UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-06336 |
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Franklin Templeton International Trust |
(Exact name of registrant as specified in charter) |
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One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (650) 312-2000 |
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Date of fiscal year end: 10/31 |
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Date of reporting period: 6/30/19 |
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Item 1. Proxy Voting Records. Franklin India Growth Fund |
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ASIAN PAINTS LIMITED Meeting Date: JUN 27, 2019 Record Date: JUN 20, 2019 Meeting Type: ANNUAL |
Ticker: 500820 Security ID: BCRWL65 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statement | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Abhay Vakil as Director | Management | For | For |
4 | Reelect Malav Dani as Director | Management | For | For |
5 | Elect Jigish Choksi as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
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ASIAN PAINTS LTD. Meeting Date: FEB 25, 2019 Record Date: JAN 11, 2019 Meeting Type: SPECIAL |
Ticker: 500820 Security ID: BCRWL65 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Manish Choksi as Director | Management | For | For |
2 | Approve Ashwin Dani to Continue Office as Non-Executive Director | Management | For | For |
3 | Reelect S. Sivaram as Director | Management | For | For |
4 | Reelect M. K. Sharma as Director | Management | For | For |
5 | Reelect Deepak Satwalekar as Director | Management | For | For |
6 | Reelect Vibha Paul Rishi as Director | Management | For | For |
7 | Elect Suresh Narayanan as Director | Management | For | For |
8 | Elect Pallavi Shroff as Director | Management | For | For |
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AXIS BANK LTD. Meeting Date: JAN 17, 2019 Record Date: NOV 30, 2018 Meeting Type: SPECIAL |
Ticker: 532215 Security ID: BPFJHC7 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Girish Paranjpe as Director | Management | For | For |
2 | Elect Amitabh Chaudhry as Director | Management | For | For |
3 | Approve Appointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
4 | Reelect Samir K. Barua as Director | Management | For | For |
5 | Reelect Som Mittal as Director | Management | For | For |
6 | Reelect Rohit Bhagat as Director | Management | For | For |
7 | Approve Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of the Bank Under the Employee Stock Option Scheme | Management | For | For |
8 | Approve Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of Subsidiary Companies of the Bank | Management | For | For |
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BHARAT FORGE LTD. Meeting Date: AUG 09, 2018 Record Date: AUG 02, 2018 Meeting Type: ANNUAL |
Ticker: 500493 Security ID: B0C1DM3 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect P. C. Bhalerao as Director | Management | For | For |
4 | Reelect S. E. Tandale as Director | Management | For | For |
5 | Approve S R B C & CO LLP, Chartered Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Reappointment and Remuneration of B. N. Kalyani as Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of G. K. Agarwal as Deputy Managing Director | Management | For | Against |
9 | Approve Related Party Transactions | Management | For | Against |
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BHARTI AIRTEL LTD. Meeting Date: JUL 30, 2018 Record Date: JUN 08, 2018 Meeting Type: COURT |
Ticker: 532454 Security ID: 6442327 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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BHARTI AIRTEL LTD. Meeting Date: AUG 03, 2018 Record Date: JUN 22, 2018 Meeting Type: COURT |
Ticker: 532454 Security ID: 6442327 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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BHARTI AIRTEL LTD. Meeting Date: AUG 08, 2018 Record Date: AUG 01, 2018 Meeting Type: ANNUAL |
Ticker: 532454 Security ID: 6442327 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rakesh Bharti Mittal as Director | Management | For | For |
4 | Reelect Tan Yong Choo as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Craig Edward Ehrlich as Director | Management | For | Against |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Change in Nature of Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia) | Management | For | For |
9 | Approve Commission to Non-Executive Directors | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
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BHARTI AIRTEL LTD. Meeting Date: AUG 28, 2018 Record Date: JUL 20, 2018 Meeting Type: COURT |
Ticker: 532454 Security ID: 6442327 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
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BHARTI AIRTEL LTD. Meeting Date: MAR 08, 2019 Record Date: FEB 01, 2019 Meeting Type: SPECIAL |
Ticker: 532454 Security ID: 6442327 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Investment to Nettle Infrastructure Investments Limited | Management | For | For |
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CARE RATINGS LTD. Meeting Date: SEP 24, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL |
Ticker: 534804 Security ID: B98B6W1 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Sadhana Dhamane as Director | Management | For | For |
4 | Approve Khimji Kunverji & Co., Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Chandrasekaran as Director | Management | For | For |
6 | Elect Adesh Kumar Gupta as Director | Management | For | For |
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CRISIL LTD. Meeting Date: APR 17, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
