 12-Jul-17 Esab India Limited Postal Ballot Management Increase the cap on Rohit Gambhirrsquos (Managing Director)remuneration to Rs25mn from Rs20mn with effect from 1January 2017


Jul-Sept 12-Jul-17 Laurus Labs Ltd AGM Management Adoption of standalone and consolidated financial statementsfor the year ended 31 March 2017


Jul-Sept Management Reappoint Rajesh Kumar Dugar as Director For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Reappoint Narendra Ostawal as Director For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Declare dividend of Rs150 per equity share of Rs10 each For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Appoint Deloitte Haskins amp Sells as statutory auditors for fiveyears and fix their remuneration



meetings (AGMEGM)




Recommendation




Jul-Sept Management Approve remuneration of Rs250000 payable to Bharathula ampAssociates Cost auditors for FY18


Jul-Sept Management Add Article 49A in Articles of Association which allows oneboard seat to Bluewater Investment Ltd as long as it holdsmore than 15 of the companyrsquos equity


Jul-Sept Management Modification to Article 58 in Articles of Association to enableManaging Director and Wholetime Directors to retire byrotation removal of first paragraph words lsquoPART Arsquo and entire lsquoPART Brsquo from Articles of Association


Jul-Sept Management Ratify creation of charges on assets upto Rs20 bn For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Ratify the borrowing limit of Rs20 bn For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Appoint Krishna Chaitanya Chava as Assistant Vice President -Corporate Development with effect from 15 April 2017 and fixhis remuneration


Jul-Sept Management Increase remuneration payable to Chandrakanth Chereddiwith effect from 1 April 2017


Jul-Sept Management Modify the terms of bonus payable to Dr SatyanarayanaChava with effect from 1 April 2017


Jul-Sept Management Modify the terms of bonus payable to Dr Srihari Raju Kalidindiwith effect from 1 April 2017


Jul-Sept Management Modify the terms of bonus payable to V V Ravi Kumar witheffect from 1 April 2017


Jul-Sept Management Appoint Dr M Venu Gopala Rao as Independent Director forfive years with effect from 18 May 2017


Jul-Sept Management Appoint Dr Ravindranath Kancherla as Independent Directorfor five years with effect from 18 May 2017


Jul-Sept Management Ratify lsquoLaurus Employees Stock Option Scheme 2011rsquolaunched before the Initial Public Offering




Jul-Sept 13-Jul-17 Cyient Ltd AGM Management To receive consider and adopt the audited statements ofprofit and loss for the financial year ended on 31 March 2017and the balance sheet as at that date (standalone andconsolidated) and the reports of the board of directors andauditors thereon


Jul-Sept Management To confirm the first and special interim dividends paid onequity shares for and during the year and declare finaldividend on equity shares for the financial year 2016-17


Jul-Sept Management To appoint a Director in place of Mr Alain De Taeye (DIN03015749) who retires by rotation and offers himself for re-appointment


Jul-Sept Management To ratify the appointment of Ms Deloitte Haskins amp SellsChartered Accountants as Statutory Auditors


Jul-Sept Management To not fill the vacancy caused by the retirement by rotation ofMr Thomas W Prete (DIN 06634086)


Jul-Sept Management To appoint Mr Vinai Thummalapally (DIN 07797921) as anindependent director for a period of fi ve years


Jul-Sept Management To determine the fees for service of documents by a particularmode to the shareholders of the company


Jul-Sept 14-Jul-17 Hero Motocorp Ltd AGM Management To receive consider and adopt the audited financialstatements (including consolidated financial statements) ofthe Company for the financial year ended March 31 2017together with the reports of the Directorsrsquo and Auditorsrsquothereon



meetings (AGMEGM)




Recommendation




Jul-Sept Management To confirm payment of interim dividend of Rs 55- per equityshare and to declare a final dividend of Rs 30- per equityshare for financial year 2016-17


Jul-Sept Management To re-appoint Mr Vikram Sitaram Kasbekar (DIN 00985182)Director retiring by rotation


Jul-Sept Management To appoint Statutory Auditors of the Company and to fix theirremuneration


Jul-Sept Management Ratification of remuneration of Cost Auditors for financial year2017-18


Jul-Sept 14-Jul-17 The Federal Bank Limited AGM Management Adoption of financial statements for the year ended 31 March2017


Jul-Sept Management Declare a dividend of Rs 09 per share of face value Rs 20 each For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Reappoint Ashutosh Khajuria as an Executive Director and CFO For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To reappoint BSR amp Co LLP and MM Nissim amp Co LLP as jointcentral statutory auditors for FY18


Jul-Sept Management To authorize the board to appoint branch auditors for FY18and fix their remuneration in consultation with the jointcentral statutory auditors


Jul-Sept Management Reappoint Shyam Srinivasan as an MD amp CEO wef 23September 2016 for three years and fix his remuneration


Jul-Sept Management Grant options under ESOS 2010 for 2016 to Ganesh Sankaran Rs 7245 per share


Jul-Sept Management Approve terms of appointment of KM Chandrasekhar asChairperson


Jul-Sept Management Fix commission of upto Rs 1 mn to each non-executivedirector (excluding Chairperson) wef FY17


Jul-Sept Management Reappoint KM Chandrasekhar as Independent Director wef 17July 2017 for one year


Jul-Sept Management Reappoint Nilesh Vikamsey as Independent Director wef 17July 2017 for three years


Jul-Sept Management Reappoint Dilip Sadarangani as Independent Director wef 17July 2017 for three years


Jul-Sept Management Reappoint Harish Engineer as Independent Director wef 17July 2017 for two years


Jul-Sept Management Reappoint Grace Koshie as Independent Director wef 17 July2017 for three years


Jul-Sept Management Reappoint Shubhalakshmi Panse as Independent Director wef17 July 2017 for three years


Jul-Sept Management To grant upto 862 mn options under Employee Stock OptionScheme 2017 (ESOS 2017)


Jul-Sept Management Amend Articles of Association (AoA) to authorize any attorneyor bank official to affix the bank seal on official documents


Jul-Sept Management To borrow in Indianforeign currency by issuing debt securitiesup to Rs 40 bn on private placement basis


Jul-Sept Management To approve the increase in the borrowing powers to Rs 70 bnover and above the paid capital and free reserves of the bank


Jul-Sept 14-Jul-17 Vedanta Limited AGM Management To receive consider and adopt the Audited FinancialStatements (standalone amp consolidated) of the Company forthe financial year ended March 31 2017 along with thereports of the Directors and Auditors thereon



meetings (AGMEGM)




Recommendation




Jul-Sept Management To confirm the first Interim Dividend of ` 175 per equity shareand Second Interim Dividend of ` 1770 per equity sharealready paid for the financial year ended March 31 2017


Jul-Sept Management To appoint a Director in place of Mr Thomas Albanese (DIN06853915) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management To ratify the appointment of Ms SR Batliboi amp Co LLP asStatutory Auditors and fix their remuneration


Jul-Sept Management To consider appointment of Mr GR Arun Kumar as WholeTime Director designated as Chief Financial Officer (CFO) ofthe Company for the period November 22 2016 to November21 2019


Jul-Sept Management To consider re-appointment of Mr Thomas Albanese asWhole Time Director designated as Chief Executive Officer(CEO) of the Company for the period from April 1 2017 toAugust 31 2017


Jul-Sept Management Regularization of Mr K Venkataramanan (DIN 00001647) asan Independent Director of the Company


Jul-Sept Management Regularization of Mr Aman Mehta (DIN00009364) as anIndependent Director of the Company


Jul-Sept Management To consider appointment of Ms Priya Agarwal (DIN05162177) as a Non-Executive Director of the Company


Jul-Sept Management To ratify the remuneration of Cost Auditors for the financialyear ending March 31 2018


Jul-Sept Management To approve offer or invitation to subscribe the Non-Convertible Debentures or other Debt Securities upto ` 20000crores on a Private Placement basis


Jul-Sept Management To waive the excess remuneration paid to Mr Navin AgarwalWhole-Time Director (DIN00006303) of the Company for FY2013-14


Jul-Sept 17-Jul-17 ICICI Prudential Life Insurance Company Limited

AGM Management Adoption of (a) the standalone Audited Revenue AccountProfit and Loss Account and Receipts and Payments Accountof the Company for the financial year ended March 31 2017and the Balance Sheet as at that date together with theReports of the Directors and Auditors (b) the consolidatedAudited Revenue Account Profit and Loss Account andReceipts and Payments Account of the Company for thefinancial year ended March 31 2017 and the Balance Sheetas at that date together with the Reports of the Auditors


Jul-Sept Management To declare dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Mr Adrian Orsquo Connor (DIN 02417554)who retires by rotation


Jul-Sept Management Re-appointment of Mr NS Kannan (DIN 00066009) whoretires by rotation


Jul-Sept Management Appointment of Ms B S R amp Co LLP and Ms Walker Chandiokamp Co LLP as joint statutory auditors of the Company


Jul-Sept Management Ordinary Resolution for appointment of Mr M SRamachandran (DIN 00943629) as an Independent Directorof the Company


Jul-Sept Management Ordinary Resolution for appointment of Mr Dilip Karnik (DIN06419513) as an Independent Director of the Company



meetings (AGMEGM)




Recommendation




Jul-Sept Management (a) Approval and ratification of ICICI Prudential Life InsuranceCompany Limited - Employees Stock Option Scheme(b) Approval to Grant of Stock Options to theEmployeesDirectors of Holding andor Subsidiary Company(ies) (Present amp Future) under the Revised Scheme


Jul-Sept Management Ordinary Resolution for revision in the remuneration of MrSandeep Bakhshi (DIN 00109206) (MD amp CEO)


Jul-Sept Management Ordinary Resolution for revision in the remuneration of MrPuneet Nanda (DIN 02578795) (Executive Director)


Jul-Sept Management Ordinary Resolution for revision in the remuneration of MrSandeep Batra (DIN 03620913) (Executive Director)


Jul-Sept Management Ordinary Resolution for payment of Profit linked commissionto Non-Executive Directors


Jul-Sept 18-Jul-17 Ultratech Cement Limited AGM Management Adoption of the Audited Financial Statements (includingaudited consolidated financial statements) for the financialyear ended 31st March 2017 the Reports of the Directorsrsquoand Auditorsrsquo thereon


Jul-Sept Management Declaration of Dividend For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Mr D D Rathi Director retiring byrotation

For For His reappointment is in line with the statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratification of appointment of Ms BSR amp Co LLP CharteredAccountants Mumbai as Joint Statutory Auditors of theCompany


Jul-Sept Management Ratification of appointment of Ms Khimji Kunverji amp CoChartered Accountants Mumbai as Joint Statutory Auditors ofthe Company


Jul-Sept Management Ratification of the remuneration of the Cost Auditors viz MsD C Dave amp Co Cost Accountants Mumbai and Ms N DBirla amp Co Cost Accountants Ahmedabad for the financialyear ending 31st March 2018


Jul-Sept Management Issue of Non-convertible Redeemable Debentures on privateplacement basis up to an amount of ` 9000 crores


Jul-Sept 18-Jul-17 Bata India Limited AGM Management To receive consider and adopt the Audited FinancialStatements of the Company for the financial year endedMarch 31 2017 (both Standalone and Consolidated basis)together with the Reports of the Auditors and the Board ofDirectors thereon


Jul-Sept Management To declare a Dividend for the financial year ended March 312017 The Board recommended a Dividend of Rs 350 perEquity Share of Rs 5- each fully paid-up


Jul-Sept Management To appoint a Director in place of Mr Shaibal Sinha (DIN00082504) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management To appoint the Auditors and fix their remuneration For For The appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept 18-Jul-17 Abbott India Limited AGM Management To receive consider and adopt the Audited FinancialStatements of the Company for the financial year endedMarch 31 2017 together with the Reports of the Board ofDirectors and Auditors thereon


Jul-Sept Management To declare a final dividend of ` 40- per Equity Share for thefinancial year ended March 31 2017



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint a Director in place of Mr Bhasker Iyer (DIN 00480341) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management To appoint a Director in place of Mr Sachin Dharap (DIN 00785700) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management Ratification of appointment of S R B C amp CO LLP as StatutoryAuditors and to fix their remuneration


Jul-Sept Management Ratification of remuneration payable to Ms Kishore Bhatia ampAssociates Cost Auditors for the financial year 2017-18


Jul-Sept Management Appointment of Mr Ambati Venu (DIN 07614849) as Directorand Managing Director


Jul-Sept Management Approval of transactionscontractsarrangements withRelated Party


Jul-Sept 19-Jul-17 MPS Limited AGM Management Receive consider and adopt the Audited Financial Statement(Standalone and Consolidated) Reports ofthe Board of Directors and Auditors thereon


Jul-Sept Management Re-appointment of Mr Rahul Arora who retires by rotation For For His reappointment is in line with the statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratification of appointment of Statutory Auditors and fixingtheir remuneration


Jul-Sept Management Appointment of Mr Nishith Arora as a Non ndash ExecutiveDirector of the Company

For For His appointment is in line with the statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Authorizing Board of Directors for Investments under Section186 of the Companies Act 2013


Jul-Sept 19-Jul-17 Bayer Cropscience Limited Postal Ballot Management Special Resolution under Section 68 of the Companies Act2013 for buyback of a maximum of 1020408 equity shares ofthe Company (representing 289 of the total number ofequity shares) from all the equity shareholders on aproportionate basis through the ldquoTender Offerrdquo route asprescribed under the Securities and Exchange Board of India(Buyback of Securities) Regulations 1998 at a price of Rs 4900(Rupees Four Thousand Nine Hundred only) per equity shareaggregating ` 4999999200 (Rupees Four Hundred NinetyNine Crores Ninety Nine Lakhs Ninety Nine Thousand and TwoHundred only)

For For The buyback will enable the company to distribute its surplus cash to its shareholders This is normal course of business and has no material impact on minority shareholders

Jul-Sept 19-Jul-17 Bajaj Finance Limited AGM Management Adoption of financial statements for the year ended 31 March2017 and the Directorsrsquo and Auditorsrsquo Reports thereon


Jul-Sept Management Declaration of dividend For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Madhur Bajaj director who retires byrotation


Jul-Sept Management Appointment of S R B C amp CO LLP Chartered Accountants asauditors and fixing their remuneration


Jul-Sept Management Issue of non-convertible debentures through privateplacement


Jul-Sept Management Payment of commission to non-executive directors for aperiod of five years commencing from 1 April 2017


Jul-Sept 19-Jul-17 Bajaj Finserv Limited AGM Management Adoption of standalone and consolidated financial statementsfor the year ended 31 March 2017 and the Directorsrsquo andAuditorsrsquo Reports thereon


Jul-Sept Management Declaration of dividend of Rs175 per equity share (35) offace value of Rs5 each for the year ended 31 March 2017


Jul-Sept Management Re-appointment of Rahul Bajaj who retires by rotation For For This is normal course of business and has no material impact for minority shareholders


meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of S R B C amp CO LLP Chartered Accountants(firm registration no 324982EE300003) as Statutory Auditorsof the Company and to fix their remuneration for the financialyear 2017-18


Jul-Sept Management Approval of remuneration to Cost Auditor for the year 2017-18 For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Approval for re-appointment of Sanjiv Bajaj as the ManagingDirector of the Company for a fresh term of 5 years wef 1April 2017 and to fix his remuneration


Jul-Sept Management Approval of commission to non-executive directors for aperiod of five years from 1 April 2017


Jul-Sept 19-Jul-17 Wipro Ltd AGM Management To receive consider and adopt the Audited FinancialStatements of the Company (including consolidated financialstatements) of the Company for the financial year endedMarch 31 2017 together with the Reports of the Directorsand Auditors thereon


Jul-Sept Management To confirm the payment of Interim Dividend of Rs 2 per equityshare already paid during the year as Final Dividend for thefinancial year ended March 31 2017


Jul-Sept Management Re-appointment of Mr Abidali Z Neemuchwala (DIN02478060) Director who retires by rotation and offershimself for re-appointment


Jul-Sept Management Appointment of Deloitte Haskins amp Sells LLP CharteredAccountants (Registration Number 117366W Wndash100018 withthe Institute of Chartered Accountants of India) as StatutoryAuditors of the Company


Jul-Sept Management Re-appointment of Mr Azim H Premji (DIN 00234280) asExecutive Chairman and Managing Director of the Company


Jul-Sept Management Re-appointment of Mr William Arthur Owens (DIN 00422976)as Independent Director of the Company


Jul-Sept 20-Jul-17 Alembic Pharmaceuticals Limited

AGM Management Adoption of Financial Statements for the year ended 31stMarch 2017


Jul-Sept Management Declaration of dividend on Equity Shares of the Company For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Re-appointment of Mr Pranav Amin who retires by rotation For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Ratification of appointment of Ms K S Aiyar amp CoChartered Accountants as Statutory Auditors of the Company


Jul-Sept Management Ratification of Remuneration to the Cost Auditor for the F Y2017-18


Jul-Sept 20-Jul-17 Kotak Mahindra Bank Limited

AGM Management Adoption of the financial statements for the year ended 31stMarch 2017 and the Reports of the Directors and the Auditorsthereon


Jul-Sept Management Declaration of dividend on equity shares for the year ended31st March 2017


Jul-Sept Management Reappointment of Mr Mark Newman (DIN03518417) whoretires by rotation


Jul-Sept Management Reappointment of SR Batliboi amp Co LLP as auditors of theBank and fixing their remuneration


Jul-Sept Management Reappointment of Prof S Mahendra Dev (DIN06519869) asan Independent Director of the Bank to hold office up to 14thMarch 2021


Jul-Sept Management Appointment of Mr Uday Chander Khanna (DIN00079129) asan Independent Director of the Bank to hold office up to 15thSeptember 2021



meetings (AGMEGM)




Recommendation




Jul-Sept Management Reappointment of Mr Uday S Kotak (DIN00007467) asExecutive Vice Chairman and Managing Director for the periodfrom 1st January 2018 to 31st December 2020


Jul-Sept Management Reappointment of Mr Dipak Gupta (DIN00004771) as Whole-time Director of the Bank designated as Joint ManagingDirector for the period from 1st January 2018 to 31stDecember 2020


Jul-Sept Management Approval to borrow in excess of the paid up capital and freereserves but not exceeding `60000 crore


Jul-Sept Management Approval to issue unsecured redeemable non-convertibledebenturesbonds for an amount up to `5000 crore


Jul-Sept 20-Jul-17 Dr Lal Path Labs Ltd AGM Management Adoption of the audited financial statements of the Companyfor the Financial Year ended March 31 2017 together with thereports of the Directors and Auditors thereon and theconsolidated audited financial statements of the Company forthe Financial Year ended March 31 2017 and the reports ofthe Auditors thereon


Jul-Sept Management Declaration of dividend ` 170- per equity share for theFinancial Year ended March 31 2017


Jul-Sept Management Re-appointment of Dr Om Prakash Manchanda (DIN02099404) as a Director of the Company liable to retire byrotation


Jul-Sept Management Appointment of Ms Deloitte Haskins amp Sells LLP CharteredAccountants (Firm Registration No 117366WW100018) asStatutory Auditors of the Company in place of retiringauditors Ms SR Batliboi amp Co LLP (Firm Appointment ofMs Deloitte Haskins amp Sells LLP Chartered Accountants (FirmRegistration No 117366W Registration No 301003E) to holdoffice from the conclusion of this Annual General Meeting tillthe conclusion of 28th Annual General Meeting of theCompany to be held in the year 2022 and authorizing Board ofDirectors to fix their remuneration


Jul-Sept Management Approval for Increase in the Commission to be paid toIndependent Directors of the Company


Jul-Sept Management Approval for payment of remuneration to (Hony) Brig DrArvind Lal under Schedule V of the Companies Act 2013


Jul-Sept Management Approval for payment of remuneration to Dr Vandana Lalunder Schedule V of the Companies Act 2013


Jul-Sept Management Ratification of the remuneration of Ms AG Agarwal ampAssociates (Firm Registration No 000531) Cost Auditors ofthe Company for the Financial Year 2017-18


Jul-Sept 20-Jul-17 Persistent Systems Ltd AGM Management To receive consider and adopt a Audited Financial Statements Reports of the Board ofDirectors and Auditors thereon andb Audited Consolidated Financial Statements


Jul-Sept Management To confirm the payment of the Interim Dividend of Rs 6 pershare and to declare a Final Dividend of Rs 3 per share for thefinancial year 2016-17


Jul-Sept Management To appoint a director in place of Dr Anand DeshpandeChairman and Managing Director who retires by rotation andhas confirmed his eligibility and willingness to accept office ifre-appointed



meetings (AGMEGM)




Recommendation




Jul-Sept Management To ratify the appointment of Ms Deloitte Haskins amp Sells LLPChartered Accountants (Firm Registration No 117366WW-100018) as the Statutory Auditors of the Company to holdoffice upto the conclusion of the 29th Annual General Meetingto be held in the calendar year 2019


Jul-Sept Management To note and approve the change in designation of Mr Thomas(Tom) Kendra (DIN 07406678) from Independent Director toNon-Executive Non-Independent Director of the Company


Jul-Sept Management To consider and approve amendment to the Memorandum ofAssociation of the Company


Jul-Sept Management To approve Persistent Systems Limited ndash Employee StockOption Plan 2017


Jul-Sept Management To approve grant of employee stock options to the employeesof subsidiary companies of the Company under PersistentSystems Limited ndash Employee Stock Option Plan 2017


Jul-Sept Management To approve acquisition of shares from secondary marketthrough Trust route for the implementation of PersistentSystems Limited ndash Employee Stock Option Plan 2017


Jul-Sept Management To make a provision of money by the Company for purchaseof its own shares by the Trust for the benefit of employeesunder Persistent Systems Limited ndash Employee Stock OptionPlan 2017


Jul-Sept 20-Jul-17 Bajaj Auto Ltd AGM Management Adoption of financial statements for the year ended 31 March2017 and Directorsrsquo and Auditorsrsquo Reports thereon


Jul-Sept Management Declaration of dividend of INR 55 per equity share for theyear ended 31 March 2017


Jul-Sept Management Re-appointment of Madhur Bajaj who retires by rotation For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Re-appointment of Shekhar Bajaj who retires by rotation For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Appointment of S R B C amp Co LLP Chartered Accountants asAuditors and fixing their remuneration for the year 2017-18


Jul-Sept Management Appointment of Dr Naushad Forbes as an IndependentDirector


Jul-Sept Management Appointment of Dr Omkar Goswami as an IndependentDirector


Jul-Sept 21-Jul-17 Dewan Housing Finance Corporation Limited

AGM Management To receive consider and adopt the Audited FinancialStatements (Standalone and Consolidated) of the Companyfor the financial year ended March 31 2017 and the Reportsof the Board of Directors and Statutory Auditors thereon


Jul-Sept Management To confirm the payment of interim dividend and to declare thefinal dividend on equity shares for the financial year endedMarch 31 2017


Jul-Sept Management To appoint a Director in place of Mr Kapil Wadhawan (DIN-00028528) who retires by rotation at this Annual GeneralMeetingand being eligible offers himself for re-appointment


Jul-Sept Management To ratify the appointment of Ms Chaturvedi amp ShahChartered Accountants (Firm Registration No 101720W) asthe StatutoryAuditors of the Company



meetings (AGMEGM)




Recommendation




Jul-Sept Management Increase in borrowing powers of the Board of Directors of theCompany


Jul-Sept Management Authority to create charge andor mortgages on the assets ofthe Company


Jul-Sept Management Issuance of Non- Convertible Debentures on PrivatePlacement Basis


Jul-Sept 21-Jul-17 Reliance Industries AGM Management Consider and adopta) Audited Financial Statement for the financial year endedMarch 31 2017 and the Reports of the Board of Directors andAuditors thereonb) Audited Consolidated Financial Statement for the financialyear ended March 31 2017 and the Report of Auditorsthereon


Jul-Sept Management Declaration of dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Smt Nita M Ambani For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Shri Hital R Meswani For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Auditors and fixing their remuneration For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Shri Pawan Kumar Kapil as a Whole-timeDirector


Jul-Sept Management Re-appointment of Shri Nikhil R Meswani as a Whole-timeDirector


Jul-Sept Management Re-appointment of Shri Yogendra P Trivedi as an IndependentDirector


Jul-Sept Management Re-appointment of Prof Ashok Misra as an IndependentDirector


Jul-Sept Management Re-appointment of Shri Mansingh L Bhakta as anIndependent Director


Jul-Sept Management Re-appointment of Prof Dipak C Jain as an IndependentDirector


Jul-Sept Management Re-appointment of Dr Raghunath A Mashelkar as anIndependent Director


Jul-Sept Management Appointment of Dr Shumeet Banerji as an IndependentDirector


Jul-Sept Management Alteration of Articles of Association For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratification of the remuneration of the Cost Auditors for thefinancial year ending March 31


Jul-Sept Management Approval of offer or invitation to subscribe to RedeemableNon-Convertible Debentures on private placement


Jul-Sept 21-Jul-17 Infoedge (India) Ltd AGM Management Adoption ofa) Audited Standalone Financial Statements of the CompanyReport of the Board of Directors and Auditors for the financialyear ended March 31 2017 andb) Audited Consolidated Financial Statements of the Companyfor the year ended March 31 2017 and the Report of theAuditorsrsquo thereon (Ordinary Resolution)


Jul-Sept Management Declaration of final dividend of Rs15- per equity share of Rs10- each fully paid up and to confirm the two interimdividends of Rs15- per equity share of Rs 10- each fullypaid up already paid for the year ended March 31 2017(Ordinary Resolution)



meetings (AGMEGM)




Recommendation




Jul-Sept Management Appoint a director in place of Mr Chintan Thakkar whoretires by rotation and being eligible seeks re-appointment(Ordinary Resolution)


Jul-Sept Management Appoint Ms SR Batliboi amp Associates LLP CharteredAccountants as the new Statutory Auditors of the Company(Ordinary Resolution)


Jul-Sept Management Appoint the Branch Auditors of the Company (OrdinaryResolution)


Jul-Sept 21-Jul-17 Shankara Building Products Limited

AGM Management Adoption of financial statements for the year ended 31 March2017


Jul-Sept Management To declare final dividend of Rs275 per equity share (facevalue Rs100)


Jul-Sept Management Reappoint C Ravi Kumar as Whole Time Director liable toretire by rotation

For For His appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratify Haribhakti amp Co LLP as statutory auditors for one yearand fix their remuneration


Jul-Sept Management Revise the remuneration payable to Sukumar Srinivas (DIN01668064) as Managing Director with effect from 1 April 2017


Jul-Sept Management Revise the remuneration payable to C Ravikumar (DIN01247347) with effect from 1 April 2017


Jul-Sept Management Revise the remuneration payable to RSV Siva Prasad (DIN01247347) with effect from 1 April 2017


Jul-Sept 21-Jul-17 The Karur Vysya Bank Limited

AGM Management Adoption of the audited Balance Sheet and Profit amp LossAccount for the year ended March 31 2017 and the reports ofthe Board of Directors of the Bank and Auditors thereon


Jul-Sept Management Declaration of Dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Director in place of Shri G Rajasekaran (DIN00035582) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management Appointment of Director in place of Shri A K Praburaj (DIN07004825) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management Ratification of appointment of Ms Abarna and AnanthanChartered Accountants (Firm Registration No000003S) asAuditors and fixation of remuneration thereof


Jul-Sept Management Appointment of Branch Auditors of the Bank and fixing theirremuneration


Jul-Sept Management Extension of tenure of Shri K Venkataraman (DIN 02443410)to continue as MD amp CEO of the Bank for a period of threemonths from June 01 2017 to August 31 2017


Jul-Sept Management Reappointment of Shri N S Srinath (DIN 01493217) as a Non-Executive Independent Director of the Bank


Jul-Sept Management Reappointment of Dr V G Mohan Prasad (DIN 00002802) as aNon-Executive Independent Director of the Bank


Jul-Sept Management Reservation to the employees of the Bank along with theRights Issue


Jul-Sept 21-Jul-17 Ashok Leyland Ltd AGM Management Adoption of standalone and consolidated financial statementsfor the year ended 31March 2017


Jul-Sept Management Approve dividend of Rs 156 per share of face value Re 10each


Jul-Sept Management Reappoint Dheeraj G Hinduja as a Director For For This is normal course of business and has no material impact for minority shareholders


meetings (AGMEGM)




Recommendation




Jul-Sept Management Appoint Price Waterhouse amp Co as statutory auditors for fiveyears and fix theirremuneration


Jul-Sept Management Appoint Jose Maria Alapont as an Independent Director forfive years wef 25 January 2017


Jul-Sept Management Approve remuneration of Rs 06 mn for Geeyes amp Co as costauditors for FY18


Jul-Sept Management Amend Articles of Association (AoA) to align with CompaniesAct 2013


Jul-Sept 22-Jul-17 BHARTI INFRATEL LIMITED AGM Management To receive consider and adopt the standalone andconsolidated financial statements of the Company for thefinancial year ended March 31 2017


Jul-Sept Management To confirm interim dividend and declaration of final dividendon equity shares


Jul-Sept Management Re-appointment of Rajan Bharti Mittal (DIN 00028016) as aDirector liable to retire by rotation


Jul-Sept Management Appointment of Ms Deloitte Haskins amp Sells LLP CharteredAccountants Gurgaon (Registration no 117366W W-100018) as the Statutory Auditors of the Company


Jul-Sept Management Appointment of Sanjay Omprakash Nayar (DIN 00002615) as aDirector liable to retire by rotation


Jul-Sept Management Appointment of Tao Yih Arthur Lang (DIN 07798156) as aDirector liable to retire by rotation


Jul-Sept Management Reappointment of Devender Singh Rawat (DIN06798626) asManaging Director amp Chief Executive Officer of the Company


Jul-Sept 24-Jul-17 JM Financial Limited AGM Management Adoption of the Standalone and Consolidated AuditedFinancial Statements including the Balance Sheet as at March31 2017 and the Statement of Profit and Loss for the yearended on that date together with the reports of the Board ofDirectors and the Auditors thereon


Jul-Sept Management Declare final dividend For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of a Director in place of Mr Nimesh Kampani(DIN 00009071) who retires by rotation and being eligibleoffers himself for re-appointment


Jul-Sept Management Appointment of Deloitte Haskins amp Sells LLP CharteredAccountants Mumbai as the Statutory Auditors of theCompany


Jul-Sept Management Appointment of Mr Vishal Kampani (DIN 00009079) asManaging Director of the Company for a period of five yearswith effect from October 1 2016


Jul-Sept Management Issue of Redeemable Non-Convertible Debentures for anamount aggregating upto ` 5000 Crore


Jul-Sept Management Approval to enter into transactions with JM Financial CreditSolutions Limited which is a related party for an amount notexceeding ` 500 Crore during a financial year


Jul-Sept Management Approval to enter into transactions with JM Financial AssetReconstruction Company Limited which is a related party foran amount not exceeding ` 500 Crore during a financial year


Jul-Sept 24-Jul-17 HDFC Bank AGM Management Adoption of the audited financial statements (standalone andconsolidated) for the year ended March 31 2017 and thereports of the Board of Directors and Auditors thereon




meetings (AGMEGM)




Recommendation




Jul-Sept Management Appoint of a director in place of Mr Paresh Sukthankar (DIN01843099) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management Appointment of a director in place of Mr Kaizad Bharucha(DIN 02490648) who retires by rotation and being eligibleoffers himself for re-appointment


Jul-Sept Management Re-appointmen of Statutory Auditors and fixing of theremuneration


Jul-Sept Management Appointment of Mr Srikanth Nadhamuni (DIN 02551389) as aDirector of the Bank


Jul-Sept Management Re-appointment of Mr Paresh Sukthankar (DIN 01843099) asDeputy Managing Director of the Bank


Jul-Sept Management Re-appointment of Mr Kaizad Bharucha (DIN 02490648) asExecutive Director of the Bank


Jul-Sept Management Rre-appointment of Mrs Shyamala Gopinath (DIN 02362921)as a Part time Non Executive Chairperson and IndependentDirector


Jul-Sept Management Approval of related party transactions with HDFC Limitedpursuant to applicable provisions


Jul-Sept Management Approval of related party transactions with HDB FinancialServices Limited pursuant to applicable provisions


Jul-Sept Management Raising of additional capital For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 24-Jul-17 Swaraj Engines Ltd AGM Management To receive consider and adopt the Audited FinancialStatements of the Company for the year ended 31st March2017 and the Reports of the Directors and Auditors thereon


Jul-Sept Management Declaration of Dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Shri S Durgashankar (DIN 00044713) as aDirector who retires by rotation and being eligible offershimself for re-appointment

