Vote Recommendation for Nov’11 Meetings


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

 

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For* = Shareholders advised to seek clarifications from the company


HCL TECHNOLOGIES LIMITED – AGM on 2nd November

Res # Resolution Title Management InGovern
1. Adoption of Accounts For For*
Retirement of Directors
2 Mr. P. C. Sen For For
3. Mr. T. S. R. Subramanian For For
4. Mr. Ajai Chowdhry For For
5. Re-appointment of Auditors For For*
6. Declaration of Dividend For For

List of Proposals Received from Shareholders

7. Appointment of Mr. R. Srinivasan as a Director For For


HCL INFOSYSTEMS LIMITED – AGM on 4th November

Res # Resolution Title Management InGovern
1. Adoption of Accounts For Against
2. Declaration of Dividend For For*
Re-appointment of Directors
3. Mr. D. S. Puri For Against
4. Mr. E. A. Kshirsagar For Against
5. Re-appointment of Auditors For Against
9. Appointment of Mr. Harsh Chitale as a Whole-Time Director and Fixation of his Remuneration For For*

List of Proposals Received from Shareholders

6. Appointment of Mr. Ajay Vohra as a Director For For
7. Appointment of Dr. Pradeep K. Khosla as a Director For For
8. Appointment of Mr. Harsh Chitale as a Director For For

 

AMTEK INDIA LIMITED – EGM on 8th November

Res # Resolution Title Management InGovern
1. Increase in the Authorized Capital For For
2. Alteration in Memorandum of Association For For
3. Alteration in Articles of Association For For
4. Issue of Bonus Shares by Capitalization of Rs. 27.6 crores from Share Premium Account For For

 

UNITED BREWERIES (HOLDINGS) LIMITED – Postal Ballot on 9th November

Res # Resolution Title Management InGovern
1. Increase in Borrowing Powers and creation of Mortgages/Charges For For*
2. Investment in UB Realty Limited For For

 

RAMCO INDUSTRIES LIMITED-Postal Ballot on 9th November

Res # Resolution Title Management InGovern
1. Alteration in Memorandum of Association For For
2. Commencement of New Business For For*
3. Increase in Limit of CSR expenditure For Against


ALFA LAVAL (INDIA) LIMITED – Postal Ballot on 12th November

Res # Resolution Title Management InGovern
1. Delisting of Shares from NSE and BSE For For

 

TRENT LIMITED – Postal Ballot on 14th November

Res # Resolution Title Management InGovern
1. Issue of Securities through QIP For For*

 

VARUN INDUSTRIES LIMITED – Postal Ballot on 14th November

Res # Resolution Title Management InGovern
1. Inter-corporate Investment in Subsidiaries upto 200% of its paid-up share capital and free reserves For For*
2. Continuation of guarantee in favor of UCO Bank as security towards Working Capital For Against

 

PANTALOON RETAIL (INDIA) LIMITED – AGM on 15th November

Res # Resolution Title Management InGovern
1. Adoption of Accounts For For*
2. Declaration of Dividend For For
Re-appointment of Directors
3. Mr. Kishore Biyani For For
4. Dr. Darlie Koshy For Against
5. Mr. Anil Harish For For
6. Mr. Vijay Biyani For Against
7. Appointment of Auditors For Against
8. Raising of capital by issue of securities For For*

 

GATI LIMITED – AGM on 16th November

Res # Resolution Title Management InGovern
1. Adoption of Accounts For For*
2. Declaration of Dividend For For
Re-appointment of Directors
3. Dr. Ram S. Tarneja For Against
4. Mr. T. S. Rao For Against
5. Appointment of Auditors For Against
7. Re-appointment of Mr. Mahendra Agarwal as MD designated as Founder and CEO and fixation of his remuneration. For For*
8. Re-classification of the Authorized Share Capital and Alteration to MoA and AoA For For
9. Amendment to the Articles of Association For For

List of Proposals Received from Shareholders

6. Appointment of Mr. APVN Sarma as a Director For For


PARRYS SUGAR INDUSTRIES LIMITED – EGM on 17th November

Res # Resolution Title Management InGovern
1. Approval to report erosion of peak Net Worth to Board for Industrial and Financial Reconstruction For For*

 

ASTER SILICATES LIMITED – AGM on 21st November

Res # Resolution Title Management InGovern
1. Adoption of Accounts For For*
2. Declaration of Dividend For For
Re-appointment of Director
3. Mr. Jaykishore S. Rana For For
4. Appointment of Auditors For For*

List of Proposals Received from Shareholders

5. Appointment of Mr. Krishnan Umamaheswaran as a Director For For


PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED – AGM on 23rd November

Res # Resolution Title Management InGovern
1. Adoption of Accounts For Against
2. Declaration of Dividend For For
Re-appointment of Director
3. Mr. B. S. Mehta For Against
4. Appointment of Auditors For Against
5. Payment of Commission to Independent Directors For For*

