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COMPANY NAME MEETING TYPE MEETING DATE RESOLUTION DESCRIPTION VOTE RATIONALE
Grasim Industries LimitedCourt Convened
Meeting6-Apr-2017
Composite Scheme of Arrangement between Aditya Birla Nuvo Ltd and Grasim
Industries Ltd and Aditya Birla Financial Services Ltd and their respective shareholders
and creditors
For No concern with the recommendation
Tata Consultancy Services Limited Postal Ballot 15-Apr-2017 Proposal to buyback up to 5,61,40,351 equity shares Not Voted Aviva's holding is insignificant or the matters are routine
TATA Chemicals LimitedCourt Convened
Meeting8-May-2017
Scheme of Arrangement between Tata Chemicals Ltd ( Applicant Company or
Transferor Compnay or Company ) and Yara Fertilisters India Pvt Ltd ( Transferee
Company ) and their respective shareholders and creditors
Not Voted Aviva's holding is insignificant or the matters are routine
Kotak Mahindra Bank Limited EGM 9-May-2017
Increase in ceiling limit on total holdings of FIIs and FPIs in the equity share capital
capital of the Bank through primary or secondary route to such percentage as the Board
may decide from time to time not exceeding 49% of the paid up equity capital of the
Bank
Not Voted Aviva's holding is insignificant or the matters are routine
Kotak Mahindra Bank Limited EGM 9-May-2017Issue of securitites, in one or more tranches by way of public issue or a private
placement or a rights issue including a QIPNot Voted Aviva's holding is insignificant or the matters are routine
Zee Entertainment Enterprises
Limited
Court Convened
Meeting9-May-2017
Composite Scheme of Arrangement among Reliance Big Broadcasting Pvt Ltd and Big
Magic Ltd and Azalia Broadcast Pvt Ltd and Zee Entertainment Enterprises Ltd and their
respective Shareholders and Creditors
Not Voted Aviva's holding is insignificant or the matters are routine
HCL Technologies Limited Postal Ballot 12-May-2017Buyback of upto 3,50,00,000 fully paidup Equity Shares of Rs 2 each of the Company at
a Price of Rs 1,000 per Equity Share payable in cashNot Voted Aviva's holding is insignificant or the matters are routine
Motherson Sumi Systems Limited Postal Ballot 16-May-2017 Creation of charges on the assets of the Company. Not Voted Aviva's holding is insignificant or the matters are routine
Castrol India AGM 31-May-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Castrol India AGM 31-May-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Castrol India AGM 31-May-2017 Re appointment of Mr Omer Dormen as Director Not Voted Aviva's holding is insignificant or the matters are routine
Castrol India AGM 31-May-2017 Re appointment of Ms Rashmi Joshi as Director Not Voted Aviva's holding is insignificant or the matters are routine
Castrol India AGM 31-May-2017 Appointment of M s Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Castrol India AGM 31-May-2017Payment of remuneration to Cost Auditors M s Kishore Bhatia & Associates, Cost
AccountantNot Voted Aviva's holding is insignificant or the matters are routine
Wipro Limited Postal Ballot 3-Jun-2017Increase in Authorised Share Capital and consequent amendment to clause V of the
MOANot Voted Aviva's holding is insignificant or the matters are routine
Wipro Limited Postal Ballot 3-Jun-2017Issue of Bonus Shares in the proportion of 1 1, that is 1(One) bonus equity share of Rs 2
each for every 1 (One) fully paid up equity share (including ADS holders).Not Voted Aviva's holding is insignificant or the matters are routine
Yes Bank Limited AGM 6-Jun-2017 Adoption of Accounts (Standalone & Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine
Yes Bank Limited AGM 6-Jun-2017 Declaration of Dividend on Equity Shares Not Voted Aviva's holding is insignificant or the matters are routine
Yes Bank Limited AGM 6-Jun-2017 Re appointment of Mr Ajai Kumar as Director Not Voted Aviva's holding is insignificant or the matters are routine
Yes Bank Limited AGM 6-Jun-2017 Appointment of M s B S R & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Yes Bank Limited AGM 6-Jun-2017
Taking on record the approval accorded by Reserve Bank of India (RBI) for appointment
including the terms of appointment of Mr Ashok Chawla as Non Executive Part Time
Chairman of the Bank and to approve his remuneration in terms of RBI Approval
Not Voted Aviva's holding is insignificant or the matters are routine
Yes Bank Limited AGM 6-Jun-2017 Increase in the borrowing limits from Rs 50,000 Crore to Rs 70,000 Crore Not Voted Aviva's holding is insignificant or the matters are routine
Yes Bank Limited AGM 6-Jun-2017Approval for borrowing raising funds in Indian foreign currency by issue of debt
securities upto Rs 20,000 Crore (the NCDs ) to eligible investors on private placement
basis
Not Voted Aviva's holding is insignificant or the matters are routine
Yes Bank Limited AGM 6-Jun-2017Approval for appointment of Ms. Debjani Ghosh (DIN- 07820695) as an Independent
DirectorNot Voted Aviva's holding is insignificant or the matters are routine
Federal Bank Postal Ballot 7-Jun-2017Raising of funds by way of issuance of equity capital upto an aggregate amount of 2,500
crore in one or more tranches on such terms and conditions as it may deem fit by way of
any modes as mentioned above and
Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank Postal Ballot 7-Jun-2017Increasing the sub limit celling on total holdings of FII FPIs through primary or secondary
market route, up to an aggregate limit of 74% of the paid up share capital of the BankNot Voted Aviva's holding is insignificant or the matters are routine
Arvind LimitedCourt Convened
Meeting9-Jun-2017
Scheme of Arrangement in the nature of Amalgamation of Arvind Brands & Retail Ltd,
Arvind Garments Park Pvt Ltd and Dholka Textile Park Pvt Ltd with Arvind Ltd.Not Voted Aviva's holding is insignificant or the matters are routine
ICICI Bank Limited Postal Ballot 12-Jun-2017Increase in Authorised Share Capital of the Company and consequent amendment to
the Capital Clause of the MOANot Voted Aviva's holding is insignificant or the matters are routine
ICICI Bank Limited Postal Ballot 12-Jun-2017 Alteration of AOA Not Voted Aviva's holding is insignificant or the matters are routine
DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18
ICICI Bank Limited Postal Ballot 12-Jun-2017
Issue of Bonus Shares in proportion of 1 10 i.e. 1 (one) equity share of 2 each for every
10 (ten) fully paid up equity shares of 2 each (including creation of bonus equity shares
underlying American Depository Shares ( ADS) and adjustments with respect to the
stock options granted under the Employee Stock Option Scheme, 2000).
Not Voted Aviva's holding is insignificant or the matters are routine
ICICI Bank Limited Postal Ballot 12-Jun-2017 Amendment to ESOS Not Voted Aviva's holding is insignificant or the matters are routine
Indian Bank AGM 12-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Indian Bank AGM 12-Jun-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Indian Bank AGM 12-Jun-2017Raising of Equity Capital by issue of 4.75 crore Equity Shares of face value of Rs 10
each through Follow on public Offer Right Issue private Placement QIP Preferential
Issue to be decided by the Bank
Not Voted Aviva's holding is insignificant or the matters are routine
Mahindra & Mahindra LimitedCourt Convened
Meeting13-Jun-2017
Scheme of Arrangement between Mahindra Two Wheelers Limited ( Demerged
Company ) and Mahindra & Mahindra Limited (the Company or Resulting Company or
Applicant Company) and their respective Shareholders and Creditors ( Scheme )
Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited Postal Ballot 13-Jun-2017Increase in Foreign Institutionl Investors (FIIs) Foreign Portfolio Invester (FPIs)
shareholding limits in the Company from 24% of paid up Equity Shares Capital to 30% of
paid up Equity Shares capital
Not Voted Aviva's holding is insignificant or the matters are routine
Engineers India Limited Postal Ballot 13-Jun-2017 Approval to amend the AOA Not Voted Aviva's holding is insignificant or the matters are routine
Engineers India Limited Postal Ballot 13-Jun-2017 Buyback of equity shares Not Voted Aviva's holding is insignificant or the matters are routine
State Bank of India EGM 15-Jun-2017 nomination 1 for election of four share holder directors Shri Vinod kumar Not Voted Aviva's holding is insignificant or the matters are routine
State Bank of India EGM 15-Jun-2017 nomination 2 for election of four share holder directors Shri S. Sundarraman Not Voted Aviva's holding is insignificant or the matters are routine
State Bank of India EGM 15-Jun-2017 nomination 3 for election of four share holder directors Shri A.Subramanya Not Voted Aviva's holding is insignificant or the matters are routine
State Bank of India EGM 15-Jun-2017 nomination 4 for election of four share holder directors Shri Amar Pal Not Voted Aviva's holding is insignificant or the matters are routine
State Bank of India EGM 15-Jun-2017 nomination 5 for election of four share holder directors Shri Sanjiv malhotra Not Voted Aviva's holding is insignificant or the matters are routine
State Bank of India EGM 15-Jun-2017 nomination 6 for election of four share holder directors Shri Bhaskar Pramanik Not Voted Aviva's holding is insignificant or the matters are routine
State Bank of India EGM 15-Jun-2017 nomination 7 for election of four share holder directors Shri M.D.Mallya Not Voted Aviva's holding is insignificant or the matters are routine
State Bank of India EGM 15-Jun-2017 nomination 8 for election of four share holder directors Shri Pravin Hari kutumbe Not Voted Aviva's holding is insignificant or the matters are routine
State Bank of India EGM 15-Jun-2017 nomination 9 for election of four share holder directors Shri Basant Seth Not Voted Aviva's holding is insignificant or the matters are routine
State Bank of India EGM 15-Jun-2017 nomination 10 for election of four share holder directors Shri Shiv Nandan Sharma Not Voted Aviva's holding is insignificant or the matters are routine
Tata Consultancy Services Limited AGM 16-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Tata Consultancy Services Limited AGM 16-Jun-2017Confirmation the payment of Interim Dividends on Equity Shares and to Declaration of
Final Dividend on Equity SharesNot Voted Aviva's holding is insignificant or the matters are routine
Tata Consultancy Services Limited AGM 16-Jun-2017 Re appointment of Ms Aarthi Subramanian as Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Consultancy Services Limited AGM 16-Jun-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Tata Consultancy Services Limited AGM 16-Jun-2017 Appointment of Mr N Chandrasekaran as Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Consultancy Services Limited AGM 16-Jun-2017 Appointment of Mr Rajesh Gopinathan as Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Consultancy Services Limited AGM 16-Jun-2017 Appointment of Mr Rajesh Gopinathan as Chief Executive Officer and Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Consultancy Services Limited AGM 16-Jun-2017 Appointment of Mr N Ganapathy Subramaniam as Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Consultancy Services Limited AGM 16-Jun-2017Appointment of Mr N Ganapathy Subramaniam as Chief Operating Officer and Executive
DirectorNot Voted Aviva's holding is insignificant or the matters are routine
Tata Consultancy Services Limited AGM 16-Jun-2017 Appointment of Branch Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Sun Pharmaceutical Industries
Limited
Court Convened
Meeting20-Jun-2017
Scheme of Arrangement among Sun Pharma Medisales Private Limited, Ranbaxy Drugs
Limited, Gufic Pharma Limited, Vidyut Investments Limited (collectively Transferor
Companies , being the wholly owned subsidiaries of the Company) and the Company
and their respective members and creditors ( Scheme of Arrangement ).
Not Voted Aviva's holding is insignificant or the matters are routine
Union Bank of India AGM 23-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Union Bank of India AGM 23-Jun-2017Offer, issue and allot securities aggregating to an amount upto Rs 4,950 crore which
together with the existing paid up Equity Shares capital of Rs 687.44 crore will be with in
Rs 3,000 crore
Not Voted Aviva's holding is insignificant or the matters are routine
Infosys Technologies Limited AGM 24-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Infosys Technologies Limited AGM 24-Jun-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Infosys Technologies Limited AGM 24-Jun-2017 Appointment of Mr U B Pravin Rao as Director Not Voted Aviva's holding is insignificant or the matters are routine
Infosys Technologies Limited AGM 24-Jun-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Infosys Technologies Limited AGM 24-Jun-2017 Appointment of branch auditors Not Voted Aviva's holding is insignificant or the matters are routine
Motherson Sumi Systems Limited Postal Ballot 25-Jun-2017 Issuance of Bonus Shares to the existing shareholders Not Voted Aviva's holding is insignificant or the matters are routine
Asian Paints Limited AGM 27-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Asian Paints Limited AGM 27-Jun-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Asian Paints Limited AGM 27-Jun-2017 Re appointment of Mr Abhay Vakil as Director Not Voted Aviva's holding is insignificant or the matters are routine
Asian Paints Limited AGM 27-Jun-2017 Re appointment of Ms Amrita Vakil as Director Not Voted Aviva's holding is insignificant or the matters are routine
Asian Paints Limited AGM 27-Jun-2017Appointment of M s M s Deloitte Haskins & Sells, LLP, Chartered Accountants as
AuditorsNot Voted Aviva's holding is insignificant or the matters are routine
Asian Paints Limited AGM 27-Jun-2017 Appointment of Mr R Seshasayee as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Asian Paints Limited AGM 27-Jun-2017 Re appointment of Mr K B SAnand as Managing Director & CEO Not Voted Aviva's holding is insignificant or the matters are routine
Asian Paints Limited AGM 27-Jun-2017 Payment of remuneration to Cost Auditors M s RA & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
State Bank of India AGM 27-Jun-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine
Tata Communications Limited AGM 27-Jun-2017 Adoption of Accounts (Standalone & Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine
Tata Communications Limited AGM 27-Jun-2017 Declaration of final dividend Not Voted Aviva's holding is insignificant or the matters are routine
Tata Communications Limited AGM 27-Jun-2017 Re appointment of Mr Bharat Vasani as Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Communications Limited AGM 27-Jun-2017 Re appointment of Mr N Srinath as Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Communications Limited AGM 27-Jun-2017 Appointment of M s S.R. Batliboi & Associates, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Tata Communications Limited AGM 27-Jun-2017 Appointment of Mr G Narendra Nath as Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Communications Limited AGM 27-Jun-2017 Payment of remuneration to Cost Auditors M s Jugal Kishor Puri, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Adani Ports and Special Economic
Zone Limited
Court Convened
Meeting27-Jun-2017
Scheme of Arrangement between Adani Ports and Special Economic Zone Ltd and The
Adani Harbour Services Pvt Ltd and their respective shareholders and creditorsNot Voted Aviva's holding is insignificant or the matters are routine
Punjab National Bank AGM 29-Jun-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine
Bank of Baroda AGM 30-Jun-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine
Bank of Baroda AGM 30-Jun-2017 To declare dividend for the Financial Year 2016 17 Not Voted Aviva's holding is insignificant or the matters are routine
Bank of Baroda AGM 30-Jun-2017To raise additional capital up to Rs 6000 Crores through equity capital by way of various
modes in India or abroadNot Voted Aviva's holding is insignificant or the matters are routine
Hindustan Unilever Limited AGM 30-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Unilever Limited AGM 30-Jun-2017 Confirmation of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Unilever Limited AGM 30-Jun-2017 Re appointment of Mr Harish Manwani as Director Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Unilever Limited AGM 30-Jun-2017 Re appointment of Mr Pradeep Banerjee as Director Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Unilever Limited AGM 30-Jun-2017 Re appointment of Mr P B Balaji as Director Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Unilever Limited AGM 30-Jun-2017 Appointment of M s Bsr & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Unilever Limited AGM 30-Jun-2017 Payment of remuneration to Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Unilever Limited AGM 30-Jun-2017 Appointment of Mr Dev Bajpai as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Unilever Limited AGM 30-Jun-2017 Payment of remuneration to Cost Auditors M s RA & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
ICICI Bank Limited AGM 30-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
ICICI Bank Limited AGM 30-Jun-2017 Declaration of Dividend on Prefernce shares Not Voted Aviva's holding is insignificant or the matters are routine
ICICI Bank Limited AGM 30-Jun-2017 Declaration of Dividend on Equity Shares Not Voted Aviva's holding is insignificant or the matters are routine
ICICI Bank Limited AGM 30-Jun-2017 Re appointment of Ms Vishakha Mulye as Director Not Voted Aviva's holding is insignificant or the matters are routine
