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December 2018
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01 Dec
SKF India
Postal Ballot
Type Resolution SES Recommendation
Special Special Resolution under Section 68 of the Companies Act, 2013 for buyback of not exceeding 1,900,000 equity shares of the Company (representing 3.70% of the total number of equity shares) from all the equity shareholders on a proportionate basis through the “Tender Offer” route as prescribed under the Securities and Exchange Board of India (BuyBack of Securities) Regulations, 2018 at a price of Rs. 2,100/- per Equity Share aggregating INR 3,990 million (Indian Rupees Three Thousand Nine Hundred and Ninety Million only) AGAINST
01 Dec
Bombay Rayon
Postal Ballot
Type Resolution SES Recommendation
Special Authorising the Board of Directors of the Company to sale/transfer/dispose of non-core assets of the Company as specified in the aforesaid postal ballot notice AGAINST
03 Dec
Indian Metals
Postal Ballot
Type Resolution SES Recommendation
Special Re-appointment of Mr Baijayant Panda as Vice-Chairman of the Company AGAINST
Special Re-appointment of Mr Subhrakant Panda as Managing Director of the Company AGAINST
Special Re-appointment of Mr Jayant Kumar Misra as Director (Corporate) & COO of the Company FOR
Special Re-appointment of Mr Chitta Ranjan Ray as Whole-Time Director of the Company FOR
04 Dec
Centrum Capital
Postal Ballot
Type Resolution SES Recommendation
Special Waiver of recovery of excess remuneration paid to Mr. Jaspal Singh Bindra, Executive Chairman of the Company, during the period between April 21, 2016 and September 11, 2018 (both days Inclusive). FOR
Special Ratification/approval of remuneration paid/payable to Mr. Jaspal Singh Bindra, Executive chairman of the company for the period April 21, 2016 to April 20, 2019 in terms of members approval by postal ballot on June 10, 2016, but without central government approval FOR
04 Dec
Shriram Trans.
Postal Ballot
Type Resolution SES Recommendation
Special Authorization for loans, guarantees, investments in securities, etc. under Section 186 of the Companies Act, 2013 FOR
Special Re-appointment of Mrs. Kishori Udeshi (DIN 01344073) as an Independent Director of the Company for second term of 5 years w.e.f. April 01, 2019. AGAINST
05 Dec
Hatsun AgroProd.
Postal Ballot
Type Resolution SES Recommendation
Special To approve the continuation of office by Mr. R. G. Chandramogan as Managing Director on attainment of age of 70 years. AGAINST
Special To re-appoint Mr. R. G. Chandramogan as Managing Director for further term of 5 years with effect from 1st April 2019. AGAINST
Special To re-appoint Mr. Balasubramanian Thenamuthan as an independent director for second term of 5 (five) consecutive years AGAINST
05 Dec
Sundaram Finance
Postal Ballot
Type Resolution SES Recommendation
Special Special Resolution under Section 180(1)(c), of the Companies Act, 2013, for obtaining the approval of the Members through postal ballot to raise the present limit of borrowing (including foreign currency loans), from ₹ 21,000 cr. to ₹ 30,000 cr. (excluding exchange fluctuations in respect of foreign currency loans). FOR
07 Dec
St Bk of India
EGM
Type Resolution SES Recommendation
Special To create, offer, issue and allot, such number of Equity Shares of Re.1 each, for an amount not exceeding Rs.20,000 crores (Rupees twenty thousand crores) or such amount as approved by GOI & RBI AGAINST
10 Dec
Bosch
Postal Ballot
Type Resolution SES Recommendation
Special Special Resolution for approving Buyback of equity shares AGAINST
10 Dec
Bank of Baroda
EGM
Type Resolution SES Recommendation
Ordinary Election of shareholders director FOR
11 Dec
Bharat Financial
CCM
Type Resolution SES Recommendation
Special Approval of the Composite Scheme of Arrangement among Bharat Financial Inclusion Limited, IndusInd Bank Limited and IndusInd Financial Inclusion Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 AGAINST
11 Dec
IndusInd Bank
CCM
Type Resolution SES Recommendation
Special Composite Scheme of Arrangement among Bharat Financial Inclusion Limited (BFIL) and IndusInd Bank Limited (IBL) and IndusInd Financial Inclusion Limited (IFIL). AGAINST
12 Dec
IIFL Holdings
CCM
Type Resolution SES Recommendation
Special Composite Scheme of Arrangement amongst IIFL Holdings Limited (“Demerged Company” or “Transferee Company 1”) and India Infoline Media & Research Services Limited (“Transferor Company 1”) and IIFL Securities Limited (“Resulting Company 1”) and IIFL Wealth Management Limited (“Resulting Company 2” or “Transferor Company 3”) and India Infoline Finance Limited (“Transferor Company 2”) and IIFL Distribution Services Limited (“Transferee Company 2”) and their respective shareholders (”Scheme”) under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 FOR
12 Dec
Tata Power Co.
