Vote Recommendation for Dec’11 Meetings


Here are the vote recommendations for meetings held in December 2011.

 

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For* = Shareholders advised to seek clarifications from the company


CRISIL LIMITED – Postal Ballot on 2nd December

Res # Resolution Title Management InGovern
1. Buy-back of Equity Shares For For

 

SHRI LAKSHMI COTSYN LIMITED – EGM on 2nd December

Res # Resolution Title Management InGovern
1. Issue of Warrants to Non-Promoters For For

 

PIRAMAL HEALTHCARE LIMITED – Postal Ballot on 3rd December

Res # Resolution Title Management InGovern
1. Alteration in Memorandum of Association For Against
2. Commencement of New Business For Against


TIL LIMITED – Postal Ballot on 3rd December

Res # Resolution Title Management InGovern
1. Increase in Borrowing Limits For For*
2. Creation of Charges/Mortgages For For*

 

CIMMCO LIMITED – AGM on 5th December

Res # Resolution Title Management InGovern
1. Adoption of Accounts For Against
2. Re-appointment of Directors For Against
3. Re-appointment of Auditors For For
5. Appointment of Mr. Umesh Chowdhary as Vice Chairman-cum-MD For Against

List of Proposals Received from Shareholders

4. Appointment of Mr. J. P. Chowdhary as a Director designated as Chairman-cum-MD For For*
6. Appointment of Mr. D. N. Davar as a Director For For*
7. Appointment of Mr. R. M. Agarwal as a Director For Against
8. Appointment of Dr. Vinay Mohan as a Director designated as Director (CA) and Officiating CFO For For*
9. Appointment of Dr. G. B. Rao as a Director For For
10. Appointment of Mr. M. Z. J. Mowla as a Director For For


NELCAST LIMITED – Postal Ballot on 5th December

Res # Resolution Title Management InGovern
1. Appointment of Ms. P. Divya, relative of Chairman, as “Head – IT & Strategy” For For*


SKS MICROFINANCE LIMITED – Postal Ballot on 5th December

Res # Resolution Title Management InGovern
1. Issue of Securities For For*
2. Increase in Authorized Capital and Alteration in MoA For For
3. Alteration in MoA For For
4. Amendment to all ESOPs to extend Exercise Period For For*
5. Creation of SKS Microfinance ESOP-2011 For For*


MOTHERSON SUMI SYSTEMS LIMITED – EGM on 5th December

Res # Resolution Title Management InGovern
1. Issue of Securities through a QIP For For
2. Issue of shares to one of the Promoters For For*
3. Issue of FCCBs to one of the Promoters For For*
4. Increase in the Borrowing Limits For For*

 

DPSC LIMITED – EGM on 5th December

Res # Resolution Title Management InGovern
1. Increase in the Authorized Share Capital and Alteration to the MoA For For
2. Alteration to the AoA for Increase in Authorized Share Capital For For
3. Issue of Bonus Shares For For
4. Sub-Division of Shares For For
5. Amendment to the MoA for Sub-Division For For
6. Amendment to the AoA for Sub-Division For For


EON ELECTRIC LIMITED – Postal Ballot on 7th December

Res # Resolution Title Management InGovern
1. Amendment to the MoA due to Commencement of New Business For For


VARDHMAN POLYTEX LIMITED – EGM 7th December

Res # Resolution Title Management InGovern
1. Issue of Shares on Preferential basis to 3 Investors For For*
2. Issue of Securities For Against
3. Increase in the Authorized Share Capital For For
4. Increase in the Borrowing Limits For Against

 

ORCHID CHEMICALS & PHARMACEUTICALS LTD – Postal Ballot on 7th December

Res # Resolution Title Management InGovern
1. Re-pricing of ORCHID-ESOP 2010 For Against

 

BINANI INDUSTRIES LIMITED – Postal Ballot on 8th December

Res # Resolution Title Management InGovern
1. Increase in limits of Guarantee/Inter-Corporate Investments For For*


VST INDUSTRIES LIMITED – Postal Ballot on 9th December

Res # Resolution Title Management InGovern
1. Change in Place of maintaining Register of Members For For


