FOR THE FINANCIAL YEAR 2011 - 2012

Management Proposals
Meeting Date Company Name Type of Meeting (AGM/EGM) Proposal Management Recommendation Vote For / Against / Abstain)

24-Nov-11 APAR Indastries Ltd.

AGM

1. Confirmed interiam dividend at Rs.2.50 already paid on Equity shares for the FY 2010-11 2. Declared final dividend at Rs. 3.50 (35%)Per shares face value of shares Rs. 10.00 3. Re- appointed of Shri F.B. Virani & Shri Kushal N Desai as Directors of the Company. 4. Re-appointed M/s Sharp & Tannan, CA. Mumbai as statutory Auditors of the company for the financial year 2011-12 5. Appointed Shri Rajesh Sehgal as a Director of the company. 1. Addption of the audited B/S & P/L for the year ended March 31, 2011. 2. Declared final dividend at Rs. 5/ per share.

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13-Jul-11 COSMO Films Ltd..

AGM

31-Aug-11 Elecon Engineering Co. Ltd.

AGM

Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority 3. Re- appointed of Mr. H. K. Agrawal as a Director, Show of Hands/ Passed By who retired by rotation. Majority 4. Appointment of Mr. Suresh Rajpal as Director of Show of Hands/ Passed By the Company. Majority 5. Increase in borrowing powers of the company Show of Hands/ Passed By under section 293(1) (d) of the Companies Act, Majority 1956 upto an amount not exceeding Rs. 1000 Crore. 1. Addption of annual accounts of the Company Show of Hands/ Passed By together with the Directors report and the auditors Majority report for the year ended march 31, 2011. 2. Declaration of final dividend at the rate of Rs. 1.80 per equity Share of the Company for the financial year ended march 31, 2011. 3. Re- appointment of Shri Pradip M. Patel and Shri Chirayu Amin as Directors of the Company. 4. Re-appointment of M/s Thacker Butala Desai. Chartered Accounts. 5. Approval to payment of Commission to directors of the Company at the rate of 1%of the net profits of the Company W.E.F. April 01, 2011 Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority

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30-Sep-11 GEI Industrial Systems Ltd.

AGM

1. Adoption of annual account 2010-11.

23-Sep-11 Gujarat State Petronet Ltd.

AGM

Show of Hands/ Passed By Majority 2. Declaration of dividend of Rs. 1.00 per share (i.e. Show of Hands/ Passed By 10%) on paid up Equity Share Capital. Majority 3. Reappointment of Mr. S C Duggal as a Diirector Show of Hands/ Passed By of the Company. Majority 4. Reappointment of Mr. P. L. Mundhra as a Show of Hands/ Passed By Director of the Company. Majority 5. Appiontment of M/S A. K. Khabya & Co. as Show of Hands/ Passed By Auditors of the Company. Majority 6. Authority for raising resources. Show of Hands/ Passed By Majority 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Declaration of dividend of Rs. 1.00 per share (i.e. Show of Hands/ Passed By 10%) on paid up Equity Share Capital. Majority 3. Declaration of record date for dividend 16-09Show of Hands/ Passed By 2011. Majority 4. Reappointment of Mr. D J Pandian as Directorof Show of Hands/ Passed By the Company. Majority 5. Fixing of remuneration of statutory Auditors for Show of Hands/ Passed By the financial year 2011-12 as per the provisions of Majority section 224(8) (aa). 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Declaration of dividend of Rs. 2.50 per share (i.e. Show of Hands/ Passed By 25%) on paid up Equity Share Capital. Majority 3. Reappointment of Mr.G. B. Desai as a Diirector Show of Hands/ Passed By of the Company. Majority 4. Reappointment of Mr.Vinod Pillai as a Diirector of Show of Hands/ Passed By the Company. Majority 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Re-appointed of Mr. Raj Krishan Sahgal as Show of Hands/ Passed By Director of Company. Majority

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30-Sep-11 Godawari Power And Ispat Ltd.

AGM

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2-Aug-11 Halonix Ltd.

AGM

5-Aug-11 IL&FS Transportation Networks Limited

AGM

3. Re- appointed of Mr. Ganapati Rathinam as Director of Company. 4. M/s. Arun K. Gupta & Associates Chartered Accountants appointed as a statutory Auditors of the Company. 1. Adoption of annual account 2010-11.

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24-Mar-11 JBF Industries Ltd.