CCM
Type Resolution SES Recommendation
Special Approval of Scheme of Arrangement amongst The Tata Power Company Limited and Tata Advanced Systems Limited and their respective shareholders and creditors. AGAINST
13 Dec
Unichem Labs.
Postal Ballot
Type Resolution SES Recommendation
Special To re-confirm the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director of the Company, for a period of five years w.e.f. 1st July, 2018 to 30th June, 2023, already approved by the Shareholders at the 55th Annual General Meeting of the Company held on 28th July, 2018. FOR
Special To re-confirm the remuneration payable to Mr. Dilip Kunkolienkar, Whole Time Director of the Company designated as Director Technical for a period of five years w.e.f. 1st April, 2018 to 31st March, 2023 already approved by the Shareholders at the 55th Annual General Meeting of the Company held on 28th July, 2018. FOR
13 Dec
Triveni Turbine
Postal Ballot
Type Resolution SES Recommendation
Special Special Resolution for Alteration of Articles of Association of the Company. AGAINST
Special Special Resolution under Section 68 of the Companies Act, 2013 for buyback of not exceeding 66,66,666 equity shares of the Company from the equity shareholders on a proportionate basis through the ”Tender Offer” route as prescribed under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 at a price of Rs 150/- per share. AGAINST
Special Appointment of Ms Homai A. Daruwalla (DIN 00365880) as an Independent Director of the Company for a period of five years w.e.f. Nov 1, 2018. FOR
Special Appointment of Dr. Anil Kakodkar (DIN 03057596) as an Independent Director of the Company for a period of five years w.e.f. Nov 1, 2018. FOR
Special Re-appointment of Mr. Shekhar Datta (DIN 00045591) as an Independent Director of the Company for a period of 1-year w.e.f. April 1, 2019. FOR
Special Re-appointment of Dr. (Mrs) Vasantha S Bharucha (DIN 02163753) as an Independent Director of the Company for a period of 1-year w.e.f. April 1, 2019. FOR
Special Re-appointment of Mr. Arun Prabhakar Mote (DIN 01961162) as Whole-time Director (designated as Executive Director) of the Company for a period of one (1) year with effect from Nov 1, 2018 on the remuneration and terms and conditions as set out in the explanatory statement annexed to the notice. FOR
14 Dec
Pennar Engg.Bld.
