Mphasis Limited | |
526299 | |
Y6144V108 | |
29-Sep-21 | |
Approve Reappointment and Remuneration of Nitin Rakesh as Chief
Executive Officer and Approve Appointment of Nitin Rakesh as Managing Director | |
Issuer | |
Yes | |
For | |
For |
Mphasis Limited | |
526299 | |
Y6144V108 | |
29-Sep-21 | |
Approve Restricted Stock Unit Plan 2021 and Grant of Restricted
Stock Units to Eligible Employees of the Company | |
Issuer | |
Yes | |
For | |
For |
Mphasis Limited | |
526299 | |
Y6144V108 | |
29-Sep-21 | |
Approve Extension of Benefits of the Restricted Stock Unit
Plan 2021 to the Eligible Employees of the Subsidiary Companies | |
Issuer | |
Yes | |
For | |
For |
Mphasis Limited | |
526299 | |
Y6144V108 | |
29-Sep-21 | |
Approve Participation of the Employees of the Company and its
Subsidiaries in the Exit Return Incentive Plan 2021 | |
Issuer | |
Yes | |
For | |
For |
Mphasis Limited | |
526299 | |
Y6144V108 | |
29-Sep-21 | |
Approve Participation of the Employees of the Company and its
Subsidiaries in the Investment Plan 2021 | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Accept Financial Statements and Statutory Reports | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Accept Consolidated Financial Statements and Statutory Reports | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Reelect Suman Bollina as Director | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Approve Revision in the Remuneration of M Anandan as Chairman
and Managing Director | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Approve Borrowing Powers | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Approve Pledging of Assets for Debt | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Approve Issuance of Non-Convertible Debentures on Private Placement
Basis | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Accept Financial Statements and Statutory Reports | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Accept Consolidated Financial Statements and Statutory Reports | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Reelect Suman Bollina as Director | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Approve Revision in the Remuneration of M Anandan as Chairman
and Managing Director | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Approve Borrowing Powers | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Approve Pledging of Assets for Debt | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
30-Sep-21 | |
Approve Issuance of Non-Convertible Debentures on Private Placement
Basis | |
Issuer | |
Yes | |
For | |
For |
Aegis Logistics Limited | |
500003 | |
Y0018C122 | |
21-Oct-21 | |
Adopt Financial Statements and Directors' and Auditors' Reports | |
Issuer | |
Yes | |
For | |
For |
Aegis Logistics Limited | |
500003 | |
Y0018C122 | |
21-Oct-21 | |
Approve Final Dividend | |
Issuer | |
Yes | |
For | |
For |
Aegis Logistics Limited | |
500003 | |
Y0018C122 | |
21-Oct-21 | |
Reelect Raj Kishore Singh as Director | |
Issuer | |
Yes | |
For | |
For |
Aegis Logistics Limited | |
500003 | |
Y0018C122 | |
21-Oct-21 | |
Elect Tasneem Ali as Director | |
Issuer | |
Yes | |
For | |
For |
Aegis Logistics Limited | |
500003 | |
Y0018C122 | |
21-Oct-21 | |
Reelect Jaideep D. Khimasia as Director | |
Issuer | |
Yes | |
For | |
For |
Aegis Logistics Limited | |
500003 | |
Y0018C122 | |
21-Oct-21 | |
Approve Sale, Transfer, Assignment and Delivery of the Company's
Kandla Undertaking | |
Issuer | |
Yes | |
For | |
For |
Aegis Logistics Limited | |
500003 | |
Y0018C122 | |
21-Oct-21 | |
Approve Sale, Transfer, Assignment and Delivery of the Company's
Pipavav Undertaking | |
Issuer | |
Yes | |
For | |
For |
Aegis Logistics Limited | |
