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November 2018
MON TUE WED THU FRI SAT SUN
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02 Nov
Lupin
Postal Ballot
Type Resolution SES Recommendation
Ordinary Ordinary Resolution to approve the appointment of Dr. Kamal K. Sharma, Vice Chairman, as Advisor to the Company for a period of one year effective October 1, 2018 and fees payable to him FOR
Ordinary Ordinary Resolution to ratify the variation in remuneration payable to Mr. Nilesh Deshbandhu Gupta, Managing Director during the period from August 8, 2018 to August 7, 2019 FOR
02 Nov
I O B
EGM
Type Resolution SES Recommendation
Special Preferential Issue to Government of India FOR
03 Nov
Emami Paper
Postal Ballot
Type Resolution SES Recommendation
Special Issue of securities AGAINST
07 Nov
IDBI Bank
Postal Ballot
Type Resolution SES Recommendation
Special Preferential Issue of Capital to LIC aggregating upto 51% of Post Issue Paid up Capital of the Bank FOR
Special Increase in Authorized Capital of the Bank from ₹ 8,000 crore to ₹ 15,000 crore FOR
Ordinary Re-classification of LIC as Promoter of the Bank consequent upon acquisition of 51% Controlling stake by them in IDBI Bank FOR
Special Alterations in Articles of Association of the Bank FOR
09 Nov
Dilip Buildcon
Postal Ballot
Type Resolution SES Recommendation
Special Alteration in the Main Object Clause of the Memorandum of Association of the Company to start new business activity FOR
11 Nov
Z F Steering
Postal Ballot
Type Resolution SES Recommendation
Special Re-classification of some of the Promoters of the Company FOR
11 Nov
JTEKT India
Postal Ballot
Resolutions are not available
12 Nov
TI Financial
Postal Ballot
Type Resolution SES Recommendation
Special To change the name of the company and make consequential amendments in MOA & AOA FOR
13 Nov
Central Bank
EGM
Type Resolution SES Recommendation
Special Preferential Issue to Government of India FOR
14 Nov
Hathway Cable
EGM
Type Resolution SES Recommendation
Ordinary Increasing the Authorised Share Capital of the Company from ₹ 200,00,00,000/- to ₹ 400,00,00,000/- divided into 199,90,00,000 Equity Shares of ₹ 2/- each and 200,000 Preference Shares of ₹ 10/- each, by creation of an additional 100,00,00,000 Equity Shares of ₹ 2/- each and altering the Clause V of the Memorandum of Association of the Company. FOR
Special Raising of funds by way of creating, offering, issuing and allotting on preferential basis for cash, up to 90,88, 10,000 equity shares of the Company of the face value of Rs. 2/- each (Equity Shares) at a price of ₹ 32.35 (including a premium of ₹ 30.35) per Equity Share aggregating ₹ 2940,00,03,500 to Jio Content Distribution Holdings Private Limited, Jio Internet Distribution Holdings Private Limited and Jio Cable and Broadband Holdings Private Limited. FOR
14 Nov
Den Networks
EGM
Type Resolution SES Recommendation
Ordinary Increase in Authorised Share Capital. FOR
Special Issue of Equity Shares on Preferential Basis. FOR
14 Nov
GVK Power Infra.
AGM
Resolutions are not available
14 Nov
Geojit Fin. Ser.
Postal Ballot
Type Resolution SES Recommendation
Special Approval for alteration of Objects Clause in the Memorandum of Association of the Company FOR
15 Nov
JTEKT India
CCM
Type Resolution SES Recommendation
Special To approve the Scheme of Amalgamation between JTEKT Sona Automotive India Ltd. and JTEKT India Ltd. and their respective shareholders and creditors. FOR
21 Nov
Indiabulls Vent.
EGM
Type Resolution SES Recommendation
Special To consider and, if thought fit, to pass the following resolution as a Special Resolution, for preferential issue of the compulsorily convertible debentures of the Company to certain foreign investor(s). FOR
21 Nov
Solara Active
Postal Ballot
Type Resolution SES Recommendation
Special To approve the amendment to Solara Employee Stock Option Plan 2018 (Solara ESOP 2018) AGAINST
Special Approval of the grant of options to the identified employees during one year, equal to or exceeding one percent of the issued capital of the company at the time of grant of options AGAINST
21 Nov
CreditAcc. Gram.
