UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08194
FINANCIAL INVESTORS TRUST
(Exact name of registrant as specified in charter)
1290 Broadway, Suite 1000, Denver, Colorado 80203
(Address of principal executive offices) (Zip code)
Michael Lawlor, Esq.
Financial Investors Trust
1290 Broadway, Suite 1000
Denver, Colorado 80203
(Name and address of agent for service)
Registrant’s Telephone Number, including Area Code: (303)623-2577
Date of fiscal year end: October 31
Date of reporting period: July 1, 2022 - June 30, 2023
Item 1 – Proxy Voting Record.
ALPS/SMITH SHORT DURATION BOND FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.
ALPS/SMITH CREDIT OPPORTUNITIES FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.
ALPS/SMITH TOTAL RETURN BOND FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.
ALPS/SMITH BALANCED OPPORTUNITY FUND
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08194 Reporting Period: 07/01/2022 - 06/30/2023 Financial Investors Trust ===================== ALPS Smith Balanced Opportunity Fund ===================== AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Walter J. Clayton, III For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Deborah P. Majoras For For Management 1h Elect Director Karen L. Parkhill For For Management 1i Elect Director Charles E. Phillips For For Management 1j Elect Director Lynn A. Pike For For Management 1k Elect Director Stephen J. Squeri For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Lisa W. Wardell For For Management 1n Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Melody Meyer as Director For For Management 9 Re-elect Tushar Morzaria as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Pamela Daley as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen as Director For For Management 14 Elect Amanda Blanc as Director For For Management 15 Elect Satish Pai as Director For For Management 16 Elect Hina Nagarajan as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Richard A. Galanti For For Management 1d Elect Director Hamilton E. James For For Management 1e Elect Director W. Craig Jelinek For For Management 1f Elect Director Sally Jewell For For Management 1g Elect Director Charles T. Munger For For Management 1h Elect Director Jeffrey S. Raikes For For Management 1i Elect Director John W. Stanton For For Management 1j Elect Director Ron M. Vachris For For Management 1k Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Gaurdie E. Banister For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Susan M. Cunningham For For Management 1.5 Elect Director Gregory L. Ebel For For Management 1.6 Elect Director Jason B. Few For For Management 1.7 Elect Director Teresa S. Madden For For Management 1.8 Elect Director Stephen S. Poloz For For Management 1.9 Elect Director S. Jane Rowe For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Shareholder Rights Plan For For Management 5 SP 1: Report on Lobbying and Political Against Against Shareholder Donations 6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder Emissions -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sohail U. Ahmed For For Management 1b Elect Director Timothy M. Archer For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Michael R. Cannon For For Management 1e Elect Director Bethany J. Mayer For For Management 1f Elect Director Jyoti K. Mehra For For Management 1g Elect Director Abhijit Y. Talwalkar For For Management 1h Elect Director Lih Shyng (Rick L.) Tsai For For Management 1i Elect Director Leslie F. Varon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Angel For For Management 1b Elect Director Sanjiv Lamba For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Thomas Enders For For Management 1e Elect Director Edward G. Galante For For Management 1f Elect Director Joe Kaeser For For Management 1g Elect Director Victoria E. Ossadnik For For Management 1h Elect Director Martin H. Richenhagen For For Management 1i Elect Director Alberto Weisser For For Management 1j Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorise Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Report For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Amend Articles of Association For For Management 3 Approve Common Draft Terms of Merger For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J111 Meeting Date: JAN 18, 2023 Meeting Type: Court Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony G. Capuano For For Management 1b Elect Director Isabella D. Goren For For Management 1c Elect Director Deborah Marriott For For Management Harrison 1d Elect Director Frederick A. Henderson For For Management 1e Elect Director Eric Hippeau For For Management 1f Elect Director Lauren R. Hobart For For Management 1g Elect Director Debra L. Lee For For Management 1h Elect Director Aylwin B. Lewis For For Management 1i Elect Director David S. Marriott For For Management 1j Elect Director Margaret M. McCarthy For For Management 1k Elect Director Grant F. Reid For For Management 1l Elect Director Horacio D. Rozanski For For Management 1m Elect Director Susan C. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management 6 Publish a Congruency Report of Against Against Shareholder Partnerships with Globalist Organizations 7 Report on Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry A. Aaholm For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon, Jr. For For Management 1.4 Elect Director Andrew S. Davis For For Management 1.5 Elect Director Bradley R. Gabosch For For Management 1.6 Elect Director Greg C. Gantt For For Management 1.7 Elect Director Patrick D. Hanley For For Management 1.8 Elect Director John D. Kasarda For For Management 1.9 Elect Director Wendy T. Stallings For For Management 1.10 Elect Director Thomas A. Stith, III For For Management 1.11 Elect Director Leo H. Suggs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES, INC. Ticker: PLTR Security ID: 69608A108 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert F. Casellas For For Management 1.2 Elect Director Robert M. Falzon For For Management 1.3 Elect Director Martina Hund-Mejean For For Management 1.4 Elect Director Wendy E. Jones For For Management 1.5 Elect Director Charles F. Lowrey For For Management 1.6 Elect Director Sandra Pianalto For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Douglas A. Scovanner For For Management 1.9 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director Eduardo F. Conrado For For Management 1e Elect Director William H. Cunningham For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director David P. Hess For For Management 1h Elect Director Robert E. Jordan For For Management 1i Elect Director Gary C. Kelly For For Management 1j Elect Director Elaine Mendoza For For Management 1k Elect Director John T. Montford For For Management 1l Elect Director Christopher P. Reynolds For For Management 1m Elect Director Ron Ricks For For Management 1n Elect Director Jill A. Soltau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Majority Vote Cast to Remove Against For Shareholder Directors With or Without Cause 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald S. Lauder For For Management 1b Elect Director William P. Lauder For For Management 1c Elect Director Richard D. Parsons For For Management 1d Elect Director Lynn Forester de For For Management Rothschild 1e Elect Director Jennifer Tejada For For Management 1f Elect Director Richard F. Zannino For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Safra A. Catz For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Carolyn N. Everson For For Management 1f Elect Director Michael B.G. Froman For For Management 1g Elect Director Robert A. Iger For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Calvin R. McDonald For For Management 1j Elect Director Mark G. Parker For For Management 1k Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Charitable Contributions Against Against Shareholder 7 Report on Political Expenditures Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia (CeCe) G. Morken For For Management 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Ronald L. Sargent For For Management 1l Elect Director Charles W. Scharf For For Management 1m Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Political Expenditures Against For Shareholder Congruence 7 Report on Climate Lobbying Against For Shareholder 8 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Report on Prevention of Workplace Against For Shareholder Harassment and Discrimination 11 Adopt Policy on Freedom of Association Against For Shareholder and Collective Bargaining ========== END NPX REPORT
RIVERFRONT ASSET ALLOCATION GROWTH & INCOME
Investment Company Report
SSGA ACTIVE TRUST | ||||||||||||||||||||||||||||||
Security | 78467V608 | Meeting Type | Special | |||||||||||||||||||||||||||
Ticker Symbol | SRLN | Meeting Date | 20-Oct-22 | |||||||||||||||||||||||||||
ISIN | US78467V6083 | Agenda | 935696572 - Management | |||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Clare S. Richer | For | For | For | ||||||||||||||||||||||||||
2 | Sandra G. Sponem | For | For | For | ||||||||||||||||||||||||||
3 | Kristi L. Rowsell | For | For | For | ||||||||||||||||||||||||||
4 | Gunjan Chauhan | For | For | For | ||||||||||||||||||||||||||
5 | Carolyn M. Clancy | For | For | For | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
997AL46 | RIVERFRONT ASSET ALLOCATION GROWTH & INCOME | 10398410 | STATE STREET BANK & TRUST CO | 69,085 | 0 | 24-Aug-2022 | 24-Aug-2022
|
ALPS/CORECOMMODITY MANAGEMENT COMPLETECOMMODITIES STRATEGY FUND
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-8194 Reporting Period: 07/01/2022 - 06/30/2023 Financial Investors Trust =========================== ALPS CORE COM MG CCSS FD =========================== AAK AB Ticker: AAK Security ID: W9609S117 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 9.c1 Approve Discharge of Georg Brunstam For For Management 9.c2 Approve Discharge of Gun Nilsson For For Management 9.c3 Approve Discharge of Marianne For For Management Kirkegaard 9.c4 Approve Discharge of Marta Schorling For For Management Andreen 9.c5 Approve Discharge of Patrik Andersson For For Management 9.c6 Approve Discharge of David Alfredsson For For Management 9.c7 Approve Discharge of Lena Nilsson For For Management 9.c8 Approve Discharge of Mikael Myhre For For Management 9.c9 Approve Discharge of Leif Hakansson For For Management 9.c10 Approve Discharge of Johan Westman For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.3 Million; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Marianne Kirkegaard as Director For For Management 12.2 Reelect Marta Schorling Andreen as For For Management Director 12.3 Reelect Patrik Andersson as Director For For Management 12.4 Reelect Georg Brunstam as Director For Against Management 12.5 Reelect Nils-Johan Andersson as For For Management Director 12.6 Elect Fabienne Saadane-Oaks as Director For For Management 12.7 Elect Ian Roberts as Director For For Management 12.8 Reelect Georg Brunstam as Board For Against Management Chairman 12.9 Ratify KPMG as Auditors For For Management 13 Elect Marta Schorling Andreen, Henrik For For Management Didner, William McKechnie and Elisabet Jamal Bergstrom as Members of Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Long-Term Incentive Program For Against Management 2023/2026; Approve Transfer of Shares to Participants 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Allocation of Income and For For Management Dividends 1.6 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jeronimo Marcos Gerard Rivero For Against Management as Director 2.2 Elect Maria Salgado Madrinan as For For Management Director 2.3 Elect Teresa Sanjurjo Gonzalez as For For Management Director 2.4 Fix Number of Directors at 13 For For Management 3.1 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 3.2 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 3.5 Authorize Company to Call EGM with 15 For For Management Days' Notice 4 Advisory Vote on Remuneration Report For Against Management 5 Approve 2022 Sustainability Report and For For Management 2025 Sustainability Plan 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACERINOX SA Ticker: ACX Security ID: E00460233 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect George Donald Johnston as For Against Management Director 5.2 Reelect Pedro Sainz de Baranda Riva as For For Management Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Share Repurchase Program For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Amend Remuneration Policy For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 14 Approve Long-Term Incentive Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Receive Chairman Report on Updates of None None Management Company's Corporate Governance 17 Receive Chairman Report on Updates None None Management Related to Sustainability and Climate Change 18 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ADECOAGRO SA Ticker: AGRO Security ID: L00849106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors for For For Management FY 2022 7 Appoint PricewaterhouseCoopers as For For Management Auditor 8.1 Elect Plinio Musetti as Director For Against Management 8.2 Elect Mariano Bosch as Director For For Management 8.3 Elect Daniel Gonzalez as Director For For Management 9 Approve Remuneration of Directors for For For Management FY 2023 -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mike Arnold as Director For Against Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Pitsi Mnisi as Director For For Management 4 Re-elect Jan Steenkamp as Director For For Management 5 Elect Brian Kennedy as Director For For Management 6 Elect Bongani Nqwababa as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor for the Financial Year Ending 30 June 2023 8 Appoint KPMG Inc as Auditors with S For For Management Loonat as the Designated Auditor for the Financial Year Ending 30 June 2024 9.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 9.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 9.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 9.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 9.5 Elect Bongani Nqwababa as Member of For For Management the Audit and Risk Committee 9.6 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 9.7 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For Against Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Amend 2018 Conditional Share Plan For Against Management 15.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 15.2 Approve the Fees for Attending Board For For Management Meetings 16 Approve the Committee Meeting For For Management Attendance Fees for Non-executive Directors 17 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 18 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 19 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 20 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Sondra L. Barbour For For Management 1.3 Elect Director Suzanne P. Clark For For Management 1.4 Elect Director Bob De Lange For For Management 1.5 Elect Director Eric P. Hansotia For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Niels Porksen For For Management 1.8 Elect Director David Sagehorn For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Matthew Tsien For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Ammar Al-Joundi For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Martine A. Celej For For Management 1.5 Elect Director Robert J. Gemmell For Withhold Management 1.6 Elect Director Jonathan Gill For For Management 1.7 Elect Director Peter Grosskopf For For Management 1.8 Elect Director Elizabeth Lewis-Gray For For Management 1.9 Elect Director Deborah McCombe For For Management 1.10 Elect Director Jeffrey Parr For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Merger Agreement with ABP For Did Not Vote Management Energy Holding BV 5 Reelect Oskar Stoknes (Chair), Donna For Did Not Vote Management Riley and Ingebret Hisdal as Members of Nominating Committee for a Term of Two Years -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Statement For Did Not Vote Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Reelect Kjell Inge Rokke, Anne Marie For Did Not Vote Management Cannon and Kate Thomson as Directors 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Authorize Board to Distribute Dividends For Did Not Vote Management 15 Amend Articles Re: General Meeting; For Did Not Vote Management Nomination Committee -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Ellingham For For Management 1.2 Elect Director David Fleck For For Management 1.3 Elect Director David Gower For Withhold Management 1.4 Elect Director Claire M. Kennedy For For Management 1.5 Elect Director John A. McCluskey For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director J. Robert S. Prichard For For Management 1.9 Elect Director Shaun Usmar For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALLKEM LTD. Ticker: AKE Security ID: Q0226L103 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Coleman as Director For For Management 3 Elect Richard Seville as Director For For Management 4 Elect Fernando Oris de Roa as Director For For Management 5 Elect Leanne Heywood as Director For Against Management 6 Adopt New Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions 8 Approve Non-Executive Director Share None For Management Plan 9 Approve Performance Rights and Options For For Management Plan 10 Approve Grant of STI Performance For For Management Rights to Perez de Solay 11 Approve Grant of LTI Performance For For Management Rights to Perez de Solay -------------------------------------------------------------------------------- AMERESCO, INC. Ticker: AMRC Security ID: 02361E108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Hughes Johnson For Withhold Management 1.2 Elect Director Frank V. Wisneski For Withhold Management 1.3 Elect Director Charles R. Patton For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director M. Susan Hardwick For For Management 1d Elect Director Kimberly J. Harris For For Management 1e Elect Director Laurie P. Havanec For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director Patricia L. Kampling For For Management 1h Elect Director Karl F. Kurz For For Management 1i Elect Director Michael L. Marberry For For Management 1j Elect Director James G. Stavridis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Receive Explanation on Company's None None Management Dividend Policy 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Approve Dividends For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Heinz Schimmelbusch to For For Management Management Board 7.a Reelect Steve Hanke to Supervisory For Against Management Board 7.b Reelect Herb Depp to Supervisory Board For For Management 7.c Elect Anne Roby to Supervisory Board For For Management 8 Amend Articles Re: Change Company Name For For Management 9.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Vice as Director For For Management 1.2 Re-elect Natascha Viljoen as Director For For Management 2.1 Elect Lwazi Bam as Director For For Management 2.2 Elect Thevendrie Brewer as Director For For Management 2.3 Elect Suresh Kana as Director For For Management 3.1 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.2 Elect Lwazi Bam as Member of the Audit For For Management and Risk Committee 3.3 Elect Thevendrie Brewer as Member of For For Management the Audit and Risk Committee 3.4 Elect Suresh Kana as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: GB00B1XZS820 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Magali Anderson as Director For For Management 4 Re-elect Stuart Chambers as Director For For Management 5 Re-elect Duncan Wanblad as Director For For Management 6 Re-elect Stephen Pearce as Director For For Management 7 Re-elect Ian Ashby as Director For Against Management 8 Re-elect Marcelo Bastos as Director For For Management 9 Re-elect Hilary Maxson as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Ian Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: 035128206 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Ferguson as Director For For Management 1.2 Re-elect Albert Garner as Director For For Management 1.3 Re-elect Rhidwaan Gasant as Director For For Management 2 Elect Gillian Doran as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Elect Albert Garner as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.4 Elect Scott Lawson as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For Against Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Rady For Withhold Management 1.2 Elect Director Thomas B. Tyree, Jr. For For Management 1.3 Elect Director Brenda R. Schroer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- APERAM SA Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Remuneration of Directors For For Management IV Approve Allocation of Income and For For Management Dividends V Approve Remuneration Report For For Management VI Approve Annual Fees Structure of the For For Management Board and Remuneration of CEO VII Approve Discharge of Directors For For Management VIII Reelect Ros Rivaz as Director For For Management IX Reelect Alain Kinsch as Director For For Management X Approve Share Repurchase Program For For Management XI Appoint PricewaterhouseCoopers as For For Management Auditor XII Approve Grants of Share Based For For Management Incentives I Approve Reduction in Share Capital For For Management Through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold N. Kvisle For For Management 1.2 Elect Director Farhad Ahrabi For For Management 1.3 Elect Director Carol T. Banducci For For Management 1.4 Elect Director David R. Collyer For For Management 1.5 Elect Director William J. McAdam For For Management 1.6 Elect Director Michael G. McAllister For For Management 1.7 Elect Director Marty L. Proctor For For Management 1.8 Elect Director M. Jacqueline Sheppard For For Management 1.9 Elect Director Leontine van For For Management Leeuwen-Atkins 1.10 Elect Director Terry M. Anderson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: 03938L203 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Report For For Management VI Approve Remuneration of the Directors, For For Management Lead Independent Directors, Members and Chairs of the Audit and Risk Committee, Members and Chairs of the Other Committee, Members and Chairs of the Special Committee and Chief Executive Officer VII Approve Discharge of Directors For For Management VIII Reelect Lakshmi Niwas Mittal as For Against Management Director IX Reelect Aditya Mittal as Director For For Management X Reelect Etienne Schneider as Director For For Management XI Reelect Michel Wurth as Director For For Management XII Reelect Patrica Barbizet as Director For For Management XIII Approve Share Repurchase For For Management XIV Appoint Ernst & Young as Auditor For For Management XV Approve Grants of Share-Based For For Management Incentives and Performance Unit Plan 2023-2033 for the Executive Chairman and the Chief Executive Officer I Approve Reduction in Share Capital For For Management through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Report For For Management VI Approve Remuneration of the Directors, For For Management Lead Independent Directors, Members and Chairs of the Audit and Risk Committee, Members and Chairs of the Other Committee, Members and Chairs of the Special Committee and Chief Executive Officer VII Approve Discharge of Directors For For Management VIII Reelect Lakshmi Niwas Mittal as For Against Management Director IX Reelect Aditya Mittal as Director For For Management X Reelect Etienne Schneider as Director For For Management XI Reelect Michel Wurth as Director For For Management XII Reelect Patrica Barbizet as Director For For Management XIII Approve Share Repurchase For For Management XIV Appoint Ernst & Young as Auditor For For Management XV Approve Grants of Share-Based For For Management Incentives and Performance Unit Plan 2023-2033 for the Executive Chairman and the Chief Executive Officer -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Reduction in Share Capital For For Management through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Burke For For Management 1b Elect Director Theodore Colbert For For Management 1c Elect Director James C. Collins, Jr. For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Ellen de Brabander For For Management 1f Elect Director Suzan F. Harrison For For Management 1g Elect Director Juan R. Luciano For For Management 1h Elect Director Patrick J. Moore For For Management 1i Elect Director Debra A. Sandler For For Management 1j Elect Director Lei Z. Schlitz For For Management 1k Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- ARCHROCK, INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director D. Bradley Childers For For Management 1.3 Elect Director Gordon T. Hall For For Management 1.4 Elect Director Frances Powell Hawes For For Management 1.5 Elect Director J.W.G. "Will" For For Management Honeybourne 1.6 Elect Director James H. Lytal For For Management 1.7 Elect Director Leonard W. Mallett For For Management 1.8 Elect Director Jason C. Rebrook For For Management 1.9 Elect Director Edmund P. Segner, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARRAY TECHNOLOGIES, INC. Ticker: ARRY Security ID: 04271T100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad Forth For Withhold Management 1.2 Elect Director Kevin Hostetler For For Management 1.3 Elect Director Gerrard Schmid For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers as Permitted by Delaware Law -------------------------------------------------------------------------------- ATI, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director James C. Diggs For For Management 1.3 Elect Director David J. Morehouse For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Ticker: AY Security ID: G0751N103 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Director Michael Woollcombe For For Management 5 Elect Director Michael Forsayeth For For Management 6 Elect Director William Aziz For For Management 7 Elect Director Brenda Eprile For For Management 8 Elect Director Debora Del Favero For For Management 9 Elect Director Arun Banskota For For Management 10 Elect Director George Trisic For For Management 11 Elect Director Edward