Ticker: 500092 Security ID: B45Z353 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint John Berisford as Director | Management | For | For |
4 | Elect Arundhati Bhattacharya as Director | Management | For | For |
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CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Meeting Date: JUL 25, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL |
Ticker: CROMPTON Security ID: BD87BS8 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Shweta Jalan as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
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CUMMINS INDIA LTD. Meeting Date: AUG 09, 2018 Record Date: AUG 03, 2018 Meeting Type: ANNUAL |
Ticker: 500480 Security ID: 6294863 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend and Confirm Interim Dividend | Management | For | For |
4 | Reelect Antonio Leitao as Director | Management | For | Against |
5 | Elect Sandeep Sinha as Director | Management | For | For |
6 | Elect Mark Levett as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Sandeep Sinha as Managing Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Material Related Party Transactions with Cummins Limited, UK | Management | For | For |
10 | Approve Material Related Party Transactions with Tata Cummins Private Limited | Management | For | For |
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DR. LAL PATHLABS LIMITED Meeting Date: AUG 13, 2018 Record Date: AUG 06, 2018 Meeting Type: ANNUAL |
Ticker: 539524 Security ID: BYY2W03 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Vandana Lal as Director | Management | For | For |
4 | Reelect Arun Duggal as Director | Management | For | For |
5 | Reelect Anoop Mahendra Singh as Director | Management | For | For |
6 | Reelect Harneet Singh Chandhoke as Director | Management | For | For |
7 | Reelect Sunil Varma as Director | Management | For | For |
8 | Reelect Saurabh Srivastava as Director | Management | For | Against |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
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DR. LAL PATHLABS LTD. Meeting Date: OCT 10, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
Ticker: 539524 Security ID: BYY2W03 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Commission to Non-Executive Directors | Management | For | For |
2 | Amend Object and Liability Clause of Memorandum of Association | Management | For | Against |
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DR. REDDY'S LABORATORIES Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
Ticker: 500124 Security ID: 6410959 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect K Satish Reddy as Director | Management | For | For |
4 | Reelect Anupam Puri as Director | Management | For | For |
5 | Reelect Prasad R Menon as Director | Management | For | For |
6 | Approve 'Dr. Reddy's' Employees Stock Option Scheme, 2018 | Management | For | For |
7 | Approve Grant of Options to Employees of Subsidiary Companies Under the 'Dr. Reddy's' Employees Stock Option Scheme, 2018 | Management | For | For |
8 | Approve Implementation of 'Dr. Reddy's' Employees Stock Option Scheme through 'Dr. Reddy's' Employee ESOS Trust | Management | For | For |
9 | Approve Secondary Acquisition of Equity Shares for Purpose of Stock Options under Dr. Reddy's Employees ESOS Trust | Management | For | For |
10 | Approve Remuneration of Sagar & Associates as Cost Auditors | Management | For | For |
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DR. REDDY'S LABORATORIES LTD. Meeting Date: MAR 23, 2019 Record Date: FEB 15, 2019 Meeting Type: SPECIAL |
Ticker: 500124 Security ID: 6410959 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bruce L A Carter to Continue Office and His Reappointment for a Second Term as Non-Executive Independent Director | Management | For | For |
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ECLERX SERVICES LTD. Meeting Date: OCT 25, 2018 Record Date: SEP 14, 2018 Meeting Type: SPECIAL |
Ticker: 532927 Security ID: B29NPW0 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Employee Stock Scheme/Plan 2015 | Management | For | Against |
2 | Reelect Pradeep Kapoor as Director | Management | For | For |
3 | Reelect Anish Ghoshal as Director | Management | For | For |
4 | Reelect Biren Gabhawala as Director | Management | For | For |
5 | Reelect Alok Goyal as Director | Management | For | Against |
6 | Reelect Deepa Kapoor as Director | Management | For | For |
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ECLERX SERVICES LTD. Meeting Date: MAR 25, 2019 Record Date: FEB 15, 2019 Meeting Type: SPECIAL |
Ticker: 532927 Security ID: B29NPW0 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Alok Goyal as Director | Management | For | For |
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ECLERX SERVICES LTD. Meeting Date: APR 25, 2019 Record Date: MAR 15, 2019 Meeting Type: SPECIAL |
Ticker: 532927 Security ID: B29NPW0 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares | Management | For | For |
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EICHER MOTORS LIMITED Meeting Date: AUG 10, 2018 Record Date: AUG 03, 2018 Meeting Type: ANNUAL |
Ticker: 505200 Security ID: 6099819 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve Remuneration of Cost Auditors | Management | For | For |
4 | Approve Reclassification of the Status of Promoters Shareholding into Public Shareholding | Management | For | For |
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GODREJ CONSUMER PRODUCTS LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL |
Ticker: GODREJCP Security ID: B1BDGY0 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Vivek Gambhir as Director | Management | For | For |
4 | Reelect Tanya Dubash as Director | Management | For | For |
5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Pippa Tubman Armerding as Director | Management | For | For |