AGM
Type Resolution SES Recommendation
Ordinary Adoption of Audited Statement of Profit and Loss for the financial year ended March 31, 2018, the Audited Balance Sheet as at that date, together with the Cash Flow Statement, the Report of the Board of Directors and Independent Auditors thereon. FOR
Ordinary To appoint a Director in the place of Mr. Paolo Brichetti (DIN: 01908040) who retires by rotation FOR
Ordinary Fixation of remuneration of Statutory Auditors. FOR
Special Approval of resolution under Sec 180(1)(c) of the Companies Act 2013 (Increase in Borrowing) FOR
Special Approval of resolution under Sec 180(1)(a) of the Companies Act 2013 (Creation of charge) FOR
Special Approval for private placement of NCDs FOR
Special Alteration of Object clause of Memorandum of Association FOR
Special Approval of payment of Commission to Independent Directors AGAINST
Special Approval of revision in remuneration of Managing Director & Chief Executive Officer (MD & CEO) FOR
22 Nov
Valiant Organics
CCM
Type Resolution SES Recommendation
Special Resolution approving Scheme of Merger by Absorption of Amarjyot Chemical Limited and Valiant Organics Limited and their respective Shareholders and Creditors pursuant to Section 230 to 232 and other applicable provisions of Companies Act, 2013. AGAINST
22 Nov
Bombay Rayon
EGM
Type Resolution SES Recommendation
Special 41,01,824 optionally convertible debentures (OCDS) allotted to the lenders pursuant to implementation of BRFL S4A scheme. FOR
24 Nov
Mahanagar Gas
Postal Ballot
Type Resolution SES Recommendation
Special Adoption of new set of Articles of Association of the Company FOR
28 Nov
Indiabulls Vent.
EGM
Type Resolution SES Recommendation
Special Preferential issue of compulsorily convertible debentures of the Company to a foreign investor in the manner as stated in item no. 1 of the notice dated November 2, 2018. FOR
29 Nov
P & G Hygiene
AGM
Type Resolution SES Recommendation
Ordinary To receive, consider and adopt the Audited Balance Sheet as at June 30, 2018 and the Statement of Profit and Loss for the Financial Year ended on that date, together with the Reports of the Auditors and Directors thereon. FOR
Ordinary To declare Final Dividend for the Financial Year ended June 30, 2018. FOR
Ordinary To appoint a Director in place of Ms. Sonali Dhawan (DIN 06808527), who retires by rotation and being eligible, offers herself for re-appointment. FOR
Ordinary To appoint a Director in place of Mr. Shailyamanyu Singh Rathore (DIN 06832523), who retires by rotation and being eligible, offers himself for re-appointment. FOR
Ordinary Ratification of Payment of Remuneration to the Cost Auditor for the Financial Year 2018-19. FOR
Ordinary Payment of Commission to the Non-Executive Directors of the Company. FOR
29 Nov
SpiceJet
AGM
Type Resolution SES Recommendation
Ordinary Adoption of audited standalone and consolidated financial statements and reports of Board of Directors and Auditors thereon FOR
Ordinary Appointment of Mr. Ajay Singh, who retires by rotation and being eligible, offers himself for re-appointment AGAINST
Special Modification in remuneration of Mr. Ajay Singh, Managing Director of the Company, for financial year 2017-18 AGAINST
Special Re-appointment of Mr. Ajay Singh as Managing Director of the Company. AGAINST
Special Amendment of Articles of Association of the Company. FOR
29 Nov
Inox Leisure
EGM
Type Resolution SES Recommendation
Special Issue of Equity Shares on Preferential Basis to the Promoters of the Company AGAINST
Ordinary Approval for material related party transaction AGAINST
30 Nov
Dish TV
Postal Ballot
Type Resolution SES Recommendation
Special Special Resolution for extension of benefits of Dish TV India Limited ‘Employees Stock Option Scheme 2018’ (“ESOP 2018”) – for employees of the Subsidiary Company(ies) of the Company. AGAINST
Special Special Resolution for extension of benefits of Dish TV India Limited ‘Employees Stock Option Scheme 2018’ (“ESOP 2018”) –for employees of any future holding Company of the Company AGAINST
30 Nov
Gillette India
AGM
Type Resolution SES Recommendation
Ordinary To receive, consider and adopt the Audited Balance Sheet as at June 30, 2018 and the Statement of Profit and Loss for the Financial Year ended on that date, together with the Reports of the Auditors and Directors thereon FOR
Ordinary To declare Final Dividend for the Financial Year ended June 30, 2018. FOR
Ordinary To appoint a Director in place of Ms. Sonali Dhawan (DIN 06808527), who retires by rotation and being eligible, offers herself for re-appointment. FOR