AGM

2. Declaration of dividend of Rs. 3.50 per share (i.e. 35%) on paid up Equity Share Capital. 3. Re-appointed of Mr. Ravi Parthansarathy as Director of Company. 4. Re-appointed of Mr. Hari Sankaran as Director of Company. 5. Re-appointed of Mr. H.P. Jamdar as Director of Company. 6. M/s. Deloitte Haskins & Sells, Chartered Accountants Mumbai appointed as a statutory Auditors of the Company. 1. Alteration of Clause v of Memorandum of Association of the Company for giving effect to increase in authorised share capital. 2. Alteration of Article 3 of articls of Association of the Company for giving effect to increse in authorised share capital. 3. To authorise Board of Directors / Committee of Directors to allot of 2.5% Cumulative redeemable prefernace shares of Rs. 100/- to bank of India as and when required.

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4. Increse in borrowing limit from Rs. 1500 croes to Show of Hands/ Passed By Rs. 3000 croes under Section 293(1)(d). Majority 5. Declaration of dividend of Rs. 8.00 per share (i.e. 8%) on paid up Equity Share Capital. 1. Adopted the B/S together with P/L Directors report & Auditors report thereon for the year ended March 31, 2011. 2. Declared a dividend Rs. 2.25/- per share on the equity share of Rs. 10/- each. 3. approved the re- appointment of Shri R. H. Tadvi as a director of the Company. 4. Approved the re-appointment of Dr. R. Srinivasan as a director of the Company. 5. Approved the re- appointment of m/s Gupta Saharia & Co., Chartererd Accountants, as statutory Auditors of the Company . 1. Adoption of annual account 2010-11. 2. Ms. Mrinal Tayal and Mr. Rajshekhar Ganiger, who were liable for retirement by rotation at the AGM , have been re- appointment as a director of the Company. 3. M/s A.F. Khasgiwala & Co., Chartered Accountants, have been re- appointmented as the Statutory Auditors 4. Shri Kailash Nath Bhandari , Who had been appointed as additional director U/S 260.of the Company Act, 1956 on October 16, 2010 has been regularized as the Director of the Company. 16-Aug-11 Voltas Ltd. AGM 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority

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27-Sep-11 J. KUMAR Infrastructure Ltd.

AGM

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9-Jul-11

KSL & Industries Ltd.

AGM

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Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority

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Show of Hands/ Passed By Majority 2. Declaration of dividend at Rs. 2/- per share of Rs. Show of Hands/ Passed By 1 each. Majority 3. Re-appointment of Mr. Noel N. Tata a Director Show of Hands/ Passed By liable to retire by rotation. Majority 4. Re- appointment of Mr. Jimmy S. Bilimoria, a Director liable to retire by rotation. Show of Hands/ Passed By Majority

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5. Re- Appointment of M/S. Deloitte Haskins & Sells Show of Hands/ Passed By , Chartered Accountants, as the Statutory Auditors Majority of the Company. 29-Jul-11 Torrent Power Limited AGM 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Declaration of normal dividend of Rs. 3/-and a Show of Hands/ Passed By special devidend of Rs. 2.50/- for the F.Y. 2010-11. Majority 3. Re-appointment ofShri Murti Ranganathan as as Director of the Company.. 4. Re-appointment of Shri S. K. Barua as as Director of the Company.. Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority

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31-Jan-12 Siemens Ltd.

AGM

5. Re- Appointment of M/S. Deloitte Haskins & Sells Show of Hands/ Passed By , Chartered Accountants, as the Statutory Auditors Majority of the Company. 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. The shareholders approved dividend of Rs. 6/Show of Hands/ Passed By per equity share(i.e. 300%) Majority 3. Mr. Deepak S Parekh who retires by rotation was Show of Hands/ Passed By re- appointmented as a Directorof the Company. Majority

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28-Sep-11 Suzlon Energy Ltd.

AGM

4. Mr. Yezdi H. Malegam who retires by rotation was re- appointmented as a Directorof the Company. 1. Adoption of annual account 2010-11.

Show of Hands/ Passed By Majority

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12-Aug-11 NCC Ltd.