8 | Approve Commission to Non-Executive Directors | Management | For | For |
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GODREJ CONSUMER PRODUCTS LTD. Meeting Date: SEP 04, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL |
Ticker: 532424 Security ID: B1BDGY0 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
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GODREJ CONSUMER PRODUCTS LTD. Meeting Date: MAR 19, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL |
Ticker: 532424 Security ID: B1BDGY0 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Adi Godrej as Whole-time Director Designated as Chairman Emeritus | Management | For | For |
2 | Elect Sumeet Narang as Director | Management | For | For |
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GODREJ PROPERTIES LTD. Meeting Date: AUG 02, 2018 Record Date: JUL 26, 2018 Meeting Type: ANNUAL |
Ticker: GODREJPROP Security ID: BGQL729 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelet Nadir B. Godrej as Director | Management | For | For |
3 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment and Remuneration of Pirojsha Godrej as Executive Chairman | Management | For | For |
5 | Approve Reappointment and Remuneration of Mohit Malhotra as Managing Director & Chief Executive Officer | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
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GODREJ PROPERTIES LTD. Meeting Date: OCT 24, 2018 Record Date: SEP 14, 2018 Meeting Type: SPECIAL |
Ticker: 533150 Security ID: BGQL729 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees, Securities, and Investments to Any Other Person or Subsidiary Companies/Associate Company or Limited Liability Partnership/Body Corporates | Management | For | Against |
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HAVELLS INDIA LTD. Meeting Date: JUL 20, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL |
Ticker: HAVELLS Security ID: BQGZWP9 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Ameet Kumar Gupta as Director | Management | For | For |
4 | Reelect Surjit Kumar Gupta as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
7 | Elect Upendra Kumar Sinha as Director | Management | For | For |
8 | Reelect Pratima Ram as Director | Management | For | For |
9 | Reelect T. V. Mohandas Pai as Director | Management | For | For |
10 | Reelect Puneet Bhatia as Director | Management | For | Against |
11 | Amend Main Objects Clause of Memorandum of Association | Management | For | For |
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HAVELLS INDIA LTD. Meeting Date: JAN 28, 2019 Record Date: DEC 07, 2018 Meeting Type: COURT |
Ticker: 517354 Security ID: BQGZWP9 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
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HCL TECHNOLOGIES LTD. Meeting Date: AUG 16, 2018 Record Date: JUL 12, 2018 Meeting Type: SPECIAL |
Ticker: HCLTECH Security ID: 6294896 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares | Management | For | For |
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HCL TECHNOLOGIES LTD. Meeting Date: SEP 18, 2018 Record Date: SEP 11, 2018 Meeting Type: ANNUAL |
Ticker: 532281 Security ID: 6294896 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Roshni Nadar Malhotra as Director | Management | For | For |
3 | Elect James Philip Adamczyk as Director | Management | For | For |
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HINDALCO INDUSTRIES LTD. Meeting Date: SEP 21, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: 500440 Security ID: B0GWF48 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Kumar Mangalam Birla as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Elect Alka Bharucha as Director | Management | For | For |
6 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
7 | Approve A.K. Agarwala to Continue Office as Director | Management | For | For |
8 | Approve Girish Dave to Continue Office as Independent Director | Management | For | For |
9 | Approve M.M. Bhagat to Continue Office as Independent Director | Management | For | For |
10 | Approve K.N. Bhandari to Continue Office as Independent Director | Management | For | Against |
11 | Approve Ram Charan to Continue Office as Independent Director | Management | For | For |
12 | Approve Hindalco Industries Limited Employee Stock Option Scheme 2018 and Grant of Options to Permanent Employees Under the Scheme | Management | For | Against |
13 | Approve Extension of Benefits of the Hindalco Industries Limited Employee Stock Option Scheme 2018 to the Permanent Employees in the Management Cadre of the Subsidiary Companies | Management | For | Against |
14 | Approve Trust Route, Acquisition of Secondary Shares Through the Trust and Provision of Money to the Trust for the Subscription of Shares of the Company Under Hindalco Industries Limited Employee Stock Option Scheme 2018 | Management | For | Against |
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HINDUSTAN UNILEVER LTD. Meeting Date: JUN 29, 2019 Record Date: JUN 21, 2019 Meeting Type: ANNUAL |
Ticker: 500696 Security ID: 6261674 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Pradeep Banerjee as Director | Management | For | For |
4 | Reelect Dev Bajpai as Director | Management | For | For |
5 | Reelect Srinivas Phatak as Director | Management | For | For |
6 | Approve B S R & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase in Overall Limits of Remuneration for Managing/Whole-time Director(s) | Management | For | For |
8 | Elect Leo Puri as Director | Management | For | For |
9 | Reelect Aditya Narayan as Director | Management | For | For |
10 | Reelect O. P. Bhatt as Director | Management | For | For |
11 | Reelect Sanjiv Misra as Director | Management | For | For |
12 | Approve Sanjiv Misra to Continue Office as Independent Director | Management | For | For |
13 | Reelect Kalpana Morparia as Director | Management | For | For |
