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["Details of Votes cast during the quarter ended March 31, 2015, of the Financial year ending March 31, 2015."]
["Meeting Date","Company Name","Type of meetings (AGM/EGM)","Proposal by Management or Shareholder","Proposal's description ","Investee company’s Management Recommendation","Vote (For/ Against/ Abstain)","Reason supporting the vote decision"]
["2015-01-02","IL&FS TRANSPORTATION NETWORKS LIMITED","PB","Management","Appointment of Ms Neeru Singh as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-01-02","IL&FS TRANSPORTATION NETWORKS LIMITED ","PB","Management","Increase in Borrowing Powers of the Company","For","For","We are comfortable with the proposed increase in the borrowing limit for the future growth of the company"]
["2015-01-02","IL&FS TRANSPORTATION NETWORKS LIMITED ","PB","Management","Private Placement of Non-Convertible Debentures.","For","For","As it pertains to regular business activity. "]
["2015-01-02","MAX INDIA LIMITED ","PB","Management","Amendment of MOA","For","For","As it pertains to alterations to MoA, inline with the new companies act"]
["2015-01-05","GUJARAT GAS COMPANY LIMITED","CRT","Management","Scheme of Arrangement in the nature of Amalgamation of GSPC Gas Company Ltd, Gujarat Gas Company Ltd, Gujarat Gas Financial Services Ltd and Gujarat Gas Trading Company Ltd with GSPC Distribution Network Ltd and Consequential restructuring of Share Capital of GSPC Distribution Networks Ltd.","For","For","Amalgamation positive for future business outlook"]
["2015-01-07","ARVIND LIMITED ","CRT","Management","Composite Scheme of Arrangement in the nature of Demerger and transfer of Real Estate Undertaking of Arvind Ltd to Arvind Infrastructure Ltd and Restructuring of Share Capital.","For","For","The demerger is value accretive"]
["2015-01-07","ING VYSYA BANK LIMITED ","EGM","Management","Scheme of Amalgamation of the Bank with Kotak Mahindra Bank Ltd","For","For","We are comfortable with the proposed merger and the terms."]
["2015-01-07","KOTAK MAHINDRA BANK LIMITED ","EGM","Management","Re-appointment of Mr C Jayaram as Whole-time Director designated as Joint Managing Director from 1.1.2015 to 30.4.2016","For","For","As it pertains to regular business activity. "]
["2015-01-07","KOTAK MAHINDRA BANK LIMITED ","EGM","Management","Appointment of Mr Asim Ghosh as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-01-07","KOTAK MAHINDRA BANK LIMITED ","EGM","Management","Appointment of Mr Amit Desai as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-01-07","KOTAK MAHINDRA BANK LIMITED ","EGM","Management","Appointment of Prof S Mahendra Dev as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-01-07","KOTAK MAHINDRA BANK LIMITED ","EGM","Management","Appointment of Mr Prakash Apte as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-01-07","KOTAK MAHINDRA BANK LIMITED ","EGM","Management","Appointment of Ms Farida Khambata as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-01-07","KOTAK MAHINDRA BANK LIMITED ","EGM","Management","Increase in ceiling limit on toal holdings of FIIs / SEBI approved sub-accounts of FIIs, FPIs, QFIs, NRIs & PIOs upto 42% of Paidup Capital","For","For","As it pertains to regular business activity. "]
["2015-01-07","KOTAK MAHINDRA BANK LIMITED ","EGM","Management","Increase in Authorised Share Capital to Rs 700 crore","For","For","As it pertains to regular business activity. "]
["2015-01-07","KOTAK MAHINDRA BANK LIMITED ","EGM","Management","Alteration of MOA","For","For","As it pertains to regular business activity. "]
["2015-01-07","KOTAK MAHINDRA BANK LIMITED","EGM","Management","Amalgamation of ING Vysya Bank Ltd with Kotak Mahindra Bank Ltd in accordance with the Scheme of Amalgamation.","For","For","We are comfortable with the proposed merger and the terms."]
["2015-01-09","UNITED SPIRITS LIMITED ","EGM","Management","Entering into distribution agreement, licence for manufacture and sale agreements and cost sharing agreement with certain subsidiaries of Diageo plc (\"DIAGEO\")","For","For","All resolutions as they pertain to regular business activity "]
["2015-01-12","IIFL HOLDINGS LIMITED ","PB","Management","Increasing limits for Loans/ Investments/ Corporate Guarantees by the Company","For","For","We are comfortable with the proposed increase in the borrowing limit for the future growth of the company"]
["2015-01-12","IIFL HOLDINGS LIMITED ","PB","Management","Issue of Non Convertible Debentures on Private Placement Basis","For","For","As it pertains to regular business activity. "]
["2015-01-12","IIFL HOLDINGS LIMITED ","PB","Management","Creation of charge","For","For","As it pertains to regular business activity. "]
["2015-01-12","IIFL HOLDINGS LIMITED ","PB","Management","Alteration of MOA","For","For","As it pertains to regular business activity. "]
["2015-01-13","THOMAS COOK INDIA LIMITED ","CRT","Management","Scheme of Arrangement and Amalgamation between Sterling Holiday Resort (India) Ltd ('SHRIL'), Thomas Cook Insurance Services (India) Ltd ('TCIS') and Thomas Cook (India) Ltd (the Company' or TCIL') and their respective shareholders and Creditors ('scheme').","For","For","We are comfortable with the proposed scheme"]
["19-Jan-15 *","IDFC LIMITED ","BDM","Management","Scheme of arrangement and modification of securities","For","For","The proposed restructuring will not impact the credit profile of our investments in IDFC."]