ICICI Bank Limited AGM 30-Jun-2017 Appointment of M s B S R & Co, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
ICICI Bank Limited AGM 30-Jun-2017 Appointment of Branch Auditors Not Voted Aviva's holding is insignificant or the matters are routine
ICICI Bank Limited AGM 30-Jun-2017 Appointment of Mr Anup Bagchi as Director Not Voted Aviva's holding is insignificant or the matters are routine
ICICI Bank Limited AGM 30-Jun-2017 Re appointment of Mr Anup Bagchi as Whole time Not Voted Aviva's holding is insignificant or the matters are routine
ICICI Bank Limited AGM 30-Jun-2017Issue of Non Convertible securities includin but not limited to bonds and Non
Convertible debentures in one or more tranches of upto Rs 25,000 croreNot Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular AGM 30-Jun-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular AGM 30-Jun-2017To appoint a Director in place of Mrs Rajashree Birla who retires by rotation, and being
eligible, offers herself for reappointment.Not Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular AGM 30-Jun-2017To appoint a Director in place of Dr Shridhir Sariputta Hansa Wijayasuriya who retires by
rotation and being eligible offers himself for re appointmentNot Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular AGM 30-Jun-2017To appoint Ms S R Batliboi and Associates LLP Chartered Accountants as the Statutory
Auditors of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular AGM 30-Jun-2017 To pay remuneration to cost auditors Not Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular AGM 30-Jun-2017 Issue of Non Convertible Securities on Private Placement Basis Not Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular AGM 30-Jun-2017 Approval of Material Related Party Transaction with Indus Towers Limited Not Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular AGM 30-Jun-2017 Appointment of Mrs. Alka Marezban Bharucha as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular AGM 30-Jun-2017 Appointment of Mr. Baldev Raj Gupta as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular AGM 30-Jun-2017Waiver of Recovery of Excess Managerial Remuneration paid to Mr Himanshu Kapania
Managing Director for the period April 1 2016 to March 31 2017Not Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular AGM 30-Jun-2017Payment of Remuneration to Mr. Himanshu Kapania, Managing Director of the Company
for the period April 1 2017 to March 31 2019Not Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular AGM 30-Jun-2017Payment of Remuneration to Mr. Akshaya Moondra, Whole Time Director and Chief
Financial Officer for the period July 8, 2016 to March 31, 2019Not Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular AGM 30-Jun-2017 Alteration of Articles of Association of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Petroleum Corporation
LimitedPostal Ballot 1-Jul-2017 To capitalize reserves of the company and issue bonus shares Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Petroleum Corporation
LimitedPostal Ballot 6-Jul-2017 Issue of bonus shares by the way of capitalization of reserves Not Voted Aviva's holding is insignificant or the matters are routine
Zee Entertainment Enterprises
LimitedAGM 12-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Zee Entertainment Enterprises
LimitedAGM 12-Jul-2017 Confirm Dividend paid on Preference Shares Not Voted Aviva's holding is insignificant or the matters are routine
Zee Entertainment Enterprises
LimitedAGM 12-Jul-2017 Declare Dividend of Rs 2.50 per Equity Shares Not Voted Aviva's holding is insignificant or the matters are routine
Zee Entertainment Enterprises
LimitedAGM 12-Jul-2017 Re appointment of Mr Subodh Kumar as Director Not Voted Aviva's holding is insignificant or the matters are routine
Zee Entertainment Enterprises
LimitedAGM 12-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Zee Entertainment Enterprises
LimitedAGM 12-Jul-2017
Payment of remuneration to Cost Auditors M s Vaibhav P Joshi & Associates, Cost
AccountantNot Voted Aviva's holding is insignificant or the matters are routine
Zee Entertainment Enterprises
LimitedAGM 12-Jul-2017 Re appointment of Mr Manish Chokhani as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Zee Entertainment Enterprises
LimitedAGM 12-Jul-2017
Maintainance of Register of Members and other related books at the place other than
Registered OfficeNot Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Re appointment of Mr Ashutosh Khajuria as Director Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017Appointment of M s B S R & Co LLP, Chartered Accountants (Mumbai) together with M s
M M Nissim & Co Chartered Accountants (Mumbai) as Joint AuditorsNot Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Payment of remuneration to Branch Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Re appointment of Mr Shyam Srinivasan as Managing Director & CEO Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Appointment of Mr Ganesh Sankaran as Executive Director Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Payment of remuneration to Mr K M Chandrasekhar as Chairman of the Bank Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017Payment of profit related commission to Non Executive Independent Director of the
bank other than Part Time ChairmanNot Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Re appointment of Mr K M Chandrasekhar as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Re appointment of Mr Nilesh S Vikamsey as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Re appointment of Mr Dilip G Sadarangani as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Re appointment of Mr Harish H Engineer as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Re appointment of Ms Grace E Koshie as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Re appointment of Ms Shubhlakshmi Panse as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Indtoduce and implement a Scheme for grant of stock options ESOS 2017 Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Alteration of AOA Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017 Raising of Funds through Issuance of Bonds Not Voted Aviva's holding is insignificant or the matters are routine
Federal Bank AGM 14-Jul-2017Increase of the Borrowing Power of the Bank by Rs 7000 Crore over and above the Paid
up Capital and free reserves of the BankNot Voted Aviva's holding is insignificant or the matters are routine
Hero Motocorp Ltd (Ex Herohonda) AGM 14-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Hero Motocorp Ltd (Ex Herohonda) AGM 14-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Hero Motocorp Ltd (Ex Herohonda) AGM 14-Jul-2017 Re appointment of Mr Vikram Sitaram Kasbekar as Director Not Voted Aviva's holding is insignificant or the matters are routine
Hero Motocorp Ltd (Ex Herohonda) AGM 14-Jul-2017 Appointment of M s BSR & Co, Chartered Accountants as Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Hero Motocorp Ltd (Ex Herohonda) AGM 14-Jul-2017 Ratification of remuneration of Cost Auditors for financial year 2017 18 Not Voted Aviva's holding is insignificant or the matters are routine
Vedanta Limited AGM 14-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Vedanta Limited AGM 14-Jul-2017 Confirmation of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Vedanta Limited AGM 14-Jul-2017 Re appointment of Mr Thomas Albanese as Director Not Voted Aviva's holding is insignificant or the matters are routine
Vedanta Limited AGM 14-Jul-2017 Appointment of M s S R Batliboi & co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Vedanta Limited AGM 14-Jul-2017 Appointment of Mr G R Arun Kumar as Whole time Director desiganated as CFO Not Voted Aviva's holding is insignificant or the matters are routine
Vedanta Limited AGM 14-Jul-2017 Re appointment of Mr Thomas Albanese as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Vedanta Limited AGM 14-Jul-2017 Re appointment of Mr K Venkataramanan as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Vedanta Limited AGM 14-Jul-2017 Re appointment of Mr Aman Mehata as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Vedanta Limited AGM 14-Jul-2017 Appointment of Ms Priya Agarwal as Non Executive Director Not Voted Aviva's holding is insignificant or the matters are routine
Vedanta Limited AGM 14-Jul-2017 Payment of remuneration to Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Vedanta Limited AGM 14-Jul-2017Offer or invitation to subscribe to Non Convertible Debentures on Private Placement
basis for an amount upto Rs 20,000 croreNot Voted Aviva's holding is insignificant or the matters are routine
Vedanta Limited AGM 14-Jul-2017 Remuneration paid to Mr Navin Agarwal as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Re appointment of Mr N Malayalaramamirtham, as Director Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of M s r K Kumar & Co, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Branch Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Mr N S Venkatesh as Executive Director Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Mr B K Manjunath as Non Executive Chairman Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Mrs Anuradha Pradeep as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Mr Y N Lakshminarayana Murthy as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Mr Kusuma R Muniraju as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Mr Hemant Kaul as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Raising of capital through QIP,GDR and ADR etc Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Borrow upto Rs 250 crore Not Voted Aviva's holding is insignificant or the matters are routine
Lakshmi Vilas Bank Limited AGM 18-Jul-2017 ESOP 2017 Scheme approval Not Voted Aviva's holding is insignificant or the matters are routine
Ultratech Cement Limited AGM 18-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Ultratech Cement Limited AGM 18-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Ultratech Cement Limited AGM 18-Jul-2017 Re Appointment of Mr D D Rathi as Director Not Voted Aviva's holding is insignificant or the matters are routine
Ultratech Cement Limited AGM 18-Jul-2017 Appointment of M s BSR & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Ultratech Cement Limited AGM 18-Jul-2017Appointment of M s Khimji Kunverji & Co, Chartered Accountants as Joint Statutory
AuditorsNot Voted Aviva's holding is insignificant or the matters are routine
Ultratech Cement Limited AGM 18-Jul-2017Appointment of M s D C Dave & Co & M s N D Birla & Co, Cost Accountants as Cost
Auditors to conduct audit of the Cost Records for financial year 31.3.2018Not Voted Aviva's holding is insignificant or the matters are routine
Ultratech Cement Limited AGM 18-Jul-2017 Offer or issue securities aggregating to an amount not exceeding Rs 9,000 crore Not Voted Aviva's holding is insignificant or the matters are routine
Wipro Limited AGM 19-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Wipro Limited AGM 19-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Wipro Limited AGM 19-Jul-2017 Re appointment of Mr Abidali Z Neemuchwala as Director Not Voted Aviva's holding is insignificant or the matters are routine
Wipro Limited AGM 19-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Wipro Limited AGM 19-Jul-2017 Appointment of Mr Azim H Premji as Chairman & Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Wipro Limited AGM 19-Jul-2017 Re Appointment of Mr William Arthur Owens as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Bajaj Auto Limited AGM 20-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Bajaj Auto Limited AGM 20-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Bajaj Auto Limited AGM 20-Jul-2017 Re appointment of Mr Madhur Bajaj as Director Not Voted Aviva's holding is insignificant or the matters are routine
Bajaj Auto Limited AGM 20-Jul-2017 Re appointment of Mr Shekhar Bajaj as Director Not Voted Aviva's holding is insignificant or the matters are routine
Bajaj Auto Limited AGM 20-Jul-2017 Appointment of M s S R B C & Co, Chartered Accountants as Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Bajaj Auto Limited AGM 20-Jul-2017 Appointment of Dr Naushad Forbes as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Bajaj Auto Limited AGM 20-Jul-2017 Appointment of Dr Omkar Goswami as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Canara Bank AGM 20-Jul-2017To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31.3.2017,
Profit & Loss account for the year ended 31.3.2017 and other relevant mattersNot Voted Aviva's holding is insignificant or the matters are routine
Canara Bank AGM 20-Jul-2017 To declare dividend for the financial year 2016 17 (subject to RBI s permission) Not Voted Aviva's holding is insignificant or the matters are routine
Canara Bank AGM 20-Jul-2017 Raising of Equity Capital Not Voted Aviva's holding is insignificant or the matters are routine
Kotak Mahindra Bank Limited AGM 20-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Kotak Mahindra Bank Limited AGM 20-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Kotak Mahindra Bank Limited AGM 20-Jul-2017 Re appointment of Mr Mark Newman as Director Not Voted Aviva's holding is insignificant or the matters are routine
Kotak Mahindra Bank Limited AGM 20-Jul-2017 Appointment of M s S R Batliboi & Co, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Kotak Mahindra Bank Limited AGM 20-Jul-2017 Re appointment of Prof S Mahendra Dev as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Kotak Mahindra Bank Limited AGM 20-Jul-2017 Appointment of Mr Uday Chander Khanna as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Kotak Mahindra Bank Limited AGM 20-Jul-2017 Re appointment of Mr Uday S Kotak as Executive Vice Chairman & Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Kotak Mahindra Bank Limited AGM 20-Jul-2017 Re appointment of Mr Dipak Gupta as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Kotak Mahindra Bank Limited AGM 20-Jul-2017Approval to borrow in excess of the paid up capital and free reserves but not exceeding
Rs 60,000 croresNot Voted Aviva's holding is insignificant or the matters are routine
Kotak Mahindra Bank Limited AGM 20-Jul-2017Issue unsecured, redeemable non convertible debentures bonds for an amount upto Rs
5,000 croreNot Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Mrs Nita M Ambani as Director Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Mr Hital R Meswani as Director Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017Appointment of M s S R B C & Co LLP and D T S & Associates, Chartered Accountants
as AuditorsNot Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Appointment of Mr Pawan Kumar Kapil as Executive Director Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Mr Nikhil R Meswani as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Appointment of Mr Yogendra P Trivedi as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Prof Ashok Misra as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Mr Mansingh L Bhakta as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Prof Dipak C Jain as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Dr Raghunath A Mashelkar as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Appointment of Dr Shumeet Banerji as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Alteration of AOA Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017 Ratify the remuneration to Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited AGM 21-Jul-2017Approve offer or invitation to subscribe to Redeemable Non Convertible Debentures on
private placementNot Voted Aviva's holding is insignificant or the matters are routine
Bharti Infratel Limited AGM 22-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Infratel Limited AGM 22-Jul-2017 Confirmation of Interim Dividend and declaration of Final Dividend on Equity Shares Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Infratel Limited AGM 22-Jul-2017 Re appointment of Mr Rajan Bharti Mittal as Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Infratel Limited AGM 22-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Infratel Limited AGM 22-Jul-2017 Appointment of Mr Sanjay Omprakash Nayar as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Infratel Limited AGM 22-Jul-2017 Appointment of Mr Tao Yih Arthur Lang as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Infratel Limited AGM 22-Jul-2017 Re appointment of Mr Devender Singh Rawat as Managing Director & CEO Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Airtel Limited AGM 24-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Airtel Limited AGM 24-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Airtel Limited AGM 24-Jul-2017 Re appointment of Mr Sheikh Faisal Al Thani as Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Airtel Limited AGM 24-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Airtel Limited AGM 24-Jul-2017 Re appointment of Mr Manish Kejriwal as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Airtel Limited AGM 24-Jul-2017 Re appointment of Mr Gopal Vittal as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Airtel Limited AGM 24-Jul-2017 Payment of remuneration to Cost Auditors M s R J Goel & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Airtel Limited AGM 24-Jul-2017 Amendment in the ESOS 2005 of the Company Not Voted Aviva's holding is insignificant or the matters are routine
HDFC Bank Limited AGM 24-Jul-2017To receive, consider and adopt the audited financial statements (standalone and
consolidated) of the Bank for theyear ended March 31, 2017 and the Reports of the
Board of Directors and Auditors thereon.