For For His reappointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Dr Pawan Goenka (DIN 00254502)as aDirector who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management Appointment of Auditors and fix their remuneration For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Shri Rajesh Jejurikar (DIN 00046823) asDirector of the Company


Jul-Sept Management Appointment of Shri Subhash Mago (DIN 07797207) asDirector of the Company


Jul-Sept Management Appointment of Shri Subhash Mago (DIN 07797207) as WholeTime Director of the Company and approval of theremuneration payable to him


Jul-Sept Management Ratification of the remuneration payable to the Cost Auditorsof the Company


Jul-Sept 24-Jul-17 Reliance Capital Ltd CCM Management Approve the demerger and vesting of the of the real estatelending business to its subsidiary Reliance Home Finance Ltd


Jul-Sept 24-Jul-17 Bharti Airtel Limited AGM Management To receive consider and adopt the standalone andconsolidated financial statements of the Company for thefinancial year ended March 31 2017 and the report of theBoard of Directors and of the Auditors thereon


Jul-Sept Management Declaration of dividend on equity shares For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Re-appointment of Sheikh Faisal Thani Al-Thani as a Directorliable to retire by rotation



meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of Deloitte Haskins amp Sells LLP CharteredAccountants as the Statutory Auditors of the Company and tofix its remuneration


Jul-Sept Management Re-appointment of Mr Manish Kejriwal as an IndependentDirector


Jul-Sept Management Re-appointment of Mr Gopal Vittal as the Managing Directorof the Company


Jul-Sept Management Ratification of remuneration to be paid to RJ Goel amp Co CostAccountants Cost Auditors of the Company for the financialyear 2017-18


Jul-Sept Management Amendment in the Employee Stock Option Scheme 2005 ofthe Company


Jul-Sept 26-Jul-17 Dabur India Limited AGM Management Adoption of the Audited Standalone Financial Statements forFinancial Year ended 31032017 reports of Board of Directorsand Auditors thereon


Jul-Sept Management Adoption of the Audited Consolidated Financial Statementsfor Financial Year ended 31032017 and report of Auditorsthereon


Jul-Sept Management Confirmation of interim dividend already paid and declarationof final dividend on equity shares for the Financial Year ended31032017


Jul-Sept Management Re-appointment of Mr Mohit Burman (DIN 00021963) asdirector who retires by rotation


Jul-Sept Management Re-appointment of Mr Amit Burman (DIN 00042050) asdirector who retires by rotation


Jul-Sept Management Appointment of Ms Walker Chandiok amp Co LLP CharteredAccountants as Statutory Auditors of the Company for a termof 5 consecutive years to hold office from the conclusion of42nd AGM until the conclusion of 47th AGM of the Companyand to fix their remuneration


Jul-Sept Management Approval and ratification of remuneration payable to CostAuditors for Financial Year 2016-17 amp Financial Year 2017-18


Jul-Sept Management Re-appointment of Mr PD Narang (DIN 00021581) as aWhole-time Director of the Company for a period of 5 yearswith effect from 01042018 to 31032023 not subject toretirement by rotation


Jul-Sept 26-Jul-17 Grindwell Norton Ltd AGM Management To receive consider and adopta The Audited Financial Statements of the Company for thefinancial year ended March 31 2017 together with theReports of the Board of Directors and the Auditors thereonandb The Audited Consolidated Financial Statements of theCompany for the financial year ended March 31 2017together with the Report of the Auditors thereon


Jul-Sept Management To declare a dividend on Equity Shares for the financial yearended March 31 2017


Jul-Sept Management To appoint a Director in place of Mr Mikhil Narang (DirectorIdentification No 02970255) who retires by rotation andbeing eligible offers himself for re-appointment


Jul-Sept Management Appointment of Statutory Auditors of the Company For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Whole-Time Director designated as ExecutiveDirector


Jul-Sept Management Reclassification of Ms Nina Bharucha from Promoter to Publiccategory



meetings (AGMEGM)




Recommendation




Jul-Sept Management Payment of Commission to Non-Whole-Time Directors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratification of Remuneration to Cost Auditors of the Company For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 26-Jul-17 Housing Development Finance Corporation Limited

AGM Management 1(a) Adoption of the audited financial statement of theCorporation for the financial year ended March 31 2017together with the reports of the Board of Directors andAuditors thereon1(b) Adoption of the audited consolidated financialstatements for the financial year ended March 31 2017together with the report of the Auditors thereon


Jul-Sept Management Declaration of final dividend on equity shares of theCorporation


Jul-Sept Management Appointment of Ms Renu Sud Karnad who retires by rotationand being eligible offers herself for re-appointment


Jul-Sept Management Appointment of Mr V Srinivasa Rangan who retires byrotation and being eligible offers himself for re-appointment


Jul-Sept Management Appointment of Messrs B S R amp Co LLP CharteredAccountants as the Auditors of the Corporation for a period of5 (five) consecutive years and fixing their remuneration


Jul-Sept Management Approval to issue Redeemable Non-Convertible Debenturesandor other hybrid instruments on a private placement basisup to an amount not exceeding Rs85000 crore


Jul-Sept Management Approval of related party transactions with HDFC Bank Limited For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Approval for revision in the salary range of the ManagingDirectors and Whole-time Director of the Corporation


Jul-Sept Management Adoption of new Articles of Association of the Corporation inconformity with the Companies Act 2013


Jul-Sept 26-Jul-17 Axis Bank Limited AGM Management To receive consider and adopt (a) the audited financial statements of the Bank for thefinancial year ended 31st March 2017 and the Reports of theDirectors and the Auditors thereon and(b) the audited consolidated financial statements for thefinancial year ended 31st March 2017 and the Report of theAuditors thereon


Jul-Sept Management Declaration of dividend on the Equity Shares of the Bank For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of a Director in place of Smt Usha Sangwan(DIN 02609263) who retires by rotation and being eligiblehas offered herself for re-appointment


Jul-Sept Management Appointment of a Director in place of Shri B Babu Rao (DIN00425793) who retires by rotation and being eligible hasoffered himself for re-appointment



meetings (AGMEGM)




Recommendation




Jul-Sept Management Ratification of the appointment of Ms S R Batliboi amp Co LLPChartered Accountants Mumbai (Registration No 301003EE300005) as the Statutory Auditors of the Bank and to holdoffice as such from the conclusion of this Annual GeneralMeeting until the conclusion of next Annual General Meetingsubject to the approval of the Reserve Bank of India


Jul-Sept Management Revision in the remuneration payable to Dr Sanjiv Misra(DIN 03075797) as the Non-Executive (Part-Time) Chairmanof theBank wef 18th July 2017


Jul-Sept Management Revision in the remuneration payable to Smt Shikha Sharma(DIN 00043265) as the Managing Director amp CEO of theBank wef 1st June 2017


Jul-Sept Management Revision in the remuneration payable to Shri V Srinivasan(DIN 00033882) as the Deputy Managing Director of the Bankwef1st June 2017


Jul-Sept Management Revision in the remuneration payable to Shri Rajiv Anand (DIN02541753) as the Executive Director (Retail Banking) of theBank wef 1st June 2017


Jul-Sept Management Revision in the remuneration payable to Shri Rajesh Dahiya(DIN07508488) as the Executive Director (Corporate Centre) ofthe Bankwef 1st June 2017


Jul-Sept Management Borrowing Raising funds in Indian Currency ForeignCurrency by issue of Debt Securities including but not limitedto long term bonds green bonds non-convertible debenturesperpetual debt instruments and Tier II Capital bonds or suchother debt securities as may be permitted under the RBIguidelines from time to time on a private placement basis foran amount of upto ` 35000 crore


Jul-Sept 26-Jul-17 Tata Metaliks Limited AGM Management To receive consider and adopt the Audited FinancialStatements of the Company for the financial year ended 31March 2017 and the Reports of the Board of Directors andthe Auditors thereon


Jul-Sept Management To declare dividend of ` 250- per equity share of ` 10- eachfor financial year 2016-17


Jul-Sept Management To appoint a Director in the place of Ms Samita Shah (DIN02350176) who retires by rotation and is eligible for re-appointment


Jul-Sept Management Appointment of Statutory Auditors For For This is normal course of business and has no material impact on minority shareholders


meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of Mr Amit Ghosh as an Independent Director For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Appointment of Dr Rupali Basu as an Independent Director For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Appointment of Mr Sandeep Kumar as a Director For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Appointment of Mr Sandeep Kumar as Executive Director andManaging Director respectively


Jul-Sept Management Approval for Related Party Transaction For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Ratification of Remuneration payable to Cost Auditors For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept 26-Jul-17 Indusind Bank Limited AGM Management To receive consider and adopt the Audited Standalone andConsolidated Financial Statements for the FinancialYear ended March 31 2017 together with the Reports of theBoard of Directors and Auditors thereon


Jul-Sept Management To declare Dividend on Equity Shares of the Bank for theFinancial Year ended March 31 2017


Jul-Sept Management To appoint a Director in place of Mr Romesh Sobti (DIN00031034) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management To appoint Statutory Auditors of the bank and authorise theBoard of Directors to fix their remunaration


Jul-Sept Management Re-appointment of Mr R Seshasayee as Part-time Non-Executive Chairman of the Bank


Jul-Sept Management Borrowing of monies pursuant to Section 180(1)(c) of theCompanies Act 2013 and other applicable provisions


Jul-Sept Management Issue of Long-Term Bonds Non-Convertible Debentures onPrivate Placement Basis


Jul-Sept 26-Jul-17 Mphasis Limited AGM Management Adoption of Financial Statements For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Approval of final dividend on equity shares For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Re-appointment of Mr Paul James Upchurch who retires byrotation


Jul-Sept Management Re-appointment of Mr Dario Zamarian who retires byrotation


Jul-Sept Management Ratification of the appointment of Ms S R Batliboi ampAssociates LLP Chartered Accountants as Auditors and fixingtheir remuneration


Jul-Sept Management Appointment of Mr Nitin Rakesh as a Director and as a CEO ampWhole time Director


Jul-Sept Management Approval of Agreements by Employees with HPE For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Approval of Exit Return Incentive (ERI) Plan proposed byMarble II Pte Ltd


Jul-Sept 27-Jul-17 Exide Industries AGM Management Adoption of audited financial statements (including auditedconsolidated financial statements) for the financial year ended31st March 2017 and the Reports of the Directors and theAuditors thereon


Jul-Sept Management Confirmation of Interim dividend and declaration of finaldividend for the financial year ended 31st March 2017


Jul-Sept Management Re-appoinment of Mr Subir Chakraborty (DIN 00130864)who retires by rotation and being eligible offers himself forre-appoinment



meetings (AGMEGM)




Recommendation




Jul-Sept Management Re-appoinment of Mr RB Raheja (DIN 00037480) whoretires by rotation and being eligible offers himself for re-appoinment


Jul-Sept Management Appointment of Auditors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratification of remuneration payable to Cost Auditors forfinancial year 2017-18


Jul-Sept 27-Jul-17 VA Tech Wabag Ltd AGM Management Consider and adopt audited financial statements reports ofthe board of directors amp auditors and audited consolidatedfinancial statements for the FY 2016-17



Jul-Sept Management Re-appointment of S Varadarajan who retires by rotation For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratification of appointment of Ms Walker Chandiok amp CoLLP as the statutory auditors of the Company


Jul-Sept Management Re-appointment of B D Narang (DIN 00826573) as anIndependent Director


Jul-Sept Management Re-appointment of Sumit Chandwani (DIN 00179100) as anIndependent Director


Jul-Sept Management Re-appointment of Revathi Kasturi (DIN 01837477) as anIndependent Director


Jul-Sept Management Increase in the borrowing limits of the Company For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Increase in limits for Creation of Charges on the assets of theCompany


Jul-Sept Management Raising of funds through QIPPrivate Placement PreferentialAllotment


Jul-Sept 27-Jul-17 Mayur Uniquoters Ltd AGM Management Adoption of financial statements for the year ended 31 March2017


Jul-Sept Management Confirm three interim dividends of Re025 each and approvefinal dividend of Re025 per share of face value Rs50


Jul-Sept Management Reappoint Arun K Bagaria as a Director For For His reappointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appoint Price Waterhouse Chartered Accountants LLP asstatutory auditors for five years and fix their remuneration


Jul-Sept Management Approve remuneration of Rs 018 mn for Pavan Gupta ampAssociates as cost auditors for FY18


Jul-Sept Management Appoint Ratan K Roongta as an Independent Director for fiveyears wef 28 September 2016


Jul-Sept 27-Jul-17 Tata Elxsi Ltd AGM Management Adoption of financial statements for the year ended 31stMarch 2017 together with Directorsrsquo Report and AuditorsrsquoReport


Jul-Sept Management Declaration of dividend for the financial year 2016-17 For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Dr GKatragadda as a Director of theCompany liable to retire by rotation


Jul-Sept Management Appointment of Ms BSR amp Co LLP Chartered Accountantsas Statutory Auditors of the Company


Jul-Sept Management Appointment of Mr Sudhakar Rao as a Director of theCompany


Jul-Sept Management Re-Appointment of Mr Madhukar Dev as Managing Directoramp CEO of the Company



meetings (AGMEGM)




Recommendation




Jul-Sept 27-Jul-17 Blue Dart Express Ltd AGM Management a) Adoption of Audited Financial Statements of the Companyfor the year ended March 31 2017 Report of Board ofDirectors and Auditors thereonb) Adoption of Audited Consolidated Financial Statements ofthe Company for the year ended March 31 2017 togetherwith Report of Auditors thereon


Jul-Sept Management Declaration of Dividend on Equity shares for the Financial yearended March 31 2017


Jul-Sept Management Re-appointment of Mr Thomas Kipp (DIN 06921955) as aDirector liable to retire by rotation


Jul-Sept Management Appointment of Ms S R Batliboi amp Associates LLP CharteredAccountants (Firm Registration Number 101049WE 300004)as Statutory Auditors of the Company and fixing theirremuneration


Jul-Sept Management Approval for revision in the remuneration terms of Mr AnilKhanna Managing Director


Jul-Sept 27-Jul-17 Cholamandalam Investment and Finance Company Limited

AGM Management Adoption of financial statements together with the boardrsquosreport and auditorrsquos report thereon for the financial yearended 31 March 2017


Jul-Sept Management To confirm the interim dividend paid on equity shares andapproval of final dividend for the year ended 31 March 2017


Jul-Sept Management Re-appointment of Mr NSrinivasan Director retiring byrotation


Jul-Sept Management Appointment of SRBatliboi amp Associates LLP CharteredAccountants as statutory auditors and fixing theirremuneration


Jul-Sept Management Appointment of Mr NSrinivasan as Executive Vice Chairmanand Managing Director of the company


Jul-Sept Management Appointment of Mr Arun Alagappan as Executive Director ofthe company


Jul-Sept Management Special resolution for issue of securities on a privateplacement basis under section 42 of the Companies Act 2013


Jul-Sept 28-Jul-17 Dr Reddys Laboratories Ltd AGM Management To receive consider and adopt the fi nancial statements(standalone and consolidated) of the Company for the yearended 31 March 2017 including the audited Balance Sheet asat 31 March 2017 and the Statement of Profi t and Loss of theCompany for the year ended on that date along with thereports of the board of directors and auditors thereon


Jul-Sept Management To declare dividend on the equity shares for the fi nancial year2016-17


Jul-Sept Management To re-appoint Mr G V Prasad (DIN 00057433) who retires byrotation and being eligible offers himself for the re-appointment


Jul-Sept Management Ratifi cation of appointment of Ms S R Batliboi amp AssociatesLLP Chartered Accountants as statutory auditors and fi xtheir remuneration


Jul-Sept Management Re-appointment of Mr K Satish Reddy (DIN 00129701) asWhole-time Director designated as Chairman


Jul-Sept Management To ratify the remuneration payable to cost auditors Ms Sagaramp Associates cost accountants for the fi nancial year ending31 March 2018


Jul-Sept 28-Jul-17 ITC Limited AGM Management To consider and adopt the Financial Statements of theCompany for the financial year ended 31st March 2017 theConsolidated Financial Statements for the said financial yearand the Reports of the Board of Directors and the Auditors



meetings (AGMEGM)




Recommendation




Jul-Sept Management To declare dividend for the financial year ended 31st March2017


Jul-Sept Management To appoint a Director in place of Mr Suryakant BalkrishnaMainak (DIN 02531129) who retires by rotation and beingeligible offers himself for re-election


Jul-Sept Management To appointment of Messrs Deloitte Haskins amp Sells CharteredAccountants (Registration No 302009E) as the Auditors of theCompany


Jul-Sept Management To appoint Mr Zafir Alam (DIN 07641534) as a Director of theCompany


Jul-Sept Management To appoint Mr David Robert Simpson (DIN 07717430) as aDirector of the Company


Jul-Sept Management To appoint Mr Ashok Malik (DIN 07075819) as a Director ofthe Company


Jul-Sept Management To appoint Mr Yogesh Chander Deveshwar (DIN 00044171)as a Chairman of the Company


Jul-Sept Management To appoint Mr Sanjiv Puri (DIN 00280529) Chief ExecutiveOfficer of the Company


Jul-Sept Management To appoint Mr P Raju Iyer Cost Accountant by the Board ofDirectors of the Company as the Cost Auditor


Jul-Sept Management To appoint Messrs Shome amp Banerjee Cost Accountants bythe Board of Directors of the Company as the Cost Auditors


Jul-Sept 28-Jul-17 IFB Industries Limited AGM Management To receive consider and adopt the Standalone fi nancialstatements of the Company for the year ended March 312017 including the audited Balance Sheet as at March 312017 the statement of Profi t and Loss for the year ended onthat date and the reports of the Board of Directors andAuditors thereon


Jul-Sept Management To receive consider and adopt Audited Consolidated FinancialStatements for the year ended 31st March 2017 and theReport of the Auditors thereon


Jul-Sept Management To appoint a director in place of Mr Sudip Banerjee (DIN 05245757) who retires by rotation and being eligible seeksreappointment


Jul-Sept Management To ratify the appointment Deloitte Haskins amp Sells as StatutoryAuditors of the Company


Jul-Sept Management To reappoint Mr Bikram Nag (DIN 00827155) as JointExecutive Chairman amp Managing Director


Jul-Sept Management To appoint Mr Rahul Choudhuri (DIN 06817748) asIndependent Director


Jul-Sept Management To appoint Ms Mani amp Co Cost Accountant as Cost Auditorsfor the year 2017-18


Jul-Sept 28-Jul-17 SKF India Ltd AGM Management Adoption of financial statements for the year ended 31 March2017


Jul-Sept Management Declare final dividend of Rs 100 per equity share (face valueRs 100)


Jul-Sept Management Reappoint Rakesh Makhija as Non-Executive Non-Independent Director


Jul-Sept Management Ratify Price Waterhouse amp Co as statutory auditors for oneyear and fix their remuneration


Jul-Sept Management Appoint Bernd Stephan as Non-Executive Non-IndependentDirector


Jul-Sept Management Ratify remuneration of Rs 380000 payable to RA amp Co ascost auditor for FY17


Jul-Sept 28-Jul-17 Syngene International Limited

AGM Management Adoption of financial statements For For This is normal course of business and has no material impact on minority shareholders


meetings (AGMEGM)




Recommendation




Jul-Sept Management Declaration of Dividend For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Appointment of Prof Catherine Rosenberg as director liable to retire by rotation


Jul-Sept Management Ratification for appointment of Statutory Auditors and fixingtheir remuneration


Jul-Sept Management Appointment of Dr Vijay Kuchroo as an Independent Director For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Re-appointment of Russell Walls as an Independent Director For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Appointment of Jonathan Hunt as a Whole-time Director for aperiod of five years


Jul-Sept 28-Jul-17 Coromandel International Ltd

AGM Management Adoption of Audited Standalone Financial Statements for thefi nancial year ended March 31 2017 together with theAuditors report thereon and Reports of the Board of Directors


Jul-Sept Management Adoption of Audited Consolidated Financial Statements forthe fi nancial year ended March 31 2017 together with theReport of the Auditors thereon


Jul-Sept Management Declaration of Dividend for the year ended March 31 2017 For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr V Ravichandran as a Director For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratifi cation of appointment of Ms Deloitte Haskins amp Sellsas Statutory Auditors


Jul-Sept Management Appointment of Mrs Nirupama Rao as an IndependentDirector


Jul-Sept Management Ratifi cation of payment of Remuneration to Cost Auditors forthe year 2017-18


Jul-Sept 28-Jul-17 IDFC Limited AGM Management To receive consider and adopta the audited financial statements of the Company for thefinancial year ended March 31 2017 and the Reports of theBoard of Directors and the Auditors thereon andb the audited consolidated financial statements of theCompany for the financial year ended March 31 2017 and theReport of the Auditors thereon


Jul-Sept Management To declare dividend on equity shares of the Company For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To appoint a director in place of Mr Chintamani Bhagat (DIN -07282200) who retires by rotation and being eligible offershimself for reappointment


Jul-Sept Management To appoint Auditors and to fix their remuneration For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr Manish Kumar (DIN - 07379535) as aNominee Director representing Government of India


Jul-Sept Management Appointment of Mr Soumyajit Ghosh (DIN - 07698741) as aNominee Director representing Government of India


Jul-Sept Management Appointment of Mr Sunil Kakar (DIN - 03055561) as a Directorof the Company


Jul-Sept Management Appointment of Mr Sunil Kakar (DIN - 03055561) as ManagingDirector amp CEO of the Company


Jul-Sept Management Reappointment of Mr S S Kohli (DIN - 00169907) as anIndependent Director of the Company


Jul-Sept Management Reappointment of Ms Marianne Oslashkland (DIN - 03581266) asan Independent Director of the Company



meetings (AGMEGM)




Recommendation




Jul-Sept Management Offer and Issue of Non-Convertible Securities through PrivatePlacement


Jul-Sept 29-Jul-17 JK Cement Ltd AGM Management Adoption of Financial Statements (standalone amp consolidated)for the year ended 31st March 2017


Jul-Sept Management Approval of dividend for 2016-17 For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Mr Paul Heinz Hugentobler (DIN00452691) as Director who retires by rotation


Jul-Sept Management Appointment of Ms S R Batliboi amp Co LLP CharteredAccountants as Auditors for FY 2017-18 and fixing theirremuneration


Jul-Sept Management Ratificationconfirmation of remuneration of Cost Auditor forthe FY 2017-18


Jul-Sept Management Issuance of Private Placed Non Convertible Debentures uptoRs 500 Crores during 2017-18 under Section 42 amp 71 ofCompanies Act 2013


Jul-Sept Management Qualified Institutions Placement for an amount not exceedingRs 1000 crores (Rupees One Thousand Crores) only by way ofissuingequity shares of Rs 10 each at such price or prices on eachshare to Qualified Institutional Buyers


Jul-Sept 29-Jul-17 Vinati Organics AGM Management Adoption of the audited financial statements of the Companyfor the financial year ended 31st March 2017 together withthe reports of the Board of Directors and Auditorsrsquo thereon


Jul-Sept Management Declaration of final dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Mr Sunil Saraf (DIN 00076887)as aDirector of the Company


Jul-Sept Management Re-appointment of Mr Mohit Mutreja (DIN 02666018)as aDirector of the Company


Jul-Sept Management Appointment of Ms M M Nissim amp Co CharteredAccountants as the Statutory Auditor of the Company to holdoffice from the conclusion of this 28th AGM until theconclusion of the 33rd AGM of the Company subject toratification by the Members or the Company at every GeneralMeeting on such remuneration as shall be decided by theBoard of Directors of the Company



meetings (AGMEGM)




Recommendation




Jul-Sept Management ldquoRESOLVED THAT pursuant to Sections 4 13 and otherapplicable provisions of the Companies Act 2013 if any theexisting Clause V of the existing Memorandum of Associationbe and is hereby substituted in its entirety by the followingClause numbered as Clause V ndash lsquoThe Capital of the Company isH150000000- (Rupees Fifteen Crores Only) divided intoH75000000- (Rupees Seven Crores Fifty Lakhs Only) EquityShares of H2- (Rupees Two Only) each with a power toincrease or reduce in any manner including by buy back or inany other manner the Share Capital of the Company and todivide the shares in the capital for being into several classesand to attach thereto respectively such preferential deferredqualified or special right privileges or conditions as may bedetermined and to vary modifyor abrogate any such rights privileges or conditions in suchmanner as may the time being be providedrsquo FURTHERRESOLVED THAT for the purpose of giving effect to thisresolution the Board of Directors be and is hereby authorizedon behalf of the Company to do all acts deeds matters andthings as deem necessary proper or desirable and to sign andexecute all necessary documents applications and returns forthe purpose of giving effect to the aforesaid Resolution alongwith filing of necessary E-forms with the Registrar ofCompanies of Mumbairdquo


Jul-Sept Management ldquoRESOLVED THAT pursuant to the provisions of Section 14 andother applicable provisions if any of the Companies Act 2013(including any amendment thereto or re-enactment thereof)the Articles of Association of the Company be and are herebyaltered byreplacing all the existing regulations 1 to 61 with the newregulations 1 to 93 a copy of which is available from theCompany on request be an is hereby adopted as newregulations of the Articles of Association of the CompanyFURTHER RESOLVED THAT for the purpose of giving effect tothis resolution the Board ofDirectors be and is hereby authorized on behalf of theCompany to do all acts deeds matters and things as deemnecessary proper or desirable and to sign and execute allnecessary documents applications and returns for thepurpose of giving effect to the aforesaid Resolution along withfiling of necessary E-forms with the Registrar of Companies ofMumbairdquo


Jul-Sept 31-Jul-17 Shree Cement Ltd AGM Management Adoption of Audited financial statements of the Company forthefinancial year ended 31st March 2017 the reports of theBoard ofDirectors and Auditors thereon


Jul-Sept Management Confirmation of payment of Interim Dividend and One-timeSpecial Dividend on equity shares


Jul-Sept Management To declare Final Dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Shri Ramakant Sharma Director of theCompany retires by rotation



meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of Ms Gupta amp Dua Chartered Accountants asStatutory Auditors of the Company


Jul-Sept Management Approval of the remuneration of the Ms KG Goyal andAssociatesCost Accountants as Cost Auditors of the Company for thefinancialyear ending on 31st March 2018


Jul-Sept Management Approval of re-appointment of Shri Prashant Bangur as JointManaging Director of the Company for a period of five yearswef1st April 2017


Jul-Sept Management Authorization to Board of Directors for issue of SecuredNonconvertible Debentures (NCDs) through Private Placementpursuant to Section 42 amp 71 of the Companies Act 2013 readwith the Companies (Prospectus and Allotment of Securities)Rules 2014


Jul-Sept 31-Jul-17 Carborundum Universal Ltd AGM Management Adoption of Standalone Financial Statements For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Adoption of Consolidated Financial Statements For For This is normal course of business and has no material impact for minority shareholders


Jul-Sept Management Re-appointment of Mr M M Murugappan Director For For This is normal course of business and has no material impact for minority shareholders


Jul-Sept Management Appointment of Mr M A M Arunachalam as a Director For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr P S Raghavan as an Independent Director For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr Sujjain S Talwar as an IndependentDirector


Jul-Sept Management Re-appointment of Mr K Srinivasan as Managing Director For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratification of Cost Auditorrsquos Remuneration For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Approval of offerinvitation to subscribe to Non-ConvertibleDebentures on Private Placement basis


Jul-Sept 31-Jul-17 Godrej Consumer Products Limited

AGM Management To consider and adopt the audited financial statements (bothstandalone and consolidated) for the year ended March 312017which include the Statement of Profit amp Loss and Cash FlowStatement the Balance Sheet the Auditorsrsquo Report thereonand the DirectorsrsquoReport



Jul-Sept Management To appoint a Director in place of Mr Jamshyd Godrej (DIN00076250)who retires by rotation and being eligible offers himself forreappointment


Jul-Sept Management To appoint a Director in place of Mr Nadir Godrej (DIN00066195) who retires by rotation and being eligible offershimself for re-appointment



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint B S R amp Co LLP (Firm Registration No101248WW-100022)as Statutory Auditors to hold office from the conclusion of thisAGM till the conclusion of the 22nd AGM to be held in 2022and to authorise the Board of Directors of the Company to fixtheir remuneration


Jul-Sept Management Ratification of remuneration payable to Ms P M Nanabhoyamp Coappointed as Cost Auditors of the Company for fiscal year2017-18


Jul-Sept Management Appointment of Mr Pirojsha Godrej (DIN 00432983) as Non-ExecutiveDirector


Jul-Sept Management Appointment of Ms Ndidi Nwuneli (DIN 07738574) asIndependentDirector

For For Her appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To fix commission on profits for Non-Executive Directors andIndependent Directors of the Company


Jul-Sept 31-Jul-17 GE Power India Limited AGM Management To receive consider and adopta the audited standalone financial statements of theCompany for the financial year ended 31 March 2017 theReports of the Board of Directors and Auditors thereon andb the audited consolidated financial statements for thefinancial year ended 31 March 2017


Jul-Sept Management To declare dividend on Equity Shares for the financial yearended 31 March 2017


Jul-Sept Management To ratify the appointment of Ms B S R amp Co LLP CharteredAccountants (FRN ndash 101248WW-100022) as StatutoryAuditors of the Company


Jul-Sept Management To ratify the remuneration of Ms Shome amp Banerjee CostAccountants (FirmRegistration No 000001) Cost Auditors forfinancial year 2017-18


Jul-Sept Management To appoint Mr Andrew H De Leone (DIN 07840902) as aDirector of the Company liable to retire by rotation


Jul-Sept Management To appoint Mr Vishal Keerti Wanchoo (DIN 02776467) as aDirector of the Company liable to retire by rotation


Jul-Sept Management To appoint Mr Sanjeev Agarwal (DIN 07833762) as a Directorwef this Annual General Meeting and Whole-time Directorof the Company wef 30 May 2017 for a period of 3 years


Jul-Sept Management To approve material related party transactions entered duringFY 2016-17


Jul-Sept Management To approve proposed material related party transactions forFY 2017-18


Jul-Sept 31-Jul-17 Birla Corporation Ltd AGM Management To receive consider and adopt (a) the Balance Sheet as at 31st March 2017 the Statementof Profit amp Loss for the year ended on that date and theReports of the Directors and Auditors thereon (b) the Audited Consolidated Financial Statements of theCompany for the financial year ended 31st March 2017


Jul-Sept Management To declare dividend on Ordinary Shares For For This is normal course of business and has no material impact for minority shareholders


meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint a director in place of Shri Harsh V Lodha (holdingDIN 00394094) who retires by rotation and being eligibleoffers himself for re-appointment as Director


Jul-Sept Management Appointment of Messrs V Sankar Aiyar amp Co CharteredAccountants (Firm Registration No109208W) as auditors andfix their reumneration


Jul-Sept Management Ratification of remuneration of Ms Shome amp Banerjee CostAccountants cost auditors of the company for financial year2017-18


Jul-Sept 1-Aug-17 Trent Limited AGM Management To receive consider and adopt the Audited FinancialStatements of the Company for the financial year ended 31stMarch 2017 together with the Reports of the Board ofDirectors and the Auditors thereon


Jul-Sept Management To receive consider and adopt the Audited ConsolidatedFinancial Statements of the Company for the financial yearended 31st March 2017 together with the Report of theAuditors thereon


Jul-Sept Management To declare dividend on the Equity Shares for the financial yearended 31st March 2017


Jul-Sept Management To appoint a Director in place of Mr Philip N Auld (DIN03543080) who retires by rotation and being eligible offershimself for re-appointment



Jul-Sept Management Re-appointment of Ms Sonia Singh as an IndependentDirector of the Company

For For Her reappointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Mr Abhijit Sen as an Independent Directorof the Company


Jul-Sept Management Re-appointment of Mr Philip N Auld as the ManagingDirector of the Company


Jul-Sept Management Offer or invitation to subscribe to Non-ConvertibleDebentures on private placement basis


Jul-Sept 1-Aug-17 Tech Mahindra Limited AGM Management Adoption of Financial Statements and Reports of the Board ofDirectors and Auditors thereon for the year ended March 312017


Jul-Sept Management Adoption of Consolidated Financial Statements and Reports ofthe Auditors thereon for the year ended March 31 2017


Jul-Sept Management Declaration of dividend for the financial year ended March 312017


Jul-Sept Management Re-appointment of Mr Ulhas N Yargop (DIN 00054530) asDirector of the Company


Jul-Sept Management Appointment of Ms B S R amp Co LLP Chartered Accountants[Firmrsquos Registration No 101248WW-100022] as Auditors


