Bosch Limited
|
|
500530
|
|
Y6139L131
|
|
23-Aug-19
|
|
Approve Sale of Packaging
Technology Business
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Grasim Industries Limited
|
|
500300
|
|
Y2851U102
|
|
23-Aug-19
|
|
Accept Financial Statements
and Statutory Reports
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Grasim Industries Limited
|
|
500300
|
|
Y2851U102
|
|
23-Aug-19
|
|
Approve Dividend
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Grasim Industries Limited
|
|
500300
|
|
Y2851U102
|
|
23-Aug-19
|
|
Reelect Kumar Mangalam
Birla as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Grasim Industries Limited
|
|
500300
|
|
Y2851U102
|
|
23-Aug-19
|
|
Reelect Usha Sangwan as
Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Grasim Industries Limited
|
|
500300
|
|
Y2851U102
|
|
23-Aug-19
|
|
Approve Arun Thiagarajan
to Continue Office as Non-Executive Independent Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Grasim Industries Limited
|
|
500300
|
|
Y2851U102
|
|
23-Aug-19
|
|
Reelect Cyril Shroff as
Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Grasim Industries Limited
|
|
500300
|
|
Y2851U102
|
|
23-Aug-19
|
|
Reelect Thomas M. Connelly,
Jr. as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Grasim Industries Limited
|
|
500300
|
|
Y2851U102
|
|
23-Aug-19
|
|
Reelect O. P. Rungta as
Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Grasim Industries Limited
|
|
500300
|
|
Y2851U102
|
|
23-Aug-19
|
|
Elect N. Mohanraj as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Grasim Industries Limited
|
|
500300
|
|
Y2851U102
|
|
23-Aug-19
|
|
Approve Remuneration of
Cost Auditors
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
SBI Life Insurance Company
Limited
|
|
540719
|
|
Y753N0101
|
|
23-Aug-19
|
|
Accept Financial Statements
and Statutory Reports
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
SBI Life Insurance Company
Limited
|
|
540719
|
|
Y753N0101
|
|
23-Aug-19
|
|
Confirm Interim Dividend
as Final Dividend
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
SBI Life Insurance Company
Limited
|
|
540719
|
|
Y753N0101
|
|
23-Aug-19
|
|
Authorize Board to Fix
Remuneration of Auditors
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
SBI Life Insurance Company
Limited
|
|
540719
|
|
Y753N0101
|
|
23-Aug-19
|
|
Reelect Joji Sekhon Gill
as Director
|
|
Issuer
|
|
Yes
|
|
Against
|
|
Against
|
SBI Life Insurance Company
Limited
|
|
540719
|
|
Y753N0101
|
|
23-Aug-19
|
|
Approve Raj Narain Bhardwaj
to Continue Office as Independent Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
SBI Life Insurance Company
Limited
|
|
540719
|
|
Y753N0101
|
|
23-Aug-19
|
|
Approve Revision in the
Remuneration of Sanjeev Nautiyal as Managing Director and Chief Executive Officer
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
SBI Life Insurance Company
Limited
|
|
540719
|
|
Y753N0101
|
|
23-Aug-19
|
|
Approve Increase in Limit
on Foreign Shareholdings
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
SBI Life Insurance Company
Limited
|
|
540719
|
|
Y753N0101
|
|
23-Aug-19
|
|
Elect Gregory Michael Zeluck
as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Container Corporation of
India Ltd.
|
|
531344
|
|
Y1740A152
|
|
27-Aug-19
|
|
Accept Financial Statements
and Statutory Reports
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Container Corporation of
India Ltd.
|
|
531344
|
|
Y1740A152
|
|
27-Aug-19
|
|
Approve Final Dividend
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Container Corporation of
India Ltd.
|
|
531344
|
|
Y1740A152
|
|
27-Aug-19
|
|
Reelect V. Kalyana Rama
as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Container Corporation of
India Ltd.
|
|
531344
|
|
Y1740A152
|
|
27-Aug-19
|
|
Reelect Sanjay Bajpai as
Director
|
|
Issuer
|
|
Yes
|
|
Against
|
|
Against
|
Container Corporation of
India Ltd.