["19-Jan-15 *","IDFC LIMITED ","BDM","Management","Scheme of arrangement and modification of securities","For","For","The proposed restructuring will not impact the credit profile of our investments in IDFC."]
["19-Jan-15 *","IDFC LIMITED ","BDM","Management","Scheme of arrangement and modification of securities","For","For","The proposed restructuring will not impact the credit profile of our investments in IDFC."]
["19-Jan-15 *","IDFC LIMITED ","BDM","Management","Scheme of arrangement and modification of securities","For","For","The proposed restructuring will not impact the credit profile of our investments in IDFC."]
["19-Jan-15 *","IDFC LIMITED ","BDM","Management","Scheme of arrangement and modification of securities","For","For","The proposed restructuring will not impact the credit profile of our investments in IDFC."]
["19-Jan-15 *","IDFC LIMITED ","BDM","Management","Scheme of arrangement and modification of securities","For","For","The proposed restructuring will not impact the credit profile of our investments in IDFC."]
["19-Jan-15 *","IDFC LIMITED ","BDM","Management","Scheme of arrangement and modification of securities","For","For","The proposed restructuring will not impact the credit profile of our investments in IDFC."]
["19-Jan-15 *","IDFC LIMITED ","BDM","Management","Scheme of arrangement and modification of securities","For","For","The proposed restructuring will not impact the credit profile of our investments in IDFC."]
["19-Jan-15 *","IDFC LIMITED ","BDM","Management","Scheme of arrangement and modification of securities","For","For","The proposed restructuring will not impact the credit profile of our investments in IDFC."]
["19-Jan-15 *","IDFC LIMITED ","BDM","Management","Scheme of arrangement and modification of securities","For","For","The proposed restructuring will not impact the credit profile of our investments in IDFC."]
["19-Jan-15 *","IDFC LIMITED ","BDM","Management","Scheme of arrangement and modification of securities","For","For","The proposed restructuring will not impact the credit profile of our investments in IDFC."]
["2015-01-19","TATA MOTORS LIMITED ","PB","Management","Ratification for payment of Minimum remuneration to Mr Ravindra Pisharody Executive Director (Commercial Vehicles) due to inadequacy of profit for financial year ended 31.03.2014","For","For","Higher remuneration fixed and waiver of excess remuneration is justified as these are commensurate with the size of the company"]
["2015-01-19","TATA MOTORS LIMITED ","PB","Management","Ratification for payment of Minimum remuneration to Mr Satish Borwankar Executive Director (Quality) due to inadequacy of profit for financial year ended 31.03.2014","For","For","Higher remuneration fixed and waiver of excess remuneration is justified as these are commensurate with the size of the company"]
["2015-01-19","TATA MOTORS LIMITED ","PB","Management","Ratification for payment of Minimum remuneration and death related benfits/compensation to (Late) Mr Karl Slym Managing Director / his Legal heir due to inadequacy of profit for financial year ended 31.03.2014","For","For","Higher remuneration fixed and waiver of excess remuneration is justified as these are commensurate with the size of the company"]
["2015-01-19","TATA MOTORS LIMITED ","PB","Management","Approval for Payment of Minimum remuneration to Mr Ravindra Pisharody Executive Director (Commercial Vehicles) in case of inadequacy of profit for FY 2014-15 and FY 2015-16","For","For","Higher remuneration fixed and waiver of excess remuneration is justified as these are commensurate with the size of the company"]
["2015-01-19","TATA MOTORS LIMITED ","PB","Management","Approval for Payment of Minimum remuneration to Mr Satish Borwankar Executive Director (Quality) in case of inadequacy of profit for FY 2014-15 and FY 2015-16.","For","For","Higher remuneration fixed and waiver of excess remuneration is justified as these are commensurate with the size of the company"]
["2015-01-19","TATA MOTORS LIMITED","PB (DVR)","Management","Ratification for payment of Minimum remuneration to Mr Ravindra Pisharody Executive Director (Commercial Vehicles) due to inadequacy of profit for financial year ended 31.03.2014","For","For","Higher remuneration fixed and waiver of excess remuneration is justified as these are commensurate with the size of the company"]
["2015-01-19","TATA MOTORS LIMITED","PB (DVR)","Management","Ratification for payment of Minimum remuneration to Mr Satish Borwankar Executive Director (Quality) due to inadequacy of profit for financial year ended 31.03.2014","For","For","Higher remuneration fixed and waiver of excess remuneration is justified as these are commensurate with the size of the company"]
["2015-01-19","TATA MOTORS LIMITED","PB (DVR)","Management","Ratification for payment of Minimum remuneration and death related benfits/compensation to (Late) Mr Karl Slym Managing Director / his Legal heir due to inadequacy of profit for financial year ended 31.03.2014","For","For","Higher remuneration fixed and waiver of excess remuneration is justified as these are commensurate with the size of the company"]
["2015-01-19","TATA MOTORS LIMITED","PB (DVR)","Management","Approval for Payment of Minimum remuneration to Mr Ravindra Pisharody Executive Director (Commercial Vehicles) in case of inadequacy of profit for FY 2014-15 and FY 2015-16","For","For","Higher remuneration fixed and waiver of excess remuneration is justified as these are commensurate with the size of the company"]
["2015-01-19","TATA MOTORS LIMITED","PB (DVR)","Management","Approval for Payment of Minimum remuneration to Mr Satish Borwankar Executive Director (Quality) in case of inadequacy of profit for FY 2014-15 and FY 2015-16.","For","For","Higher remuneration fixed and waiver of excess remuneration is justified as these are commensurate with the size of the company"]
["20-Jan-15 **","IDFC LIMITED","BDM","Management","Scheme of arrangement and modification of securities","For","For","The proposed restructuring will not impact the credit profile of our investments in IDFC."]