Jul-Sept 1-Aug-17 Torrent Power Ltd AGM Management To receive consider and adopt the Financial Statements(including Consolidated Financial Statements) of the Companyfor the financial year ended 31st March 2017 includingAudited Balance Sheet as at 31st March 2017 and theStatement of Profit and Loss for the year ended on that dateand reports of the Auditors and the Directors thereon


Jul-Sept Management To declare dividend of Rs 220 per share on equity shares ofthe Company for the financial year ended 31st March 2017



meetings (AGMEGM)




Recommendation




Jul-Sept Management To approve that the vacancy caused by retirement of Shri RRavichandran (holding DIN 06737497) at the 13th AnnualGeneral Meeting be not filled up


Jul-Sept Management To appoint Ms Price Waterhouse Chartered AccountantsLLP Chartered Accountants (FRN 012754NN500016) asStatutory Auditors of the Company to hold office fromconclusion of this Annual General Meeting of the Company tillconclusion of the 18th Annual General Meeting at aremuneration to be fixed by the Board of Directors of theCompany subject to ratification of such appointment by theshareholders at every Annual General Meeting


Jul-Sept Management To appointment Shri Pankaj Joshi IAS as Director of theCompany liable to retire by rotation


Jul-Sept Management To ratify the remuneration of Rs 1200000 - plus applicabletaxes and out of pocket expenses of Ms Kirit Mehta amp Co asCost Auditors for financial year 2017-18


Jul-Sept 1-Aug-17 Marico Limited AGM Management Adoption of audited financial statement including auditedconsolidated financial statement of the Company for thefinancial year ended March 31 2017 together with the reportsof the Board of Directors and Auditors thereon


Jul-Sept Management Confirmation of Interim Dividends declared during thefinancial year ended March 31 2017


Jul-Sept Management Re-appointment of Mr Harsh Mariwala (DIN 00210342) as aDirector


Jul-Sept Management Appointment of B S R amp Co LLP Chartered Accountants as theAuditor of the Company in place of the retiring Auditor MsPrice Waterhouse Chartered Accountants to hold o ce for aterm of consecutive five years from the conclusion of the29th Annual General Meeting till the conclusion of the 34thAnnual General Meeting of the Company


Jul-Sept Management Ratification of the remuneration payable to Ms AshwinSolanki amp Associates Cost Accountants Cost Auditor of theCompany for the financial year ending March 31 2018


Jul-Sept Management To appoint Mr Rishabh Mariwala (DIN 03072284) as a Non-Executive Director of the Company


Jul-Sept Management To appoint Mr Ananth Narayanan (DIN 07527676) as anIndependent Director of the Company


Jul-Sept 1-Aug-17 Piramal Enterprise Ltd AGM Management Adoption of financial statements for the year ended 31 March2017


Jul-Sept Management Approve dividend of Rs21 per share of face value Rs20 each For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Reappoint Vijay Shah as a Director For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Appoint Deloitte Haskins amp Sells LLP as statutory auditors for aperiod of five years and fix their remuneration


Jul-Sept Management Appoint Anand Piramal as a Director For For This is normal course of business and has no material impact on minority shareholders


meetings (AGMEGM)




Recommendation




Jul-Sept Management Reappoint Ajay Piramal as Executive Chairperson for a periodof five years wef 1 April 2017 and fix his remuneration


Jul-Sept Management Reappoint Ms Nandini Piramal as Executive Director for aperiod of five years wef 1 April 2017 and fix her remuneration


Jul-Sept Management Approve issuance of non-convertible debentures (NCDs) on aprivate placement basis


Jul-Sept Management Approve remuneration of Rs 06 mn for GR Kulkarni ampAssociates as cost auditors for FY18


Jul-Sept Management To charge fees from shareholders in advance for the dispatchof documents in the mode requested by them


Jul-Sept 2-Aug-17 VST Industries Limited AGM Management Consideration and adoption of Audited Financial StatementReport of the Board of Directors and Auditors thereon



Jul-Sept Management Re-appointment of Mr Ramakrishna V Addanki (DIN07147591) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management Ratify the appointment of Messrs B S R amp Associates LLPChartered Accountants as Statutory Auditors


Jul-Sept 2-Aug-17 Lupin Limited AGM Management Adoption of the Standalone audited financial statementsincluding Balance Sheet as at March 31 2017 Statement ofProfit and Loss and Cash Flow Statement for the year endedon that date and reports of the Board of Directors andAuditors thereon


Jul-Sept Management Adoption of the Consolidated audited financial statementsincluding Balance Sheet as at March 31 2017 Statement ofProfit and Loss and Cash Flow Statement for the year endedon that date and report of the Auditors thereon


Jul-Sept Management Declaration of dividend at ` 750 per equity share for the yearended March 31 2017


Jul-Sept Management Re-appointment of Dr Kamal K Sharma as a director whoretires by rotation and being eligible offers himself for re-appointment


Jul-Sept Management Ratifying the appointment of B S R amp Co LLP CharteredAccountants Statutory Auditors of the Company to holdoffice from the conclusion of Thirty-Fifth Annual GeneralMeeting till the conclusion of the Thirty-Sixth Annual GeneralMeeting and to fix their remuneration


Jul-Sept Management Ratifying the remuneration payable to Mr S D Shenoy CostAuditor for conducting cost audit for the year March 31 2018


Jul-Sept Management Increasing the limit for granting loans andor providingguaranteessecurities andor making investments


Jul-Sept 2-Aug-17 Gateway Distriparks Limited AGM Management Adoption of Annual Accounts for the year ended 31st March2017


Jul-Sept Management Confirm Interim dividends paid for the financial year ended31st March 2017


Jul-Sept Management Appointment of Ms S R Batliboi amp Co Firm Registration No301003E E300005 Chartered Accountants as Auditors tohold office until the conclusion of AGM in the year 2022 andfix their remuneration


Jul-Sept Management Re-appointment of Mrs Mamta Gupta (DIN00160916) asDirector



meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of Mr Ishaan Gupta as Joint Managing Directorfor a period of five years from 8 February 2017


Jul-Sept Management Re-appointment of Mr Prem Kishan Dass Gupta as ManagingDirector for a period of five years from 20 July 2017


Jul-Sept Management Payment of commission to Non-Executive Directors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 3-Aug-17 Esab India Limited AGM Management To consider and adopt the Balance Sheet as at 31 March 2017and the Statement of Profit and Loss Account for the financialyear ended on that date together with the Reports ofDirectors and the Auditorsthereon


Jul-Sept Management To declare a dividend For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To appoint a Director in place of Mr Rohit Gambhir havingDirector Identification Number 06686250 who retires byrotation and is eligible for re-appointment


Jul-Sept Management Ratification of appointment of Ms SR Batliboi amp AssociatesLLP Chartered Accountants as Statutory Auditors being the3rdconsecutive year out of their term of 5 years


Jul-Sept Management Ratification of Remuneration to Cost Auditor For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 3-Aug-17 Ingersoll ndash Rand (India) Limited

AGM Management To receive consider and adopt the Audited Balance Sheet asat March 31 2017 and Statement of Profit and Loss for thefinancial year ended on March 31 2017 together with thereports of the Directors and the Auditors


Jul-Sept Management To declare dividend on equity shares of the Company for thefinancial year ended on March 31 2017


Jul-Sept Management To appoint a Director in place of Ms Jayantika Dave (DIN01585850) who retires by rotation and being eligible offersherself for reappointment



Jul-Sept Management Appointment of Mr Amar Kaul as a Director of the Company For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr Amar Kaul as Managing Director of theCompany


Jul-Sept Management Ratification of remuneration to the Cost Auditor of theCompany for Financial Year 2017-18


Jul-Sept 3-Aug-17 Cummins India Limited AGM Management Adoption of the audited standalone financial statement of theCompany for the Financial Year ended March 31 2017 thereports of the Board of Directors and Auditors thereon


Jul-Sept Management Adoption of the audited consolidated financial statement ofthe Company for the Financial Year ended March 31 2017 andthe reports of the Auditors thereon


Jul-Sept Management Approval of Final Dividend for the Financial Year ended March31 2017 and to ratify the Interim Dividend declared by theBoard of Directors


Jul-Sept Management Appointment of a director in place of Ms Suzanne Wells (DIN06954891) who retires by rotation and being eligible seeks re-appointment


Jul-Sept Management Ratification of appointment of Auditors to hold office from theconclusion of this Annual General Meeting till the conclusionof Companyrsquos next Annual General Meeting



meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of Mr Norbert Nusterer (DIN 07640359) as aDirector


Jul-Sept Management Ratification of remuneration payable to the Cost Auditors ofthe Company for the Financial Year 2017-18


Jul-Sept Management Approval on material related party transaction with CumminsLimited UK


Jul-Sept Management Approval on material related party transaction with TataCummins Private Limited


Jul-Sept Management Payment of commission to Independent Non-ExecutiveDirectors of the Company


Jul-Sept 3-Aug-17 Colgate Palmolive India Limited

AGM Management Adoption of audited financial statements including BalanceSheet as at March 31 2017 and the Statement of Profit andLoss for the year ended on that date and the Reports of theDirectors and Auditors


Jul-Sept Management Appointment of Statutory Auditors ndash Ms S R B C amp Co LLPChartered Accountants (Firm Registration Number324982EE300003)


Jul-Sept Management Appointment of Mr Jacob Sebastian Madukkakuzy (DIN 07645510) as a Director of the Company


Jul-Sept Management Appointment of Mr Jacob Sebastian Madukkakuzy (DIN 07645510) as the Whole-time Director amp Chief FinancialOfficer of the Company


Jul-Sept Management Appointment of Mr Chandrasekar Meenakshi Sundaram (DIN 07667965) as a Director of the Company


Jul-Sept Management Appointment of Mr Chandrasekar Meenakshi Sundaram (DIN 07667965) as the Whole-time Director of the Company


Jul-Sept Management Payment of commission to the Non-executive IndependentDirectors of the Company


Jul-Sept Management Keeping and maintaining of the Registers of Members Indicesof Members copies of all Annual Returns prepared by theCompany under Section 88(1) of the Act together with copiesof Certificates and Documents required to be annexed theretoand other related books at the office of the new Registrars ampShare Transfer Agents (RampT Agents) Messrs Link Intime IndiaPrivate Limited C-101 247 Park L B S Marg Vikhroli (West)Mumbi 400 083 effective February 27 2017 andor at suchplaces within Mumbai where the RampT Agents may have theiroffice from time to time andor at the Registered Office of theCompany at Colgate Research Centre Main StreetHiranandani Gardens Powai Mumbai 400 076

For For At the FY16 AGM the company sought shareholder approval to keep the register of members and other documents at the office of Link Intime Private Limited in Mumbai Link Intime Private Limited has shifted its registered office in Mumbai from Bhandup to Vikhroli The company seeks shareholder approval to keep the registers and other documents at the new location in Mumbai The documents will be maintained within the same city where the registered office is located we believe that this will not inconvenience shareholders This is normal course of business and has no material impact for minority shareholders

Jul-Sept 3-Aug-17 Titan Company Limited AGM Management To receive consider and adopta The Audited Financial Statements for the financial yearended 31 March 2017 together with the Reports of theBoard of Directors and Auditors thereonb The Audited Consolidated Financial Statements for thefinancial year ended 31 March 2017 together with theReport of the Auditors thereon


Jul-Sept Management To declare dividend on equity shares for the financial yearended 31 March 2017


Jul-Sept Management To appoint a Director in place of Mr Harish Bhat (DIN00478198) who retires by rotation and being eligible offershimself for re-appointment




meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of Mr Atuiya Misra as a Director For For His appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Branch Auditors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 3-Aug-17 Greaves Cotton Limited AGM Management Adoption of a the audited Standalone Financial Statements of theCompany for the financial year ended 31st March 2017 theReports of Directors and Auditors thereon andb the audited Consolidated Financial Statements of theCompany for the financial year ended 31st March 2017 andthe Report of Auditors thereon


Jul-Sept Management Declaration of a Final Dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of a Director in place of the one retiring byrotation


Jul-Sept Management Ratification of the appointment of Statutory Auditors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Branch Auditors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Ms Sree Patel as an Independent Director For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr Nagesh Basavanhalli as a Director For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr Nagesh Basavanhalli as ManagingDirector amp CEO


Jul-Sept Management Payment of Commission to Non-executive Directors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratification of the remuneration of Cost Auditors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 4-Aug-17 Mahindra amp Mahindra Ltd AGM Management To receive consider and adopt the Audited FinancialStatement (including Audited Consolidated FinancialStatement) of the Company for the Financial Year ended 31stMarch 2017 and the Reports of the Board of Directors andAuditors thereon


Jul-Sept Management To declare a dividend on Ordinary (Equity) Shares For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To appoint a Director in place of Dr Pawan Goenka (DIN00254502) who retires by rotation and being eligible offershimself for re-appointment



Jul-Sept Management Ratification of Remuneration to Cost Auditors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr TN Manoharan as an IndependentDirector


Jul-Sept Management Appointment of Mr Anand G Mahindra as Executive Chairman For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Dr Pawan Goenka as Managing Director For For His appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Borrowing by way of Securities For For His appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept 4-Aug-17 Ramco Cements Limited AGM Management Adoption of Financial Statements for the year ended 31stMarch 2017


Jul-Sept Management Declaration of dividend for the year 2016-2017 For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Reappointment of ShriPRVenketrama Raja as Director For For This is normal course of business and has no material impact for minority shareholders


meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of MsRamakrishna Raja And Co CharteredAccountants and MsSRSV amp Associates CharteredAccountants as Auditors


Jul-Sept Management Appointment of ShriPRVenketrama Raja as ManagingDirector


Jul-Sept Management Approval for making offer or invitation to subscribe to SecuredNon-Convertible Debentures


Jul-Sept Management Ratification of fee payable to MsGeeyes amp Co CostAccountants Cost Auditors of the Company for the financialyear 2017-18


Jul-Sept 4-Aug-17 IPCA Labs AGM Management a) Adoption of Audited Financial Statements for the financialyear ended 31st March 2017Reports of the Board of Directors and Auditors thereonb) Adoption of Audited Consolidated Financial Statements forthe financial year ended on 31st March 2017 and Report ofthe Auditors thereon



Jul-Sept Management Re-appointment of Mr Prashant Godha (DIN 00012759) whoretires by rotation as a Director


Jul-Sept Management Re-appointment of Mr Premchand Godha (DIN 00012691)who retires by rotation as a Director


Jul-Sept Management Appointment of Auditors and fixing their remuneration For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Remuneration payable to Cost Auditors For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept 5-Aug-17 Satin Creditcare Network Limited

EGM Management To raise Rs 350 mn by issuing 123 mn 001 OptionallyConvertible Redeemable Preference Shares (OCRPS) on apreferential basis to Capital First Ltd


Jul-Sept 7-Aug-17 Eveready Industries India Limited

AGM Management a Adoption of standalone financial statements for the yearended 31 March 2017b Adoption of consolidated financial statements for the yearended 31 March 2017


Jul-Sept Management Reappoint Brij Mohan Khaitan as a Non-Executive Non-Independent Director


Jul-Sept Management Appoint Price Waterhouse amp Co Chartered Accountants LLP asstatutory auditors for a period of five years and to fix theirremuneration


Jul-Sept Management Appoint Ajay Kaul (DIN 00062135) as an Independent Directorfor a period of five years from 30 May 2017


Jul-Sept Management Reappoint Amritanshu Khaitan as MD for a period of five yearsfrom 5 May 2017 and fix his remuneration


Jul-Sept Management Reappoint Suvamoy Saha as Whole-Time Director for a periodof five years from 22 March 2017 and fix his remuneration


Jul-Sept Management Ratify remuneration of Rs 350000 (plus service tax and out ofpocket expenses) for Mani amp Co as cost auditors for FY18


Jul-Sept Management Keep the register of members and other documents at theoffice of the Registrar and Transfer Agent which has shiftedbut remains within Kolkata


Jul-Sept 7-Aug-17 Somany Ceramics Limited Postal Ballot Management Shift the registered office from the National Capital Territory(NCT) of Delhi to the state of West Bengal


Jul-Sept 7-Aug-17 Britannia Industries Limited AGM Management To receive consider and adopt the Audited Standalone andConsolidated Financial Statements for the financial yearended 31 March 2017 and the Reports of the Directors andAuditors thereon


Jul-Sept Management To declare dividend for the financial year ended 31 March2017



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint a Director in place of Mr AK Hirjee (DIN00044765) who retires by rotation in terms of Section 152(6)of the Companies Act 2013 and being eligible offers himselffor re-appointment


Jul-Sept Management To ratify the appointment of Statutory Auditors and fix theirremuneration


Jul-Sept Management Dr Ajay Shah (DIN01141239) who was appointed as anAdditional Director of the Company by the Board of Directors


Jul-Sept Management Dr YSP Thorat (DIN 02652734) who was appointed as anAdditional Director of the Company by the Board of Directors


Jul-Sept 7-Aug-17 Amara Raja Batteries Ltd AGM Management Adoption of the audited financial statements for the 10487681048768 nancialyear ended March 31 2017 together with the reports of theBoard of Directorsrsquo and Auditorsrsquo thereon


Jul-Sept Management Declaration of dividend on the equity shares of the Companyfor the financial year 2016-17


Jul-Sept Management Appointment of Mr Raphael J Shemanski as Director of theCompany


Jul-Sept Management Ratification of appointment of Ms Brahmayya amp Co andMs Deloitte Haskins amp Sells LLP as the joint statutoryauditors of the Company


Jul-Sept Management Appointment of Mr Trent M Nevill as Director of theCompany


Jul-Sept Management Ratification of the remuneration to be paid to the costauditors of the Company for the financial year 2017-18


Jul-Sept Management Ratification of additional transactions entered into withMangal Industries Limited (MIL) during the FY 2016-17 andauthorising the Board to enter into agreementcontract withMIL for enhanced limits from FY 2017-18 onwards


Jul-Sept Management Adoption of new Articles of Association of the Company For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 8-Aug-17 Eicher Motors Ltd AGM Management To review consider and adopt the Audited FinancialStatements (including consolidated financial statements) ofthe Company for the financial year ended March 31 2017together with the reports of Board of Directors and theAuditors thereon


Jul-Sept Management To declare a dividend of Rs 100 per equity share for thefinancial year ended March 31 2017


Jul-Sept Management To appoint Ms S R Batliboi amp Co LLP Chartered Accountantsas Statutory Auditors of the Company


Jul-Sept Management To consider and approve payment of remuneration to MrSiddhartha Lal as Managing Director


Jul-Sept Management To consider and ratify remuneration of Cost Auditor payablefor the financial year 2016-17


Jul-Sept 8-Aug-17 Tata Steel Ltd AGM Management 1 a) Consider and adopt Audited Standalone FinancialStatements for the FinancialYear ended March 31 2017 and the Reports of the Board ofDirectors andAuditors thereonb) Consider and adopt Audited Consolidated FinancialStatements for the FinancialYear ended March 31 2017 and the Report of the Auditorsthereon


Jul-Sept Management Declaration of dividend on Ordinary (equity) Shares forFinancial Year 2016-17



meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of Director in place of Mr Dinesh KumarMehrotra (DIN 00142711) whoretires by rotation and being eligible seeks re-appointment


Jul-Sept Management Appointment of Director in place of Mr Koushik Chatterjee(DIN 00004989) who retiresby rotation and being eligible seeks re-appointment


Jul-Sept Management Appointment of Price Waterhouse amp Co CharteredAccountants LLP CharteredAccountants as Statutory Auditors of the Company


Jul-Sept Management Appointment of Mr N Chandrasekaran (DIN 00121863) as aDirector


Jul-Sept Management Appointment of Dr Peter (Petrus) Blauwhoff (DIN 07728872)as an Independent Director


Jul-Sept Management Appointment of Mr Aman Mehta (DIN 00009364) as anIndependent Director


Jul-Sept Management Appointment of Mr Deepak Kapoor (DIN 00162957) as anIndependent Director


Jul-Sept Management Ratification of the remuneration of Messrs Shome amp BanerjeeCost Auditors of theCompany


Jul-Sept Management Issue of Non- Convertible Debentures on Private PlacementBasis not exceeding Rs 10000 crore


Jul-Sept 8-Aug-17 Thermax Limited AGM Management Adoption of Audited Financial Statements (Standalone andconsolidated) for the year ended March 312017 togetherwith the reports of Auditors and Board of Directors thereon


Jul-Sept Management Declaration of Dividend for the financial year 2016-17 For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Mrs AR Aga as a Director of theCompany till the conclusion of the next Annual GeneralMeeting


Jul-Sept Management Ratification of Appointment of SRBC amp Co as StatutoryAuditors


Jul-Sept Management Approval for appointment of Mr Harsh Mariwala as anIndependent Director of the Company


Jul-Sept Management Approval for appointment of Mr SB (Ravi) Pandit as anIndependent Director of the Company


Jul-Sept Management Approval for re-appointment of Mr MS Unnikrishnan asManaging Director amp CEO of the Company


Jul-Sept Management Ratification of remuneration to Ms Dhananjay V Joshi ampAssociates the Cost Auditors for the financial year 2017-18


Jul-Sept 8-Aug-17 Ceat Ltd AGM Management Adoption of a) the Audited Financial Statements of theCompany for the financial year ended March 31 2017together with the Reports of the Board of Directors and theAuditors thereon and b) the Audited Consolidated FinancialStatements of the Company for the financial year endedMarch 31 2017 together with the Report of the Auditorsthereon


Jul-Sept Management Declaration of dividend on Equity Shares for the financial yearended March 31 2017


Jul-Sept Management Re-appointment of Mr H V Goenka (DIN 00026726) as aDirector of the Company

For For His re-appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Messrs S R B C amp CO LLP Statutory Auditorsof the Company for the second term of 5 (five) consecutiveyears


Jul-Sept Management Authority for appointment of Branch Auditors For For This is normal course of business and has no material impact for minority shareholders


meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of Mr Anant Vardhan Goenka (DIN 02089850)as Managing Director of the Company


Jul-Sept Management Ratification of remuneration payable to Messrs D C Dave ampCo Cost Auditors of the Company


Jul-Sept Management Approval for making offer(s) or invitation(s) to subscribesecuredunsecured non-convertible debenturesbonds orsuch other debt securities (ldquodebt securitiesrdquo) through privateplacement basis in one or more series tranches notexceeding Rs 5000000000 (Rupees Five Hundred Croresonly)


Jul-Sept 8-Aug-17 Nilkamal Limited AGM Management Consideration and adoption of the Audited FinancialStatements including Audited Consolidated FinancialStatement for the year ended March 31 2017 together withthe Reports of the Board of Directors and the Auditorsthereon


Jul-Sept Management Declaration of dividend on equity shares for year endedMarch 31 2017


Jul-Sept Management Re-appointment of Mr Manish V Parekh who retires byrotation


Jul-Sept Management Retirement of Ms Vora and Associates and ratification ofappointment of Ms B S R amp Co LLP as theStatutory Auditors of the Company and fixing theirremuneration


Jul-Sept Management Appointment of Mr K Venkataramanan as an IndependentDirector


Jul-Sept Management Ratification of remuneration payable to Cost Auditors for thefinancial year 2017-2018


Jul-Sept Management Revision in remuneration payable to Mr Mihir H Parekhappointed at a place of profit in the Company


Jul-Sept 8-Aug-17 Astral Poly Technik Limited AGM Management To receive consider and adopt(a) the Audited Financial Statements of the Company for thefinancial year ended 31st March 2017 together with thereports of Directors and Auditors thereon and(b) the Audited Consolidated Financial Statements of theCompany for the financial year ended 31st March 2017together with the report of the Auditors thereon


Jul-Sept Management To confirm Interim Dividend on Equity Shares declared by theBoard of Directors


Jul-Sept Management To declare Final Dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To consider re-appointment of Mr Anil Kumar Jani (DIN07078868) who retires by rotation and being eligibleoffers himself for re-appointment


Jul-Sept Management To approve appointment of Auditors and to fix theirremuneration


Jul-Sept Management To consider re-appointment of Mrs Jagruti Engineer (DIN00067276) as the Whole-time Director


Jul-Sept Management To approve offer or invitation to subscribe to Non-ConvertibleDebentures on private placement basis

For For The proposed NCD issuance and existing borrowings will not exceed the borrowing limits of the company This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To ratify remuneration of the Cost Auditors for the financialyear ending 31st March 2018



meetings (AGMEGM)




Recommendation




Jul-Sept 09-Aug-2017 Tata Chemicals Ltd AGM Management 1 a To receive consider and adopt the Audited FinancialStatements of the Company for the financial year ended 31March 2017 together with the Reports of the Board ofDirectors and Auditors thereonb To receive consider and adopt the Audited ConsolidatedFinancial Statements of the Company for the financial yearended 31 March 2017 together with the Report of theAuditors thereon


Jul-Sept Management To declare dividend on Ordinary Shares for the financial yearended 31 March 2017


Jul-Sept Management Re-appointment of Mr S Padmanabhan who retires byrotation


Jul-Sept Management Appointment of B S R amp Co LLP Chartered Accountants (FirmRegistration No 101248WW-100022) as Statutory Auditorsof the Company in place of the retiring Auditors DeloitteHaskins amp Sells LLP Chartered Accountants (Firm RegistrationNo 1173664WW-100018) for a term of five years


Jul-Sept Management Ratification of Remuneration of Cost Auditors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 9-Aug-17 Timken India Ltd AGM Management To consider and adopt the Financial Statements of theCompany for the year ended March 31 2017 and the reportsof the Board of Diretors and Auditors


Jul-Sept Management To declare dividend on equity share of the company For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of a Director in the place of Mr AvishrantKeshava who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management To appoint auditors of the company For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Mr Sanjay Koul as chairman and managingdirector


Jul-Sept Management Ratification of Remuneration payable of cost auditors for theyear 2017-18


Jul-Sept 9-Aug-17 Parag Milk Foods Limited AGM Management Consider and adopt the Audited Financial Statements of theCompany for the financial year ended March 31 2017together with the Reports of the Directors and Auditorsthereon


Jul-Sept Management Consider and adopt the Audited Consolidated FinancialStatements of the Company for the financial year endedMarch 31 2017 together with the Report of the Auditorsthereon


Jul-Sept Management To declare dividend on equity shares for the year endedMarch 31 2017


Jul-Sept Management Re-appointment of Mr Devendra Shah (DIN01127319)Director who retires by rotation


Jul-Sept Management Ratification of appointment of Ms Haribhaktiamp Co LLPChartered Accountants (Firm Registration No103523W0W100048) as Statutory Auditors of the Companyfor the financial year 2017-18


Jul-Sept Management Approval for Payment of Managerial Remuneration to MrDevendra Shah-Chairman


Jul-Sept Management Approval for Payment of Managerial Remuneration to MrPritam Shah-Managing Director


Jul-Sept Management Ratification of Remuneration of Harshad S Deshpande ampAssociate Pune Cost Accountants (Firm Registration Number00378) for the financial year 2017-18



meetings (AGMEGM)




Recommendation




Jul-Sept 9-Aug-17 Adani Ports and Special Economic Zone Limited

AGM Management Adoption of audited financial statements (includingconsolidated financial statements) for the financial year endedMarch31 2017



Jul-Sept Management Declaration of Dividend on Preferences Shares For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Mr Rajesh S Adani (DIN 00006322) as aDirector of the Company who retires by rotation


Jul-Sept Management Appointment of Ms Deloitte Haskins amp Sells LLP CharteredAccountants (Firm Registration No 117366WW-100018)as Statutory Auditors of the Company in place retiring auditorsMs S R B C amp CO LLP Chartered Accountants


Jul-Sept Management Re-appointment of Mr Gautam S Adani as Managing Directorof the Company


Jul-Sept Management Appointment of Mr Karan Adani as a Director liable to retireby rotation


Jul-Sept Management Appointment of Mr Karan Adani as CEO amp Whole TimeDirector of the Company


Jul-Sept Management Approval of offer or invitation to subscribe to Securities for anamount not exceeding Rs 5000 crores


Jul-Sept Management Approval of offer or invitation to subscribe to Non-ConvertibleDebentures on private placement basis


Jul-Sept 9-Aug-17 Century Textiles and Industries Limited

AGM Management Consider and adopt Audited Financial Statement Reports ofthe Board of Directors and Auditors


Jul-Sept Management Declaration of Dividend of Equity Shares For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Smt Rajashree Birla who retires byrotation


Jul-Sept Management Ratification of appointment of SRBC amp C LLP CharteredAccountants as Statutory Auditors and fixing theirremuneration


Jul-Sept Management Special resolution for approval of offer or invitation tosubscribe to Non - Convertible Debentures on privateplacement

For For The issuance of Non-Convertible Debentures on private placement basis will be within theoverall borrowing limit This is normal course of business and has no material impact for minority shareholders


Jul-Sept Management Special resolution for approval for payment of commission toNon-whole-time Directors


Jul-Sept Management Approval for change in category of some persons frompromoter to public

For For Being the only director of Pilani Investments and Industries Corporation Limited ndash one ofthe promoter group company ndash Ramavatar Makharia had declared his family shareholdingunder lsquoPromoterPerson Acting in Concertrsquo category He ceased to be the Director of Pilani Investments and Industries Corporation Limited with effect from September 2016 He and his family do not exercise any control or are not involved in the management of the company This is normal course of business and has no material impact for minority shareholders

Jul-Sept 9-Aug-17 Wonderla Holidays Limited AGM Management Adoption of Balance Sheet as at March 31 2017 Statement ofProfit and Loss for the year ended on that date and thereports of the Directors and Auditors thereon


Jul-Sept Management Declaration of final dividend of Rs 100 per equity share of Rs10 each for the year ended 31st March 2017



meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of a Director in the place of Ms Priya SarahCheeran Joseph who retires by rotation and being eligibleseeks re-appointment


Jul-Sept Management Appointment of BSR amp Associates LLP Chartered Accountantsas statutory auditor


Jul-Sept Management Appointment of Mr Gopal Srinivasan as an IndependentDirector


Jul-Sept Management Appointment of Mr R Lakshminarayanan as an IndependentDirector


Jul-Sept Management Approval for re-appointment of Ms Priya Sarah CheeranJoseph as Whole-Time Director andremuneration payable


Jul-Sept 10-Aug-17 Page Industries Limited AGM Management Adoption of Financial Statements For For This is normal course of business and has no material impact for minority shareholders


Jul-Sept Management Appointmentof Mr Nari Genomal as a Director For For His reappointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr Ramesh Genomal as a Director For For His reappointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratification of Appointment of Auditor For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Mr B C Prabhakar as an IndependentDirector


Jul-Sept Management Appointment of Mr Vedji Ticku as a Director For For His appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr Vedji Ticku as an Executive Director ampChief Executive Officer


Jul-Sept Management Appointment of Mr V S Ganesh as a Director For For His appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr V S Ganesh as an Executive Director -Manufacturing amp Operations


Jul-Sept Management Remuneration under Section 197(1) of the Companies Act2013


Jul-Sept 10-Aug-17 Aegis Logistics Ltd AGM Management To consider and adopta the audited standalone financial statement of the Companyfor the financial year ended 31st March 2017 together withthe reports of the Board of Directors and Auditors thereonb the audited consolidated financial statement of theCompany for the financial year ended 31st March 2017together with the report of the Auditors thereon


Jul-Sept Management To declare final dividend on equity shares 35 on the facevalue of Re 1 each ie Re 035 per share and to confirm the 2(Two) Interim Dividends (aggregating to 70 ie Re 070 pershare) declared and paid on equity shares for the financialyear 2016-17


Jul-Sept Management To appoint a Director in place of Mr Raj Kishore Singh (DINndash00071024) who retires by rotation and being eligible offershimself for re-appointment



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint Ms P D Kunte amp Co Chartered Accountants(FirmRegistration No 105479W) as Statutory Auditors for a periodof five (5) consecutive years in place of the retiring auditorsMs Deloitte Haskins amp Sells LLPChartered Accountants (FirmRegistration No 117366WW-100018) and fix theirremuneration


Jul-Sept Management Adoption of new set of Articles of Association of the Companyincorporating the provisions of Companies Act 2013 and theRules made thereunder


Jul-Sept Management Appointment of Mr Jaideep D Khimasia as an IndependentDirector


Jul-Sept 10-Aug-17 Gujarat Pipavav Port Ltd AGM Management To receive consider and adopta the Audited Standalone Financial Statements of theCompany for the financial year ended 31st March 2017 alongwith the Reports of the Board of Directors and Auditorsthereon andb the Audited Consolidated Financial Statements of theCompany for the financial year ended 31st March 2017 alongwith the Report of the Auditors thereon