|
|
531344
|
|
Y1740A152
|
|
27-Aug-19
|
|
Approve Arun K Agarwal
& Associates, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Container Corporation of
India Ltd.
|
|
531344
|
|
Y1740A152
|
|
27-Aug-19
|
|
Elect Manoj Kumar Dubey
as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Container Corporation of
India Ltd.
|
|
531344
|
|
Y1740A152
|
|
27-Aug-19
|
|
Elect Jayasankar M.K. as
Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Container Corporation of
India Ltd.
|
|
531344
|
|
Y1740A152
|
|
27-Aug-19
|
|
Reelect Kamlesh Shivji
Vikamsey as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Container Corporation of
India Ltd.
|
|
531344
|
|
Y1740A152
|
|
27-Aug-19
|
|
Reeect Sanjeev S. Shah
as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Maruti Suzuki India Limited
|
|
532500
|
|
Y7565Y100
|
|
27-Aug-19
|
|
Accept Financial Statements
and Statutory Reports
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Maruti Suzuki India Limited
|
|
532500
|
|
Y7565Y100
|
|
27-Aug-19
|
|
Approve Dividend
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Maruti Suzuki India Limited
|
|
532500
|
|
Y7565Y100
|
|
27-Aug-19
|
|
Reelect Toshihiro Suzuki
as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Maruti Suzuki India Limited
|
|
532500
|
|
Y7565Y100
|
|
27-Aug-19
|
|
Reelect Kinji Saito as
Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Maruti Suzuki India Limited
|
|
532500
|
|
Y7565Y100
|
|
27-Aug-19
|
|
Approve Reappointment and
Remuneration of Kenichi Ayukawa as Managing Director and Chief Executive Officer
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Maruti Suzuki India Limited
|
|
532500
|
|
Y7565Y100
|
|
27-Aug-19
|
|
Elect Takahiko Hashimoto
as Director and Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing
& Sales)
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Maruti Suzuki India Limited
|
|
532500
|
|
Y7565Y100
|
|
27-Aug-19
|
|
Reelect D.S. Brar as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Maruti Suzuki India Limited
|
|
532500
|
|
Y7565Y100
|
|
27-Aug-19
|
|
Reelect R.P. Singh as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Maruti Suzuki India Limited
|
|
532500
|
|
Y7565Y100
|
|
27-Aug-19
|
|
Elect Lira Goswami as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Maruti Suzuki India Limited
|
|
532500
|
|
Y7565Y100
|
|
27-Aug-19
|
|
Elect Hiroshi Sakamoto
as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Maruti Suzuki India Limited
|
|
532500
|
|
Y7565Y100
|
|
27-Aug-19
|
|
Elect Hisashi Takeuchi
as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Maruti Suzuki India Limited
|
|
532500
|
|
Y7565Y100
|
|
27-Aug-19
|
|
Approve Enhancement of
Ceiling of Payment of Commission to Non-Executive Directors
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Maruti Suzuki India Limited
|
|
532500
|
|
Y7565Y100
|
|
27-Aug-19
|
|
Approve Remuneration of
Cost Auditors
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Max Financial Services
Limited
|
|
500271
|
|
Y5903C145
|
|
5-Sep-19
|
|
Increase Authorized Share
Capital and Amend Memorandum of Association
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Max Financial Services
Limited
|
|
500271
|
|
Y5903C145
|
|
5-Sep-19
|
|
Approve Issuance of Equity
Shares to Mitsui Sumitomo Insurance Company Limited on Preferential Basis
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
Max Financial Services
Limited
|
|
500271
|
|
Y5903C145
|
|
5-Sep-19
|
|
Approve Acquisition of
Equity Shares Held by MSI in Max Life Insurance Company Limited
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
ITC Limited
|
|
500875
|
|
Y4211T171
|
|
23-Sep-19
|
|
Elect Ajit Kumar Seth as
Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|
ITC Limited
|
|
500875
|
|
Y4211T171
|
|
23-Sep-19
|
|
Elect Anand Nayak as Director
|
|
Issuer
|
|
Yes
|
|
For
|
|
For
|