 

DCW LIMITED – AGM on 24th November

Res # Resolution Title Management InGovern
1. Adoption of Accounts For For*
2. Declaration of Dividend For For
Re-appointment of Directors
3. a) Mr. Bakul Jain For Against
3. b) Mr. S. K. Jalan For Against
3. c) Dr. V. H. Joshi For Against
4. Re-appointment of Auditors For Against
6. Re-appointment of Dr. Shashi Chand as MD and fixation of his remuneration For For*
7. Re-appointment of Mr. Bakul Jain as MD and fixation of his remuneration For For*
8. Re-appointment of Smt. Vandana Jain as Whole-time Director and fixation of her remuneration For Against
9. Re-appointment of Mr. Pramod Kumar Jain as MD and fixation of his remuneration For For*
10. Increase in Borrowing Limits For Against
11. Creation of Charge/Mortgage For Against
12. Issue of Warrants to the Promoters For For*
13. Amendment to the AoA For For

List of Proposals Received from Shareholders

5. Appointment of Mr. Berjis Desai as a Director For For*


MOTHERSON SUMI SYSTEMS LIMITED – Postal Ballot on 25th November

Res # Resolution Title Management InGovern
1. Approval to make inter-corporate investments in indirect subsidiaries for acquisition of 80% Share Capital of Peguform Group For For*

 

ROLTA INDIA LIMITED – AGM on 28th November

Res # Resolution Title Management InGovern
1. Adoption of Accounts For Against
2. Declaration of Dividend For For*
Re-appointment of Directors
3. Mr. Adarshpal Singh For For*
4. Mr. V. K. Agarwala For For
5. Mr. V. K. Chopra For For
6. Re-appointment of Auditors For Against
7. Re-appointment of Mr. Kamal K. Singh as Executive Chairman & MD and fixation of his remuneration For Against
8. Re-appointment of Mr. Atul D. Tayal as Joint MD and fixation of his remuneration For Against
9. Issue of Securities in International Markets For For*
10. Increase in Borrowing Limits For For*
11. Creation of Charges/Mortgages For For*
12. Introduction of ESOP For For*
13. Introduction of ESOP in Subsidiaries For For*

 

PEARL ENGINEERING POLYMERS LIMITED – EGM on 28th November

Res # Resolution Title Management InGovern
1. Approval to report erosion of peak Net Worth to Board for Industrial and Financial Reconstruction For For*

 

ONMOBILE GLOBAL LIMITED – Postal Ballot on 29th November

Res # Resolution Title Management InGovern
1. Repricing of Options under OnMobile ESOP-I 2007 For For*
2. Repricing of Options under OnMobile ESOP-II 2008 For For*
3. Repricing of Options under OnMobile ESOP-III 2008 For For*
4. Repricing of Options under OnMobile ESOP-IV 2008 For For*
5. Repricing of Options under OnMobile ESOP-I 2010 For For*
6. Repricing of Options under OnMobile ESOP-II 2010 For For*
7. Repricing of Options under OnMobile ESOP-III 2006 For For*

 

GATI LIMITED – EGM on 29th November

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


TEXMACO LIMITED – Postal Ballot on 30th November

Res # Resolution Title Management InGovern
1. Alteration in Memorandum of Association For For*

 

JSL STAINLESS LIMITED – EGM on 30th November

Res # Resolution Title Management InGovern
2. Appointment of Mr. Ramesh R. Nair as President & Executive Director and fixing of his Remuneration For For*
3. Issue of FCCBs and other Securities For For*
4. Issue of Securities to QIBs For For*
5. Change in the Name of the Company For For*

List of Proposals Received from Shareholders

Res # Resolution Title Management InGovern
1. Appointment of Mr. Ramesh R. Nair as a Director For For

 

SHREE GLOBAL TRADEFIN LIMITED – EGM on 30th November

Res # Resolution Title Management InGovern
1. Payment of Remuneration to Mr. Shashi Nair as Manager for his remaining tenure For For*

 

EL FORGE LIMITED – AGM on 30th November

Res # Resolution Title Management InGovern
1. Adoption of Accounts For For*
Re-appointment of Director
2. Mr. P. L. Reddy For Against
3. Mr. Balraj Vasudevan For Against
4. Re-appointment of Auditors For Against
5. Issue of Securities For For*
6. Increase in Authorized Capital and Alteration to Memorandum of Association For For
7. Alteration to Articles of Association For For
8. Alteration to MoA for Commencement of New Business For For*
9. Commencement of New Business For For*