AGM

Show of Hands/ Passed By Majority 2. Reapointment of Mr. Girish R. Tanti as Director of Show of Hands/ Passed By the Company. Majority 3. Reappointment of Mr. Ajay Relan as Director of Show of Hands/ Passed By the Company. Majority 4. Appointment of M/S SNK & Co. Chartered Show of Hands/ Passed By Accountants, Pune and M/S S.R. Batliboil & Co. Majority Chartered Accountants, Pune as the Statutory Auditors of the Company to hold the office from the conclusion of this Annual general Meeting till the Conclusion of the next AGM. 5. Appointment of Mr. Rajiv Ranjan Jha as Director Show of Hands/ Passed By of the Company. Majority 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Declaration of dividend at Rs. 1/- per share of Rs. Show of Hands/ Passed By 2 each. (50%. Majority 3. Re-Appointment of Sri P.Abranham , Director 4. Re- appointment of Mr. A.V.N. Raju, Director. 5. Re- appointment of Shri R. V. Shastri , Director. Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority

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23-Sep-11 McNally Bharat Engineering Company Ltd.

AGM

1. Adoption of annual account 2010-11.

2. Declared a dividend of 20% i.e. Rs. 2 per share. 3. Reappointed Mr. VK. Verma as a Director of the Company. 4. Reappointed Mr. S.R Dasgupta as a Director of the Company. 5. Reappointed M/s. Lovelock & Lewes, Chartered Accountants as a Statutory Auditors of the Company. 1. Adoption of annual account 2010-11.

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28-Sep-11 Power Trading Corporation Ltd.

AGM

5-Jul-11

KEC International Ltd.

AGM

30-Sep-11 Gujarat NRE Coke Ltd.

AGM

Show of Hands/ Passed By Majority 2. Declared a dividend of 15% i.e. Rs. 1.50 per Show of Hands/ Passed By share. Majority 3. Reappointed Mr. I. J. Kapoor as a Director of the Show of Hands/ Passed By Company. Majority 4. M/s K.G Somani & Co. Chartered Accountants Show of Hands/ Passed By Majority 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Declaration of Dividend at Rs. 1.20 per equity Show of Hands/ Passed By shares of Rs. 2/- each. Majority 3. Reappointment of Mr. D.G. Piramal Show of Hands/ Passed By Majority 4. Reappointment of Mr. A. T. Vaswani. Show of Hands/ Passed By Majority 5. Reappointed M/s.Deloitte Haskins & Sells Show of Hands/ Passed By Chartered Accountants as a Statutory Auditors of Majority the Company. 6. Appointment of Mr. M. K. Sharma as a dirctor. Show of Hands/ Passed By Majority 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Payment of dividend at the rate of Rs. 1 per Show of Hands/ Passed By equity share of Rs. 10/- each Majority 3. Reappointment of Dr. Basudeb Sen as a Director Show of Hands/ Passed By of the Company. Majority 4. Reappointment of Mr. Chinubhai R. Shah as a Show of Hands/ Passed By Director of the Company. Majority

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5. Reappointment of M/S N. C. Banerjee & Co. Show of Hands/ Passed By Chartered Accountants as auditors of the Company. Majority 20-Sep-11 Bharat Heavy Electricals Ltd. AGM 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority

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2. Declartion of final dividend @179%, 17.90 per equity shares of Rs. 10/-each) 3. Reappontment of Smt Reva Nayyar, Shri Anil Sachdev and Shri Atul Saraya Directors , who retired by rotation. 4.Sub-division of existing equity shares of Rs. 10/ Show of Hands/ Passed By each into five equity shares of Rs. 2/-each with Majority effect from the record date to be fixed by the board. 5. Amendment in Memorandum of Association of the company Pursuant to the above sub- division. 6. Amendment in Articles of Association pursuant to the above sub division. 1. Audited annual accounts for the fiancial year ended march 31, 201, Directors, report & Auditors Report. 2. Declaration of dividned at Rs. 1.50/-(Indcluding special dividend @re. 0.40) per equtiy share of Rs. 2/3. Reappointment of Mr. S.D. Kshirsagar,a director liable to retire by rotation. 4.R eappointment of Mr. G. L. Valecha , a director liable to retire by rotation. 5. Employees Stock Option Scheme 2011. Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority

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25-Jul-11 Jyoti Structures Ltd.

AGM

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26-Aug-11 Larsen & Toubro Ltd.