CCM
Type Resolution SES Recommendation
Special Scheme of Amalgamation of Pennar Engineered Building Systems Limited and Pennar Enviro Limited with Pennar Industries Limited and their respective shareholders under section 230-232 of Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 and rules framed thereunder. FOR
14 Dec
Wockhardt
Postal Ballot
Type Resolution SES Recommendation
Ordinary Approval of Related Party Transaction FOR
Special Issue of 4% Non-Convertible Non-Cumulative Redeemable Preference Shares FOR
14 Dec
Amtek Auto
AGM
Resolutions are not available
14 Dec
Tata Sponge Iron
EGM
Type Resolution SES Recommendation
Special Increase in the borrowing limits FOR
Special Creation of Charges FOR
Special Increase in the Authorised Share Capital of the Company and consequent amendment of capital clause in the Memorandum and Articles of Association of the Company FOR
Special Issue, offer and allotment of 11.30% Non-Convertible Redeemable Preference Shares on private placement basis to Tata Steel Limited AGAINST
15 Dec
Gujarat Gas
Postal Ballot
Type Resolution SES Recommendation
Ordinary SUB- DIVISION OF EQUITY SHARES FROM THE FACE VALUE OF RS. 10/- PER SHARE TO RS. 2/- PER SHARE FOR
Special AMENDMENT OF THE AUTHORISED SHARE CAPITAL CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY FOR
Special AMENDMENT OF AUTHORISED SHARE CAPITAL CLAUSE OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR
Special ENABLING THE SUB DIVISION OF SHARES BY INSERTION OF ARTICLE 4A AFTER ARTICLE 4 IN THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR
Special APPROVAL FOR CONTINUATION OF CURRENT TERM OF MR. JAL PATEL, INDEPENDENT DIRECTOR AGAINST
Special APPROVAL FOR CONTINUATION OF CURRENT TERM OF MR. K. D. CHATTERJEE, INDEPENDENT DIRECTOR AGAINST
17 Dec
Power Grid Corpn
Postal Ballot
Type Resolution SES Recommendation
Special To alter the objects clause of Memorandum of Association. FOR
Special Increase in Shareholding limit of Foreign Portfolio Investors (FPIs) including Foreign Institutional Investors (FIIs) limits in Power Grid. FOR
17 Dec
Mindtree
Postal Ballot
Type Resolution SES Recommendation
Special RE-APPOINTMENT OF MS. APURVA PUROHIT(DIN 00190097) AS INDEPENDENT DIRECTOR FOR
Ordinary RE- APPOINTMENT OF MR. NAMAKAL SRINIVASAN PARTHASARATHY (MR. N.S. PARTHASARATHY) (DIN 00146954) AS EXECUTIVE VICE CHAIRMAN FOR
18 Dec
Syndicate Bank
Postal Ballot
Type Resolution SES Recommendation
Special To create, offer, issue and allot requisite number of Equity Shares of face value of 10/- (Rupees Ten only) each to the Government of India (“GOI”) aggregating to ₹ 728 Crore (Rupees Seven Hundred Twenty Eight Crore only) on preferential basis inclusive of premium for cash at an Issue Price to be determined in accordance with Regulation 164 of the SEBI (ICDR) Regulations 2018 as a Special Resolution. FOR
Special To increase the limit upto ₹ 500 crore (Rupees Five Hundred Crore only) including premium to raise capital by creating, granting offer, issuing and allotting up to 30,00,00,000 (Thirty Crore) new Equity Shares of face value of ₹ 10/- (Rupees Ten only) each to eligible employees under Employee Stock Purchase Scheme (“ESPS”) in one or more tranches, at such price or prices, and on such terms and conditions as may be decided by the Board/ Committee in its absolute discretion. This includes the earlier approval of the Shareholders in the Extraordinary General Meeting (“EGM”) on Monday, 29th October, 2018 at Manipal to raise capital aggregating to ₹ 250 Crore (Rupees Two Hundred Fifty Crore only) by issuance and allotment of up to 9,00,00,000 (Nine Crore) Equity Shares under ESPS as a Special Resolution. FOR
19 Dec
Team Lease Serv.