Not Voted Aviva's holding is insignificant or the matters are routine
HDFC Bank Limited AGM 24-Jul-2017 To declare dividend on equity shares Not Voted Aviva's holding is insignificant or the matters are routine
HDFC Bank Limited AGM 24-Jul-2017To appoint a director in place of Mr. Paresh Sukthankar, who retires by rotation and,
beingeligible, offers himself for re-appointment.Not Voted Aviva's holding is insignificant or the matters are routine
HDFC Bank Limited AGM 24-Jul-2017To appoint a director in place of Mr. Kaizad Bharucha, who retires by rotation and, being
eligible,offers himself for re-appointment.Not Voted Aviva's holding is insignificant or the matters are routine
HDFC Bank Limited AGM 24-Jul-2017 Re-appointment and fixing of the remuneration of Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine
HDFC Bank Limited AGM 24-Jul-2017To appoint Mr. Srikanth Nadhamuni as a Director and in this regard to consider and if
thought fit,to pass, with or without modification(s), the following resolution as an Ordinary
Resolution
Not Voted Aviva's holding is insignificant or the matters are routine
HDFC Bank Limited AGM 24-Jul-2017To re-appoint Mr. Paresh Sukthankar, as Deputy Managing Director and in this regard to
considerand if thought fit, to pass with or without modification(s), the following resolution
as an Ordinary Resolution
Not Voted Aviva's holding is insignificant or the matters are routine
HDFC Bank Limited AGM 24-Jul-2017To re-appoint Mr. Kaizad Bharucha, as Executive Director and in this regard to consider
and ifthought fit, to pass with or without modification(s), the following resolution as an
Ordinary Resolution
Not Voted Aviva's holding is insignificant or the matters are routine
HDFC Bank Limited AGM 24-Jul-2017
To re-appoint Mrs. Shyamala Gopinath as a Part time Non Executive Chairperson and
IndependentDirector of the Bank and in this regard to consider and if thought fit, to pass
with or without modification (s), thefollowing resolution as a Special Resolution
Not Voted Aviva's holding is insignificant or the matters are routine
HDFC Bank Limited AGM 24-Jul-2017
To ratify and approve the related party transactions with Housing Development Finance
Corporation Limited(HDFC Limited) and in this regard to consider and if thought fit, to
pass, with or without modification(s), the following resolution as an Ordinary Resolution
Not Voted Aviva's holding is insignificant or the matters are routine
HDFC Bank Limited AGM 24-Jul-2017To ratify and approve the related party transactions with HDB Financial Services Limited
(HDBFSL) and inthis regard to consider and if thought fit, to pass, with or without
modification(s), the following resolution as anOrdinary Resolution
Not Voted Aviva's holding is insignificant or the matters are routine
HDFC Bank Limited AGM 24-Jul-2017
To Issue Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital
Bonds and Senior Long TermInfrastructure Bonds on a private placement basis and in
this regard to consider and if thought fit, to pass with orwithout modification(s) the
following resolution, as a Special Resolution
Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017 Declare a dividend Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017 Appointment of M s B S R & Associates LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017Payment of remuneration to Cost Auditors M s Shome & Banerjee and M s Jugal K Puri
& Associates, Cost AccountantNot Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017 Appointment of Ms Neera Saggi as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017 Appointment of Mr Stephane Cai as Director Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017Appointment of Mr Ravi Kumar Krishnamurthy, Head AIS Business as Alternate Director
to Mr Michel Augonnet upto 25.07.2016 and terms of his appointment including
remuneration
Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017Appointment of Mr Ravi Kumar Krishnamurthy, as Whole time Director & Head AIS
Business and payment of remuneration to him for the period 26.07.2016 to 20.12.2016Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017 Appointment of Mr Gaurav Manoher Negi as Director Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017 Appointment of Mr Gaurav Manoher Negi as Whole time Director & CFO Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017 Appointment of Mr Nagesh Tilwani as Director Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017Appointment of Mr Nagesh Tilwani, as Whole time Director & Head AIS Business and
payment of remuneration to himNot Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017 Appointment of Mr Sunil Kumar Wadhwa as Director Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017 Appointment of Mr Sunil Kumar Wadhwa as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017 Remuneration to Mr Rathindra Nath Basu as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017 Remuneration to Mr Subhashchandra Manilal Momaya as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
GE T&D India Limited AGM 25-Jul-2017Charging of Fees from the Members for the delivery of Documents through a particular
modeNot Voted Aviva's holding is insignificant or the matters are routine
Axis Bank Limited AGM 26-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Axis Bank Limited AGM 26-Jul-2017 Declaration of Dividend on the Equity Shares Not Voted Aviva's holding is insignificant or the matters are routine
Axis Bank Limited AGM 26-Jul-2017 Re appointment of Smt Usha Sangwan as Director Not Voted Aviva's holding is insignificant or the matters are routine
Axis Bank Limited AGM 26-Jul-2017 Re appointment of Shri B Babu Rao as Director Not Voted Aviva's holding is insignificant or the matters are routine
Axis Bank Limited AGM 26-Jul-2017 Appointment of M s S R Batliboi & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Axis Bank Limited AGM 26-Jul-2017 Revision in the remuneration payable to Dr Sanjiv Misra as Non Executive Chairman Not Voted Aviva's holding is insignificant or the matters are routine
Axis Bank Limited AGM 26-Jul-2017Revision in the remuneration payable to Smt Shikha Sharma as Managing Director &
CEONot Voted Aviva's holding is insignificant or the matters are routine
Axis Bank Limited AGM 26-Jul-2017 Revision in the remuneration payable to Shri V Srinivasan as Deputy Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Axis Bank Limited AGM 26-Jul-2017Revision in the remuneration payable to Shri Rajiv Anand as Executive Director (Retail
Banking)Not Voted Aviva's holding is insignificant or the matters are routine
Axis Bank Limited AGM 26-Jul-2017Revision in the remuneration payable to Shri Rajesh Dahiya as Executive Director
(Corporate Centre)Not Voted Aviva's holding is insignificant or the matters are routine
Axis Bank Limited AGM 26-Jul-2017
Borrowing Raising funds in indian Currency Foreign Currency by issue of Debt
Securities including but not limited to long term bonds, green bonds, Non Convertible
Debentures,perpetual debt instruments and Tier II Capital Bonds or such other debt
securities as may be permitted under the RBI guidelines, from time to time, on a private
placement basis, for an amount of upto Rs 35,000 crore
Not Voted Aviva's holding is insignificant or the matters are routine
Housing Development Finance
Corporation LimitedAGM 26-Jul-2017
Adoption of the audited financial statement of the Corporation for the financial year
endedMarch 31, 2017 together with the reports of the Board of Directors and Auditors
thereon
Not Voted Aviva's holding is insignificant or the matters are routine
Housing Development Finance
Corporation LimitedAGM 26-Jul-2017
Adoption of the audited consolidated financial statements for the financial year ended
March 31,2017 together with the report of the Auditors thereon.Not Voted Aviva's holding is insignificant or the matters are routine
Housing Development Finance
Corporation LimitedAGM 26-Jul-2017 Declaration of final dividend on equity shares of the Corporation. Not Voted Aviva's holding is insignificant or the matters are routine
Housing Development Finance
Corporation LimitedAGM 26-Jul-2017
Appointment of Ms. Renu Sud Karnad, who retires by rotation and, being eligible, offers
herselffor re-appointmentNot Voted Aviva's holding is insignificant or the matters are routine
Housing Development Finance
Corporation LimitedAGM 26-Jul-2017
Appointment of Mr. V. Srinivasa Rangan, who retires by rotation and, being eligible,
offers himselffor re-appointmentNot Voted Aviva's holding is insignificant or the matters are routine
Housing Development Finance
Corporation LimitedAGM 26-Jul-2017
Appointment of Messrs B S R & Co. LLP, Chartered Accountants as the Auditors of the
Corporationfor a period of 5 (five) consecutive years and fixing their remuneration.Not Voted Aviva's holding is insignificant or the matters are routine
Housing Development Finance
Corporation LimitedAGM 26-Jul-2017
Approval to issue Redeemable Non-Convertible Debentures and or other hybrid
instruments on aprivate placement basis, up to an amount not exceeding Rs.85,000
crore
Not Voted Aviva's holding is insignificant or the matters are routine
Housing Development Finance
Corporation LimitedAGM 26-Jul-2017 Approval of related party transactions with HDFC Bank Limited. Not Voted Aviva's holding is insignificant or the matters are routine
Housing Development Finance
Corporation LimitedAGM 26-Jul-2017
Approval for revision in the salary range of the Managing Directors and Whole-time
Director of theCorporation.Not Voted Aviva's holding is insignificant or the matters are routine
Housing Development Finance
Corporation LimitedAGM 26-Jul-2017
Adoption of new Articles of Association of the Corporation in conformity with the
CompaniesAct, 2013.Not Voted Aviva's holding is insignificant or the matters are routine
IndusInd Bank AGM 26-Jul-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine
IndusInd Bank AGM 26-Jul-2017To declare Dividend on Equity Shares of the Bank for the Financial Year ended March
31, 2017Not Voted Aviva's holding is insignificant or the matters are routine
IndusInd Bank AGM 26-Jul-2017To appoint a Director in place of Mr. Romesh Sobti, who retires by rotation and, being
eligible,offers himself for re-appointment.Not Voted Aviva's holding is insignificant or the matters are routine
IndusInd Bank AGM 26-Jul-2017 To appoint statutory auditors and to fix their remuneration. Not Voted Aviva's holding is insignificant or the matters are routine
IndusInd Bank AGM 26-Jul-2017 Re appointment of Mr R Seshasayee as part time non executive chairman of the bank Not Voted Aviva's holding is insignificant or the matters are routine
IndusInd Bank AGM 26-Jul-2017Borrowing of monies pursuant to Section 180(1)(c) of the Companies Act, 2013 and
otherapplicable provisions.Not Voted Aviva's holding is insignificant or the matters are routine
IndusInd Bank AGM 26-Jul-2017 Issue of Long-Term Bonds Non-Convertible Debentures on Private Placement Basis. Not Voted Aviva's holding is insignificant or the matters are routine
Exide Industries Limited AGM 27-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Exide Industries Limited AGM 27-Jul-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Exide Industries Limited AGM 27-Jul-2017 Re appointment of Mr Subir Chakraborty as Director Not Voted Aviva's holding is insignificant or the matters are routine
Exide Industries Limited AGM 27-Jul-2017 Re appointment of Mr R B Raheja as Director Not Voted Aviva's holding is insignificant or the matters are routine
Exide Industries Limited AGM 27-Jul-2017 Appointment of M s B S R & Co, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Exide Industries Limited AGM 27-Jul-2017 Payment of remuneration to Cost Auditors Shome & Banerjee, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Atul Limited AGM 28-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Atul Limited AGM 28-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Atul Limited AGM 28-Jul-2017 Re appointment of Mr R A Shah as Director Not Voted Aviva's holding is insignificant or the matters are routine
Atul Limited AGM 28-Jul-2017 Re appointment of Mr T R Gopi Kannan as Director Not Voted Aviva's holding is insignificant or the matters are routine
Atul Limited AGM 28-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Atul Limited AGM 28-Jul-2017 Re appointment of Mr S A Lalbhai as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Atul Limited AGM 28-Jul-2017 Reclassification of promoters and promoter Group Not Voted Aviva's holding is insignificant or the matters are routine
Atul Limited AGM 28-Jul-2017 Payment of remuneration to Cost Auditors M s R Nanabhoy, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
CESC Limited AGM 28-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
CESC Limited AGM 28-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
CESC Limited AGM 28-Jul-2017 Re appointment of Mr Aniruddha Basu as Director Not Voted Aviva's holding is insignificant or the matters are routine
CESC Limited AGM 28-Jul-2017 Appointment of M s S R Batliboi Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
CESC Limited AGM 28-Jul-2017 Creation of charge Not Voted Aviva's holding is insignificant or the matters are routine
CESC Limited AGM 28-Jul-2017 Payment of remuneration to Cost Auditors M s Shome & Banerjee, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Coromandel International Limited AGM 28-Jul-2017 Adoption of Accounts (Standalone) Not Voted Aviva's holding is insignificant or the matters are routine
Coromandel International Limited AGM 28-Jul-2017 Adoption of Accounts (Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine
Coromandel International Limited AGM 28-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Coromandel International Limited AGM 28-Jul-2017 Re appointment of Mr V Ravichandran as Director Not Voted Aviva's holding is insignificant or the matters are routine
Coromandel International Limited AGM 28-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Coromandel International Limited AGM 28-Jul-2017 Appointment of Mrs Nirupama Rao as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Coromandel International Limited AGM 28-Jul-2017 Payment of remuneration to Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Dr. Reddy's Laboratories Limited AGM 28-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Dr. Reddy's Laboratories Limited AGM 28-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Dr. Reddy's Laboratories Limited AGM 28-Jul-2017 Re appointment of Mr G V Prasad as Director Not Voted Aviva's holding is insignificant or the matters are routine
Dr. Reddy's Laboratories Limited AGM 28-Jul-2017 Appointment of M s S R Batliboi & Associates LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Dr. Reddy's Laboratories Limited AGM 28-Jul-2017 Re appointment of Mr K Satish Reddy as Chairman Not Voted Aviva's holding is insignificant or the matters are routine
Dr. Reddy's Laboratories Limited AGM 28-Jul-2017 Payment of remuneration to Cost Auditors M s Sagar & Associates, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
ITC Limited AGM 28-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
ITC Limited AGM 28-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
ITC Limited AGM 28-Jul-2017 Re appointment of Mr Suryakant Balkrishna Mainak as Director Not Voted Aviva's holding is insignificant or the matters are routine
ITC Limited AGM 28-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
ITC Limited AGM 28-Jul-2017 Appointment of Mr Zafir Alam as Director Not Voted Aviva's holding is insignificant or the matters are routine
ITC Limited AGM 28-Jul-2017 Appointment of Mr David Robert Simpson as Director Not Voted Aviva's holding is insignificant or the matters are routine
ITC Limited AGM 28-Jul-2017 Appointment of Mr Ashok Malik as Director Not Voted Aviva's holding is insignificant or the matters are routine
ITC Limited AGM 28-Jul-2017 Payment of remuneration to Mr Yogesh Chander Deveshwar, Chairman Not Voted Aviva's holding is insignificant or the matters are routine
ITC Limited AGM 28-Jul-2017 Payment of remuneration to Mr Sanjiv Puri, CEO & Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
ITC Limited AGM 28-Jul-2017Appointment of Mr P Raju Iyer, Cost Accountants as Cost Auditors to conduct audit of
the Cost Records for financial year 2017 18Not Voted Aviva's holding is insignificant or the matters are routine
ITC Limited AGM 28-Jul-2017 Payment of remuneration to Cost Auditors M s Shome & Banerjee, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Carborundum Universal Limited AGM 31-Jul-2017 Adoption of Accounts (Standalone) Not Voted Aviva's holding is insignificant or the matters are routine
Carborundum Universal Limited AGM 31-Jul-2017 Adoption of Accounts (Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine
Carborundum Universal Limited AGM 31-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Carborundum Universal Limited AGM 31-Jul-2017 Re appointment of Mr M M Murugappan as Director Not Voted Aviva's holding is insignificant or the matters are routine
Carborundum Universal Limited AGM 31-Jul-2017 Appointment of M s Price Waterhouse, Chartered Accountants as Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Carborundum Universal Limited AGM 31-Jul-2017 Appointment of Mr M A M Arunachalam as Director Not Voted Aviva's holding is insignificant or the matters are routine
Carborundum Universal Limited AGM 31-Jul-2017 Appointment of Mr P S Raghavan as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Carborundum Universal Limited AGM 31-Jul-2017 Appointment of Mr Sujjain S Talwar as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Carborundum Universal Limited AGM 31-Jul-2017 Re appointment of Mr K Srinivasan as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Carborundum Universal Limited AGM 31-Jul-2017 Ratification of Cost Auditor s Remuneration Not Voted Aviva's holding is insignificant or the matters are routine
Carborundum Universal Limited AGM 31-Jul-2017Approval of offer invitation to subscribe to Non Convertible Debentures on Private
Placement basisNot Voted Aviva's holding is insignificant or the matters are routine
TCI Express Limited AGM 1-Aug-2017 To receive consider and adopt the Audited Financial Statement of the Company Not Voted Aviva's holding is insignificant or the matters are routine
TCI Express Limited AGM 1-Aug-2017 To declare Final Dividend on Equity Shares at 40 percent Not Voted Aviva's holding is insignificant or the matters are routine
