Vote Recommendation for Feb’12 Meetings

 

Here are the vote recommendations for meetings held in February 2012.

 

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For* = Shareholders advised to seek clarifications from the company

 

AKZO NOBEL INDIA LIMITED – CCM on 7th February

Res # Resolution Title Management InGovern
1. Amalgamation of Akzo Nobel Car Refinishes India Pvt. Ltd., Akzo Nobel Chemicals (India) Ltd. and Akzo Nobel Coatings India Pvt. Ltd. with Akzo Nobel India Ltd. For Against

 

MAHINDRA AND MAHINDRA LIMITED – CCM on 7th February

Res # Resolution Title Management InGovern
1. Demerger of Automobile Business from Mahindra Automobile Distributor Pvt. Ltd. into Mahindra and Mahindra Ltd. For For*

 

MRF LIMITED – AGM on 9th February

Res # Resolution Title Management InGovern
1. Adoption of Accounts For Against
2. Declaration of Dividend For For
Re-appointment of Directors
3. Mr. N. Kumar For For
4. Mr. Ranjit I. Jesudasen For For
5. Mr. Ashok Jacob For Against
6. Re-appointment of Auditors For Against

 

WALCHANDNAGAR INDUSTRIES LIMITED – AGM on 9th February

Res # Resolution Title Management InGovern
1. Adoption of Accounts For Against
2. Declaration of Dividend For For
Re-appointment of Directors
3. Mr. A. U. Rijhsinghani For For
4. Mr. Chakor L. Doshi For For*
5. Re-appointment of Auditors For Against
6. Increase in the Borrowings Limit and Creation of Charges/ Mortgages For Against

 

TRIVENI ENGINEERING & INDUSTRIES LIMITED – AGM on 10th February

Res # Resolution Title Management InGovern
1. Adoption of Accounts For Against
2. Declaration of Dividend For For
Re-appointment of Directors
3. Dr. F. C. Kohli For Against
4. Lt. Gen. K. K. Hazari (Retd.) For Against
5. Re-appointment of Auditors For Against
6. Revision in Remuneration to Mr. Dhruv M. Sawhney as Chairman and MD For For*
7. Elevation and re-designation of Mr. Tarun Sawhney as Joint MD For For*
8. Payment of Remuneration to NEDs For For*


BAJAJ HINDUSTHAN LIMITED – AGM on 11th February

Res # Resolution Title Management InGovern
1. Adoption of Accounts For Against
2. Declaration of Dividend For For
Re-appointment of Directors
3. Mr. D. K. Shukla For Against
4. Mr. R. V. Ruia For Against
5. Re-appointment of Auditors For For
6. Re-appointment of Mr. Kushagra Bajaj as Vice-Chairman and Joint MD and fixing of his remuneration For For*
7. Revision in remuneration of Dr. Sanjeev Kumar as whole-time director For Against
8. Payment of commission to NEDs For For*
9. Issue of securities For Against

 

BF UTILITIES LIMITED – AGM on 13th February

Res # Resolution Title Management InGovern
1. Adoption of Accounts For Against
Re-appointment of Directors
2. Mr. A. B. Kalyani For For*
3. Mr. S. S. Vaidya For Against
4. Re-appointment of Auditors For Against

 

SIEMENS LIMITED – CCM on 13th February

Res # Resolution Title Management InGovern
1. Amalgamation of Siemens VAI Metals Technologies Private Ltd. and Morgan Construction Company India Private Ltd. with Siemens Limited For For*

 

FORTIS HEALTHCARE (INDIA) LIMITED – Postal Ballot on 18th February

Res # Resolution Title Management InGovern
1. Change in the Name of the Company For For
2. Appointment of Mr. Malvinder Mohan Singh as an Executive Chairman For For*
3. Appointment of Mr. Balinder Singh Dhillon as an Executive Director For For*

 

NETWORK18 MEDIA & INVESTMENTS LIMITED – Postal Ballot on 18th February

Res # Resolution Title Management InGovern
1. Issue of Shares on Right Basis For For
2. Increase in the Authorized Share Capital For For
3. Inter-corporate Investments For For
4. Alteration in the MoA For For
5. Increase in the Borrowings Limit For For
6. Creation of Charges/ Mortgages For For

 

RELIANCE MEDIAWORKS LIMITED – Postal Ballot on 20th February

Res # Resolution Title Management InGovern
1. Sale of company’s undertakings of Film & Media Services and Exhibition business to its wholly-owned subsidiaries For For

 

POWER GRID CORPORATION OF INDIA LIMITED – Postal Ballot on 21st February

Res # Resolution Title Management InGovern
1. Rescheduling of unutilized FPO-2010 proceeds For For

 

GODREJ CONSUMER PRODUCTS LIMITED – EGM on 21st February

Res # Resolution Title Management InGovern
1. Issue and Preferential Allotment of Equity Shares For For*
2. Payment of Commission to NEDs For For*

 

COROMANDEL INTERNATIONAL LIMITED – CCM on 22nd February

Res #

Resolution Title

Management

InGovern

1.

Issue of Bonus Debentures

For

For*

 

MARUTI SUZUKI INDIA LIMITED – Postal Ballot on 22nd February

Res # Resolution Title Management InGovern
1. Alteration to the MoA For For

 

TV18 BROADCAST LIMITED – Postal Ballot on 23rd February

Res # Resolution Title Management InGovern
1. Issue of Shares on Right Basis For For
2. Inter-corporate Investments For For*
3. Increase in the Authorized Share Capital For For

JAIPRAKASH ASSOCIATES LIMITED – CCM on 25th February

Res # Resolution Title Management InGovern
1. Demerger of Asbestos Sheet Business, Heavy Engineering Business, Foundry Business, and South & West India’s Cement Business from Jaiprakash Associates Limited, into Jaypee Cement Corporation Limited. For For*

 

IVRCL LIMITED – CCM on 27th February

Res #

Resolution Title

Management

InGovern

1.

Scheme of Arrangement between IVRCL Ltd, IVRCL Assets & Holdings Ltd, RIHIM Developers Pvt. Ltd and IVRCL TLT Pvt. Ltd

For

For

 

IVRCL ASSETS & HOLDINGS LIMITED – CCM on 27th February

Res #

Resolution Title

Management

InGovern

1.

Scheme of Arrangement between IVRCL Ltd, IVRCL Assets & Holdings Ltd, RIHIM Developers Pvt Ltd and IVRCL TLT Pvt Ltd

For

For

 

KIRI INDUSTRIES LIMITED – EGM on 29th February

Res #

Resolution Title

Management

InGovern

1.

Issue of Securities

For

 Against