AGM
Type Resolution SES Recommendation
Ordinary To receive, consider and adopt the audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2018 and the reports of the Board of Directors (“the Board”) and Auditors thereon. FOR
Ordinary To appoint a director in place of Mr. Ashok Kumar Nedurumalli a.k.a Ashok Reddy (DIN: 00151814) who retires by rotation and being eligible, offers himself for re-appointment. FOR
Special To increase the existing FPI (Foreign Portfolio Investors) limit from 75% to 100% of paid-up capital of the Company. AGAINST
19 Dec
Bajaj Corp
Postal Ballot
Type Resolution SES Recommendation
Special To change of name of the Company from “Bajaj Corp Limited” to “Bajaj Consumer Care Limited” and consequent amendment to Memorandum of Association and Articles of Association and other documents of the Company FOR
Special Re-appointment of Mr. Aditya Vikram Somani (DIN: 00046286) as Independent Director of the Company, not liable to retire by rotation for the second term of 5 (five) consecutive years from April 1, 2019 AGAINST
Special Re-appointment of Mr. Dilip Cherian (DIN: 00322763) as Independent Director of the Company, not liable to retire by rotation for the second term of 5 (five) consecutive years from April 1, 2019 AGAINST
Special Re-appointment of Mr. Gaurav Dalmia (DIN: 00009639) as Independent Director of the Company, not liable to retire by rotation for the second term of 5 (five) consecutive years from April 1, 2019 AGAINST
19 Dec
Dhanuka Agritech
Postal Ballot
Type Resolution SES Recommendation
Special Approval for Buy Back of Equity shares of the Company AGAINST
Special Continuation of appointment of Mr. Ram Gopal Agarwal (DIN:00627386) as Whole time Director (under Designation of Chairman) of the Company even after attaining age of 70 years and to consider and approve his remuneration in terms of SEBI Amended Regulations AGAINST
Special Approval of remuneration to Mr. Mahendra Kumar Dhanuka (DIN:00628039) as Whole time Director (under Designation of Managing Director) in terms of regulation 17(6)(e) of SEBI Amended Regulations for the remaining tenure of his appointment AGAINST
Special Approval of remuneration to Mr. Rahul Dhanuka (DIN:00150140) as Whole time Director in terms of regulation 17(6)(e) of SEBI Amended Regulations for the remaining tenure of his appointment AGAINST
Special Approval of remuneration to Mr. Mridul Dhanuka (DIN:00199441) as Whole time Director in terms of regulation 17(6)(e) of SEBI Amended Regulations for the remaining tenure of his appointment AGAINST
Special Approval of remuneration to Mr. Arun Kumar Dhanuka (DIN:00627425) as Whole time Director in terms of regulation 17(6)(e) of SEBI Amended Regulations for the remaining tenure of his appointment AGAINST
Special Continuation of Directorship of Mr. Priya Brat (DIN:00041859) (Non-executive Director) for current term expiring on 19th May, 2019 and Second Term starting from 20th May, 2019 notwithstanding that he has attained the age of 75 Years AGAINST
Special Continuation of Directorship of Mr. Om Prakash Khetan (DIN:06883433) (Non-executive Director) for current term expiring on 19th May, 2019 and Second Term starting from 20th May, 2019 notwithstanding that he has attained the age of 75 Years AGAINST
Special Continuation of Directorship of Mr. Indresh Narain (DIN 00501297) (Non-executive Director), for Second Term starting from 20th May, 2019 notwithstanding that he has attained the age of 75 Years AGAINST
19 Dec
Balkrishna Inds
Postal Ballot
Type Resolution SES Recommendation
Ordinary Re-appointment of Mr. Rajiv Poddar, as Joint Managing Director AGAINST
19 Dec
Sterling Tools
Postal Ballot
Type Resolution SES Recommendation
Special Alteration of the Object Clause of the Memorandum of Association of the Company FOR
20 Dec
Apollo Tyres
Postal Ballot
Type Resolution SES Recommendation
Special Re-Appointment Of Mr. Neeraj Kanwar (Din 00058951) As Managing Director AGAINST
20 Dec
Aster DM Health.