Jul-Sept Management To declare a final dividend of Rs 180 per equity share and toapprove the interim dividend of Rs 200 per equity sharealready paid during the year for the financial year ended 31stMarch 2017


Jul-Sept Management To appoint a Director in place of Mr Julian Bevis(DIN00146000) who retires by rotation and being eligibleoffers himself for re-appointment


Jul-Sept Management To ratify the Appointment of Price Waterhouse CharteredAccountants LLP (Firm Regn No 012754NN-500016) asapproved by the Members in the 23rd Annual GeneralMeeting held on 30th July 2015 as Statutory Auditors of theCompany to hold office until the conclusion of the 26thAnnual General Meeting and to fix their remuneration for thefinancial year ending 31st March 2018


Jul-Sept Management To approve the Appointment of Mr David Skov (DIN07810539) as a Director of the Company


Jul-Sept Management To approve the Appointment of Mr Jan Damgaard Sorensen(DIN 06408939) as a Director of the Company


Jul-Sept Management To approve the Related Party Transaction with Maersk LineAS in terms of Regulation 23(4) of SEBI (Listing Obligationsand Disclosure Requirements) Regulations 2015 for theperiod from 1st April 2017 to 31st March 2020


Jul-Sept 10-Aug-2017 Dhanuka Agritech Limited AGM Management To receive consider and adopt the Audited Standalone andst Consolidated Balance Sheet of the Company as at 31March 2017 along with the Standalone and ConsolidatedProfit and Loss Account for the Financial Year ended onthat date and the Cash Flow Statement together with theReports of the Auditors and Directors thereon


Jul-Sept Management To declare Dividend for the Financial Year ended on 31March 2017


Jul-Sept Management To appoint a Director in place of Mr Ram Gopal Agarwal(DIN00627386) who retires by rotation and beingeligible offers himself for re-appointment



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint a Director in place of Mr Rahul Dhanuka(DIN00150140) who retires by rotation and beingeligible offers himself for re-appointment


Jul-Sept Management To appoint a Director in place of Mr Mridul Dhanuka(DIN00199441) who retires by rotation and beingeligible offers himself for re-appointment


Jul-Sept Management To appoint Statutory Auditors of the Company to holdoffice from the conclusion of this 32nd Annual Generalth Meeting until the conclusion of the 37th Annual GeneralMeeting and to decide their remuneration


Jul-Sept Management To consider and ratify remuneration and appointment of MsA Chander and Associates Cost accountants as a costauditors of the company for Financial year 2017-18


Jul-Sept Management To consider and appoint Mr Balvinder Singh Kalsi (DIN00012784) as an Independent Director of the Company for aperiodof five consecutive years with effect from November 102017rdquo


Jul-Sept Management To consider and re-appoint Mr Ram Gopal Agarwal(DIN00627386) as Whole time Director under the designationof Chairman of the Company for a period of 5 years from 1stNovember 2017 to 31st October 2022


Jul-Sept Management To consider appoint Mr Ashish Saraf (DIN 07767324) aswhole time Director of the company for a period of 5 yearsfrom 24th March 2017 to 23rd March 2022 (both daysinclusive)


Jul-Sept 10-Aug-17 HealthCare Global Enterprises Ltd

AGM Management Adoption of Financial Statements for the year ended March31 2017


Jul-Sept Management Re-appointment of Dr B S Ajaikumar Director who retiresby rotation


Jul-Sept Management Re-appointment of Mr Gangadhara Ganapati Director whoretires by rotation


Jul-Sept Management Appointment of Ms B S R amp Co LLP as Statutory Auditors ofthe Company


Jul-Sept Management Ratification of remuneration payable to Cost Auditors for theyear 2017-18


Jul-Sept Management Enhancement of remuneration of Ms Anjali Ajaikumar ldquoVice-President ndash Strategy amp Qualityrdquo a relative of Dr B SAjaikumar Chairman amp CEO


Jul-Sept Management Approve borrowings in excess of limits prescribed underSection 180 (1) (c) of Companies Act 2013


Jul-Sept Management Appointment of Dr Amit Varma as Director of the Company For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Appointment of Dr B S Ramesh as Director of the Company For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept 10-Aug-17 Bharat Forge Ltd AGM Management To consider and adopt a Audited standalone Financial Statements for

the year ended March 31 2017 and the reports of the Boardof Directors and Auditors thereon and b Auditedconsolidated Financial Statements for the year ended March31 2017 and the report of Auditors thereon


Jul-Sept Management To confirm the payment of an interim dividend and to declarea final dividend on Equity Shares for the Financial Year 2016-17



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint a Director in the place of Mr G K Agarwal (DIN 00037678) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management To appoint a Director in the place of Mr Kishore M Saletore(DIN 01705850) who retires by rotation and being eligibleoffers himself for re-appointment


Jul-Sept Management Appointment of Ms S R B C amp CO LLP as Statutory Auditors ofthe Company


Jul-Sept Management To approve remuneration of the Cost Auditors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 11-Aug-17 Blue Star Ltd AGM Management Adoption of Financial Statement (Standalone amp Consolidated)Boardrsquos Report and Auditorsrsquo Reports for the year endedMarch 31 2017


Jul-Sept Management Confirmation of Final dividend on equity shares of thecompany


Jul-Sept Management Reappointment of Mr Vir S Advani who retires by rotation For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratification of appointment of Ms S R B C amp Co LLPChartered Accountants as Statutory Auditors and fixing theirRemuneration


Jul-Sept Management Ratification of remuneration of Ms Narasimha Murthy amp CoHyderabad Cost Accountants cost auditors for financial yearending March 31 2017


Jul-Sept Management Appointment of Mr Rajiv R Lulla as Non-Executive Director ofthe Company


Jul-Sept Management Appointment of Mr Dinesh N Vaswani as Non-ExecutiveDirector of the Company


Jul-Sept Management Appointment of Mr Sam Balsara as an Independent Director of the Company


Jul-Sept Management Modification in Managerial Remuneration payable to Mr Vir SAdvaniManaging Director and Mr B Thiagarajan Joint ManagingDirector


Jul-Sept 11-Aug-17 Godrej Industries Limited AGM Management Adoption of audited financial statements (both standaloneand consolidated) and Reports thereon for the Financial Yearended March 31 2017



Jul-Sept Management Appointment of a Director in place of Mr AB Godrej (DIN00065964) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management Appointment of a Director in place of Ms TA Dubash (DIN00026028) who retires by rotation and being eligible offersherself for re-appointment


Jul-Sept Management Appointment of Ms BSR amp Co LLP Chartered Accountants(Firm Regn No 101248WW-100022) as Statutory Auditor


Jul-Sept Management Increase in borrowing limits of the Company upto a limit of `2000 crore


Jul-Sept Management Remuneration of Ms R Nanabhoy amp Co as Cost Auditors ofthe Company


Jul-Sept 11-Aug-17 TVS Motors Ltd AGM Management Adoption of Financial Statements for the year ended 31stMarch 2017


Jul-Sept Management Mr Sudarshan Venu (holding DIN 03601690) director whoretires by rotation and being eligible offers himself for re-appointment be and is hereby re-appointed as a director ofthe Company



meetings (AGMEGM)




Recommendation




Jul-Sept Management To re-appoint Ms V Sankar Aiyar amp Co CharteredAccountants Mumbai having Firm Registration No 109208Wallotted by The Institute of Chartered Accountants of India asstatutory auditors of the Company


Jul-Sept Management The provisions of Sections 197 and 198 and other applicableprovisions if any of the Companies Act 2013 (the Act 2013)(including any statutory modification(s)or re-enactment(s) thereof for the time being in force) allnonexecutive independent directors of the Company


Jul-Sept Management Mr Rajesh Narasimhan (holding DIN 07824276) who hassubmitted a declaration of independence under Section149(6) of the Act 2013 and is eligible for appointment asdirector


Jul-Sept Management Mr A N Raman practising cost accountant holdingMembership No 5359 allotted by The Institute of CostAccountants of India who was re-appointed as cost auditor ofthe Company for the year 2017-18 by the board of directors ofthe Company


Jul-Sept 11-Aug-17 Finolex Industries Limited AGM Management To receive consider and adopt the audited financialstatements (including the consolidated financial statements)of the Company for the financial year ended 31st March 2017together with the reports of the directorsrsquo and the auditorsrsquo


Jul-Sept Management To declare dividend on equity shares for the financial yearended 31st March 2017


Jul-Sept Management To appoint a director in place of Mrs Ritu P Chhabria (DIN00062144) who retires by rotation and being eligible offersherself for re-appointment


Jul-Sept Management To re-appoint Ms P G Bhagwat Chartered Accountants(Firm Registration No101118W) as the Statutory Auditors ofthe Company to hold office for a second term of 5 years fromthe conclusion of thirty-six annual general meeting till theconclusion of the 41st annual general meeting on suchremuneration as may be mutually agreed between the Boardof Directors (the ldquoBoardrdquo) and the Statutory Auditors

For For The reappointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To ratify a consolidated remuneration of ` 400000- plustaxes as applicable and out of pocket expenses payable toMs S R Bhargave amp Co Cost Accountants who have beenappointed by the Board of Directors of the Company for theaudit of the cost records of the Company for the financial yearending 31st March 2018


Jul-Sept Management To give approval for issuing offer(s) or invitation(s) tosubscribe to secured Non-Convertible Debentures (ldquoNCDsrdquo)for a sum not exceeding ` 2500000000- (Rupees twohundred fifty crores only) on a private placement basis in oneor more tranches during a period of one year from the date ofpassing of this resolution within the overall borrowing limits ofthe Company as approved by the members from time totime

For For The issuance will be within the approved borrowing limit of Rs20 bn This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To give approval for appointment of Mr Anil V Whabi (DIN00142052) as Director of the Company liable to retire byrotation



meetings (AGMEGM)




Recommendation




Jul-Sept Management To give approval for appointment of Mr Anil V Whabi (DIN00142052) as whole-time Director designated as Director -Finance with effect from 26th August 2016 and remunerationpayable to him


Jul-Sept Management To give approval for payment of commission to the directorsother than managing director or whole time director of thecompany not exceeding one per cent of the net profit or theCompany calculated under provisions section 198 of theCompanies Act 2013 with a cap of ` 20000000- (Rupeestwo crores only) for each financial year commencing from 1stApril 2016


Jul-Sept 11-Aug-17 Kalpataru Power Transmission Ltd

AGM Management Receive consider and adopta) the Audited Financial Statements for the financial yearended March 31 2017 the Reports of the Board of Directorsand Auditors thereonb) the Audited Consolidated Financial Statements for thefinancial year ended March 31 2017


Jul-Sept Management To declare dividend on equity shares for the financial yearended March 31 2017


Jul-Sept Management Re-appointment of Mr Manish Mohnot who retires byrotation and being eligible offers himself for reappointment


Jul-Sept Management Ratification of appointment of statutory auditors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr Mofatraj P Munot as an ExecutiveChairman of the Company


Jul-Sept Management Issue and allot Secured Unsecured redeemable non-convertible debentures upto ` 100 Crores


Jul-Sept Management Ratifying remuneration of cost auditor for the FY 2017-18 For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Ms Anjali Seth as an Independent Director ofthe Company


Jul-Sept Management Appointment of Mr Subodh Kumar Jain as a Director of theCompany


Jul-Sept 11-Aug-17 Cipla Ltd AGM Management Receive consider and adopt the standalone and consolidatedfinancial statements of the Company for the financial yearended 31st March 2017 and the report of the Board ofDirectors and of the Auditors thereon



Jul-Sept Management Re-appointment of Mr S Radhakrishnan as director liable toretire by rotation


Jul-Sept Management Ratification of appointment of Walker Chandiok amp Co LLP asstatutory auditors


Jul-Sept Management Appointment of Ms Ireena Vittal as an Independent Director For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Appointment of Mr Peter Lankau as an Independent Director For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Revision in the terms of appointment of Ms Samina VaziralliExecutive Vice-Chairperson


Jul-Sept Management Ratification of remuneration of cost auditor for the financialyear 2017-18


Jul-Sept Management Authorise issuance of equity shares securities convertibleinto equity shares


Jul-Sept Management Authorise issuance of debt securities For For This is normal course of business and has no material impact on minority shareholders


meetings (AGMEGM)




Recommendation




Jul-Sept 12-Aug-17 Voltamp Transformers Ltd AGM Management To receive and adopt the Audited Statement of Profit and Lossfor the Financial Year ended 31st March 2017 the BalanceSheet as on that date the Directorsrsquo and the Auditorsrsquo Reportsthereon



Jul-Sept Management To appoint a Director in place of Shri Vallabh N Madhani whoretires by rotation and being eligible offers himself for re-appointment


Jul-Sept Management To appoint Ms CNKamp Associates LLP (Firm Registration No101961W) Chartered Accountants as Auditors of theCompany to hold office from the conclusion of this AnnualGeneral Meeting till the conclusion of the 55 Annual GeneralMeeting of the Company to be held in the the year 2022


Jul-Sept Management Re-appointment of Shri Kunjalbhai L Patel Vice Chairman andManaging Director (DIN 00008354) as a Vice Chairman andManaging Director


Jul-Sept Management To approve remuneration of the Cost Auditors for the financialyear ending March 31 2018


Jul-Sept 12-Aug-17 Thyrocare Technologies Limited

AGM Management Adoption of Standalone financial statements for the yearended 31 March 2017


Jul-Sept Management Adoption of Consolidated financial statements for the yearended 31 March 2017


Jul-Sept Management Confirm interim dividend of Rs 50 per share and declare finaldividend of Rs50 per share (Face Value Rs10)


Jul-Sept Management Reappoint Sohil Chand as an Non-Independent Non-ExecutiveDirector


Jul-Sept Management Ratify BSR amp Co LLP as statutory auditors for FY18 For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Reappoint Dr A Velumani as MD amp CEO for a term of threeyears from 1 April 2017 and fix his remuneration


Jul-Sept Management Reappoint A Sundararaju as ED amp CFO for a term of threeyears from 1 April 2017 and fix his remuneration


Jul-Sept Management Ratify remuneration of Rs 100000 (plus service tax and out ofpocket expenses) for S Thangavelu as cost auditors for FY17


Jul-Sept Management Approve ESOS 2017 under which 50529 options will begranted at face value


Jul-Sept 14-Aug-17 AIA Engineering Ltd AGM Management Adoption of Financial Statements for the year ended 31stMarch 2017


Jul-Sept Management Confirmation of declaration of Interim Dividend for theFinancial Year 2016-17


Jul-Sept Management Declaration of Final Dividend for the Financial Year 2016-17 For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Mrs Khushali S Solanki a Director retiresby rotation



Jul-Sept Management Re-appointment of Mr Yashwant M Patel as a Whole-TimeDirector for a period of Five Years


Jul-Sept Management Approval of Related Party Transactions For For This is normal course of business and has no material impact for minority shareholders


Jul-Sept Management Alteration of Articles of Association of the Company For For This is normal course of business and has no material impact for minority shareholders


meetings (AGMEGM)




Recommendation




Jul-Sept Management Keeping of RegisterIndex of Members at a place other thanthe Registered Office of the Company


Jul-Sept 14-Aug-17 Sonata Software Ltd AGM Management (a) Adoption of standalone financial statements for the yearended 31 March 2017 (b) Adoption of consolidated financialstatements for the year ended 31 March 2017


Jul-Sept Management To confirm interim dividend of Rs35 per equity share and todeclare final dividend of Rs55 per share of face value Re10


Jul-Sept Management Reappoint Viren Raheja (DIN 00037592) as a Non-ExecutiveNon-Independent Director




Jul-Sept Management Reappoint P Srikar Reddy (DIN 00001401) as MD and CEO forthree years from 14 February 2017 and fix his remuneration


Jul-Sept 18-Aug-17 Tata Global Beverages Limited

AGM Management To receive consider and adopt the audited FinancialStatements of the Company for the year ended March 312017 together with the reports of the Board of Directors andAuditors thereon


Jul-Sept Management To receive consider and adopt the Audited ConsolidatedFinancial Statements of the Company for the year endedMarch 31 2017 together with the report of the Auditorsthereon



Jul-Sept Management Re-appointment of Mr Harish Bhat as Director For For His reappointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment Mr S Santhanakrishnan as Director For For His reappointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders


Jul-Sept Management Appointment of Mr N Chandrasekaran as a Director of theCompany


Jul-Sept Management Appointment of Mr Siraj Azmat Chaudhry as a Director and asIndependent Director of the Company


Jul-Sept Management Remuneration of Cost Auditors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Revision in terms of remuneration of Mr Ajoy MisraManaging Director of the Company


Jul-Sept Management Revision in terms of remuneration of Mr L KrishnakumarExecutive Director of the Company


Jul-Sept Management Issue of Non-Convertible Debentures on private placementbasis


Jul-Sept 18-Aug-2017 Hindustan Zinc Ltd AGM Management To consider and adopt the Audited Financial Statements ampother documents for the financial year ended March 31 2017


Jul-Sept Management To confirm the payment of interim dividend and specialdividend made during the financial year 2016-17


Jul-Sept Management To re-appoint Mr Navin Agarwal as Director liable to retire byrotation


Jul-Sept Management To ratify the appointment of Ms SR Batliboi amp Co LLP asStatutoryAuditors


Jul-Sept Management To ratify the remuneration of the Cost Auditor for the FY2017 -18



meetings (AGMEGM)




Recommendation




Jul-Sept Management To approve payment of remuneration in the form ofcommission to Non- Executive Directors


Jul-Sept 18-Aug-17 Manappuram Finance Limited

AGM Management To receive consider and adopt the Audited FinancialStatements including Consolidated Financial Statement for thefinancial year ended 31st March 2017 and the report of theBoard of Directors and the Auditors thereon


Jul-Sept Management To confirm the interim dividends on equity shares paid duringthe financial year 2016-17


Jul-Sept Management To appoint a director in place of Mr EA Kshirsagar(DIN00121824) who retires by rotation and being eligibleoffered himself for re-appointment


Jul-Sept Management To appoint Statutory Auditors For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To reappoint Mr VP Nandakumar (DIN00044512) asManaging Director and Chief Executive Officer of theCompany


Jul-Sept Management To raise funds through Private Placement of SecuredRedeemable Non-Convertible Debentures (NCDs)


Jul-Sept 19-Aug-2017 Mangalore Refinery and Petrochemicals Limited

AGM Management To receive consider and adopt the Audited standaloneFinancial Statement of the Company for the financial yearended 31st March 2017 the reports of the Board of Directorsand Auditors thereonalong with CampAG Comments and the Audited consolidatedFinancial Statement of the Company for the financial yearended 31st March 2017 and the Report of Auditors thereonalong with CampAG Comments


Jul-Sept Management To appoint a Director in place of Shri Vinod S Shenoy(DIN07632981) who retires by rotation and being eligibleoffers himself for re-appointment as a Director


Jul-Sept Management To declare dividend for the financial year 2016-17 For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To authorize Board of Directors of the Company to fix theremuneration of the Joint Statutory Auditors of the Companyfor the Financial Year 2017-18


Jul-Sept Management To appoint Ms Manjula C (DIN 07733175) as Non-officialIndependent Director


Jul-Sept Management To ratify the Remuneration of Cost Auditors for the Financialyear 2017-18


Jul-Sept Management To raise funds through issue of Non Convertible Debentures(NCDs) Bonds


Jul-Sept 21-Aug-17 Solar Industries India Limited AGM Management Adoption of Audited Financial Statements for the year ended March 31 2017 and the Directors and Auditors Reportthereon


Jul-Sept Management Declaration of Final Dividend For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Shri Kailashchandra Nuwal (DIN 00374378) asa Director liable to retire by rotation



Jul-Sept Management Re-appointment of Shri Roomie Dara Vakil (DIN 00180806) asan Executive Director of the Company


Jul-Sept Management Approval of the remuneration of Cost Auditor For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 21-Aug-17 Motherson Sumi Systems Ltd AGM Management Adoption of standalone amp consolidated financial statementsfor the year ended 31 March 2017



meetings (AGMEGM)




Recommendation




Jul-Sept Management To confirm interim dividend of Rs 20 per equity share (facevalue Re10) as final dividend


Jul-Sept Management Reappoint Pankaj Mittal as Director liable to retire by rotation For For His re-appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appoint SR Batliboi amp Co LLP as statutory auditors for aperiod of five years


Jul-Sept Management To reappoint Pankaj Mital as Chief Operating Officer from 1April 2017 till 30 September 2021


Jul-Sept Management Approve remuneration of Rs125 mn for M R Vyas andAssociates as cost auditors for FY18


Jul-Sept 22-Aug-2017 Larsen amp Toubro Ltd AGM Management Adoption of audited financial statements for the year endedMarch 31 2017 and the Reports of the Board of Directors andAuditors thereon and the audited consolidated financialstatements of the Company and the reports of the auditorsthereon for the year ended March 31 2017


Jul-Sept Management Dividend on equity shares for the financial year 2016-17 For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appoint Mr Sushobhan Sarker (DIN 00088276) as a Directorliable to retire by rotation


Jul-Sept Management Appoint Mr Shailendra Roy (DIN 02144836) as a Directorliable to retire by rotation


Jul-Sept Management Appoint Mr R Shankar Raman (DIN 00019798) as a Directorliable to retire by rotation


Jul-Sept Management Re-appoint Mr Subodh Bhargava (DIN 00035672) as anIndependent Director


Jul-Sept Management Appoint Mr SN Subrahmanyan (DIN 02255382) as the ChiefExecutive Officer and Managing Director of the Company


Jul-Sept Management Appoint Mr Jayant Damodar Patil (DIN 01252184) as aDirector liable to retire by rotation


Jul-Sept Management Appoint Mr Arvind Gupta (DIN 00090360) as a Director liableto retire by rotation


Jul-Sept Management Appoint Mr Jayant Damodar Patil (DIN 01252184) as a Whole-time Director of the Company


Jul-Sept Management Raise funds through issue of convertible bonds andor equityshares through depository receipts and including by way ofQualified Institution Placement (lsquoQIPrsquo) to QualifiedInstitutional Buyers (lsquoQIBrsquo) for an amount not exceeding Rs4000 Crore or US $ 600 million whichever is higher


Jul-Sept Management Issue listedunlisted securedunsecured redeemable non-convertible debentures in one or moreseriestranchescurrencies aggregating up to 6000 crore


Jul-Sept Management Ratification of appointment of Ms Deloitte Haskins amp SellsLLP as Statutory Auditors of the Company


Jul-Sept Management Ratification of remuneration payable to Ms R Nanabhoy ampCo Cost Accountants (Regn No 00010) for the financial year2017-18


Jul-Sept 22-Aug-2017 Larsen amp Toubro Ltd CCM Management Resolution approving Scheme of Amalgamation of SpectrumInfotech Private Limited (ldquoTransferor Companyrdquo) with Larsenamp Toubro Limited (ldquoTransferee Companyrdquo) pursuant tosections 230 to 232 and other applicable provisions if any ofthe Companies Act 2013



meetings (AGMEGM)




Recommendation




Jul-Sept 22-Aug-17 Tata Motors Ltd AGM Management To receive consider and adopt(a) the Audited Financial Statement of the Company for theFinancial Year ended March 31 2017 together with theBoardrsquos Report and the Auditorsrsquo Report thereon and(b) the Audited Consolidated Financial Statement of theCompany for the Financial Year ended March 31 2017together with the Auditorsrsquo Report thereon


Jul-Sept Management To appoint a Director in place of Dr Ralf Speth (DIN03318908) who retires by rotation and being eligible offershimself for re appointment


Jul-Sept Management Appointment of B S R amp Co LLP Chartered Accountants asStatutory Auditors of the Company


Jul-Sept Management Appointment of Mr Natarajan Chandrasekaran (DIN00121863) as a Director


Jul-Sept Management Appointment of Mr Om Prakash Bhatt (DIN 00548091) as anIndependent Director


Jul-Sept Management Re-appointment of Mr Satish Borwankar (DIN 01793948) asExecutive Director and Chief Operating Officer and paymentof remuneration


Jul-Sept Management Payment of Remuneration to the Cost Auditor For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Offer or invite for Subscription of Non-Convertible Debentureson private placement basis


Jul-Sept 22-Aug-17 Tata Motors Ltd - DVR AGM Management To receive consider and adopt(a) the Audited Financial Statement of the Company for theFinancial Year ended March 31 2017 together with theBoardrsquos Report and the Auditorsrsquo Report thereon and(b) the Audited Consolidated Financial Statement of theCompany for the Financial Year ended March 31 2017together with the Auditorsrsquo Report thereon















Jul-Sept 22-Aug-17 eClerx Services Limited AGM Management To receive consider approve and adopt The AuditedFinancial Statements of the Company for the financial yearended March 31 2017 together with the Reports of theBoard of Directors and the Auditors thereon The AuditedConsolidated Financial Statements of the Company for thefinancial year ended March 31 2017 together with theReports of the Auditors thereon


Jul-Sept Management To declare dividend for the year ended March 31 2017 Re1- per share



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint a Director in place of V K Mundhra [DIN00282180] who retires by rotation and being eligible offershimself for reappointment


Jul-Sept Management To ratify the appointment of Ms SR Batliboi amp AssociatesLLP Chartered Accountants Mumbai as Statutory Auditors ofthe Company


Jul-Sept Management To appoint Shailesh Kekre [DIN 07679583] as a Director inthe capacity of Non-Executive Independent Director


Jul-Sept 22-Aug-17 Multi Commodity Exchange of India Limited

AGM Management Adoption of Standalone and Consolidated Financial Statementfor the year ended 31st March 2017


Jul-Sept Management Declaration of Dividend for the Financial Year ended 31stMarch 2017


Jul-Sept Management To appoint a Director in place of Mr Amit Goela (DIN01754804) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management To appoint a Director in place of Ms Padma Raghunathan(DIN 07248423) who retires by rotation and being eligibleoffers herself for re-appointment


Jul-Sept Management Ratification of appointment of Ms Shah Gupta amp CoChartered Accountants (Firm Registration No 109574W withthe Institute of Chartered Accountants of India) as theStatutory Auditors for Financial Year 2017-18 to hold officefrom the conclusion of the 15th Annual General Meeting tillthe conclusion of 16th Annual General Meeting


Jul-Sept 23-Aug-17 The Tata Power Company Limited

AGM Management Adoption of Audited Financial Statements of the Company forthe financial year ended 31st March 2017 together with theReports of the Board of Directors and the Auditors thereon


Jul-Sept Management Adoption of Audited Consolidated Financial Statements of theCompany for the financial year ended 31st March 2017together with the Report of the Auditors thereon


Jul-Sept Management Declaration of dividend on Equity Shares for the financial yearended 31st March 2017


Jul-Sept Management Appointment of Director in place of Ms Sandhya S Kudtarkar(DIN 00021947) who retires by rotation and being eligibleoffers herself for re-appointment



Jul-Sept Management Appointment of Mr N Chandrasekaran as a Director For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr S Padmanabhan as a Director For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Ms Anjali Bansal as a Director and as anIndependent Director


Jul-Sept Management Appointment of Ms Vibha Padalkar as a Director and as anIndependent Director


Jul-Sept Management Appointment of Mr Sanjay V Bhandarkar as a Director and asan Independent Director


Jul-Sept Management Appointment of Mr K M Chandrasekhar as a Director and asan Independent Director


Jul-Sept Management Re-appointment of Mr Ashok S Sethi as COO and ExecutiveDirector


Jul-Sept Management Revision in terms of remuneration of Mr Anil Sardana CEOand Managing Director



meetings (AGMEGM)




Recommendation




Jul-Sept Management Private placement of Non-Convertible DebenturesBonds For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Increase in the Authorised Share Capital of the Company For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Alteration of the Memorandum of Association of the Company For For This is normal course of business and has no material impact for minority shareholders



Jul-Sept 23-Aug-17 Heritage Foods Limited AGM Management Adoption of standalone and consolidated financial statementsfor the year ended 31 March 2017


Jul-Sept Management Declare dividend of Rs 40 per share (face value Rs 100) For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Reappoint Dr V Nagaraja Naidu as Non-Executive Non-Independent Director


Jul-Sept Management Appoint Walker amp Chandiok as statutory auditors for fiveyears and fix their remuneration


Jul-Sept 23-Aug-2017 Bayer CropScience Ltd AGM Management Adoption of statement of profit and Loss Balance SheetReport of Board of Directors and Auditors for financial yearended March 31 2017


Jul-Sept Management Decleration of dividend on Equity shares for financial yearended March 31 2017


Jul-Sept Management Re-appointment of Mr Peter Mueller (DIN 03582162) as adirector


Jul-Sept Management Appointment of Statutory Auditors and fixing theirremuneration


Jul-Sept Management Appointment of Dr (Ms) Miriam Colling-Hendelkens (DIN07839649) as a Director of the Company



Jul-Sept Management Approval of transaction with Bayer AG For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Approval of transaction with Bayer Vapi Private Limited For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 23-Aug-17 City Union Bank Limited AGM Management To receive consider and adopt the Audited FinancialStatements of the Bank for the Financial Year ended st 31March 2017 and the Reports of the Directors and Auditorsthereon


Jul-Sept Management To declare Dividend for the Financial Year 2016-17 For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To appoint a Director in the place of Justice (Retd) SRSingharavelu (DIN 03022233) who retires by rotation andbeing eligible offers himself for re-appointment


Jul-Sept Management Appointment of Ms Sundaram amp Srinivasan CharteredAccountants Chennai as Statutory Central Auditors of theBank for FY2017-18


Jul-Sept Management Approval for appointment of Branch Auditors and to fix theirremuneration


Jul-Sept Management Re-appointment of Dr N Kamakodi (DIN 02039618) asManaging Director amp CEO of the Bank


Jul-Sept Management Appointment of Shri Subramaniam Narayanan (DIN00166621)as Independent Director


Jul-Sept Management Appointment of Shri R Mohan (DIN 06902614) asIndependent Director


Jul-Sept Management Profit Related Commission to Non-Executive Directors of theBank for FY 2016-17


Jul-Sept Management Approval for raising capital through QIP Issue For For This is normal course of business and has no material impact for minority shareholders


meetings (AGMEGM)




Recommendation




Jul-Sept Management Approval for grant of stock options to employees of the bankunder CUB ESOS Scheme 2017


Jul-Sept 23-Aug-17 Aditya Birla Fashion and Retail Limited

AGM Management Adoption of Audited Financial Statements Ordinary For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Director Ordinary For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratification of appointment of Statutory Auditors Ordinary For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Mr Sanjeeb Chaudhuri as an IndependentDirector Ordinary


Jul-Sept Management Issuance of Non-Convertible Debentures of the Company foran amount of upto Rs1250 Crore on private placement basis


Jul-Sept Management Introduction of the ldquoAditya Birla Fashion and Retail LimitedEmployee Stock Option Scheme 2017rdquo

For For Under the scheme 1157 mn (15 of paid up capital) options and restricted stock units (RSUs) are being proposed to be granted The boardcommittee will decide the exercise price of the options and the RSUs with the floor price being the face value

Jul-Sept Management Extension of benefits of the ldquoAditya Birla Fashion and RetailLimited Employee Stock Option Scheme 2017rdquo to theEmployees of Holding and the Subsidiary Companies of theCompany


Jul-Sept 23-Aug-17 Talwalkars Better Value Fitness Limited

Postal Ballot Management Issue of upto 13 mn equity shares on preferential basis to thepromoter group

For Abstain On account of non material position in the porfolio

Jul-Sept Management Increase borrowing limit from Rs 60 bn to Rs675 bn (apartfrom temporary loans)


Jul-Sept Management Creation of mortgagecharge on the assets of the company upto Rs675 bn


Jul-Sept Management Approve private placement of Non-Convertible Debenturesupto an amount of Rs 50 bn


Jul-Sept 24-Aug-17 Bajaj Finance Limited Postal Ballot Management Issue of securities to Qualified Institutional Buyers For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 24-Aug-17 NCC Limited AGM Management To receive consider and adopt (a) the audited financial statements of the company for thefinancial year ended 31 March 2017 together with the reportsof the Board of Directors and the Auditors thereon(b) the audited consolidated financial statements of thecompanyfor the financial year ended 31 March 2017 together with thereport of the Auditors thereon



Jul-Sept Management Re-appointment of Sri J V Ranga Raju (DIN 00020547) asDirector


Jul-Sept Management Re-appointment of Sri N R Alluri (DIN 00026723) as Director For For This is normal course of business and has no material impact for minority shareholders


Jul-Sept Management Reappointment of Sri A A V Ranga Raju as the ManagingDirector