TCI Express Limited AGM 1-Aug-2017 To re appoint Mr Vineet Agarwal as director Not Voted Aviva's holding is insignificant or the matters are routine
TCI Express Limited AGM 1-Aug-2017Ratification of appointment Ms R S Agarwala and Co as the Statutory Auditors of the
CompanyNot Voted Aviva's holding is insignificant or the matters are routine
TCI Express Limited AGM 1-Aug-2017Appointment of Mrs Taruna Singhi as Non Executive Independent Director of the
CompanyNot Voted Aviva's holding is insignificant or the matters are routine
TCI Express Limited AGM 1-Aug-2017 Approval of Material Related Party Transactions Not Voted Aviva's holding is insignificant or the matters are routine
TCI Express Limited AGM 1-Aug-2017 Approval of remuneration of Managing Director in excess of 5 percent of the net profit Not Voted Aviva's holding is insignificant or the matters are routine
Tech Mahindra Limited AGM 1-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Tech Mahindra Limited AGM 1-Aug-2017 Adoption of Consolidated Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Tech Mahindra Limited AGM 1-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Tech Mahindra Limited AGM 1-Aug-2017 Re appointment of Mr Ulhsa N Yargop as Director Not Voted Aviva's holding is insignificant or the matters are routine
Tech Mahindra Limited AGM 1-Aug-2017 Appointment of M s B S R & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Lupin Limited AGM 2-Aug-2017 Adoption of Accounts (Standalone) Not Voted Aviva's holding is insignificant or the matters are routine
Lupin Limited AGM 2-Aug-2017 Adoption of Accounts (Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine
Lupin Limited AGM 2-Aug-2017 Declaration of Dividend of Rs 7.50 per Equity Share Not Voted Aviva's holding is insignificant or the matters are routine
Lupin Limited AGM 2-Aug-2017 Re appointment of Dr Kamal K Sharma as Director Not Voted Aviva's holding is insignificant or the matters are routine
Lupin Limited AGM 2-Aug-2017 Appointment of M s B S R & Co, LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Lupin Limited AGM 2-Aug-2017 Payment of remuneration to Cost Auditors M s S D Shenoy, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Lupin Limited AGM 2-Aug-2017 Give loan(s) guarantee(s), make investments upto Rs 50,000 million Not Voted Aviva's holding is insignificant or the matters are routine
Colgate Palmolive (India) Limited AGM 3-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Colgate Palmolive (India) Limited AGM 3-Aug-2017 Appointment of M s S R B C & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Colgate Palmolive (India) Limited AGM 3-Aug-2017 Appointment of Mr Jacob Sebastian as Director Not Voted Aviva's holding is insignificant or the matters are routine
Colgate Palmolive (India) Limited AGM 3-Aug-2017 Appointment of Mr Jacob Sebastian as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Colgate Palmolive (India) Limited AGM 3-Aug-2017 Appointment of Mr Chandrasekar Meenakshi Sundaram as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine
Colgate Palmolive (India) Limited AGM 3-Aug-2017 Appointment of Mr Chandrasekar Meenakshi Sundaram as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Colgate Palmolive (India) Limited AGM 3-Aug-2017 Payment of commission to Non Executive Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Colgate Palmolive (India) Limited AGM 3-Aug-2017Maintainance of Register of Members and other related books at the place other than
Registered OfficeNot Voted Aviva's holding is insignificant or the matters are routine
Arvind Limited AGM 4-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Arvind Limited AGM 4-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Arvind Limited AGM 4-Aug-2017 Re appointment of Mr Jayesh Shah as Director Not Voted Aviva's holding is insignificant or the matters are routine
Arvind Limited AGM 4-Aug-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Arvind Limited AGM 4-Aug-2017 Payment of remuneration to Cost Auditors M s Kiran J Mehta & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Arvind Limited AGM 4-Aug-2017 Re appointment of Mr Punit Lalbhai as Executive Director Not Voted Aviva's holding is insignificant or the matters are routine
Arvind Limited AGM 4-Aug-2017 Re appointment of Mr Kulin Lalbhai as Executive Director Not Voted Aviva's holding is insignificant or the matters are routine
Arvind Limited AGM 4-Aug-2017Offer or invitation to subscribe to Non Convertible Debentures on private placement
basis upto Rs 500 CroresNot Voted Aviva's holding is insignificant or the matters are routine
Kirloskar Oil Engines Limited AGM 4-Aug-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine
Kirloskar Oil Engines Limited AGM 4-Aug-2017 To declare dividend on equity shares Not Voted Aviva's holding is insignificant or the matters are routine
Kirloskar Oil Engines Limited AGM 4-Aug-2017 To appoint Mr Rahul C Kirloskar as director Not Voted Aviva's holding is insignificant or the matters are routine
Kirloskar Oil Engines Limited AGM 4-Aug-2017 To appoint Ms PG Bhagwat Chartered Accountants as auditors Not Voted Aviva's holding is insignificant or the matters are routine
Kirloskar Oil Engines Limited AGM 4-Aug-2017 To re appoint Mr Atul C KIrloskar as whole time director Not Voted Aviva's holding is insignificant or the matters are routine
Kirloskar Oil Engines Limited AGM 4-Aug-2017 To re appoint Mr Gautam A Kulkarni as whole time director and to fix remuneration Not Voted Aviva's holding is insignificant or the matters are routine
Kirloskar Oil Engines Limited AGM 4-Aug-2017 To reappoint Mr Nihal G Kulkarni as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Kirloskar Oil Engines Limited AGM 4-Aug-2017 To appoint Mr Satish N Jamdar as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Kirloskar Oil Engines Limited AGM 4-Aug-2017To pay remuneration to Ms Parkhi Limaye and Co Cost accountants for conducting the
audit of cost records for the financial year 31 Match 2018Not Voted Aviva's holding is insignificant or the matters are routine
Kirloskar Oil Engines Limited AGM 4-Aug-2017 To re appoint Mr R Srinivasan as an independent director Not Voted Aviva's holding is insignificant or the matters are routine
Mahindra & Mahindra Limited AGM 4-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Mahindra & Mahindra Limited AGM 4-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Mahindra & Mahindra Limited AGM 4-Aug-2017 Re appointment of Dr Pawan Goenka as Director Not Voted Aviva's holding is insignificant or the matters are routine
Mahindra & Mahindra Limited AGM 4-Aug-2017 Appointment of M s B S R & Co, LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Mahindra & Mahindra Limited AGM 4-Aug-2017 Payment of remuneration to Cost Auditors M s D C Dave & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Mahindra & Mahindra Limited AGM 4-Aug-2017 Appointment of Mr T N Manoharan as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Mahindra & Mahindra Limited AGM 4-Aug-2017 Appointment of Mr Anand G Mahindra as Executive Chairman Not Voted Aviva's holding is insignificant or the matters are routine
Mahindra & Mahindra Limited AGM 4-Aug-2017 Appointment of Dr Pawan Goenka as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Mahindra & Mahindra Limited AGM 4-Aug-2017 Borrow upto Rs 5,000 crore Not Voted Aviva's holding is insignificant or the matters are routine
Eicher Motors Ltd AGM 8-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Eicher Motors Ltd AGM 8-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Eicher Motors Ltd AGM 8-Aug-2017 Appointment of M s S R Batliboi & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Eicher Motors Ltd AGM 8-Aug-2017 Payment of remuneration to Mr Siddhartha Lal as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Eicher Motors Ltd AGM 8-Aug-2017 Payment of remuneration to Cost Auditors M s V Kalyanaraman, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Tata Steel Limited AGM 8-Aug-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine
Tata Steel Limited AGM 8-Aug-2017 Declaration of dividends Not Voted Aviva's holding is insignificant or the matters are routine
Tata Steel Limited AGM 8-Aug-2017Appointment of Director in place of Mr. Dinesh Kumar Mehrotra, who retires by rotation
and being eligible, seeks re appointmentNot Voted Aviva's holding is insignificant or the matters are routine
Tata Steel Limited AGM 8-Aug-2017Appointment of Director in place of Mr. Koushik Chatterjee, who retires by rotation and
being eligible, seeks re appointmentNot Voted Aviva's holding is insignificant or the matters are routine
Tata Steel Limited AGM 8-Aug-2017Appointment of Price Waterhouse and Co Chartered Accountants LLP, Chartered
Accountants as Statutory Auditors of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine
Tata Steel Limited AGM 8-Aug-2017 Appointment of Mr. N. Chandrasekaran, as a Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Steel Limited AGM 8-Aug-2017 Appointment of Dr. Peter (Petrus) Blauwhoff as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Steel Limited AGM 8-Aug-2017 Appointment of Mr. Aman Mehta, as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Steel Limited AGM 8-Aug-2017 Appointment of Mr. Deepak Kapoor, as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Steel Limited AGM 8-Aug-2017Ratification of the remuneration of Messrs Shome and Banerjee, Cost Auditors of the
CompanyNot Voted Aviva's holding is insignificant or the matters are routine
Tata Steel Limited AGM 8-Aug-2017Issue of Non Convertible Debentures on Private Placement Basis not exceeding Rs
10,000 croreNot Voted Aviva's holding is insignificant or the matters are routine
Adani Ports and Special Economic
Zone LimitedAGM 9-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Adani Ports and Special Economic
Zone LimitedAGM 9-Aug-2017 Declaration of Dividend on Equity shares Not Voted Aviva's holding is insignificant or the matters are routine
Adani Ports and Special Economic
Zone LimitedAGM 9-Aug-2017 Declaration of Dividend on Preference shares Not Voted Aviva's holding is insignificant or the matters are routine
Adani Ports and Special Economic
Zone LimitedAGM 9-Aug-2017 Re appointment of Mr Rajesh S Adani as Director Not Voted Aviva's holding is insignificant or the matters are routine
Adani Ports and Special Economic
Zone LimitedAGM 9-Aug-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Adani Ports and Special Economic
Zone LimitedAGM 9-Aug-2017
Re appointment of Mr Gautam S Adani as Managing Director for 5 years effective
1.7.2017.Not Voted Aviva's holding is insignificant or the matters are routine
Adani Ports and Special Economic
Zone LimitedAGM 9-Aug-2017 Appointment of Mr Karan Adani as Director Not Voted Aviva's holding is insignificant or the matters are routine
Adani Ports and Special Economic
Zone LimitedAGM 9-Aug-2017
Appointment of Mr Karan Adani as CEO & Whole time Director for 5 years effective
24.5.2017Not Voted Aviva's holding is insignificant or the matters are routine
Adani Ports and Special Economic
Zone LimitedAGM 9-Aug-2017 Offer, issue and allot securities aggregating to an amount upto Rs 5000 crore Not Voted Aviva's holding is insignificant or the matters are routine
Adani Ports and Special Economic
Zone LimitedAGM 9-Aug-2017 Offer or invitation to subscribe to NCDs on Private Placement basis Not Voted Aviva's holding is insignificant or the matters are routine
TATA Chemicals Limited AGM 9-Aug-2017 To receive consider and adopt the Audited Financial Statements of the Company Not Voted Aviva's holding is insignificant or the matters are routine
TATA Chemicals Limited AGM 9-Aug-2017 To declare dividend on Ordinary Shares for the financial year ended 31 March 2017 Not Voted Aviva's holding is insignificant or the matters are routine
TATA Chemicals Limited AGM 9-Aug-2017 Re appointment of Mr S Padmanabhan who retires by rotation as director Not Voted Aviva's holding is insignificant or the matters are routine
TATA Chemicals Limited AGM 9-Aug-2017Appointment of B S R and Co LLP Chartered Accountants as Statutory Auditors of the
CompanyNot Voted Aviva's holding is insignificant or the matters are routine
TATA Chemicals Limited AGM 9-Aug-2017 Ratification of Remuneration of Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Forge Limited AGM 10-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Forge Limited AGM 10-Aug-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Forge Limited AGM 10-Aug-2017 Re appointment of Mr G K Agarwal as Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Forge Limited AGM 10-Aug-2017 Re appointment of Mr Kishore M Saletore as Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Forge Limited AGM 10-Aug-2017 Appointment of M s S R B C & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Forge Limited AGM 10-Aug-2017Payment of remuneration to Cost Auditors M s Dhananjay V Joshi & Associates, Cost
AccountantNot Voted Aviva's holding is insignificant or the matters are routine
HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine
HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Reappointment of Dr B S Ajai kumar Director who retires by rotation Not Voted Aviva's holding is insignificant or the matters are routine
HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Reappointment of Mr Gangadhara Ganapati Director who retires by rotation Not Voted Aviva's holding is insignificant or the matters are routine
HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Appointment of Ms B S R & Co LLP as Statutory Auditors of the Company Not Voted Aviva's holding is insignificant or the matters are routine
HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Ratification of remuneration payable to Cost Auditors for the year 2017 18 Not Voted Aviva's holding is insignificant or the matters are routine
HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017Enhancement of remuneration of Ms Anjali Ajaikumar Vice-President Strategy & Quality
a relative of Dr B SAjaikumar Chairman & CEONot Voted Aviva's holding is insignificant or the matters are routine
HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017Approve borrowings in excess of limits prescribed under Section 180 1 C of Companies
Act 2013Not Voted Aviva's holding is insignificant or the matters are routine
HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Appointment of Dr Amit Varma as Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Appointment of Dr B S Ramesh as Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Blue Star Limited AGM 11-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Blue Star Limited AGM 11-Aug-2017 Confirmation of Final Dividend on Equity Shares Not Voted Aviva's holding is insignificant or the matters are routine
Blue Star Limited AGM 11-Aug-2017 Re appointment of Mr Vir S Adavani as Director Not Voted Aviva's holding is insignificant or the matters are routine
Blue Star Limited AGM 11-Aug-2017 Appointment of M s S R B C & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Blue Star Limited AGM 11-Aug-2017 Payment of remuneration to Cost Auditors M s Narsimha Murthy & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Blue Star Limited AGM 11-Aug-2017 Appointment of Mr Rajiv R Lulla as Non Executive Director Not Voted Aviva's holding is insignificant or the matters are routine
Blue Star Limited AGM 11-Aug-2017 Appointment of Mr Dinesh V Vaswani as Non Executive Director Not Voted Aviva's holding is insignificant or the matters are routine
Blue Star Limited AGM 11-Aug-2017 Appointment of Mr Sam Balsara as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Blue Star Limited AGM 11-Aug-2017Payment of remuneration to Mr Vir S Adavani as a Managing Director & Mr B Thigsrajan
Joint Managing DirectorNot Voted Aviva's holding is insignificant or the matters are routine
Cipla Limited AGM 11-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Cipla Limited AGM 11-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Cipla Limited AGM 11-Aug-2017 Re appointment of Mr S Radhakrishnan as Director Not Voted Aviva's holding is insignificant or the matters are routine
Cipla Limited AGM 11-Aug-2017 Appointment of M s Walker Chandiok & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Cipla Limited AGM 11-Aug-2017 Appointment of Ms ireena Vittal as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Cipla Limited AGM 11-Aug-2017 Appointment of Mr Peter lankau as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Cipla Limited AGM 11-Aug-2017 Appointment of Ms Samina Vaziralli as Executive Vice Chairperson Not Voted Aviva's holding is insignificant or the matters are routine
Cipla Limited AGM 11-Aug-2017 Payment of remuneration to Cost Auditors M s D H Zaveri, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Cipla Limited AGM 11-Aug-2017 Issuance of Equity Shares Securities Convertible into Equity Shares upto Rs 2000 crore Not Voted Aviva's holding is insignificant or the matters are routine
Cipla Limited AGM 11-Aug-2017 Issuance of debt Securities upto Rs 2000 crore Not Voted Aviva's holding is insignificant or the matters are routine
Finolex Industries Limited AGM 11-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Finolex Industries Limited AGM 11-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Finolex Industries Limited AGM 11-Aug-2017 Re appointment of Mrs Ritu P Chhabria as Director Not Voted Aviva's holding is insignificant or the matters are routine
Finolex Industries Limited AGM 11-Aug-2017 Appointment of M s P G Bhagwat, Chartered Accountants as Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Finolex Industries Limited AGM 11-Aug-2017Appointment of M s S R Bhargave, Cost Accountants as Cost Auditors to conduct audit
of the Cost Records for financial year 2017 18Not Voted Aviva's holding is insignificant or the matters are routine
Finolex Industries Limited AGM 11-Aug-2017Offer or invitation to subscribe to secured Non Convertible Debentures for a sum not
exceeding Rs 2,50,00,00,000 on Private Placement basisNot Voted Aviva's holding is insignificant or the matters are routine
Finolex Industries Limited AGM 11-Aug-2017 Appointment of Mr Anil V Whabi as Director Not Voted Aviva's holding is insignificant or the matters are routine
Finolex Industries Limited AGM 11-Aug-2017 Appointment of Mr Anil V Whabi as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Finolex Industries Limited AGM 11-Aug-2017
Payment of commission to the Directors other than Managing Director or Whole time
Director not exceeding one per cent of the net profit or the Company calculated under
provisions section 198 of the Companies Act, 2013 with a cap of Rs 2,00,00,000.