AGM

Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Declaration of Dividned @ Rs. 14.50/- per Share Show of Hands/ Passed By of the face value Rs. 2/- each. Majority 3. Appointment of Mr. Ravi Uppal & Mr. S.N. Show of Hands/ Passed By Subrahmanyan as whole time Directors of the Majority Company. 4. Re-appointment of M/s Sharp & Tannan as Show of Hands/ Passed By statutory Auditors and fixation of their remuneration. Majority 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Dividnend @ Rs. 5.00 per Share to be paid to the Show of Hands/ Passed By members Majority 3. Where Mr. Ajit Kumar T. Patel , Who was retiring Show of Hands/ Passed By by rotation was reappointed. Majority 4. M/s Arvind A. Thakkar & Co. Chartered Show of Hands/ Passed By Accountants were appointed as the Statutory Majority Auditors of the company. 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Declaration of dividned @150% i.e Rs. 1.50 per Show of Hands/ Passed By equity share of re. 1/- each Majority 1. Approval and adoption of final accounts for the Show of Hands/ Passed By finaancial year 2010-11. Majority 2. Approval of Dividned @50% i.e. Rs. 2.50per Show of Hands/ Passed By equity share for the fiancial year 2010-11 Majority 3. Re-appointment of shri Avinash Parkash gandhi Show of Hands/ Passed By as Director. Majority 5. Re-appointment of M/s V R Bansal & Associates Show of Hands/ Passed By as auditors and fixation of their remuneration. Majority 1. Approval and adoption of final accounts for the finaancial year 2010-11. 2. Reappointment of Mr. K N Shenoy as a Director Show of Hands/ Passed By Majority

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21-Sep-11 Gujarat Apollo Industries Ltd.

AGM

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29-Sep-11 Jindal Steel & Power Limited

AGM

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1-Aug-11 Havells India Ltd.

AGM

6-Aug-11 GVK Power & Infrastructure Ltd.

AGM

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27-Jun-11 Castrol India Ltd.

AGM

Show of Hands/ Passed By Majority 3. Reappointment of Mr. Pradip Baijal as a Director Show of Hands/ Passed By Majority 4. Reappointment of Dr. A Ramakrishna as a Show of Hands/ Passed By Director Majority 5. Re-appointment of M/s S. R Batliboi & Associates Show of Hands/ Passed By , chartered Accountants, as Statutory Auditors of Majority the Company. 6. Re-appoint Mr. A Issac George, as a Director & Show of Hands/ Passed By CFO. Majority 1. Approval and adoption of final accounts for the Show of Hands/ Passed By finaancial year 2010-11. Majority 2. Dividnend @ Rs. 8.00 per Share. Show of Hands/ Passed By Majority

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16-Sep-11 Bharat Petroleum Corporation Ltd.

AGM

3. Re-appointed Mr. R. Gopalakrishnam as Director. Show of Hands/ Passed By Majority 4. Re-appointed Mr. S. Malekar as a Director. Show of Hands/ Passed By Majority 5. M/s. S.R. Batliboi &Co. Chartered Accountants , Show of Hands/ Passed By be and are hereby appointed Auditors of the Majority Company. 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Declaration of dividend at the rate of Rs. 14/- per Show of Hands/ Passed By fully paid up equity shares of Rs. 10/-each. Majority 3. Mr. S. K. Barua reappointment as a director . Show of Hands/ Passed By Majority 4. Shri K.K. Gupta be appointed as a Director of the Show of Hands/ Passed By Company. Majority 5. Mr. B. K. Datta be and is hereby appointment as Show of Hands/ Passed By Director of the Company. Majority 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Re-appointment of Mr. S. C. Bhargava as a Show of Hands/ Passed By Director of the Company. Majority 3. Appointment of Auditors M/s Churiwala & Co; Show of Hands/ Passed By Chartered Accountants. Majority 4. Appointment of Mr. Shin, Eung Kyun as Director Show of Hands/ Passed By of the Company. Majority 5. Appontment of Mr. Hong, Jung Ho as Director of Show of Hands/ Passed By the Company. Majority 6. Appointment of Mr. Choi, Kwang Hyuck as Show of Hands/ Passed By Director of the Company. Majority 7. Appointment of Mr. Mrithyunjay Amblimath as Show of Hands/ Passed By Director of the Company. Majority 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Declaration of Dividend @ 40% i.e. Rs. 2.00per Show of Hands/ Passed By equity share. Majority 3. Appointment of Director Dr. Suresh Kumar Singla Show of Hands/ Passed By Majority 4. Appointment of Director Sh. S. K. Sharma Show of Hands/ Passed By Majority 5. M/s Gupta Vigg & Co. Chartered Accountants Show of Hands/ Passed By appointed as Statutory Auditors. Majority 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Re-appointment of Mr. V. M. Kaul as a Director of the Company. 3. Re-Appointment of Sri Rakesh Jain as a Directo of the Company.r 4. To fix the remunaeration of the auditors for the financial year2011-12. 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority 2. Declaration of dividend at the rate of Rs. 22/- per Show of Hands/ Passed By fully paid up equity shares of Rs. 10/-each. Majority 1. Adoption of annual account 2010-11. Show of Hands/ Passed By Majority 2. Payment of dividend at the rate of Rs. 2 per equity share of Rs. 5/- each 3. Appointment of M/s B S R & Co. as Auditors of the company. 4. Appointment of Mr. Akihiro Watanable as a Director of the Company. 5. Appointment of Mr. Arun Sawhney as a Directorof the Company. 1. Adoption of annual account 2010-11. 2. Declaration of normal dividend of Rs. 1.20 /- per share 3. Appointed Mr. Sajid Ali as a Director of the Company. 4. Reappointed Auditors M/s. Kapoor & Parekh Associates Chartered Accountants from the conclusion of this meeting to the conclusion of the next annual general meeting and authorized the board to fix their remuneration. 5. Appointed Mr. Sonyabapu Shankar Waghmare as a director of the Company liable to retire by rotation. Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority

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30-Sep-11 Mudra Lifestyle Ltd.

AGM

20-Sep-11 Nahar Spinning Mills Ltd.

AGM

19-Sep-11 Power Grid Corporation of India Ltd.

AGM

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27-Jun-11 Punjab National Bank

AGM

9-May-11 Ranbaxy Laboratories Ltd.

AGM

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29-Sep-11 Sunil Hitech Engineers Ltd.

AGM

Show of Hands/ Passed By Majority

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12-Sep-11 Sintex Industries Ltd.

AGM

1. Adoption of annual account 2010-11. 2. Dividend at the rate of Rs. 0.65 per equity share 3. Re-appointment of Shri Ramnikbhai H. Ambani , as a Director. 4. Re-appointment of Dr. Rajesh B. Parikh, a Director of the Company. 5. M/s Deloitte Haskins & Sells. Chartered Accountants, reappointed as the statutory Auditors of the Company. 1. Adoption of Annual Account 2010-11. 2. Sub Division of 70 crore ordinery shares & 20 crore 'A' ordinery Shares into 3 crore 50lakhs ordinery & 100 Crore 'A' ordinery shares of Rs. 2 each 1. Adoption of annual account 2010-11.

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12-Aug-11 Tata Motors Ltd.

AGM

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5-Aug-11 Great Eastern Shipping Co. Ltd.

AGM

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2. Declartion of dividend Rs. 4.50 per share to the equty shareholders of the Company.Rs. 10/-each) 3. Reapointmented Ms. Asha V. Sheth as a Director of the Company. 4. Reappointed Mr. Keki Mistry as a Director of the Company. 5. Reappointed Messers . Kalyaniwalla & Mistry Chartered Accountants as Auditors of the Company. 1. Adoption of annual account 2010-11. 2. Decleared Final Dividend of Rs. 2/- Per Share of Rs. 10/- each as recommended by the board of Directors 3. Approved reappointment of Shri P. Abraham as Director. 4.Approved the re-appointment of m/s M. Anandam & Co. as Statutory Auditors of the Company. 5. Approved Payment of Commission to NonExecutive Directors. 1. Issue of compulsorily convertible debenture to granele Ltd. 2. Issue of Global Depository Receipts to insight Ltd. 3. Alteration of Articles of Association to provide for certain rights to the Promoters. 4. Re-appointment of and revision in remuneration of Mr. Balkrishan Goanka, as the Chairman 1. Adoption of annual account 2010-11.

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25-Jul-11 Visaka Industries Ltd.

AGM

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13-Aug-11 Welspun Corp. Ltd.

EGM

8-Sep-11 Welspun Corp. Ltd.