14 | Approve Kalpana Morparia to Continue Office as Independent Director | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
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HINDUSTAN UNILEVER LTD. Meeting Date: JUN 29, 2019 Record Date: APR 19, 2019 Meeting Type: COURT |
Ticker: 500696 Security ID: 6261674 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
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HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL |
Ticker: 500010 Security ID: 6171900 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Elect Upendra Kumar Sinha as Director | Management | For | For |
4 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
5 | Reelect B. S. Mehta as Independent Director | Management | For | Against |
6 | Reelect Bimal Jalan as Independent Director | Management | For | Against |
7 | Reelect J. J. Irani as Independent Director | Management | For | For |
8 | Reelect Deepak S. Parekh as Non-executive Director | Management | For | Against |
9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
10 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | Management | For | For |
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ICICI LOMBARD GENERAL INSURANCE CO. LTD. Meeting Date: OCT 03, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
Ticker: 540716 Security ID: BYXH7P9 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Stock Options to Whole-Time Directors Including Managing Director and CEO Under ICICI Lombard Employees Stock Option Scheme - 2005 | Management | For | For |
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ICICI LOMBARD GENERAL INSURANCE CO. LTD. Meeting Date: MAR 07, 2019 Record Date: JAN 23, 2019 Meeting Type: SPECIAL |
Ticker: 540716 Security ID: BYXH7P9 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Ashvin Parekh as Director | Management | For | Against |
2 | Approve Reappointment and Remuneration of Bhargav Dasgupta as Managing Director and CEO | Management | For | For |
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ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Meeting Date: JUL 12, 2018 Record Date: JUL 05, 2018 Meeting Type: ANNUAL |
Ticker: 540716 Security ID: BYXH7P9 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect N. S. Kannan as Director | Management | None | None |
4 | Approve PKF Sridhar & Santhanam LLP, Chartered Accountants & Chaturvedi & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Vishal Mahadevia as Director | Management | For | For |
6 | Approve Revision in the Remuneration of Bhargav Dasgupta as Managing Director and CEO | Management | For | For |
7 | Approve Revision in the Remuneration of Alok Kumar Agarwal as Executive Director - Wholesale | Management | For | For |
8 | Approve Revision in the Remuneration of Sanjeev Mantri as Executive Director - Retail | Management | For | For |
9 | Amend ICICI Lombard General Insurance Company Limited Employee Stock Option Scheme 2005 | Management | For | Against |
10 | Approve Grant of Stock Options to the Employees/Directors of Present and Future Holding and Subsidiary Companies Under the ICICI Lombard General Insurance Company Limited Employee Stock Option Scheme 2005 | Management | For | Against |
11 | Elect Sandeep Bakhshi as Director | Management | For | For |
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ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Meeting Date: JUN 27, 2019 Record Date: JUN 20, 2019 Meeting Type: ANNUAL |
Ticker: 540716 Security ID: BYXH7P9 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Sanjeev Mantri as Director | Management | For | For |
5 | Elect Vishakha Mulye as Director | Management | For | For |
6 | Elect Sandeep Batra as Director | Management | For | For |
7 | Approve Revision of Remuneration of Bhargav Dasgupta as Managing Director & CEO | Management | For | For |
8 | Approve Revision of Remuneration of Alok Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale | Management | For | For |
9 | Approve Revision of Remuneration of Sanjeev Mantri as Whole-time Director Designated as Executive Director - Retail | Management | For | For |
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ICRA LTD. Meeting Date: AUG 09, 2018 Record Date: AUG 03, 2018 Meeting Type: ANNUAL |
Ticker: 532835 Security ID: B1BL570 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Thomas John Keller Jr. as Director | Management | For | For |
4 | Elect Navneet Agarwal as Director | Management | For | For |
5 | Approve Employees Stock Option Scheme 2018 and Grant of Options to the Employees/Directors of the Company under the Scheme | Management | For | Against |
6 | Approve Employees Stock Option Scheme 2018 and Grant of Options to the Employees/Directors of Subsidiaries of the Company under the Scheme | Management | For | Against |
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ICRA LTD. Meeting Date: SEP 16, 2018 Record Date: AUG 10, 2018 Meeting Type: SPECIAL |
Ticker: 532835 Security ID: B1BL570 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
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INDIAN HOTELS CO. LTD. Meeting Date: JUN 20, 2019 Record Date: JUN 13, 2019 Meeting Type: ANNUAL |
Ticker: 500850 Security ID: B1FRT61 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Puneet Chhatwal as Director | Management | For | For |
5 | Elect Venu Srinivasan as Director | Management | For | For |
6 | Elect Mehernosh Kapadia as Director | Management | For | For |
7 | Approve Commission to Non-Executive Directors | Management | For | For |
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INDUSIND BANK LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL |
Ticker: 532187 Security ID: 6100454 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect R. Seshasayee as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Romesh Sobti as Managing Director & CEO | Management | For | For |