Jul-Sept Management Reappointment of Sri A G K Raju as Executive Director For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Reappointment of Sri J V Ranga Raju as a Whole Time Director For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To ratify the remuneration payable to the Cost Auditors For For This is normal course of business and has no material impact for minority shareholders


meetings (AGMEGM)




Recommendation




Jul-Sept 25-Aug-17 Somany Ceramics Limited AGM Management To receive consider and adopt -The Audited Financial Statements of the Company for thefinancial year ended 31st March 2017 together with theReports of Directorsrsquo and Auditorsrsquo thereon and the AuditedConsolidated Financial Statements of the Company for thefinancial year ended 31st March 2017


Jul-Sept Management To declare a dividend on equity shares for the financial yearended 31st March 2017


Jul-Sept Management To appoint a Director in place of Shri Abhishek Somany (DIN-00021448) who retires by rotation and being eligible hasoffered himself for re-appointment


Jul-Sept Management Appointment of Ms Singhi amp Co Chartered Accountants asthe Statutory Auditors of the Company for a term of 5 (Five)consecutive years ie from 1st April 2017 to 31st March 2022and fixing their remuneration for the year ended 31st March2018 subject to ratification of their re-appointment at everyAnnual General Meeting till their term of appointment


Jul-Sept Management Re-appointment of Shri Shreekant Somany (DIN 00021423) asthe Chairman amp Managing Director of the Company for afurther period of 3 (Three) consecutive years commencingfrom 1st September 2017 till 31st August 2020


Jul-Sept Management Re-appointment of Shri Abhishek Somany (DIN 00021448) asthe Managing Director of the Company for a further period of5 (Five) consecutive years commencing from 1st June 2018till 31st May 2023


Jul-Sept 27-Aug-17 Sanofi India Ltd Postal Ballot Management Increase loans to Shantha Biotechnics Private Limited a fellowsubsidiary to Rs445 bn from Rs 330 bn


Jul-Sept 28-Aug-17 Voltas Limited AGM Management To receive consider and adopt the Audited FinancialStatements for the financial year ended 31st March 2017together with the Report of the Board of Directors and theAuditors thereon


Jul-Sept Management To receive consider and adopt the Audited ConsolidatedFinancial Statements for the financial year ended 31st March2017 together with the Report of the Auditors thereon


Jul-Sept Management To declare a dividend for the financial year 2016-17 on EquityShares


Jul-Sept Management Mr Ishaat Hussain (DIN 00027891) a Director liable to retireby rotation who does not seek re-election in view of hisretirement



Jul-Sept Management Appointment of Mr Hemant Bhargava as a Director of theCompany


Jul-Sept Management Appointment of Mr Arun Kumar Adhikari as an IndependentDirector of the Company



Jul-Sept 28-Aug-17 InterGlobe Aviation Ltd AGM Management Adoption of financial statements for the year ended 31 March2017


Jul-Sept Management Approve final dividend of Rs34 per share of face value Rs100each


Jul-Sept Management Reappoint Ms Rohini Bhatia as a Director For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratify appointment of BSR amp Co LLP as statutory auditors forFY18



meetings (AGMEGM)




Recommendation




Jul-Sept Management Approve issuance of securities to increase the minimum publicshareholding to up to 30

For For As on 31 July 2017 the public shareholding of the company was 1417 which is below the statutory threshold of 25 The issuance will allow the company to increase the public shareholding to up to 30 before the impending deadline (November 2018) of meeting the statutory norms

Jul-Sept 28-Aug-17 KPR Mill Limited AGM Management Adoption of Financial Statement as on 31st March 2017 For For This is normal course of business and has no material impact for minority shareholders


Jul-Sept Management Re-appointment of Sri CR Anandakrishnan a Directorretiring by rotation


Jul-Sept Management Appointment of the Statutory Auditors for the Company andfix their remuneration


Jul-Sept Management Ratification of Remuneration of Cost Auditor For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 29-Aug-2017 Indian Oil Corporation Ltd AGM Management To receive consider and adopt the audited standalone as wellas Consolidated financial Statement of the Company for thefinancial year ended march 31 2017 together with Reports ofthe Directors and the Auditors thereon


Jul-Sept Management To declare the Final dividend of rs 1- per equity share for theyear 2016-17 and to confirm the interim Dividend of Rs 18-per equity share paid during the year 2016-17


Jul-Sept Management To appoint a director in place of Shri Verghese Cherian (DIN07001243) who retires by rotation and is eligible forreappointment


Jul-Sept Management To appoint a director in place of Shri Anish Aggarwal (DIN06993471) who retires by rotation and is eligible forreappointment


Jul-Sept Management To appoint Dr SSV Ramakumar (DIN 07626484) as director(Research amp Development) of the company


Jul-Sept Management To ratify the remuneration of the Cost Auditors for thefinancial year ending March 31 2018


Jul-Sept Management to approve issuance of debentures on private placement basis(Special Resolution)


Jul-Sept 29-Aug-17 Future Consumer Limited AGM Management To consider and adopt the audited Financial Statements of theCompany for the year ended 31st March 2017 together withtheReports of the Board of Directors and Auditors thereon


Jul-Sept Management To appoint a Director in place of Ms Ashni Biyani (DIN00058775) who retires by rotation and being eligible offersherself forre-appointment


Jul-Sept Management To appoint Ms S R B C amp Co LLP Chartered Accountants(Registration Number 324982EE300003) as StatutoryAuditors ofthe Company for a period of 5 (five) years and to fix theirremuneration

For For Their appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To appoint Mr Narendra Baheti (DIN 00057255) as aDirector liable to retire by rotation


Jul-Sept Management To appoint Mr Narendra Baheti (DIN 00057255) as anExecutive Director of the Company and approve payment ofremuneration


Jul-Sept Management To re-appoint Ms Ashni Biyani (DIN 00058775) as a WholeTime Director of the Company and approve payment ofremuneration



meetings (AGMEGM)




Recommendation




Jul-Sept 29-Aug-17 Future Retail Limited AGM Management To receive consider and adopt the Audited FinancialStatements of the Company for the financial year endedMarch 31 2017 together with the Reports of the Board ofDirectors and Auditors thereon


Jul-Sept Management To appoint a Director in place of Mr Kishore Biyani (DIN00005740) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management To ratify the appointment of Auditors of the Company and tofix their remuneration


Jul-Sept Management Appointment of Ms Sridevi Badiga as an Independent Director For For Her appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Approval for revision in remuneration of Mr Kishore Biyani asManaging Director


Jul-Sept Management Approval for revision in remuneration of Mr Rakesh Biyani asJoint Managing Director


Jul-Sept Management Increase in the investment limit in Equity Share capital byRegistered Foreign Portfolio Investors (ldquoRFPIsrdquo) and ForeignInstitutional Investors (ldquoFIIsrdquo)


Jul-Sept Management Approval for entering into Related Party Transaction(s) For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept 31-Aug-17 Ador Welding Limited AGM Management Adoption of Financial Statements (Standalone amp Consolidated)for the year ended 31st March 2017 and Directorsrsquo Reportand Auditorrsquos Report thereon


Jul-Sept Management Declare Dividend for FY 2017-18 For For This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Ms A B Advani as Director who retiresby rotation


Jul-Sept Management Re-appointment of Mrs N Malkani Nagpal as Director whoretires by rotation


Jul-Sept Management Ratification of appointment of Ms Walker Chandiok amp CoLLP Chartered Accountants as the Statutory Auditors andfixing their remuneration


Jul-Sept Management Ratification of remuneration payable to Ms Kishore Bhatia ampAssociates Cost Accountant Mumbai as the Cost Auditors forFY 2017-18


Jul-Sept 31-Aug-17 Aurobindo Pharma AGM Management To receive consider and adopt the Audited StandaloneBalance Sheet as at March 31 2017 Statement of Profit andLoss and Cash Flow Statement for the financial year endedMarch 31 2017 and reports of Directors and Auditors thereon


Jul-Sept Management To receive consider and adopt the Audited ConsolidatedBalance Sheet as at March 31 2017 Statement of Profit andLoss and Cash Flow Statement for the financial year endedMarch 31 2017 and report of Auditors thereon


Jul-Sept Management To confirm the first interim dividend of `125 and secondinterim dividend of `125 in aggregate `250 per equity shareof `1 each as dividend for the year 2016-17


Jul-Sept Management To appoint a Director in place of Mr P Sarath Chandra Reddywho retires by rotation and being eligible seeks re-appointment


Jul-Sept Management To appoint a Director in place of Dr M Sivakumaran whoretires by rotation and being eligible seeks re-appointment



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint Ms B S R amp Associates LLP CharteredAccountants as Statutory Auditors of the Company in place ofMs SR Batliboi amp Associates LLP Chartered Accountantsand fix their remuneration


Jul-Sept Management Re-appointment of Mr PV Ramprasad Reddy Director of theCompany as Managing Director designated as ExecutiveChairman of Aurobindo Pharma USA Inc a Wholly OwnedSubsidiary of the Company


Jul-Sept Management Appointment of Mr Rangaswamy Rathakrishnan Iyer as anIndependent Director


Jul-Sept Management To revise the remuneration of Mr N Govindarajan ManagingDirector of the Company


Jul-Sept 1-Sep-17 Reliance Industries Ltd Postal Ballot Management Increase in Authorised Share Capital and consequentalteration to the Capital Clause of the Memorandum ofAssociation

For ForThis is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Issue of Bonus SharesFor For

This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Reliance Industries Limited Employees Stock Option Scheme2017 (ESOS 2017) for employees of the Company For For


Jul-Sept Management Reliance Industries Limited Employees Stock Option Scheme2017 (ESOS 2017) for employees of the subsidiary companiesof the Company


Jul-Sept 1-Sep-17 Bosch LtdAGM

Management Adoption of Financial Statements (Standalone andConsolidated) for the financial year ended March 31 2017 For For


Jul-Sept Management Confirmation of the payment of Special Dividend andDeclaration of final dividend


Jul-Sept Management Re-appointment of Mr Peter Tyroller as a DirectorFor For

His reappointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Ms Deloitte Haskins amp Sells LLP CharteredAccountants (Firm Registration No 117366WW-100018) asStatutory Auditors of the Company

For For


Jul-Sept Management Re-designation of Mr Soumitra Bhattacharya as ManagingDirector with effect from January 01 2017


Jul-Sept Management Appointment of Dr Andreas Wolf as Director of the CompanyFor For


Jul-Sept Management Appointment of Dr Andreas Wolf as Joint Managing Directorwith effect from January 01 2017


Jul-Sept Management Appointment of Mr Jan Oliver Roumlhrl as Whole-time Directorwith effect from February 11 2017


Jul-Sept Management Ratification of remuneration payable to Cost AuditorsFor For


Jul-Sept 4-Sep-17 DB Corp LimitedAGM

Management Adoption of financial statements for the year ended March 312017


Jul-Sept Management Appointment of Mr Girish Agarwal as a Director retiring byrotation

For ForHis reappointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Appointment of Joint Statutory Auditors and fixing theirremuneration


Jul-Sept Management Ratification of Cost Auditorrsquos remunerationFor For



meetings (AGMEGM)




Recommendation




Jul-Sept 5-Sep-17 Maruti Suzuki Ltd

AGM

Management To receive consider and adopt the financial statements(including the consolidated financial statements ) of theCompany for the year ended 31st March 2017 including theaudited Balance Sheet as at 31st March 2017 the statementof Profit and Loss for the year ended on that date and thereports of the Board of Directors and Auditors thereon

For For


Jul-Sept Management To declare dividend on equity sharesFor For


Jul-Sept Management To appoint a director in place of Mr Toshihiro Suzuki (DIN06709846) who retires by rotation and being eligible offershimself for reappointment


Jul-Sept Management To appoint a director in place of Mr Shigetoshi Torii (DIN06437336) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management Ratification of appointment of Deloitte Haskins amp Sells LLP asAuditors


Jul-Sept Management Re-appointment of Mr Shigetoshi Torii as a Whole-timeDirector designated as Director (Production)


Jul-Sept Management Appointment of Ms Renu Sud Karnad as an independentDirector


Jul-Sept Management Ratification of remuneration of the cost auditors Ms R JGoel amp Co cost accountants


Jul-Sept Management Adoption of new set of Memorandum and Articles ofAssociation


Jul-Sept 6-Sep-17 Avenue Supermarts Limited

AGM

Management To receive consider and adopt the Standalone andConsolidated Audited Accounts of the Company along withthe reports of the Board of Directors and Auditors thereon

For For


Jul-Sept Management Re-appointment of Mr Elvin Machado (DIN 07206710) whoretires by rotation and being eligible has offered himself forre-appointment


Jul-Sept Management Appointment of S R B C amp Co LLP Chartered Accountants(Firm Registration No 324982EE300003) as the StatutoryAuditors of the Company and fixing of their remuneration

For For

Their appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To pay commission to the Independent Directors upto anamount of 1 of the Net Profits of the Company


Jul-Sept Management To offer issue secured rated cumulative redeemable non-convertible debentures up to an amount not exceeding `10000000000- (Rupees One Thousand Crore Only)

For For


Jul-Sept 06-Sep-2017 PI Industries Limited

AGM

Management To receive consider and adopt the Audited FinancialStatements (both standalone and consolidated) of theCompany for the financial year ended March 31 2017 and theReports of Directors and Auditors thereon

For For


Jul-Sept Management To confirm the payment of Interim dividend and to declarefinal dividend on equity shares for the financial year endedMarch 31 2017


Jul-Sept Management To appoint a Director in place of Mr Rajnish Sarna (DIN06429468) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management To appoint Ms Price Waterhouse LLP CharteredAccountants as Statutory Auditors of the Company for aperiod of 5 years


Jul-Sept Management Ratification of Cost-Auditors RemunerationFor For


Jul-Sept Management Appointment of Mr Arvind Singhal as Non-Executive Directorliable to retire by rotation



meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of Dr TS Balganesh as Independent Directorwhose office shall not be liable to retire by rotation For For


Jul-Sept Management Re-appointment of Mr Mayank Singhal as Managing Directoramp CEO wef October 01 2017 for a period of 5 years andapproval of the terms and conditions of appointment

For For


Jul-Sept Management Re-appointment of Mr Rajnish Sarna as Whole-time Directorwef November 07 2017 for a period of 5 years and approvalof the terms and conditions of appointment

For For


Jul-Sept Management Re-appointment of Mr Narayan K Seshadri as anIndependent Director


Jul-Sept Management Re-appointment of Mr Pravin K Laheri as an IndependentDirector


Jul-Sept Management Re-appointment of Mrs Ramni Nirula as an IndependentDirector


Jul-Sept Management Determination of fee for Service of Documents toShareholders of the Company


Jul-Sept 7-Sep-17 Tata Elxsi Limited Postal Ballot Management Ordinary Resolution for increase in the Authorised ShareCapital of the Company from ` 350000000 (Rupees ThirtyFive Crores only) divided into 35000000 Equity Shares of `10- each to ` 700000000 (Rupees Seventy Crores only)divided into 70000000 Equity Share of ` 10- each Alterationof the capital clause V of the Memorandum of Association


Jul-Sept Management Speical Resolution for Amendment of Articles 4 of Article ofAssociation (Authorised Capital)


Jul-Sept Management Ordinary Resolution for approval for issue of Bonus EquityShare of One fully paid equity share of Rs 10- each for everyOne fully paid-up Equity Shares of Rs 10- each held by theshareholders as on the Record date


Jul-Sept 8-Sep-17 Yes Bank Postal Ballot Management Sub-division of 1 (one) Equity Share of face value of ` 10- eachfully paid up into 5 (five) Equity Shares of ` 2- each fully paidup


Jul-Sept Management Alteration of Capital Clause of Memorandum of AssociationFor For


Jul-Sept 8-Sep-17 Indiabulls Housing Finance Limited

AGM

Management Adoption of the Audited Standalone and ConsolidatedFinancial Statements of the Company as at March 31 2017and the Reports of the Board of Directors and Auditorsthereon

For For


Jul-Sept Management Confirmation of payment of interim dividends declared onequity shares for the financial year 2016-17 For For


Jul-Sept Management Re-appointment of Mr Ajit Kumar Mittal (DIN 02698115) aWhole Time Director amp Key Managerial Personnel designatedas an Executive Director who is liable to retire by rotationand being eligible offers himself for re-appointment

For For


Jul-Sept Management Re-appointment of Mr Ashwini Omprakash Kumar (DIN03341114) a Whole Time Director amp Key ManagerialPersonnel designated as Deputy Managing Director who isliable to retire by rotation and being eligible offers himself forre-appointment

For For



meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of Ms SR Batliboi amp Co LLP CharteredAccountants (ICAI Registration No 301003EE300005) as theStatutory Auditors of the Company for a period of 5 (five)consecutive years and fixing their remuneration

For For


Jul-Sept Management Approval for increase in borrowing powers of the Companyupto ` 145000 Crore


Jul-Sept Management Approval to issue of Non-Convertible Debentures andorother hybrid instruments on a private placement basis withinthe shareholdersrsquo existing authorization of upto ` 125000Crore

For For


Jul-Sept Management Approval for amendment in the Articles of Association of theCompany


Jul-Sept Management Approval for re-appointment of Mr Sameer Gehlaut (DIN00060783) as a Whole-time Director amp Key ManagerialPersonnel and designated as Executive Chairman of theCompany for a further period of five years with effect fromMarch 19 2018 and payment of remuneration

For For


Jul-Sept Management Approval for re-appointment of Mr Gagan Banga (DIN00010894) as a Whole-Time Director amp Key ManagerialPersonnel designated as Vice-Chairman Managing Director ampCEO of the Company for a further period of five years witheffect from March 19 2018 and payment of remuneration

For For


Jul-Sept Management Approval for re-appointment of Mr Ajit Kumar Mittal (DIN02698115) as a Whole-Time Director amp Key ManagerialPersonnel and designated as Executive Director of theCompany for a further period of five years with effect fromMarch 19 2018 and payment of remuneration

For For


Jul-Sept Management Approval for re-appointment of Mr Ashwini OmprakashKumar (DIN 03341114) as a Whole-Time Director amp KeyManagerial Personnel designated as Deputy ManagingDirector of the Company for a further period of five yearswith effect from March 19 2018 and payment ofremuneration

For For


Jul-Sept Management Approval for appointment of Mr Sachin Chaudhary (DIN02016992) as a Whole-time Director amp Key ManagerialPersonnel designated as Executive Director of the Companyfor a period of five years with effect from October 21 2016and payment of remuneration

For For


Jul-Sept 8-Sep-17 Symphony Limited

AGM

Management Adoption of (a) Audited Standalone Financial Statement of thecompany for the Financial year ended on March 31 2017 andthe Reports of the Board of Directors and Auditors thereonand (b) Audited Consolidated Financial Statement of theCompany for the Financial year ended on March 31 2017together with the Reports of the Auditors thereon

For For


Jul-Sept Management To confirm payment of three interim dividends aggregating toRs 35 per share and to declare a final dividend on equityshares for financial year ended on March 31 2017

For For


Jul-Sept Management Appointment of a Director in place of Ms Jonaki Bakeri whoretires by rotation and being eligible offers herself for re-appointment

For ForHer appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Ratification of appointment of Auditors and fixation of theirremuneration



meetings (AGMEGM)




Recommendation




Jul-Sept Management Re-appointment of Mr Achal Bakeri as a Managing DirectorFor For


Jul-Sept 12-Sep-17 Punjab National BankEGM

Management Issue of equity shares upto Rs 300 bn by way of QIP to QIBsfollow on public offer rights issue or ESOPs or any other mode combination thereof


Jul-Sept 12-Sep-2017 Bharat Petroleum Corporation Limited

AGM

Management To receive consider and adopt (a) the Audited FinancialStatements of the Company for the Financial Year ended 31stMarch 2017 (b) the Audited Consolidated FinancialStatements of the Company for the Financial Year ended 31stMarch 2017 and the Reports of the Board of Directors andthe Statutory Auditors and the Comments of theComptroller amp Auditor General of India thereon

For For


Jul-Sept Management To confirm the payments of Interim Dividends on EquityShares and to declare Final Dividend on Equity Shares for theFinancial Year ended 31st March 2017


Jul-Sept Management To appoint a Director in place of Shri Ramesh SrinivasanDirector (DIN 07164250) who retires by rotation and beingeligible offers himself for re-appointment

For For


Jul-Sept Management To authorize the Board of Directors of the Company to fix theremuneration of the Joint Statutory Auditors of the Companyfor the Financial Year 2017-18


Jul-Sept Management Appointment of Shri Rajkumar Duraiswamy as Director andChairman amp Managing Director


Jul-Sept Management Appointment of Shri Vishal V Sharma as an IndependentDirector


Jul-Sept Management Appointment of Shri Paul Antony as Government NomineeDirector


Jul-Sept Management Appointment of Shri Sivakumar Krishnamurthy as Director(Finance)


Jul-Sept Management Approval of Private Placement of Non-ConvertibleBondsDebentures and or other Debt Securities


Jul-Sept Management Approval of Material Related Party TransactionsFor For


Jul-Sept Management Approval of Remuneration of the Cost Auditors for theFinancial Year 2017-18


Jul-Sept 12-Sep-2017 Gail (India) Limited

AGM

Management Adoption of audited Financial Statements and auditedconsolidated financial statements of the Company st for theyear ended 31 March 2017 and Report of the Board ofDirectors and Auditors

For For


Jul-Sept Management Approval of Final Dividend for the financial year ended 31March 2017 and to confirm the payment of Interim Dividendalready paid in February 2017


Jul-Sept Management Appoint a Director in place of Dr Ashutosh Karnatak whoretires by rotation and being eligible offers himself for re-appointment


Jul-Sept Management Authorization to the Board of Directors to fix theremuneration of the Joint Statutory Auditors for FY 2017-18 For For


Jul-Sept Management Approval for appointment of Shri Dinkar Prakash Srivastava asIndependent Director not liable to retire by rotation For For


Jul-Sept Management Approval for appointment of Dr Anup K Pujari as IndependentDirector not liable to retire by rotation


Jul-Sept Management Approval for appointment of Shri P K Gupta as Director (HR)liable to retire by rotation


Jul-Sept Management Approval for appointment of Shri Gajendra Singh as Director(Marketing) liable to retire by rotation



meetings (AGMEGM)




Recommendation




Jul-Sept Management Approval for ratification of remuneration of the Cost Auditorsfor FY 2016-17 and authorization to the Board of Directors tofix the remuneration for FY 2017-18


Jul-Sept Management Approval for Material Related Party Transactions withPetronet LNG Limited for FY 2017 -18


Jul-Sept Management Increase in Authorized Share Capital of the CompanyFor For


Jul-Sept Management Issue consolidate re-issue of debt securitiesFor For


Jul-Sept Management Approval for Private Placement of SecuritiesFor For


Jul-Sept 12-Sep-2017 RATNAMANI METALS amp TUBES LTD

AGM

Management To receive consider and adopt (a) the audited StandaloneFinancial Statements of the Company for the financial yearended on 31st March 2017 together with the Reports of theBoard of Directors and Auditors thereon and (b) the auditedConsolidated Financial Statements of the Company for thefinancial year ended on 31st March 2017 and the Report ofthe Auditors thereon

For For


Jul-Sept Management To declare Dividend on equity shares for the financial yearended on 31st March 2017


Jul-Sept Management To appoint Shri Jayanti M Sanghvi (DIN 00006178) whoretired by rotation and being eligible offers himself for re-appointment


Jul-Sept Management To ratify the Appointment of Ms SRBC amp Co LLP (FirmReg No324982E E300003 as a Statutory Auditors and fixtheir remuneration


Jul-Sept Management To ratify the Remuneration to Ms N D Birla amp Co (FirmReg No 000028) as a Cost Auditor for the Financial Yearending on 31st March 2018


Jul-Sept Management To fix minimum fees for serving various documents onmembers of the Company


Jul-Sept Management To appoint and fix the remuneration payable to Shri Manoj PSanghvi as Business Head (CS Pipes)


Jul-Sept Management To appoint and fix the remuneration payable to Shri PrashantJ Sanghvi as Business Head (LSAW)


Jul-Sept Management To appoint and fix the remuneration payable to Shri Nilesh PSanghvi as Chief Executive (Strategic Business Development) For For


Jul-Sept Management To adopt new Articles of Association of the Company inconformity with the Companies Act 2013


Jul-Sept 13-Sep-2017 HINDALCO INDUSTRIES LIMITED

AGM

Management Adoption of the Audited fi nancial statements (includingAudited Consolidated Financial Statements) for the fi nancialyear ended 31st March 2017 the Reports of Directorsrsquo andAuditorsrsquo thereon

For For


Jul-Sept Management Declaration of DividendFor For


Jul-Sept Management Re-appointment of Mr AK Agarwala Director retiring byrotation


Jul-Sept Management Appointment of Statutory Auditors viz Ms Price Waterhouseamp Co Chartered Accountants LLP


Jul-Sept Management Ratifi cation of the remuneration of the Cost Auditors viz MsNanabhoy amp Co for the fi nancial year ending 31st March2018


Jul-Sept Management Approval for offer or invitation to subscribe to Non-Convertible Debentures on a private placement basis



meetings (AGMEGM)




Recommendation




Jul-Sept 14-Sep-17 Asian Paints Limited CCM Management Approve amalgamation of Asian Paints (International) Limited(APIL) a wholly owned subsidiary with Asian Paints Limited

For For

Asian Paints (International) Limited is primarily engaged in the business of investment holding As per the scheme there will be no issuance of shares and the entire equity share capital of Asian Paints (International) Limited will be cancelled The proposed amalgamation will result in simplification of the existing organizational structure and reduction of administrative and operating costs There will be no change in the economic interest in Asian Paints Limited for the shareholders There is no material impact for minority shareholders

Jul-Sept 14-Sep-2017 Coal India LimitedAGM

Management Adoption of standalone and consolidated financial statementsfor the year ended 31 March 2017


Jul-Sept Management Confirm interim dividend of Rs1990 per equity share of Rs10each


Jul-Sept Management Reappoint SN Prasad as Director liable to retire by rotationFor For


Jul-Sept Management Appoint Ms Reena Sinha Puri as Non-Executive Non-Independent Director


Jul-Sept Management Ratify remuneration of Rs201094 paid to Balwinder ampAssociates cost accountants for FY17


Jul-Sept Management Shri V K Thakral [DIN-00402959] who was appointed as anAdditional Director(Independent) of the Company by theBoard of Directors with effect from 6th Septemberrsquo 2017

For For


Jul-Sept 15-Sep-2017 CHAMBAL FERTILISERS AND CHEMICALS LIMITED

AGM

Management Receive consider and adopt a) the audited financialstatements of the Company for the financial year endedMarch 31 2017 and the reports of the Board of Directors andAuditors thereon and b) the audited consolidated financialstatements of the Company for the financial year endedMarch 31 2017 and report of the Auditors thereon

For For


Jul-Sept Management Declaration of dividend on equity shares for the financial yearended March 31 2017


Jul-Sept Management Appointment of Mr Chandra Shekhar Nopany as Directorwho retires by rotation and being eligible offers himself forre-appointment


Jul-Sept Management Appointment of Ms Price Waterhouse CharteredAccountants LLP as Auditors of the Company at suchremuneration as may be fixed by the Board of Directors


Jul-Sept Management Ratification of remuneration payable to Ms KG Goyal ampAssociates Cost Auditors


Jul-Sept Management Appointment of Mr Nimesh N Kampani as an IndependentDirector of the Company


Jul-Sept Management Re-appointment of Mr Marco Philippus Ardeshir Wadia as anIndependent Director of the Company


Jul-Sept Management Re-appointment of Ms Radha Singh as an IndependentDirector of the Company


Jul-Sept Management Approval to make offer or invitation for subscription of non-convertible debentures on private placement basis For For


Jul-Sept 15-Sep-2017 Petronet LNG LimitedAGM

Management To receive consider and adopt Financial Statements andReport of Board of Directors and Auditors thereon for thefinancial year ended 31st March 2017


Jul-Sept Management To declare a dividend for the financial year ended 31st March2017


Jul-Sept Management To appoint a Director in place of Shri K D Tripathi (DIN07239755) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management To appoint a Director in place of Shri Subir Purkayastha (DIN06850526) who retires by rotation and being eligible offershimself for re-appointment



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint a Director in place of Shri D K Sarraf (DIN00147870) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management To appoint Statutory Auditors fix their remunerationFor For


Jul-Sept Management To appoint GK Satish as DirectorFor For


Jul-Sept Management To appoint T Natarajan as directorFor For


Jul-Sept Management To appoint D Rajkumar as directorFor For


Jul-Sept Management To ratify renumeration of Cost AuditorsFor For


Jul-Sept Management Approval to enter into Related Party TransactionsFor For


Jul-Sept Management To appoint Subhash Kumar as Director (Finance)For For


Jul-Sept Management To extend the tenure of Rajendar Singh as Director (Technical)For For


Jul-Sept Management To increase the FIIFPI shareholding limits from 30 to 40For For


Jul-Sept 15-Sep-2017 NIIT Technologies Ltd Postal Ballot Management Merger of PIPL Business Advisors and Investment PrivateLimited (PIPL) and GSPL Advisory Services and InvestmentPrivate Limited (GSPL) with NIIT Technologies Limited (NIITTech)

For For

This is normal course of business and has no material impact on minority shareholders

Jul-Sept 15-Sep-17 Strides Shasun AGM Management Adoption of financial statements for the year ended March312017


Jul-Sept Management Declaration of Final Dividend of Rs 450 per share For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Appointment of Director in place of Mr Deepak Vaidyaretiring director


Jul-Sept Management Appointment of Ms BSR amp Co LLP as Statutory Auditors ofthe Company


Jul-Sept Management Appointment of Mr Homi Rustam Khusrokhan as anIndependent Director


Jul-Sept Management Appointment of Mr Shashank Sinha as Managing Director ofthe Company


Jul-Sept Management Appointment of Mr Badree Komandur as Executive Director -Finance of the Company


Jul-Sept Management Amendment of Article 94 of the Articles of Association of theCompany


Jul-Sept Management Ratification of remuneration payable to Ms Rao Murthy ampAssociates Cost Auditors of the Company for the FinancialYear 2016-17


Jul-Sept 16-Sep-17 Gujarat State Fertilizers amp Chemicals Ltd

AGM

Management To consider and adopt the Audited Financial Statements of theCompany for the financial year ended 31st March 2017 andthe Reports of the Board of Directors and the Auditorsthereon

For For


Jul-Sept Management Declaration of Dividend on equity shares for the Financial Yearended on 31st March 2017


Jul-Sept Management Re-appointment of Shri Anil Mukim who retires by rotationand being eligible offers himself for reappointment For For


Jul-Sept Management Appointment and remuneration of statutory auditorsFor For


Jul-Sept Management Ratification of Remuneration of Cost Auditors for the FinancialYear 2017-18



meetings (AGMEGM)




Recommendation




Jul-Sept 18-Sep-17 Whirlpool of India LimitedAGM

Management Adoption of Balance Sheet Statement of Profit and LossReport of the Board of Directors and Auditors for the financialyear ended March 31 2017


Jul-Sept Management Declaration of final dividend for the financial year endedMarch 31 2017


Jul-Sept Management Re-appointment of Mr Anil Berera as Director who retires byrotation


Jul-Sept Management Appointment of Ms MZSK amp Associates (Firm RegistrationNumber 105047W) Chartered Accountants as Auditors fromthe conclusion of 56th AGM until the conclusion of the 61stAGM

For For


Jul-Sept Management Ratification of remuneration of Ms R J Goel amp Co Costaccountants (Firm Registration No 000026) as Cost auditorsfor FY 2017-18


Jul-Sept 18-Sep-17 NBCC (India) Limited

AGM

Management To consider and adopt the Audited Standalone andConsolidated Financial Statements of the Company for thefinancial year ended 31st March 2017 along with the Reportsof the Board of Directors and the Auditors thereon

For For


Jul-Sept Management To confirm the payment of Interim Dividend on Equity Sharesto declare a final dividend for the financial year ended 31stMarch 2017


Jul-Sept Management To appoint a Director in place of Shri Rajendra RamsharanChaudhari (DIN 07151492) who retires by rotation and beingeligible offers himself for reappointment

For For


Jul-Sept Management To authorize Board of Directors to fix remuneration of theStatutory Auditor(s) of the company for the FY 2017-18 For For


Jul-Sept Management To ratify the remuneration of the Cost Auditor for the FY 2016-17




Jul-Sept Management To appoint Shri Manoj Kumar (DIN 00455180) as Director ofthe Company