C. Hall, III For For Management 12 Elect Director Santiago Seage For For Management 13 Reappoint Ernst & Young LLP and Ernst For For Management & Young S.L. as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights (Additional Authority) 18 Approve Reduction in Share Capital For For Management 19 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 23, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Jerry Korpan For For Management 2.3 Elect Director Kevin Bullock For For Management 2.4 Elect Director George Johnson For For Management 2.5 Elect Director Robin Weisman For For Management 2.6 Elect Director Liane Kelly For For Management 2.7 Elect Director Lisa Pankratz For For Management 2.8 Elect Director Thabile Makgala For For Management 2.9 Elect Director Kelvin Dushnisky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAKER HUGHES COMPANY Ticker: BKR Security ID: 05722G100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Cynthia B. Carroll For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director Michael R. Dumais For For Management 1.6 Elect Director Lynn L. Elsenhans For For Management 1.7 Elect Director John G. Rice For For Management 1.8 Elect Director Lorenzo Simonelli For For Management 1.9 Elect Director Mohsen Sohi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bristow For For Management 1.2 Elect Director Helen Cai For For Management 1.3 Elect Director Gustavo A. Cisneros For For Management 1.4 Elect Director Christopher L. Coleman For For Management 1.5 Elect Director Isela Costantini For For Management 1.6 Elect Director J. Michael Evans For For Management 1.7 Elect Director Brian L. Greenspun For For Management 1.8 Elect Director J. Brett Harvey For For Management 1.9 Elect Director Anne Kabagambe For For Management 1.10 Elect Director Andrew J. Quinn For For Management 1.11 Elect Director Loreto Silva For For Management 1.12 Elect Director John L. Thornton For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4.1 Elect Norbert Winkeljohann to the For Against Management Supervisory Board 4.2 Elect Kimberly Mathisen to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 9 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Bly For For Management 1b Elect Director Trudy M. Curran For For Management 1c Elect Director Eric T. Greager For For Management 1d Elect Director Don G. Hrap For For Management 1e Elect Director Angela S. Lekatsas For For Management 1f Elect Director Jennifer A. Maki For For Management 1g Elect Director David L. Pearce For For Management 1h Elect Director Steve D. L. Reynish For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Issue Shares in Connection with the For For Management Merger 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Phillip Bainbridge as Director For For Management 3 Elect Peter Moore as Director For For Management 4 Elect Sally-Anne Layman as Director For For Management 5 Approve Reinstatement of Partial For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- BEYOND MEAT, INC. Ticker: BYND Security ID: 08862E109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth Goldman For Withhold Management 1.2 Elect Director C. James Koch For For Management 1.3 Elect Director Kathy N. Waller For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Hinchliffe as Director For For Management 3 Elect Catherine Tanna as Director For For Management 4 Elect Terry Bowen as Director For For Management 5 Elect Xiaoqun Clever as Director For For Management 6 Elect Ian Cockerill as Director For For Management 7 Elect Gary Goldberg as Director For For Management 8 Elect Ken MacKenzie as Director For Against Management 9 Elect Christine O'Reilly as Director For For Management 10 Elect Dion Weisler as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Grant of Awards to Mike Henry For For Management 13 Approve the Amendments to the Against Against Shareholder Company's Constitution 14 Approve Policy Advocacy Against Against Shareholder 15 Approve Climate Accounting and Audit Against For Shareholder -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dennis Dawson For For Management 2.2 Elect Director Debra Gerlach For For Management 2.3 Elect Director Stacey McDonald For For Management 2.4 Elect Director James Surbey For For Management 2.5 Elect Director Jeff Tonken For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BLOOM ENERGY CORP. Ticker: BE Security ID: 093712107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Immelt For For Management 1.2 Elect Director Eddy Zervigon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ewen Crouch as Director For For Management 3b Elect K'Lynne Johnson as Director For For Management 3c Elect ZhiQiang Zhang as Director For For Management 3d Elect Jane McAloon as Director For For Management 3e Elect Peter Alexander as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve the Increase in Maximum None For Management Aggregate Non-Executive Director Fee Pool -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Courville For For Management 1.2 Elect Director Lise Croteau For For Management 1.3 Elect Director Patrick Decostre For For Management 1.4 Elect Director Ghyslain Deschamps For For Management 1.5 Elect Director Marie-Claude Dumas For For Management 1.6 Elect Director Marie Giguere For For Management 1.7 Elect Director Ines Kolmsee For For Management 1.8 Elect Director Patrick Lemaire For For Management 1.9 Elect Director Alain Rheaume For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Dany St-Pierre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Melody Meyer as Director For For Management 9 Re-elect Tushar Morzaria as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Pamela Daley as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen as Director For For Management 14 Elect Amanda Blanc as Director For For Management 15 Elect Satish Pai as Director For For Management 16 Elect Hina Nagarajan as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Shareholder Resolution on Against For Shareholder Climate Change Targets -------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Ticker: BEPC Security ID: 11284V105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For Withhold Management 1.2 Elect Director Scott Cutler For For Management 1.3 Elect Director Sarah Deasley For For Management 1.4 Elect Director Nancy Dorn For For Management 1.5 Elect Director Eleazar de Carvalho For For Management Filho 1.6 Elect Director Randy MacEwen For For Management 1.7 Elect Director David Mann For For Management 1.8 Elect Director Lou Maroun For For Management 1.9 Elect Director Stephen Westwell For For Management 1.10 Elect Director Patricia Zuccotti For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 13 per Share 4.1.1 Reelect Anita Hauser as Director For Against Management 4.1.2 Reelect Michael Hauser as Director For For Management 4.1.3 Reelect Martin Hirzel as Director For For Management 4.1.4 Reelect Philip Mosimann as Director For For Management and Board Chair 4.1.5 Reelect Stefan Scheiber as Director For For Management 4.2 Elect Urs Kaufmann as Director For For Management 4.3 Reappoint Anita Hauser as Member of For Against Management the Compensation Committee 4.4 Appoint Urs Kaufmann as Member of the For For Management Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 5.2 Approve Remuneration Report For Against Management (Non-Binding) 5.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6.1 Approve Cancellation of Conditional For For Management Capital Authorization 6.2 Amend Articles of Association For For Management 6.3 Amend Articles Re: Editorial Changes For For Management 6.4 Amend Articles Re: Restriction on For For Management Share Transferability 6.5 Approve Virtual-Only Shareholder For For Management Meetings 6.6 Amend Articles Re: Additional For For Management Remuneration of Board and Senior Management 6.7 Amend Articles Re: Board Meetings; For For Management Electronic Communication 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eliane Aleixo Lustosa For For Management de Andrade 1b Elect Director Sheila Bair For For Management 1c Elect Director Carol Browner For For Management 1d Elect Director David Fransen None None Management *Withdrawn* 1e Elect Director Gregory Heckman For For Management 1f Elect Director Bernardo Hees For For Management 1g Elect Director Michael Kobori For For Management 1h Elect Director Monica McGurk For For Management 1i Elect Director Kenneth Simril For For Management 1j Elect Director Henry "Jay" Winship For For Management 1k Elect Director Mark Zenuk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For Withhold Management 1.2 Elect Director Max P. Bowman For For Management 1.3 Elect Director Letitia C. Hughes For For Management 1.4 Elect Director Sherman L. Miller For For Management 1.5 Elect Director James E. Poole For For Management 1.6 Elect Director Steve W. Sanders For For Management 1.7 Elect Director Camille S. Young For For Management 2 Ratify Frost, PLLC as Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Aliff For For Management 1b Elect Director Shelly M. Esque For For Management 1c Elect Director Martin A. Kropelnicki For For Management 1d Elect Director Thomas M. Krummel For For Management 1e Elect Director Yvonne (Bonnie) A. For For Management Maldonado 1f Elect Director Scott L. Morris For For Management 1g Elect Director Carol M. Pottenger For For Management 1h Elect Director Lester A. Snow For For Management 1i Elect Director Patricia K. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Adopt GHG Emissions Reduction Targets Against For Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X508 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Bob For For Management 1.2 Elect Director James E. Craddock For For Management 1.3 Elect Director Anthony J. Nocchiero For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For Withhold Management 1.5 Elect Director Gordon D. Giffin For Withhold Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN SOLAR INC. Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn (Xiaohua) Qu For For Management 1.2 Elect Director Harry E. Ruda For For Management 1.3 Elect Director Lauren C. Templeton For For Management 1.4 Elect Director Andrew (Luen Cheung) For For Management Wong 1.5 Elect Director Lap Tat Arthur Wong For For Management 1.6 Elect Director Leslie Li Hsien Chang For For Management 1.7 Elect Director Yan Zhuang For For Management 1.8 Elect Director Huifeng Chang For For Management 2 Ratify Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen For For Management 2.1 Elect Director John R. Baird For For Management 2.2 Elect Director Ryan Barrington-Foote For For Management 2.3 Elect Director Glen D. Clark For Withhold Management 2.4 Elect Director Santhe Dahl For For Management 2.5 Elect Director Dieter W. Jentsch For For Management 2.6 Elect Director Donald B. Kayne For For Management 2.7 Elect Director Conrad A. Pinette For For Management 2.8 Elect Director M. Dallas H. Ross For For Management 2.9 Elect Director Ross S. Smith For For Management 2.10 Elect Director Frederick T. Stimpson, For For Management III 2.11 Elect Director William W. Stinson For Withhold Management 2.12 Elect Director Sandra Stuart For For Management 2.13 Elect Director Dianne L. Watts For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For Against Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold (Hal) N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Melanie A. Little For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Jonathan M. McKenzie For For Management 2.9 Elect Director Claude Mongeau For For Management 2.10 Elect Director Alexander J. Pourbaix For For Management 2.11 Elect Director Wayne E. Shaw For For Management 2.12 Elect Director Frank J. Sixt For Against Management 2.13 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Report on Lobbying and Policy Advocacy For For Shareholder with its Net Zero Goal -------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Ticker: CDEV Security ID: 15136A102 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Business Combination Agreement 2A Increase Authorized Common Stock For For Management 2B Eliminate Right to Act by Written For For Management Consent 2C Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 2D Approve Proposed Charter For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Resolution For For Management -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Wendy Kei For For Management 1.3 Elect Director Michael S. Parrett For For Management 1.4 Elect Director Jacques Perron For For Management 1.5 Elect Director Scott G. Perry For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Bruce V. Walter For For Management 1.8 Elect Director Paul N. Wright For For Management 1.9 Elect Director Susan L. Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Wendy Kei For For Management 1.3 Elect Director Michael S. Parrett For For Management 1.4 Elect Director Jacques Perron For For Management 1.5 Elect Director Sheryl K. Pressler For For Management 1.6 Elect Director Paul Tomory For For Management 1.7 Elect Director Paul N. Wright For For Management 1.8 Elect Director Susan L. Yurkovich For For Management 2 Approve KPMG LLP Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Javed Ahmed For For Management 1b Elect Director Robert C. Arzbaecher For For Management 1c Elect Director Deborah L. DeHaas For For Management 1d Elect Director John W. Eaves For For Management 1e Elect Director Stephen J. Hagge For For Management 1f Elect Director Jesus Madrazo Yris For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Michael J. Toelle For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director Celso L. White For For Management 1k Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 5 Ratify KPMG LLP as Auditors For For Management 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- CHAMPION IRON LIMITED Ticker: CIA Security ID: Q22964102 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Michael O'Keeffe as Director For Against Management 3 Elect David Cataford as Director For For Management 4 Elect Andrew J. Love as Director For For Management 5 Elect Gary Lawler as Director For Against Management 6 Elect Michelle Cormier as Director For For Management 7 Elect Wayne Wouters as Director For For Management 8 Elect Jyothish George as Director For For Management 9 Elect Louise Grondin as Director For For Management 10 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- CHAMPIONX CORPORATION Ticker: CHX Security ID: 15872M104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi S. Alderman For For Management 1.2 Elect Director Mamatha Chamarthi For For Management 1.3 Elect Director Carlos A. Fierro For For Management 1.4 Elect Director Gary P. Luquette For For Management 1.5 Elect Director Elaine Pickle For For Management 1.6 Elect Director Stuart Porter For For Management 1.7 Elect Director Daniel W. Rabun For For Management 1.8 Elect Director Sivasankaran ("Soma") For For Management Somasundaram 1.9 Elect Director Stephen M. Todd For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For Against Management 1b Elect Director John B. Frank For Against Management 1c Elect Director Alice P. Gast For Against Management 1d Elect Director Enrique Hernandez, Jr. For Against Management 1e Elect Director Marillyn A. Hewson For Against Management 1f Elect Director Jon M. Huntsman, Jr. For Against Management 1g Elect Director Charles W. Moorman For Against Management 1h Elect Director Dambisa F. Moyo For Against Management 1i Elect Director Debra Reed-Klages For Against Management 1j Elect Director D. James Umpleby, III For Against Management 1k Elect Director Cynthia J. Warner For Against Management 1l Elect Director Michael K. (Mike) Wirth For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder 6 Adopt Medium-Term Scope 3 GHG Against For Shareholder Reduction Target 7 Recalculate GHG Emissions Baseline to Against For Shareholder Exclude Emissions from Material Divestitures 8 Establish Board Committee on Against Against Shareholder Decarbonization Risk 9 Report on Social Impact From Plant Against For Shareholder Closure or Energy Transition 10 Oversee and Report a Racial Equity Against For Shareholder Audit 11 Publish a Tax Transparency Report Against For Shareholder 12 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Ticker: CIVI Security ID: 17888H103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wouter van Kempen For For Management 1.2 Elect Director Deborah Byers For For Management 1.3 Elect Director Morris R. Clark For For Management 1.4 Elect Director M. Christopher Doyle For For Management 1.5 Elect Director Carrie M. Fox For For Management 1.6 Elect Director Carrie L. Hudak For For Management 1.7 Elect Director James M. Trimble For For Management 1.8 Elect Director Howard A. Willard, III For For Management 1.9 Elect Director Jeffrey E. Wojahn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent For For Management 6 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 7 Authorize Shareholders to Fill For For Management Director Vacancies 8 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 9 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185899101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lourenco Goncalves For For Management 1.2 Elect Director Douglas C. Taylor For For Management 1.3 Elect Director John T. Baldwin For For Management 1.4 Elect Director Robert P. Fisher, Jr. For For Management 1.5 Elect Director William K. Gerber For For Management 1.6 Elect Director Susan M. Green For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Janet L. Miller For For Management 1.9 Elect Director Gabriel Stoliar For For Management 1.10 Elect Director Arlene M. Yocum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.36 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3.a Approve Remuneration Report For For Management 3.b Approve Plan to Grant Rights to For For Management Subscribe for Common Shares to Executive Directors under Equity Incentive Plans 4.a Reelect Suzanne Heywood as Executive For Against Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Howard W. Buffett as For For Management Non-Executive Director 4.d Reelect Karen Linehan as Non-Executive For For Management Director 4.e Reelect Alessandro Nasi as For For Management Non-Executive Director 4.f Reelect Vagn Sorensen as Non-Executive For For Management Director 4.g Reelect Asa Tamsons as Non-Executive For For Management Director 4.h Elect Elizabeth Bastoni as For For Management Non-Executive Director 4.i Elect Richard J. Kramer as For For Management Non-Executive Director 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Grant Board Authority to Issue Special For Against Management Voting Shares Up to 10 Percent of Issued Capital 5.d Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert O. Agbede For For Management 1b Elect Director J. Palmer Clarkson For For Management 1c Elect Director Nicholas J. DeIuliis For For Management 1d Elect Director Maureen E. Lally-Green For For Management 1e Elect Director Bernard Lanigan, Jr. For For Management 1f Elect Director Ian McGuire For For Management 1g Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Climate Lobbying Against For Shareholder -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 11, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Matt For For Management 1.2 Elect Director Sarah E. Raiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 1 Elect Directors For Against Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees? 4.1 Approve Classification of Eduardo For For Management Person Pardini as Independent Director 4.2 Approve Classification of Mario Engler For For Management Pinto Junior as Independent Director 4.3 Approve Classification of Karolina For For Management Fonseca Lima as Independent Director 5 Elect Eduardo Person Pardini, Mario For For Management Engler Pinto Junior, and Karolina Fonseca Lima as Audit Committee Members 6 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Distribution of Dividends For For Management 6.1 Elect Roque Eduardo Benavides Ganoza For For Management as Director 6.2 Elect Nicole Edel Laure Marie Bernex For For Management Weiss De Falen as Director 6.3 Elect William Henry Champion as For For Management Director 6.4 Elect Diego Eduardo De La Torre De La For For Management Piedra as Director 6.5 Elect Raul Eduardo Pedro Benavides For For Management Ganoza as Director 6.6 Elect Marco Antonio Zaldivar Garcia as For For Management Director 6.7 Elect Jorge F. Betzhold Henzi as For For Management Director 7 Present Report on ESG Criteria None None Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768302 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director Roland O. Burns For For Management 1.3 Elect Director Elizabeth B. Davis For For Management 1.4 Elect Director Morris E. Foster For Withhold Management 1.5 Elect Director Jim L. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis V. Arriola For Against Management 1b Elect Director Jody Freeman For Against Management 1c Elect Director Gay Huey Evans For Against Management 1d Elect Director Jeffrey A. Joerres For Against Management 1e Elect Director Ryan M. Lance For Against Management 1f Elect Director Timothy A. Leach For Against Management 1g Elect Director William H. McRaven For Against Management 1h Elect Director Sharmila Mulligan For Against Management 1i Elect Director Eric D. Mullins For Against Management 1j Elect Director Arjun N. Murti For Against Management 1k Elect Director Robert A. Niblock For Against Management 1l Elect Director David T. Seaton For Against Management 1m Elect Director R.A. Walker For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Provide Right to Call Special Meeting For For Management 6 Approve Omnibus Stock Plan For For Management 7 Require Independent Board Chair Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives 9 Report on Tax Transparency Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Netherlands to Delaware 2 Amend Articles of Association and For For Management Authorization to Execute the Deed of Amendment -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: APR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Grand Duchy of Luxembourg to Delaware -------------------------------------------------------------------------------- CORE LABORATORIES, INC. Ticker: CLB Security ID: 21867A105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harvey Klingensmith For For Management 1b Elect Director Curtis Anastasio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CORONADO GLOBAL RESOURCES INC. Ticker: CRN Security ID: U2024H107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2.01 Elect William (Bill) Koeck as Director For Abstain Management 2.02 Elect Garold Spindler as Director For For Management 2.03 Elect Philip Christensen as Director For For Management 2.04 Elect Greg Pritchard as Director For For Management 2.05 Elect Douglas G. Thompson as Director For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Issuance of Securities Under For For Management 2018 Equity Incentive Plan 6 Approve Coronado Global Resources Inc. For For Management Employee Stock Purchase Plan -------------------------------------------------------------------------------- CORPORACION ACCIONA ENERGIAS RENOVABLES SA Ticker: ANE Security ID: E3R99S100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Allocation of Income and For For Management Dividends 1.6 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jose Manuel Entrecanales For For Management Domecq as Director 2.2 Reelect Rafael Mateo Alcala as Director For For Management 2.3 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 2.4 Reelect Sonia Dula as Director For For Management 2.5 Reelect Karen Christiana Figueres For For Management Olsen as Director 2.6 Reelect Juan Luis Lopez Cardenete as For For Management Director 2.7 Reelect Maria Salgado Madrinan as For For Management Director 2.8 Reelect Rosauro Varo Rodriguez as For For Management Director 2.9 Reelect Alejandro Mariano Werner For For Management Wainfeld as Director 2.10 Reelect Maria Fanjul Suarez as Director For For Management 2.11 Elect Teresa Quiros Alvarez as Director For For Management 3 Approve Remuneration Policy for FY For Against Management 2024, 2025, and 2026 4 Advisory Vote on Remuneration Report For Against Management 5 Approve Sustainability Report and For For Management Report on Sustainability Master Plan 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Klaus A. Engel For For Management 1c Elect Director David C. Everitt For For Management 1d Elect Director Janet P. Giesselman For For Management 1e Elect Director Karen H. Grimes For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Rebecca B. Liebert For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director Charles V. Magro For For Management 1j Elect Director Nayaki R. Nayyar For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Kerry J. Preete For For Management 1m Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COTERRA ENERGY INC. Ticker: CTRA Security ID: 127097103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Jorden For For Management 1.2 Elect Director Robert S. Boswell For For Management 1.3 Elect Director Dorothy M. Ables For For Management 1.4 Elect Director Amanda M. Brock For For Management 1.5 Elect Director Dan O. Dinges For For Management 1.6 Elect Director Paul N. Eckley For For Management 1.7 Elect Director Hans Helmerich For For Management 1.8 Elect Director Lisa A. Stewart For For Management 1.9 Elect Director Frances M. Vallejo For For Management 1.10 Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Reliability of Methane Against For Shareholder Emission Disclosures 7 Report on Climate Lobbying Against For Shareholder -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Craig Bryksa For For Management 2.2 Elect Director James E. Craddock For For Management 2.3 Elect Director John P. Dielwart For For Management 2.4 Elect Director Mike Jackson For For Management 2.5 Elect Director Jennifer F. Koury For For Management 2.6 Elect Director Francois Langlois For For Management 2.7 Elect Director Barbara Munroe For For Management 2.8 Elect Director Myron M. Stadnyk For For Management 2.9 Elect Director Mindy Wight For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director Beth Albright For For Management 