["2015-01-24","ASTRAL POLY TECHNIK LIMITED ","PB","Management","To Increase FPI Limit upto 45% of the paid up equity Share capital of the Company","For","For","As it pertains to regular business activity. "]
["2015-01-24","ASTRAL POLY TECHNIK LIMITED ","PB","Management","Borrow upto Rs 250 Crores over and above the aggregate of the paid up capital and free reserves of the Company.","For","For","We are comfortable with the proposed increase in the borrowing limit for the future growth of the company"]
["2015-01-24","ASTRAL POLY TECHNIK LIMITED ","PB","Management","Creation of charge","For","For","As it pertains to regular business activity. "]
["2015-01-24","ASTRAL POLY TECHNIK LIMITED ","PB","Management","Give loan(s)/guarantee(s), make investments upto Rs 250 Crores.","For","For","As it pertains to regular business activity. "]
["2015-01-27","ESSEL PROPACK LIMITED ","PB","Management","Essel Employees Stock Option Scheme 2014","For","For","As it pertains to regular business activity. "]
["2015-01-27","ESSEL PROPACK LIMITED ","PB","Management","Essel Employees Stock Option Scheme 2014' for subsidiaries","For","For","As it pertains to regular business activity. "]
["2015-01-27","ESSEL PROPACK LIMITED ","PB","Management","Payment of remuneration to Mr Ashok Goel as Vice Chairman & Managing Director","For","For","As it pertains to regular business activity. "]
["2015-01-28","NIIT LIMITED ","PB","Management","Special resolution to authorize the board of directors to borrow the funds upto an amount of 500 crores, which may exceed the aggregate of paid up share capital and free reserves of the company","For","For","As it pertains to regular business activity. "]
["2015-01-28","NIIT LIMITED ","PB","Management","Special resolution to authorize the board of directors to secure the borrowings","For","For","As it pertains to regular business activity. "]
["2015-01-28","NIIT LIMITED ","PB","Management","Special resolution to authorize the board of directors to make investments or give loans/guarantees or provide securities in connection with a loan","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Adoption of Accounts","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Declaration of Dividend","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Re-appointment of Mr Joe Kaeser as Director","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Appointment of M/s S R B C & Co LLP, Chartered Accountants as Auditors","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Appointment of Mr Deepak S Parekh as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Appointment of Mr Yezdi H Malegam as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Appointment of Mr Darius C Shroff as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED ","AGM","Management","Appointment of Mr Narendra J Jhaveri as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Appointment of Mr Keki B Dadiseth as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Appointment of Mr Pradip V Nayak as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Appointment of Mr Christian Rummel as Additional Director","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Appointment of Mr Christian Rummel as Executive Director and Chief Financial officer and Payment of remuneration to him","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Revision in remuneration of Mr Christian Rummel Executive Director and Chief Financial officer","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Revision in remuneration of Mr Sunil Mathur  Managing Director and Chief  Executive officer","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Payment of commission to Non-Executive Director","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Payment of remuneration to Cost Auditors M/s R Nanabhoy & Co, Cost Accountants","For","For","As it pertains to regular business activity. "]
["2015-01-30","SIEMENS LIMITED  ","AGM","Management","Approval of transaction with Siemens Aktiengesellschaft Germany, Holding company of the Company","For","For","As it pertains to regular business activity. "]
["2015-01-31","NIIT LIMITED ","CRT","Management","Scheme of Arrangement between NIIT Limited and Evolv Services Limited and Scantech\nEvaluation Services Limited and NIIT Online Learning Limited and Hole-In-The-Wall Education Limited and their respective shareholders and creditors.","For","For","The proposed transactions including amalgamation of three subsidiaries and transfer of ‘School Business’ are with the wholly owned subsidiaries of the Company, and these do not result in change in shareholding of the Company. The deal is part of a strategic reorganization of the company’s business."]
["2015-02-10","NTPC LIMITED","CRT","Management","Scheme of Arrangement between NTPC Ltd and its members for issue of Secured, Non-Cumulative, Non-Convertible, Redeemable, taxable fully paid up Bonus Debentures out of free reserves to its members.","For","For","The Company is keen to issue and allot, out of Free Reserves of the Company, secured, non-cumulative, non-convertible, redeemable, taxable, fully paid-up debentures, by way of bonus to all its Members on pro rata basis. This is positive for shareholders"]
["2015-02-13","AARTI INDUSTRIES LIMITED","CRT","Management","Scheme of Amalgamation between Gogri & Sons Investments Private Limited and Alchemie Leasing and Financing Private Limited and Anushakti Holdings Limited and Anushakti Chemicals and Drugs Limited (the Transferor Companies) with Aarti Industries Limited (the Transferee Company) and their respective shareholders (“the Scheme”) (under Sections 391 to 394 read with Sections 100 to 103 and other applicable provisions, if any, of the Companies Act, 1956 and the Companies Act, 2013)","For","For","The proposed scheme of amalgamation is part of strategic reorganization of company's business."]
["2015-02-13","AARTI INDUSTRIES LIMITED","CRT","Management","Approval under Section 100 and other applicable provisions, if any, of the Companies Act, 1956 and the Companies Act, 2013) of reduction of capital by cancellation of equity shares of Rs. 5/- each fully paid up of the Company in terms of and in consideration of and as an integral part of the Scheme mentioned herein above.","For","For","The proposed scheme of amalgamation is part of strategic reorganization of company's business."]