6 | Elect Yashodhan M. Kale as Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Authorize Issuance of Long-Term Bonds / Non-Convertible Debentures on Private Placement | Management | For | For |
9 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
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INFOSYS LIMITED Meeting Date: JUN 22, 2019 Record Date: JUN 15, 2019 Meeting Type: ANNUAL |
Ticker: 500209 Security ID: 6205122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company | Management | For | For |
5 | Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries | Management | For | For |
6 | Approve Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust | Management | For | For |
7 | Approve Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 | Management | For | For |
8 | Approve Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director | Management | For | For |
9 | Approve Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 | Management | For | For |
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INFOSYS LTD. Meeting Date: AUG 22, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL |
Ticker: 500209 Security ID: 6205122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Issuance of Bonus Shares | Management | For | For |
4 | Elect Michael Gibbs as Director | Management | For | For |
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INFOSYS LTD. Meeting Date: MAR 12, 2019 Record Date: JAN 22, 2019 Meeting Type: SPECIAL |
Ticker: 500209 Security ID: 6205122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares | Management | For | For |
2 | Reelect Kiran Mazumdar-Shaw as Director | Management | For | For |
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KAJARIA CERAMICS LTD. Meeting Date: AUG 27, 2018 Record Date: AUG 20, 2018 Meeting Type: ANNUAL |
Ticker: 500233 Security ID: BDB5J63 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Chetan Kajaria as Director | Management | For | For |
4 | Reelect Rishi Kajaria as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of Chetan Kajaria as Joint Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Rishi Kajaria as Joint Managing Director | Management | For | For |
8 | Reelect H. Rathnakar Hegde as Director | Management | For | For |
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KAJARIA CERAMICS LTD. Meeting Date: MAR 11, 2019 Record Date: JAN 18, 2019 Meeting Type: SPECIAL |
Ticker: 500233 Security ID: BDB5J63 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Raj Kumar Bhargava to Continue Office as Independent Director | Management | For | For |
2 | Approve Debi Prasad Bagchi to Continue Office as Independent Director | Management | For | For |
3 | Approve Raj Kumar Bhargava to Continue Office as Independent Director for Second Term | Management | For | For |
4 | Approve Debi Prasad Bagchi to Continue Office as Independent Director for Second Term | Management | For | For |
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KOTAK MAHINDRA BANK LTD Meeting Date: JUL 19, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL |
Ticker: 500247 Security ID: 6135661 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve Retirement by Rotation of Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up | Management | For | For |
4 | Approve Appointment and Remuneration of Prakash Apte as Part-time Chairman | Management | For | For |
5 | Approve Issuance of Unsecured Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Increase Authorized Share Capital | Management | For | For |
7 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Approve Issuance of Non-Convertible Preference Shares on Private Placement Basis | Management | For | For |
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LARSEN & TOUBRO LTD. Meeting Date: AUG 23, 2018 Record Date: AUG 16, 2018 Meeting Type: ANNUAL |
Ticker: 500510 Security ID: B0166K8 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Subramanian Sarma as Director | Management | For | For |
4 | Reelect Sunita Sharma as Director | Management | For | Against |
5 | Reelect A.M Naik as Director | Management | For | For |
6 | Reelect D.K Sen as Director | Management | For | For |
7 | Elect Hemant Bhargava as Director | Management | For | For |
8 | Reelect A.M Naik as Non-Executive Director | Management | For | For |
9 | Approve Remuneration of A.M Naik as Non-Executive Director | Management | For | For |
10 | Approve Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
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LARSEN & TOUBRO LTD. Meeting Date: OCT 01, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
Ticker: 500510 Security ID: B0166K8 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares | Management | For | For |
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
Ticker: M&MFIN Security ID: B8F8822 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Anish Shah as Director | Management | For | For |
4 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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MOTILAL OSWAL FINANCIAL SERVICES LTD. Meeting Date: SEP 27, 2018 Record Date: SEP 21, 2018 Meeting Type: ANNUAL |
Ticker: 532892 Security ID: B233M14 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Declare Final Dividend and Confirm Interim Dividend | Management | For | For |
4 | Reelect Motilal Oswal as Director | Management | For | For |
5 | Approve Appointment and Remuneration of Navin Agarwal as Managing Director | Management | For | For |
6 | Elect Ajay Menon as Director and Approve Appointment and Remuneration of Ajay Menon as Whole-time Director | Management | For | For |
7 | Elect Rekha Shah as Director | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures/Bonds on a Private Placement Basis | Management | For | For |
9 | Approve Sale, Lease or Disposal by Motilal Oswal Asset Management Company Limited, a Material Subsidiary, of its Assets | Management | For | For |