1d Elect Director Larry A. Barden For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director Linda Goodspeed For For Management 1g Elect Director Enderson Guimaraes For For Management 1h Elect Director Gary W. Mize For For Management 1i Elect Director Michael E. Rescoe For For Management 1j Elect Director Kurt Stoffel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leanne G. Caret For For Management 1b Elect Director Tamra A. Erwin For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director John C. May For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For Withhold Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director Gennifer F. Kelly For For Management 1.5 Elect Director Kelt Kindick For Withhold Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Karl F. Kurz For For Management 1.8 Elect Director Michael N. Mears For For Management 1.9 Elect Director Robert A. Mosbacher, Jr. For For Management 1.10 Elect Director Richard E. Muncrief For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 6 Amend Certificate of Incorporation to For For Management Adopt Limitations on the Liability of Officers 7 Amend Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5.a Reelect Bijan Mossavar-Rahmani (Chair) For Did Not Vote Management as Director 5.b Reelect Gunnar Hirsti (Vice Chair) as For Did Not Vote Management Director 5.c Reelect Elin Karfjell as Director For Did Not Vote Management 5.d Reelect Anita Marie Hjerkinn Aarnaes For Did Not Vote Management as Director 5.e Elect Najmedin Meshkati as New Director For Did Not Vote Management 6.a Elect Ferris J. Hussein as New Member For Did Not Vote Management of Nominating Committee 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Authorize Board to Distribute Dividends For Did Not Vote Management 13 Approve Creation of NOK 24.38 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of USD 300 Million; Approve Creation of NOK 24.38 Million Pool of Capital to Guarantee Conversion Rights 16 Approve NOK 19.84 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 17 Amend Articles Re: Notice of For Did Not Vote Management Attendance the General Meeting -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: GB00B1VNSX38 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Philip Cox as Director For For Management 6 Re-elect Will Gardiner as Director For For Management 7 Re-elect Andy Skelton as Director For For Management 8 Re-elect David Nussbaum as Director For For Management 9 Re-elect Erika Peterman as Director For For Management 10 Re-elect John Baxter as Director For For Management 11 Re-elect Kim Keating as Director For For Management 12 Re-elect Nicola Hodson as Director For For Management 13 Re-elect Vanessa Simms as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frost W. Cochran For For Management 1.2 Elect Director David S. Habachy For For Management 1.3 Elect Director Brad A. Thielemann For Withhold Management 1.4 Elect Director Zachary G. Urban For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For Against Management Provide for the Exculpation of Officers -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: 279158109 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902509 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carissa Browning For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Catharine Farrow For For Management 1.5 Elect Director Pamela Gibson For For Management 1.6 Elect Director Judith Mosely For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director Stephen Walker For For Management 1.9 Elect Director John Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENCAVIS AG Ticker: ECV Security ID: D2R4PT120 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Manfred Krueper for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Rolf Schmitz for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Albert Buell for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Fritz Vahrenholt for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Christine Scheel for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Henning Kreke for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Marcus Schenck for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Thorsten Testorp for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Isabella Pfaller for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Cornelius Liedtke for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Alexander Stuhlmann for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9.2 Amend Articles Re: Electronic For For Management Communication 9.3 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 18 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Creation of EUR 32.2 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Ticker: EDV Security ID: G3042J105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Alison Baker as Director For For Management 3 Re-elect Ian Cockerill as Director For For Management 4 Re-elect Livia Mahler as Director For For Management 5 Re-elect Sebastien de Montessus as For For Management Director 6 Re-elect Naguib Sawiris as Director For For Management 7 Re-elect Srinivasan Venkatakrishnan as For For Management Director 8 Re-elect Tertius Zongo as Director For For Management 9 Elect Sakhila Mirza as Director For For Management 10 Elect Patrick Bouisset as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Amend Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary A. Foulkes For For Management 1.2 Elect Director Sherri A. Brillon For For Management 1.3 Elect Director Judith D. Buie For For Management 1.4 Elect Director Karen E. Clarke-Whistler For For Management 1.5 Elect Director Ian C. Dundas For For Management 1.6 Elect Director Mark A. Houser For For Management 1.7 Elect Director Jeffery W. Sheets For For Management 1.8 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Share Award Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: 26874R108 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5a Slate Submitted by Ministry of Economy None Against Shareholder and Finance 5b Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Giuseppe Zafarana as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8a Slate Submitted by Ministry of Economy None For Shareholder and Finance 8b Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Rosalba Casiraghi as Chairman None For Shareholder of Internal Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Long Term Incentive Plan For For Management 2023-2025 12 Approve Remuneration Policy For For Management 13 Approve Second Section of the For Against Management Remuneration Report 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Authorize Use of Available Reserves For For Management for Dividend Distribution 16 Authorize Reduction and Use of the For For Management Reserve Pursuant to Law 342/2000 for Dividend Distribution 17 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 18 Authorize Cancellation of Repurchased For For Management Shares without Reduction of Share Capital; Amend Article 5 -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie Haenggi For For Management 1.2 Elect Director Benjamin Kortlang For For Management 1.3 Elect Director Richard Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENTERPRISE PRODUCTS PARTNERS LP Ticker: EPD Security ID: 293792107 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management 2 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Michael T. Kerr For For Management 1g Elect Director Julie J. Robertson For For Management 1h Elect Director Donald F. Textor For For Management 1i Elect Director Ezra Y. Yacob For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918124 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Anthea Bath For For Management 8.b2 Approve Discharge of Lennart Evrell For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b5 Approve Discharge of Jeane Hull For For Management 8.b6 Approve Discharge of Ronnie Leten For For Management 8.b7 Approve Discharge of Ulla Litzen For For Management 8.b8 Approve Discharge of Sigurd Mareels For For Management 8.b9 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b10 Approve Discharge of Anders Ullberg For For Management 8.b11 Approve Discharge of Kristina Kanestad For For Management 8.b12 Approve Discharge of Daniel Rundgren For For Management 8.b13 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.40 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Anthea Bath as Director For For Management 10.a2 Reelect Lennart Evrell as Director For For Management 10.a3 Reelect Johan Forssell as Director For For Management 10.a4 Reelect Helena Hedblom as Director For For Management 10.a5 Reelect Jeane Hull as Director For For Management 10.a6 Reelect Ronnie Leten as Director For For Management 10.a7 Reelect Ulla Litzen as Director For For Management 10.a8 Reelect Sigurd Mareels as Director For For Management 10.a9 Reelect Astrid Skarheim Onsum as For For Management Director 10.b Reelect Ronnie Leten as Board Chair For For Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2017, 2018, 2019 and 2020 14 Close Meeting None None Management -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium 9 Identify and Manage Climate-Related Against Did Not Vote Shareholder Risks and Possibilities, and Integrate Them into Company's Strategy 10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure 11 Develop Procedure to Improve Response Against Did Not Vote Shareholder to Shareholder Proposals 12 End All Plans for Activities in Against Did Not Vote Shareholder Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine 13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 14 Include Global Warming in Company's Against Did Not Vote Shareholder Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company 15 Approve Company's Corporate Governance For Did Not Vote Management Statement 16.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16.2 Approve Remuneration Statement For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors 19 Approve Remuneration of Nominating For Did Not Vote Management Committee 20 Authorize Share Repurchase Program in For Did Not Vote Management Connection With Employee Remuneration Programs 21 Approve NOK 431 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 22 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EREX CO., LTD. Ticker: 9517 Security ID: J29998101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Honna, Hitoshi For Against Management 2.2 Elect Director Yasunaga, Takanobu For For Management 2.3 Elect Director Kakuta, Tomoki For For Management 2.4 Elect Director Saito, Yasushi For For Management 2.5 Elect Director Tanaka, Toshimichi For For Management 2.6 Elect Director Tamura, Makoto For For Management 2.7 Elect Director Morita, Michiaki For For Management 2.8 Elect Director Kimura, Shigeru For For Management 3.1 Appoint Statutory Auditor Kusano, For For Management Takeshi 3.2 Appoint Statutory Auditor Ishii, Eriko For Against Management -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Renato Pizzolla as Director None For Shareholder 4.1 Appoint Monica Mannino as Internal None For Shareholder Statutory Auditor 5 Approve Remuneration of Directors None For Shareholder 6 Approve Remuneration of the Control, None For Shareholder Risk and Sustainability Committee Members 7 Approve Remuneration of the None For Shareholder Nominations and Remuneration Committee Members 8 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 9.1 Approve Remuneration Policy For For Management 9.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Ticker: WTRG Security ID: 29670G102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth B. Amato For For Management 1.2 Elect Director David A. Ciesinski For For Management 1.3 Elect Director Christopher H. Franklin For For Management 1.4 Elect Director Daniel J. Hilferty For For Management 1.5 Elect Director Edwina Kelly For For Management 1.6 Elect Director W. Bryan Lewis For For Management 1.7 Elect Director Ellen T. Ruff For For Management 1.8 Elect Director Lee C. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVOLUTION MINING LIMITED Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Andrea Hall as Director For For Management 3 Elect Victoria (Vicky) Binns as For For Management Director 4 Elect Jason Attew as Director For Against Management 5 Approve Issuance of Performance Rights For For Management to Jacob (Jake) Klein 6 Approve Issuance of Performance Rights For For Management to Lawrence (Lawrie) Conway 7 Approve the Non-executive Director For For Management Equity Plan -------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Ticker: XPRO Security ID: N3144W105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Kearney For For Management 1b Elect Director Michael Jardon For For Management 1c Elect Director Eitan Arbeter For For Management 1d Elect Director Robert W. Drummond For For Management 1e Elect Director Alan Schrager For For Management 1f Elect Director Lisa L. Troe For For Management 1g Elect Director Brian Truelove For For Management 1h Elect Director Frances M. Vallejo For For Management 1i Elect Director Eileen G. Whelley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board Members For For Management 5 Ratify Deloitte Accountants B.V. as For For Management Auditors 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Authorize Share Repurchase Program For For Management 8 Approve the Issuance of Up to 20 For For Management Percent of the Company's Issued Capital 9 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Susan K. Avery For Against Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director John D. Harris, II For For Management 1.6 Elect Director Kaisa H. Hietala For For Management 1.7 Elect Director Joseph L. Hooley For Against Management 1.8 Elect Director Steven A. Kandarian For For Management 1.9 Elect Director Alexander A. Karsner For For Management 1.10 Elect Director Lawrence W. Kellner For For Management 1.11 Elect Director Jeffrey W. Ubben For For Management 1.12 Elect Director Darren W. Woods For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Establish Board Committee on Against Against Shareholder Decarbonization Risk 6 Reduce Executive Stock Holding Period Against Against Shareholder 7 Report on Carbon Capture and Storage Against Against Shareholder 8 Report on Methane Emission Disclosure Against For Shareholder Reliability 9 Adopt Medium-Term Scope 3 GHG Against For Shareholder Reduction Target 10 Issue a Report on Worst-Case Impacts Against For Shareholder of Oil Spills from Operations Offshore of Guyana 11 Recalculate GHG Emissions Baseline to Against For Shareholder Exclude Emissions from Material Divestitures 12 Report on Asset Retirement Obligations Against For Shareholder Under IEA NZE Scenario 13 Commission Audited Report on Reduced Against For Shareholder Plastics Demand 14 Report on Potential Costs of Against For Shareholder Environmental Litigation 15 Publish a Tax Transparency Report Against For Shareholder 16 Report on Social Impact From Plant Against For Shareholder Closure or Energy Transition 17 Report on Benefits and Risks of None None Shareholder Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezaki, Katsuhisa For For Management 1.2 Elect Director Ezaki, Etsuro For For Management 1.3 Elect Director Kuriki, Takashi For For Management 1.4 Elect Director Honzawa, Yutaka For For Management 1.5 Elect Director Masuda, Tetsuo For For Management 1.6 Elect Director Kato, Takatoshi For For Management 1.7 Elect Director Oishi, Kanoko For For Management 1.8 Elect Director Hara, Joji For For Management 2.1 Appoint Statutory Auditor Onuki, Akira For For Management 2.2 Appoint Statutory Auditor Kudo, Minoru For Against Management 2.3 Appoint Statutory Auditor Teramoto, For For Management Satoru -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Keith N. Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Thomas F. Fudge, Jr. For For Management 2.4 Elect Director Ana Lopez For For Management 2.5 Elect Director Raymond Polman For For Management 2.6 Elect Director Jean des Rivieres For For Management 2.7 Elect Director Colette Rustad For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Andrew B. Adams For For Management 2.2 Elect Director Alison C. Beckett For For Management 2.3 Elect Director Robert J. Harding For For Management 2.4 Elect Director Kathleen A. Hogenson For For Management 2.5 Elect Director Charles Kevin McArthur For For Management 2.6 Elect Director Philip K. R. Pascall For For Management 2.7 Elect Director Anthony Tristan Pascall For For Management 2.8 Elect Director Simon J. Scott For For Management 2.9 Elect Director Joanne K. Warner For For Management 2.10 Elect Director Geoff Chater For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Richard D. Chapman For For Management 1.3 Elect Director Anita Marangoly George For For Management 1.4 Elect Director George A. ("Chip") For For Management Hambro 1.5 Elect Director Molly E. Joseph For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director Lisa A. Kro For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director Paul H. Stebbins For For Management 1.10 Elect Director Michael T. Sweeney For For Management 1.11 Elect Director Mark R. Widmar For For Management 1.12 Elect Director Norman L. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLEX LNG LTD. Ticker: FLNG Security ID: G35947202 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 8 For For Management 2 Authorize Board to Fill Vacancies For Against Management 3 Reelect David McManus as a Director For Against Management 4 Reelect Ola Lorentzon as a Director For For Management 5 Reelect Nikolai Grigoriev as a Director For For Management 6 Reelect Steen Jakobsen as a Director For For Management 7 Elect Susan Sakmar as New Director For For Management 8 Ratify Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors in the Amount of USD 500,000 -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Amend Article 36 Re: Increase in Board For For Management Size to 13 7.1 Elect Aedhmar Hynes as Director For For Management 7.2 Elect Manuel Puig Rocha as Director For Against Management 8 Reelect Jorge Valentin Constans For Against Management Fernandez as Director 9 Advisory Vote on Remuneration Report For For Management 10 Approve Stock-for-Salary Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director Carol Anthony ("John") For For Management Davidson 1d Elect Director Mark Douglas For For Management 1e Elect Director Kathy L. Fortmann For For Management 1f Elect Director C. Scott Greer For For Management 1g Elect Director K'Lynne Johnson For For Management 1h Elect Director Dirk A. Kempthorne For For Management 1i Elect Director Margareth Ovrum For For Management 1j Elect Director Robert C. Pallash For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Li Yifei as Director For For Management 4 Approve Increase of Non-Executive None For Management Director Fee Pool 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Ticker: FRU Security ID: 356500108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia K. Barnes For For Management 1.2 Elect Director Gary R. Bugeaud For For Management 1.3 Elect Director Peter T. Harrison For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director J. Douglas Kay For For Management 1.6 Elect Director Valerie A. Mitchell For For Management 1.7 Elect Director Marvin F. Romanow For For Management 1.8 Elect Director David M. Spyker For For Management 1.9 Elect Director Aidan M. Walsh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FREEPORT-MCMORAN, INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Richard C. Adkerson For For Management 1.3 Elect Director Marcela E. Donadio For For Management 1.4 Elect Director Robert W. Dudley For For Management 1.5 Elect Director Hugh Grant For For Management 1.6 Elect Director Lydia H. Kennard For For Management 1.7 Elect Director Ryan M. Lance For For Management 1.8 Elect Director Sara Grootwassink Lewis For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director Kathleen L. Quirk For For Management 1.11 Elect Director John J. Stephens For For Management 1.12 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: GB00B2QPKJ12 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Re-elect Alejandro Bailleres as For Against Management Director 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Fernando Ruiz as Director For For Management 9 Re-elect Eduardo Cepeda as Director For Against Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Alberto Tiburcio as Director For For Management 13 Re-elect Dame Judith Macgregor as For For Management Director 14 Re-elect Georgina Kessel as Director For For Management 15 Re-elect Guadalupe de la Vega as For For Management Director 16 Re-elect Hector Rangel as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q312 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Policy for the For For Management Supervisory Board 7 Reelect M.R.F. Heine to Management For For Management Board 8a Reelect A.H. Montijn to Supervisory For Against Management Board 8b Elect E. Kairisto to Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: JE00B4T3BW64 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of Capital For For Management Contribution Reserves 3 Re-elect Kalidas Madhavpeddi as For Against Management Director 4 Re-elect Gary Nagle as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Gill Marcus as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect David Wormsley as Director For For Management 10 Elect Liz Hewitt as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve 2022 Climate Report For Against Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Resolution in Respect of the Next Against For Shareholder Climate Action Transition Plan -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Martin Preece as Director For For Management 2.2 Re-elect Yunus Suleman as Director For For Management 2.3 Re-elect Terence Goodlace as Director For For Management 2.4 Re-elect Philisiwe Sibiya as Director For For Management 3.1 Re-elect Philisiwe Sibiya as For For Management Chairperson of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Members of the For For Management Board 2.4 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.5 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management an Ad-hoc Committee 2.9 Approve Remuneration of Member of an For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kathy Grigg as Director For For Management 4 Approve Grant of Performance Rights to For For Management Robert Spurway -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Anderson For For Management 1.2 Elect Director Ejnar Knudsen For For Management 1.3 Elect Director Kimberly Wagner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4 Elect and/or Ratify Directors, For For Management Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 5.58 Million For For Management Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect and/or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Earl M. Cummings For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 1k Elect Director Maurice S. Smith For For Management 1l Elect Director Janet L. Weiss For For Management 1m Elect Director Tobi M. Edwards Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- HARBOUR ENERGY PLC Ticker: HBR Security ID: GB00BMBVGQ36 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Blair Thomas as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Alexander Krane as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Andy Hopwood as Director For For Management 10 Re-elect Margareth Ovrum as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Elect Belgacem Chariag as Director For For Management 13 Elect Louise Hough as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phillips S. Baker, Jr. For For Management 1b Elect Director George R. Johnson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Delaney M. Bellinger For For Management 1b Elect Director Belgacem Chariag For For Management 1c Elect Director Kevin G. Cramton For For Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director Hans Helmerich For For Management 1f Elect Director John W. Lindsay For For Management 1g Elect Director Jose R. Mas For For Management 1h Elect Director Thomas A. Petrie For For Management 1i Elect Director Donald F. Robillard, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Ticker: DINO Security ID: 403949100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director Manuel J. Fernandez For For Management 1e Elect Director Timothy Go For For Management 1f Elect Director Rhoman J. Hardy For For Management 1g Elect Director R. Craig Knocke For For Management 1h Elect Director Robert J. Kostelnik For For Management 1i Elect Director James H. Lee For For Management 1j Elect Director Ross B. Matthews For For Management 1k Elect Director Franklin Myers For For Management 1l Elect Director Norman J. Szydlowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles to Decrease Authorized For For Management Capital -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM.B Security ID: W4R00P201 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspectors of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 16 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0); Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3,690,000; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg, Lars For Against Management Josefsson, Alice Kempe, Louise Lindh, Ulf Lundahl, Fredrik Persson (Chair), Henrik Sjolund and Henriette Zeuchner as Directors; Elect Carina Akerstrom as Director 15 Ratify PricewaterhouseCoopers AB as For For Management Auditor 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Prama Bhatt For For Management 1b Elect Director Gary C. Bhojwani For For Management 1c Elect Director Stephen M. Lacy For For Management 1d Elect Director Elsa A. Murano For For Management 1e Elect Director Susan K. Nestegard For For Management 1f Elect Director William A. Newlands For For Management 1g Elect Director Christopher J. For For Management Policinski 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Sally J. Smith For For Management 1j Elect Director James P. Snee For For Management 1k Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Comply with World Health Organization Against For Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Sarah B. Kavanagh For For Management 1d Elect Director Carin S. Knickel For For Management 1e Elect Director Peter Kukielski For For Management 1f Elect Director Stephen A. Lang For For Management 1g Elect Director George E. Lafond For For Management 1h Elect Director Daniel Muniz Quintanilla For For Management 1i Elect Director Colin Osborne For For Management 1j Elect Director David S. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Copper Mountain For For Management Mining Corporation -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Preamble and Heading of the For For Management Preliminary Title of the Bylaws 6 Amend Articles Re: Corporate Structure For For Management of the Iberdola Group 7 Amend Article 8 Re: Internal For For Management Regulations and Compliance System 8 Approve Engagement Dividend For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Scrip Dividends For For Management 11 Approve Scrip Dividends For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Advisory Vote on Remuneration Report For For Management 14 Approve Restricted Stock Plan For For Management 15 Reelect Maria Helena Antolin Raybaud For For Management as Director 16 Ratify Appointment of and Elect For For Management Armando Martinez Martinez as Director 17 Reelect Manuel Moreu Munaiz as Director For For Management 18 Reelect Sara de la Rica Goiricelaya as For For Management Director 19 Reelect Xabier Sagredo Ormaza as For For Management Director 20 Reelect Jose Ignacio Sanchez Galan as For For Management Director 21 Fix Number of Directors at 14 For For Management 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Reem Aminoach as Director For For Management 1.6 Reelect Lior Reitblatt as Director For For Management 1.7 Reelect Tzipi Ozer Armon as Director For For Management 1.8 Reelect Gadi Lesin as Director For For Management 1.9 Reelect Michal Silverberg as Director For For Management 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IGO LTD. Ticker: IGO Security ID: Q4875H108 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracey Arlaud as Director For For Management 2 Elect Justin Osborne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management Peter Bradford 5 Approve Issuance of Performance Rights For Against Management and Options to Peter Bradford 6 Approve Termination Payment to Dan For For Management Lougher 7 Approve IGO Employee Incentive Plan For For Management 8 Approve Increase of Non-Executive None For Management Director Fee Pool 9 Approve Renewal of the Proportional For For Management Takeover Provisions 10 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susie Corlett as Director For For Management 2 Elect Lynne Saint as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Rights and For For Management Performance Rights to Tom O'Leary 5 Approve Grant of Performance Rights to For For Management Tom O'Leary -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Sydney Mufamadi as Director For For Management 2.2 Re-elect Bernard Swanepoel as Director For For Management 2.3 Re-elect Dawn Earp as Director For For Management 2.4 Elect Billy Mawasha as Director For For Management 2.5 Elect Mametja Moshe as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Elect Mametja Moshe as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Remuneration of the For For Management Chairperson of the Board 1.2 Approve Remuneration of the Lead For For Management Independent Director 1.3 Approve Remuneration of Non-executive For For Management Directors 1.4 Approve Remuneration of Audit and Risk For For Management Committee Chairperson 1.5 Approve Remuneration of Audit and Risk For For Management Committee Member 1.6 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Member 1.10 Approve Remuneration of Health, Safety For For Management and Environment Committee Chairperson 1.11 Approve Remuneration of Health, Safety For For Management and Environment Committee Member 1.12 Approve Remuneration of Strategy and For For Management Investment Committee Chairperson 1.13 Approve Remuneration of Strategy and For For Management Investment Committee Member 1.14 Approve Remuneration for Ad Hoc For For Management Meetings 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David W. Cornhill For Against Management 1B Elect Director Bradley W. Corson For For Management 1C Elect Director Matthew R. Crocker For Against Management 1D Elect Director Sharon R. Driscoll For For Management 1E Elect Director John Floren For For Management 1F Elect Director Gary J. Goldberg For For Management 1G Elect Director Miranda C. Hubbs For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 SP 1: Adopt an Absolute Greenhouse Gas Against For Shareholder Reduction Target 4 SP 2: Report on the Impact of the Against For Shareholder Energy Transition on Asset Retirement Obligations -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David B. Fischer For For Management 1b Elect Director Paul Hanrahan For For Management 1c Elect Director Rhonda L. Jordan For For Management 1d Elect Director Gregory B. Kenny For For Management 1e Elect Director Charles V. Magro For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Catherine A. Suever For For Management 1h Elect Director Stephan B. Tanda For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Patricia Verduin For For Management 1k Elect Director Dwayne A. Wilson For For Management 1l Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Bylaws to Add Federal Forum For For Management Selection Provision 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Lafrance For For Management 1.2 Elect Director Pierre G. Brodeur For For Management 1.3 Elect Director Radha D. Curpen For For Management 1.4 Elect Director Nathalie Francisci For For Management 1.5 Elect Director Richard Gagnon For For Management 1.6 Elect Director Michel Letellier For For Management 1.7 Elect Director Monique Mercier For For Management 1.8 Elect Director Ouma Sananikone For For Management 1.9 Elect Director Louis Veci For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Kawano, Kenji For For Management 3.4 Elect Director Kittaka, Kimihisa For For Management 3.5 Elect Director Sase, Nobuharu For For Management 3.6 Elect Director Yamada, Daisuke For For Management 3.7 Elect Director Takimoto, Toshiaki For For Management 3.8 Elect Director Yanai, Jun For For Management 3.9 Elect Director Iio, Norinao For For Management 3.10 Elect Director Nishimura, Atsuko For For Management 3.11 Elect Director Nishikawa, Tomo For For Management 3.12 Elect Director Morimoto, Hideka For For Management 4.1 Appoint Statutory Auditor Kawamura, For For Management Akio 4.2 Appoint Statutory Auditor Tone, Toshiya For For Management 4.3 Appoint Statutory Auditor Aso, Kenichi For Against Management 4.4 Appoint Statutory Auditor Akiyoshi, For For Management Mitsuru 4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management -------------------------------------------------------------------------------- INTERFOR CORPORATION Ticker: IFP Security ID: 45868C109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Fillinger For For Management 1.2 Elect Director Christopher R. Griffin For For Management 1.3 Elect Director Rhonda D. Hunter For Withhold Management 1.4 Elect Director J. Eddie McMillan For For Management 1.5 Elect Director Thomas V. Milroy For For Management 1.6 Elect Director Gillian L. Platt For For Management 1.7 Elect Director Lawrence Sauder For For Management 1.8 Elect Director Curtis M. Stevens For For Management 1.9 Elect Director Thomas Temple For For Management 1.10 Elect Director Douglas W.G. Whitehead For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Yufeng (Miles) Sun For For Management 2.3 Elect Director Tadeu Carneiro For Withhold Management 2.4 Elect Director Jinghe Chen For For Management 2.5 Elect Director William Hayden For For Management 2.6 Elect Director Martie Janse van For For Management Rensburg 2.7 Elect Director Manfu Ma For For Management 2.8 Elect Director Peter G. Meredith For For Management 2.9 Elect Director Phumzile Mlambo-Ngcuka For For Management 2.10 Elect Director Kgalema P. Motlanthe For For Management 2.11 Elect Director Delphine Traore For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Equity Incentive Plan For Against Management 5 Amend Deferred Share Unit Plan For Against Management 6 Approve Extension of Option Term For Against Management -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 220 2.1 Elect Director Watanabe, Osamu For Against Management 2.2 Elect Director Fujita, Masahiro For Against Management 2.3 Elect Director Ishii, Yoshitaka For For Management 2.4 Elect Director Yamashita, Michiro For For Management 2.5 Elect Director Nakajima, Toshiaki For For Management 2.6 Elect Director Tezuka, Kazuhiko For For Management 2.7 Elect Director Ito, Tetsuo For For Management 2.8 Elect Director Yamashita, Yukari For For Management 2.9 Elect Director Kawasaki, Hideichi For For Management 2.10 Elect Director Kitai, Kumiko For For Management 2.11 Elect Director Sugiyama, Yoshikuni For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Kakigi, Koji For For Management 2.2 Elect Director Kitano, Yoshihisa For For Management 2.3 Elect Director Terahata, Masashi For For Management 2.4 Elect Director Oshita, Hajime For For Management 2.5 Elect Director Kobayashi, Toshinori For For Management 2.6 Elect Director Yamamoto, Masami For For Management 2.7 Elect Director Kemori, Nobumasa For For Management 2.8 Elect Director Ando, Yoshiko For For Management 3 Approve Alternative Allocation of Against Against Shareholder Income, with No Final Dividend -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6.1 Elect Elke Eller to the Supervisory For Against Management Board 6.2 Elect Christiane Hoelz to the For For Management Supervisory Board 6.3 Elect Christine Wolff to the For For Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy for the For For Management Management Board 9 Approve Remuneration Policy for the For For Management Supervisory Board 10 Amend Articles Re: Supervisory Board For For Management Chair 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 13 Approve EUR 38.3 Million Reduction in Against Against Shareholder Share Capital via Cancellation of Repurchased Shares 14 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- K92 MINING INC. Ticker: KNT Security ID: 499113108 Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Mark Eaton For For Management 2b Elect Director Anne E. Giardini For For Management 2c Elect Director Saurabh Handa For For Management 2d Elect Director Cyndi Laval For For Management 2e Elect Director Nan Lee For For Management 2f Elect Director John D. Lewins For For Management 2g Elect Director Graham Wheelock For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Share Compensation Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For Against Management 1.2 Elect Director Steven J. Kean For Against Management 1.3 Elect Director Kimberly A. Dang For Against Management 1.4 Elect Director Ted A. Gardner For Against Management 1.5 Elect Director Anthony W. Hall, Jr. For Against Management 1.6 Elect Director Gary L. Hultquist For Against Management 1.7 Elect Director Ronald L. Kuehn, Jr. For Against Management 1.8 Elect Director Deborah A. Macdonald For Against Management 1.9 Elect Director Michael C. Morgan For Against Management 1.10 Elect Director Arthur C. Reichstetter For Against Management 1.11 Elect Director C. Park Shaper For Against Management 1.12 Elect Director William A. Smith For Against Management 1.13 Elect Director Joel V. Staff For Against Management 1.14 Elect Director Robert F. Vagt For Against Management 2 Amend Certificate of Incorporation to For For Management Allow Exculpation of Certain Officers 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Kerry D. Dyte For For Management 1.3 Elect Director Glenn A. Ives For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Elizabeth D. McGregor For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director J. Paul Rollinson For For Management 1.9 Elect Director David A. Scott For For Management 1.10 Elect Director Michael A. Lewis For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Andrew G. Inglis For For Management 1B Elect Director Maria Moraeus Hanssen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yuichi For For Management 1.2 Elect Director Yoshikawa, Masato For For Management 1.3 Elect Director Watanabe, Dai For For Management 1.4 Elect Director Kimura, Hiroto For For Management 1.5 Elect Director Yoshioka, Eiji For For Management 1.6 Elect Director Hanada, Shingo For For Management 1.7 Elect Director Matsuda, Yuzuru For For Management 1.8 Elect Director Ina, Koichi For For Management 1.9 Elect Director Shintaku, Yutaro For For Management 1.10 Elect Director Arakane, Kumi For For Management 1.11 Elect Director Kawana, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Iwamoto, Hogara -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Mary Bomela as Director For For Management 2.2 Re-elect Ntombi Langa-Royds as Director For For Management 2.3 Elect Aman Jeawon as Director For For Management 2.4 Elect Themba Mkhwanazi as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Elect Aman Jeawon as Member of the For For Management Audit Committee 3.4 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Kadota, Michiya For For Management 3.2 Elect Director Ejiri, Hirohiko For For Management 3.3 Elect Director Shirode, Shuji For For Management 3.4 Elect Director Muto, Yukihiko For For Management 3.5 Elect Director Kobayashi, Kenjiro For For Management 3.6 Elect Director Tanaka, Keiko For For Management 3.7 Elect Director Miyazaki, Masahiro For For Management 3.8 Elect Director Takayama, Yoshiko For For Management -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2.a Elect Chairman of Meeting For Did Not Vote Management 2.b Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 5.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for Chairman and NOK 300,000 for Other Directors 5.b Approve Remuneration of Nominating For Did Not Vote Management Committee 5.c Approve Remuneration of Audit Committee For Did Not Vote Management 5.d Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Remuneration Statement For Did Not Vote Management 7 Discuss Company's Corporate Governance None None Management Statement 8.a Elect Britt Kathrine Drivenes as For Did Not Vote Management Director 8.b Elect Didrik Munch as Director For Did Not Vote Management 8.c Elect Karoline Mogster as Director For Did Not Vote Management 8.d Elect Are Dragesund (Chair) as Director For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 10 Approve Issuance of 50 Million Shares For Did Not Vote Management for Private Placements -------------------------------------------------------------------------------- LIBERTY ENERGY INC. Ticker: LBRT Security ID: 53115L104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Ayat For For Management 1.2 Elect Director Gale A. Norton For Withhold Management 1.3 Elect Director Cary D. Steinbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LIVENT CORPORATION Ticker: LTHM Security ID: 53814L108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul W. Graves For For Management 1b Elect Director Andrea E. Utecht For For Management 1c Elect Director Christina Lampe-Onnerud For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald K. Charter For For Management 1B Elect Director C. Ashley Heppenstall For For Management 1C Elect Director Juliana L. Lam For For Management 1D Elect Director Adam I. Lundin For For Management 1E Elect Director Dale C. Peniuk For For Management 1F Elect Director Maria Olivia Recart For For Management 1G Elect Director Peter T. Rockandel For For Management 1H Elect Director Natasha N.D.Vaz For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LYNAS RARE EARTHS LIMITED Ticker: LYC Security ID: Q5683J210 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kathleen Conlon as Director For For Management 3 Approve Grant of Performance Rights to For For Management Amanda Lacaze 4 Approve the Increase in Non-Executive None For Management Director Fee Pool -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Ticker: MMP Security ID: 559080106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sivasankaran For For Management Somasundaram 1.2 Elect Director Chansoo Joung For For Management 1.3 Elect Director Aaron L. Milford For For Management 1.4 Elect Director James R. Montague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Ticker: MGY Security ID: 559663109 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher G. Stavros For For Management 1b Elect Director Arcilia C. Acosta For For Management 1c Elect Director Angela M. Busch For For Management 1d Elect Director Edward P. Djerejian For For Management 1e Elect Director James R. Larson For For Management 1f Elect Director Dan F. Smith For For Management 1g Elect Director John B. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director Ronald G. Close For For Management 1.3 Elect Director Thomas P. Hayes For For Management 1.4 Elect Director Katherine N. Lemon For For Management 1.5 Elect Director Andrew G. Macdonald For For Management 1.6 Elect Director Linda Mantia For For Management 1.7 Elect Director Jonathan W.F. McCain For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director Beth Newlands Campbell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Marcela E. Donadio For For Management 1c Elect Director M. Elise Hyland For For Management 1d Elect Director Holli C. Ladhani For For Management 1e Elect Director Mark A. McCollum For For Management 1f Elect Director Brent J. Smolik For For Management 1g Elect Director Lee M. Tillman For For Management 1h Elect Director Shawn D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Stice For Withhold Management 1.2 Elect Director John P. Surma For Withhold Management 1.3 Elect Director Susan Tomasky For Withhold Management 1.4 Elect Director Toni Townes-Whitley For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Approve Increase in Size of Board For For Management 7 Adopt Simple Majority Vote Against For Shareholder 8 Amend Compensation Clawback Policy Against For Shareholder 9 Report on Just Transition Against For Shareholder 10 Report on Asset Retirement Obligation Against For Shareholder -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Wm. Foran For For Management 1b Elect Director Reynald A. Baribault For For Management 1c Elect Director Timothy E. Parker For For Management 1d Elect Director Shelley F. Appel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian D. Bruce For For Management 1.2 Elect Director Derek W. Evans For For Management 1.3 Elect Director Gary A. Bosgoed For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Kim Lynch Proctor For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Jeffrey J. McCaig For For Management 1.8 Elect Director James D. McFarland For For Management 1.9 Elect Director Diana J. McQueen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kazuo For For Management 1.2 Elect Director Kobayashi, Daikichiro For For Management 1.3 Elect Director Matsuda, Katsunari For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Matsumura, Mariko For For Management 1.7 Elect Director Kawata, Masaya For For Management 1.8 Elect Director Kuboyama, Michiko For For Management 1.9 Elect Director Peter D. Pedersen For For Management 2 Appoint Alternate Statutory Auditor For For Management Komatsu, Masakazu -------------------------------------------------------------------------------- METSO OUTOTEC OYJ Ticker: MOCORP Security ID: X5404W104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 164,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 69,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Brian Beamish, Klaus Cawen For Against Management (Vice Chair), Terhi Koipijarvi, Ian W. Pearce, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors; Elect Niko Pakalen and Reima Rytsola as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Amend Articles Re: Business Name and For For Management Domicile 17 Amend Articles Re: Time and Place of For Against Management the Meeting; Advance Notice 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 82 Million For For Management Shares without Preemptive Rights 20 Approve Charitable Donations of up to For For Management EUR 350,000 21 Close Meeting None None Management -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lulezim (Zimi) Meka as Director For For Management 3 Elect James McClements as Director For For Management 4 Elect Susan (Susie) Corlett as Director For For Management 5 Approve Grant of FY22 Share Rights to For For Management Chris Ellison 6 Approve Grant of FY23 Share Rights to For For Management Chris Ellison 7 Approve Potential Termination Benefits None For Management 8 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For For Management 1.2 Elect Director Ono, Naoki For For Management 1.3 Elect Director Shibata, Makoto For For Management 1.4 Elect Director Takayanagi, Nobuhiro For For Management 1.5 Elect Director Tokuno, Mariko For For Management 1.6 Elect Director Watanabe, Hiroshi For For Management 1.7 Elect Director Sugi, Hikaru For For Management 1.8 Elect Director Wakabayashi, Tatsuo For For Management 1.9 Elect Director Igarashi, Koji For For Management 1.10 Elect Director Takeda, Kazuhiko For For Management 1.11 Elect Director Beppu, Rikako For For Management 2 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO., LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyahara, Michio For For Management 2.2 Elect Director Onuki, Yoichi For For Management 2.3 Elect Director Okawa, Teiichiro For For Management 2.4 Elect Director Minato, Tsuyoshi For For Management 2.5 Elect Director Yanagida, Yasuhiko For For Management 2.6 Elect Director Hyodo, Hitoshi For For Management 2.7 Elect Director Nozaki, Akihiro For For Management 2.8 Elect Director Yanagida, Takahiro For For Management 2.9 Elect Director Tominaga, Yukari For For Management 2.10 Elect Director Nakamura, Hiroshi For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Yoshinaga, Yasuyuki For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Mayumi 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Michio -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Chairman of Meeting For Did Not Vote Management 1.b Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Equity Plan Financing For Did Not Vote Management 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Ole-Eirik Leroy (Chair) as For Did Not Vote Management Director 11.b Reelect Kristian Melhuus (Deputy For Did Not Vote Management Chair) as Director 11.c Reelect Lisbet Karin Naero as Director For Did Not Vote Management 12.a Elect Merete Haugli as Member of For Did Not Vote Management Nominating Committee 12.b Elect Ann Kristin Brautaset as Member For Did Not Vote Management of Nominating Committee 13 Authorize Board to Distribute Dividends For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15.A Approve Creation of NOK 387.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15.B Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MP MATERIALS CORP. Ticker: MP Security ID: 553368101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold W. Donald For For Management 1b Elect Director Randall J. Weisenburger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claiborne P. Deming For For Management 1b Elect Director Lawrence R. Dickerson For For Management 1c Elect Director Michelle A. Earley For For Management 1d Elect Director Roger W. Jenkins For For Management 1e Elect Director Elisabeth W. Keller For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director R. Madison Murphy For For Management 1h Elect Director Jeffrey W. Nolan For For Management 1i Elect Director Robert N. Ryan, Jr. For For Management 1j Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Carroll For For Management 1.2 Elect Director Steven C. Finch For For Management 1.3 Elect Director Joseph N. Jaggers For For Management 1.4 Elect Director Jeffrey W. Shaw For For Management 1.5 Elect Director Thomas E. Skains For For Management 1.6 Elect Director David F. Smith For For Management 1.7 Elect Director Ronald J. Tanski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NEL ASA Ticker: NEL Security ID: R4S21L127 Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Equity Plan Financing For Did Not Vote Management -------------------------------------------------------------------------------- NEL ASA Ticker: NEL Security ID: R4S21L127 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 700,000 for Chairman and NOK 375,000 for Other Directors 7 Approve Remuneration of Nominating For Did Not Vote Management Committee; Approve Remuneration of Members of the Audit Committee; Approve Remuneration of Members of the Remuneration Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration Statement For Did Not Vote Management 10.1 Approve Creation of NOK 33.