AGM

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2. Members have Decleared dividend on equty shares @ Rs. 2per share of face value of Rs. 5/3. Members have approve thereappointmnet of following directors: - Mr. Ramgopal Sharma, Mr. Nirmal Gangwal, Mr. Asim Chakraborty 4. The Appointment of M/s MGB & Go Chartered Show of Hands/ Passed By Accountants as Statutory Auditors of the Company. Majority 10-Sep-11 Uflex Ltd. AGM 1. Adoption of Annual Account 2010-11. Show of Hands/ Passed By Majority 2. Declaration of dividend for the year 2010-11 on Show of Hands/ Passed By the equity shares in the company @Rs. 7.50 Majority 3. Re-appointment of Shiri M.G. Gupta as a Director Show of Hands/ Passed By of the Company, who retires bt=y Rotation Majority 3. Re-appointment of Shri Ravi Kathpalia as a Director of the Company, who retires by rotaio. 4. Re-appointment of M/s Vijay Sehgal & Co. Chartered Accountants as Statutory Auditors of the Company. 1. Adoption of Annual Accounts 2010-11. Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority

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20-Dec-11 Duncans Industries Ltd.

AGM

Show of Hands/ Passed By Majority 2. Re-appointment of Mr. D. Sengupta as a director. Show of Hands/ Passed By Majority 3. Reappointment of Mr. S. P. Gupta as a Director Show of Hands/ Passed By Majority

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2-Aug-11 Asian Hotels (West) Ltd. 15-Sep-11 Bombay Reyon Fashion Ltd.

AGM

AGM

4. Appontment of M/s Lodha & Co; Chartered Accountants as Auditors 1. Declaration of Dividned of 40% ( Rs. 4/- Per share) to the equity shareholders of the Company for the Financial Year 2010-11. 1. Adoption of Annual Accounts 2010-11.

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Show of Hands/ Passed By Majority 2. Declartion of Dividend @15% (Rs. 1.50Per equity Show of Hands/ Passed By share of Rs. 10/- each) Majority 3. Re-appointment of Mr. Janardan Agarwal as a Director of the Company. 4. Re-appointment of Mr. Naseer Ahemd as a Director of the Company. 5. Appointment of M/s V. K. Beswal & Associates , Chartered Accounts as Statutory Auditors of the Company. 6. Appointment of Mr. M M. Agarwal as a Director of the Company. 1. Adoption of Annual Accounts 2010-11. 2. Interim Dividend at the rate of Rs. 1.20 per equity share 3. Declaration of Final Dividned Rs.2.80 4. Appointmnet of Mr. Prafull Anubhai as Director retiring by rotation. 5. Appointment of Mr. Ramdas Ghandhi as Director retiring by rotation 6. Re-appointment of M/s B. D. Jokhakar & Co. Chartered Accountants of Auditors. 1. Adoption of Annual Accounts 2010-11. 2. Declartion of dividend Rs. 8/- per Share 3. Re-appointment of Mr. K. K. Varughese as Director of the Company. 4. Re-appointment of Mr. Arun Misra as Director of the Company. 5. Appointment of M/s Deloitte, Haskins & Sells as Auditor of the Company. 1. Adoption of Audited balance sheet as at 31st March & P& L A/c 2. Re-appointment Shri R.R. Kumar as a retiring director. 3. Re-appointment of Shri Rishabh Jain as a retiring Director. 4. Appointed M/s Lodha & Co. Chartered Accountants as Statutory Auditors of the Company& Fixation of remuneration. 1. Adoption of Audited balance sheet as at 31st March & P& L A/c 2. Declaration of dividend @ Rs. 7 per share for the year ended decmber 31, 2010 3. Appointment of Mr. Rajiv Lochan Jain as Director Retiring by rotation. 4. Appointment of M/s Price Waterhouse, Chartered Accountants, Gurgaon as statutory Auditors to hold office till the conclusion of the next annual General Meeting 5. Appointment of Mr. Yashwant Singh Yadav as a Director of the Company. 6 Appointment of Mr. Jean Philippe Lecerf as a wholetime Director of the Company for the period effective from 1st Jully 2010 to 31st October 2010. 1. Audited Acoounts for the year ended on December 31, 2010. 2. Payment of dividend @40% i.e Rs. 4.00/- per equity Share for the year 2011. The date of dividend payment is May 10, 2011. 3. M/s Price Waterhouse, Chartered Accountants , Mumbai has been appointed as Statutory Auditor of the Company for the year 2011. 4. Dr. Gerhard frankin , Director retiring by rotation , who had offered himself for reappointment has been re appointment . 1. Audited Acoounts for the year ended on December 31, 2011. Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority Show of Hands/ Passed By Majority

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28-Jul-11 Unichem Laboratories Ltd.

AGM

15-Jul-11 Tata Sponge Iron Ltd.