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MOTILAL OSWAL FINANCIAL SERVICES LTD. Meeting Date: DEC 27, 2018 Record Date: NOV 16, 2018 Meeting Type: SPECIAL |
Ticker: 532892 Security ID: B233M14 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transaction | Management | For | For |
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NARAYANA HRUDAYALAYA LIMITED Meeting Date: AUG 03, 2018 Record Date: JUL 27, 2018 Meeting Type: ANNUAL |
Ticker: NH Security ID: BD0CSH9 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements | Management | For | For |
2 | Accept Consolidated Financial Statements | Management | For | For |
3 | Accept Auditors Report and Report of the Board of Directors | Management | For | For |
4 | Reelect Viren Shetty as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment and Remuneration of Devi Prasad Shetty as Whole-time Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Ashutosh Raghuvanshi as Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Viren Shetty as Whole-time Director | Management | For | For |
9 | Reelect Dinesh Krishna Swamy as Director | Management | For | For |
10 | Reelect Muthuraman Balasubramanian as Director | Management | For | For |
11 | Reelect Arun Seth as Director | Management | For | For |
12 | Reelect B.N. Subramanya as Director | Management | For | For |
13 | Reelect Manohar D Chatlani as Director | Management | For | Against |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Approve Appointment and Remuneration of Anesh Shetty as Senior Manager- Operations | Management | For | For |
17 | Approve Appointment and Remuneration of Varun Shetty as Consultant Surgeon | Management | For | For |
18 | Approve Appointment and Remuneration of Vivek Shetty as Consultant Surgeon | Management | For | For |
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PVR LIMITED Meeting Date: JUL 03, 2018 Record Date: MAY 18, 2018 Meeting Type: SPECIAL |
Ticker: PVR Security ID: B0LX4M7 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
4 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
5 | Approve Reappointment and Remuneration of Ajay Bijli as Chairman and Managing Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Sanjeev Kumar as Joint Managing Director | Management | For | For |
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PVR LIMITED Meeting Date: APR 24, 2019 Record Date: MAR 08, 2019 Meeting Type: COURT |
Ticker: 532689 Security ID: B0LX4M7 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
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PVR LTD. Meeting Date: SEP 27, 2018 Record Date: SEP 19, 2018 Meeting Type: ANNUAL |
Ticker: 532689 Security ID: B0LX4M7 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Sanjeev Kumar as Director | Management | For | For |
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PVR LTD. Meeting Date: JAN 29, 2019 Record Date: DEC 14, 2018 Meeting Type: SPECIAL |
Ticker: 532689 Security ID: B0LX4M7 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
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REPCO HOME FINANCE LIMITED Meeting Date: JUL 10, 2018 Record Date: MAY 25, 2018 Meeting Type: SPECIAL |
Ticker: REPCOHOME Security ID: B96RL59 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transactions with Repco Bank | Management | For | For |
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REPCO HOME FINANCE LTD. Meeting Date: SEP 25, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: 535322 Security ID: B96RL59 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect R.S. Isabella as Director | Management | For | For |
4 | Elect Dinesh Ponraj Oliver as Director | Management | For | For |
5 | Elect K. Sridhar as Director | Management | For | For |
6 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures and Commercial Paper on Private Placement Basis | Management | For | For |
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REPCO HOME FINANCE LTD. Meeting Date: MAR 26, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL |
Ticker: 535322 Security ID: B96RL59 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Yashpal Gupta as Managing Director and Chief Executive Officer | Management | For | For |
2 | Approve T.S. Krishna Murthy to Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director | Management | For | For |
3 | Approve G.R. Sundaravadivel to Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director | Management | For | For |
4 | Approve V. Nadanasabapathy to Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director | Management | For | For |
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SHREE CEMENT LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL |
Ticker: SHREECEM Security ID: 6100357 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Benu Gopal Bangur as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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SHREE CEMENT LTD. Meeting Date: MAR 08, 2019 Record Date: JAN 30, 2019 Meeting Type: SPECIAL |
Ticker: 500387 Security ID: 6100357 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Benu Gopal Bangur to Continue Office as Non-Executive Non-Independent Director | Management | For | For |
2 | Approve Ratanlal Gaggar to Continue Office as Independent Director | Management | For | Against |
3 | Approve Om Prakash Setia to Continue Office as Independent Director | Management | For | For |
4 | Approve Yoginder Kumar Alagh to Continue Office as Independent Director | Management | For | For |
5 | Approve Nitin Dayalji Desai to Continue Office as Independent Director | Management | For | For |
6 | Elect Prakash Narayan Chhangani as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | Against |
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SKF INDIA LTD. Meeting Date: JUL 25, 2018 Record Date: JUL 18, 2018 Meeting Type: ANNUAL |