Postal Ballot
Type Resolution SES Recommendation
Special To ratify the pre-IPO ESOP scheme, DM Healthcare Employees Stock Option Plan 2013. AGAINST
Special To ratify the grant of Employee Stock Options to the employees / directors of Subsidiary Companies/ holding company, if any, under ‘Aster DM Healthcare Limited Employees Stock Option Plan 2013. AGAINST
20 Dec
GlaxoSmith C H L
Postal Ballot
Type Resolution SES Recommendation
Ordinary Revision in the terms of payment of remuneration to Mr. Navneet Saluja, Managing Director (DIN: 02183350) AGAINST
Ordinary Revision in the terms of payment of remuneration to Mr. Vivek Anand, Director Finance and Chief Financial Officer (DIN: 06891864) AGAINST
Ordinary Revision in the terms of payment of remuneration to Mr. Anup Dhingra, Director – Operations (DIN: 07602670) AGAINST
21 Dec
Oriental Bank
EGM
Type Resolution SES Recommendation
Special To create, grant, offer, issue and allot up to 5,00,00,000 (Five crore) new equity shares of face value of `10/- (Rupees Ten only) each, ranking pari passu with the existing equity shares of the Bank for all purpose and in all respects, including payment of dividend, under Employee Stock Purchase Scheme (hereinafter referred to as “OBC-ESPS”) in one or more tranches, at such price or prices, and on such terms and conditions as may be decided by the Board/Committee in its absolute discretion and to consider and if thought fit, pass with or without modification(s) FOR
21 Dec
JP Associates
AGM
Type Resolution SES Recommendation
Ordinary To receive, consider & adopt the Audited Standalone Financial Statements and the Consolidated Financial Statements for the Financial year ended 31st March, 2018 together with Reports of Auditors and Directors thereon. FOR
Special continuation of present term of Shri Chandra Prakash Jain (DIN:00011964), as an Independent Director beyond the age of 75 years FOR
Ordinary To appoint a Director in place of Shri Sunny Gaur (DIN: 00008293), who retires by rotation and, being eligible, offers himself for re-appointment. AGAINST
Ordinary Ratification of Remuneration payable to Cost Auditors FOR
Special Appointment of Shri Jaiprakash Gaur (DIN:00008085), as Director FOR
Special continuation of present term of Shri Basant Kumar Goswami (DIN:00003782), as an Independent Director beyond the age of 75 years **
Special continuation of present term of Shri Tilak Raj Kakkar (DIN:01425589), as an Independent Director beyond the age of 75 years FOR
Special continuation of present term of Shri Kailash Nath Bhandari (DIN:00191219), as an Independent Director beyond the age of 75 years FOR
Special continuation of present term of Shri Satish Charan Kumar Patne (DIN:00616104), as an Independent Director beyond the age of 75 years FOR
Special continuation of present term of Shri Raj Narain Bhardwaj (DIN:01571764), as an Independent Director beyond the age of 75 years AGAINST
21 Dec
Jaypee Infratec.
AGM
Type Resolution SES Recommendation
Ordinary To receive, consider & adopt the Audited Financial Statements (including the Audited Consolidated Financial Statements) for the Financial Year ended 31st March, 2018, and the Report of the Auditors and the Report to the Shareholders thereon **
Ordinary To appoint a Director in place of Shri Sunil Kumar Sharma (DIN: 00008125), who retires by rotation and, being eligible, offers himself for re-appointment. AGAINST
Ordinary To appoint a Director in place of Shri Sunil Kumar Sharma (DIN: 00008125), who retires by rotation and, being eligible, offers himself for re-appointment. AGAINST
Ordinary Ratification of the remuneration of Cost Auditors, M/s Jatin Sharma & Co. (Firm Regn.No.101845) of the Company FOR
Special Approval of remuneration paid to Shri Sameer Gaur (DIN: 00009496) as Jt. Managing Director for one month from 01-08-2016 to 31-08-2016 pursuant to amended Section 197. AGAINST
Special Approval of remuneration paid to Smt. Rekha Dixit (DIN: 00913685) as Whole-time Director during the tenure from 01-06-2016 to 30-06-2017 pursuant to amended Section 197. AGAINST
Special Approval of remuneration paid to Shri. Sachin Gaur (DIN: 00387718) as Whole-time Director & CFO during the tenure from 10-09-2016 to 31-12-2016 pursuant to amended Section 197. AGAINST
21 Dec
Linde India
Postal Ballot
Type Resolution SES Recommendation
Special Special Resolution for proposed voluntary delisting of the Equity Shares of Linde India Limited from the BSE Limited (BSE) and the National Stock Exchange of India Ltd. (NSE) through acquisition of up to 2,13,21,056 equity shares (i.e. 25% of the total paid up equity share capital of the Company) by The BOC Group Ltd., the promoter of the Company either by itself or along with any member of the promoter group as person acting in concert, pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 including any statutory modifications or amendments or re-enactments thereof, applicable provisions of the Companies Act, 2013 and rules made thereunder, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. FOR