["2015-02-21","CONTAINER CORPORATION OF INDIA LIMITED","PB","Management","Increase in shareholding limit for Foregin Institutional investors (FII's) from 30% to 34% of the paid up capital of Container Corporation of India Ltd","For","For","Increase in FII shareholding limit should improve shareholder value creation"]
["2015-02-26","STATE BANK OF INDIA","EGM","Management","Offer, issue and allot securities aggregating to an amount not exceeding Rs 15000 Crores or such amount as approved by Gol & RBI subject to the condition that the Government of India shareholding in equity share capital of the bank does not fall below 52% at any point of time by way of public issue (i.e. Follow on public offer) or Rights issue or private placement, including Qualified Institutions Placement (QIP)-Global depository Receipt (GDRs)/ American Depository Receipt (ADRs) and any other mode(s) or a combination(s) therof, as may be decided by the Board.","For","For","All resolutions as they pertain to normal business activities "]
["2015-02-27","INFOSYS  LIMITED","PB","Management","Appointment of Prof Jeffrey S Lehman as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-02-27","INFOSYS  LIMITED","PB","Management","Appointment of Prof John W Etchemendy as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-03-03","JSW ENERGY LIMITED","EGM","Management","Approval for further issue of securities","For","For","We are comfortable with the proposed capital raise and other resolutions"]
["2015-03-03","JSW ENERGY LIMITED","EGM","Management","Approval for increase in investment limits up to an amount of Rs 7,500 crore over and above the present permissible limit","For","For","We are comfortable with the proposed increase in the borrowing/investment limits for the future growth of the company"]
["2015-03-03","JSW ENERGY LIMITED","EGM","Management","Appointment of Ms Sheila Sangwan as a Director of the Company and as an Independent Director","For","For","We are comfortable with this appointment"]
["2015-03-03","TATA MOTORS LIMITED","PB","Management","Approval for issue of Ordinary and ‘A’ Ordinary Shares through a Right Issue","For","For","All resolutions as they pertain to normal business activities "]
["2015-03-03","TATA MOTORS LIMITED","PB (DVR)","Management","Approval for issue of Ordinary and ‘A’ Ordinary Shares through a Right Issue","For","For","All resolutions as they pertain to normal business activities"]
["2015-03-05","CMC LIMITED","CRT","Management","Scheme of Amalgamation between CMC LTD and TATA CONSULTANCY SERVICES LTD and their respective shareholders.","For","For","We are comfortable with the proposed amalgamation and the terms."]
["2015-03-05","MASTEK LIMITED","EGM","Management","Appointment of Mr S Sandilya as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-03-05","MASTEK LIMITED","EGM","Management","Appointment of Ms Priti Rao as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-03-05","MASTEK LIMITED","EGM","Management","Appointment of Mr Atul Kanagat as Independent Director","For","For","As it pertains to regular business activity. "]
["2015-03-05","MASTEK LIMITED","EGM","Management","Approval to Modification of the terms of Remuneration payable to Mr Sudhakar Ram, Managing Director & Group CEO","For","For","As it pertains to regular business activity. "]
["2015-03-06","TORRENT PHARMACEUTICALS LIMITED","PB","Management","Issuance of Equity Shares Including Convertible Bonds/ Debentures","For","For","We are comfortable with the proposed capital raise for the growth of the company"]
["2015-03-06","TORRENT PHARMACEUTICALS LIMITED","PB","Management","Enhancement of Borrowing Limits from Rs 5000 Crores to Rs 10,000 Crores.","For","For","We are comfortable with the proposed increase in the borrowing/investment limits for the future growth of the company"]
["2015-03-06","TORRENT PHARMACEUTICALS LIMITED","PB","Management","Creation of charge","For","For","We are comfortable with the proposed creation of charge to enhance borrowing ability"]
["2015-03-06","TORRENT PHARMACEUTICALS LIMITED","PB","Management","Issuance of Redeemable Non-Convertible Debenture / Bonds by way of Private Placement","For","For","We are comfortable with the proposed capital raise for the growth of the company"]
["2015-03-06","TORRENT PHARMACEUTICALS LIMITED","PB","Management","Increase the Foreign Institutional Investors ('FII') / Foreign Portfolio Investors ('FPI') / non-resident Indian ('NRI') shareholding limits in the paid up share capital of the Company.","For","For","The enhanced foreign ownership limit will help liquidity on the exchanges"]
["2015-03-06","ZUARI AGRO CHEMICALS LIMITED","PB","Management","To issue and allot equity shares for an amount upto Rs 400 crores, through private placement and/or preferential allotment and/or qualified institutional placement ('QIP') and/or any other permitted modes","For","For","We are comfortable with the proposed capital raise for the growth of the company"]
["2015-03-06","ZUARI AGRO CHEMICALS LIMITED","PB","Management","To mortgage, hypothecate, otherwise charge, dispose off as may be necessary of all immovable and movable properties of the company pursuant to Section 180 (1) (a) of the Companies Act, 2013 to secure all monies already borrowed or to be borrowed for the business of the Company or by its wholly owned Subsidiary, Zuari Fertilizers and Chemicals Limited (ZFCL) and authorizing the Board of Directors to perform all such acts, deeds and things as may be necessary, desirable or expedient in connection therewith.","For","For","We are comfortable with the proposed creation of charge to enhance borrowing ability"]
["2015-03-07","AXIS BANK LIMITED","PB","Management","Appointment of Shri V R Kaundinya as Independent Director","For","For","We are comfortable with this appointment"]