Jul-Sept 18-Sep-17 Wabco India LtdAGM

Management Consider and adopt the audited financial statements reportsof the Board of directors and auditors for the year ended 31stMarch 2017


Jul-Sept Management Declaration of dividendFor For


Jul-Sept Management Re-appointment of Mr Jorge Solis (DIN 07119701) whoretires by rotation


Jul-Sept Management Ratification of the appointment of Ms SR Batliboi ampAssociates LLP (Firm registration no 101049W) CharteredAccountants Chennai as Statutory Auditors for the fourthconsecutive year

For For


Jul-Sept Management Ratification of the remuneration payable to Mr A N RamanPractising Cost Accountant as Cost Auditor for 2017-18 For For


Jul-Sept Management Approval of material related party transactions with WABCOEurope BVBA


Jul-Sept 19-Sep-17 Engineers India Limited

AGM

Management To receive consider and adopt the Audited Standalone as wellas Consolidated Financial Statements of the Company for theyear ended 31st March 2017 together with the Reports ofDirectors and Auditors thereon

For For


Jul-Sept Management To consider declaration of final dividend on equity sharesFor For



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint a director in place of Shri Ajay Narayan Deshpande(DIN 03435179) who retires by rotation and being eligibleoffers himself for reappointment


Jul-Sept Management To fix remuneration of Auditors for the financial year 2017-18For For


Jul-Sept Management To appoint Shri Vipin Chander Bhandari (DIN 07550501) asDirector (HR) of the Company


Jul-Sept Management To appoint Shri Rakesh Kumar Sabharwal (DIN 07484946) asDirector (Commercial) of the Company


Jul-Sept Management To appoint Ms Shazia Ilmi Malik (DIN 07777804) as Non-official Part-time Independent Director of the Company For For


Jul-Sept Management To appoint Shri Jagdish Chander Nakra (DIN 07676468) asDirector (Projects) of the Company


Jul-Sept 19-Sep-17 Power Grid Corportation of India Limited

AGM

Management To receive consider and adopt the Audited FinancialStatements (including Consolidated Financial Statements) ofthe Company for the Financial Year ended 31st March 2017the Reports of the Board of Directors and Auditors thereon

For For


Jul-Sept Management To note the payment of Interim Dividend and declare FinalDividend for the Financial Year 2016-17


Jul-Sept Management To appoint a Director in place of Shri Ravi P Singh (DIN05240974) who retires by rotation and being eligible offersherself for re-appointment


Jul-Sept Management To fix the remuneration of the Statutory Auditors for theFinancial Year 2017-18


Jul-Sept Management Appointment of Shri K Sreekant (DIN 06615674) as a Directorliable to retire by rotation


Jul-Sept Management Appointment of Shri Prabhakar Singh (DIN 01391766) as aDirector liable to retire by rotation


Jul-Sept Management Appointment of Shri Tse Ten Dorji (DIN 03469466) as anIndependent Director


Jul-Sept Management Appointment of Ms Jyotika Kalra (DIN 07179640) as anIndependent Director for the period - 16th February 2017 to6th April 2017


Jul-Sept Management Ratification of remuneration of the Cost Auditors for theFinancial Year 2017-18


Jul-Sept Management Enhancement of borrowings from Rs150000 crore toRs180000 crore


Jul-Sept Management To raise funds up to Rs20000 crore from domestic marketthrough issue of secured unsecured non-convertiblenoncumulative cumulative redeemable taxable tax-freeDebenturesBonds under Private Placement during theFinancial year 2018-19 in upto twenty tranchesoffers

For For


Jul-Sept Management To alter the object clause of the Memorandum of Associationof the Company in line with the provisions of Companies Act2013


Jul-Sept Management To alter the Articles of Association of the Company in line withthe provisions of Companies Act 2013


Jul-Sept 19-Sep-17 Tamil Nadu Newsprint amp Papers Limited

AGM

Management To receive consider and adopt the Audited Statement ofProfit and Loss for the year ended 31st March 2017 the CashFlow Statement for the year ended 31st March 2017 theBalance Sheet as at that date andthe Reports of the Board ofDirectors and the Statutory Auditors and the comments of theComptroller and Auditor General of India thereon

For For


Jul-Sept Management To declare dividend on equity shares for the year 2016-17For For



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint a Director in place of Thiru K Shanmugam IASDirector (holding DIN 00794191) who retires by rotation andbeing eligible offers himself forreappointment

For For


Jul-Sept Management Fixation of Auditors RemunerationFor For


Jul-Sept Management Ratification of Remuneration to the Cost AuditorsFor For


Jul-Sept Management Appointment of Thiru Atulya Misra IAS (DIN 02210369) as aDirector


Jul-Sept Management Appointment of Dr R Selvaraj IAS (DIN 01797405) asManaging Director


Jul-Sept Management Approval of extension of contractual engagement of Thiru AVelliangiri (DIN- 00153169) as Deputy Managing Director For For


Jul-Sept Management Re-appointment of Thiru V Narayanan (DIN 00081673) as anIndependent Director of the Company


Jul-Sept Management Re-appointment of Thiru MR Kumar (DIN 03628755) as anIndependent Director of the Company


Jul-Sept Management Re-appointment of Thiru V Nagappan (DIN 01271378) as anIndependent Director of the Company


Jul-Sept Management Appointment of Smt Soundara Kumar (DIN 01974515) as anIndependent Director


Jul-Sept 20-Sep-17 Bharat Electronics LimitedAGM

Management Adoption of financial statements for the year ended 31 March2017


Jul-Sept Management Confirmation of interim dividend(s) and declaration of finaldividend


Jul-Sept Management Re-appointment of retiring Director Mr Nataraj KrishnappaFor For


Jul-Sept Management Appointment of Mrs Anandi Ramalingam as DirectorFor For


Jul-Sept Management Appointment of Mr M V Gowtama as DirectorFor For


Jul-Sept Management Appointment of Mr R N Bagdalkar as DirectorFor For


Jul-Sept Management Ratification of remuneration of the Cost AuditorFor For


Jul-Sept Management Approval for the Issue of Bonus SharesFor For


Jul-Sept 20-Sep-17 NTPC Limited

AGM

Management Adoption of audited standalone financial statements andconsolidated financial statement of the Company forthe year ended March 31 2017 the reports of the Board ofDirectors and Auditors thereon

For For


Jul-Sept Management Confirmation of payment of interim dividend and to declarefinal dividend for the year 2016-17


Jul-Sept Management Re-appointment of Shri KK Sharma (DIN 03014947) whoretires by rotation


Jul-Sept Management Fixation of remuneration of Statutory AuditorsFor For


Jul-Sept Management Appointment of Shri Saptarshi Roy (DIN 03584600) asDirector (Human Resources)


Jul-Sept Management Appointment of Shri Anand Kumar Gupta (DIN 07269906) asDirector (Commercial)


Jul-Sept Management Ratification of remuneration of the Cost Auditors for thefinancial year 2017-18


Jul-Sept Management Raising of funds upto ` 15000 Crore through issue ofBondsDebentures on Private Placement basis



meetings (AGMEGM)




Recommendation




Jul-Sept Management Amending Articles of Association of the Company to insertprovision regarding Consolidation and re-issuanceof debt Securities

For For


Jul-Sept 20-Sep-17 Muthoot Finance LimitedAGM

Management To adopt Financial results for the year ended 31 March 2017For For


Jul-Sept Management To reappoint George Jacob Muthoot (DlN 00018235) asdirector liable to retire by rotation


Jul-Sept Management To reappoint Alexander Muthoot George (DIN 00938073) asdirector liable to retire by rotation


Jul-Sept Management To appoint Varma amp Varma as statutory auditors for five yearsand to fix their remuneration


Jul-Sept Management To issue Non-Convertible Debentures including other debtsecurities on private placement basis


Jul-Sept Management To reappoint Pamela Anna Mathew (DIN 00742735) asIndependent Director for a tenure of three years from date ofAGM


Jul-Sept Management To appoint Jose Mathew (DlN 00023232) as IndependentDirector for a tenure of three years from date of AGM For For


Jul-Sept Management To appoint Jacob Banjamin Koshy (DlN 07901232) asIndependent Director for a tenure of three years from date ofAGM


Jul-Sept Management To appoint as Pratip Chaudhuri (DIN 00915201) IndependentDirector for a tenure of three years from date of AGM For For


Jul-Sept 20-Sep-17 Container Corporation of India Limited

AGMManagement Adoption of Annual Financial Statements as on March 31

2017 (Ordinary Resolution)For For


Jul-Sept Management Confirmation of payment of Interim Dividend and Declarationof Final Dividend payable to members (Ordinary Resolution) For For


Jul-Sept Management Reappointment of Dr P Alli Rani Director (Finance) (OrdinaryResolution)


Jul-Sept Management Reappointment of Shri S K Sharma Director (OrdinaryResolution)


Jul-Sept Management To take note of appointment of Statutory Auditors andauthorisation for their remuneration (Ordinary Resolution) 10487681048768 For For


Jul-Sept Management Appointment of Shri V Kalyana Rama as Chairman andManaging Director CONCOR (Ordinary Resolution)


Jul-Sept 20-Sep-17 Power Finance Corporation Limited

AGM

Management To receive consider and adopt the audited financialstatements including consolidated financial statements of theCompanyfor the financial year ended March 31 2017 the Reports ofthe Board of Directors and Auditors thereon

For For


Jul-Sept Management To confirm interim dividend as total dividend for the financialyear 2016-17


Jul-Sept Management To appoint a Director in place of Shri Arun Kumar Verma whoretires by rotation and being eligible offers himself for re-appointment


Jul-Sept Management To fix the remuneration of the Statutory AuditorsFor For


Jul-Sept Management To appoint Shri Rajeev Sharma as Director of the CompanyFor For


Jul-Sept Management To appoint Shri Chinmoy Gangopadhyay as Director of theCompany


Jul-Sept Management To appoint Shri Sitaram Pareek as Director of the CompanyFor For



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint Shri Naveen Bhushan Gupta as Director of theCompany


Jul-Sept Management Raise funds upto `65000 crore through issue ofbondsDebenturesnotesdebt securities on PrivatePlacement basis


Jul-Sept 20-Sep-2017 Apollo Hospitals Ltd AGM Management To receive consider and adopta) the audited financial statements of the Company for thefinancial year ended March 31 2017 and the reports of theBoard of Directors and Auditors thereon andb) the audited consolidated financial statements of theCompany for the financial year ended March 31 2017 andreport of the Auditors thereon



Jul-Sept Management Appointment of Director For For This is normal course of business and has no material impact on minority shareholders


Jul-Sept Management Appointment of Dr Prathap C Reddy as whole time diretordesignated as Executive Chairman


Jul-Sept Management Appointment of Dr T Rajgopal as an Independent Director ofthe Company


Jul-Sept Management Appointment of Shri BVR Mohan Reddy as an independentDirector of the company


Jul-Sept Management Offer or Invitation to subscribe to Non-convertible debentureson a private placement basis


Jul-Sept Management To ratify the remuneration of the cost auditor for the financialyear ending 31st March 2018


Jul-Sept 20-Sep-17 Dalmia Bharat Limited

AGM

Management To consider and adopt the audited financial statementsincluding consolidated financial statements of the Companyfor the financial year ended March 31 2017 the Reports ofthe Board of Directors and Auditors thereon

For For


Jul-Sept Management To declare a dividendFor For


Jul-Sept Management To appoint a Director in place of Jayesh Nagindas Doshi whoretires by rotation and being eligible offers himself for re-appointment




Jul-Sept Management Tp approve payment of additional performance bonus of Rs230 mn to Jayesh Nagindas Doshi for 2016-17 and includeperquisites arising out of exercise of stock options in hisremuneration structure until his term of appointment

For For


Jul-Sept Management To revise terms of remuneration for Jai Hari Dalmia (DIN00009717) as Managing Director with effect from 1 April 2017 For For


Jul-Sept Management To revise terms of remuneration for Yadu Hari Dalmia (DIN00009800) as Managing Director with effect from 1 April 2017 For For


Jul-Sept 20-Sep-2017 Oracle Financial Services Softw AGM Management Adoption of financial statements for the year ended 31 March2017


Jul-Sept Management Reappoint Maria Smith (DIN 07182337) as director liable toretire by rotation


Jul-Sept Management Confirm payment of interim dividend of Rs 170 per share (FVRs 5) as final dividend for FY17



meetings (AGMEGM)




Recommendation




Jul-Sept Management Appoint Mukund M Chitale amp Co as statutory auditors forfive years


Jul-Sept Management Appoint Kimberly Woolley (DIN 07741017) as director liable toretire by rotation


Jul-Sept Management Authorize the board to appoint branch auditors inconsultation with statutory auditors and to fix theirremuneration


Jul-Sept 21-Sep-17 Escorts Ltd

AGM

Management Adoption of Balance sheet and Profit amp Loss account(Standalone amp Consolidated) for the financial year ended onMarch 2017 the reports of the Board of Directors andAuditors thereon

For For


Jul-Sept Management Approval of dividend for the financial year 2016-2017For For


Jul-Sept Management Re-appointment of Ms Nitasha Nanda as Director who retiresby rotation

For ForHer reappointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Re-appointment of Mr G B Mathur as Director who retiresby rotation


Jul-Sept Management Appointment of Auditors and fixing of their remunerationFor For


Jul-Sept Management Approval for payment of remuneration to the Cost AuditorFor For


Jul-Sept Management Approval for payment of Professional fee to Mr G B MathurDirector of the Company


Jul-Sept Management Re-appointment of Mr Nikhil Nanda as Managing Directorand fixing of his remunaeration


Jul-Sept Management Re-appointment of Mr PH Ravikumar as an IndependentDirector of the Company


Jul-Sept Management Re-appointment of Mrs Vibha Paul Rishi as an IndependentDirector of the Company


Jul-Sept 21-Sep-2017 HCL TECHNOLOGIES LIMITED AGM Management Adoption of Financial Statements For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Re-appointment of Mr Sudhindar Krishan Khanna as Director For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Ratification of appointment of Statutory Auditors For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Re-appointment of Mr Shiv Nadar as the Managing Directorof the Company


Jul-Sept Management Appointment of Mr Deepak Kapoor as an IndependentDirector of the Company


Jul-Sept 21-Sep-17 Rural Electrification Corporation Limited

AGM

Management To receive consider approve and adopt the auditedstandalone amp consolidated financial statements of theCompany for the financial year ended March 31 2017 alongwith the Reports of the Board of Directors and Auditorsthereon

For For


Jul-Sept Management To confirm the payment of Interim Dividend and declare FinalDividend on equity shares of the Company for the financialyear 2016-17


Jul-Sept Management To appoint a Director in place of Dr Arun Kumar Verma (DIN02190047) who retires by rotation and being eligible offershimself for re-appointment


Jul-Sept Management To fix the remuneration of Statutory Auditors for the financialyear 2017-18


Jul-Sept Management Approval for Related Party Transactions proposed to beentered by the Company


Jul-Sept Management Approval for Private Placement of securitiesFor For


Jul-Sept 21-Sep-17 Brigade Enterprises LtdAGM

Management Adoption of Annual Accounts and Reports thereon for thefinancial year ended 31st March 2017



meetings (AGMEGM)




Recommendation






Jul-Sept Management Re-appointment of Mr MR Jaishankar as a Director liable toretire by rotation


Jul-Sept Management Annual ratification of the appointment of Ms SR Batliboi ampAssociates LLP Chartered Accountants (Registration No101049WE300004) as Statutory Auditors and authorizing theBoard of Directors to fix their remuneration

For For


Jul-Sept Management Re-appointment of Mr MR Jaishankar as Chairman ampManaging Director of the Company


Jul-Sept Management Re-appointment of Ms Githa Shankar as Whole Time Directorof the Company


Jul-Sept Management Approve the remuneration payable to Ms GNV amp AssociatesCost Auditors for the Financial Year 2016-17 For For


Jul-Sept Management Brigade Employee Stock Option Plan 2017For For


Jul-Sept Management Brigade Employee Stock Option Plan 2017 to subsidiariesFor For


Jul-Sept 21-Sep-17 Cox amp Kings Limited

AGM

Management Adoption of the Audited Balance Sheet (including consolidatedfinancial statement) as on March 31 2017 and the Statementof Profit and Loss Account for the year ended on that datetogether with Report of Board of Directors and Auditorsthereon

For For


Jul-Sept Management Declaration of dividend on Equity SharesFor For


Jul-Sept Management Re-appointment of Mr Ajay Ajit Peter Kerkar who retires byrotation


Jul-Sept Management Appointment of Auditors and fixing their remunerationFor For


Jul-Sept Management Re-appointment of Ms Urrshila Kerkar as whole-time DirectorFor For


Jul-Sept Management To approve offer or invitation to subscribe to Non-ConvertibleDebentures on private placement


Jul-Sept 21-Sep-2017 BEML LtdAGM

Management Approval of Audited Financial Statements includingConsolidate Financial Statement for the year 2016-17 alongwith reports of Board and Auditors thereon

For ForThis is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Consider and declare the Dividend for the year 2016-17For For


Jul-Sept Management Re-election of Shri Aniruddh Kumar as Director (Rail amp MetroBusiness)


Jul-Sept Management Re-election of Shri Sanjay Prasad as DirectorFor For


Jul-Sept Management Fixation of remuneration of the Statutory Auditors for theyear 2017-18


Jul-Sept Management Ratification of Remuneration to Cost Auditors for the year2017-18


Jul-Sept 22-Sep-2017 NIIT Technologies Ltd AGM Management Adoption of standalone and consolidated financial statementsfor the year ended 31 March 2017


Jul-Sept Management To declare final dividend of Rs125 per share of face valueRs100


Jul-Sept Management Reappoint Arvind Thakur (DIN 00042534) as an ExecutiveDirector


Jul-Sept Management Appoint S R Batliboi amp Associates LLP as statutory auditors fora period of five years and fix their remuneration


Jul-Sept Management Reappoint Ms Holly Jane Morris (DIN 06968557) as anIndependent Director for five years from 1 April 2017



meetings (AGMEGM)




Recommendation




Jul-Sept 22-Sep-17 Grasim Industries Limited

AGM

Management Adoption of the Audited Financial Statements (including the Audited Consolidated Financial Statements) of the Companyfor the financial year ended 31st March 2017 together with theReports of the Board of Directors and Auditors thereon

For For


Jul-Sept Management Declaration of Dividend on Equity Shares for the financial year ended 31st March 2017 For For


Jul-Sept Management Appointment of Director in place of Mr Kumar MangalamBirla (DIN 00012813) who retires by rotation and being eligibleoffers himself for re-appointment

For For


Jul-Sept Management Ratification of appointment of Ms B S R amp Co LLP Chartered Accountants (Registration No 101248WW-100022) as theJoint Statutory Auditors of the Company and to fix theirremuneration

For For


Jul-Sept Management Appointment of S R B C amp Co LLP Chartered Accountants (Registration No 324982E) as the Joint Statutory Auditors ofthe Company and to fix their remuneration

For For


Jul-Sept Management Issuance of Non-Convertible Debentures on private placement basis For For


Jul-Sept Management Ratification of the remuneration of the Cost Auditor Ms DCDave amp Co Cost Accountants (Registration No 000611) forfinancial year ending 31st March 2018

For For


Jul-Sept Management Alteration of Articles of Association of the CompanyFor For


Jul-Sept 22-Sep-17 Sun TV Network Limited

AGM

Management Adoption of Audited Financial Statements of the Company fortheFinancial Year ended March 31 2017 together with the Reportofthe Board of Directors and Auditors thereon

For For


Jul-Sept Management Confirmation of Interim Dividend already paid as finaldividendfor the financial year ended March 31 2017


Jul-Sept Management To re-appoint a Director in place of Mr S Selvam (DIN00727439)who retires by rotation and being eligible offers himself forre-appointment

For For


Jul-Sept Management Appointment of Ms Deloitte Haskins amp Sells LLPChartered Accountants as Statutory Auditors of the Company For For


Jul-Sept Management Ratification of the remuneration of the Cost Auditor for thefinancialyear ending March 31 2017 and March 31 2018



meetings (AGMEGM)




Recommendation




Jul-Sept 22-Sep-2017 Jindal Steel amp Power Limited

AGM

Management To consider and adopt (a) the Audited Financial Statement ofthe Company for the financial year ended March 31 2017 andthe reports of the Board of Directors and Auditorsrsquo thereonand (b) the Audited Consolidated Financial Statement of theCompany for the financial year ended March 31 2017 and thereport of Auditorsrsquo thereon

For For


Jul-Sept Management To appoint Mr Naveen Jindal (DIN 00001523) who retires byrotation and being eligible offers himself for re-appointmentas a Director


Jul-Sept Management To appoint Mr Rajeev Rupendra Bhadauria (DIN 00376562)who retires by rotation and being eligible offers himself for re-appointment as a Director


Jul-Sept Management To ratify the appointment of Ms Lodha amp Co CharteredAccountants (Firm Registration No 301051E) as StatutoryAuditors of the Company from the conclusion of 38th AnnualGeneral Meeting till the conclusion of 39th Annual GeneralMeeting of the Company and to fix their remuneration

For For




Jul-Sept Management To appoint Mr Kuldip Chander Sood (DIN 01148992) as anIndependent Director


Jul-Sept Management To appoint Dr Amar Singh (DIN 07800513) as an IndependentDirector


Jul-Sept Management To appoint Mr Anjan Barua (DIN 01191502) as a a NomineeDirector


Jul-Sept Management To contributemake donation to charitable and other fundsFor For


Jul-Sept Management To re-appoint Mr Naveen Jindal (DIN 00001523) as aWholetime Director designated as Chairman of the Company For For


Jul-Sept Management To re-appoint Mr Rajeev Rupendra Bhadauria (DIN00376562) as a Wholetime Director of the Company


Jul-Sept Management To re-appoint Mr Dinesh Kumar Saraogi (DIN 06426609) as aWholetime Director of the Company


Jul-Sept Management To approve conversion of loan into equity shares of theCompany pursuant to Strategic Debt Restructuring (SDR)Scheme


Jul-Sept Management To approve issuance of further securitiesFor For


Jul-Sept Management To approve issuance of Non-Convertible DebenturesFor For


Jul-Sept Management To approve Jindal Steel amp Power Limited Employee StockOption Scheme -2017 (ldquoJSPL ESOP Scheme- 2017 or Schemerdquo) For For


Jul-Sept Management To approve granting of options to the employees of SubsidiaryCompany(ies) of the Company under JSPL ESOP Scheme -2017 For For


Jul-Sept Management To increase in Authorised Share Capital of the CompanyFor For


Jul-Sept 23-Sep-17 Trident Limited

AGM

Management (a) To receive consider and adopt the Audited FinancialStatements of the Company for the financial year ended onMarch 31 2017 along with Reports of the Auditors andDirectors thereon (b) To receive consider and adopt theAudited Consolidated Financial Statements of the Companyfor the financial year ended on March 31 2017 alongwith Report of the Auditors thereon

For For



meetings (AGMEGM)




Recommendation




Jul-Sept Management (a) To declare dividend on equity shares (b) To ratify andconfirm dividend on equity shares and preference shares For For


Jul-Sept Management To appoint a director in place of Mr Rajinder Gupta(DIN00009037) who retires and being eligible offers himselffor re-appointment


Jul-Sept Management To appoint a director in place of Mr Deepak Nanda(DIN00403335) who retires and being eligible offers himselffor re-appointment


Jul-Sept Management To appoint Statutory Auditors and fixing their remunerationFor For


Jul-Sept Management To approve appointment of Mr Dinesh Kumar Mittal (DIN00040000) as an Independent Director

For ForHis appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management To approve Commission to Independent Directors of theCompany


Jul-Sept Management To ratify the remuneration of Cost Auditors of the CompanyFor For


Jul-Sept Management To approve raising of finance

For For

Assuming current market price of Rs 973 the issue will result in a dilution of 92 on the extended capital base The funds will be used to augment financial resources for organicinorganic growth opportunities meet the capital requirements of the ongoing consolidation process meet working capital requirements repay existing borrowings meet general corporate purposes and finance investment opportunities

Jul-Sept Management To approve raising of funds by way of Non-ConvertibleDebentures (NCD)

For For

The NCDs will be within the overall borrowing limits The funds will be used to augment financial resources for organicinorganic growth opportunities meet the capital requirements of the ongoing consolidation process meet working capital requirements repay existing borrowings meet general corporate purposes and finance investment opportunities This has no material impact for minority shareholders

Jul-Sept 23-Sep-17 Heritage Foods Limited Postal Ballot Management Sub division of equity shares of the Company - OrdinaryResolution For For

Sub-division of the equity shares will improve the liquidity of floating stock in the market and make it affordable to small investors This has no material impact for minority shareholders

Jul-Sept Management Amendment of Memorandum of Association of the Company -Ordinary Resolution

For For

The proposed sub-division of equity shares requires amendment to the existing Clause V of the MoA of the company While the amount of the authorised capital will remain the same the number of authorised shares will increase due to the sub-division This has no material impact for minority shareholders

Jul-Sept 23-Sep-17 JM Financial Limited Postal Ballot Management To authorise the Board of Directors to borrow from time totime any sum or sums of money notwithstanding that themonies to be so borrowed together with the monies alreadyborrowed by the Company (apart from temporary loansobtained from the Companyrsquos bankers in the ordinary courseof business) may exceed the aggregate of the Companyrsquos paid-up share capital and its free reserves but shall not exceed Rs5000 Crore (Rupees Five Thousand Crore only)

For For


Jul-Sept 23-Sep-2017 National Aluminium Company Limited

AGM

Management To receive consider and adopt a) the audited standalone financial statements of the Company for the fi nancial yearended March 31 2017 the reports of the Board of Directorsand Independent Auditors thereon b) the auditedconsolidated fi nancial statements of the Company for the financial year ended March 31 2017 the reports of theIndependent Auditors thereon

For For


Jul-Sept Management To approve interim dividend of `280 per equity share alreadypaid during the year for the fi nancial year 2016-17 For For



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint a Director in place of Shri V Balasubramanyam(DIN06965313) who retires by rotation at this AnnualGeneral Meeting and being eligible offers himself for re-appointment

For For


Jul-Sept Management To appoint Shri Subhash Chandra (DIN 07612049) as Directorof the Company


Jul-Sept Management To appoint Shri Sanjib Kumar Roy (DIN 06756812) as Director(PampT) of the Company


Jul-Sept Management To appoint Ms Kiran Ghai Sinha (DIN 07726477) as Director ofthe Company


Jul-Sept Management To appoint Dr N K Singh (DIN 03361541) as Director of theCompany


Jul-Sept Management To ratify the remuneration of Cost Auditors for the fi nancialyear 2017-18


Jul-Sept Management Appoint Nagendra Nath Sharma (DIN 02888318) as a Part timeNon-Official Independent Director for a period of three yearsfrom 6 September 2017


Jul-Sept Management Appoint Ms Achla Sinha (DIN 07932932) as a Part time Non-Official Independent Director for a period of three years from8 September 2017


Jul-Sept 25-Sep-17 Dalmia Bharat Limited Postal Ballot Management Special Resolution seeking approval of shareholders pursuantto sections 41 42 62 71 and other applicable provisions ofthe Companies Act 2013 for issuance and allotment of furthersecurities to the extent of 3000 crore which upon conversionif any of all securities would give rise to the issue of equity ofan aggregate face value of Rs 220 crore

For For


Jul-Sept Management Special Resolution seeking approval of shareholders pursuantto section 42 section 71 read with sections 179(3)(c) 179(3)(d) and other applicable provisions of the CompaniesAct 2013 to authorize the Board of Directors to issue andallot on a private placement basis Non-ConvertibleDebentures of value not exceeding `1000 crore on such termsand conditions as may be decided and deemed appropriate bythe Board at the time of issue orallotment

For For


Jul-Sept 25-Sep-17 Ambuja Cements Limited Postal Ballot Management Payment of additional performance bonus to Mr Ajay KapurManaging Director amp CEO for the Corporate Financial Year2016


Jul-Sept Management Revision in the terms of payment of remuneration to MrAjayKapur Managing Director amp CEO


Jul-Sept 25-Sep-17 JM Financial Limited CCM Management Approval of the Scheme of Amalgamation between JMFinancial Institutional Securities Limited and JM FinancialInvestment Managers Limited and JM Financial Limited andtheir respective shareholders and related matters thereto

For For



meetings (AGMEGM)




Recommendation




Jul-Sept 25-Sep-17 Security and Intelligence Services (india) Ltd

AGM Management To receive consider and adopta) the Audited Standalone Financial Statements of theCompany for the financial year ended March 31 2017including the Audited Balance Sheet as at March 31 2017 andthe Statement of Profit and Loss for the year ended on thatdate together with the Reports of the Board of Directors andthe Auditors thereonb) the Audited Consolidated Financial Statements of theCompany for the financial year ended March 31 2017including the Audited Consolidated Balance Sheet as at March31 2017 and the Consolidated Statement of Profit and Lossfor the year ended on that date together with the Report ofthe Auditors thereon

For For


Jul-Sept Management To appoint a director in place of Mrs Rita Kishore Sinha (DIN00945652) Non-Executive Director who retires by rotationand being eligible offers herself for re-appointment

For For


Jul-Sept Management To appoint Ms Saxena and Saxena Chartered Accountantsas Statutory Auditors of the Company and to fix theirRemuneration


Jul-Sept Management Appointment of Mr Devdas Apte (DIN 03350583) asIndependent Director of the Company to hold office for aperiod of 5 years


Jul-Sept Management Re-appointment of Mr Ashok Kumar Mattoo (DIN 00097757)Independent Director of the Company to hold office for aperiod of 5 years


Jul-Sept Management Re-appointment of Mr Amrendra Prasad Verma (DIN00236108) Independent Director of the Company to holdoffice for a period of 5 years


Jul-Sept Management Re-appointment of Mr Arun Kumar Batra (DIN 00023269)Independent Director of the Company to hold office for aperiod of 5 years


Jul-Sept Management Modification of terms of appointment of Mr Arvind KumarPrasad Director Finance of the Company


Jul-Sept Management Alteration of Articles of AssociationFor For


Jul-Sept Management Ratification of Employee Stock Option Plan ndash 2016For For


Jul-Sept Management Approval of right to appoint a Nominee DirectorFor For


Jul-Sept 25-Sep-17 TV18 Broadcast Limited

AGM

Management Consideration and adoption of a) Audited FinancialStatement for the financial year ended March 31 2017 andthe Reports of theBoard of Directors and Auditors thereon b) AuditedConsolidated Financial Statement for the financial year endedMarch 31 2017 and the Report of the Auditors thereon

For For


Jul-Sept Management Appointment of SR Batliboi amp Associates LLP CharteredAccountants as Auditors of the Company and fixing theirremuneration


Jul-Sept Management Appointment of Mr PMS Prasad as a Director liable toretire by rotation


Jul-Sept Management Appointment of Mr KR Raja as a Director liable to retire byrotation


Jul-Sept Management Ratification of the remuneration of the Cost Auditor for thefinancial year ending March 31 2018



meetings (AGMEGM)




Recommendation




Jul-Sept Management Approval for offer or invitation to subscribe to RedeemableNon-Convertible Debentures on private placement

For For

The proposed NCDs will be issued over and above the borrowing limit of Rs 150 bn The company is also taking approval under Section 180 (1) (c) which effectively raises the borrowing limit by Rs 100 bn This is normal course of business and has no material impact for minority shareholders

Jul-Sept 25-Sep-2017 DIVIrsquoS LABORATORIES LIMITE AGM Management Adoption of Audited Financial Statements Reports of theBoard of Directors and Auditors for the year ended 31stMarch 2017




Jul-Sept Management Re-appointment of Mr Kiran S Divi (DIN00006503) whoretires by rotation and being eligible offers himself for re-appointment


Jul-Sept Management Appointment of Statutory Auditors and fixation of theirremuneration


Jul-Sept Management Appointment of Dr Ramesh B V Nimmagadda(DIN07854042) as an Independent Director


Jul-Sept Management Appointment of Ms Nilima Motaparti (DIN06388001) as aWhole-time Director


Jul-Sept Management Appointment of Dr S Ganapaty (DIN 07872766) as anIndependent Director


Jul-Sept 26-Sep-17 Future Retail Limited CCM Management Approve demerger of home retail businesses of Future Retail(FRL) and Bluerock eServices Private Limited (BSPL) into PraxisHome Retail Limited (PHRL)