Not Voted Aviva's holding is insignificant or the matters are routine
Kalpataru Power Transmission
LimitedAGM 11-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Kalpataru Power Transmission
LimitedAGM 11-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Kalpataru Power Transmission
LimitedAGM 11-Aug-2017 Re appointment of Mr Manish Mohnot as Director Not Voted Aviva's holding is insignificant or the matters are routine
Kalpataru Power Transmission
LimitedAGM 11-Aug-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Kalpataru Power Transmission
LimitedAGM 11-Aug-2017 Appointment of Mr Mofatraj P Munot as Executive Chairman Not Voted Aviva's holding is insignificant or the matters are routine
Kalpataru Power Transmission
LimitedAGM 11-Aug-2017
Issue and allot Secured Unsecured redeemable Non Convertible Debentures upto Rs
100 croresNot Voted Aviva's holding is insignificant or the matters are routine
Kalpataru Power Transmission
LimitedAGM 11-Aug-2017 Payment of remuneration to Cost Auditors M s K G Goyal & Associates, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Kalpataru Power Transmission
LimitedAGM 11-Aug-2017 Appointment of Ms Anjali Seth as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Kalpataru Power Transmission
LimitedAGM 11-Aug-2017 Appointment of Mr Subodh Kumar Jain as Director Not Voted Aviva's holding is insignificant or the matters are routine
Praj Industries Limited AGM 11-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Praj Industries Limited AGM 11-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Praj Industries Limited AGM 11-Aug-2017 Re appointment of Mr Daljit Mirchandani as Director Not Voted Aviva's holding is insignificant or the matters are routine
Praj Industries Limited AGM 11-Aug-2017 Appointment of M s P G Bhagwat, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Praj Industries Limited AGM 11-Aug-2017Payment of remuneration to Cost Auditors Dhananjay V Joshi & Associates, Cost
AccountantNot Voted Aviva's holding is insignificant or the matters are routine
Praj Industries Limited AGM 11-Aug-2017 Appointment of Mr Sachin Raole as Director Not Voted Aviva's holding is insignificant or the matters are routine
Praj Industries Limited AGM 11-Aug-2017 Appointment of Mr Sachin Raole as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Praj Industries Limited AGM 11-Aug-2017 Extension of an appointment of Mr Pramod Chaudhari as Executive Chairman Not Voted Aviva's holding is insignificant or the matters are routine
Motherson Sumi Systems Limited AGM 21-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Motherson Sumi Systems Limited AGM 21-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Motherson Sumi Systems Limited AGM 21-Aug-2017 Re appointment of Mr Pankaj Mital as Director Not Voted Aviva's holding is insignificant or the matters are routine
Motherson Sumi Systems Limited AGM 21-Aug-2017 Appointment of M s S R Batliboi & Co, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Motherson Sumi Systems Limited AGM 21-Aug-2017 Re appointment of Mr Pankaj Mital as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Motherson Sumi Systems Limited AGM 21-Aug-2017 Ratification of the remuneration of the Cost Auditor for the Financial Year 2017 18 Not Voted Aviva's holding is insignificant or the matters are routine
Larsen & Toubro Limited AGM 22-Aug-2017 Adoption of Accounts For No concern with the recommendation
Larsen & Toubro Limited AGM 22-Aug-2017 Declaration of Dividend For No concern with the recommendation
Larsen & Toubro Limited AGM 22-Aug-2017 Re appointment of Mr Sushobhan Sarker as Director For No concern with the recommendation
Larsen & Toubro Limited AGM 22-Aug-2017 Re appointment of Mr Shailendra Roy as Director For No concern with the recommendation
Larsen & Toubro Limited AGM 22-Aug-2017 Re appointment of Mr Shankar Raman as Director For No concern with the recommendation
Larsen & Toubro Limited AGM 22-Aug-2017 Re appointment of Mr Subodh Bhargava as Independent Director For No concern with the recommendation
Larsen & Toubro Limited AGM 22-Aug-2017 Appointment of Mr S N Subrahmanyan as CEO & Managing Director For No concern with the recommendation
Larsen & Toubro Limited AGM 22-Aug-2017 Appointment of Mr Jayant Damodar Patil as Director For No concern with the recommendation
Larsen & Toubro Limited AGM 22-Aug-2017 Appointment of Mr Arvind Gupta as Director For No concern with the recommendation
Larsen & Toubro Limited AGM 22-Aug-2017 Appointment of Mr Jayant Damodar Patil as Whole time Director For No concern with the recommendation
Larsen & Toubro Limited AGM 22-Aug-2017 Offer, issue and allot securities aggregating to an amount upto Rs 4000 crore For No concern with the recommendation
Larsen & Toubro Limited AGM 22-Aug-2017Offer or invitation to subscribe to Debentures on Private Placement basis for an amount
upto Rs 6000 croreFor No concern with the recommendation
Larsen & Toubro Limited AGM 22-Aug-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors For No concern with the recommendation
Larsen & Toubro Limited AGM 22-Aug-2017 Payment of remuneration to Cost Auditors M s R Nanabhoy & Co, Cost Accountant For No concern with the recommendation
Larsen & Toubro LimitedCourt Convened
Meeting22-Aug-2017
Resolution approving Scheme of Amalgamation of Spectrum Infotech Private Limited
(Transferor Company) with Larsen and Toubro Limited (Transferee Company) pursuant
to sections 230 to 232 and other applicable provisions, if any, of the Companies Act,
2013
For No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017 Adoption of Accounts For No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017 Re appointment of Dr Ralf Speth as Director For No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017 Appointment of M s B S R & Co, Chartered Accountants as Auditors For No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017 Appointment of Mr Natarajan Chandrasekaran as Director For No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017 Appointment of Mr Om Prakash Bhatt as Independent Director For No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017Re appointment of Mr Satish Borwankar as Executive Director & Chief Operating Officer
and payment of remunerationFor No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017 Payment of Remuneration to the Cost Auditor For No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017Offer or invite for Subscription of Non Convertible Debentures on private placement
basisFor No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017 Adoption of Accounts For No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017 Re appointment of Dr Ralf Speth as Director For No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017 Appointment of M s B S R & Co, Chartered Accountants as Auditors For No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017 Appointment of Mr Natarajan Chandrasekaran as Director For No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017 Appointment of Mr Om Prakash Bhatt as Independent Director For No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017Re appointment of Mr Satish Borwankar as Executive Director & Chief Operating Officer
and payment of remunerationFor No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017 Payment of Remuneration to the Cost Auditor For No concern with the recommendation
Tata Motors Limited AGM 22-Aug-2017Offer or invite for Subscription of Non Convertible Debentures on private placement
basisFor No concern with the recommendation
Tata Power Company Limited AGM 23-Aug-2017 Adoption of Accounts (Standalone) Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Adoption of Accounts (Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Re appointment of Ms Sandhya S Kudtarkar as Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Appointment of M s S R B C & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Appointment of Mr N Chandrasekaran as Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Appointment of Mr S Padmanabhan as Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Appointment of Mr Anjali Bansal as Director and as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Appointment of Ms Vibha Padalkar as Director and as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Appointment of Mr Sanjay V Bhandarkar as Director and as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Appointment of Mr K M Chandrasekhar as Director and as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Re appointment of Mr Ashok S Sethi as COO and Executive Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Revision in terms of remuneration of Mr Anil Sardana, CEO and Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Private placement of Non Convertible Debentures Bonds Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Increase in the Authorised Share Capital of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Alteration of AOA Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Appointment of Branch Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company Limited AGM 23-Aug-2017 Ratification of Cost Auditors remuneration Not Voted Aviva's holding is insignificant or the matters are routine
NCC Limited AGM 24-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
NCC Limited AGM 24-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
NCC Limited AGM 24-Aug-2017 Re appointment of Mr J V Ranga Raju as Director Not Voted Aviva's holding is insignificant or the matters are routine
NCC Limited AGM 24-Aug-2017 Re appointment of Mr N R Alluri as Director Not Voted Aviva's holding is insignificant or the matters are routine
NCC Limited AGM 24-Aug-2017Appointment of M s S R Batliboi & Associates, Chartered Accountants as Statutory
AuditorsNot Voted Aviva's holding is insignificant or the matters are routine
NCC Limited AGM 24-Aug-2017 Re appointment of Mr A A V Ranga Raju as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
NCC Limited AGM 24-Aug-2017 Re appointment of Mr A G K Raju as Executive Director Not Voted Aviva's holding is insignificant or the matters are routine
NCC Limited AGM 24-Aug-2017 Re appointment of Mr J V Ranga Raju as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
NCC Limited AGM 24-Aug-2017 Ratify the remuneration payable to the Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Wipro Limited Postal Ballot 28-Aug-2017 Approval for buyback of equity shares Not Voted Aviva's holding is insignificant or the matters are routine
Indian Oil Corporation Limited AGM 29-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Indian Oil Corporation Limited AGM 29-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Indian Oil Corporation Limited AGM 29-Aug-2017 Re appointment of Mr Verghese Cherian as Director Not Voted Aviva's holding is insignificant or the matters are routine
Indian Oil Corporation Limited AGM 29-Aug-2017 Re appointment of Mr Anish Aggarwal as Director Not Voted Aviva's holding is insignificant or the matters are routine
Indian Oil Corporation Limited AGM 29-Aug-2017 Appointment of Dr S S VRamakumar as Director (Reasearch & Development) Not Voted Aviva's holding is insignificant or the matters are routine
Indian Oil Corporation Limited AGM 29-Aug-2017 Payment of remuneration to Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Indian Oil Corporation Limited AGM 29-Aug-2017Offer, issue and allot Debentures on Private Placement Basis aggregating to an amount
upto Rs 20,000 croreNot Voted Aviva's holding is insignificant or the matters are routine
Aurobindo Pharma Limited AGM 31-Aug-2017 Adoption of Accounts (Standalone) Not Voted Aviva's holding is insignificant or the matters are routine
Aurobindo Pharma Limited AGM 31-Aug-2017 Adoption of Accounts (Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine
Aurobindo Pharma Limited AGM 31-Aug-2017Confirm the first interim dividend of Rs 1.25 and second interim dividend of Rs 1.25 in
aggregate Rs 2.50 per Equity Shares of Rs 1 each, as dividend for the year 2016 17Not Voted Aviva's holding is insignificant or the matters are routine
Aurobindo Pharma Limited AGM 31-Aug-2017 Re appointment of Mr P Sarath Chandra Reddy as Director Not Voted Aviva's holding is insignificant or the matters are routine
Aurobindo Pharma Limited AGM 31-Aug-2017 Re appointment of Dr M Sivakumaran as Director Not Voted Aviva's holding is insignificant or the matters are routine
Aurobindo Pharma Limited AGM 31-Aug-2017 Appointment of M s B S R & Associates, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Aurobindo Pharma Limited AGM 31-Aug-2017 Re appointment of Mr P V Ramprasad Reddy as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Aurobindo Pharma Limited AGM 31-Aug-2017 Appointment of Mr Rangaswamy Rathakrishnan Iyer as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Aurobindo Pharma Limited AGM 31-Aug-2017 Revise the remuneration of Mr N Govindarajan, as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Bosch Limited AGM 1-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Bosch Limited AGM 1-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Bosch Limited AGM 1-Sep-2017 Re appointment of Mr Peter Tyroller as Director Not Voted Aviva's holding is insignificant or the matters are routine
Bosch Limited AGM 1-Sep-2017 Appointment of M s Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Bosch Limited AGM 1-Sep-2017 Re designation of Mr Soumitra Bhattacharya as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Bosch Limited AGM 1-Sep-2017 Appointment of Dr Andreas Wolf as Director liable to retire by rotation Not Voted Aviva's holding is insignificant or the matters are routine
Bosch Limited AGM 1-Sep-2017 Appointment of Dr Andreas Wolf as Joint Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Bosch Limited AGM 1-Sep-2017 Appointment of Mr Jan Oliver Rohrl as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Bosch Limited AGM 1-Sep-2017Payment of remuneration to Cost Auditors M s Rao, Murthy & Associates, Cost
AccountantNot Voted Aviva's holding is insignificant or the matters are routine
Reliance Industries Limited Postal Ballot 1-Sep-2017Increase in Authorised Share Capital and consequent alteration to the Capital Clause of
the Memorandum of AssociationFor No concern with the recommendation
Reliance Industries Limited Postal Ballot 1-Sep-2017 Issue of Bonus Shares For No concern with the recommendation
Reliance Industries Limited Postal Ballot 1-Sep-2017Reliance Industries Limited Employees Stock Option Scheme 2017 (ESOS 2017) for
employees of the CompanyFor No concern with the recommendation
Reliance Industries Limited Postal Ballot 1-Sep-2017Reliance Industries Limited Employees Stock Option Scheme 2017 (ESOS 2017) for
employees of the subsidiary companies of the CompanyFor No concern with the recommendation
Maruti Suzuki India Limited AGM 5-Sep-2017 Adoption of Accounts For No concern with the recommendation
Maruti Suzuki India Limited AGM 5-Sep-2017 Declaration of Dividend For No concern with the recommendation
Maruti Suzuki India Limited AGM 5-Sep-2017 Re appointment of Mr Toshihiro Suzuki as Director For No concern with the recommendation
Maruti Suzuki India Limited AGM 5-Sep-2017 Re appointment of Mr Shigetoshi Torii as Director For No concern with the recommendation
Maruti Suzuki India Limited AGM 5-Sep-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors For No concern with the recommendation
Maruti Suzuki India Limited AGM 5-Sep-2017 Re appointment of Mr Shigetoshi Torii as Whole time Director For No concern with the recommendation
Maruti Suzuki India Limited AGM 5-Sep-2017 Appointment of Ms Renu Sud Karnad as Independent Director For No concern with the recommendation
Maruti Suzuki India Limited AGM 5-Sep-2017 Payment of remuneration to Cost Auditors M s R J Goel & Co, Cost Accountant For No concern with the recommendation
Maruti Suzuki India Limited AGM 5-Sep-2017 Adoption of new set of AOA and MOA For No concern with the recommendation
Indiabulls Housing Finance Ltd. AGM 8-Sep-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine
Indiabulls Housing Finance Ltd. AGM 8-Sep-2017Confirmation of payment of interim dividends, declared on equity shares for the financial
year 2016-17.Not Voted Aviva's holding is insignificant or the matters are routine
Indiabulls Housing Finance Ltd. AGM 8-Sep-2017Re-appointment of Mr. Ajit Kumar Mittal a Whole Time Director & Key Managerial
Personnel, designated as an Executive Director, who is liable to retire by rotation and,
being eligible offers himself for re-appointment.
Not Voted Aviva's holding is insignificant or the matters are routine
Indiabulls Housing Finance Ltd. AGM 8-Sep-2017Re-appointment of Mr. Ashwini Omprakash Kumar a Whole Time Director & Key
Managerial Personnel, designated as Deputy Managing Director, who is liable to retire by
rotation and, being eligible offers himself for re-appointment.
Not Voted Aviva's holding is insignificant or the matters are routine
Indiabulls Housing Finance Ltd. AGM 8-Sep-2017Appointment of Ms S.R. Batliboi & Co. LLP, Chartered Accountants, as the Statutory
Auditors of the Company for a period of 5 (five) consecutive years and fixing their
remuneration
Not Voted Aviva's holding is insignificant or the matters are routine
Indiabulls Housing Finance Ltd. AGM 8-Sep-2017 Approval for increase in borrowing powers of the Company upto Rs 145,000 Crore Not Voted Aviva's holding is insignificant or the matters are routine
Indiabulls Housing Finance Ltd. AGM 8-Sep-2017Approval to issue of Non-Convertible Debentures and/or other hybrid instruments on a
private placement basis, within the shareholders existing authorization of upto Rs
125,000 Crore
Not Voted Aviva's holding is insignificant or the matters are routine
Indiabulls Housing Finance Ltd. AGM 8-Sep-2017 Approval for amendment in the Articles of Association of the Company. Not Voted Aviva's holding is insignificant or the matters are routine
Indiabulls Housing Finance Ltd. AGM 8-Sep-2017
Approval for re-appointment of Mr. Sameer Gehlaut as a Whole-time Director & Key
Managerial Personnel and designated as Executive Chairman of the Company, for a
further period of five years, with effect from March 19, 2018 and payment of
remuneration.
Not Voted Aviva's holding is insignificant or the matters are routine
Indiabulls Housing Finance Ltd. AGM 8-Sep-2017
Approval for re-appointment of Mr. Gagan Banga as a Whole-Time Director & Key
Managerial Personnel, designated as Vice-Chairman, Managing Director & CEO of the
Company, for a further period of five years, with effect from March 19, 2018 and
payment of remuneration.
Not Voted Aviva's holding is insignificant or the matters are routine
Indiabulls Housing Finance Ltd. AGM 8-Sep-2017
Approval for re-appointment of Mr. Ajit Kumar Mittal as a Whole-Time Director & Key
Managerial Personnel and designated as Executive Director of the Company, for a
further period of five years, with effect from March 19, 2018 and payment of
remuneration
Not Voted Aviva's holding is insignificant or the matters are routine
Indiabulls Housing Finance Ltd. AGM 8-Sep-2017
Approval for re-appointment of Mr. Ashwini Omprakash Kumar as a Whole-Time
Director & Key Managerial Personnel, designated as Deputy Managing Director of the
Company, for a further period of five years, with effect from March 19, 2018 and
payment of remuneration.
Not Voted Aviva's holding is insignificant or the matters are routine
Indiabulls Housing Finance Ltd. AGM 8-Sep-2017
Approval for appointment of Mr. Sachin Chaudhary as a Whole-time Director & Key
Managerial Personnel, designated as Executive Director of the Company, for a period of
five years, with effect from October 21, 2016 and payment of remuneration.