["2015-03-07","AXIS BANK LIMITED","PB","Management","Appointment of Shri Prasad R Menon as Independent Director","For","For","We are comfortable with this appointment"]
["2015-03-07","AXIS BANK LIMITED","PB","Management","Appointment of Prof Samir K Barua as Independent Director","For","For","We are comfortable with this appointment"]
["2015-03-07","AXIS BANK LIMITED","PB","Management","Appointment of Shri Som Mittal as Independent Director","For","For","We are comfortable with this appointment"]
["2015-03-07","AXIS BANK LIMITED","PB","Management","Appointment of Smt Ireena Vittal as Independent Director","For","For","We are comfortable with this appointment"]
["2015-03-07","AXIS BANK LIMITED","PB","Management","Appointment of Shri Rohit Bhagat as Independent Director","For","For","We are comfortable with this appointment"]
["2015-03-07","AXIS BANK LIMITED","PB","Management","Issue of Long Term Bonds/Non-convertible debentures on a private placement basis of an amount not exceeding Rs 15,000 crore","For","For","We are comfortable with the long term bond issue as it helps the business prospects"]
["2015-03-07","BANK OF INDIA","EGM","Management","To create, offer, issue and allot upto 2,26,45,502 equity shares of Rs.10 each for cash at Rs. 283.50 per share including premium of Rs. 273.50 per equity share aggregating upto Rs. 641,99,99,817 on preferential basis.","For","For","We are comfortable with the preferential issue"]
["2015-03-07","HCL TECHNOLOGIES LIMITED","PB","Management","Increase in Authorized Share Capital of the Company from Rs 1,50,00,00,000 divided into 75,00,00,000 equity shares of Rs 2 each to Rs 3,00,00,00,000 divided in to 1,50,00,00,000 equity shares of Rs 2 each and the consequent alteration in Clause V of the MoA.","For","For","We are comfortable with the proposed bonus issue"]
["2015-03-07","HCL TECHNOLOGIES LIMITED","PB","Management","Issue of fully paid up bonus shares of Rs 2 each in the proportion of one equity share for every one equity share held.","For","For","We are comfortable with the proposed bonus issue"]
["2015-03-10","TECH MAHINDRA LIMITED","PB","Management","Approval for the Issue of Bonus Shares","For","For","Bonus is a good way of rewarding shareholders"]
["2015-03-10","TECH MAHINDRA LIMITED","PB","Management","Sub-division of each equity shares of the face value of Rs 10 each into two equity shares of the face value of Rs 5 each.","For","For","The enhanced share count will help liquidity on the exchanges and improve price discovery"]
["2015-03-10","TECH MAHINDRA LIMITED","PB","Management","Special resolution to amend the Capital clause (Clause V(a)) of the Memorandum of Association","For","For","Pertains to issue of bonus shares and share split"]
["2015-03-10","TECH MAHINDRA LIMITED","PB","Management","Special resolution to amend the Capital clause (Article 3) of  the Articles of Association","For","For","Pertains to issue of bonus shares and share split"]
["2015-03-11","BAJAJ FINANCE LIMITED","PB","Management","Borrow upto Rs 50,000 Crore","For","For","Pertains to regular business activity & increase in borrowing limits"]
["2015-03-11","BAJAJ FINANCE LIMITED","PB","Management","Creation of charge upto Rs 50,000 Crore","For","For","Pertains to regular business activity & increase in borrowing limits"]
["2015-03-11","BAJAJ FINANCE LIMITED","PB","Management","Adoption of new set of AOA","For","For","Pertains to regular business activity & increase in borrowing limits"]
["2015-03-12","AARTI DRUGS LIMITED","PB","Management","Special Resolution to obtain consent u/s 180(1)(a) of the Companies Act,2013","For","For","Pertains to regular business activity"]
["2015-03-12","AARTI DRUGS LIMITED","PB","Management","Special Resolution to approve adoption of a new Articles of Association of the Company containing regulations in conformity with the Companies Act 2013","For","For","Pertains to regular business activity"]
["2015-03-12","AARTI DRUGS LIMITED","PB","Management","Appointment of CA Navin C. Shah as an independent Director up to 31st March, 2019","For","For","Pertains to regular business activity"]
["2015-03-12","AARTI DRUGS LIMITED","PB","Management","Appointment of CA Priti P. Savla as an independent Director up to 31st March, 2019","For","For","Pertains to regular business activity"]
["2015-03-12","AARTI DRUGS LIMITED","PB","Management","Increase in the Authorised Share Capital of the Company","For","For","Pertains to regular business activity"]
["2015-03-12","AARTI DRUGS LIMITED","PB","Management","Alteration of capital clause V of the Memorandum of Association","For","For","Pertains to regular business activity"]
["2015-03-12","AARTI DRUGS LIMITED","PB","Management","Approval for the issue of bonus equity shares by capitalization of reserves and surplus including securities premium account.","For","For","Pertains to regular business activity"]
["2015-03-12","CASTROL INDIA LIMITED","PB","Management","Appointment of Mr S M Datta as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-12","CASTROL INDIA LIMITED","PB","Management","Appointment of Mr R Gopalakrishnan as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-12","CASTROL INDIA LIMITED","PB","Management","Appointment of Mr Uday Khanna as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-12","CASTROL INDIA LIMITED","PB","Management","Appointment of Mr Jayanta Chatterjee as Director","For","For","Pertains to regular business activity"]
["2015-03-12","CASTROL INDIA LIMITED","PB","Management","Appointment of Mr Jayanta Chatterjee as Whole-time Director","For","For","Pertains to regular business activity"]
["2015-03-12","NIIT TECHNOLOGIES LIMITED","PB","Management","Special  resolution to authorize the Board of Directors to secure the borrowings","For","For","Company is seeking fresh approval of the shareholders to ratify security creation on funds already borrowed in the past and for securing future borrowings and to comply with regulations"]