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10.2 Approve Issuance of Shares in For Did Not Vote Management Connection with Incentive Plans 11.1 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plans 11.2 Authorize Share Repurchase Program For Did Not Vote Management 12.1 Elect Ole Enger as Director (Chair) For Did Not Vote Management 12.2 Elect Hanne Blume as Director For Did Not Vote Management 12.3 Elect Charlotta Falvin as Director For Did Not Vote Management 12.4 Elect Beatriz Malo de Molina as For Did Not Vote Management Director 12.5 Elect Arvid Moss as Director For Did Not Vote Management 12.6 Elect Tom Rotjer as Director For Did Not Vote Management 12.7 Elect Jens Bjorn Staff as Director For Did Not Vote Management 13 Amend Articles Re: Notice of General For Did Not Vote Management Meeting 14 Amend Articles Re: Nomination Committee For Did Not Vote Management 15.1 Elect Eivind Sars Veddeng (Chair) as For Did Not Vote Management Member of Nominating Committee 15.2 Elect Andreas Poole as Member of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philip Bainbridge as Director For For Management 2b Elect Vickki McFadden as Director For For Management 3 Approve Grant of Performance Rights to For For Management Sandeep Biswas 4 Approve Remuneration Report For For Management 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Awuah, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Bruce R. Brook For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Emma FitzGerald For For Management 1.6 Elect Director Mary A. Laschinger For For Management 1.7 Elect Director Jose Manuel Madero For For Management 1.8 Elect Director Rene Medori For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Thomas Palmer For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEXGEN ENERGY LTD. Ticker: NXE Security ID: 65340P106 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Leigh Curyer For For Management 2.2 Elect Director Christopher McFadden For Withhold Management 2.3 Elect Director Richard Patricio For Withhold Management 2.4 Elect Director Trevor Thiele For Withhold Management 2.5 Elect Director Warren Gilman For Withhold Management 2.6 Elect Director Sybil Veenman For Withhold Management 2.7 Elect Director Karri Howlett For For Management 2.8 Elect Director Bradley Wall For For Management 2.9 Elect Director Donald (Don) J. Roberts For For Management 2.10 Elect Director Ivan Mullany For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NORDEX SE Ticker: NDX1 Security ID: D5736K135 Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 29.3 Million Increase in For For Management Share Capital for Private Placement 2 Approve Creation of EUR 21.2 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 3 Approve Creation of EUR 42.4 Million For For Management Pool of Authorized Capital II with Preemptive Rights 4 Approve Creation of EUR 6.4 Million For For Management Pool of Authorized Capital III for Employee Stock Purchase Plan 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million; Approve Creation of EUR 21.2 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- NORDEX SE Ticker: NDX1 Security ID: D5736K135 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Remuneration Report For For Management 5 Approve Creation of EUR 21.2 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 4 Approve Dividends of NOK 1.45 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share 6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Amend Articles Re: Share Capital; For Did Not Vote Management Nomination Committee; Annual General Meeting 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Statement For Did Not Vote Management 12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management of Nominating Committee 12.2 Elect Karl Mathisen as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees 14 Approve Remuneration of Members of For Did Not Vote Management Nomination Committe -------------------------------------------------------------------------------- NORTHAM PLATINUM HOLDINGS LTD. Ticker: NPH Security ID: S56431109 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Smithies as Director For For Management 1.2 Elect Emily Kgosi as Director For For Management 1.3 Elect Hester Hickey as Director For For Management 2 Appoint Pricewaterhouse Coopers For For Management Incorporated as Auditors with AJ Rossouw as the Designated External Auditor Partner 3.1 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Yoza Jekwa as Member of the For For Management Audit and Risk Committee 3.3 Elect Mcebisi Jonas as Member of the For For Management Audit and Risk Committee 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531307 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Lisa Bromiley For For Management 1.3 Elect Director Roy "Ernie" Easley For For Management 1.4 Elect Director Michael Frantz For For Management 1.5 Elect Director William Kimble For For Management 1.6 Elect Director Jack King For For Management 1.7 Elect Director Stuart Lasher For For Management 1.8 Elect Director Jennifer Pomerantz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LIMITED Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Issuance of LTI Performance For For Management Rights to Stuart Tonkin 3 Approve Issuance of STI Performance For For Management Rights to Stuart Tonkin 4 Approve Issuance of Conditional For For Management Retention Rights to Stuart Tonkin 5 Approve Issuance of Dividend For For Management Equivalent Vested Performance Rights to Stuart Tonkin 6 Elect Michael Chaney as Director For For Management 7 Elect Nick Cernotta as Director For For Management 8 Elect John Richards as Director For For Management 9 Elect Marnie Finlayson as Director For For Management -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brace For For Management 2 Elect Director Linda L. Bertoldi For For Management 3 Elect Director Lisa Colnett For For Management 4 Elect Director Kevin Glass For For Management 5 Elect Director Russell Goodman For For Management 6 Elect Director Keith Halbert For For Management 7 Elect Director Helen Mallovy Hicks For For Management 8 Elect Director Ian Pearce For For Management 9 Elect Director Eckhardt Ruemmler For For Management 10 Approve Ernst & Young LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director David D. Harrison For For Management 1f Elect Director Eric L. Mattson For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Robert S. Welborn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Liability of Certain Officers -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Alexandra Gartmann as Director For For Management 3b Elect John Gillam as Director For For Management 3c Elect Marie McDonald as Director For For Management 3d Elect Gordon Davis as Director For For Management 3e Elect Peter Margin as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Nufarm Limited Equity For For Management Incentive Plan 6 Approve Issuance of Rights to Greg Hunt For Against Management -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Michael J. Hennigan For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Raj S. Kushwaha For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Consuelo E. Madere For For Management 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Ken A. Seitz For For Management 1.12 Elect Director Nelson L. C. Silva For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Pentti O. Karkkainen For For Management 2b Elect Director Ronald J. Eckhardt For For Management 2c Elect Director K.L. (Kate) Holzhauser For For Management 2d Elect Director Mary Ellen Lutey For For Management 2e Elect Director Keith A. MacPhail For For Management 2f Elect Director Ronald J. Poelzer For For Management 2g Elect Director Deborah S. Stein For For Management 2h Elect Director Jonathan A. Wright For For Management 2i Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Benson For For Management 1.2 Elect Director Ian M. Reid For For Management 1.3 Elect Director Craig J. Nelsen For For Management 1.4 Elect Director Catherine A. Gignac For For Management 1.5 Elect Director Sandra M. Dodds For For Management 1.6 Elect Director Alan N. Pangbourne For For Management 1.7 Elect Director Linda M. Broughton For For Management 1.8 Elect Director Gerard M. Bond For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William B. Berry For For Management 1b Elect Director Jon Erik Reinhardsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Increase Nominal For For Management Value of Shares in the Share Capital and Subsequently Decrease the Nominal Value of Shares in the Share Capital, Combined with a Repayment of Capital 3 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Increase Nominal For For Management Value of Shares in the Share Capital and Subsequently Decrease the Nominal Value of Shares in the Share Capital, Combined with a Repayment of Capital 3 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy for For Against Management Executive Board 6 Approve Remuneration Policy for For For Management Non-Executive Directors 7 Approve Discharge of Executive For For Management Directors 8 Approve Discharge of Non-Executive For For Management Directors 9 Elect Nadia Sawiris as Non-Executive For For Management Director 10 Elect Michael Bennett as Non-Executive For Against Management Director 11 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition Plus 1 Percent if the Issuance of Shares or Granting of Rights Occurs for the Purpose of OCI's Equity Incentive Plans 12 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Close Meeting None None Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 2.2 Approve Special Dividends of EUR 2.25 For For Management per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3.2 Revoke June 3, 2022, AGM Resolution For Against Management Not to Grant Discharge of Management Board Member Rainer Seele for Fiscal Year 2021; Approve Discharge of Management Board Member Rainer Seele for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8.1 Approve Long Term Incentive Plan for For For Management Key Employees 8.2 Approve Equity Deferral Plan For For Management 9 Elect Lutz Feldmann Supervisory Board For For Management Member 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ORRON ENERGY AB Ticker: ORRON Security ID: W64566107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Ian H. Lundin For For Management 11.2 Approve Discharge of Grace Reksten For For Management Skaugen 11.3 Approve Discharge of Adam I. Lundin For For Management 11.4 Approve Discharge of Aksel Azrac For For Management 11.5 Approve Discharge of Alex Schneiter For For Management 11.6 Approve Discharge of C. Ashley For For Management Heppenstall 11.7 Approve Discharge of Cecilia Vieweg For For Management 11.8 Approve Discharge of Jakob Thomasen For For Management 11.9 Approve Discharge of Lukas H. Lundin For For Management 11.10 Approve Discharge of Peggy Bruzelius For For Management 11.11 Approve Discharge of Torstein Sanness For For Management 11.12 Approve Discharge of Daniel Fitzgerald For For Management 11.13 Approve Discharge of Nick Walker For For Management 12 Approve Remuneration Report For Against Management 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for the Chairman and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect C. Ashley Heppenstall as For Against Management Director 16.b Reelect Grace Reksten Skaugen as For Against Management Director 16.c Reelect Jakob Thomasen as Director For For Management 16.d Elect Peggy Bruzelius as New Director For For Management 16.e Elect William Lundin as New Director For Against Management 16.f Reelect Grace Reksten Skaugen as Board For Against Management Chairman 17 Approve Remuneration of Auditors For For Management 18 Ratify Ernst & Young as Auditors For For Management 19 Approve Nomination Commitee Procedures For For Management 20 Approve Performance Share Plan For Against Management (Employee LTIP 2023) for Key Employees 21.a Approve Equity Plan Financing For Against Management 21.b Approve Alternative Equity Plan For Against Management Financing 22 Approve Issuance up to 28.5 Million For For Management Shares to Guarantee Conversion Rights 23 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 24.a Approve SEK 1.39 Million Provision for Against Against Shareholder Swedish Prosecution Authority's Claim Against Company 24.b Disclose All Costs and Material Risks Against Against Shareholder Connected With Legal Defense of Former Chairman, Former CEO, and Company 25 Close Meeting None None Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 13.5 Per Share 6.1 Fix Number of Directors at Eight For For Management 6.2 Reelect Thomas Thune Andersen (Chair) For Abstain Management as Director 6.3 Reelect Lene Skole (Vice Chair) as For For Management Director 6.4a Reelect Jorgen Kildah as Director For For Management 6.4b Reelect Peter Korsholm as Director For For Management 6.4c Reelect Dieter Wimmer as Director For For Management 6.4d Reelect Julia King as Director For For Management 6.4e Elect Annica Bresky as New Director For For Management 6.4f Elect Andrew Brown as New Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Deputy Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO., LTD. Ticker: 5726 Security ID: J6281H109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugizaki, Yasuaki For For Management 1.2 Elect Director Takahashi, Satoru For For Management 1.3 Elect Director Kawafuku, Junji For For Management 1.4 Elect Director Araike, Tadao For For Management -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161273 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 Per Share and Additional Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 174,000 for Chairman, EUR 93,500 for Vice Chairman and EUR 72,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Heinz Jorg Fuhrmann, Kati ter For Against Management Horst (Vice-Chair), Kari Jordan (Chair), Paivi Luostarinen, Petter Soderstrom, Pierre Vareille and Julia Woodhouse as Directors; Elect Jyrki Maki-Kala as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to New 45 For For Management Million Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 500,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- OX2 AB Ticker: OX2 Security ID: W6S19V102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c1 Approve Discharge of Johan Ihrfelt For For Management 7.c2 Approve Discharge of Thomas von Otter For For Management 7.c3 Approve Discharge of Anna-Karin For For Management Eliasson Celsing 7.c4 Approve Discharge of Niklas Midby For For Management 7.c5 Approve Discharge of Petter Samlin For For Management 7.c6 Approve Discharge of Jan Frykhammar For For Management 7.c7 Approve Discharge of Malin Persson For For Management 7.c8 Approve Discharge of Ann Grevelius For For Management 7.c9 Approve Discharge of Paul Stormoen For For Management 7.d Approve Remuneration Report For Against Management 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 310,000 for Each Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.a Reelect Johan Ihrfelt as Director For Against Management 10.b Reelect Thomas von Otter as Director For For Management 10.c Reelect Anna-Karin Eliasson Celsing as For For Management Director 10.d Reelect Niklas Midby as Director For For Management 10.e Reelect Petter Samlin as Director For For Management 10.f Reelect Jan Frykhammar as Director For Against Management 10.g Reelect Malin Persson as Director For Against Management 10.h Reelect Ann Grevelius as Director For For Management 10.i Reelect Johan Ihrfelt as Board Chair For Against Management 10.j Ratify Deloitte AB as Auditors For For Management 11 Approve Issuance of Up to 10 Percent For For Management of Issued Shares without Preemptive Rights 12 Approve Performance Share Matching For For Management Plan for Key Employees 13 Approve Nomination Committee Procedures For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Yamana Gold Inc. -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director John Begeman For For Management 2.2 Elect Director Alexander Davidson For For Management 2.3 Elect Director Neil de Gelder For For Management 2.4 Elect Director Chantal Gosselin For For Management 2.5 Elect Director Charles Jeannes For For Management 2.6 Elect Director Kimberly Keating For For Management 2.7 Elect Director Jennifer Maki For For Management 2.8 Elect Director Walter Segsworth For For Management 2.9 Elect Director Kathleen Sendall For For Management 2.10 Elect Director Michael Steinmann For For Management 2.11 Elect Director Gillian Winckler For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Increase Authorized Common Shares to For For Management 800,000,000 Shares -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Riddell For Withhold Management 1.2 Elect Director James Bell For Withhold Management 1.3 Elect Director Wilfred Gobert For Withhold Management 1.4 Elect Director Dirk Junge For Withhold Management 1.5 Elect Director Kim Lynch Proctor For Withhold Management 1.6 Elect Director Keith MacLeod For Withhold Management 1.7 Elect Director Susan Riddell Rose For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lynn Azar For For Management 2.2 Elect Director Lisa Colnett For For Management 2.3 Elect Director Sigmund Cornelius For For Management 2.4 Elect Director Robert Engbloom For For Management 2.5 Elect Director Wayne Foo For For Management 2.6 Elect Director G.R. (Bob) MacDougall For For Management 2.7 Elect Director Glenn McNamara For For Management 2.8 Elect Director Imad Mohsen For For Management 2.9 Elect Director Carmen Sylvain For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tiffany (TJ) Thom Cepak For For Management 1.2 Elect Director Michael W. Conlon For For Management 1.3 Elect Director William Andrew For For Management Hendricks, Jr. 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Cesar Jaime For For Management 1.7 Elect Director Janeen S. Judah For For Management 1.8 Elect Director Julie J. Robertson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barton R. Brookman For For Management 1.2 Elect Director Pamela R. Butcher For For Management 1.3 Elect Director Mark E. Ellis For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Lynn A. Peterson For For Management 1.6 Elect Director Carlos A. Sabater For For Management 1.7 Elect Director Diana L. Sands For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T239 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gill Rider as Director For For Management 5 Re-elect Susan Davy as Director For For Management 6 Re-elect Paul Boote as Director For For Management 7 Re-elect Neil Cooper as Director For For Management 8 Re-elect Iain Evans as Director For For Management 9 Re-elect Claire Ighodaro as Director For For Management 10 Re-elect Jon Butterworth as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Climate-Related Financial For For Management Disclosures 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mona Abutaleb Stephenson For For Management 1b Elect Director Melissa Barra For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Gregory E. Knight For For Management 1g Elect Director Michael T. Speetzen For For Management 1h Elect Director John L. Stauch For For Management 1i Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorise Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Preemption Rights Under Irish Law 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PERMIAN RESOURCES CORP. Ticker: PR Security ID: 71424F105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maire A. Baldwin For For Management 1.2 Elect Director Aron Marquez For For Management 1.3 Elect Director Robert M. Tichio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PERSEUS MINING LIMITED Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sean Harvey as Director For Against Management 3 Elect John McGloin as Director For Against Management 4 Approve Issuance of Performance Rights For For Management to Jeffrey Quartermaine 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Gileno Gurjao Barreto as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Caio Mario Paes de Andrade as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Antonio Costa Britto Garcia as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ieda Aparecida de Moura Cagni as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Andrade Weber as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 4.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 4.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 5 Elect Gileno Gurjao Barreto as Board For Against Management Chairman 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pietro Adamo Sampaio Mendes as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean Paul Terra Prates as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Efrain Pereira da Cruz as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vitor Eduardo de Almeida Saback as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Tiago Chagas Cordeiro e Teixeira as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Moretti as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Machado Rezende as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Suzana Kahn Ribeiro as Independent Director 6.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director 6.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director 7 Elect Pietro Adamo Sampaio Mendes as For Against Management Board Chairman 8 Fix Number of Fiscal Council Members For For Management at Five 9 Elect Fiscal Council Members For Abstain Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Advisory Committees 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R6S65C103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration of Auditors For Did Not Vote Management 5.1 Reelect Walter Qvam (Chair) as Director For Did Not Vote Management 5.2 Reelect Anne Dalane as Director For Did Not Vote Management 5.3 Reelect Richard Herbert as Director For Did Not Vote Management 5.4 Reelect Trond Brandsrud as Director For Did Not Vote Management 5.5 Reelect Shona Grant as Director For Did Not Vote Management 5.6 Reelect Ebrahim Attarzadeh as Director For Did Not Vote Management 5.7 Elect Emeliana Dallan Rice-Oxley as For Did Not Vote Management Director 6.1 Reelect Terje Valebjorg as Member of For Did Not Vote Management Nominating Committee 6.2 Reelect Alexandra Herger as Member of For Did Not Vote Management Nominating Committee 6.3 Elect Jon Arnt Jacobsen as New Member For Did Not Vote Management of Nominating Committee 7.1 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee Members for Financial Year 2022 7.2 Approve Policy for Remuneration of For Did Not Vote Management Directors for Financial Year 2023 7.3 Approve Policy for Remuneration of For Did Not Vote Management Nominating Committee Members for Financial Year 2023 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance and/or Cancellation of Repurchased Shares 9 Approve Remuneration Statement For Did Not Vote Management (Advisory) 10 Approve Restricted Stock Plan For Did Not Vote Management 11 Approve Creation of up to NOK 272.9 For Did Not Vote Management Million Pool of Capital without Preemptive Rights 12 Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Million; Approve Creation of NOK 272.9 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Director Indemnification For Did Not Vote Management 14 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Donald Gray For Withhold Management 2.2 Elect Director Michael MacBean For Withhold Management 2.3 Elect Director Brian Davis For Withhold Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Debra Gerlach For For Management 2.6 Elect Director John W. Rossall For Withhold Management 2.7 Elect Director Jean-Paul Lachance For For Management 2.8 Elect Director Jocelyn McMinn For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory J. Hayes For For Management 1b Elect Director Charles M. Holley For Against Management 1c Elect Director Denise R. Singleton For Against Management 1d Elect Director Glenn F. Tilton For Against Management 1e Elect Director Marna C. Whittington For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Publish Audited Report on Impacts of a Against For Shareholder Significant Reduction in Virgin Plastic Demand -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gilberto Tomazoni For Withhold Management 1b Elect Director Wesley Mendonca Batista For For Management Filho 1c Elect Director Andre Nogueira de Souza For Withhold Management 1d Elect Director Farha Aslam For For Management 1e Elect Director Joanita Karoleski For For Management 1f Elect Director Raul Padilla For For Management 2a Elect Director Wallim Cruz de For For Management Vasconcellos Junior 2b Elect Director Arquimedes A. Celis For For Management 2c Elect Director Ajay Menon For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management 6 Amend Certificate of Incorporation Re: For Against Management Composition of the Board of Directors 7 Report on Efforts to Eliminate Against For Shareholder Deforestation in Supply Chain -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R Alameddine For For Management 1b Elect Director Lori G. Billingsley For For Management 1c Elect Director Edison C. Buchanan For For Management 1d Elect Director Richard P. Dealy For For Management 1e Elect Director Maria S. Dreyfus For For Management 1f Elect Director Matthew M. Gallagher For For Management 1g Elect Director Phillip A. Gobe For For Management 1h Elect Director Stacy P. Methvin For For Management 1i Elect Director Royce W. Mitchell For For Management 1j Elect Director Scott D. Sheffield For For Management 1k Elect Director J. Kenneth Thompson For For Management 1l Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PLAINS ALL AMERICAN PIPELINE, L.P. Ticker: PAA Security ID: 726503105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie Chiang For For Management 1.2 Elect Director Ellen R. DeSanctis For For Management 1.3 Elect Director Alexandra D. Pruner For For Management 1.4 Elect Director Lawrence M. Ziemba For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUG Security ID: 72919P202 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan M. Silver For Withhold Management 1b Elect Director Kyungyeol Song For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda M. Breard For For Management 1b Elect Director Eric J. Cremers For For Management 1c Elect Director James M. DeCosmo For For Management 1d Elect Director Lawrence S. Peiros For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Leanne M. Bellegarde For For Management 1c Elect Director Anuroop S. Duggal For For Management 1d Elect Director P. Jane Gavan For Withhold Management 1e Elect Director Margaret A. McKenzie For For Management 1f Elect Director Andrew M. Phillips For For Management 1g Elect Director Sheldon B. Steeves For For Management 1h Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Margaret K. Dorman For For Management 1c Elect Director James M. Funk For For Management 1d Elect Director Steve D. Gray For For Management 1e Elect Director Greg G. Maxwell For For Management 1f Elect Director Reginal W. Spiller For For Management 1g Elect Director Dennis L. Degner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dod A. Fraser For For Management 1b Elect Director Keith E. Bass For For Management 1c Elect Director Gregg A. Gonsalves For For Management 1d Elect Director Scott R. Jones For For Management 1e Elect Director V. Larkin Martin For For Management 1f Elect Director Meridee A. Moore For For Management 1g Elect Director Ann C. Nelson For For Management 1h Elect Director David L. Nunes For For Management 1i Elect Director Matthew J. Rivers For For Management 1j Elect Director Andrew G. Wiltshire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- REC SILICON ASA Ticker: RECSI Security ID: R7154S108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration of Nominating Committee 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Discuss Company's Corporate Governance None None Management Statement 8 Approve Remuneration Statement For Did Not Vote Management 9.1 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights in Connection with Acquisitions, Mergers or Other Transactions 9.2 Approve Equity Plan Financing For Did Not Vote Management 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Elect Won Jun (Chair), Dong Kwan Kim For Did Not Vote Management (Deputy Chair), Renate Oberhoffer-Fritz, Vivian Bertseka and Roberta Benedetti as Directors 12.1 Reelect Junghey Chae as Chair of For Did Not Vote Management Nominating Committee 12.2 Reelect Sungchoon Kang as Member of For Did Not Vote Management Nominating Committee 12.3 Reelect Jieun Lee as Member of For Did Not Vote Management Nominating Committee 13 Amend Articles Re: Participation in For Did Not Vote Management General Meetings -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa L. Baldwin For For Management 1b Elect Director Karen W. Colonias For For Management 1c Elect Director Frank J. Dellaquila For For Management 1d Elect Director James D. Hoffman For For Management 1e Elect Director Mark V. Kaminski For For Management 1f Elect Director Karla R. Lewis For For Management 1g Elect Director Robert A. McEvoy For For Management 1h Elect Director David W. Seeger For For Management 1i Elect Director Douglas W. Stotlar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- REMGRO LTD. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2022 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Appoint Rika Labuschaigne as the Individual Registered Auditor 3 Re-elect Sonja De Bruyn as Director For For Management 4 Re-elect Mariza Lubbe as Director For For Management 5 Re-elect Phillip Moleketi as Director For Against Management 6 Re-elect Murphy Morobe as Director For Against Management 7 Re-elect Paul Neethling as Director For Against Management 8 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 9 Re-elect Peter Mageza as Member of the For Against Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For Against Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For Against Management of the Audit and Risk Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For For Management Report 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Dividends Charged Against For For Management Reserves 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities Exchangeable for Issued Shares for up to EUR 15 Billion 10 Reelect Antonio Brufau Niubo as For For Management Director 11 Reelect Josu Jon Imaz San Miguel as For For Management Director 12 Reelect Aranzazu Estefania Larranaga For For Management as Director 13 Reelect Maria Teresa Garcia-Mila For For Management Lloveras as Director 14 Reelect Henri Philippe Reichstul as For For Management Director 15 Reelect John Robinson West as Director For For Management 16 Ratify Appointment of and Elect Manuel For For Management Manrique Cecilia as Director 17 Elect Maria del Pino Velazquez Medina For For Management as Director 18 Advisory Vote on Remuneration Report For For Management 19 Approve Remuneration Policy For For Management 20 Approve Share Matching Plan For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Joint Venture with For For Management China Baowu Steel Group Co., Ltd 2 Approve Any Acquisition or Disposal of For For Management a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Kaisa Hietala as Director For For Management 6 Re-elect Dominic Barton as Director For For Management 7 Re-elect Megan Clark as Director For Against Management 8 Re-elect Peter Cunningham as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Sam Laidlaw as Director For For Management 11 Re-elect Simon McKeon as Director For For Management 12 Re-elect Jennifer Nason as Director For For Management 13 Re-elect Jakob Stausholm as Director For For Management 14 Re-elect Ngaire Woods as Director For For Management 15 Re-elect Ben Wyatt as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fabiana Chubbs For For Management 1b Elect Director Kevin McArthur For For Management 1c Elect Director Sybil Veenman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry W. Nix For Withhold Management 1.2 Elect Director Patrick J. Gunning For For Management 1.3 Elect Director Ben M. Palmer For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Remove Deadline for the Merger with For Did Not Vote Management Norway Royal Salmon ASA -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Receive Presentation of the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividends of NOK 20 Per Share For Did Not Vote Management 6 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Discuss Company's Corporate Governance None None Management Statement 9 Approve Remuneration Statement For Did Not Vote Management 10 Approve Share-Based Incentive Plan For Did Not Vote Management 11.1 Reelect Margrethe Hauge as Director For Did Not Vote Management 11.2 Reelect Leif Inge Nordhammer as For Did Not Vote Management Director 12.1 Reelect Bjorn M. Wiggen as Member of For Did Not Vote Management Nominating Committee 12.2 Reelect Karianne Tung as Member of For Did Not Vote Management Nominating Committee 13 Approve Creation of NOK 1.81 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3 Billion; Approve Creation of NOK 1.81 Million Pool of Capital to Guarantee Conversion Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Ulrike Brouzi to the Supervisory For Against Management Board 7.2 Elect Bernd Drouven to the Supervisory For Against Management Board 7.3 Elect Karin Hardekopf to the For Against Management Supervisory Board 7.4 Elect Gerald Heere to the Supervisory For Against Management Board 7.5 Elect Susanne Knorre to the For Against Management Supervisory Board 7.6 Elect Heinz Kreuzer to the Supervisory For Against Management Board 7.7 Elect Klaus Papenburg to the For Against Management Supervisory Board 7.8 Elect Joachim Schindler to the For Against Management Supervisory Board 7.9 Elect Heinz-Gerhard Wente to the For Against Management Supervisory Board 7.10 Elect Susanna Zapreva-Hennerbichler to For Against Management the Supervisory Board 7.11 Elect Frank Klingebiel to the For Against Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD. Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Edwards as Director For For Management 3 Elect Sally Martin as Director For For Management 4 Elect Roric Smith as Director For For Management 5 Approve Grant of STI Shares for FY2021 For For Management to Karl Simich 6 Approve Potential Termination Benefit For For Management in Relation to STI Cash Payment for FY2021 to Karl Simich 7 Approve Grant of STI Shares for FY2022 For For Management to Karl Simich 8 Approve Potential Termination Benefit For For Management in Relation to STI Cash Payment for FY2022 to Karl Simich 9 Approve Potential Termination Benefit For For Management in Relation to Deed Payments to Karl Simich 10 Approve Potential Termination Benefit For For Management in Relation to Retention of Discretionary ZEPOs Including the Right to be Paid Any Dividend Equivalent Held by Karl Simich -------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD. Ticker: SFR Security ID: Q82191109 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of FY2023 LTI ZEPOs to For For Management Brendan Harris 2 Approve Potential Termination Benefit For For Management in Relation to FY2023 LTI ZEPOs Proposed to be Granted to Brendan Harris 3 Approve Grant of FY2023 STI Shares to For For Management Brendan Harris 4 Approve Potential Termination Benefit For For Management in Relation to Proposed FY2023 STI Award to Brendan Harris 5 Approve Grant of Sign-On Rights to For Against Management Brendan Harris 6 Approve Potential Termination Benefit For Against Management in Relation to Sign-On Rights Proposed to be Granted to Brendan Harris -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lino A. Saputo For For Management 1.2 Elect Director Louis-Philippe Carriere For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Olu Fajemirokun-Beck For For Management 1.5 Elect Director Anthony M. Fata For For Management 1.6 Elect Director Annalisa King For For Management 1.7 Elect Director Karen Kinsley For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Formal Employee Against Against Shareholder Representation in Strategic Decision-Making 5 SP 3: Propose French As Official Against Against Shareholder Language -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 3 Approve Climate Change Report For For Management 4.1 Re-elect Kathy Harper as Director For For Management 4.2 Re-elect Vuyo Kahla as Director For For Management 4.3 Re-elect Trix Kennealy as Director For For Management 4.4 Re-elect Sipho Nkosi as Director For For Management 5 Elect Hanre Rossouw as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7.1 Re-elect Kathy Harper as Member of the For For Management Audit Committee 7.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 7.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 7.4 Re-elect Stanley Subramoney as Member For For Management of the Audit Committee 7.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company 12 Approve Long-Term Incentive Plan For Against Management 13 Authorise Issue of Shares Pursuant to For Against Management the Long-Term Incentive Plan 14 Amend Memorandum of Incorporation Re: For For Management Clause 9.1.4 15 Amend Memorandum of Incorporation to For For Management Remove Obsolete References 16 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Approve Remuneration Report for For For Management Management Board Members 5.2 Approve Remuneration Report for For For Management Supervisory Board Members 6 Receive Report of Auditors (Non-Voting) None None Management 7 Adopt Financial Statements For For Management 8 Receive Explanation on Company's None None Management Dividend Policy 9 Approve Dividends of USD 1.10 Per Share For For Management 10 Approve Discharge of Management Board For For Management 11 Approve Discharge of Supervisory Board For For Management 12.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13.2 Approve Cancellation of Repurchased For For Management Shares 14.1 Acknowledge Resignation of C.D. None None Management Richard as Supervisory Board Member 14.2 Acknowledge Resignation of S. Hepkema None None Management as Supervisory Board Member 14.3 Elect A.S. Castelein to Supervisory For For Management Board 15 Ratify Deloitte Accountants B.V. as For For Management Auditors 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SCATEC SOLAR ASA Ticker: SCATC Security ID: R7562P100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive Information on the Business None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 1.94 Per Share 7 Discuss Company's Corporate Governance None None Management Statement 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration Report For Did Not Vote Management 10.1 Elect Gisele Marchand as Director For Did Not Vote Management 10.2 Elect Jorgen Kildahl as Director For Did Not Vote Management 10.3 Elect Morten Henriksen as Director For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Elect Members of Nominating Committee For Did Not Vote Management 13 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Amend Articles Re: General Meeting For Did Not Vote Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares in Connection with Acquisitions, Mergers, Demergers or Similar 17 Approve Equity Plan Financing Through For Did Not Vote Management Share Repurchase Program 18 Authorize Share Repurchase Program for For Did Not Vote Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares 19 Approve Creation of up to NOK 397,293 For Did Not Vote Management Pool of Capital without Preemptive Rights 20 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For For Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For For Management 1.8 Elect Director Vanitha Narayanan For For Management 1.9 Elect Director Mark Papa For For Management 1.10 Elect Director Jeff Sheets For For Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Elect Tom Delay as Director For For Management 8 Re-elect Olivia Garfield as Director For For Management 9 Re-elect Christine Hodgson as Director For For Management 10 Re-elect Sharmila Nebhrajani as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Elect Gillian Sheldon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: JAN 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment by Co-option of and For Against Management Reelect Christian Bruch as Director 2 Ratify Appointment by Co-option of and For Against Management Reelect Anton Steiger as Director 3 Approve Delisting of Shares from For Against Management Barcelona, Bilbao, Madrid, and Valencia Stock Exchanges 4.1 Amend Articles Re: Adapt Bylaws to the For Against Management Regulations Applicable to Unlisted Companies 4.2 Amend Articles 5 and 12.2 For Against Management 4.3 Amend Article 17.1 For Against Management 4.4 Amend Article 45 For Against Management 4.5 Amend Articles Re: Simplify Bylaws For Against Management 4.6 Approve Restated Articles of For Against Management Association 5.1 Amend Articles of General Meeting For Against Management Regulations Re: Adapt General Meeting Regulations to the Regulations Applicable to Unlisted Companies 5.2 Amend Article 6 and Remove Article 37 For Against Management of General Meeting Regulations 5.3 Amend Articles of General Meeting For Against Management Regulations Re: Improve Drafting and Introduce Technical Enhancements 5.4 Approve Restated General Meeting For Against Management Regulations 6 Revoke Remuneration Policy of Directors For Against Management 7 Accept Resignation of Rudolf Krammer, For Against Management Mariel von Schumann, Gloria Hernandez, Harald von Heynitz, Maria Ferraro, and Francisco Belil as Directors, and Fix Number of Directors at Three 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SITIO ROYALTIES CORP. Ticker: STR Security ID: 82983N108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Noam Lockshin For For Management 1b Elect Director Christopher L. For For Management Conoscenti 1c Elect Director Morris R. Clark For For Management 1d Elect Director Alice E. Gould For For Management 1e Elect Director Claire R. Harvey For Withhold Management 1f Elect Director Gayle L. Burleson For For Management 1g Elect Director Jon-Al Duplantier For For Management 1h Elect Director Richard K. Stoneburner For For Management 1i Elect Director John R. (J.R.) Sult For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla J. Bailo For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Ramiro G. Peru For For Management 1.4 Elect Director Anita M. Powers For For Management 1.5 Elect Director Julio M. Quintana For For Management 1.6 Elect Director Rose M. Robeson For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Herbert S. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Barbara Gregor for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Ulrich Hadding for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Thomas Pixa for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Juergen Reinert for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Roland Bent for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Martin Breul for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Oliver Dietzel for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Kim Fausing for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Alexa Hergenroether for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Uwe Kleinkauf for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Ilonka Nussbaumer for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Yvonne Siebert for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Romy Siegert for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Jan-Henrik Supady for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Matthias Victor for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 3.4 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Approve Remuneration Policy for the For For Management Supervisory Board 10 Approve Remuneration Policy for the For Against Management Management Board -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: 833635105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8.A Elect Antonio Gil Nievas as Director None For Management Representing Series B Shareholders 8.B Elect Directors None Abstain Management 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- SOLARIA ENERGIA Y MEDIO AMBIENTE SA Ticker: SLR Security ID: E8935P110 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.A Reelect Enrique Diaz-Tejeiro Gutierrez For Against Management as Director 4.B Reelect Manuel Azpilicueta Ferrer as For Against Management Director 4.C Reelect Carlos Francisco Abad Rico as For Against Management Director 4.D Reelect Arturo Diaz-Tejeiro Larranaga For For Management as Director 4.E Elect Maria Jose Canel Crespo as For For Management Director 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Article 39 Re: Board Term For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Graham Kerr For For Management 5 Approve Advisory Vote on Climate For Against Management Change Action Plan -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Vicente Ariztegui For For Management Andreve 1.4 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.5 Elect Director Leonardo Contreras For For Management Lerdo de Tejada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.8 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.9 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Gass For For Management 1b Elect Director S.P. "Chip" Johnson, IV For For Management 1c Elect Director Catherine A. Kehr For For Management 1d Elect Director Greg D. Kerley For For Management 1e Elect Director Jon A. Marshall For For Management 1f Elect Director Patrick M. Prevost For For Management 1g Elect Director Anne Taylor For For Management 1h Elect Director Denis J. Walsh, III For For Management 1i Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting to 20% 6 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- SPARTAN DELTA CORP. Ticker: SDE Security ID: 84678A102 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Fotis Kalantzis For For Management 2b Elect Director Richard F. McHardy For For Management 2c Elect Director Donald Archibald For For Management 2d Elect Director Reginald J. Greenslade For For Management 2e Elect Director Kevin Overstrom For For Management 2f Elect Director Tamara MacDonald For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reduction in Stated Capital For For Management 5 Approve Logan Stock Option Plan For For Management 6 Approve Logan Share Award Incentive For For Management Plan 7 Approve Logan Financing For For Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.B Security ID: W8615U124 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 8.70 Per Share 7.c1 Approve Discharge of Bo Annvik For For Management 7.c2 Approve Discharge of Petra Einarsson For For Management 7.c3 Approve Discharge of Lennart Evrell For For Management 7.c4 Approve Discharge of Bernard Fontana For For Management 7.c5 Approve Discharge of Marie Gronborg For For Management 7.c6 Approve Discharge of Pasi Laine For For Management 7.c7 Approve Discharge of Martin Lindqvist For For Management 7.c8 Approve Discharge of Mikael Makinen For For Management 7.c9 Approve Discharge of Maija Strandberg For For Management 7.c10 Approve Discharge of Mikael Henriksson For For Management (Employee Representative) 7.c11 Approve Discharge of Tomas Jansson For For Management (Employee Representative) 7.c12 Approve Discharge of Tomas Karlsson For For Management (Employee Representative) 7.c13 Approve Discharge of Sven-Erik Rosen For For Management (Employee Representative) 7.c14 Approve Discharge of Patrick Sjoholm For For Management (Employee Representative) 7.c15 Approve Discharge of Tomas Westman For For Management (Employee Representative) 7.c16 Approve Discharge of Martin Lindqvist For For Management as CEO 8 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.a Relect Petra Einarsson as Director For For Management 10.b Relect Lennart Evrell as Director For For Management 10.c Relect Bernard Fontana as Director For For Management 10.d Relect Marie Gronborg as Director For For Management 10.e Relect Martin Lindqvist as Director For For Management 10.f Relect Mikael Makinen as Director For For Management 10.g Relect Maija Strandberg as Director For For Management 11 Reect Lennart Evrell as Board Chair For For Management 12.1 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.2 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Approve Long Term Incentive Program For For Management 2023 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SSR MINING INC. Ticker: SSRM Security ID: 784730103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.E. Michael Anglin For For Management 1.2 Elect Director Rod Antal For For Management 1.3 Elect Director Thomas R. Bates, Jr. For For Management 1.4 Elect Director Brian R. Booth For For Management 1.5 Elect Director Simon A. Fish For Withhold Management 1.6 Elect Director Leigh Ann Fisher For For Management 1.7 Elect Director Alan P. Krusi For For Management 1.8 Elect Director Kay Priestly For For Management 1.9 Elect Director Karen Swager For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Kenneth W. Cornew For For Management 1.4 Elect Director Traci M. Dolan For For Management 1.5 Elect Director James C. Marcuccilli For For Management 1.6 Elect Director Bradley S. Seaman For For Management 1.7 Elect Director Gabriel L. Shaheen For For Management 1.8 Elect Director Luis M. Sierra For For Management 1.9 Elect Director Steven A. Sonnenberg For For Management 1.10 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- STELCO HOLDINGS INC. Ticker: STLC Security ID: 858522105 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty Baker For For Management 1.2 Elect Director Michael Dees For For Management 1.3 Elect Director Alan Kestenbaum For For Management 1.4 Elect Director Michael Mueller For For Management 1.5 Elect Director Heather Ross For Against Management 1.6 Elect Director Indira Samarasekera For For Management 1.7 Elect Director Daryl Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUBSEA 7 SA Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of NOK 4.00 Per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Discharge of Directors For For Management 8 Renew Appointment of Ernst & Young S.A. For For Management , Luxembourg as Auditor 9 Elect Treveri S.a r.l., Represented by For Against Management Kristian Siem as Director 10 Elect Elisabeth Proust as For For Management Non-Executive Director 11 Reelect Eldar Saetre as Non-Executive For For Management Director 12 Reelect Louisa Siem as Non-Executive For For Management Director 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and to Limit or Cancel the Preferential Subscription Rights 2 Approve Share Repurchase and Cancel For For Management Repurchased Shares by way of Share Capital Reduction -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO., LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ichikawa, Akira For For Management 3.2 Elect Director Mitsuyoshi, Toshiro For For Management 3.3 Elect Director Sato, Tatsuru For For Management 3.4 Elect Director Kawata, Tatsumi For For Management 3.5 Elect Director Kawamura, Atsushi For For Management 3.6 Elect Director Takahashi, Ikuro For For Management 3.7 Elect Director Yamashita, Izumi For For Management 3.8 Elect Director Kurihara, Mitsue For For Management 3.9 Elect Director Toyoda, Yuko For For Management 4 Appoint Statutory Auditor Kakumoto, For For Management Toshio -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Higo, Toru For For Management 2.4 Elect Director Matsumoto, Nobuhiro For For Management 2.5 Elect Director Takebayashi, Masaru For For Management 2.6 Elect Director Ishii, Taeko For For Management 2.7 Elect Director Kinoshita, Manabu For For Management 2.8 Elect Director Nishiura, Kanji For For Management 3 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian R. Ashby For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Jean Paul (JP) Gladu For For Management 1.5 Elect Director Dennis M. Houston For For Management 1.6 Elect Director Richard M. Kruger For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Lorraine Mitchelmore For Against Management 1.9 Elect Director Daniel Romasko For For Management 1.10 Elect Director Christopher R. Seasons For For Management 1.11 Elect Director M. Jacqueline Sheppard For For Management 1.12 Elect Director Eira M. Thomas For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Alignment of Capital Against For Shareholder Expenditure Plans with 2030 Emissions Reductions Target and 2050 Net Zero Pledge -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Faricy For Withhold Management 1.2 Elect Director Nathaniel Anschuetz For Withhold Management 1.3 Elect Director Thomas McDaniel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB SCA Ticker: SCA.B Security ID: W90152120 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 8.c1 Approve Discharge of Charlotte For For Management Bengtsson 8.c2 Approve Discharge of Asa Bergman For For Management 8.c3 Approve Discharge of Par Boman For For Management 8.c4 Approve Discharge of Lennart Evrell For For Management 8.c5 Approve Discharge of Annemarie Gardshol For For Management 8.c6 Approve Discharge of Carina Hakansson For For Management 8.c7 Approve Discharge of Ulf Larsson (as For For Management board member) 8.c8 Approve Discharge of Martin Lindqvist For For Management 8.c9 Approve Discharge of Bert Nordberg For For Management 8.c10 Approve Discharge of Anders Sundstrom For For Management 8.c11 Approve Discharge of Barbara M. For For Management Thoralfsson 8.c12 Approve Discharge of Karl Aberg For For Management 8.c13 Approve Discharge of Employee For For Management Representative Niclas Andersson 8.c14 Approve Discharge of Employee For For Management Representative Roger Bostrom 8.c15 Approve Discharge of Employee For For Management Representative Maria Jonsson 8.c16 