AGM

17-Dec-11 Golden Tobacco Ltd.

AGM

21-Jun-11 Goodyear India Ltd.

AGM

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5-May-11 Ineos Abs (ndia) Ltd.

AGM

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9-Aug-11 Fairfield Atlas Ltd.

AGM

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2. Mr. S.G Tudayekar proposed and Mr. Sanjay Nerale seconded the following resolution as an Ordinary Resolution. 3. Mr. Ravi Kathpalia be and is hereby reappointed a Director of the Company. 4. Mr. Rakesh Chopra be and is hereby reappointed a Director of the Company. 5. M/s BSR & Associates, Chartered Accountants , be and are hereby appoinmented Statutory Auditors of the Company to hold office from the Conclusion of this Annual General Meeting till the next AGM. 18-Jul-11 UTV Software Communications Ltd. AGM 1. Audited Acoounts for the year ended on December 31, 2011. 2. Approved the re-appointment Mr. Narendra Ambwani as a Director of the Company. 3.Approved the re-appointment Mr. Prem Mehta as a Director of the Company. 4. Approved the re-appointment Mr. Suketu Shah as a Director of the Company. 5. Approved the appointment of M/s. Price Waterhouse & Co., Chartered Accountants as Statutory auditors of the Company. 1. Adopted the Directors Report and Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date and the Report of the Auditors thereon. 2. Approved final dividend of Rs. 8/- per share (400%) and ratified the interim dividend of Rs. 7 per share (350%) for the year ended March 31, 2011, taking the total dividend for the year to Rs. 15/- per share (750%) 3. Re-appointed Mr. Mark A. Levett (who retired by rotation) as a Director of the Company. 4. Re-appointed Mr. Venu Srinivasan (who retired by rotation) as a Director of the Company. 5. Re-appointed Mr. Rajeev Bakshi (who retired by rotation) as a Director of the Company. 6. Appointed M/s. Price Waterhouse as Auditors of the Company to hold office from the conclusion of the 50th Annual General Meeting to the conclusion of the 51st Annual General Meeting. 9-Sep-11 Cummins India Ltd. EGM 1. Approved increase in the Authorised share Capital of the Company 2. Approved the Consequent amendment to clause 5 of the Memorandum of Association of the Company to give effect to the above resolution. 3. Approved the Cosequent amendment to clause 3 of the Articles of Association of the Company, titled ' Capital and increse and reduction in capital. 4. Approved issue of fully paid bonus equity shares in ratio of 2:5 i.e. 2 bonus equity shares for every 5 existing equity shares of the company, by Capitalization of reserves to the extent of Rs. 158400000 ( Rupees fifteen crores eighty four lacs only). 1. Adopted the Directors Report and Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date and the Report of the Auditors thereon. 2. In respect of the f.y. 2010-11 a dividend @60% (Rs. 1.20 per equity share of Rs. 2/- each on the paid up equity shares of the Company has been declared by the members. 3. Members has re-appointed Mrs. Deohoti J. Vyas & Mrs. D. J. Vyas as a whole time Director. 4. Members has approved the increse in the gross monthly remuneration of Ms. Mansi J. Vyas 1. Adopted the Directors Report and Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date and the Report of the Auditors thereon. 2. Confirmed the iterim dividend decleared and paid and decleared final dividend for the financial year ended 31st March 2011.

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4-Aug-11 Cummins India Ltd.

EGM

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29-Jul-11 Dishman Pharmaceuticals and Chemicals Ltd.

AGM

Show of Hands/ Passed By Majority

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15-Sep-11 avneet Publications (Iundia) Ltd.