Not Voted Aviva's holding is insignificant or the matters are routine
Yes Bank Limited Postal Ballot 8-Sep-2017Sub division of 1 (one) Equity Share of face value of Rs 10 each fully paid up into 5 (five)
Equity Shares of Rs 2 each fully paid upNot Voted Aviva's holding is insignificant or the matters are routine
Yes Bank Limited Postal Ballot 8-Sep-2017 Alteration of Capital Clause of Memorandum of Association Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Petroleum Corporation
LimitedAGM 12-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Petroleum Corporation
LimitedAGM 12-Sep-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Petroleum Corporation
LimitedAGM 12-Sep-2017 Re appointment of Mr Ramesh Srinivasan as Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Petroleum Corporation
LimitedAGM 12-Sep-2017 Appointment of Joint Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Petroleum Corporation
LimitedAGM 12-Sep-2017 Appointment of Mr Rajkumar Duraiswamy as Chairman & Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Petroleum Corporation
LimitedAGM 12-Sep-2017 Appointment of Mr Vishal V Sharma as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Petroleum Corporation
LimitedAGM 12-Sep-2017 Appointment of Mr Paul Antony as Nominee Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Petroleum Corporation
LimitedAGM 12-Sep-2017 Appointment of Mr Sivakumar Krishnamurthy as Director (Finance) Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Petroleum Corporation
LimitedAGM 12-Sep-2017
Raising of funds by Private Placement of Non Convertible Bonds Debentures and or
other Debt SecuritiesNot Voted Aviva's holding is insignificant or the matters are routine
Bharat Petroleum Corporation
LimitedAGM 12-Sep-2017 Enter into contracts with other related parties Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Petroleum Corporation
LimitedAGM 12-Sep-2017 Payment of remuneration to Cost Auditors M s ABK & Associates, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited AGM 12-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited AGM 12-Sep-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited AGM 12-Sep-2017 Re appointment of Dr Ashutosh Karnatak as Director Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited AGM 12-Sep-2017 Appointment of Joint Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited AGM 12-Sep-2017 Appointment of Shri Dinkar Prakash Srivastava as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited AGM 12-Sep-2017 Appointment of Dr Anup K Pujari as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited AGM 12-Sep-2017 Appointment of Shri P K Gupta as Director Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited AGM 12-Sep-2017 Appointment of Shri Gajendra Singh as Director Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited AGM 12-Sep-2017 Payment of remuneration to Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited AGM 12-Sep-2017 Enter into various related party transactions with Petronet LNG Ltd Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited AGM 12-Sep-2017 Increase in Authorised Share Capital Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited AGM 12-Sep-2017 Issue, consolidate, re issue of debt securities Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited AGM 12-Sep-2017Borrowing of INR Debt through Secured Unsecured, Redeemable, taxable Non
Convertible Bonds Offshore INR Bonds upto Rs 2,500 croreNot Voted Aviva's holding is insignificant or the matters are routine
Punjab National Bank EGM 12-Sep-2017 Raising of Equity Capital of the Bank Not Voted Aviva's holding is insignificant or the matters are routine
Techno Electrice & Engineering
Company LimitedAGM 12-Sep-2017
Consider and adopt financial statements together with Director and Auditors report for
the year ended March 31 2017Not Voted Aviva's holding is insignificant or the matters are routine
Techno Electrice & Engineering
Company LimitedAGM 12-Sep-2017
Ordinary Resolution seeking approval for re appointment of Mr. Ankit Saraiya retiring by
rotation as Director under the provisions of the Companies Act 2013Not Voted Aviva's holding is insignificant or the matters are routine
Techno Electrice & Engineering
Company LimitedAGM 12-Sep-2017
Ordinary Resolution seeking approval for appointment of Ms. Singhi and Co. Chartered
Accountants as Statutory Auditors of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine
Techno Electrice & Engineering
Company LimitedAGM 12-Sep-2017
Ordinary Resolution seeking approval for appointment of Dr. Rajendra Prasad Singh as
an Independent Director us 149 and 152 of the Companies Act 2013Not Voted Aviva's holding is insignificant or the matters are routine
Hindalco Industries Limited AGM 13-Sep-2017 Adoption of the Audited financial statements Not Voted Aviva's holding is insignificant or the matters are routine
Hindalco Industries Limited AGM 13-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Hindalco Industries Limited AGM 13-Sep-2017 Re-appointment of Mr AK Agarwala Director retiring by rotation Not Voted Aviva's holding is insignificant or the matters are routine
Hindalco Industries Limited AGM 13-Sep-2017Appointment of Statutory Auditors viz Ms Price Waterhouse and Co Chartered
Accountants LLPNot Voted Aviva's holding is insignificant or the matters are routine
Hindalco Industries Limited AGM 13-Sep-2017Ratification of the remuneration of the Cost Auditors viz Ms Nanabhoy and Co for the
financial year ending 31st March 2018Not Voted Aviva's holding is insignificant or the matters are routine
Hindalco Industries Limited AGM 13-Sep-2017Approval for offer or invitation to subscribe to Non Convertible Debentures on a private
placement basisNot Voted Aviva's holding is insignificant or the matters are routine
Asian Paints LimitedCourt Convened
Meeting14-Sep-2017
Scheme of Amalgamation of Asian Paints International Limited Transferor Company with
Asian Paints Limited Applicant Company or Transferee Company orCompanyNot Voted Aviva's holding is insignificant or the matters are routine
Coal India Limited AGM 14-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Coal India Limited AGM 14-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Coal India Limited AGM 14-Sep-2017 Re appointment of Mr S N Prasad as Director Not Voted Aviva's holding is insignificant or the matters are routine
Coal India Limited AGM 14-Sep-2017 Appointment of Smt Reena Sinha Puri as director Not Voted Aviva's holding is insignificant or the matters are routine
Coal India Limited AGM 14-Sep-2017 Payment of remuneration to Cost Auditors M s Balwinder & Associates Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Coal India Limited AGM 14-Sep-2017 Appointment of Shri V. K Thakral as an Additional Director (Independent) Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Petroleum Corporation
LimitedAGM 15-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Petroleum Corporation
LimitedAGM 15-Sep-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Petroleum Corporation
LimitedAGM 15-Sep-2017 Re appointment of Mr Sandeep Poundrik as Director Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Petroleum Corporation
LimitedAGM 15-Sep-2017 Re appointment of Mr J Ramaswamy as Director Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Petroleum Corporation
LimitedAGM 15-Sep-2017 Appointment of Mr S Jeyakrishnan as Director Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Petroleum Corporation
LimitedAGM 15-Sep-2017 Appointment of Mr Vinod S Shenoy as Director Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Petroleum Corporation
LimitedAGM 15-Sep-2017 Appointment of Smt Asifa Khan as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Petroleum Corporation
LimitedAGM 15-Sep-2017 Appointment of Mr G V Krishna as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Petroleum Corporation
LimitedAGM 15-Sep-2017 Appointment of Dr Trilok Nath Singh as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Petroleum Corporation
LimitedAGM 15-Sep-2017 Payment of remuneration to Cost Auditors M s ABK & Associates, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Petroleum Corporation
LimitedAGM 15-Sep-2017 Enter into contracts with other related parties Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Petroleum Corporation
LimitedAGM 15-Sep-2017 Offer, issue and allot Bonds aggregating to an amount upto Rs 6000 crore Not Voted Aviva's holding is insignificant or the matters are routine
National Buildings Construction
Corporation LtdAGM 18-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
National Buildings Construction
Corporation LtdAGM 18-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
National Buildings Construction
Corporation LtdAGM 18-Sep-2017 Re appointment of Mr Rajendra Ramsharan Chaudhari as Director Not Voted Aviva's holding is insignificant or the matters are routine
National Buildings Construction
Corporation LtdAGM 18-Sep-2017 Appointment of Auditors Not Voted Aviva's holding is insignificant or the matters are routine
National Buildings Construction
Corporation LtdAGM 18-Sep-2017
Payment of remuneration to Cost Auditors M s Ajay Kumar Singh & Co, New Delhi Cost
Accountant for the financial year ended 31.03.2017Not Voted Aviva's holding is insignificant or the matters are routine
National Buildings Construction
Corporation LtdAGM 18-Sep-2017
Payment of remuneration to Cost Auditors M s Ajay Kumar Singh & Co, Cost Accountant
for the financial year ended 31.03.2018Not Voted Aviva's holding is insignificant or the matters are routine
National Buildings Construction
Corporation LtdAGM 18-Sep-2017 Appointment of Mr Manoj Kumar as Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Airtel LimitedCourt Convened
Meeting19-Sep-2017
Scheme of Amalgamation between Telenor India Communications Private Limited and
Bharti Airtel Limited and their respective shareholders and creditorsFor No concern with the recommendation
Engineers India Limited AGM 19-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Engineers India Limited AGM 19-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Engineers India Limited AGM 19-Sep-2017 Re appointment of Mr Ajay Narayan Deshpande as Director Not Voted Aviva's holding is insignificant or the matters are routine
Engineers India Limited AGM 19-Sep-2017 Appointment of M s Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Engineers India Limited AGM 19-Sep-2017 Appointment of Mr Vipin Chander Bhandari as Director Not Voted Aviva's holding is insignificant or the matters are routine
Engineers India Limited AGM 19-Sep-2017 Appointment of Mr Rakesh Kumar Sabharwal as Director Not Voted Aviva's holding is insignificant or the matters are routine
Engineers India Limited AGM 19-Sep-2017 Appointment of Ms Shazia Iimi Malik as Non Official Part time Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Engineers India Limited AGM 19-Sep-2017 Appointment of Mr Jagdish Chander Nakra as Director (Projects) Not Voted Aviva's holding is insignificant or the matters are routine
Power Grid Corporation of India
LimitedAGM 19-Sep-2017 Adoption of Accounts For No concern with the recommendation
Power Grid Corporation of India
LimitedAGM 19-Sep-2017 Declaration of Dividend For No concern with the recommendation
Power Grid Corporation of India
LimitedAGM 19-Sep-2017 Re appointment of Mr Ravi P Singh as Director For No concern with the recommendation
Power Grid Corporation of India
LimitedAGM 19-Sep-2017 To fix the remuneration of the statutory auditors for the financial year 2017-18 For No concern with the recommendation
Power Grid Corporation of India
LimitedAGM 19-Sep-2017 Appointment of Mr K Sreekant as Director For No concern with the recommendation
Power Grid Corporation of India
LimitedAGM 19-Sep-2017 Appointment of Mr Prabhakar Singh as Director For No concern with the recommendation
Power Grid Corporation of India
LimitedAGM 19-Sep-2017 Appointment of Mr Tse Ten Dorji as Independent Director For No concern with the recommendation
Power Grid Corporation of India
LimitedAGM 19-Sep-2017 Appointment of Mr Jyotika Kalra as Independent Director For No concern with the recommendation
Power Grid Corporation of India
LimitedAGM 19-Sep-2017
Payment of remuneration to Cost Auditors M s Chandra Wadhwa & Co, Cost Accountant
and M s R M Bansal & Co, Cost Accountant as the Joint Cost AuditorsFor No concern with the recommendation
Power Grid Corporation of India
LimitedAGM 19-Sep-2017
Increase in Borrowing Limits an aggregate amount not exceeding Rs 1,50,000 crore to
Rs 1,80,000 croreFor No concern with the recommendation
Power Grid Corporation of India
LimitedAGM 19-Sep-2017
Raise fnds up to Rs 20,000 crore from domestic market through issue of Secured
Unsecured, Non Convertible, Non Cumulative, Redeemable, taxable tax free
Debentures Bonds under Private Placement
For No concern with the recommendation
Power Grid Corporation of India
LimitedAGM 19-Sep-2017 Alteration of MOA For No concern with the recommendation
Power Grid Corporation of India
LimitedAGM 19-Sep-2017 Alteration of AOA For No concern with the recommendation
Bharat Electronics Limited AGM 20-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Electronics Limited AGM 20-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Electronics Limited AGM 20-Sep-2017 Re appointment of Mr Nataraj Krishnappa as Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Electronics Limited AGM 20-Sep-2017 Appointment of Mrs Anandi Ramalingam as Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Electronics Limited AGM 20-Sep-2017 Appointment of Mr M V Gowtama as Chairman & Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Electronics Limited AGM 20-Sep-2017 Appointment of Mr R N Bagdalkar as Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Electronics Limited AGM 20-Sep-2017 Payment of remuneration to Cost Auditors M s GNV & Associates Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Electronics Limited AGM 20-Sep-2017 Issue of Bonus Shares Not Voted Aviva's holding is insignificant or the matters are routine
Container Corporation of India
LimitedAGM 20-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Container Corporation of India
LimitedAGM 20-Sep-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Container Corporation of India
LimitedAGM 20-Sep-2017 Re appointment of Dr P Alli Rani as Director Not Voted Aviva's holding is insignificant or the matters are routine
Container Corporation of India
LimitedAGM 20-Sep-2017 Re appointment of Mr S K Sharma as Director Not Voted Aviva's holding is insignificant or the matters are routine
Container Corporation of India
LimitedAGM 20-Sep-2017 Appointment of M s Arun K agarwal & Associates, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Container Corporation of India
LimitedAGM 20-Sep-2017 Appointment of Mr V Kalyana Rama as Chairman & Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
NTPC Limited AGM 20-Sep-2017 Adoption of Accounts For No concern with the recommendation
NTPC Limited AGM 20-Sep-2017 Declaration of Dividend For No concern with the recommendation
NTPC Limited AGM 20-Sep-2017 Re appointment of Mr K K Sharma as Director For No concern with the recommendation
NTPC Limited AGM 20-Sep-2017 Appointment of Auditors For No concern with the recommendation
NTPC Limited AGM 20-Sep-2017 Appointment of Mr Saptarshi Roy Jain as Director For No concern with the recommendation
NTPC Limited AGM 20-Sep-2017 Appointment of Mr Anand Kumar Gupta as Director For No concern with the recommendation
NTPC Limited AGM 20-Sep-2017 Payment of remuneration to Cost Auditors For No concern with the recommendation
NTPC Limited AGM 20-Sep-2017Raising of funds upto Rs 15,000 crore through Issue of Bonds Debentureson Private
Placement basisFor No concern with the recommendation
NTPC Limited AGM 20-Sep-2017 Alteration of AOA For No concern with the recommendation
Power Finance Corporation Limited AGM 20-Sep-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine
Power Finance Corporation Limited AGM 20-Sep-2017 To confirm interim dividend as total dividend for the financial year 2016-17 Not Voted Aviva's holding is insignificant or the matters are routine
Power Finance Corporation Limited AGM 20-Sep-2017To appoint a Director in place of Shri Arun Kumar Verma, who retires by rotation and
being eligible, offers himself for re-appointmentNot Voted Aviva's holding is insignificant or the matters are routine
Power Finance Corporation Limited AGM 20-Sep-2017 To fix the remuneration of the Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Power Finance Corporation Limited AGM 20-Sep-2017 To appoint Shri Rajeev Sharma, as Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Power Finance Corporation Limited AGM 20-Sep-2017 To appoint Shri Chinmoy Gangopadhyay, as Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Power Finance Corporation Limited AGM 20-Sep-2017 To appoint Shri Sitaram Pareek ,as Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Power Finance Corporation Limited AGM 20-Sep-2017 To appoint Shri Naveen Bhushan Gupta, as Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Power Finance Corporation Limited AGM 20-Sep-2017Raise funds upto Rs.65,000 crore through issue of bonds/Debentures/notes/debt
securities on Private Placement basisNot Voted Aviva's holding is insignificant or the matters are routine
BEML LTD AGM 21-Sep-2017To receive consider approve and adopt the audited standalone and consolidated
financial statements of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine
BEML LTD AGM 21-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
BEML LTD AGM 21-Sep-2017 Re appointment of Mr Aniruddh Kumar as Director Not Voted Aviva's holding is insignificant or the matters are routine
BEML LTD AGM 21-Sep-2017 Re appointment of Mr Sanjay Prasad as Director Not Voted Aviva's holding is insignificant or the matters are routine
BEML LTD AGM 21-Sep-2017 Appointment of Auditors Not Voted Aviva's holding is insignificant or the matters are routine
BEML LTD AGM 21-Sep-2017 Payment of remuneration to Cost Auditors M s R M Bansal & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
HCL Technologies Limited AGM 21-Sep-2017 Adoption of Financial Statements Not Voted Aviva's holding is insignificant or the matters are routine
HCL Technologies Limited AGM 21-Sep-2017 Re appointment of Mr. Sudhindar Krishan Khanna as Director Not Voted Aviva's holding is insignificant or the matters are routine
HCL Technologies Limited AGM 21-Sep-2017 Ratification of appointment of Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine
HCL Technologies Limited AGM 21-Sep-2017 Re appointment of Mr. Shiv Nadar as the Managing Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
HCL Technologies Limited AGM 21-Sep-2017 Appointment of Mr. Deepak Kapoor as an Independent Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Rural Electrification Corporation
LimitedAGM 21-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Rural Electrification Corporation
LimitedAGM 21-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Rural Electrification Corporation
LimitedAGM 21-Sep-2017 Re appointment of Dr Arun Kumar Verma as Director Not Voted Aviva's holding is insignificant or the matters are routine
Rural Electrification Corporation
LimitedAGM 21-Sep-2017 To fix remuneration of Statutory Auditors for the Financial year 2017 18 Not Voted Aviva's holding is insignificant or the matters are routine
Rural Electrification Corporation
LimitedAGM 21-Sep-2017 Approval for Related Party Transactions proposed to be entered by the Company Not Voted Aviva's holding is insignificant or the matters are routine
Rural Electrification Corporation
LimitedAGM 21-Sep-2017 Approval for Private Placement of Securities Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Heavy Electricals Limited AGM 22-Sep-2017Adoption of Financial statements of the Company for the year ended 31st March, 2017
together with the Directors Report and Auditors Report thereon.Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Heavy Electricals Limited AGM 22-Sep-2017 Declaration of Dividend for the financial year 2016 17 Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Heavy Electricals Limited AGM 22-Sep-2017 Re-appointment of Shri Subrata Biswas who retires by rotation Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Heavy Electricals Limited AGM 22-Sep-2017 Re-appointment of Shri T. Chokalingam who retires by rotation Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Heavy Electricals Limited AGM 22-Sep-2017Authorize the Board of Directors to fix the remuneration of the Auditors for the year 2017-
18Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Heavy Electricals Limited AGM 22-Sep-2017 Ratification of Remuneration of Cost Auditors for financial year 2017-18 Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Heavy Electricals Limited AGM 22-Sep-2017 Appointment of Shri Bhaskar Jyoti Mahanta as Director. Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Heavy Electricals Limited AGM 22-Sep-2017 Appointment of Smt. Surama Padhy as Director Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Heavy Electricals Limited AGM 22-Sep-2017 Issue of Bonus Share Not Voted Aviva's holding is insignificant or the matters are routine
Grasim Industries Limited AGM 22-Sep-2017 Adoption of the Audited Financial Statements Not Voted Aviva's holding is insignificant or the matters are routine
Grasim Industries Limited AGM 22-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Grasim Industries Limited AGM 22-Sep-2017Appointment of Director in place of Mr Kumar Mangalam Birla who retires by rotation and
being eligible offershimself for reappointmentNot Voted Aviva's holding is insignificant or the matters are routine
Grasim Industries Limited AGM 22-Sep-2017Ratification of appointment of Ms B S R & Co LLP Chartered Accountants as the
JointStatutory Auditors of the Company and to fix their remunerationNot Voted Aviva's holding is insignificant or the matters are routine
Grasim Industries Limited AGM 22-Sep-2017Appointment of S R B C & Co LLP Chartered Accountants as the Joint Statutory Auditors
of theCompany and to fix their remunerationNot Voted Aviva's holding is insignificant or the matters are routine
Grasim Industries Limited AGM 22-Sep-2017 Issuance of Non Convertible Debentures on private placement basis Not Voted Aviva's holding is insignificant or the matters are routine
Grasim Industries Limited AGM 22-Sep-2017Ratification of the remuneration of the Cost Auditor Ms DC Dave & Co Cost Accountants
for financialyear ending 31st March 2018Not Voted Aviva's holding is insignificant or the matters are routine
Grasim Industries Limited AGM 22-Sep-2017 Alteration of Articles of Association of the Company Not Voted Aviva's holding is insignificant or the matters are routine
NMDC Limited AGM 22-Sep-2017To receive consider and adopt the Audited Financial Statements Standalone and
Consolidated of the Company for the financial year ended 31st March 2017 and the
reports of the Board of Directors and Auditors thereon
Not Voted Aviva's holding is insignificant or the matters are routine
NMDC Limited AGM 22-Sep-2017To confirm the payment of first Interim dividend of Rs 4.15 ps per equity share and to
declare final dividend of Re.1.00 per equity share of Re.1.00 each for the financial year
2016 17
Not Voted Aviva's holding is insignificant or the matters are routine
NMDC Limited AGM 22-Sep-2017To appoint a Director in place of Shri Devinder Singh Ahluwalia who retires by rotation
and being eligible offers himself for re appointment as Director Finance of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine
NMDC Limited AGM 22-Sep-2017To appoint a Director in place of Dr. Narendra K Nanda who retires by rotation and being
eligible offers himself for re appointment as Director Technical of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine
NMDC Limited AGM 22-Sep-2017To authorize the Board to fix the remuneration of the Statutory Auditors of the Company
for the financial year 2017 18.Not Voted Aviva's holding is insignificant or the matters are routine
NMDC Limited AGM 22-Sep-2017 To appoint Shri Saraswati Prasad as a Director on the Board of the Company. Not Voted Aviva's holding is insignificant or the matters are routine
NMDC Limited AGM 22-Sep-2017To ratify the remuneration of the Cost Auditors of the Company for the financial year
2017 18Not Voted Aviva's holding is insignificant or the matters are routine
NMDC Limited AGM 22-Sep-2017To Appoint Shri N Baijendra Kumar IAS as Director and Chairman-cum-Managing
Director of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine
Steel Authority of India Limited AGM 22-Sep-2017 Adoption of Standalone and Consolidated Financial Statements. Not Voted Aviva's holding is insignificant or the matters are routine
Steel Authority of India Limited AGM 22-Sep-2017To appoint a director in place of Shri Anil Kumar Chaudhary ,who retires by rotation at
this Annual General Meeting and is eligible for re-appointment.Not Voted Aviva's holding is insignificant or the matters are routine
Steel Authority of India Limited AGM 22-Sep-2017To appoint a director in place of Shri Kalyan Maity, who retires by rotation at this Annual
General Meeting and is eligible for re-appointment.Not Voted Aviva's holding is insignificant or the matters are routine
Steel Authority of India Limited AGM 22-Sep-2017To fix the remuneration of the Auditors of the Company appointed by the Comptroller &
Auditor General of India for the Financial Year 2017-18.Not Voted Aviva's holding is insignificant or the matters are routine
Steel Authority of India Limited AGM 22-Sep-2017 To appoint Dr. Samar Singh as an Independent Director of the Company. Not Voted Aviva's holding is insignificant or the matters are routine
Steel Authority of India Limited AGM 22-Sep-2017 To appoint Shri Nilanjan Sanyal, as an Independent Director of the Company. Not Voted Aviva's holding is insignificant or the matters are routine
Steel Authority of India Limited AGM 22-Sep-2017 To appoint Ms. Soma Mondal, as a Whole-time Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Steel Authority of India Limited AGM 22-Sep-2017To Authorize Board to borrow money beyond the Share Capital and Free Reserve of the
Company upto Rs.40,000 croreNot Voted Aviva's holding is insignificant or the matters are routine
Steel Authority of India Limited AGM 22-Sep-2017To obtain consent for Borrowings upto Rs.5,000 crore through private placement and
creation of charge on the assets of the Company.Not Voted Aviva's holding is insignificant or the matters are routine
Steel Authority of India Limited AGM 22-Sep-2017 To ratify Remuneration of Cost Auditors of the Company. Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Forge Limited Postal Ballot 23-Sep-2017Increase in Authorised Share Capital and consequent alteration to the Capital Clause of
the Memorandum of Association.Not Voted Aviva's holding is insignificant or the matters are routine
Bharat Forge Limited Postal Ballot 23-Sep-2017 Issue of Bonus shares Not Voted Aviva's holding is insignificant or the matters are routine
Oil India Limited AGM 23-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Oil India Limited AGM 23-Sep-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Oil India Limited AGM 23-Sep-2017 Re appointment of Shri Biswajit Roy as Director Not Voted Aviva's holding is insignificant or the matters are routine
Oil India Limited AGM 23-Sep-2017 Appointment of Joint Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Oil India Limited AGM 23-Sep-2017 Appointment of Dr P Chandrasekaran as Director Not Voted Aviva's holding is insignificant or the matters are routine
Oil India Limited AGM 23-Sep-2017 Payment of remuneration to Cost Auditors M s Mani & Co Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Oil India Limited AGM 23-Sep-2017 Issuance of Debentures on private placement basis Not Voted Aviva's holding is insignificant or the matters are routine
Ambuja Cement Limited Postal Ballot 25-Sep-2017Payment of additional performance bonus to Mr Ajay Kapur, Managing Director and CEO
for the corporate financial year 2016For No concern with the recommendation
Ambuja Cement Limited Postal Ballot 25-Sep-2017Revision in the terms of payment of remuneration to Mr Ajay Kapur Managing Director
and CEOFor No concern with the recommendation
Mahanagar Gas Limited AGM 25-Sep-2017To consider and adopt the audited Financial Statements of the Company for the
Financial Year ended on March 31, 2017 and the Reports of the Board of Directors and
Auditors thereon
Not Voted Aviva's holding is insignificant or the matters are routine
Mahanagar Gas Limited AGM 25-Sep-2017confirm the interim dividend of Rs 8.00 per equity share, already paid and to declare the
final dividend of Rs 11.00 per equity share for the Financial Year ended on March 31,
2017.
Not Voted Aviva's holding is insignificant or the matters are routine
Mahanagar Gas Limited AGM 25-Sep-2017To appoint a Director in place of Mr. Akhil Mehrotra who retires by rotation at this
meeting and being eligible, offers himself for re-appointmentNot Voted Aviva's holding is insignificant or the matters are routine
Mahanagar Gas Limited AGM 25-Sep-2017 To appoint Statutory Auditors and fix their remuneration. Not Voted Aviva's holding is insignificant or the matters are routine
Mahanagar Gas Limited AGM 25-Sep-2017To approve remuneration of the Cost Auditor for the Financial Year ending on March 31,
2018.Not Voted Aviva's holding is insignificant or the matters are routine
Mahanagar Gas Limited AGM 25-Sep-2017 To appoint Mrs. Radhika Haribhakti, as an Independent Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Mahanagar Gas Limited AGM 25-Sep-2017 To re-appoint Mr. Jainendar Kumar Jain, as an Independent Director of the Company. Not Voted Aviva's holding is insignificant or the matters are routine
Mahanagar Gas Limited AGM 25-Sep-2017 To re-appoint Ms. Susmita Sengupta, as a Whole Time Director of the Company. Not Voted Aviva's holding is insignificant or the matters are routine
Mahanagar Gas Limited AGM 25-Sep-2017 To appoint Mr. Virendra Nath Datt as Non-Executive Director of the Company. Not Voted Aviva's holding is insignificant or the matters are routine
Mahanagar Gas Limited AGM 25-Sep-2017 To appoint Mr. Sunil Porwal as Non-Executive Director of the Company. Not Voted Aviva's holding is insignificant or the matters are routine
Mahanagar Gas Limited AGM 25-Sep-2017 To approve Material Related Party Transactions Not Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017 Declaration of Dividend on Equity Shares. Not Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017 Reappointment of Mr. Nitin R. Patel who retires by rotation Not Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017 Reappointment of Mr. Vipul H. Patel who retires by rotation Not Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017 Appointment of Statutory Auditors and fixing their remuneration Not Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017 To approve and ratify Related Party Transactions. Not Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017 Reappointment of Mr. Arun S. Patel as an Independent Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017Appointment of Mr. Shashin V. Patel as a Chairman & Managing Director of the
Company for a period of three YearsNot Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017Reappointment of Mr. Nitin R. Patel as a Whole-time Director Designated as an
Executive Director of the Company for further period of three Years.Not Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017Reappointment of Mr. Vasistha C. Patel as a Whole-time Director Designated as an
Executive Director of the Company for further period of three YearsNot Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017Reappointment of Mr. Vikram R. Patel as a Whole-time Director Designated as an
Executive Director of the Company for further period of three Years.Not Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017 To approve the place of keeping and inspection of Registers, Returns etc Not Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017 Alteration of Articles of Association. Not Voted Aviva's holding is insignificant or the matters are routine
Sadbhav Engineering Limited AGM 26-Sep-2017 Ratification of Remuneration to Cost Auditor Not Voted Aviva's holding is insignificant or the matters are routine
Sun Pharmaceutical Industries
LimitedAGM 26-Sep-2017 Adoption of Accounts For No concern with the recommendation
Sun Pharmaceutical Industries
LimitedAGM 26-Sep-2017 Declaration of Dividend For No concern with the recommendation
Sun Pharmaceutical Industries
LimitedAGM 26-Sep-2017 Re appointment of Mr Sailesh T Desai as Director For No concern with the recommendation
Sun Pharmaceutical Industries
LimitedAGM 26-Sep-2017 Re appointment of Mr Israel Makov as Director For No concern with the recommendation
Sun Pharmaceutical Industries
LimitedAGM 26-Sep-2017 Appointment of M s S R B C and Co Chartered Accountants as Statutory Auditors For No concern with the recommendation
Sun Pharmaceutical Industries
LimitedAGM 26-Sep-2017
Appointment of M s Kailash Sankhlecha and Associates Cost Accountants as Cost
Auditors to conduct audit of the Cost Records for financial year 2017 18For No concern with the recommendation
Sun Pharmaceutical Industries
LimitedAGM 26-Sep-2017 Appointment of Mr Kalyanasundaram Subramanian as Director For No concern with the recommendation
Sun Pharmaceutical Industries
LimitedAGM 26-Sep-2017 Appointment of Mr Kalyanasundaram Subramanian as Whole time Director For No concern with the recommendation
Sun Pharmaceutical Industries
LimitedAGM 26-Sep-2017 Re appointment and remuneration of Mr Dilip S Shanghvi as Managing Director For No concern with the recommendation
Sun Pharmaceutical Industries
LimitedAGM 26-Sep-2017 Enter into various related party transactions For No concern with the recommendation
Lupin Limited Postal Ballot 27-Sep-2017Re appointment of Dr Kamal K Sharma as Vice Chairman of the Company for a period
of one year with effect from 29 9 2017Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedAGM 27-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedAGM 27-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedAGM 27-Sep-2017 Re appointment of Shri D D Misra as Director Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedAGM 27-Sep-2017 Re appointment of Shri Shashi Shanker as Director Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedAGM 27-Sep-2017 Remuneration of the Joint Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedAGM 27-Sep-2017 Appointment of Shri Deepak Sethi as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedAGM 27-Sep-2017 Appointment of Shri Vivek Mallya as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedAGM 27-Sep-2017 Appointment of Shri Sumit Bose as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedAGM 27-Sep-2017 Appointment of Dr Santrupt B Misra as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedAGM 27-Sep-2017 Appointment of Shri Rajiv Bansal as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedAGM 27-Sep-2017 Payment of remuneration to Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedAGM 27-Sep-2017 Borrow raise funds by issue of debt instruments Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedAGM 27-Sep-2017 Creation of Charge Not Voted Aviva's holding is insignificant or the matters are routine
Ahluwalia Contracts (India) Limited AGM 28-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Ahluwalia Contracts (India) Limited AGM 28-Sep-2017 Re appointment of Mr Bikramjit Ahluwalia as Director Not Voted Aviva's holding is insignificant or the matters are routine
Ahluwalia Contracts (India) Limited AGM 28-Sep-2017 Appointment of M s Amod Agrawal and Associates Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Ahluwalia Contracts (India) Limited AGM 28-Sep-2017 Increase in the remuneration of Mr Bikramjit Ahluwalia as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Ahluwalia Contracts (India) Limited AGM 28-Sep-2017 Increase in the remuneration of Mr Vinay Pal as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Ahluwalia Contracts (India) Limited AGM 28-Sep-2017Payment of remuneration to Cost Auditors M s Jitender Navneet and Co Cost
AccountantNot Voted Aviva's holding is insignificant or the matters are routine
Gujarat State Petronet Limited AGM 28-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Gujarat State Petronet Limited AGM 28-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Gujarat State Petronet Limited AGM 28-Sep-2017 Re appointment of Mr M M Srivastava IAS as Director Not Voted Aviva's holding is insignificant or the matters are routine
Gujarat State Petronet Limited AGM 28-Sep-2017 Appointment of Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Gujarat State Petronet Limited AGM 28-Sep-2017 Appointment of Mr Anil Mukim IAS as Director Not Voted Aviva's holding is insignificant or the matters are routine
Gujarat State Petronet Limited AGM 28-Sep-2017 Appointment of Mr Bimal N Patel as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Gujarat State Petronet Limited AGM 28-Sep-2017 Payment of remuneration to Cost Auditors M s N D Birla Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited AGM 28-Sep-2017To receive consider and adopt the Audited Financial Statements of the Company and
the Audited Consolidated Financial Statements of the Company forthe financial year
ended 31st March 2017
Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited AGM 28-Sep-2017To confirm the payment of Interim Dividend on equity shares and to declare a Final
Dividend on equity shares for the Financial Year ended 31st March 2017Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited AGM 28-Sep-2017 Approval of remuneration payable to Statutory Auditors of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited AGM 28-Sep-2017 Appointment of Shri Ramesh Srinivasan as a Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited AGM 28-Sep-2017 Appointment of Shri Manoj Jain as a Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited AGM 28-Sep-2017 Appointment of Smt. Varsha Joshi as a Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited AGM 28-Sep-2017Ratification of the remuneration payable to Cost Auditors of the Company for the
financial year ending 31st March 2018Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited AGM 28-Sep-2017Approval of material Related Party Transactions under a contract entered with GAIL
India Limited.Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited AGM 28-Sep-2017Approval of material Related Party Transactions under a contract entered with GAIL
India Limited.Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited AGM 28-Sep-2017 Approval of Sub division of Shares. Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited AGM 28-Sep-2017 Approval of amendment of in Clause V of Memorandum of Association of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited AGM 28-Sep-2017 Approval of amendment of Article 3 of Articles of Association of the Company. Not Voted Aviva's holding is insignificant or the matters are routine
IRB InvIT Fund EGM 28-Sep-2017Approval of the proposed acquisition of Irb Pathankot Amritsar Toll Road Limited and
matters related thereto being a material Related Party TransactionNot Voted Aviva's holding is insignificant or the matters are routine
IRB InvIT Fund EGM 28-Sep-2017 Authority to borrow and create charge on the Trust Assets Not Voted Aviva's holding is insignificant or the matters are routine
IRB InvIT Fund EGM 28-Sep-2017The proposed conversion of Project SPVs owned by the Trust from Private Companies
into Public CompaniesNot Voted Aviva's holding is insignificant or the matters are routine
PNC Infratech Limited AGM 29-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
PNC Infratech Limited AGM 29-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
PNC Infratech Limited AGM 29-Sep-2017 Re appointment of Mr Naveen Kumar Jain as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
PNC Infratech Limited AGM 29-Sep-2017 Re appointment of Mr Anil Kumar Rao as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
PNC Infratech Limited AGM 29-Sep-2017 Appointment of M s S S Kothari Mehta and Co Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
PNC Infratech Limited AGM 29-Sep-2017 Payment of remuneration to Cost Auditors M s R K G and Associates Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
PNC Infratech Limited AGM 29-Sep-2017 Re appointment of Mr Naveen Kumar Jain as Whole time Director for period of 5 year Not Voted Aviva's holding is insignificant or the matters are routine
PNC Infratech Limited AGM 29-Sep-2017 Re appointment Payment of remuneration of Mr Anil Kumar Rao as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
PNC Infratech Limited AGM 29-Sep-2017 Incentive to Mr Anil Kumar Rao as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
PNC Infratech Limited AGM 29-Sep-2017 Borrow upto Rs 5000 crore Not Voted Aviva's holding is insignificant or the matters are routine
PNC Infratech Limited AGM 29-Sep-2017 Creation of charge Not Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017 Re appointment of Mr Milapraj Bhansali as Director Not Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017 Appointment of M s SRBC and Co LLP Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017 Payment of remuneration to Cost Auditors M s CY and Associates Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017Revision of the remuneration payable to Mr Ashok Katariya as Whole time Director
designated as the ChairmanNot Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017 Revision of the remuneration payable to Mr Satish Parakh as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017 Revision of the remuneration payable to Mr Sanjay Londhe as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017 Re appointment of Mr Milapraj Bhansali as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017Re classification of the shareholding of Mr Sanjay Londhe as Whole time Director and
his relatives from Promoter Group Category to Public Category in the shareholding
pattern
Not Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017 Continuation of employment of Mr Sanjay Londhe as a Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017Re classification of the shareholding of Mr Narendra Shakadwipi and his relatives from
Promoter and Promoter Group Category to Public Category in the shareholding patternNot Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017Offer issue and allot shares of the Company on Preferential allotment basis under QIP
or to raise debt by way of offer issue and allotment of Debt instrumentsNot Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017 Alteration of AOA Not Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017Charging of Fees from the Members for the delivery of Documents through a particular
modeNot Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017 Enter into various related party transactions Not Voted Aviva's holding is insignificant or the matters are routine
Ashoka Buildcon Limited AGM 30-Sep-2017 Conversion of loan into Equity Shares in the event of default Not Voted Aviva's holding is insignificant or the matters are routine
Infosys Technologies Limited Postal Ballot 7-Oct-2017 Buyback of Equity shares of the Company For No concern with the recommendation
Infosys Technologies Limited Postal Ballot 7-Oct-2017 Appointment of D Sundaram as Independent Director For No concern with the recommendation
Infosys Technologies Limited Postal Ballot 7-Oct-2017 Appointment of Nandan M Nilekani as Non Executive Non Independent Director For No concern with the recommendation
Infosys Technologies Limited Postal Ballot 7-Oct-2017 Appointment of U B Pravin Rao as Managing Director For No concern with the recommendation
Idea CellularCourt Convened
Meeting12-Oct-2017
Scheme of Amalgamation and Arrangement among Vodafone Mobile Services and
Vodafone India lit and Idea Cellular Ltd and ther respective shareholders and creditorsNot Voted Aviva's holding is insignificant or the matters are routine
Tata Motors LimitedCourt Convened
Meeting15-Nov-2017
Scheme of Merger and Arrangement between TML Drivelines Ltd ( Transferor Company
) and Tata Motors Ltd ( Transferee Company or the Company ) and their respective
shareholders
Not Voted Aviva's holding is insignificant or the matters are routine
Indigrid Investment Trust EGM 20-Nov-2017APPROVAL OF THE PROPOSED ACQUISITION OF POWER TRANSMISSION
ASSETS FROM SPONSOR AND MATTERS RELATED THERETO.For No concern with the recommendation
Indigrid Investment Trust EGM 20-Nov-2017AUTHORITY TO BORROW AND CREATE CHARGE ON ASSETS AND MATTERS
RELATED THERETO.For No concern with the recommendation
Punjab National Bank EGM 4-Dec-2017Raising Common Equity Tier 1 Capital to the tune of Rs 5,000 crore increased from Rs
3,000 crore approved earlier, in one or more tranches.For No concern with the recommendation
Indraprastha Gas Limited Postal Ballot 5-Dec-2017 Re appointment of Mr S S Rao as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited Postal Ballot 5-Dec-2017 Re appointment of Prof V Ranganathan as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Indraprastha Gas Limited Postal Ballot 5-Dec-2017 Re appointment of Mr Santosh Kumar Bajpai as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine
Hindustan Unilever Limited Postal Ballot 8-Dec-2017 Appointment of Mr Srinivas Phatak as whole time director of the company Not Voted Aviva's holding is insignificant or the matters are routine
Axis Bank Limited EGM 8-Dec-2017Issue of Investor 1 Equity Shares, Investor 2 Equity Shares and Investor 3 Convertible
Warrants, on a preferential basisFor No concern with the recommendation
Axis Bank Limited EGM 8-Dec-2017
Issue of Investor 4 Equity Shares, Investor 5 Equity Shares, Investor 6 Equity Shares,
Investor 7 Equity Shares, Investor 8 Equity Shares, Investor 4 Convertible Warrants,
Investor 5 Convertible Warrants and Investor 6 Convertible Warrants, on a preferential
basis
For No concern with the recommendation
Axis Bank Limited EGM 8-Dec-2017 Issue of Promoter Investor Equity Shares, on a preferential basis For No concern with the recommendation
CESC LimitedCourt Convened
Meeting15-Dec-2017
Approval of the scheme of arrangement between CESC Infrastructure Limited, Spencers
Retail Limited, Music World Retail Limited, Spen Liq Private Limited, New Rising
Promoters Private Limited, CESC Limited, Haldia Energy Limited, RP-SG Retail Limited,
RP-SG Business process Services Limited and Crescent Power Limited and their
respective share holders under section 230 to 232 and other applicable provisions of the
companies Act,2013
For No concern with the recommendation
Mahindra & Mahindra Limited Postal Ballot 16-Dec-2017
Ordinary Resolution for Issue of Bonus Ordinary (Equity) Shares in the proportion of 1:1,
i.e. 1 (One) Bonus Ordinary (Equity) Share of Rs. 5 each for every 1 (One) fully paid-up
Ordinary (Equity) Share of Rs. 5 each of the Company held by the Members as on the
Record Date.