21 Dec
CESC
AGM
Type Resolution SES Recommendation
Ordinary Adoption of financial statements (stand alone and consolidated) and reports of Directors and auditors for the year ended 31 March, 2018 FOR
Special Appointment of Mr.R. Chowdhury as a Managing Director (Generation) FOR
Special Appointment of Mr. D. Banerjee as a Managing Director (Distribution) FOR
Special Commission to Non Executive Directors AGAINST
Special Approval to mortgage / charge / encumber properties under section 180(1) (a) of the Companies Act, 2013 FOR
Special Borrowing limit f the Company FOR
Ordinary Ratification of remuneration of Cost of Auditors of the Company FOR
Ordinary To confirm Interim Dividend FOR
Ordinary Re-appointment of Mr.S Goenka as a Director AGAINST
Special Re-appointment of C.K. Dhanuka as an Independent Director AGAINST
Special Re-appointment of Rekha Sethi as an Independent Director FOR
Special Re-appointment of Mr. K. Jairaj as an Independent Director FOR
Special Continuation, of appointment of Mr. P.K. Khaitan as an Independent Director AGAINST
Ordinary Appointment of Mr. R. Chowdhury as a Director FOR
Ordinary Appointment of Mr. D. Banerjee as a Director FOR
21 Dec
Rain Industries
Postal Ballot
Type Resolution SES Recommendation
Special Special Resolution pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable provisions of the Companies Act, 2013. For continuation of appointment of Mr. N. Radhakrishna Reddy as Non-Executive Director with effect from 1st April, 2019. AGAINST
Special Special Resolution pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable provisions of the Companies Act, 2013 for continuation of appointment of Mr. H. L. Zuthsi as an Independent Director with effect from 1st April, 2019 to 29th September, 2021. AGAINST
21 Dec
Blue Star
Postal Ballot
Type Resolution SES Recommendation
Special Re-appointment of Mr. Shailesh Haribhakti (DIN:00007347) as an Independent Director of the Company. AGAINST
Special Re-appointment of Mr. Gurdeep Singh (DIN:00036922) as an Independent Director of the Company. AGAINST
Special Approval for payment of commission to Non-Executive Directors up to 1% (one percent) of Net Profit of the Company. FOR
22 Dec
Vodafone Idea
AGM
Type Resolution SES Recommendation
Ordinary Adoption of Audited Financial Statements and Audited Consolidated Financial Statements for the financial year ended 31 March, 2018, together with the Reports of the Board of Directors’ and Auditors’ thereon **
Ordinary Appointment of Ms. Neena Gupta as an Independent Director FOR
Ordinary Approval of Material Related Party Transactions FOR
Special To approve and adopt Vodafone Idea Limited Employee Stock Option Scheme 2018 AGAINST
Special Extension of benefits of Vodafone Idea Limited Employee Stock Option Scheme 2018 to the employees of subsidiary company(ies) AGAINST
Special Use of trust route for implementation of Vodafone Idea Limited Employee Stock Option Scheme 2018 AGAINST
Special Appointment of Mr. Balesh Sharma as Chief Executive Officer of the Company FOR
Ordinary Re-appointment of Mr. Kumar Mangalam Birla, Director retiring by rotation FOR
Ordinary Ratification of remuneration payable to Cost Auditors FOR
Ordinary Appointment of Mr. D. Bhattacharya as Non-Executive Director FOR
Ordinary Appointment of Mr. Ravinder Takkar as Non-Executive Director FOR
Ordinary Appointment of Mr. Thomas Reisten as Non-Executive Director FOR
Ordinary Appointment of Mr. Vivek Badrinath as Non-Executive Director FOR
Ordinary Appointment of Mr. Arun Adhikari as an Independent Director FOR
Ordinary Appointment of Mr. Ashwani Windlass as an Independent Director FOR
22 Dec
Endurance Tech.
Postal Ballot
Type Resolution SES Recommendation
Special Approval for raising of funds by issue of fresh/new equity shares and other matters related thereto FOR
24 Dec
Apollo Micro Sys
Postal Ballot
Type Resolution SES Recommendation
Special Approval for Apollo Employee Stock Option Scheme- 2018 (“ESOS-2018”) for the employees of the Company. AGAINST
Special To approve the use of the trust route for the implementation of Apollo Employee Stock Option Scheme 2018 (ESOS 2018) and secondary acquisition of the equity shares of the Company by the trust to be set up. AGAINST
Special To approve the grant of financial assistance / provision of money by the Company to the trust to fund the acquisition of its equity shares, in terms of the ESOS 2018. AGAINST
24 Dec
Pratibha Inds.