MAGMA FINCORP LIMITED – Postal Ballot on 9th December

Res # Resolution Title Management InGovern
1. Appointment of M/s. BSR & Co. as Joint Auditors For For*

 

PRICOL LIMITED – EGM on 9th December

Res # Resolution Title Management InGovern
1. Appointment of Mr. Vijay Mohan as Chairman and fixing of his Remuneration For For*
2. Appointment of Mrs. Vanitha Mohan as Vice-Chairman and fixing of his Remuneration For For*
3. Appointment of Mr. Vikram Mohan as MD and fixing of his Remuneration For For*
4. Issue of Warrants to M/s. PHI Capital Solutions LLP For For*

 

FRESENIUS KABI ONCOLOGY LIMITED – Postal Ballot on 10th December

Res # Resolution Title Management InGovern
1. Appointment of Mr. Peter F. Nilsson as the MD & CEO For For*


BAJAJ FINANCE LIMITED – Postal Ballot on 10th December

Res # Resolution Title Management InGovern
1. Increase in the Borrowing Limits For For*
2. Creation of Charges/ Mortgages For For*

 

PROVOGUE (INDIA) LIMITED – CCM on 12th December

Res # Resolution Title Management InGovern
1. Approval of Composite Scheme of Arrangement between Provogue (India) Limited, Prozone Enterprises Pvt Ltd and Prozone Capital Shopping Centres Ltd. For For


GITANJALI GEMS LIMITED – EGM on 13th December

Res # Resolution Title Management InGovern
1. Issue of Warrants to BCCL For For*
2. Increase in the Borrowing Limits For For*
3. Creation of Charges / Mortgages For For*

 

CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED – Postal Ballot on 16th December

Res # Resolution Title Management InGovern
1. Payment of Excess Remuneration to 3 Executive Directors For Against

 

BALLARPUR INDUSTRIES LIMITED – AGM on 16th December

Res # Resolution Title Management InGovern
1. Adoption of Accounts For For*
2. Declaration of Dividend For For
Re-appointment of Directors
3. Mr. R. K. Ahooja For Against
4. Mr. Ashish Guha For For
5. Re-appointment of Auditors For Against
6. Appointment of Branch Auditors For For*
7. Payment of Remuneration to NEDs For For*

 

KEMROCK INDUSTRIES AND EXPORTS LIMITED – AGM on 16th December

Res # Resolution Title Management InGovern
1. Adoption of Accounts For Against
2. Declaration of Dividend For For
Re-appointment of Directors
3. Mr. Tushar Patel For Against
4. Mr. Kaushik Bhatt For Against
5. Re-appointment of Auditors For Against
7. Increase in the Authorized Share Capital For For

List of Proposals Received from Shareholders

6. Appointment of Mr. Venugopal Shastri as a Director For For

 

ORIENTAL HOTELS LIMITED – Postal Ballot on 16th December

Res # Resolution Title Management InGovern
1. Increase in the Borrowing Limits For For
2. Creation of Charges / Mortgages For For

 

CHENNAI PETROLEUM CORPORATION LIMITED – Postal Ballot on 17th December

Res # Resolution Title Management InGovern
1. Increase in the Borrowing Limits For For
2. Creation of Charges / Mortgages For For

 

ORIENT PAPER & INDUSTRIES LIMITED – Court Convened Meeting on 17th December

Res # Resolution Title Management InGovern
1. Demerger of Cement Business and Transfer of it into Orient Cement Limited For For

 

COROMANDEL INTERNATIONAL LIMITED – Postal Ballot on 19th December

Res # Resolution Title Management InGovern
1. Approval to transfer/ assign the lease rights on the land leased from Maharashtra Industrial Development Corporation (MIDC) For For*

 

UNITED BREWERIES LIMITED – AGM on 21st December

Res # Resolution Title Management InGovern
1. Adoption of Accounts For For*
2. Declaration of Dividend For For
Re-appointment of Directors
3. Mr. Chhaganlal Jain For For
4. Ms. Kiran Mazumdar Shaw For Against
5. Mr. Madhav Bhatkuly For For
6. Appointment of Auditors For Against