For For

As part of FRLrsquos strategy of focusing only on its core retail formats the specialty home retail business (Home Town) is being proposed to be hived-off and transferred to PHRL In return shareholders of FRL will receive PHRL shares such that the new shareholding of PHRL is a mirror image of that of FRL In another transaction the e-commerce home retail division of BSPL (Fabfurnish) will also be demerged and transferred to PHRL This will help consolidate the offline and online home retail businesses under a single entity and lead to increased management focus For shareholders of FRL their economic interest in the Home Town business remain unchanged While they will be exposed to the loss-making operations of BSPL the reduction in administrative costs diversification of sales channels and greater visibility of the home retail division will help unlock value for the business in the long term

Jul-Sept 26-Sep-17 Sadbhav Infrastructure Project Limited

AGM

Management 1 Consider and adopt (a) Audited Standalone Financial Statements Report of the Board of Directors and Auditors thereon (b) Audited Consolidated Financial Statements and the Report of Auditors thereon

For For


Jul-Sept Management Re-Appointment of Mr Nitin R Patel (DIN 00466330) who retires by rotation For For


Jul-Sept Management Ratification of Appointment of Joint Statutory Auditors and fixing their remuneration For For


Jul-Sept Management Ratification of Remuneration of Cost AuditorFor For


Jul-Sept Management Re-appointment of Mr Vasistha C Patel (DIN 00048324) as Managing Director For For


Jul-Sept Management Issue of SecuredUnsecured Non-Convertible Debentures andor other Debt Securities on private placement basis

For For


Jul-Sept Management Increase in borrowing limitsFor For


Jul-Sept Management Creation of charge on Companyrsquos propertiesFor For



meetings (AGMEGM)




Recommendation




Jul-Sept Management To approve conversion of loan into equityFor For


Jul-Sept Management To consider and decide place of maintaining and keeping Register of Members amp other registers at place other than the Registered Office of the Company For For




Jul-Sept 26-Sep-17 Max Financial Services Limited

AGM

Management To receive consider and adopt the Financial Statements of theCompany for the year ended March 31 2017 including audited Balance Sheet as at March 31 2017 and the Statement ofProtamp Loss and Cash Flow Statement for the year ended asat that date along with the Reports of the Board of Directorsand Auditors thereon

For For


Jul-Sept Management To receive consider and adopt the Consolidated FinancialStatements of the Company and its subsidiary for the yearended March 31 2017 and the Reports of the Auditorsthereon

For For


Jul-Sept Management To appoint a Director in place of Mr Ashwani Windlass(holding DIN00042686) who retires by rotation and beingeligible offers himself for re-appointment


Jul-Sept Management To appoint a Director in place of Mr Sanjay Omprakash Nayar(holding DIN 00002615) who retires by rotation and beingeligible offers himself for re-appointment


Jul-Sept Management To consider and ratify the appointment of Ms DeloitteHaskins amp Sells LLP Chartered Accountants as the StatutoryAuditors of the Company for nancialyear 2017-18 and to x

their remuneration

For For


Jul-Sept Management To consider and approve partial modification in respect ofremuneration payable to Mr Mohit Talwar (holding DIN02394694) as Managing Director of the Company with effectfrom April 1 2017 until January 14 2019 by way of removal ofsub-limits and authorization to the Board of Directors and orNomination and Remuneration Committee to determine andregulate the remuneration from time-totime within theoverall limits as approved earlier by the shareholders of theCompany in last Annual General Meeting as detailed in theresolution

For For


Jul-Sept 26-Sep-2017 Sequent Scientific Limited AGM Management Adoption of standalone and consolidated financial statementsfor the year ended 31 March 2017


Jul-Sept Management Reappoint Dr S Devendra (DIN 00050440) as a Non-Executive Non-Independent Director retiring by rotation


Jul-Sept Management Ratify Deloitte Haskins amp Sells as statutory auditors for oneyear and fix their remuneration


Jul-Sept Management Ratify the remuneration of Rs 350000 payable to Kirit Mehtaamp Co cost auditor for FY18


Jul-Sept Management Approve related party transactions with Strides ShasunLimited of up to Rs 20 bn


Jul-Sept Management Appoint Sharat Narasapur (DIN 02808651) as Joint ManagingDirector for a period of three years beginning 8 January 2017


Jul-Sept 26-Sep-2017 Sun Pharmaceutical Industrie AGM Management Adoption of standalone and consolidated financial statementsfor the year ended 31 March 2017


Jul-Sept Management Declare final dividend of Rs35 per equity share (face value ofRe10)



meetings (AGMEGM)




Recommendation




Jul-Sept Management Reappoint Sailesh T Desai (DIN 00005443) as a Directorretiring by rotation


Jul-Sept Management Reappoint Israel Makov (DIN 05299764) as a Director retiringby rotation


Jul-Sept Management Appoint S R B C amp Co as statutory auditors for a term of fiveyears and fix their remuneration


Jul-Sept Management Ratify remuneration of Rs19 mn payable to KailashSankhlecha amp Associates as cost auditors for FY18


Jul-Sept Management Appoint Kalyanasundaram Subramanian (DIN 00179072) as aDirector liable to retire by rotation


Jul-Sept Management Appoint Kalyanasundaram Subramanian (DIN 00179072) asWhole-time Director for a period of two years beginning 14February 2017 without any remuneration


Jul-Sept Management Reappoint Dilip S Shanghvi (DIN 00005588) as ManagingDirector for a period of five years beginning 1 April 2018 andfix his remuneration from 1 April 2018 until 31 March 2021


Jul-Sept Management Approve related party transactions with Aditya MedisalesLimited (AML) for a period of five years


Jul-Sept 26-Sep-2017 Max India Limited AGM Management Receive consider and adopt a) The Audited StandaloneFinancial Statements of the Company for the nancialyearended March 31 2017 the reports of the Board of Directorsand Auditors thereon and b) The Audited ConsolidatedFinancial Statements of the Company for the nancialyearended March 31 2017 and the reports of Auditors thereon


Jul-Sept Management Re-appointment of Mr Rahul Khosla (DIN 03597562) as aDirector liable to retire by rotation


Jul-Sept Management Re-appointment of Mrs Tara Singh Vachani (DIN 02610311)as a Director liable to retire by rotation


Jul-Sept Management Ratification of appointment of Ms SR Batliboi amp Co LLPChartered Accountants (FRN 301003E) as the StatutoryAuditors


Jul-Sept Management Appointment of Mr Dinesh Kumar Mittal (DIN 0004000) as anIndependent Director of the Company


Jul-Sept Management Revision in the remuneration payable to Mr Mohit TalwarManaging Director of the Company for a period of three yearsfrom April 1 2017


Jul-Sept 26-Sep-17 Sadbhav Engineering Limited

AGM

Management Consider and adopt (a) Audited Financial Statement Report of the Board of Directors and Auditors (b) Audited Consolidated Financial Statement

For For


Jul-Sept Management Declaration of Dividend on Equity SharesFor For


Jul-Sept Management Reappointment of Mr Nitin R Patel (DIN 00466330)who retires by rotation


Jul-Sept Management Reappointment of Mr Vipul H Patel (DIN 06634262)who retires by rotation




Jul-Sept Management To approve and ratify Related Party TransactionsFor For


Jul-Sept Management Reappointment of Mr Arun S Patel (DIN 06365699)as an Independent Director of the Company



meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of Mr Shashin V Patel (DIN 00048328) as aChairmanamp Managing Director of the Company for a period of threeYears

For For


Jul-Sept Management Reappointment of Mr Nitin R Patel (DIN 00466330) as aWhole-time Director Designated as an Executive Directorof the Company for further period of three Years For For


Jul-Sept Management Reappointment of Mr Vasistha C Patel (DIN 00048324)as a Whole-time Director Designated as an Executive Directorof the Company for further period of three Years

For For


Jul-Sept Management Reappointment of Mr Vikram R Patel (DIN 00048318)as a Whole-time Director Designated as an Executive Directorof the Company for further period of three Years

For For


Jul-Sept Management To approve the place of keeping and inspection of RegistersReturns etc For For




Jul-Sept Management Ratification of Remuneration to Cost AuditorFor For


Jul-Sept 26-Sep-17 Reliance Infrastructure Limited

AGMManagement Adoption of financial statements for the year ended 31 March

2017For For




Jul-Sept Management Reappoint Sateesh Seth as Non-Executive Non-IndependentDirector


Jul-Sept Management Ratify Pathak H D amp Associates as joint statutory auditors forone year and fix their remuneration


Jul-Sept Management Appoint B S R amp Co LLP as joint statutory auditors for fiveyears and fix their remuneration


Jul-Sept Management Approve private placement of non-convertible debenturesFor For


Jul-Sept Management Approve remuneration of Rs 350000 payable to V J Talati ampCo as cost auditors for FY18


Jul-Sept 27-Sep-2017 Oil amp Natural Gas Corporation Limited

AGM

Management To receive consider and adopt the Audited FinancialStatements including Consolidated Financial Statements of the Company for the financial year ended on 31st March 2017together with the Boardrsquos Report and the Auditorsrsquo Reportthereon and Comments of the Comptroller amp Auditor Generalof India in terms of Section 143 (6) of the Companies Act2013 and reply of the management thereto

For For


Jul-Sept Management To declare final dividend on equity shares for the financialyear 2016-17


Jul-Sept Management To appoint a Director in place of Shri DD Misra who retiresby rotation and being eligible offers himself for re-appointment


Jul-Sept Management To appoint a Director in place of Shri ShashiShanker whoretires by rotation and being eligible offers himself for re-appointment


Jul-Sept Management To authorise Board of Directors of the Company to fix theremuneration of the Joint Statutory Auditors of the Companyfor the Financial Year 2017-18 in terms of the provisions ofsection 139(5) read with section 142 of the Companies Act2013

For For



meetings (AGMEGM)




Recommendation




Jul-Sept Management To appoint Shri Deepak Sethi (DIN- 07729009) as Director ofthe Company


Jul-Sept Management To appoint VivekMallya (DIN- 05311763) as Director of theCompany


Jul-Sept Management To appoint Shri Sumit Bose (DIN- 03340616) as Director of theCompany


Jul-Sept Management To appoint DrSantrupt B Misra (DIN- 00013625) as Directorof the Company


Jul-Sept Management To appoint Shri Rajiv Bansal (DIN- 00245460) as Director of theCompany


Jul-Sept Management To ratify the remuneration of the Cost Auditors for thefinancial year ending 31st March 2018


Jul-Sept Management To borrowraise funds by issue of debt instrumentsFor For


Jul-Sept Management To create charges to secure the funds borrowedraised by theCompany


Jul-Sept 28-Sep-2017 Lupin Limited Postal Ballot Management To reappoint Dr Kamal K Sharma (DIN 00209430) as ViceChairperson for a period of one year beginning 29 September2017 and fix his remuneration


Jul-Sept 28-Sep-17 Talwalkars Better Value Fitness Limited

AGM

Management Adoption of the audited financial statements of the Companyfor the financial year ended 31st March 2017 the reportsof the Board of Directors and Auditors thereon

For For


Jul-Sept Management Declaration of dividend on Equity Shares for the year ended31st March 2017


Jul-Sept Management Re-appointment of Mr Harsha Bhatkal who retires byrotation and being eligible offers himself for re-appointment For For


Jul-Sept Management Re-appointment of Mr Madhukar Talwalkar who retires byrotation and being eligible offers himself for re-appointment For For


Jul-Sept Management Ratification of Appointment of Ms M K Dandeker amp CoChartered Accountants Mumbai as Statutory Auditors For For


Jul-Sept Management Approval for the offer or invitation to subscribe to Non-Convertible Debentures on private placement basis For For

The NCDs will be within the overall borrowing limits This has no material impact for minority shareholders

Jul-Sept Management Ratify issue of upto 13 mn equity shares on preferential basisto the promoter group

For For

The issuance is expected to raise over Rs400mn at current market prices and result in a 42 dilution for existing minority shareholders The funds will be used to support working capital expansion and growthThe company seeks shareholder ratification for this resolution that had been approved by shareholders at the August 2017 PB The relevant date for determining the price of the equity shares has been corrected to 24 July 2017(which was printed as 25 July 2017 in the original notice) in accordance with SEBI ICDR Regulations Further 23 August 2017) will be taken to be the date of the passing of this resolution (which was printed as 24 August 2017 as mentioned in the original notice) This has no material impact for minority shareholders

Jul-Sept 28-Sep-2017 Natco Pharma Ltd AGM Management Adoption of audited Annual Financial Statements for theFinancial Year 2016-2017


Jul-Sept Management To confirm the already paid two Interim Dividends on equityshares during the financial year 2016-17 as final dividend


Jul-Sept Management Reappointment of Sri PSRK Prasad (DIN 07011140) as aDirector liable to retire by rotation


Jul-Sept Management Appointment of Statutory Auditors for the Financial Year 2017-18


Jul-Sept Management Reappointment of Sri V C Nannapaneni (DIN 00183315) asChairman and Managing Director



meetings (AGMEGM)




Recommendation




Jul-Sept Management Reappointment of Sri Rajeev Nannapaneni (DIN 00183872)as Vice Chairman and Chief Executive Officer


Jul-Sept Management Reappointment of DrAKSBhujanga Rao (DIN 02742637) asDirector and President (RampD and Tech)


Jul-Sept Management Reappointment of Sri PSRKPrasad(DIN 07011140) asDirector and Executive Vice President (Corporate EngineeringServices)


Jul-Sept Management Reappointment of Dr D Linga Rao (DIN 07088404) asDirector amp President (Tech Affairs)


Jul-Sept Management Ratification of Remuneration of Cost Auditors For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management To consider giving of one-time incentive to Working Directorson account of good performance of the company


Jul-Sept Management Approval of NATCO Employee Stock Option Scheme-2017(NATSOP-2017) under SEBI (Share Based Employee Benefits)Regulations 2014


Jul-Sept 28-Sep-2017 GUJARAT STATE PETRONET LTD

AGM

Management To receive consider and adopt the Audited FinancialStatements (Standalone amp Consolidated) of the company forthe Financial Year ended 31st March 2017 and the reports ofthe Board of Directors and Auditors thereon

For For




Jul-Sept Management To appoint a director in place of Shri M M Srivastava IAS(Retd) [DIN 02190050] who retires by rotation and beingeligible offers himself for re-appointment


Jul-Sept Management To authorize Board of Directors to fix remuneration ofStatutory Auditors of the Company in terms of the provisionsof section 142 of the Companies act 2013 and to pass thefollowing resolution as an ordinary resolution

For For


Jul-Sept Management To approve appointment of Shri Anil Mukim IAS as a Directorof the Company


Jul-Sept Management To approve appointment of Shri Bimal N Patel as anIndependent Director of the Company


Jul-Sept Management To ratify the remuneration payable to Ms N D Birla amp CoCost Auditors of the Company for the Financial Year ending31st March 2018


Jul-Sept 28-Sep-17 KNR Constructions Limited

AGM

Management To receive consider and adopt(a) the audited Statement of Profit and Loss for the financialyear ended March 31 2017 and the Balance Sheet as on thatdate together with the Report of the Board of Directors andAuditors thereon and(b) the audited consolidated Statement of Profit and Loss forthe financial year ended March 31 2017 and the BalanceSheet as on that date

For For


Jul-Sept Management To declare Dividend of Rs 050 Per Equity shares of Rs 200Each to the Shareholders for the financial year 2016-2017 For For


Jul-Sept Management To appoint a Director in place of Shri K Jalandhar Reddy(DIN00434911) who retires by rotation and being eligibleoffers himself for reappointment


Jul-Sept Management To appoint Ms KP Rao amp Co Chartered Accountants (Firm Reg No 0031355) as statutory auditors of the company inplace of the retiring auditors Ms Sukumar Babu amp Co CharteredAccountants( Firm Registration No 004188S)

For For



meetings (AGMEGM)




Recommendation




Jul-Sept Management To approve the remuneration of the Cost Auditors for thefinancial year ending March 31 2018


Jul-Sept 28-Sep-17 Zee Learn LimitedAGM



Jul-Sept Management To confirm the payment of interim dividend of Rs 005 and todeclare final dividend of Re 005 per equity share of facevalue Re 1


Jul-Sept Management To reappoint Ajey Kumar (DIN02278096) as director liable toretire by rotation


Jul-Sept Management To reappoint MGB amp Co LLP as statutory auditors for FY18and fix their remuneration


Jul-Sept Management Approve remuneration of Rs 75000 to V V amp AssociatesCost Accountants for FY18


Jul-Sept Management To declassify Laxmi Narain Goel Jawahar Lal Goel and AshokKumar Goel along with their respective family members andpersons acting in concert with them as Promoters

For For

Laxmi Narain Goel Jawahar Lal Goel (Chairperson amp MD of Dish TV) Sushila Goel Ashok Kurien and their respective family members relatives and or the entities controlled by them currently own about 3 of the equity in ZLL They are currently classified as promoters Following a family arrangement (for the Goels) other arrangements with Ashok Mathai Kurien (a promoter in Zee Entertainment Enterprises (Zee) currently does not own any shares in Zee) the company proposes to declassify them as promoters They will not have any special rights through formal or informal arrangements and only exercise rights as ordinary shareholders

Jul-Sept Management To give loans to guarantees securities on behalf of to anyperson or other body corporate or acquire by way ofsubscription investment purchase or otherwise thesecurities of any other body corporates subsidiariesassociate company upto Rs 50 bn or limits under section 186of Companies Act 2013 whichever is higher

For For

The company proposes to increase limits us 186 of the Companies Act to Rs 50 bn to accommodate the current outstanding and any other expansion plans it may have in the future This has no material impact for minority shareholders

Jul-Sept Management Change in address where the register of members and otherdocuments will be kept

For For

The companyrsquos registrar and share transfer agent Link Intime India Pvt Ltd are shifting their registered from C-13 Pannalal Silk Mills Compound L B S Marg Bhandup (W) Mumbai 78 to C-101 247 Park L B S Marg Vikhroli (West) Mumbai - 83 Since the documents will be maintained within the same city where the registered office is located we believe that this will not inconvenience shareholders This has no material impact for minority shareholders

Jul-Sept 28-Sep-17 Finolex Cables Limited

AGM

Management Adoption of financial statement (including consolidatedfinancial statements) of the Company for the financial yearended 31st March 2017 and the reports of the Board ofDirectors and Auditors thereon

For For


Jul-Sept Management Declaration of dividend 150 on equity shares for thefinancial year ended 31st March 2017 (ie Rs 3- per equityshare of Rs2- each fully paid up) for the financial year ended31st March 2017

For For


Jul-Sept Management Appointment of Mr Mahesh Viswanathan [DIN 02780987]who retires by rotation and being eligible offers himself forreappointment


Jul-Sept Management Appointment of Ms Deloitte Haskins amp Sells LLP CharteredAccountants [Firm Registration No 117366W W100018] asStatutory Auditors as set out at Item No 4 of the Notice

For For


Jul-Sept Management Appointment of Mr Sumit N Shah [DIN 00036387] asDirector of the Company liable to retire by rotation


Jul-Sept Management Appointment of Mr Shishir Lall [DIN 00078316] as Director ofthe Company liable to retire by rotation


Jul-Sept Management Appointment of Mr Sumit N Shah [DIN 00036387] asIndependent Director of the Company for a period of fiveconsecutive years with effect from the date of this AnnualGeneral Meeting of the Company

For For

His appointment is in line with statutory requirements This is normal course of business and has no material impact for minority shareholders


meetings (AGMEGM)




Recommendation




Jul-Sept Management Appointment of Mr Shishir Lall [DIN 00078316] asIndependent Director of the Company for a period of fiveconsecutive years with effect from the date of this AnnualGeneral Meeting of the Company

For For


Jul-Sept Management Appointment of Mr K P Chhabria as Advisor of the Companywith effect from 1st October 2017


Jul-Sept Management Approval of remuneration of Ms Joshi Apte amp AssociatesCost Accountants Pune (Firm Registration No00240) as CostAuditor of the Company for the financial year 2017-18

For For


Jul-Sept Management Payment of commission to non whole time Directors notexceeding one percent of the net profit of the Company orRupees One Crore whichever is lower as may be determinedby the Board in each financial year

For For


Jul-Sept Management To offer or invite subscriptions for securedunsecuredredeemable non-convertible debentures in one or moreseriestranches aggregating upto Rs150 Crores (Rupees OneHundred Fifty Crores Only) on private placement basis

For For

The proposed NCDs will be issued within the overall borrowing limit of Rs10 bn The companyrsquos debt has an outstanding rating of CRISIL AA+ Stable CRISIL A1+ which denotes high degree of safety regarding timely servicing of financial obligations This is normal course of business and has no material impact for minority shareholders

Jul-Sept Management Approval for the Company to continue to purchase opticalfibre from Corning Finolex Optical Fibre Private Limited as setout at item No13 of the Notice For For

Finolex Cables Limited (Finolex) proposes to purchase optical fibre upto Rs06 bn (or 15 mn KM fibre quantity whichever is higher) from Corning Finolex Optical Fibre Private Limited (CFOFPL) CFOFPL is 5050 joint venture between Finolex and Corning Ventures France SAS This is normal course of business and has no material impact for minority shareholders

Jul-Sept 28-Sep-17 Inox Leisure Limited

AGM

Management To consider and adopta the Audited Standalone Financial Statements of theCompany for the Financial Year ended 31st March2017 the reports of the Board of Directors and Auditorsthereon andb the Audited Consolidated Financial Statements of theCompany for the Financial Year ended 31st March2017 and the report of the Auditors thereon

For For


Jul-Sept Management Re-appointment of Mr Pavan Jain as a Director of theCompany


Jul-Sept Management To consider and approve appointment of IndependentAuditors and to authorize the Board of Directorsof the Company to fix their remuneration


Jul-Sept 28-Sep-2017 Granules India AGM Management Consider and adopt Audited Financial Statement Report ofBoard of Directors and Auditors


Jul-Sept Management Declaration of final dividend of 25 paisa per equity share andapproval and ratification of interim dividend of 65 paisa perequity share paid during the FY 2016-17


Jul-Sept Management To appoint a Director in place of Mr Kolli Basava Sankar Rao(DIN 05167550) who retires by rotation and being eligibleseeks re-appointment




Jul-Sept Management Re- appointment of Mrs Uma Devi Chigurupati (holding DIN00737689) as whole - time Director of the Company


Jul-Sept Management Appointment of Dr VVNKV Prasada Raju (holding DIN07267366) as Director of the Company


Jul-Sept Management Appointment of Dr VVNKV Prasada Raju (holding DIN07267366) as whole - time Director of the Company


Jul-Sept Management Issue of shares to employees of the Company under theEmployee Stock Option Scheme 2017


Jul-Sept Management Issue of shares to employees of the Companyrsquos subsidiariesunder the Employee Stock Option Scheme 2017



meetings (AGMEGM)




Recommendation




Jul-Sept Management Re-classification of certain individualsentities from theexisting ldquoPromoter amp Promoter Group categoryrdquo to ldquoPublicCategoryrdquo


Jul-Sept Management Increase in investment limits of Foreign Institutional Investorsand Foreign Portfolio Investors


Jul-Sept 28-Sep-2017 Dishman Carbogen Amcis Lim AGM Management Adoption of standalone and consolidated financial statementsfor the year ended 31 March 2017


Jul-Sept Management To confirm interim dividend of Rs 12 per equity share (facevalue Rs20) declared and paid by erstwhile DishmanPharmaceuticals and Chemicals Ltd


Jul-Sept Management Reappoint Arpit J Vyas (DIN 01540057) as director liable toretire by rotation


Jul-Sept Management Ratify V D Shukla amp Co and Haribhakti amp Co LLPrsquosappointment as joint statutory auditors and fix theirremuneration


Jul-Sept 29-Sep-2017 Eris Lifesciences Limited AGM Management Adoption of standalone financial statements for the yearended 31 March 2017


Jul-Sept Management Reappoint Himanshu Jayantbhai Shah (DIN 01301025) asDirector retiring by rotation


Jul-Sept Management Ratify Deloitte Haskins amp Sells LLP as statutory auditors forFY18 and fix their remuneration


Jul-Sept Management Approve remuneration terms of Amit Indubhushan Bakshi(DIN 01250925) as Chairperson and Managing Directorbeginning 1 April 2017


Jul-Sept Management Approve remuneration terms of Himanshu Jayantbhai Shah(DIN01301025) as Whole-time Director beginning 1 April 2017


Jul-Sept Management Approve remuneration terms of Inderjeet SinghNegi(DIN01255388) as Whole-time Director beginning 1 April2017


Jul-Sept Management Ratify remuneration of Rs 75000 payable to Kiran J Mehta ampCo as cost auditors for FY18


Jul-Sept Management Appoint Saurabh Jayantbhai Shah to a place of profit and fixhis remuneration at an annual remuneration of Rs32 mn


Jul-Sept Management Ratify Eris Lifesciences Employee Stock Option Plan 2017(ESOP 2017)




Jul-Sept 29-Sep-2017 Atul Auto LtdAGM

Management Adoption of the financial statements of the Company for theyear ended on 31st March 2017 and the reports of the Boardof Directors thereon and Auditors thereto


Jul-Sept Management Declaration of Final Dividend at Rs 150 per equity share forthe Financial year ended 31st March 2017


Jul-Sept Management Reappointment of Mr Vijay Kedia who retires by rotationFor For


Jul-Sept Management Appointment of Ms Kamlesh Rathod amp Associates CharteredAccountants as statutory auditors of the Company For For


Jul-Sept 29-Sep-2017 Gujarat MineralDevelopment Corporation Limited

AGM

Management To receive consider and adopt the financial statements(standalone amp consolidated) for the year ended on March 312017 including the Balance Sheet Profit and Loss Statementand Cash Flow Statement as at the date together with theReport of the Board of Directors and Auditors thereon

For For




Jul-Sept Management To fix up the remuneration of Statutory Auditors for the year2017-2018



meetings (AGMEGM)




Recommendation




Jul-Sept Management To seek consent of the shareholders for the contributionunder section 181 of the Companies Act 2013 For For


Jul-Sept Management To ratify the remuneration of Cost AuditorsFor For


Jul-Sept 29-Sep-2017 Shilpa Medicare Limited AGM Management Adoption of Accounts for the financial year ended 31st March2017 the Balance Sheet as at the date and the Reports of theDirectors and Auditors thereon


Jul-Sept Management Confirm the Interim dividend of Re060 per share paid anddeclare the same as the dividend for the year 2016-17


Jul-Sept Management Appointment of Ms Namrata Bhutada (DIN No05133614)who retires by rotation and offers herself for re-appointment


Jul-Sept Management Appointment of Ms Brahmayya amp Co CharteredAccountants as Auditors to hold office from the conclusion ofthis Annual General Meeting until the conclusion of the 35thAnnual General Meeting and to authorize the Board ofDirectors to fix their remuneration


Jul-Sept Management Appointment of MrNaresh Patwari (DIN No03319397) asDirector


Jul-Sept Management Approval of Ratification of Remuneration to Cost Auditors For For This is normal course of business and has no material impact on minority shareholders

Jul-Sept Management Approval of Related Party Transaction For For This is normal course of business and has no material impact on minority shareholders

Oct-Dec 1-Oct-17 TV18 Broadcast Limited Postal Ballot Management Special Resolution under Section 186 and other applicableprovisions if any of the Companies Act 2013 to makeinvestments by way of subscription purchase from existingmembers or otherwise in the securities of other bodiescorporate give loans to other bodies corporate or persons(whether incorporated or not) give guarantee on behalf ofor provide any security in connection with a loan availed byother bodies corporate or persons (whether incorporated ornot) upto an amount of ` 1000 crore (Rupees OneThousandcrore only) over and above 60 (Sixty percent) of itsPaidup Share Capital Free Reserves and Securities Premiumaccount or 100 (One hundred percent) of its Free Reservesand Securities Premium account whichever ismoreoutstanding at any point of time

For For As on 31 March 2017 the company had outstanding intercorporate transactions of Rs 355 bnwhich exhausts the existing limit Investments accounted for 96 of the total inter-corporatetransactions in FY17The incremental limit of Rs 100 bn will provide the company operational flexibility to makefurther investments and provide financial supportassistance to its group companies This hasno material impact for minority shareholders

Oct-Dec 7-Oct-17 Infosys Ltd Postal Ballot Management Special Resolution - Approval for the Buyback of EquityShares of the Company


Oct-Dec Management Ordinary Resolution - Appointment of D Sundaram asIndependent Director


Oct-Dec Management Ordinary Resolution - Appointment of Nandan M Nilekani asNon-Executive Non-Independent Director


Oct-Dec Management Ordinary Resolution - Appointment of U B Pravin Rao asManaging Director


Oct-Dec 11-Oct-17 Vodafone Mobile Services Ltd

CCM Management Composite scheme of arrangement between Vodafone MobileServices Ltd Vodafone India Ltd and Idea Celullar Ltd andtheir respective shareholders and creditors

For For The merger scheme will not have a material impact on Vodafonersquos bondholdersThe merged entity is expected to realise cost synergies and increased market share in thetelecom sector

Oct-Dec 12-Oct-17 KNR Constructions Ltd Postal Ballot Management Shifting of Registered Office from The National CapitalTerritory of Delhi to The State of Telangana


Oct-Dec 28-Oct-17 NIIT Technologies Ltd CCM Management Approval for the Scheme of Amalgamation in terms of Section230 to 232 of the Companies Act 2013 read with otherapplicable provisions if any between PIPL Business Advisorsand Investment Private Limited (ldquoAmalgamating Company 1rdquo)and GSPL Advisory Services and Investment Private Limited(ldquoAmalgamating Company 2rdquo) and NIIT Technologies Limited(ldquoCompanyrdquoldquoAmalgamated Companyrdquo) and their respectiveShareholders and Creditors



meetings (AGMEGM)




Recommendation




Oct-Dec 3-Nov-17 Future Retail Limited EGM Management Issue of Equity Shares on Preferential Allotment PrivatePlacement basis

For For The issuance of equity shares is being made to fund the acquisition of Hypercity Retail fromthe K Raheja group Future Retail will pay a total consideration of Rs655 bn for the acquisitionof which Rs155 bn will be paid in cash and the balance Rs5 bn will be paid by issuing 93 mnshares This is a relatively small acquisition for Future Retail and the preferential issue of shareswill result in a dilution of ~19 on the expanded capital base

Oct-Dec 6-Nov-17 Jindal Steel amp Power Limited Postal Ballot Management Issuance of upto 48000000 convertible warrants to OpelinaFinance and Investment Limited a Promoter Group entity onpreferential basis


Oct-Dec Management Issuance of upto 1420000 equity shares to Nalwa Steel andPower Limited a Promoter Group entityon preferential basis


Oct-Dec 6-Nov-17 Tube Investments of India Limited

AGM Management Adoption of Audited Financial Statements of the Company forFY 2016-17 Reports of the Board of Directors and Auditorsthereon


Oct-Dec Management Adoption of Audited Consolidated Financial Statements of theCompany for FY 2016-17 and Reports of the Auditors thereon


Oct-Dec Management Declaration of Dividend For For This is normal course of business and has no material impact for minority shareholdersOct-Dec Management Appointment of Mr L Ramkumar as Director For For This is normal course of business and has no material impact for minority shareholdersOct-Dec Management Appointment of Ms S R Batliboi amp Associates LLP as

Statutory Auditors for a period of 5 consecutive financial yearsand fixing the remuneration in respect thereof


Oct-Dec Management Appointment of Mr M M Murugappan as Director For For This is normal course of business and has no material impact for minority shareholdersOct-Dec Management Appointment of Mr Vellayan Subbiah as Director For For This is normal course of business and has no material impact for minority shareholdersOct-Dec Management Appointment of Mr S Sandilya as Independent Director for a 1

year termFor For This is normal course of business and has no material impact for minority shareholders

Oct-Dec Management Appointment of Mr Hemant M Nerurkar as IndependentDirector for a 1 year term


Oct-Dec Management Appointment of Ms Madhu Dubhashi as Independent Directorfor a 2 year term


Oct-Dec Management Appointment of Mr Pradeep V Bhide as Independent Directorfor a 3 year term


Oct-Dec Management Appointment of Mr L Ramkumar as Managing Director from1st August 2017 to the date of the Companys Annual GeneralMeeting in 2018 and the terms thereof


Oct-Dec Management Appointment of Mr Vellayan Subbiah as Managing Director(Designate) Managing Director for a 5 year term and the termsthereof


Oct-Dec Management Issue of Non-Convertible Debentures for an aggregate sum ofRs 400 Crores on private placement basis


Oct-Dec Management Ratification of remuneration payable to Ms Mahadevan amp CoCost Auditor for FY 2016-17




Oct-Dec 14-Nov-17 InterGlobe Aviation Limited Postal Ballot Management Extending travel benefits to the Non-Executive IndependentDirectors of the Company