Not Voted Aviva's holding is insignificant or the matters are routine
Indian Bank EGM 20-Dec-2017 Candidate no. 1. Dr. Bharath Krishna Sankar for election of one share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine
Indian Bank EGM 20-Dec-2017 Candidate no. 2. Dr. Naresh Kumar Drall for election of one share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine
Bank of Baroda EGM 22-Dec-2017 Candidate no. 1 Smt. Soundara Kumar for election of two share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine
Bank of Baroda EGM 22-Dec-2017 Candidate no. 2 Shri Srinivasan Sridhar for election of two share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine
Bank of Baroda EGM 22-Dec-2017 Candidate no. 3 shri.Arun lahu chogle for election of two share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine
Bank of Baroda EGM 22-Dec-2017 Candidate no. 4 Dr. Naresh Kumar Drall for election of two share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine
Bank of Baroda EGM 22-Dec-2017 Candidate no. 5. Shri Bharatkumar D Dangar for election of two share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine
NCC Limited EGM 8-Jan-2018 Further issue of securities Not Voted Aviva's holding is insignificant or the matters are routine
Ultratech Cement Limited Postal Ballot 18-Jan-2018Increase in limits for investment in the equity share capital of the Company by
Registered Foreign Portfolio Investors including Foreign Institutional Investors from 30
percent to 40 percent.
For No concern with the recommendation
HDFC Bank Limited EGM 19-Jan-2018Raising of funds through issue of equity shares and/or equity shares through depository
receipts and/or convertible securitiesFor No concern with the recommendation
HDFC Bank Limited EGM 19-Jan-2018 Approval of related party transaction For No concern with the recommendation
HDFC Bank Limited EGM 19-Jan-2018 Preferential allotment of equity shares For No concern with the recommendation
Dr. Reddy's Laboratories Limited Postal Ballot 19-Jan-2018
Special resolution to consider and approve amendments to the Dr. Reddys Employees
Stock Option Scheme, 2002 and Dr. Reddys Employees ADR Stock Option Scheme,
2007
Against
After discussion in the voting committee, it was decided to vote
against the resolution since the ESOP price was at a significant
discount to the current market price.
Dr. Reddy's Laboratories Limited Postal Ballot 19-Jan-2018Special resolution to consider and approve grant of additional stock options to
employees of subsidiaries of the CompanyAgainst
After discussion in the voting committee, it was decided to vote
against the resolution since the ESOP price was at a significant
discount to the current market price.
Dr. Reddy's Laboratories Limited Postal Ballot 19-Jan-2018
Ordinary resolution to consider and approve appointment of Mr. Akhil Ravi, a related
party, to office or place of profit in terms of Section 188(1)(f) read with Rule 15(3)(b) of
the Companies (Meetings of Board and its powers) Rules, 2014, as amended and other
applicable provisions, if any, of the Companies Act, 2013 and the Rules made
thereunder
For No concern with the recommendation
Kirloskar Oil Engines Limited Postal Ballot 25-Jan-2018Special Resolution under Section 13 of the Companies Act, 2013, for alteration of Main
Object Clause of the Memorandum of Association (MOA) by inserting new clause III (A) 2
after the existing Clause III (A) 1 of MOA.
Not Voted Aviva's holding is insignificant or the matters are routine
Idea Cellular EGM 30-Jan-2018 Issue of Equity Shares on Preferential Basis For No concern with the recommendation
Idea Cellular EGM 30-Jan-2018 Issue of Equity Shares by way of Qualified Institutions Placement For No concern with the recommendation
Indian Bank EGM 31-Jan-2018
To approve raising equity capital upto Rs.7,000 Crore (including premium) in one or
more tranches in the current or subsequent financial years based on the requirement
through FPO / Private Placement / QIP / Rights Issue / Preferential issue / Institutional
Placement Programme to be decided by the Bank, under Section 3 (2B) (c) of the
Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 / 1980, by
passing the following resolution as Special Resolution
For No concern with the recommendation
Housing Development Finance
Corporation LimitedPostal Ballot 14-Feb-2018
Increase in the Authorised Share Capital and consequent amendment to the
Memorandum of Association of the Corporation.Not Voted Aviva's holding is insignificant or the matters are routine
Housing Development Finance
Corporation LimitedPostal Ballot 14-Feb-2018 Issue of Equity Shares on a preferential basis. Not Voted Aviva's holding is insignificant or the matters are routine
Housing Development Finance
Corporation LimitedPostal Ballot 14-Feb-2018 Issue of equity shares on a Qualified Institutions Placement basis. Not Voted Aviva's holding is insignificant or the matters are routine
Housing Development Finance
Corporation LimitedPostal Ballot 14-Feb-2018
Approval of related party transaction with HDFC Bank Limited regarding subscription to
the equity shares of HDFC Bank Limited on a preferential basisNot Voted Aviva's holding is insignificant or the matters are routine
Bank of Maharashtra EGM 16-Feb-2018Raising of Equity Shares upto Rs 650 Crore by way of Preferential allotment in favour of
GOINot Voted Aviva's holding is insignificant or the matters are routine
Bank of Maharashtra EGM 16-Feb-2018 Issue of Equity Shares to Government of India (Promoter) of Bank on Preferential Basis Not Voted Aviva's holding is insignificant or the matters are routine
Tata Power Company LimitedCourt Convened
Meeting19-Feb-2018
Resolution for approving of Scheme of Arrangement amongst The Tata Power Company
Limited, Tata Power Renewable Energy Limited, Supa Windfarm imited, Nivade
Windfarm Limited and Tata Power Green Energy Limited and their respective
shareholders and creditors under Sections 230 to 232 and other applicable provisions of
the Companies Act, 2013 and the Rules thereunder.
For No concern with the recommendation
Infosys Technologies Limited Postal Ballot 20-Feb-2018 Appointment of Salil S Parekh as Chief Executive Officer and Managing Director For No concern with the recommendation
Infosys Technologies Limited Postal Ballot 20-Feb-2018 Re designation of U B Pravin Rao as chief operating officer and whole time director For No concern with the recommendation
Coromandel International Limited Postal Ballot 23-Feb-2018Approval for acquisition of the Bio Pesticides Business of E.I.D. Parry (India) Limited, on
a going concern basis, by way of a Slump Sale for a consideration of Rs.302.61 crore,
subject to adjustment for working capital as on the Closing Date.
Not Voted Aviva's holding is insignificant or the matters are routine
Coromandel International Limited Postal Ballot 23-Feb-2018
Approval for acquisition of 776.48 Common stock with par value of $100 each
aggregating to $ 77,648 held by the E.I.D. Parry (India) Limited. in Parry America, Inc.
USA, constituting 100% of its issued share capital,for a consideration of Rs.35.40 crore.
Not Voted Aviva's holding is insignificant or the matters are routine
Coromandel International Limited Postal Ballot 23-Feb-2018Approval for appointment of Mr. A Vellayan as Advisor to the Company for a period of
five years with effect from the date following the date of his retirement from the Board.Not Voted Aviva's holding is insignificant or the matters are routine
Canara Bank EGM 1-Mar-2018
create, offer, issue and allot 13,59,54,616 Equity Shares of face value of Rs.10/- each
(Rupees Ten only) for cash at an Issue Price of Rs.357.84 including premium of Rs.
347.84 as determined in accordance with SEBI (ICDR) Regulations aggregating upto Rs.
4865 crore (Rupees Four Thousand Eight Hundred and Sixty Five Crore only), on
preferential basis to Government of India (GOI).
Not Voted Aviva's holding is insignificant or the matters are routine
Canara Bank EGM 1-Mar-2018
To approve raising of capital upto Rs. 1000 crore (Including premium) in addition to Rs.
3500 crore (including premium) Already approved by the share holders of the bank, thus
aggregating in all upto Rs 4500 crore from investors other than Government of India.
Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Infratel Limited Postal Ballot 7-Mar-2018Shifting of Registered Office of the Company from the National Capital Territory (NCT) of
Delhi to the State of HaryanaNot Voted Aviva's holding is insignificant or the matters are routine
Bharti Infratel Limited Postal Ballot 7-Mar-2018 Alteration of the Object Clause of the Memorandum of Association of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Bharti Infratel Limited Postal Ballot 7-Mar-2018 Alteration of the Liability Clause of the Memorandum of Association of the Company Not Voted Aviva's holding is insignificant or the matters are routine
Indian Oil Corporation Limited Postal Ballot 7-Mar-2018Special Resolution to Increase Authorized Capital of the Company and amend the
Capital Clause in the Memorandum of Association & Articles of Association of the
Company
Not Voted Aviva's holding is insignificant or the matters are routine
Indian Oil Corporation Limited Postal Ballot 7-Mar-2018Ordinary Resolution to capitalize Reserves of the Company and to issue Bonus Shares
in the ration of 1:1Not Voted Aviva's holding is insignificant or the matters are routine
Bajaj Finance Limited Postal Ballot 9-Mar-2018 Increase in the borrowing powers of the Company. Not Voted Aviva's holding is insignificant or the matters are routine
Bajaj Finance Limited Postal Ballot 9-Mar-2018 Creation of charge/security on the Company assets with respect to borrowing. Not Voted Aviva's holding is insignificant or the matters are routine
Bank of Baroda EGM 13-Mar-2018
To create, offer, issue and allot up to 34,13,56,534 (Thirty Four Crore Thirteen Lac Fifty
Six Thousand Five Hundred and Thirty Four only) number of equity shares of Rs. 2 each
(Rupees Two only) for cash at a premium of Rs. 155.46 (Rupees One Hundred and Fifty
Five and Paise Fourty Six only) as determined in accordance with SEBI ICDR
Regulations, aggregating upto Rs. 5,375 crore (Rupees Five Thousand Three Hundred
Seventy Five Crore only), on preferential basis to Government of India.
Not Voted Aviva's holding is insignificant or the matters are routine
State Bank of India EGM 15-Mar-2018
To create, offer, issue and allot such number of Equity Shares of Rupee.1/- each for
consideration in cash at such price to be determined by the Board in accordance with
Regulation 76(1) of SEBI ICDR Regulations, aggregating to the tune of upto Rs. 8,800
crores ((Rupees eight thousand eight hundred crores only) (including premium), on
preferential basis to the Government of India.
Not Voted Aviva's holding is insignificant or the matters are routine
Punjab National Bank EGM 16-Mar-2018
To create, offer, issue and allot 33,49,85,922 Equity Shares of face value of Rs. 2/- each
fully paid at a premium of Rs.161.38 per share determined in accordance with
Regulation 76(1) of SEBI ICDR Regulations, up amounting to Rs. 5,473 crore (Rupees
Five thousand four hundred seventy three Crore only) to GOI on preferential basis.
Not Voted Aviva's holding is insignificant or the matters are routine
Union Bank of India EGM 16-Mar-2018
To create, offer, issue and allot up to 31,28,19,803 (Thirty One Crore Twenty Eight Lakh
Nineteen Thousand Eight Hundred and Three) equity shares of Rs. 10/- each (Rupees
Ten only) for cash at an Issue Price of Rs. 144.62 (Rupees One Hundred Forty Four and
Sixty Two Paisa Only) per share including premium of ` 134.62 (Rupees One Hundred
Thirty Four and Sixty Two Paisa Only) per share determined in accordance with
Regulation 76(1) of SEBI ICDR Regulations and aggregating up to Rs. 4,524 crore
(Rupees Four Thousand Five Hundred and Twenty Four Crore Only) to Government of
India on Preferential Basis.
For No concern with the recommendation
Techno Electrice & Engineering
Company Limited
Court Convened
Meeting17-Mar-2018
Scheme of Amalgamation of Techno Electric & Engineering Company Limited
(Transferor Company) with Simran Wind Project Limited (Transferee Company).Not Voted Aviva's holding is insignificant or the matters are routine
Gas Authority Of India Limited Postal Ballot 20-Mar-2018 Issue of bonus shares by way of capitalization of Reserves Not Voted Aviva's holding is insignificant or the matters are routine
Oil India Limited Postal Ballot 21-Mar-2018 Issue of Bonus Shares (1 :2) Not Voted Aviva's holding is insignificant or the matters are routine
Oil & Natural Gas Corporation
LimitedPostal Ballot 27-Mar-2018
Related Party Transaction Acquisition of 51.11% of equity shares in the capital of HPCL
by the Company from Govt. of India.For No concern with the recommendation