["2015-03-16","GATEWAY DISTRIPARKS LIMITED","PB","Management","Amendment of MOA","For","For","Pertains to regular business activity & updates to MoA/AoA in line with provisions of New Companies Act"]
["2015-03-16","GATEWAY DISTRIPARKS LIMITED","PB","Management","Amendment of AOA","For","For","Pertains to regular business activity & updates to MoA/AoA in line with provisions of New Companies Act"]
["2015-03-16","GATEWAY DISTRIPARKS LIMITED","PB","Management","To accord consent of the Company, for sale of 10.93 acres of land with buildings, located at Sri Maruthi Nagar, Garhi Harsaru, Gurgaon-122 505, Haryana to its Subsidiary Company, Gateway Rail Freight Limited (GRFL), for a consideration of Rs 74.90 Crores (Rupees Seventy Four Crores Ninety Lacs Only)","For","For","We are comfortable with this related party transaction and the valuation provided"]
["2015-03-18","DIVIS LABORATORIES LIMITED","PB","Management","Re-appointment of Mr Madhusudana Rao Divi as Director - Projects of the company","For","For","Pertains to regular business activity"]
["2015-03-18","DIVIS LABORATORIES LIMITED","PB","Management","Re-appointment of Mr Kiran S Divi as Director & President - Oprations of the Company","For","For","Pertains to regular business activity"]
["2015-03-19","PUNJAB NATIONAL BANK","EGM","Management","Raising of Equity Capital by way of FPO/QIP/ESPS and/or Preferential Issue (if the Government decides so), or in any combination thereof.","For","For","Capital infusion for meeting capital adequacy requirements"]
["2015-03-19","PUNJAB NATIONAL BANK","EGM","Management","Issue of equity shares on preferential basis","For","For","Capital infusion for meeting capital adequacy requirements"]
["2015-03-20","ACC LIMITED","AGM","Management","Adoption of Accounts","For","For","Pertains to regular business activity"]
["2015-03-20","ACC LIMITED","AGM","Management","Declaration of Dividend","For","For","Pertains to regular business activity"]
["2015-03-20","ACC LIMITED","AGM","Management","To appoint a Director in place of Mr Bernard Fontana having Director Identification Number 05178749, who retires by rotation and is eligible for re-appointment","For","For","Pertains to regular business activity"]
["2015-03-20","ACC LIMITED","AGM","Management","To appoint a Director in place of Mr Aidan Lynam having Director Identification Number 03058208, who retires by rotation and is eligible for re-appointment","For","For","Pertains to regular business activity"]
["2015-03-20","ACC LIMITED","AGM","Management","Appointment of M/s S R B C & Co LLP, Chartered Accountants as Auditors","For","For","Pertains to regular business activity"]
["2015-03-20","ACC LIMITED","AGM","Management","Ratification of remuneration to Cost Auditors M/s N I Mehta & Co, Cost Accountant","For","For","Pertains to regular business activity"]
["2015-03-20","ACC LIMITED","AGM","Management","Commission to Non-Executive Director","For","For","Pertains to regular business activity"]
["2015-03-20","EICHER MOTORS LIMITED","AGM","Management","Adoption of Accounts","For","For","Pertains to regular business activity"]
["2015-03-20","EICHER MOTORS LIMITED","AGM","Management","Declaration of Dividend of Rs 50 per Equity Share","For","For","Pertains to regular business activity"]
["2015-03-20","EICHER MOTORS LIMITED","AGM","Management","Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors","For","For","Pertains to regular business activity"]
["2015-03-20","EICHER MOTORS LIMITED","AGM","Management","Appointment of Ms Manvi Sinha as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-20","EICHER MOTORS LIMITED","AGM","Management","Appointment of Mr Srinivasan Sandilya as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-20","EICHER MOTORS LIMITED","AGM","Management","Appointment of Mr Priya Brat as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-20","EICHER MOTORS LIMITED","AGM","Management","Appointment of Mr M J Subbaiah as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-20","EICHER MOTORS LIMITED","AGM","Management","Appointment of Mr Prateek Jalan as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-20","EICHER MOTORS LIMITED","AGM","Management","To approve payment of remuneration by way of commission to Directors (Other than Managing Director(S) and Whole Time Director (S)) of the Company for 5 years effective  31.12.2014","For","For","Pertains to regular business activity"]
["2015-03-20","EICHER MOTORS LIMITED","AGM","Management","To consider change in terms of appointment and remuneration of Mr. Siddhartha Lal, Managing Director","For","For","Pertains to regular business activity"]
["2015-03-20","EICHER MOTORS LIMITED","AGM","Management","Increase in FII's Limits upto an aggregate limit of 49%","For","For","The enhanced foreign ownership limit will help liquidity on the exchanges"]
["2015-03-20","SUPRAJIT ENGINEERING LIMITED","PB","Management","Acceptance of Deposits","For","For","This is good long term and stable source of funding for the company"]
["2015-03-20","SUPRAJIT ENGINEERING LIMITED","PB","Management","Increase in Borrowing Powers in aggregate not exceeding Rs 300 crores","For","For","We are comfortable with the proposed increase in the borrowing/investment limits for the future growth of the company"]
["2015-03-20","SUPRAJIT ENGINEERING LIMITED","PB","Management","Give loan(s)/guarantee(s), make investments upto Rs 300 Crores","For","For","We are comfortable with the proposed increase in the borrowing/investment limits for the future growth of the company"]
["2015-03-20","SUPRAJIT ENGINEERING LIMITED","PB","Management","Increase in Authorised Share Capital of the Company and Alteration of MOA","For","For","Pertains to regular business activity & updates to MoA/AoA in line with provisions of New Companies Act"]