AGM

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3. Shri Shivji K. Vikamsey, Shri Harakchand R. Gala Show of Hands/ Passed By & Shri Kamlesh S. Vikamsey Directors reiring by Majority rotation and being eligible for re-appoinments were re-apointmentedd as Directors. 4. M/s Ghalla & Bhansali , Chartered Accountants were appointed as Statutory Auditors of the Compnay from the Conclusion of this Annual General Meeting until the conclusion of the next anuual general meeting of the Companyat such remuneration as may be ag 1. Adopted the Directors Report and Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date and the Report of the Auditors thereon. 2. To declare dividend . 3. To appoint a director in place of shri Suresh Kumar , who retires by rotation, and is not seeking re-appoinment . The bank has received notice under section 257 of the Companies Act , 1956 proposing to appoint Shri Nilesh S. Vikamsey in this vacancy. 3. To appoint Central Statutory Auditors to hold office from the conclusion of this meeting until the conclusion of the next AGM and to fix their remuneration . 1. Adopted the Directors Report and Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date and the Report of the Auditors thereon. 2. To declare dividend . 3. To appoint a director in place of Mr Bhawanishankar Sharma, who retires by rotation and being eligible, offers himself for re-appointmnet . 4. To appoint a director in place of Mr. Vikram Sharma, who retires by rotation and being eligible, offers himself for re-appointment. 5. To appoint a director in place of Mr. Mukul Agrawal, who retires by rotation and being eligible offers offers himself for re-appointment. 3-Aug-11 Everon Education Ltd. AGM 1. Adopted the Directors Report and Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date and the Report of the Auditors thereon. 2. Declare dividend of Rs. 2.50/- per share on the paid- up share capital of the Company. 3. Re-appointed Mr. R. Sankaran as non- executive & Independent director of the company liable to retire by rotation. 4. Re-appointed Dr. K.M. Marimuthu as nonexecutive & Independent director of the Company liable to retire by rotation. 5. Re-appointment of M/s P. Chandrasekar, Chartered Accountants as Auditors of the Company to hold office from the conclusion of the 11th AGM until the conclusion of the next AGM of the Company. 1. Approved the issue and allotment upto 26,18,120 Equity Shares on preferential basis to M/s Varkey Group Ltd. 2. Approved the increase of total NRI shareholding limit in the company from 10% to 24% subject to statutory approvals. 1. Adopted the Directors Report and Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date and the Report of the Auditors thereon. 2. Re-appointment of Mr. M. Ishida as a Director of the Company liable to retire by rotation. 3. Re-appointment of Mr. R.K. Pandey as a Director of the Company liable to retire by rotation. Show of Hands/ Passed By Majority

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3-Sep-11 The Federal Bank Ltd.

AGM

Show of Hands/ Passed By Majority

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Show of Hands/ Passed By Majority

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30-Sep-11 Supreme Infrastructure India Ltd.

AGM

Show of Hands/ Passed By Majority

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19-Oct-11 Everon Education Ltd.

EGM

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20-Sep-11 Ricoh India Ltd.

AGM

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4. Re-appointment of M/s Sahni Natarajan and Bahl Show of Hands/ Passed By , Chartered Accountants, New Delhi as the Majority Statutory auditors of the company to hold office from the conclusion of the 18th AGM up to the conclusion of the 19th AGM of the Company.

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19-Dec-11 Sical Logistics Ltd.

AGM

1. Adoption of annual accounts, directors report and the auditors report for the financial year ended March 31, 2011. 2. Re-appointment of Mr. H. R. Srinivasan as director of the Company. 3. Re-appointment of M/s. CNGSN & Associates as the statutory auditors of the Company for the current financial year. 4. Appointment of Mr. R. Ram Mohan, Mr. Kush Desai, Mr. S. R. Ramakrishnan and Mr. A. S. Sundaresha as Directors. 5. Appointment of Mr. R. Ram Mohan as Managing Director of the Company for a period of 5 years effective September 26, 2011 1. Issue of 18,85,56,509 equity shares of Rs. 10/each at a price of Rs. 112.99 per share aggregating to Rs. 2130.50 crore upon conversion of Tier I Bonds held by GoI in the Bank into equity in terms of GoI's letter dated November 22, 2011 2. Issue upto 5,86,58,844 equity shares of Rs. 10 each at a price of Rs. 112.99 per share aggregating to Rs. 662.79 crore to Life Insurance Corporation of India in terms of LIC's letter dated February 24, 2012 3. Issue upto 22,12,58,518 equity shares of Rs. 10/each at a price of Rs. 112.99 per share aggregating to Rs. 2500 crore to Government of India in terms of the final approval letter to be received from GoI in this regard. 1. Mr. Yangwon yoo was appointed by the board od directors as an Additional Director of the Company.

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28-Mar-12 IDBI Bank Ltd

EGM

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Show of Hands/ Passed By Majority

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Show of Hands/ Passed By Majority

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29-Mar-12 Mudra Lifestyle Limited

EGM

Show of Hands/ Passed By Majority

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Shareholder Proposals

Date

Type of Meeting (AGM/EGM)

Proposal

Management Recommendation

Vote For / Against/ Abstain)

Nil

Nil

Nil

Nil

Nil