AGM
Type Resolution SES Recommendation
Ordinary Adoption of audited stand alone and consolidated financial statements of the Company for the financial year ended 31st March, 2018, the reports of the Board of Directors and Auditors thereon. AGAINST
Ordinary Ratification of remuneration of the Cost Auditors. AGAINST
Ordinary Appointment of Mrs. Sunanda D. Kulkarni as a Director. AGAINST
24 Dec
K C P
Postal Ballot
Type Resolution SES Recommendation
Special To approve the Revision in remuneration of Dr. V.L. Indira Dutt, Managing Director of the Company. AGAINST
Special To approve the Revision in remuneration of Dr. V.L. Indira Dutt, Managing Director of the Company. AGAINST
26 Dec
Prime Focus
Postal Ballot
Type Resolution SES Recommendation
Ordinary Disposal of investment held by the Company in Generate India Media Services Limited (its wholly owned subsidiary) to DNEG Creative Services Private Limited AGAINST
Special Amendment of the Articles of Association of the Company FOR
26 Dec
Poddar Housing
Postal Ballot
Type Resolution SES Recommendation
Special Private Placement of Non Convertible Secured Redeemable Debentures AGAINST
26 Dec
ICICI Sec
Postal Ballot
Type Resolution SES Recommendation
Special Continuation of directorship of Mr. Vinod Kumar Dhall (DIN: 02591373) as an Independent Director of the Company AGAINST
Ordinary Approval for Material Related Party Transaction(s) with ICICI Bank Limited (Holding Company) FOR
27 Dec
Tata Inv.Corpn.
Postal Ballot
Type Resolution SES Recommendation
Special Approval For Buyback Of Equity Shares FOR
27 Dec
Motil.Oswal.Fin.
Postal Ballot
Type Resolution SES Recommendation
Ordinary To Provide Approval For Entering Into Material Related Party Transaction FOR
27 Dec
Kwality
Postal Ballot
Type Resolution SES Recommendation
Ordinary Appointment of M/s B. Rattan & Associates, Chartered Accountants (ICAI Firm Registration No. 011798N), as Statutory Auditor to fill up the casual vacancy, caused due to resignation of M/s MSKA & Associates, Chartered Accountants (ICAI Firm Registration No. 105047W). AGAINST
28 Dec
Future Enterp.
Postal Ballot
Type Resolution SES Recommendation
Special Approval for Acceptance of Deposits from Public and Members of the Company FOR
Special Alteration of Object Clause of Memorandum of Association of the Company FOR
Special Alteration of Articles of Association of the Company AGAINST
30 Dec
AAVAS Financiers
Postal Ballot
Type Resolution SES Recommendation
Ordinary Reappointment of Mr. Sushil Kumar Agarwal as a Whole Time Director and Chief Executive Officer of the Company FOR
Special Ratification of provisions of Articles of Association of the Company FOR
Special Ratification of Employee Stock Option Plans of the Company (“ESOP-2016”) AGAINST
30 Dec
Caplin Point Lab
Postal Ballot
Type Resolution SES Recommendation
Special Transfer of business undertaking of the CompanyRegulated Markets Injectable Business, including US FDA approved Injectable Plant and DSIR recognized R&D units - CP4 and CP5 to its Wholly Owned Subsidiary Company (Under Incorporation) FOR
31 Dec
Page Industries
Postal Ballot
Type Resolution SES Recommendation
Special Continuation of Mr. Nari Genomal as Non-Executive Director AGAINST
Special Continuation of Directorship of Mr. B C Prabhakar FOR
31 Dec
Shemaroo Entert.
Postal Ballot
Type Resolution SES Recommendation
Special Amendments to Main Objects Clause of the Memorandum of Association of the Company FOR
31 Dec
Dalmia Bharat
AGM
Resolutions are not available