["2015-03-20","SUPRAJIT ENGINEERING LIMITED","PB","Management","Issue of share capital under Section 62 by way of QIP/ Preferential issue/share swap","For","For","We are comfortable with the proposed capital raise for the growth of the company"]
["2015-03-20","SUPRAJIT ENGINEERING LIMITED","PB","Management","Amendments to AOA","For","For","Pertains to regular business activity & updates to MoA/AoA in line with provisions of New Companies Act"]
["2015-03-20","SUPRAJIT ENGINEERING LIMITED","PB","Management","Appointment of Executive Director","For","For","We are comfortable with this appointment"]
["2015-03-21","AUTOMOBILE CORPORATION OF GOA LIMITED","PB","Management","Approval for 'Onetime Payment' benefit to Mr V Krishnamurthi, the outgoing Managing Director of the Company","For","For","V Krishnamurthi joined Automobile Corporation of Goa Limited (ACGL) in 2010, at a time when the company was under severe conditions – the company had reported losses and it struggled with labour issues. The company credits V Krishnamurthi with turning it around to make it profitable.Krishnamurthy superannuated from Tata Motors and hence is not eligible for any retirement benefits from ACGL. Therefore, the one-time payment is a comprehensive payout for his contribution to the business as well as his retirement settlement"]
["2015-03-23","INDIAN BANK","EGM","Management","Issue of Equity Shares through preferential allotment to Government of India (GOI)","For","For","Capital infusion for meeting capital adequacy requirements"]
["2015-03-23","SIP TECHNOLOGIES & EXPORTS LIMITED","AGM","Management","To receive , consider and adopt the Audited Balance Sheet as at 30.09.2014 Profit and Loss Account for the financial year ended on that date, together with the Reports of the Directors and Auditors thereon.","For","For","Pertains to regular business activity"]
["2015-03-23","SIP TECHNOLOGIES & EXPORTS LIMITED","AGM","Management","To appoint a Director in place of Mr. KC Raghunathan, who retires by rotation and being eligible, offers himself for re-appointment.","For","For","Pertains to regular business activity"]
["2015-03-23","SIP TECHNOLOGIES & EXPORTS LIMITED","AGM","Management","To appoint and fix remuneration of Auditors to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting. The retiring auditors M/s P.B. Vijayaraghavan & Co. are eligible for re-appointment.","For","For","Pertains to regular business activity"]
["2015-03-24","STATE BANK OF INDIA","EGM","Management","Offer, issue and allot securities aggregating to an amount upto Rs 2,970 crore","For","For","Capital infusion for meeting capital adequacy requirements"]
["2015-03-25","BLUE DART EXPRESS LIMITED","PB","Management","To appoint Mr P Sarda as an Independent Director","For","For","Pertains to regular business activity"]
["2015-03-25","MAHARASHTRA SEAMLESS LIMITED","PB","Management","Authorizing Board of Directors to give loans / guarantee, providing of securities and / or making of investments in securities, subject to a maximum limit of Rs 3,500 crores.","For","Against","Given the current business outlook, company would be better placed by containing its exposure and focusing on core operations"]
["2015-03-25","MAHINDRA CIE AUTOMOTIVE LIMITED","PB","Management","Authorising the Board of Directors of the Company to give loans to any of the subsidiaries of the Company.","For","For","We are comfortable with this related party transaction to support the growth of the businesses"]
["2015-03-25","MAHINDRA CIE AUTOMOTIVE LIMITED","PB","Management","Approving Related Party Transactions, entered into or to be entered into, with Mahindra & Mahindra Ltd upto Rs 12,000,000,000 (Rupees One Thousand Two Hundred Crore).","For","For","Pertains to regular business activity"]
["2015-03-25","MAHINDRA CIE AUTOMOTIVE LIMITED","PB","Management","Alteration of Article 144(5), Article 179, Article 148(2) and Article 148(6) of the Articles of Association of the Company.","For","For","Pertains to regular business activity"]
["2015-03-25","MAHINDRA CIE AUTOMOTIVE LIMITED","PB","Management","Appointment of Mr Suhail Nathani as an Independent Director","For","For","Pertains to regular business activity"]
["2015-03-25","MAHINDRA CIE AUTOMOTIVE LIMITED","PB","Management","Appointment of Mr Pedro Jesus Echegaray Larrea as Director liable to retire by rotation.","For","For","Pertains to regular business activity"]
["2015-03-25","MAHINDRA CIE AUTOMOTIVE LIMITED","PB","Management","Approval of Appointment & Remuneration of Mr Pedro Jesus Echegaray Larrea as a Whole-time Director.","For","For","Pertains to regular business activity"]
["2015-03-25","MAHINDRA CIE AUTOMOTIVE LIMITED","PB","Management","Approval of Appointment & Remuneration of Mr Hemant Luthra as a Whole-time Director","For","For","Pertains to regular business activity"]
["2015-03-25","MAHINDRA CIE AUTOMOTIVE LIMITED","PB","Management","Approval of Appointment & Remuneration of Mr K Ramaswami as a Managing Director.","For","For","Pertains to regular business activity"]
["2015-03-26","BANK OF BARODA","EGM","Management","Offer, issue and allot securities aggregating to an amount upto Rs 1260 Crores","For","For","Capital infusion for meeting capital adequacy requirements"]
["2015-03-26","INDUSIND BANK LIMITED","PB","Management","Issue of Long Term Infrastructure Bonds/Non Convertible debentures on Private Placement basis of an amount not exceeding Rs 2000 Crores","For","For","Pertains to regular business activity"]
["2015-03-26","SHRIRAM TRANSPORT FINANCE  COMPANY LIMITED","PB","Management","Appointment of Mr Amitabh Chaudhry as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-26","SHRIRAM TRANSPORT FINANCE  COMPANY LIMITED","PB","Management","Appointment of Mr S Lakshminarayanan as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-26","SHRIRAM TRANSPORT FINANCE  COMPANY LIMITED","PB","Management","Appointment of Mrs Kishori Udeshi as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-27","CANARA BANK","EGM","Management","Preferential allotment of Equity shares in favour of Government of India amounting to Rs 570 crore.","For","For","Capital infusion for meeting capital adequacy requirements"]