Approve Discharge of Employee For For Management Representative Johanna Viklund Linden 8.c17 Approve Discharge of Deputy Employee For For Management Representative Stefan Lundkvist 8.c18 Approve Discharge of Deputy Employee For For Management Representative Malin Marklund 8.c19 Approve Discharge of Deputy Employee For For Management Representative Peter Olsson 8.c20 Approve Discharge of CEO Ulf Larsson For For Management 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.089Million for Chairman and SEK 695,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Asa Bergman as Director For For Management 12.2 Reelect Par Boman as Director For Against Management 12.3 Reelect Lennart Evrell as Director For For Management 12.4 Reelect Annemarie Gardshol as Director For For Management 12.5 Reelect Carina Hakansson as Director For For Management 12.6 Reelect Ulf Larsson as Director For For Management 12.7 Reelect Martin Lindqvist as Director For For Management 12.8 Reelect Anders Sundstrom as Director For For Management 12.9 Reelect Barbara M. Thoralfsson as For Against Management Director 12.10 Reelect Karl Aberg as Director For For Management 13 Reelect Par Boman as Board Chair For Against Management 14 Ratify Ernst & Young as Auditor For For Management 15 Approve Remuneration Report For For Management 16 Approve Cash-Based Incentive Program For For Management (Program 2023-2025) for Key Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- TALOS ENERGY INC. Ticker: TALO Security ID: 87484T108 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2A Declassify the Board of Directors For For Management 2B Provide Directors May Be Removed With For For Management or Without Cause 2C Eliminate Supermajority Vote For For Management Requirements to Amend Bylaws 2D Amend Charter to Add Federal Forum For For Management Selection Provision 2E Amend Charter to Effect the Foregoing For For Management Proposals 2A-2D 3 Amend Bylaws For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TALOS ENERGY INC. Ticker: TALO Security ID: 87484T108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Duncan For For Management 1.2 Elect Director John "Brad" Juneau For For Management 1.3 Elect Director Donald R. Kendall, Jr. For For Management 1.4 Elect Director Shandell Szabo For For Management 1.5 Elect Director Richard Sherrill For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAMARACK VALLEY ENERGY LTD. Ticker: TVE Security ID: 87505Y409 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Rooney For For Management 1b Elect Director Jeffrey Boyce For For Management 1c Elect Director Kathleen Hogenson For For Management 1d Elect Director John Leach For For Management 1e Elect Director Marnie Smith For For Management 1f Elect Director Robert Spitzer For For Management 1g Elect Director Caralyn Bennett For For Management 1h Elect Director Brian Schmidt For For Management (Aakaikkitstaki) 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TECK.B Security ID: 878742204 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnoud J. Balhuizen For For Management 1.2 Elect Director Harry "Red" M. Conger, For For Management IV 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Norman B. Keevil, III For For Management 1.5 Elect Director Tracey L. McVicar For For Management 1.6 Elect Director Sheila A. Murray For For Management 1.7 Elect Director Una M. Power For For Management 1.8 Elect Director Jonathan H. Price For For Management 1.9 Elect Director Yoshihiro Sagawa For For Management 1.10 Elect Director Paul G. Schiodtz For For Management 1.11 Elect Director Timothy R. Snider For Against Management 1.12 Elect Director Sarah A. Strunk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Spin-Off Agreement with Elk For Against Management Valley Resources Ltd. 4 Approve EVR Stock Option Plan For Against Management 5 Approve EVR Shareholder Rights Plan For Against Management 6 Approve Dual Class Amendment For For Management 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TERNIUM SA Ticker: TX Security ID: 880890108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Elect Directors (Bundled) For Against Management 6 Approve Remuneration of Directors For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Allow Board to Appoint One or More of For For Management its Members as Company's Attorney-in-Fact -------------------------------------------------------------------------------- TGS ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Amend Corporate Purpose For Did Not Vote Management 7 Amend Articles Re: Notice of For Did Not Vote Management Attendance to General Meeting 8.a Reelect Christopher Geoffrey Finlayson For Did Not Vote Management (Chair) as Director 8.b Elect Luis Araujo as Director For Did Not Vote Management 8.c Elect Bettina Bachmann as Director For Did Not Vote Management 8.d Elect Irene Egset as Director For Did Not Vote Management 8.e Elect Grethe Kristin Moen as Director For Did Not Vote Management 8.f Elect Maurice Nessim as Director For Did Not Vote Management 8.g Elect Svein Harald Oygard as Director For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10.a Elect Glen Ole Rodland (Chair) as For Did Not Vote Management Member of Nominating Committee 10.b Elect Ole Jakob Hundstad as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Discuss Company's Corporate Governance None None Management Statement 13 Approve Remuneration Statement For Did Not Vote Management 14 Approve Long Term Incentive Plan For Did Not Vote Management Consisting of PSUs and RSUs 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Approve NOK 61,328.75 Reduction in For Did Not Vote Management Share Capital via Share Cancellation 17.a Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 17.b Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights 18 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Sandra Yu as Director For For Management 3 Elect David Wang as Director For For Management 4 Elect Pip Greenwood as Director For For Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Bowe For For Management 1.2 Elect Director Michael J. Anderson, Sr. For For Management 1.3 Elect Director Gerard M. Anderson For For Management 1.4 Elect Director Steven K. Campbell For For Management 1.5 Elect Director Gary A. Douglas For For Management 1.6 Elect Director Pamela S. Hershberger For For Management 1.7 Elect Director Catherine M. Kilbane For For Management 1.8 Elect Director Robert J. King, Jr. For For Management 1.9 Elect Director Ross W. Manire For For Management 1.10 Elect Director John T. Stout, Jr. For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis V. Anastasio For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Curtis J. Crawford For For Management 1d Elect Director Dawn L. Farrell For For Management 1e Elect Director Erin N. Kane For For Management 1f Elect Director Sean D. Keohane For For Management 1g Elect Director Mark E. Newman For For Management 1h Elect Director Guillaume Pepy For For Management 1i Elect Director Sandra Phillips Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Timothy S. Gitzel For For Management 1d Elect Director Denise C. Johnson For For Management 1e Elect Director Emery N. Koenig For For Management 1f Elect Director James (Joc) C. O'Rourke For For Management 1g Elect Director David T. Seaton For For Management 1h Elect Director Steven M. Seibert For For Management 1i Elect Director Joao Roberto Goncalves For For Management Teixeira 1j Elect Director Gretchen H. Watkins For For Management 1k Elect Director Kelvin R. Westbrook For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Efforts to Reduce GHG Against For Shareholder Emissions in Alignment with Paris Agreement Goal -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: GB0009465807 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barbara Jeremiah as Director For For Management 5 Re-elect Jon Stanton as Director For For Management 6 Re-elect John Heasley as Director For For Management 7 Elect Dame Nicole Brewer as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Elect Tracey Kerr as Director For For Management 10 Re-elect Ben Magara as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Srinivasan Venkatakrishnan as For For Management Director 13 Re-elect Stephen Young as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Michael A. Creel For For Management 1.4 Elect Director Stacey H. Dore For For Management 1.5 Elect Director Carri A. Lockhart For For Management 1.6 Elect Director Richard E. Muncrief For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Rose M. Robeson For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director William H. Spence For For Management 1.12 Elect Director Jesse J. Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify KPMG AG as Auditor for Fiscal For For Management Year 2022/23 and as Auditor for the Review of the Interim Financial Statements and Reports for Fiscal Year 2023/24 6 Approve Remuneration Report For For Management 7.1 Elect Siegfried Russwurm to the For For Management Supervisory Board 7.2 Elect Birgit A. Behrendt to the For For Management Supervisory Board 7.3 Elect Patrick Berard to the For For Management Supervisory Board 7.4 Elect Wolfgang Colberg to the For For Management Supervisory Board 7.5 Elect Angelika Gifford to the For For Management Supervisory Board 7.6 Elect Bernhard Guenther to the For For Management Supervisory Board 7.7 Elect Ingo Luge to the Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 88642R109 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darron M. Anderson For For Management 1b Elect Director Melissa Cougle For For Management 1c Elect Director Dick H. Fagerstal For For Management 1d Elect Director Quintin V. Kneen For For Management 1e Elect Director Louis A. Raspino For For Management 1f Elect Director Robert E. Robotti For For Management 1g Elect Director Kenneth H. Traub For For Management 1h Elect Director Lois K. Zabrocky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Ticker: TMST Security ID: 887399103 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas J. Chirekos For For Management 1.2 Elect Director Randall H. Edwards For For Management 1.3 Elect Director Randall A. Wotring For For Management 1.4 Elect Director Mary Ellen Baker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO., LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nara, Nobuaki For For Management 2.2 Elect Director Komatsuzaki, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Asai, Takafumi 3.2 Elect Director and Audit Committee For For Management Member Hoshi, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Miwa, Kaori 4 Elect Alternate Director and Audit For For Management Committee Member Yagi, Osamu -------------------------------------------------------------------------------- TOPAZ ENERGY CORP. Ticker: TPZ Security ID: 89055A203 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Marty Staples For For Management 2.3 Elect Director Tanya Causgrove For For Management 2.4 Elect Director Jim Davidson For For Management 2.5 Elect Director John Gordon For For Management 2.6 Elect Director Darlene Harris For For Management 2.7 Elect Director Steve Larke For Withhold Management 2.8 Elect Director Brian G. Robinson For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: 89151E109 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.81 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Christine For Against Management Coisne-Roquette as Director 7 Reelect Mark Cutifani as Director For Against Management 8 Elect Dierk Paskert as Director For For Management 9 Elect Anelise Lara as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition Plan 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly A Align Targets for Indirect Scope 3 Against For Shareholder Emissions with the Paris Climate Agreement (Advisory) -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Rose For For Management 1b Elect Director Brian G. Robinson For For Management 1c Elect Director Jill T. Angevine For For Management 1d Elect Director William D. Armstrong For For Management 1e Elect Director Lee A. Baker For For Management 1f Elect Director John W. Elick For For Management 1g Elect Director Andrew B. MacDonald For For Management 1h Elect Director Lucy M. Miller For For Management 1i Elect Director Janet L. Weiss For For Management 1j Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amir Elstein as Director For For Management 1.2 Reelect Russell Ellwanger as Director For For Management 1.3 Reelect Kalman Kaufman as Director For For Management 1.4 Reelect Dana Gross as Director For For Management 1.5 Reelect Ilan Flato as Director For For Management 1.6 Reelect Yoav Chelouche as Director For For Management 1.7 Reelect Iris Avner as Director For For Management 1.8 Reelect Michal Vakrat Wolkin as For For Management Director 1.9 Reelect Avi Hasson as Director For For Management 2 Reelect Amir Elstein as Chairman and For For Management Approve his Compensation Terms 3 Approve Amended Compensation of For For Management Russell Ellwanger, CEO 4 Approve Equity Grant to Russell For For Management Ellwanger, CEO 5 Approve Equity Grants to Directors For For Management 6 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- TPI COMPOSITES, INC. Ticker: TPIC Security ID: 87266J104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Lockard For For Management 1.2 Elect Director William E. Siwek For For Management 1.3 Elect Director Philip J. Deutch For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirements -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas M. Alford For For Management 1b Elect Director Trudy M. Curran For For Management 1c Elect Director Bradley P.D. Fedora For For Management 1d Elect Director Michael J. McNulty For For Management 1e Elect Director Stuart G. O'Connor For For Management 1f Elect Director Deborah S. Stein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Ticker: TROX Security ID: G9087Q102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ilan Kaufthal For For Management 1b Elect Director John Romano For For Management 1c Elect Director Jean-Francois Turgeon For For Management 1d Elect Director Mutlaq Al- Morished For For Management 1e Elect Director Vanessa Guthrie For For Management 1f Elect Director Peter B. Johnston For For Management 1g Elect Director Ginger M. Jones For For Management 1h Elect Director Stephen Jones For For Management 1i Elect Director Moazzam Khan For For Management 1j Elect Director Sipho Nkosi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Report For For Management 7 Ratify PricewaterhouseCoopers LLP as For For Management Statutory Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435207 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Rio Tinto For Against Management International Holdings Limited -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Tyson For Against Management 1b Elect Director Les R. Baledge For Against Management 1c Elect Director Mike Beebe For Against Management 1d Elect Director Maria Claudia Borras For For Management 1e Elect Director David J. Bronczek For Against Management 1f Elect Director Mikel A. Durham For For Management 1g Elect Director Donnie King For For Management 1h Elect Director Jonathan D. Mariner For For Management 1i Elect Director Kevin M. McNamara For For Management 1j Elect Director Cheryl S. Miller For For Management 1k Elect Director Jeffrey K. Schomburger For For Management 1l Elect Director Barbara A. Tyson For Against Management 1m Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Comply with World Health Organization Against For Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C. Bernard For For Management 1b Elect Director Diane K. Duren For For Management 1c Elect Director William J. Kacal For For Management 1d Elect Director Sandra R. Rogers For For Management 1e Elect Director Charles W. Shaver For For Management 1f Elect Director Bryan A. Shinn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Andrea J. Ayers For For Management 1c Elect Director David B. Burritt For For Management 1d Elect Director Alicia J. Davis For For Management 1e Elect Director Terry L. Dunlap For For Management 1f Elect Director John J. Engel For For Management 1g Elect Director John V. Faraci For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director Jeh C. Johnson For For Management 1j Elect Director Paul A. Mascarenas For For Management 1k Elect Director Michael H. McGarry For For Management 1l Elect Director David S. Sutherland For For Management 1m Elect Director Patricia A. Tracey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Sir David Higgins as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Phil Aspin as Director For For Management 8 Elect Louise Beardmore as Director For For Management 9 Elect Liam Butterworth as Director For For Management 10 Re-elect Kath Cates as Director For For Management 11 Re-elect Alison Goligher as Director For For Management 12 Re-elect Paulette Rowe as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Climate-Related Financial For Against Management Disclosures 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Plan For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Wording Amendments For For Management 2 Amend Articles Re: Changes in Board of For For Management Directors and Executive Board Meetings 3 Amend Articles Re: Changes in the For For Management Authorities of the Board of Directors and the Executive Board 4 Amend Articles Re: Provisions about For For Management the Advisory Committees to the Board of Directors 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting Against Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Daniel Andre Stieler as Director For For Management 5.2 Elect Douglas James Upton as For For Management Independent Director 5.3 Elect Fernando Jorge Buso Gomes as For Against Management Director 5.4 Elect Joao Luiz Fukunaga as Director For For Management 5.5 Elect Jose Luciano Duarte Penido as For Against Management Independent Director 5.6 Elect Luis Henrique Cals de Beauclair For For Management Guimaraes as Independent Director 5.7 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 5.8 Elect Marcelo Gasparino da Silva as For Against Management Independent Director 5.9 Elect Paulo Hartung as Independent For For Management Director 5.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 5.11 Elect Shunji Komai as Director For For Management 5.12 Elect Vera Marie Inkster as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None None Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - For For Management Elect Daniel Andre Stieler as Director 7.2 Percentage of Votes to Be Assigned - For For Management Elect Douglas James Upton as Independent Director 7.3 Percentage of Votes to Be Assigned - For Against Management Elect Fernando Jorge Buso Gomes as Director 7.4 Percentage of Votes to Be Assigned - For For Management Elect Joao Luiz Fukunaga as Director 7.5 Percentage of Votes to Be Assigned - For Against Management Elect Jose Luciano Duarte Penido as Independent Director 7.6 Percentage of Votes to Be Assigned - For For Management Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director 7.7 Percentage of Votes to Be Assigned - For For Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 7.8 Percentage of Votes to Be Assigned - For Against Management Elect Marcelo Gasparino da Silva as Independent Director 7.9 Percentage of Votes to Be Assigned - For For Management Elect Paulo Hartung as Independent Director 7.10 Percentage of Votes to Be Assigned - For For Management Elect Rachel de Oliveira Maia as Independent Director 7.11 Percentage of Votes to Be Assigned - For For Management Elect Shunji Komai as Director 7.12 Percentage of Votes to Be Assigned - For For Management Elect Vera Marie Inkster as Independent Director 8.1 Elect Daniel Andre Stieler as Board For For Management Chairman 9.1 Elect Marcelo Gasparino da Silva as For Against Management Vice-Chairman 10.1 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 10.2 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ 10.3 Elect Paulo Clovis Ayres Filho as None For Shareholder Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan 10.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 11 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred M. Diaz For Against Management 1b Elect Director H. Paulett Eberhart For Against Management 1c Elect Director Marie A. Ffolkes For Against Management 1d Elect Director Joseph W. Gorder For Against Management 1e Elect Director Kimberly S. Greene For Against Management 1f Elect Director Deborah P. Majoras For Against Management 1g Elect Director Eric D. Mullins For Against Management 1h Elect Director Donald L. Nickles For Against Management 1i Elect Director Robert A. Profusek For Against Management 1j Elect Director Randall J. Weisenburger For Against Management 1k Elect Director Rayford Wilkins, Jr. For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Climate Transition Plan and Against For Shareholder GHG Emissions Reduction Targets 6 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- VERMILION ENERGY INC. Ticker: VET Security ID: 923725105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2a Elect Director Dion Hatcher For For Management 2b Elect Director James J. Kleckner, Jr. For For Management 2c Elect Director Carin S. Knickel For For Management 2d Elect Director Stephen P. Larke For For Management 2e Elect Director Timothy R. Marchant For For Management 2f Elect Director Robert B. Michaleski For For Management 2g Elect Director William B. Roby For For Management 2h Elect Director Manjit K. Sharma For For Management 2i Elect Director Myron M. Stadnyk For For Management 2j Elect Director Judy A. Steele For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J201 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.4 Million for Chairman, DKK 910,350 for Vice Chairman and DKK 455,175 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Anders Runevad as Director For For Management 6.b Reelect Bruce Grant as Director For For Management 6.c Reelect Eva Merete Sofelde Berneke as For For Management Director 6.d Reelect Helle Thorning-Schmidt as For For Management Director 6.e Reelect Karl-Henrik Sundstrom as For For Management Director 6.f Reelect Kentaro Hosomi as Director For For Management 6.g Reelect Lena Olving as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8.1 Authorize Share Repurchase Program For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- VITAL ENERGY, INC. Ticker: VTLE Security ID: 516806205 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund P. Segner, III For For Management 1.2 Elect Director Craig M. Jarchow For For Management 1.3 Elect Director Jason Pigott For For Management 1.4 Elect Director Shihab Kuran For For Management 1.5 Elect Director John Driver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit as Auditors for For For Management Fiscal Year 2022/23 7 Approve Remuneration Report For For Management 8 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia Boulet For For Management 1b Elect Director Daniel O. Conwill, IV For For Management 1c Elect Director Tracy W. Krohn For For Management 1d Elect Director B. Frank Stanley For For Management 1e Elect Director Nancy Chang For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Bylaws For For Management 8 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting to 25% 9 Provide Right to Act by Written Consent For For Management 10 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Emmert For For Management 1b Elect Director Rick R. Holley For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director Deidra C. Merriwether For For Management 1e Elect Director Al Monaco For For Management 1f Elect Director Nicole W. Piasecki For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Devin W. Stockfish For For Management 1i Elect Director Kim Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director Jaimie Donovan For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Jeane Hull For For Management a7 Elect Director Glenn Antony Ives For For Management a8 Elect Director Charles A. Jeannes For For Management a9 Elect Director Marilyn Schonberner For For Management a10 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Mary-Jo E. Case For For Management 2.2 Elect Director Grant B. Fagerheim For For Management 2.3 Elect Director Daryl H. Gilbert For For Management 2.4 Elect Director Chandra A. Henry For For Management 2.5 Elect Director Vineeta Maguire For For Management 2.6 Elect Director Glenn A. McNamara For For Management 2.7 Elect Director Stephen C. Nikiforuk For For Management 2.8 Elect Director Kenneth S. Stickland For For Management 2.9 Elect Director Bradley J. Wall For For Management 2.10 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WOODSIDE ENERGY GROUP LTD. Ticker: WDS Security ID: Q98327333 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ian Macfarlane as Director For Against Management 2b Elect Larry Archibald as Director For Against Management 2c Elect Swee Chen Goh as Director For Against Management 2d Elect Arnaud Breuillac as Director For For Management 2e Elect Angela Minas as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Rights to Meg O'Neill 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Contingent Resolution - Against For Shareholder Capital Protection -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For Withhold Management 1.2 Elect Director David P. Blom For For Management 1.3 Elect Director John P. McConnell For For Management 1.4 Elect Director Mary Schiavo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3.1 Approve Spin-Off Agreement For Did Not Vote Management 3.2 Approve Merger Agreement with Yara For Did Not Vote Management Clean Ammonia NewCo AS and Yara Clean Ammonia Holding AS -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Ketil E. Boe as Chairman of For Did Not Vote Management Meeting; Designate Lars Mattis H. Hanssen as Inspector of Minutes of Meeting 3 Approve Additional Dividends of NOK 10. For Did Not Vote Management 00 Per Share -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Remuneration of Auditors For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 55.00 Per Share 5.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5.2 Approve Remuneration Statement For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Elect Therese Log Bergjord, Tina For Did Not Vote Management Lawton and Harald Thorstein as New Directors 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 780,600 for the Chairman, NOK 444,700 for the Vice Chairman, and NOK 392,000 for the Other Directors; Approve Committee Fees 9 Elect Lars Mattis Hanssen as Member of For Did Not Vote Management Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Amend Articles Re: Prior Notice for For Did Not Vote Management General Meetings 12 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 13 Initiate Special Investigation to Against Did Not Vote Shareholder Determine if Violations of the Working Environment Act Took Place at Company's Contractor ========== END NPX REPORT