500003 | |
Y0018C122 | |
21-Oct-21 | |
Approve Sale, Transfer, Assignment and Delivery of the Company's
Mangalore Undertaking | |
Issuer | |
Yes | |
For | |
For |
Aegis Logistics Limited | |
500003 | |
Y0018C122 | |
21-Oct-21 | |
Approve Sale, Transfer, Assignment and Delivery of the Company's
Haldia Undertaking | |
Issuer | |
Yes | |
For | |
For |
Housing Development Finance Corporation Limited | |
500010 | |
Y37246207 | |
10-Nov-21 | |
Elect Rajesh Narain Gupta as Director | |
Issuer | |
Yes | |
For | |
For |
Housing Development Finance Corporation Limited | |
500010 | |
Y37246207 | |
10-Nov-21 | |
Elect P. R. Ramesh as Director | |
Issuer | |
Yes | |
For | |
For |
Housing Development Finance Corporation Limited | |
500010 | |
Y37246207 | |
10-Nov-21 | |
Approve S.R. Batliboi & Co. LLP as Joint Statutory Auditors
and Authorize Board to Fix Their Remuneration | |
Issuer | |
Yes | |
For | |
For |
Housing Development Finance Corporation Limited | |
500010 | |
Y37246207 | |
10-Nov-21 | |
Approve G. M. Kapadia & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their Remuneration | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
10-Dec-21 | |
Approve T.R. Chadha & Co. LLP as Statutory Auditors and
Authorize Board to Fix Their Remuneration | |
Issuer | |
Yes | |
For | |
For |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
10-Dec-21 | |
Elect Nominee Directors | |
Issuer | |
Yes | |
Against | |
Against |
Aptus Value Housing Finance India Ltd. | |
543335 | |
Y0R9A6126 | |
10-Dec-21 | |
Approve Aptus Employee Stock Option Scheme 2021 | |
Issuer | |
Yes | |
Against | |
Against |
ITC Limited | |
500875 | |
Y4211T171 | |
15-Dec-21 | |
Elect Mukesh Gupta as Director | |
Issuer | |
Yes | |
Against | |
Against |
ITC Limited | |
500875 | |
Y4211T171 | |
15-Dec-21 | |
Elect Sunil Panray as Director | |
Issuer | |
Yes | |
Against | |
Against |
ITC Limited | |
500875 | |
Y4211T171 | |
15-Dec-21 | |
Elect Navneet Doda as Director | |
Issuer | |
Yes | |
Against | |
Against |
ITC Limited | |
500875 | |
Y4211T171 | |
15-Dec-21 | |
Elect Hemant Bhargava as Director | |
Issuer | |
Yes | |
For | |
For |
Azure Power Global Limited | |
AZRE | |
V0393H103 | |
21-Dec-21 | |
Accept Financial Statements and Statutory Reports | |
Issuer | |
Yes | |
For | |
For |
Azure Power Global Limited | |
AZRE | |
V0393H103 | |
21-Dec-21 | |
Approve Ernst & Young as Auditors and Authorize Board to
Fix Their Remuneration | |
Issuer | |
Yes | |
For | |
For |
Azure Power Global Limited | |
AZRE | |
V0393H103 | |
21-Dec-21 | |
Elect Director Muhammad Khalid Peyrye | |
Issuer | |
Yes | |
For | |
For |
Azure Power Global Limited | |
AZRE | |
V0393H103 | |
21-Dec-21 | |
Elect Director Yung Oy Pin Lun Leung | |
Issuer | |
Yes | |
For | |
For |
Azure Power Global Limited | |
AZRE | |
V0393H103 | |
21-Dec-21 | |
Elect Director Richard Alan Rosling | |
Issuer | |
Yes | |
For | |
For |
Fortis Healthcare Limited | |
532843 | |
Y26160104 | |
22-Dec-21 | |
Approve Memorandum of Understanding/Agreement to Sell/ Sale
Deed/ Deed of Conveyance/ Escrow Agreement and Related Documents for Sale of Immovable Property by Birdie and Birdie Realtors Private
Limited, a Step-Down Subsidiary | |
Issuer | |
Yes | |
For | |
For |
Godrej Properties Limited | |
533150 | |
Y2735G139 | |
26-Dec-21 | |
Approve Related Party Transactions | |
Issuer | |
Yes | |
For | |
For |
Vijaya Diagnostic Centre Ltd. | |
543350 | |
Y937XB105 | |
11-Jan-22 | |
Amend Articles of Association - Board Related | |
Issuer | |
Yes | |
For | |
For |
Vijaya Diagnostic Centre Ltd. | |
543350 | |
Y937XB105 | |
11-Jan-22 | |
Ratify VDCL Employee Stock Option Plan 2018 and Grant of Employee
Stock Options to the Employees of Company | |