Ticker: 500472 Security ID: 6411510 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Bernd Stephan as Director | Management | For | For |
4 | Approve Price Waterhouse & Co., Bangalore LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Carl Orstadius as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Carl Orstadius as Managing Director | Management | For | For |
7 | Approve Material Related Party Transactions with SKF GmbH Schweinfurt, Germany | Management | For | For |
8 | Authorize Board to Fix Remuneration of Cost Auditor | Management | For | For |
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SKF INDIA LTD. Meeting Date: DEC 01, 2018 Record Date: OCT 26, 2018 Meeting Type: SPECIAL |
Ticker: 500472 Security ID: 6411510 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares | Management | For | For |
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TATA CONSULTANCY SERVICES LIMITED Meeting Date: JUN 13, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL |
Ticker: 532540 Security ID: B01NPJ1 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect N Ganapathy Subramaniam as Director | Management | For | For |
4 | Elect Hanne Birgitte Breinbjerg Sorensen as Director | Management | For | For |
5 | Elect Keki Minoo Mistry as Director | Management | For | For |
6 | Elect Daniel Hughes Callahan as Director | Management | For | For |
7 | Reelect Om Prakash Bhatt as Director | Management | For | For |
8 | Approve Commission to Non-Wholetime Directors | Management | For | For |
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TATA GLOBAL BEVERAGES LTD. Meeting Date: JUN 11, 2019 Record Date: JUN 04, 2019 Meeting Type: ANNUAL |
Ticker: 500800 Security ID: 6121488 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect N. Chandrasekaran as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Appointment and Remuneration of Ajoy Kumar Misra as Managing Director and Chief Executive Officer | Management | For | For |
7 | Elect Bharat Puri as Director | Management | For | For |
8 | Elect Shikha Sharma as Director | Management | For | For |
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TATA MOTORS LTD. Meeting Date: AUG 03, 2018 Record Date: JUL 27, 2018 Meeting Type: ANNUAL |
Ticker: 500570 Security ID: B60NRB0 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Guenter Butschek as Director | Management | For | For |
4 | Elect Hanne Birgitte Sorensen as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
7 | Approve Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme | Management | For | For |
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TATA MOTORS LTD. Meeting Date: AUG 03, 2018 Record Date: JUL 27, 2018 Meeting Type: ANNUAL |
Ticker: 500570 Security ID: B611LV1 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Guenter Butschek as Director | Management | For | For |
4 | Elect Hanne Birgitte Sorensen as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
7 | Approve Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme | Management | For | For |
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TATA STEEL LTD. Meeting Date: JUL 20, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL |
Ticker: 500470 Security ID: 6101156 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Reelect N. Chandrasekaran as Director | Management | For | For |
5 | Elect Saurabh Agrawal as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Koushik Chatterjee as Executive Director and Chief Financial Officer | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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TATA STEEL LTD. Meeting Date: JUL 20, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL |
Ticker: 500470 Security ID: BD3NJK9 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Reelect N. Chandrasekaran as Director | Management | For | For |
5 | Elect Saurabh Agrawal as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Koushik Chatterjee as Executive Director and Chief Financial Officer | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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TEAMLEASE SERVICES LTD. Meeting Date: OCT 06, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
Ticker: 539658 Security ID: BYT2WF3 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve TeamLease Services Limited - Employees Stock Option Plan 2018 | Management | For | Against |
2 | Approve Grant of Options to the Employees of the Subsidiary / Associate Companies Under Employees Stock Option Plan 2018 | Management | For | Against |
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TEAMLEASE SERVICES LTD. Meeting Date: DEC 19, 2018 Record Date: DEC 12, 2018 Meeting Type: ANNUAL |
Ticker: 539658 Security ID: BYT2WF3 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ashok Kumar Nedurumalli a.k.a Ashok Reddy as Director | Management | For | For |
3 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
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THE INDIAN HOTELS CO., LTD. Meeting Date: JUL 19, 2018 Record Date: JUL 12, 2018 Meeting Type: ANNUAL |
Ticker: 500850 Security ID: B1FRT61 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect N. Chandrasekaran as Director | Management | For | For |
5 | Elect Puneet Chhatwal as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Puneet Chhatwal as Managing Director and Chief Executive Officer of the Company | Management | For | For |
7 | Approve Revision in the Remuneration of Mehernosh Kapadia as Executive Director - Corporate Affairs | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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TITAN COMPANY LIMITED Meeting Date: AUG 03, 2018 Record Date: JUL 27, 2018 Meeting Type: ANNUAL |
Ticker: 500114 Security ID: 6139340 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect N.N. Tata as Director | Management | For | For |