["2015-03-28","IDFC LIMITED","PB","Management","Appointment of Mr Surinder Singh Kohil as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-28","IDFC LIMITED","PB","Management","Appointment of Ms Marianne Okland as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-28","IDFC LIMITED","PB","Management","Appointment of Dr Omkar Goswami as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-28","IDFC LIMITED","PB","Management","Amendment to the AOA of the company by inserting clause relating to restriction on transfer of shares in certain circumstances","For","For","Pertains to regular business activity"]
["2015-03-28","IDFC LIMITED","PB","Management","Creation of charge / Hypothecation on the assets of the Company, in respect of borrowings, under Section 180 (1)(a) of the Companies Act, 2013","For","For","Pertains to regular business activity"]
["2015-03-28","RELIANCE INDUSTIES LIMITED","PB","Management","Appointment of Shri Mansingh L Bhakta as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-28","RELIANCE INDUSTIES LIMITED","PB","Management","Appointment of Dr Dharam Vir Kapur as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-28","RELIANCE INDUSTIES LIMITED","PB","Management","Appointment of Prof Dipak C Jain as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-28","RELIANCE INDUSTIES LIMITED","PB","Management","Appointment of Dr Raghunath A Mashelkar as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-28","RELIANCE INDUSTIES LIMITED","PB","Management","Appointment of Shri Maheswar Sahu as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-28","RELIANCE INDUSTIES LIMITED","PB","Management","Alteration of MOA","For","For","RIL is already in the above mentioned businesses through its different subsidiaries. The company needs shareholders’ approval for the amendments in the object clause as the company at its standalone level may enter into the above mentioned businesses in future"]
["2015-03-28","RELIANCE INDUSTIES LIMITED","PB","Management","Re-appointment of Shri Hital R Meswani as Whole-time Director.","For","For","Pertains to regular business activity"]
["2015-03-28","SESA STERLITE LIMITED","PB","Management","Change of the name of the Company","For","For","We are comfortable with the change of name"]
["2015-03-28","SESA STERLITE LIMITED","PB","Management","Adoption of new set of AOA","For","For","Pertains to regular business activity"]
["2015-03-28","SESA STERLITE LIMITED","PB","Management","Appointment of Mr Ravi Kant as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-28","SESA STERLITE LIMITED","PB","Management","Appointment of Ms Lalita Dileep Gupte as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-28","SESA STERLITE LIMITED","PB","Management","Appointment of Mr Naresh Chandra as Independent Director","For","For","Pertains to regular business activity"]
["2015-03-28","SESA STERLITE LIMITED","PB","Management","Approval of Vedanta Employees Stock Option Scheme (ESOS) and issue of Securities to the Employees of the Company","For","For","Pertains to regular business activity"]
["2015-03-28","SESA STERLITE LIMITED","PB","Management","Approval of Vedanta Employees Stock Option Scheme (ESOS) to the Employees of the holding/subsidiary associate Company(ies) of the Company","For","For","Pertains to regular business activity"]
["2015-03-28","SESA STERLITE LIMITED","PB","Management","Authorise ESOS Trust for Secondary Acquisition","For","For","Pertains to regular business activity"]
["2015-03-28","8K MILES SOFTWARE SERVICES LIMITED","PB","Management","Special Resolution for approval of members under section 186 of the Act to authorize the Board of Director to give loans and/or give guarantee, provide security in\nconnection with the loan and/or acquire by way of subscription, purchase or otherwise, the securities of any company upto an aggregate amount not exceeding Rs.\n400 crores","For","For","Acquisition of securities for inorganic growth of the business"]
["2015-03-28","8K MILES SOFTWARE SERVICES LIMITED","PB","Management","Special Resolution for approval of members under Section 180 (1) (c) of the Act to authorize the Board of Directors to borrow up to Rs. 500 crores in aggregate.","For","For","We are comfortable with the proposed increase in the borrowing/investment limits for the future growth of the company"]
["2015-03-28","8K MILES SOFTWARE SERVICES LIMITED","PB","Management","Special Resolution for approval of members under Section 180 (1) (a) of the Act to authorize the Board of Directors to create charges on the movable and immovable\nproperties of the Company, both present and future, in respect of borrowings not exceeding Rs. 500 crores.","For","For","We are comfortable with the proposed creation of charge to enhance borrowing ability"]
["2015-03-28","8K MILES SOFTWARE SERVICES LIMITED","PB","Management","Ratification of the details as directed by BSE and NSE while granting ‘in-principle approval for issue of 14,00,000 convertible warrants to promoters and strategic investors.","For","For","We are comfortable with the capital infusion by the promoters for the growth of the company"]
[]
["Note:"]
["Details of IDFC Bond/Debenture holder meeting "]
["Meeting Date","Meeting Type","ISIN"]
["19-Jan-15 *","IDFC LIMITED - BOND/DEBENTURES MEETING","INE043D07BP9"]
[null,null,"INE043D07CT9"]
[null,null,"INE043D07CC5"]
[null,null,"INE043D07EK4"]
[null,null,"INE043D07BN4"]
[null,null,"INE043D07DU5"]
[null,null,"INE043D07GW4"]
[null,null,"INE043D07GV6"]
[null,null,"INE043D07EV1"]
[null,null,"INE043D07FH7"]
[null,null,"INE043D07DH2"]
["20-Jan-15 **",null,"INE043D07BI4"]