Issuer | |
Yes | |
For | |
For |
Vijaya Diagnostic Centre Ltd. | |
543350 | |
Y937XB105 | |
11-Jan-22 | |
Approve Grant of Employee Stock Options to the Employees of
Subsidiaries Company | |
Issuer | |
Yes | |
For | |
For |
Crompton Greaves Consumer Electricals Limited | |
539876 | |
Y1786D102 | |
12-Jan-22 | |
Approve Increase in Limits of Loans, Guarantees, Securities
and/or Investments to Any Person or Other Body Corporate | |
Issuer | |
Yes | |
For | |
For |
Hindustan Unilever Limited | |
500696 | |
Y3222L102 | |
12-Jan-22 | |
Elect Ashu Suyash as Director | |
Issuer | |
Yes | |
For | |
For |
Kotak Mahindra Bank Limited | |
500247 | |
Y4964H150 | |
19-Jan-22 | |
Elect Ashu Suyash as Director | |
Issuer | |
Yes | |
For | |
For |
Kotak Mahindra Bank Limited | |
500247 | |
Y4964H150 | |
19-Jan-22 | |
Approve Material Related Party Transaction with Infina Finance
Private Limited | |
Issuer | |
Yes | |
For | |
For |
Kotak Mahindra Bank Limited | |
500247 | |
Y4964H150 | |
19-Jan-22 | |
Material Related Party Transaction with Uday Suresh Kotak | |
Issuer | |
Yes | |
For | |
For |
Kotak Mahindra Bank Limited | |
500247 | |
Y4964H150 | |
19-Jan-22 | |
Approve Issuance of Redeemable Unsecured Non-Convertible Debentures/Bonds/Debt
Securities on Private Placement Basis | |
Issuer | |
Yes | |
For | |
For |
FSN E-Commerce Ventures Ltd. | |
543384 | |
Y2R5BZ117 | |
09-Feb-22 | |
Approve Article 114(a) and Article 134 of the Articles of Association | |
Issuer | |
Yes | |
Against | |
Against |
FSN E-Commerce Ventures Ltd. | |
543384 | |
Y2R5BZ117 | |
09-Feb-22 | |
Approve Ratification of the Employee Stock Option Scheme -
2012 | |
Issuer | |
Yes | |
For | |
For |
FSN E-Commerce Ventures Ltd. | |
543384 | |
Y2R5BZ117 | |
09-Feb-22 | |
Approve Ratification to Extend Benefits of Employee Stock Option
Scheme - 2012 to the Employees of the Subsidiary Companies | |
Issuer | |
Yes | |
For | |
For |
FSN E-Commerce Ventures Ltd. | |
543384 | |
Y2R5BZ117 | |
09-Feb-22 | |
Approve Ratification of the FSN Employees Stock Option Scheme
- 2017 | |
Issuer | |
Yes | |
For | |
For |
FSN E-Commerce Ventures Ltd. | |
543384 | |
Y2R5BZ117 | |
09-Feb-22 | |
Approve Ratification to Extend Benefits of FSN Employees Stock
Option Scheme - 2017 to the Employees of the Subsidiary Companies | |
Issuer | |
Yes | |
For | |
For |
Tata Consultancy Services Limited | |
532540 | |
Y85279100 | |
12-Feb-22 | |
Approve Buyback of Equity Shares Through Tender Offer Route | |
Issuer | |
Yes | |
For | |
For |
Fortis Healthcare Limited | |
532843 | |
Y26160104 | |
16-Feb-22 | |
Approve Entering into a Material Contract by Fortis Malar Hospitals
Limited, a Step-Down Subsidiary of the Company | |
Issuer | |
Yes | |
For | |
For |
One 97 Communications Limited | |
543396 | |
Y6425F111 | |
19-Feb-22 | |
Amend and Ratify One 97 Employees Stock Option Scheme 2019 | |
Issuer | |
Yes | |
Against | |
Against |
One 97 Communications Limited | |
543396 | |
Y6425F111 | |
19-Feb-22 | |
Approve Extension of Benefits to the Employees of Subsidiary
Companies under One 97 Employees Stock Option Scheme 2019 | |
Issuer | |
Yes | |
Against | |
Against |
One 97 Communications Limited | |
543396 | |
Y6425F111 | |
19-Feb-22 | |
Approve Extension of Benefits to the Employees of Group Companies
under One 97 Employees Stock Option Scheme 2019 | |
Issuer | |
Yes | |
Against | |
Against |
Bharti Airtel Limited | |
532454 | |
Y0885K108 | |
26-Feb-22 | |
Approve Issuance of Equity Shares on a Preferential Basis | |
Issuer | |
Yes | |
For | |
For |
Bharti Airtel Limited | |
532454 | |
Y0885K108 | |
26-Feb-22 | |
Approve Material Related Party Transactions with Nxtra Data
Limited | |
Issuer | |
Yes | |
For | |
For |