4 | Elect B Santhanam as Director | Management | For | For |
5 | Elect K. Gnanadesikan as Director | Management | For | For |
6 | Elect Ramesh Chand Meena as Director | Management | For | For |
7 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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TRENT LTD Meeting Date: AUG 09, 2018 Record Date: AUG 02, 2018 Meeting Type: ANNUAL |
Ticker: 500251 Security ID: 6261878 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect P. Venkatesalu as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of P. Venkatesalu as Executive Director (Finance) and Chief Financial Officer | Management | For | For |
6 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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ULTRATECH CEMENT LTD. Meeting Date: JUL 18, 2018 Record Date: JUL 11, 2018 Meeting Type: ANNUAL |
Ticker: ULTRACEMCO Security ID: B01GZF6 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Kumar Mangalam Birla as Director | Management | For | For |
4 | Approve BSR & Co. LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Khimji Kunverji & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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ULTRATECH CEMENT LTD. Meeting Date: OCT 04, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
Ticker: 532538 Security ID: B01GZF6 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve UltraTech Cement Limited Employee Stock Option Scheme 2018 | Management | For | Against |
2 | Approve Extension of Benefits of the UltraTech Cement Limited Employee Stock Option Scheme 2018 to Permanent Employees of the Holding and the Subsidiary Companies | Management | For | Against |
3 | Approve Trust Route, Acquisition of Secondary Shares and Grant of Financial Assistance/Provision of Money to the Trust for the Implementation of UltraTech Cement Limited Employee Stock Option Scheme 2018 | Management | For | Against |
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ULTRATECH CEMENT LTD. Meeting Date: OCT 24, 2018 Record Date: SEP 14, 2018 Meeting Type: COURT |
Ticker: 532538 Security ID: B01GZF6 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Demerger | Management | For | For |
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ULTRATECH CEMENT LTD. Meeting Date: MAR 29, 2019 Record Date: FEB 15, 2019 Meeting Type: SPECIAL |
Ticker: 532538 Security ID: B01GZF6 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve G. M. Dave to Continue Office as Non-Executive Independent Director | Management | For | For |
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UNITED SPIRITS LTD. Meeting Date: SEP 07, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL |
Ticker: 532432 Security ID: BYWFSB7 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect John Thomas Kennedy as Director | Management | For | For |
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UNITED SPIRITS LTD. Meeting Date: JAN 18, 2019 Record Date: DEC 07, 2018 Meeting Type: SPECIAL |
Ticker: 532432 Security ID: BYWFSB7 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Excess Remuneration to Anand Kripalu as Managing Director and Chief Executive Officer for Financial Year Ended March 31, 2015 | Management | For | For |
2 | Approve Payment of Remuneration to Anand Kripalu as Managing Director and Chief Executive Officer Until August 13, 2019 | Management | For | For |
3 | Approve Payment of Remuneration to Sanjeev Churiwala as Executive Director and Chief Financial Officer | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve Granting of Additional Loans to Pioneer Distilleries Limited | Management | For | For |
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VODAFONE IDEA LIMITED Meeting Date: JUN 06, 2019 Record Date: APR 29, 2019 Meeting Type: COURT |
Ticker: 532822 Security ID: B1MP4H4 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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VODAFONE IDEA LTD. Meeting Date: DEC 22, 2018 Record Date: DEC 15, 2018 Meeting Type: ANNUAL |
Ticker: 532822 Security ID: B1MP4H4 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Kumar Mangalam Birla as Director | Management | For | For |
3 | Approve Remuneration of Cost Auditors | Management | For | For |
4 | Elect D. Bhattacharya as Director | Management | For | For |
5 | Elect Ravinder Takkar as Director | Management | For | For |
6 | Elect Thomas Reisten as Director | Management | For | For |
7 | Elect Vivek Badrinath as Director | Management | For | For |
8 | Elect Arun Adhikari as Director | Management | For | For |
9 | Elect Ashwani Windlass as Director | Management | For | For |
10 | Elect Neena Gupta as Director | Management | For | For |
11 | Approve Material Related Party Transaction | Management | For | For |
12 | Approve Vodafone Idea Limited Employees Stock Option Scheme 2018 | Management | For | Against |
13 | Approve Vodafone Idea Limited Employees Stock Option Scheme 2018 for Employees of Subsidiary Company(ies) | Management | For | Against |
14 | Approve Trust Route for Implementation of Vodafone Idea Limited Employees Stock Option Scheme 2018 | Management | For | Against |
15 | Approve Appointment and Remuneration of Balesh Sharma as Chief Executive Officer | Management | For | For |
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VOLTAS LTD. Meeting Date: AUG 27, 2018 Record Date: AUG 20, 2018 Meeting Type: ANNUAL |
Ticker: 500575 Security ID: B1FCQX2 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Vinayak Deshpande as Director | Management | For | Against |
5 | Elect Pradeep Bakshi as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Pradeep Bakshi as Managing Director & CEO | Management | For | For |
7 | Elect Anil George as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Anil George as Deputy Managing Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
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