For For As mentioned in the resolution The cumulative value of the benefit extended to the Non-Executive Directors in any financial year together with any remuneration drawn by them if anyshall not exceed the applicable limits of remuneration as prescribed under the Act or rulesissued thereunder

Oct-Dec Management Authority to the Board of Directors to give loans andguarantees provide security and make investment in securitiesof other bodies corporate pursuant to Section 186 of theCompanies Act 2013

For For This is normal course of business as it is expected that the company would use the funds forgrowth

Oct-Dec 15-Nov-17 Manappuram Finance Limited

Postal Ballot Management To alter Articles of Association of the Company by way ofadoption of new Part I of Articles of Association in conformitywith the provisions of the Companies Act 2013


Oct-Dec Management To revise the remuneration and the terms of remuneration ofMr Sooraj Nandan Senior Vice President holding office orplace of profit


Oct-Dec Management To revise the terms of remuneration of Dr Sumitha NandanSenior Vice President holding office or place of profit


Oct-Dec 15-Nov-17 Tata Motors Ltd CCM Management Resolution for approving the Scheme of Merger andArrangement between Tata Motors Limited (ldquoCompanyrdquo) andTML Drivelines Limited (TMLDL) and their respectiveshareholders under Sections 230 to 232 and other applicableprovisions of the Companies Act 2013

For For The merger is being undertaken to streamline costs strengthen supply chain and back-endoperations and simplify the holding structure to some extent Shares held by Tata MotorsLimited in TMLDL will be cancelled following the merger there are no material impact of thistransaction on Tata Motorsrsquo shareholders


meetings (AGMEGM)




Recommendation




Oct-Dec 15-Nov-17 Tata Motors Ltd - DVR CCM Management Resolution for approving the Scheme of Merger andArrangement between Tata Motors Limited (ldquoCompanyrdquo) andTML Drivelines Limited (TMLDL) and their respectiveshareholders under Sections 230 to 232 and other applicableprovisions of the Companies Act 2013


Oct-Dec 16-Nov-17 Procter amp Gamble Hygiene and Health Care Limited

AGM Management To receive consider and adopt the Audited Balance Sheet asat June 30 2017 and the Statement of Profit and Loss for theFinancial Year ended on that date together with the Reports ofthe Auditors and Directors thereon (Ordinary Resolution)


Oct-Dec Management To confirm the payment of Interim Dividend and declare FinalDividend for the Financial Year ended June 30 2017(Ordinary Resolution)


Oct-Dec Management To appoint a Director in place of Mr Karthik Natarajan (DIN06685891) who retires by rotation and being eligible offershimself for re-appointment (Ordinary Resolution)

For For His reappointment is in line with statutory requirements This is normal course of business andhas no material impact for minority shareholders

Oct-Dec Management To appoint a Director in place of Mr Pramod Agarwal (DIN00066989) who retires by rotation and being eligible offershimself for re-appointment (Ordinary Resolution)


Oct-Dec Management To appoint Ms Kalyaniwalla amp Mistry LLP CharteredAccountants (Firm Reg No104607WW-100166) as Auditorsof the Company to hold office from the conclusion of thisMeeting until the conclusion of the Fifty-Eighth Annual GeneralMeeting subject to ratification of their appointment at everyAnnual General Meeting on such remuneration andreimbursement of out-of-pocket expenses as the Board ofDirectors may decide (Ordinary Resolution)


Oct-Dec Management To ratify payment of remuneration to the Cost Auditor for theFinancial Year 2017-18 (Ordinary Resolution)


Oct-Dec 22-Nov-17 Geojit Financial Services Limited

Postal Ballot Management Approval for alteration of Objects Clause in the Memorandumof Association of the Company


Oct-Dec Management Approval for Increase in Authorised Capital and therebyamending the Memorandum of Association of the Company


Oct-Dec Management a) Approval and implementation of Employee Stock OptionScheme - ESOS 2017 (Employees of the Company)b) Approval and implementation of Employee Stock OptionScheme - ESOS 2017 [Employees of the Companyrsquossubsidiary(ies)]


Oct-Dec 27-Nov-17 Dewan Housing Finance Corporation Limited

Postal Ballot Management To appoint Mr Harshil Mehta as a Director of the Company For For This is normal course of business and has no material impact for minority shareholders

Oct-Dec Management To approve the appointment of Mr Harshil Mehta as theWhole Time Director (designated as Joint Managing Directorand Chief Executive Officer) of the Company


Oct-Dec Management To approve the revision in the terms of appointment andremuneration of Mr Kapil Wadhawan Chairman and ManagingDirector of the Company


Oct-Dec Management To approve the alteration in the Articles of Association of theCompany


Oct-Dec Management Approval to keep the Register and Index of Members andDebenture holders along with the copies of Annual Return at aplace other than the Registered office of the Company


Oct-Dec 29-Nov-17 Natco Pharma Ltd EGM Management Further Issue of Securities aggregating up to Rs15000 million (Rupees fi fteen thousand million)


Oct-Dec 1-Dec-17 Healthcare Global Enterprise Ltd

EGM Management Considering and if thought fit approving with or withoutmodification the Scheme of Amalgamation of HCG PinnacleOncology Private Limited (Transferor Company) withHealthcare Global Enterprises Limited (Transferee Company)


Oct-Dec 8-Dec-17 Hindustan Unilever Limited Postal Ballot Management Appointment of Mr Srinivas Phatak as Whole-time Director ofthe Company



meetings (AGMEGM)




Recommendation




Oct-Dec 8-Dec-17 Axis Bank Limited EGM Management Special ResolutionIssue of (i) upto 55600000 Investor 1 Equity Shares of Rs 2- each ofthe Bank to BC Asia Investments VII Limited(ii) upto 31900000 Investor 2 Equity Shares of Rs 2- eachof the Bank to Integral Investments South Asia IV(iii) upto 40000000 Investor 3 Convertible Warrants to BCAsia Investments III Limitedon a preferential basis in terms of the SEBI (ICDR)Regulations 2009


Oct-Dec Management Special ResolutionIssue of (i) upto 5998000 Investor 4 Equity Shares of Rs 2- each ofthe Bank to New World Fund Inc(ii) upto 226884 Investor 5 Equity Shares of Rs 2- each ofthe Bank to Capital Group New World Fund (LUX)(iii) upto 5308000 Investor 6 Equity Shares of Rs 2- each ofthe Bank to American Funds Insurance Series ndash InternationalFund(iv) upto 42872967 Investor 7 Equity Shares of Rs 2- eachof the Bank to EuroPacific Growth Fund(v) upto 565899 Investor 8 Equity Shares of Rs 2- each ofthe Bank to American Funds Insurance Series ndash InternationalGrowth and Income Fund(vi) upto 2786000 Investor 4 Convertible Warrants to NewWorld Fund Inc(vii) upto 105385 Investor 5 Convertible Warrants to CapitalGroup New World Fund (LUX)(viii) upto 2466000 Investor 6 Convertible Warrants toAmerican Funds Insurance Series ndash International Fundon a preferential basis in terms of the SEBI (ICDR)Regulations 2009


Oct-Dec Management Special ResolutionIssue of upto 30158889 Promoter Investor Equity Shares ofRs 2- each of the Bank to Life Insurance Corporation of IndiaPromoter Investor (ie a promoter of the Bank) on apreferential basis in terms of the SEBI (ICDR) Regulations2009


Oct-Dec 12-Dec-17 APL Apollo Tubes Limited Postal Ballot Management Special Resolution for issue of redeemable noncumulativedebentures under private placement basis


Oct-Dec Management Special Resolution for appointment of Whole Time Director For For This is normal course of business and has no material impact for minority shareholdersOct-Dec 15-Dec-17 Castrol India Limited Postal Ballot Management Issue of Bonus Shares in ratio of 1 (one) Bonus Equity Share

of Rs 5- for every 1 (One) fully paid up Equity Share of Rs 5For For This is normal course of business and has no material impact for minority shareholders

Oct-Dec Management Change in place of keeping the Register of Members Index ofMembers etc


Oct-Dec 15-Dec-17 CESC Limited CCM Management Approval of the Scheme of Arrangement between CESCInfrastructure Limited Spencers Retail Limited Music WorldRetail Limited Spen Liq Private Limited New Rising PromotersPrivate Limited CESC Limited Haldia Energy Limited RP-SGRetail Limited RP-SG Business Process Services Limited andCrescent Power Limited and their respective shareholdersunder Section 230 to 232 and other applicable provisions ofthe companies Act 2013

For For The proposal is beneficial for minority shareholders

Oct-Dec 15-Dec-17 Tata Metaliks Limited Postal Ballot Management Approval for entering into Material Related PartyTransaction(s) with Tata Steel Limited upto a maximumaggregate value of Rs 300 crores during the financial year2017 - 18


Oct-Dec 16-Dec-17 Mahindra amp Mahindra Ltd Postal Ballot Management Ordinary Resolution for Issue of Bonus Ordinary (Equity)Shares in the proportion of 11 ie 1 (One) Bonus Ordinary(Equity) Share of Rs 5 each for every 1 (One) fully paid-upOrdinary (Equity) Share of Rs 5 each of the Company held bythe Members as on the Record Date


Oct-Dec 20-Dec-17 Wonderla Holidays Limited Postal Ballot Management Appointment of Mr M Ramachandran as an IndependentDirector - Ordinary Resolution

For For His appointment is in line with all the statutory requirements This is normal course of businessand has no material impact for minority shareholders

Oct-Dec Management Appointment of Mr George Joseph as a Whole-time Director -Special Resolution



meetings (AGMEGM)




Recommendation




Oct-Dec 21-Dec-17 TVS Motor Company Ltd Postal Ballot Management Approving the adoption of new set of Articles of Association ofthe Company


Oct-Dec Management Approving the re-appointment of Mr Sudarshan Venu as JointManaging Director of the company for a further period of fiveyears commencing from 1st February 2018


Oct-Dec Management Approving the appointment of Mr Rajesh Narasimhan Directorfor holding office or place of profit

For For His appointment is in line with statutory requirements This is normal course of business and hasno material impact for minority shareholders

Oct-Dec 21-Dec-17 Central Depository Services (India) Ltd

Postal Ballot Management Nomination rights on the Board of Central Depository Services(I) Ltd (CDSL)


Oct-Dec Management Divestment of shares in CDSL Commodity Repository Limited(CCRL)


Oct-Dec Management Appointment of Shri KV Subramanian (DIN 07842700) as aShareholder Director


Oct-Dec 22-Dec-17 Bank of Baroda EGM Management To elect TWO Directors from amongst the Shareholders of theBank other than the Central Government in respect of whomvalid nominations are received


Oct-Dec 22-Dec-17 Satin Creditcare Network Limited

EGM Management Adoption of the Memorandum of Association of the Companyas per the provisions of the Companies Act 2013


Oct-Dec Management Issuance of Fully Convertible Warrants on preferential basis tothe persons belonging to Promoter Category


Oct-Dec Management Issuance of Equity Shares on preferential basis to the personsbelonging to Non-Promoter Category


Oct-Dec Management Issuance of Optionally Convertible Cumulative RedeemablePreference Shares on a preferential basis to an entitybelonging to the Non-Promoter Category


Oct-Dec 22-Dec-17 HealthCare Global Enterprises Limited

EGM Management Issue Of Equity Shares On A Preferential Allotment PrivatePlacement Basis


Oct-Dec 26-Dec-17 Sequent Scientific Limited CCM Management To approve the Composite Scheme of Arrangement betweenStrides Shasun Limited and Sequent Scientific Limited andSolara Active Pharma Sciences Limited and their respectiveshareholders and creditors pursuant to the provisions ofSection 230 to 232 of the Companies Act 2013


Oct-Dec 27-Dec-17 Stride Shasun Ltd CCM Management To Consider and approve the Composite Scheme ofArrangement between Strides Shashun Limited SeQuentScientific Ltd and Solara Active Pharma Sciences Ltd and theirrespective Shareholders and Creditors pursuant to theprovisions of Section 230-232 of the Companies Act 2013


Jan-Mar 2-Jan-18 Swaraj Engines Ltd Postal Ballot Management Approval for Buyback of its Equity Shares by the Company For For This is normal course of business and has no material impact for minority shareholdersJan-Mar 8-Jan-18 Alkem Laboratories Ltd

Postal Ballot ManagementOrdinary Resolution for appointment and increase inremuneration of Mr Sandeep Singh (DIN 01277984) asManaging Director of the Company


Jan-MarManagement

Ordinary Resolution for re-appointment and increase inremuneration of Mr Dhananjay Kumar Singh (DIN 00739153)as Joint Managing Director of the Company


Jan-MarManagement

Ordinary Resolution for re-appointment and increase inremuneration of Mr Balmiki Prasad Singh (DIN 00739856) asExecutive Director of the Company


Jan-MarManagement

Ordinary Resolution for re-appointment and increase inremuneration of Mr Mritunjay Kumar Singh (DIN 00881412)as Executive Director of the Company


Jan-MarManagement

Ordinary Resolution for increase in remuneration of Mr SatishKumar Singh Head Operations of the Company holdingofficeplace of profit in the Company


Jan-MarManagement

Ordinary Resolution for increase in remuneration of MrSarvesh Singh Vice President ndash Marketing and Sales of theCompany holding officeplace of profit in the Company


Jan-MarManagement

Ordinary Resolution for increase in remuneration of MrSarandhar Singh Vice President ndash Marketing and Sales of theCompany holding officeplace of profit in the Company


Jan-MarManagement

Ordinary Resolution for increase in remuneration of MrSrinivas Singh Vice President ndash Marketing and Sales of theCompany holding officeplace of profit in the Company


Jan-Mar 8-Jan-18 NCC Ltd EGM Management Issuance of securities upto Rs55 bn For For Issuance of securities is beneficial for minority shareholders as it will reduce debt and enable the company to execute projects faster


meetings (AGMEGM)




Recommendation




Jan-Mar 10-Jan-18 Tata Chemicals Limited

Postal Ballot Management

Special resolution pursuant to the provisions of Section180(1)(a) of the Companies Act 2013 for Sale of PhosphaticFertiliser Business and Trading Business and all related assetsat Haldia in West Bengal on a going concern by way of aslump sale


Jan-Mar 10-Jan-18 BSE LimitedPostal Ballot Management

To approve payment of one-time Special Ex-gratia to ShriAshishkumar Chauhan (DIN 00898469) Managing Director ampCEO (lsquoMD amp CEOrsquo) of the Company


Jan-Mar 11-Jan-18 Majesco LimitedEGM Management Increase in Authorized Share Capital and consequentially

alteration to the Capital Clause of Memorandum of Association For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar Management Alteration of Articles of Association of the Company For For This is normal course of business and has no material impact for minority shareholdersJan-Mar Management Further Issue of Securities For For This is normal course of business and has no material impact for minority shareholdersJan-Mar 18-Jan-18 UltraTech Cement Limited


Increase in limits for investment in the equity share capital ofthe Company by Registered Foreign Portfolio Investorsincluding Foreign Institutional Investors from 30 to 40 For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar 19-Jan-18 HDFC Bank LimitedEGM Management

Raising of additional equity share capital through Qualie d

Institutions Placement American Depository ReceiptsProgram through any other permissible mode


Jan-Mar Management Approval of related party transaction relating to issue of equityshares to the Promoters on a preferential basis For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar Management Issue of equity shares to the Promoters on a preferential basis For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar 19-Jan-18 Dr Reddys Labs

Postal Ballot ManagementSpecial Resolution to consider and approve amendments tothe Dr Reddys Employees Stock Option Scheme 2002 andDr Reddys Employees ADR Stock Option Scheme 2007


Jan-MarManagement Special Resolution to consider and approve grant of additional

stock options to employees of subsidiaries of the Company For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar

Management

Ordinary Resolution to consider and approve appointment ofMr Akhil Ravi a related party to office or place of profit interms of Section 188(1)(f) read with Rule 15(3)(b) of theCompanies (Meetings of board and its powers) Rules 2014as amended and other applicable provisions if any of theCompanies Act 2013 and the Rules made thereunder


Jan-Mar 22-Jan-18 eClerx Services Limited Postal Ballot Management Approval for BUYBACK of Equity Shares For For This is normal course of business and has no material impact for minority shareholdersJan-Mar 24-Jan-18 Dalmia Bharat Limited

CCM Management

To approve the Scheme of Arrangement and Amalgamation amongst Odisha Cement Limited Dalmia Bharat Limited and Dalmia Cement (Bharat) Limited and their respectiveshareholders and creditors


Jan-Mar 24-Jan-18 SBI Life Insurance Company Limited EGM Management To approve and bring into effect Article 132 (2) and Article 202

of the Articles of Association For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar 29-Jan-18 JM Financial


To authorise the Board of Directors (the Board) to issueSecurities for an aggregate amount of up to Rs 650 Crore(Rupees Six Hundred Fifty Crore Only) by way of a publicissue preferential allotment private placement or a rightsissue including a qualified institutions placement or throughany other permissible mode andor combination thereof as theBoard may deem appropriate by way of issue of equity sharesor by way of issue of any instrument or security includingfullypartly convertible debentures global depository receiptsamerican depository receipts foreign currency convertiblebonds or by way of a composite issue of non-convertibledebentures and warrants entitling the warrant holder(s) toapply for equity shares or any other eligible securities or anycombination of Securities with or without premium


Jan-Mar 31-Jan-18 Mindtree Ltd

CCM Management

For approving the Scheme of Amalgamation of Magnet 360LLC (ldquoTransferor Companyrdquo) with Mindtree Limited(ldquoTransferee Companyrdquo) under Sections 230 to 232 read withSection 234 and other applicable provisions of the CompaniesAct 2013



meetings (AGMEGM)




Recommendation




Jan-Mar 1-Feb-18 Timken India LtdCCM Management

Scheme of Amalgamation and Arrangement between ABCBearings Limited and Timken India Limited and their respectiveshareholders and creditors

For For The scheme is Compliant with law and fair to shareholdersThis is normal course of business and has no material impact for minority shareholders

Jan-Mar 1-Feb-18 The Karur Vysya Bank Limited Postal Ballot Management

Variation in terms of Karur Vysya Bank Employees StockOption Scheme 2011 (KVB ESOS 2011) as also to align withSEBI (Share Based Employee Benefits) Regulations 2014


Jan-Mar 6-Feb-18 Siemens Limited

AGM Management

Consideration and adoption of (a) the Audited Financial Statements of the Company for theFinancial Year ended 30th September 2017 together with theReports of the Directors and the Auditors thereon and (b) theAudited Consolidated Financial Statements of the Company forthe Financial Year ended 30th September 2017 and theReport of the Auditors thereon


Jan-Mar

Management

To declare a Dividend on Equity Shares for the Financial Yearended 30th September 2017 The Board of Directors hasrecommended a Dividend of Rs 7- per Equity Share of Rs 2-each


Jan-MarManagement

Re-appointment of Mr Christian Rummel (DIN 01992982) asa Director who retires by rotation and being eligible offershimself for re-appointment


Jan-Mar

Management

Ratification of appointment of Messrs S R B C amp CO LLPChartered Accountants (Firm Registration No324982EE300003) as Statutory Auditors of the Companyfrom conclusion of this Annual General Meeting until theconclusion of next Annual General Meeting


Jan-Mar Management Appointment of Mr Cedrik Neike (DIN 07810035) as SpecialDirector of the Company For For This is normal course of business and has no material impact for minority shareholders

Jan-MarManagement

Re-appointment of Mr Christian Rummel (DIN 01992982) asExecutive Director and Chief Financial Officer of the Companyand payment of remuneration to him


Jan-MarManagement

Payment of remuneration to Messrs R Nanabhoy amp Co CostAccountants (Firm Registration No 000010) the Cost Auditorsof the Company for FY 2017-18


Jan-Mar 10-Feb-18 Dr Lal Pathlabs Limited

CCM Management

Resolution pursuant to provisions of Section 230-232 of theCompanies Act 2013 read with relevant Companies(Compromises Arrangements and Amalgamation) Rules 2016and NCLT Rules 2016 and SEBI LODR Regulations and SEBICirculars and other relevant provisions of applicable law forapproval of the Scheme of Amalgamation of Delta Ria andPathology Private Limited (lsquoTransferor Companyrsquo) with Dr LalPathLabs Limited (lsquoApplicant Companyrsquo or lsquoTransfereeCompanyrsquo or lsquoCompanyrsquo)


Jan-Mar 14-Feb-18 Housing Development Finance Corporation Limited Postal Ballot Management

Ordinary Resolution ndash Increase in the Authorised ShareCapital and consequent amendment to the Memorandum ofAssociation of the Corporation


Jan-MarManagement Special Resolution ndash Issue of equity shares on a preferential

basis For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar Management Special Resolution ndash Issue of equity shares on a QualifiedInstitutions Placement basis For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar

ManagementOrdinary Resolution ndash Approval of related party transactionwith HDFC Bank Limited regarding subscription to the equityshares of HDFC Bank Limited on a preferential basis


Jan-Mar 19-Feb-18 The Tata Power Company Limited

CCM Management

Approval of Scheme of Arrangement amongst The Tata PowerCompany Limited Tata Power Renewable Energy LimitedSupa Windfarm Limited Nivade Windfarm Limited and TataPower Green Energy Limited and their respective shareholdersand creditors


Jan-Mar 20-Feb-18 Infosys Ltd Postal Ballot Management Appointment of Salil S Parekh as Chief Executive Officer andManaging Director For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar Management Re-Designation of UB Pravin Rao as Chief Operating Officerand Whole-time Director For For This is normal course of business and has no material impact for minority shareholders


meetings (AGMEGM)




Recommendation




Jan-Mar 3-Mar-18 Dewan Housing Finance Corporation Limited


To approve amendment to the Dewan Housing FinanceCorporation Limited Employee Stock Appreciation Rights Plan2015 by way of increasing the number of equity shares thatcan be allotted thereunder upon exercise of options


Jan-Mar 5-Mar-18 Welspun Enterprises Limited


Ordinary Resolution for ratificationapproval of material relatedparty transactions requiring shareholdersrsquo approval for EPCContracts entered intoto be entered between the Companyand Project SPVs during FY 2017-18 and FY 2018-19


Jan-Mar 7-Mar-18 Indian Oil Corporation Limited Postal Ballot Management

Special Resolution to Increase Authorised Capital of thecompany and amend the Capital Clause in the Memorandumof Association amp Articles of Association of the Company


Jan-Mar Management Ordinary Resolution to capitalize Reserves of the Companyand to issue Bonus Shares For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar 7-Mar-18 Bharti Infratel LtdPostal Ballot Management Shifting of Registered office of the company from the National

Capital Territory (NCT) of Delhi to the state of Harayana For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar Management Alteration of the Object Clause of the Memorandum ofAssociation of the Company For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar Management Alteration of the Laibility Clause of the Memorandum ofAssociation of the Company For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar 9-Mar-18 Bajaj Finance Limited


Special resolution under Section 180(1)(c) of the CompaniesAct 2013 according consent for increase in borrowing powersof the Board of Directors upto Rs 100000 crore inclusive ofthe temporary loans obtained to be obtained from theCompanyrsquos bankers in the ordinary course of business


Jan-Mar

Management

Special resolution under Section 180 (1) (a) of the CompaniesAct 2013 according consent to the Board of Directors tocreate mortgages charges liens hypothecation andor othersecurities on all or any of the Companyrsquos assets andproperties both present and future whether movable orimmovable including the whole or substantially the whole of theCompanyrsquos undertaking upto a maximum amount of ` 100000crore


Jan-Mar 15-Mar-18 State Bank Of IndiaEGM Management

To issue up to 2925 mn equity shares at an issue price of Rs30082 per share aggregating up to Rs 880 bn to theGovernment of India (GoI) on preferential basis


Jan-Mar 16-Mar-18 Ador Welding Limited


Special resolution to create charge hypothecation andmortgage on the Companyrsquos Assets properties for offeringsecurity against the borrowing in pursuance of Section180(1)(a) of the Companies Act 2013


Jan-MarManagement Special resolution for Alteration of Article 58 of the Articles of

Association of the Company pertaining to Borrowing powers For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar 16-Mar-18 Punjab National Bank EGM Management Issue of Equity Shares on preferential basis For For This is normal course of business and has no material impact for minority shareholdersJan-Mar 17-Mar-18 Security And Intelligence

Services India Limited Postal Ballot ManagementSpecial Resolution - Issue of Secured Redeemable RatedListed Non-Convertible Debentures upto INR 500 Crores onprivate placement basis in one or more tranches


Jan-MarManagement

Special Resolution ndash Giving loans guarantees providingsecurity andor acquiring the securities of any other bodycorporate upto INR 1200 Crores


Jan-Mar

Management

Special Resolution - Creation of charge by way ofmortgagehypothecation on the movable and immovableproperties of the Company both present and future in respectof the borrowings upto INR 1500 Crores


Jan-Mar 17-Mar-18 Info Edge (Indis) LtdPostal Ballot Management

To divest the Equity shares of Zomato Media Private Limitedheld by Naukri Internet Service Ltd (a material (wholly owned)subsidiary of the company)


Jan-Mar 18-Mar-18 Future Retail LtdPostal Ballot Management

Approve sale of equity shares of Hypercity Retail India Limited(HRIL) 100 subsidiary of Future Retail Limited (FRL) to JASInfra Space Private Limited (JISPL)

For For This has no material impact on minority shareholders

Jan-Mar 20-Mar-18 Schaeffler India

CCM Management

Approval of Scheme of Amalgamation of INA Bearings IndiaPrivate Limited and LuK India Private Limited with SchaefflerIndia Limited and their respective shareholders and creditorsunder Sections 230 to 232 and other applicable provisions ofthe Companies Act 2013



meetings (AGMEGM)




Recommendation




Jan-Mar 20-Mar-18 GAIL (India) Limited Postal Ballot Management Issue of Bonus Shares by way of Capitalization of Reserves For For This is normal course of business and has no material impact for minority shareholders

Jan-Mar 23-Mar-18 Future Consumer Ltd Postal Ballot Management Issue non-convertible debentures (NCDs) on privateplacement basis For For The proposed NCD issue will be within the borrowing limit of Rs10 bn This is normal course of

business and has no material impact for minority shareholdersJan-Mar

Management Issue securities up to Rs100 bn For ForThe company wishes to have the requisite enabling approvals in place for meeting the fund requirements of its organic and inorganic growth working capital refinancing the existing borrowings and other corporate purposes

Jan-Mar 25-Mar-18 Cyient Ltd Postal Ballot Management Adoption of new set of Articles of Association For For This is normal course of business and has no material impact for minority shareholdersJan-Mar Management Reductions of aggregate investment limits of non-residents For For This is normal course of business and has no material impact for minority shareholdersJan-Mar 27-Mar-18 Oil amp Natural Gas

Corporation Limited Postal Ballot ManagementOrdinary Resolution - Related Party Transaction- Acquisition of5111 of equity shares in the capital of HPCL by theCompany from Govt of India


Yearly format 2018


meetings (AGMEGM)




Recommendation




Apr-June Management Appointment of Mr Dharmesh Arora as Director For For This is normal course of business and has no material impact for minority shareholdersApr-June Management Appointment of Mr Dharmesh Arora as Managing Director For For This is normal course of business and has no material impact for minority shareholdersApr-June 24-Apr-17 Hexaware Technologies

LimitedCCM Management Approve merger of Risk Technology International Limited

(wholly-owned subsidiary) with Hexaware Technologies LimitedFor For This is normal course of business and has no material impact for minority shareholders

Apr-June 27-Apr-17 Mahindra CIE Automotive Ltd

AGM Management To receive consider and adopt the Audited FinancialStatements (including Audited Consolidated FinancialStatements) of the Company for the Financial Year ended 31stDecember 2016 and the Reports of the Board of Directors and Auditors thereon


Apr-June Management Appointment of Mr Zhooben Dosabhoy Bhiwandiwala (DIN00110373) as director who retires by rotation and beingeligible offers himself for re-appointment


Apr-June Management Appointment of Mr Antonio Maria Pradera Jauregui (DIN06704890) as director who retires by rotation and beingeligible offers himself for re-appointment


Apr-June Management Appointment of Price Waterhouse Chartered Accountants LLP(ICAI Firm Registration No 012754NN500016) as theStatutory Auditors of the Company in place of Messrs B KKhare amp Co Chartered Accountants (ICAI Firm RegistrationNumber 105102W) the retiring Statutory Auditors to hold office from the conclusion of 18th Annual General Meeting until theconclusion of the 23rd Annual General Meeting of theCompany subject to ratification by the Members at everyAnnual General Meeting till the 22nd Annual General Meetingand approve their remuneration


Apr-June Management Appointment of Mr Ander Arenaza Aacutelvarez (DIN 07591785)as a Director of the Company liable to retire by rotation


Apr-June Management Approval for payment of remuneration of Rs1800000 (RupeesEighteen Lakhs only) per annum to Mr Ander Arenaza Aacutelvarez(DIN 07591785) as the Whole-time Director (ExecutiveDirector) of the Company wef 1st April 2017 till theremaining tenure of his appointment upto 12th September2019


Apr-June Management Ratification of the remuneration payable to Messrs DhananjayV Joshi amp Associates Cost Accountants (Firm RegistrationNumber 000030) appointed as the Cost Auditors of theCompany


Apr-June 3-May-17 PI Industries Ltd Postal Ballot Management Ordinary Resolution us 188 (1)(f) of the Companies Act 2013for appointment of Mr Salil Singhal as an Advisor


Apr-June 5-May-17 Sanofi India Limited AGM Management Adoption of financial statement for the year ended December31 2016


Apr-June Management (a) Approval and confirmation of interim dividend for the yearended December 31 2016(b) Declaration of final dividend for the year ended December31 2016


Apr-June Management Re-appointment of Mr Lionel Guerin who retires by rotation For For This is normal course of business and has no material impact on minority shareholders

Apr-June Management Resolve not to fill the vacancy in the Board caused by theretirement of Mr Francois Briens


Apr-June Management Appointment of Ms Price Waterhouse amp Co CharteredAccountants LLP as Statutory Auditors of the Company


Apr-June Management Appointment of Mr Cyril Grandchamp-Desraux as Director ofthe Company


Apr-June Management Appointment of Mr Thomas Rouckout as Director of theCompany


Apr-June Management Approval of material related party transaction with sanofi-aventis Singapore Pte Ltd


Apr-June Management Approval of remuneration payable to Ms D C Dave amp CoCost Accountants Cost Auditors of the Company


Apr-June 8-May-17 Tata Chemicals Ltd CCM Management Slump sale of the urea and customized fertilizers business atits Babrala plant to Yara Fertilisers India Private Limited

For For Tata Chemicals Limited (TCL) proposes to divest its urea and customized fertilizers business atBabrala Uttar Pradesh as a going concern on a slump sale basis to Yara Fertilisers IndiaPrivate Limited (YFIPL) for Rs267 bn YFIPL is engaged in the business of import sale anddistribution of plant nutrition products in India The divestment is in line with the strategicdecision of the company to focus on its chemicals and consumer divisions rather than onfertilizer business a segment driven by government regulation TCL will reinvest proceeds fromthe sale of the Babrala plant in its inorganic chemicals and the consumer business amongstother things


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AGM


For For









For For



meetings (AGMEGM)




Recommendation























AGM


For For













For For













meetings (AGMEGM)




Recommendation


















AGM


For For







For For









AGM


For For







For For



meetings (AGMEGM)




Recommendation


















For For



For For



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AGM


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For For





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meetings (AGMEGM)




Recommendation





For For





For For



For For



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AGM


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meetings (AGMEGM)




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AGM


For For







meetings (AGMEGM)




Recommendation






































meetings (AGMEGM)




Recommendation


















































meetings (AGMEGM)




Recommendation












































meetings (AGMEGM)




Recommendation



























meetings (AGMEGM)




Recommendation






































Jan-MarManagement



Jan-MarManagement



Jan-MarManagement



Jan-MarManagement



Jan-MarManagement



Jan-MarManagement



Jan-MarManagement





meetings (AGMEGM)




Recommendation



























Jan-Mar

Management




CCM Management










CCM Management




meetings (AGMEGM)




Recommendation











AGM Management



Jan-Mar

Management



Jan-MarManagement



Jan-Mar

Management




Jan-MarManagement



Jan-MarManagement




CCM Management









Jan-Mar




CCM Management






meetings (AGMEGM)




Recommendation
























Jan-Mar

Management















Jan-MarManagement



Jan-Mar

Management










CCM Management




meetings (AGMEGM)




Recommendation











Yearly format 2018