List of Proposals Received from Shareholders

7. Appointment of Mr. T. A. F. de Rond as a Director For For

 

HOTEL LEELAVENTURE LIMITED – Court Convened Meeting on 21st December

Res # Resolution Title Management InGovern
1. Sale of Kovalam Resort Pvt. Ltd. to Kollam Royal Park Hotel & Resorts Pvt. Ltd. For For

 

SKS MICROFINANCE LIMITED – EGM on 21st December

Res # Resolution Title Management InGovern
1. Increase in FII Investment Limit For For

 

JSW ISPAT STEEL LIMITED – AGM on 21st December

Res # Resolution Title Management InGovern
1. Adoption of Accounts For Against
Re-appointment of Directors
2. Mr. U. Mahesh Rao For Against
3. Mr. B. K. Singh For Against
4. Re-appointment of Auditors For Against
9. Re-appointment of Mr. Anil Sureka as Executive Director – Finance For For*

List of Proposals Received from Shareholders

5. Appointment of Mr. Sajjan Jindal as a Director For For*
6. Appointment of Mr. Seshagiri Rao MVS as a Director For For
7. Appointment of Mr. Haigreve Khaitan as a Director For Against
8. Appointment of Mr. Atul Sud as a Director For Against


BAJAJ ELECTRICALS LIMITED – Postal Ballot on 22nd December

Res # Resolution Title Management InGovern
1. Re-appointment of Mr. R. Ramakrishnan as an Executive Director For For*

 

GAMMON INFRASTRUCTURE PROJECTS LIMITED – Postal Ballot on 23rd December

Res # Resolution Title Management InGovern
1. Inter-Corporate Investments in various Companies For For*

 

BANK OF BARODA – EGM 23rd December

Res # Resolution Title Management InGovern
1. Issue of Equity Shares on Preferential Basis to Govt. of India (Promoter) For For*
2. Election of 3 Shareholder Directors NA NA

 

GODREJ PROPERTIES LIMITED – Postal Ballot on 26th December

Res # Resolution Title Management InGovern
1. Issue of Securities For For*
2. Increase in the Borrowing Limits For For
3. Creation of Charges / Mortgages For For

 

GTL INFRASTRUCTURE LIMITED – AGM on 27th December

Res # Resolution Title Management InGovern
1. Adoption of Accounts For For*
Re-appointment of Directors
2. Mr. Manoj G. Tirodkar For For*
3. Mr. Charudatta Naik For For*
4. Re-appointment of Joint Auditors For For*
5. Retirement of Mr. Vishwas Pathak as a Director For For
7. Appointment of Mr. Milind Naik as a Whole-time Director and fixing of remuneration For For*

List of Proposals Received from Shareholders

6. Appointment of Mr. Milind Naik as a Director For For


SUBEX LIMITED – EGM on 28th December

Res # Resolution Title Management InGovern
1. Issue of Securities For Against
2. Increase in the Authorized Share Capital For Against
3. Increase in the Borrowings Limit For Against

 

K. S. OILS LIMITED – AGM on 30th December

Res # Resolution Title Management InGovern
1. Adoption of Accounts For Against
Re-appointment of Directors
2. Mr. P.K. Mandloi For For
3. Dr. B. N. Singh For Against
4. Re-appointment of Auditors For For*
6. Re-appointment of Mr. Ramesh Chand Garg as a Whole-time Director and fixing of his Remuneration For For*
7. Appointment of Mr. Ramesh Chand Garg as Chairman & MD and fixing of his Remuneration For For*
8. Issue of Securities For Against

List of Proposals Received from Shareholders

5. Appointment of Dr. Arvind Pandalai as a Director For For*
9. Appointment of Mr. Davesh Agarwal as a Director For For*

 

MUNDRA PORT AND SPECIAL ECONOMIC ZONE LIMITED – EGM on 31st December

Res # Resolution Title Management InGovern
1. Change in the Name of the Company For For