ALPS/KOTAK INDIA ESG FUND
Details of securities where voting done during period July 22 - June 23 |
Company Name | Meeting Date | Security ID | Meeting Type | Record Date | ISIN | SEDOLs | Proposal Long Text | Vote Options | Recommended Vote | Proposal Short Text | Vote | Vote Date | VOTE CAST |
FORTIS HEALTHCARE LTD | 01-Jul-2022 | Y26160104 | Other Meeting | 27-May-2022 | INE061F01013 | B1XC098 | TO CONSIDER PROVIDING FINANCIAL SUPPORT TO THR INFRASTRUCTURE PTE LTD UP TO A MAXIMUM AMOUNT OF SGD 3 MILLION, BY FORTIS HEALTHCARE INTERNATIONAL PTE LIMITED, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COMPANY | F,N,A | F | Management Proposal | F | 30-Jun-2022 | FOR |
AUROBINDO PHARMA LTD | 09-Jul-2022 | Y04527142 | Other Meeting | 03-Jun-2022 | INE406A01037 | 6702634 | TO AMEND THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | F | 07-Jul-2022 | FOR |
AUROBINDO PHARMA LTD | 09-Jul-2022 | Y04527142 | Other Meeting | 03-Jun-2022 | INE406A01037 | 6702634 | TO ALTER THE LIABILITY CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | F | 07-Jul-2022 | FOR |
OBEROI REALTY LTD | 15-Jul-2022 | Y6424D109 | Annual General Meeting | 08-Jul-2022 | INE093I01010 | B4MXNL6 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
OBEROI REALTY LTD | 15-Jul-2022 | Y6424D109 | Annual General Meeting | 08-Jul-2022 | INE093I01010 | B4MXNL6 | TO DECLARE DIVIDEND OF INR 3 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
OBEROI REALTY LTD | 15-Jul-2022 | Y6424D109 | Annual General Meeting | 08-Jul-2022 | INE093I01010 | B4MXNL6 | TO APPOINT A DIRECTOR IN PLACE OF MR. SAUMIL DARU (DIN: 03533268), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR REAPPOINTMENT | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
OBEROI REALTY LTD | 15-Jul-2022 | Y6424D109 | Annual General Meeting | 08-Jul-2022 | INE093I01010 | B4MXNL6 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139,141,142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "ACT") AND RULES, CIRCULARS, NOTIFICATIONS MADE/ ISSUED THEREUNDER, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF, S R B C & CO LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 324982E/E300003) BE AND ARE HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR THE SECOND TERM OF 5 CONSECUTIVE YEARS I.E. FROM THE CONCLUSION OF THE 24TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 29TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2027." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE AND EXPEDIENT FOR GIVING EFFECT TO THIS RESOLUTION AND/OR OTHERWISE CONSIDERED BY THEM TO BE IN THE BEST INTEREST OF THE COMPANY INCLUDING FIXATION OF THEIR REMUNERATION AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION HERETO." | F,N,A | F | Management Proposal | N | 14-Jul-2022 | AGAINST |
OBEROI REALTY LTD | 15-Jul-2022 | Y6424D109 | Annual General Meeting | 08-Jul-2022 | INE093I01010 | B4MXNL6 | "RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 00294) BEING THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023, BE PAID THE REMUNERATION OF INR 3,60,000 (RUPEES THREE LAKH SIXTY THOUSAND ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY." | F,N,A | F | Management Proposal | N | 14-Jul-2022 | AGAINST |
OBEROI REALTY LTD | 15-Jul-2022 | Y6424D109 | Annual General Meeting | 08-Jul-2022 | INE093I01010 | B4MXNL6 | "RESOLVED THAT PURSUANT TO REGULATION 23(4) AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT"), IF ANY, READ WITH RELATED RULES, IF ANY, EACH AS AMENDED FROM TIME TO TIME AND THE COMPANY'S POLICY ON RELATED PARTY TRANSACTION(S), THE APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE OPERATIONS COMMITTEE OR ANY OTHER COMMITTEE CONSTITUTED/ EMPOWERED/ TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) TO ENTER INTO MATERIAL RELATED PARTY TRANSACTION IN THE NATURE OF PROVIDING OF CORPORATE GUARANTEE(S) IN FAVOUR OF BANK(S) AND/ OR FINANCIAL INSTITUTION(S) OR THEIR SECURITY AGENT/TRUSTEE ("LENDERS") (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR SECURING THE BORROWING(S)/ FACILITY(IES) TO BE OBTAINED IN OASIS REALTY ("JV ENTITY"), A JOINT VENTURE OF OBEROI CONSTRUCTIONS LIMITED ("OCL") (A WHOLLY OWNED SUBSIDIARY OF THE COMPANY) AND ACCORDINGLY A RELATED PARTY OF THE COMPANY UNDER REGULATION 2(1)(ZB) OF THE SEBI LISTING REGULATIONS, ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY, LENDERS, AND JV ENTITY, FOR AN AGGREGATE VALUE OF UP TO INR 1500,00,00,000 (RUPEES ONE THOUSAND FIVE HUNDRED CRORE ONLY) TO BE ENTERED DURING THE PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION TILL THE EXPIRY OF FIFTEEN MONTHS THEREAFTER." "RESOLVED FURTHER THAT THE BORROWING AS ABOVE IN JV ENTITY SHALL BE EXCLUSIVELY USED TO FUND OCL'S OBLIGATION IN THE JV ENTITY, AND THE CORPORATE GUARANTEE AS MENTIONED ABOVE SHALL BE FOR SECURING SUCH BORROWINGS ONLY." "RESOLVED FURTHER THAT THE BOARD, BE AND IS HEREBY AUTHORISED, TO DO AND PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS MAY BE NECESSARY, INCLUDING FINALISING THE TERMS AND CONDITIONS, METHODS AND MODES IN RESPECT THEREOF AND FINALISING AND EXECUTING NECESSARY DOCUMENTS, INCLUDING CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS, FILE APPLICATIONS AND MAKE REPRESENTATIONS IN RESPECT THEREOF AND SEEK APPROVAL FROM RELEVANT AUTHORITIES, INCLUDING GOVERNMENTAL/REGULATORY AUTHORITIES, AS APPLICABLE, IN THIS REGARD AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD, BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED, TO ANY DIRECTOR(S), CHIEF FINANCIAL OFFICER, COMPANY SECRETARY OR ANY OTHER OFFICER(S)/ AUTHORISED REPRESENTATIVE(S) OF THE COMPANY, TO DO ALL SUCH ACTS AND TAKE SUCH STEPS, AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT, TO GIVE EFFECT TO THE AFORESAID RESOLUTION(S)." "RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OR ANY PERSON SO AUTHORIZED BY THE BOARD, IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN ANY OF THE FOREGOING RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS." | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
OBEROI REALTY LTD | 15-Jul-2022 | Y6424D109 | Annual General Meeting | 08-Jul-2022 | INE093I01010 | B4MXNL6 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 62(1)(C), 71 AND 179 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "COMPANIES ACT"), THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 AND OTHER APPLICABLE RULES MADE THEREUNDER (INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE RULES AND REGULATION FRAMED THEREUNDER, AS AMENDED (THE "FEMA"), INCLUDING THE FOREIGN EXCHANGE MANAGEMENT (DEBT INSTRUMENTS) REGULATIONS, 2019 AND THE FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS) REGULATIONS, 2019, AS AMENDED, THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AS AMENDED, THE DEPOSITORY RECEIPTS SCHEME, 2014, AS AMENDED, THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF NON-CONVERTIBLE SECURITIES) REGULATIONS, 2021, AS AMENDED ("DEBT LISTING REGULATIONS"), THE CURRENT CONSOLIDATED FDI POLICY (EFFECTIVE FROM OCTOBER 15, 2020), AS AMENDED, ISSUED BY THE DEPARTMENT OF PROMOTION OF INDUSTRY AND INTERNAL TRADE, MINISTRY OF COMMERCE AND INDUSTRY, GOVERNMENT OF INDIA AND IN ACCORDANCE WITH ANY OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, NOTIFICATIONS, CIRCULARS AND CLARIFICATIONS ISSUED THEREON FROM TIME TO TIME BY GOVERNMENT OF INDIA (THE "GOI"), THE RESERVE BANK OF INDIA (THE "RBI"), AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), THE STOCK EXCHANGES ON WHICH THE COMPANY'S SHARES ARE LISTED (THE "STOCK EXCHANGES"), MINISTRY OF CORPORATE AFFAIRS ("MCA"), THE REGISTRAR OF COMPANIES, MAHARASHTRA AT MUMBAI AND/OR ANY OTHER COMPETENT AUTHORITIES, WHETHER IN INDIA OR ABROAD, AND INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED (THE "SEBI ICDR REGULATIONS"), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE "SEBI LODR REGULATIONS"), THE ENABLING PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE UNIFORM LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES (THE "LISTING AGREEMENTS") AND SUBJECT TO NECESSARY APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM SEBI, STOCK EXCHANGES, MCA, RBI, GOI OR ANY CONCERNED STATUTORY, REGULATORY, GOVERNMENTAL OR ANY OTHER AUTHORITY, AS MAY BE REQUIRED IN THIS REGARD AND FURTHER SUBJECT TO SUCH TERMS AND CONDITIONS OR MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF WHICH THE BOARD MAY HAVE DULY CONSTITUTED OR MAY HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE CONSENT, AUTHORITY AND APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD TO RAISE FURTHER CAPITAL AND TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISIONS FOR RESERVATION ON FIRM AND/OR COMPETITIVE BASIS, OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS INCLUDING EMPLOYEES OF THE COMPANY AS MAY BE PERMITTED UNDER APPLICABLE LAW), WITH OR WITHOUT A GREEN SHOE OPTION, SUCH NUMBER OF EQUITY SHARES OF THE COMPANY OF FACE VALUE INR 10 (RUPEES TEN) EACH WITH OR WITHOUT SPECIAL RIGHTS AS TO VOTING, DIVIDEND OR OTHERWISE ("EQUITY SHARES"), GLOBAL DEPOSITORY RECEIPTS ("GDRS"), AMERICAN DEPOSITORY RECEIPTS ("ADRS"), FOREIGN CURRENCY CONVERTIBLE BONDS ("FCCBS"), FULLY CONVERTIBLE DEBENTURES/ PARTLY CONVERTIBLE DEBENTURES, PREFERENCE SHARES CONVERTIBLE INTO EQUITY SHARES, AND/OR ANY OTHER FINANCIAL INSTRUMENTS CONVERTIBLE INTO EQUITY SHARES (INCLUDING WARRANTS, OR OTHERWISE, IN REGISTERED OR BEARER FORM) AND/OR ANY SECURITY CONVERTIBLE INTO EQUITY SHARES WITH OR WITHOUT SPECIAL RIGHTS AS TO VOTING, DIVIDEND OR OTHERWISE AND/OR SECURITIES LINKED TO EQUITY SHARES AND/OR SECURITIES WITH OR WITHOUT DETACHABLE WARRANTS WITH RIGHT EXERCISABLE BY THE WARRANT HOLDERS TO CONVERT OR SUBSCRIBE TO EQUITY SHARES (ALL OF WHICH ARE HEREINAFTER COLLECTIVELY REFERRED TO AS "SECURITIES") OR ANY COMBINATION OF SECURITIES, IN ONE OR MORE TRANCHES, WHETHER RUPEE DENOMINATED OR DENOMINATED IN FOREIGN CURRENCY, IN THE COURSE OF INTERNATIONAL AND/OR DOMESTIC OFFERING(S) IN ONE OR MORE FOREIGN MARKETS AND/OR DOMESTIC MARKET, BY WAY OF ONE OR MORE PUBLIC AND/OR PRIVATE OFFERINGS, QUALIFIED INSTITUTIONS PLACEMENT ("QIP") AND/OR ON PREFERENTIAL ALLOTMENT BASIS OR ANY COMBINATION THEREOF, THROUGH ISSUE OF PROSPECTUS AND/OR PLACEMENT DOCUMENT/ OR OTHER PERMISSIBLE/REQUISITE OFFER DOCUMENT TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS") AS DEFINED UNDER THE SEBI ICDR REGULATIONS IN ACCORDANCE WITH CHAPTER VI OF THE SEBI ICDR REGULATIONS, WHETHER THEY BE HOLDERS OF SECURITIES OF THE COMPANY OR NOT (THE "INVESTORS") AS MAY BE DECIDED BY THE BOARD IN ITS DISCRETION AND PERMITTED UNDER APPLICABLE LAWS AND REGULATIONS, OF AN AGGREGATE AMOUNT NOT EXCEEDING INR 2000,00,00,000 (RUPEES TWO THOUSAND CRORE ONLY) OR EQUIVALENT THEREOF, INCLUSIVE OF SUCH PREMIUM AS MAY BE FIXED ON SUCH SECURITIES BY OFFERING THE SECURITIES AT SUCH TIME OR TIMES, AT SUCH PRICE OR PRICES, AT A DISCOUNT OR PREMIUM TO MARKET PRICE OR PRICES, AS PERMITTED UNDER APPLICABLE LAWS AND IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS INCLUDING SECURITY, RATE OF INTEREST ETC. AND ANY OTHER MATTERS INCIDENTAL THERETO AS MAY BE DEEMED APPROPRIATE BY THE BOARD AT ITS ABSOLUTE DISCRETION INCLUDING THE DISCRETION TO DETERMINE THE CATEGORIES OF INVESTORS TO WHOM THE OFFER, ISSUE AND ALLOTMENT OF SECURITIES SHALL BE MADE TO THE EXCLUSION OF OTHER CATEGORIES OF INVESTORS AT THE TIME OF SUCH OFFER, ISSUE AND ALLOTMENT CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS AND WHEREVER NECESSARY IN CONSULTATION WITH LEAD MANAGER(S) AND/OR UNDERWRITER(S) AND/OR OTHER ADVISOR(S) APPOINTED AND/OR TO BE APPOINTED BY THE BOARD, IN FOREIGN CURRENCY AND/ OR EQUIVALENT INDIAN RUPEES AS MAY BE DETERMINED BY THE BOARD, OR IN ANY CONVERTIBLE FOREIGN CURRENCY, AS THE BOARD AT ITS ABSOLUTE DISCRETION MAY DEEM FIT AND APPROPRIATE (THE "ISSUE")." "RESOLVED FURTHER THAT IN ACCORDANCE WITH CHAPTER VI OF THE SEBI ICDR REGULATIONS, (A) THE SECURITIES SHALL NOT BE ELIGIBLE TO BE SOLD BY THE ALLOTTEE FOR A PERIOD OF 1 YEAR FROM THE DATE OF ALLOTMENT, EXCEPT ON A RECOGNIZED STOCK EXCHANGE, OR EXCEPT AS MAY BE PERMITTED FROM TIME TO TIME UNDER THE SEBI ICDR REGULATIONS; (B) THE BOARD MAY, IN ACCORDANCE WITH APPLICABLE LAW, ALSO OFFER A DISCOUNT OF NOT MORE THAN 5% OR SUCH OTHER DISCOUNT AS PERMITTED UNDER APPLICABLE LAW ON THE PRICE CALCULATED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER THE SEBI ICDR REGULATIONS." "RESOLVED FURTHER THAT IN PURSUANCE OF THE AFORESAID RESOLUTIONS: (A) THE SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; (B) THE SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL RANK PARI PASSU WITH THE EXISTING SECURITIES OF THE COMPANY IN ALL RESPECTS; AND (C) THE EQUITY SHARES, INCLUDING ANY EQUITY SHARES ISSUED UPON CONVERSION OF ANY CONVERTIBLE SECURITIES, TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED IN TERMS OF THIS RESOLUTION SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS." "RESOLVED FURTHER THAT IF ANY ISSUE OF SECURITIES IS MADE BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE ALLOTMENT OF SUCH SECURITIES, OR ANY COMBINATION OF SECURITIES AS MAY BE DECIDED BY THE BOARD SHALL BE COMPLETED WITHIN A PERIOD OF 365 DAYS FROM THE DATE OF THIS RESOLUTION, OR SUCH OTHER TIME AS MAY BE ALLOWED UNDER THE SEBI ICDR REGULATIONS FROM TIME TO TIME." "RESOLVED FURTHER THAT ANY ISSUE OF SECURITIES MADE BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS SHALL BE AT SUCH PRICE WHICH IS NOT LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER CHAPTER VI OF THE SEBI ICDR REGULATIONS (THE "QIP FLOOR PRICE"), WITH THE AUTHORITY TO THE BOARD TO OFFER A DISCOUNT OF NOT MORE THAN SUCH PERCENTAGE AS PERMITTED UNDER APPLICABLE LAW ON THE QIP FLOOR PRICE." "RESOLVED FURTHER THAT IN THE EVENT EQUITY SHARES ARE PROPOSED TO BE ALLOTTED TO QIBS BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING OF THE EQUITY SHARES SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE PROPOSED ISSUE OF SUCH EQUITY SHARES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW." "RESOLVED FURTHER THAT IN THE EVENT ELIGIBLE CONVERTIBLE SECURITIES ARE PROPOSED TO BE ALLOTTED TO QIBS BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING SUCH ELIGIBLE CONVERTIBLE SECURITIES SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE PROPOSED ISSUE OF SUCH CONVERTIBLE SECURITIES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW." "RESOLVED FURTHER THAT IN THE EVENT THAT CONVERTIBLE SECURITIES AND/OR WARRANTS WHICH ARE CONVERTIBLE INTO EQUITY SHARES OF THE COMPANY ARE ISSUED ALONG WITH NONCONVERTIBLE DEBENTURES TO QIBS UNDER CHAPTER VI OF THE ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING OF SUCH SECURITIES, SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES AND/OR WARRANTS SIMULTANEOUSLY WITH NON-CONVERTIBLE DEBENTURES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW AND SUCH SECURITIES SHALL BE ISSUED AT SUCH PRICE BEING NOT LESS THAN THE CONTD | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
HDFC BANK LTD | 16-Jul-2022 | Y3119P190 | Annual General Meeting | 08-Jul-2022 | INE040A01034 | BK1N461 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | F,N,A | F | Management Proposal | F | 13-Jul-2022 | FOR |
HDFC BANK LTD | 16-Jul-2022 | Y3119P190 | Annual General Meeting | 08-Jul-2022 | INE040A01034 | BK1N461 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORT OF AUDITORS THEREON | F,N,A | F | Management Proposal | F | 13-Jul-2022 | FOR |
HDFC BANK LTD | 16-Jul-2022 | Y3119P190 | Annual General Meeting | 08-Jul-2022 | INE040A01034 | BK1N461 | TO DECLARE DIVIDEND ON EQUITY SHARES | F,N,A | F | Management Proposal | F | 13-Jul-2022 | FOR |
HDFC BANK LTD | 16-Jul-2022 | Y3119P190 | Annual General Meeting | 08-Jul-2022 | INE040A01034 | BK1N461 | TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN 00008064), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 13-Jul-2022 | FOR |
HDFC BANK LTD | 16-Jul-2022 | Y3119P190 | Annual General Meeting | 08-Jul-2022 | INE040A01034 | BK1N461 | "RESOLVED THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 139, 141 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER AND PURSUANT TO SECTION 30 OF THE BANKING REGULATION ACT, 1949 AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA (RBI) INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR REENACTMENTS THEREOF, M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/E300264) ['PRICE WATERHOUSE LLP'], WHO HAVE OFFERED THEMSELVES FOR APPOINTMENT AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED AS JOINT STATUTORY AUDITORS IN TERMS OF SECTION 141 OF THE COMPANIES ACT, 2013 AND APPLICABLE RULES THEREUNDER AND THE GUIDELINES ISSUED BY RBI DATED APRIL 27, 2021, BE AND ARE HEREBY APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FOR A PERIOD OF3 (THREE) YEARS IN RELATION TO FY 2022-23, FY 2023-24 AND FY 2024-25, SUBJECT TO THE APPROVAL OF THE RBI, FOR THE PURPOSE OF AUDIT INCLUDING REPORTING ON INTERNAL FINANCIAL CONTROLS OF THE BANK'S ACCOUNTS AT ITS HEAD OFFICE, BRANCHES AND OTHER OFFICES, WITH POWER TO THE BOARD, INCLUDING RELEVANT COMMITTEE(S) THEREOF, TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT, ETC., INCLUDING BY REASON OF NECESSITY ON ACCOUNT OF CONDITIONS AS MAY BE STIPULATED BY THE RBI AND / OR ANY OTHER AUTHORITY. RESOLVED FURTHER THAT SUBJECT TO APPLICABLE LAWS AND REGULATIONS INCLUDING THE RELEVANT GUIDELINES AND CIRCULARS OF THE RBI (AS MAY BE AMENDED, RESTATED, MODIFIED, REPLACED FROM TIME TO TIME), M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP'], WHO WERE ALREADY APPOINTED AS THE JOINT STATUTORY AUDITORS OF THE BANK AT THE 27TH ANNUAL GENERAL MEETING HELD ON JULY 17, 2021, SHALL ACT AS THE JOINT STATUTORY AUDITORS OF THE BANK, ALONG WITH PRICE WATERHOUSE LLP, FOR THE REMAINDER OF THE TERM OF M.M. NISSIM & CO. LLP. RESOLVED FURTHER THAT THE OVERALL AUDIT FEES FOR FY 2022-23 SHALL AGGREGATE TO INR 3,85,00,000 (RUPEES THREE CRORES EIGHTY-FIVE LACS ONLY), AND BE ALLOCATED AS MUTUALLY AGREED BETWEEN THE BANK AND THE JOINT STATUTORY AUDITORS, IN ADDITION TO OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK | F,N,A | F | Management Proposal | F | 13-Jul-2022 | FOR |
HDFC BANK LTD | 16-Jul-2022 | Y3119P190 | Annual General Meeting | 08-Jul-2022 | INE040A01034 | BK1N461 | "RESOLVED THAT, PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 17, 2021, FOR PAYMENT OF OVERALL AUDIT FEES OF INR 3,30,00,000 (RUPEES THREE CRORES THIRTY LAKHS ONLY) FOR FY 2021-22 TO BE ALLOCATED BY THE BANK BETWEEN MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 105047W) ['MSKA & ASSOCIATES'], AND M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP'], JOINT STATUTORY AUDITORS OF THE BANK, FURTHER APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR PAYMENT OF ADDITIONAL FEES OF INR 55,00,000 (RUPEES FIFTY FIVE LAKHS ONLY) TO MSKA & ASSOCIATES AND M.M. NISSIM & CO. LLP, FOR SUBSTANTIAL INCREASE IN THE SCOPE OF THEIR WORK EMANATING FROM VARIOUS CIRCULARS / NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA (RBI) AND SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), FOR FY 2021-22, TO BE ALLOCATED BY THE BANK BETWEEN MSKA & ASSOCIATES AND M.M. NISSIM & CO. LLP, AS MAY BE MUTUALLY AGREED BETWEEN THE BANK AND THE SAID RESPECTIVE AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK, IN ADDITION TO OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS APPLICABLE." RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORISED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES/ SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITOR(S), NEGOTIATING, FINALISING, AMENDING, SIGNING, DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK | F,N,A | F | Management Proposal | F | 13-Jul-2022 | FOR |
HDFC BANK LTD | 16-Jul-2022 | Y3119P190 | Annual General Meeting | 08-Jul-2022 | INE040A01034 | BK1N461 | "RESOLVED THAT PURSUANT TO SECTIONS 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, THE BANKING REGULATIONACT, 1949, RELEVANT CIRCULARS ISSUED BY THE RBI FROM TIME TO TIME, INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE ARTICLES OF ASSOCIATION OF THE BANK, AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED / EMPOWERED / TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), THE RE-APPOINTMENT OF MRS. RENU KARNAD (DIN 00008064), BE AND IS HEREBY APPROVED BY THE MEMBERS AS A NONEXECUTIVE DIRECTOR (NOMINEE OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, PROMOTER OF THE BANK), FOR A SECOND TERM OF FIVE (5) YEARS WITH EFFECT FROM SEPTEMBER 3, 2022 TILL SEPTEMBER 2, 2027, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT MRS. RENU KARNAD SHALL BE PAID SITTING FEES, REIMBURSED EXPENSES FOR ATTENDING BOARD AND COMMITTEE MEETINGS AS APPLICABLE AND FIXED REMUNERATION OF INR 20,00,000 (RUPEES TWENTY LAKHS ONLY) PER ANNUM FROM THE DATE OF HER APPOINTMENT TILL THE END OF HER TENURE, ON PROPORTIONATE BASIS, IN TERMS OF THE RBI CIRCULAR ON CORPORATE GOVERNANCE IN BANKS - APPOINTMENT OF DIRECTORS AND CONSTITUTION OF COMMITTEES OF THE BOARD DATED APRIL 26, 2021. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORIZED TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS, AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/ REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S)/OFFICER(S) OF THE BANK, TO GIVE EFFECT TO THIS RESOLUTION." | F,N,A | F | Management Proposal | F | 13-Jul-2022 | FOR |
HDFC BANK LTD | 16-Jul-2022 | Y3119P190 | Annual General Meeting | 08-Jul-2022 | INE040A01034 | BK1N461 | "RESOLVED THAT PURSUANT TO SECTION 42 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RULE 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURE) RULES, 2014, ANY OTHER APPLICABLE RULES, SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, ANY OTHER APPLICABLE PROVISIONS OF LAW, ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THERETO FROM TIME TO TIME, AND THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM THE CONCERNED AUTHORITIES / REGULATORS / STATUTORY AUTHORITY(IES), INCLUDING RESERVE BANK OF INDIA ("RBI"), THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD" AND WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD OR ANY OTHER PERSONS TO WHOM POWERS ARE DELEGATED BY THE BOARD AS PERMITTED UNDER THE COMPANIES ACT, 2013 OR RULES THEREUNDER) FOR BORROWING / RAISING FUNDS IN INDIAN OR FOREIGN CURRENCY BY ISSUE OF UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), WHETHER IN INDIA OR ABROAD, ON A PRIVATE PLACEMENT BASIS AND / OR FOR MAKING OFFERS AND / OR INVITATIONS THEREFOR AND / OR ISSUE(S) / ISSUANCES THEREFOR, ON PRIVATE PLACEMENT BASIS, EVEN IF THE AMOUNT TO BE BORROWED/ RAISED EXCEEDS/WILL EXCEED THE LIMIT AS SPECIFIED IN CLAUSE (C) OF SUB-SECTION (1) OF SECTION 180 OF THE COMPANIES ACT, 2013, FOR A PERIOD OF ONE (1) YEAR FROM THE DATE HEREOF, IN ONE OR MORE TRANCHES AND / OR SERIES AND UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENTS AND / OR ONE OR MORE ISSUES / LETTERS OF OFFER OR SUCH OTHER DOCUMENTS OR AMENDMENTS / REVISIONS THEREOF AND ON SUCHTERMS AND CONDITIONS FOR EACH SERIES / TRANCHES INCLUDING THE PRICE, COUPON, PREMIUM, DISCOUNT, TENOR, LISTING, ETC. AS MAY BE DEEMED FIT BY THE BOARD, AS PER THE STRUCTURE AND WITHIN THE LIMITS PERMITTED BY THE RBI, OF AN AMOUNT IN AGGREGATE NOT EXCEEDING INR 50,000 CRORES; RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, EXPEDIENT AND INCIDENTAL THERETO WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH REGARD TO ANY OF THE SAID MATTERS, AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S) AND / OR OFFICER(S) / EMPLOYEE(S) OF THE BANK / ANY OTHER PERSON(S) TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 13-Jul-2022 | FOR |
WIPRO LTD | 19-Jul-2022 | Y96659142 | Annual General Meeting | 12-Jul-2022 | INE075A01022 | 6206051 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
WIPRO LTD | 19-Jul-2022 | Y96659142 | Annual General Meeting | 12-Jul-2022 | INE075A01022 | 6206051 | TO CONFIRM THE INTERIM DIVIDEND OF INR 1/- PER EQUITY SHARE DECLARED BY THE BOARD ON JANUARY 12, 2022, AND INR 5/- PER EQUITY SHARE DECLARED BY THE BOARD ON MARCH 25, 2022, AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2021-22 | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
WIPRO LTD | 19-Jul-2022 | Y96659142 | Annual General Meeting | 12-Jul-2022 | INE075A01022 | 6206051 | TO CONSIDER APPOINTMENT OF A DIRECTOR IN PLACE OF MR. AZIM H. PREMJI (DIN: 00234280) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
WIPRO LTD | 19-Jul-2022 | Y96659142 | Annual General Meeting | 12-Jul-2022 | INE075A01022 | 6206051 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 141, 142 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO RE-APPOINT DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117366W/W-100018) AS STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING ("AGM") TILL THE CONCLUSION OF THE 81ST AGM TO BE HELD IN THE YEAR 2027, AT A REMUNERATION TO BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY (OR ANY COMMITTEE THEREOF) IN CONSULTATION WITH THE AUDITORS | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
PERSISTENT SYSTEMS LTD | 19-Jul-2022 | Y68031106 | Annual General Meeting | 12-Jul-2022 | INE262H01013 | B28SM03 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED UNCONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
PERSISTENT SYSTEMS LTD | 19-Jul-2022 | Y68031106 | Annual General Meeting | 12-Jul-2022 | INE262H01013 | B28SM03 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
PERSISTENT SYSTEMS LTD | 19-Jul-2022 | Y68031106 | Annual General Meeting | 12-Jul-2022 | INE262H01013 | B28SM03 | TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND OF RUPEE 20 PER EQUITY SHARE OF RUPEE 10 EACH AND TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF RUPEE 11 PER EQUITY SHARE OF RUPEE 10 EACH RECOMMENDED FOR THE FINANCIAL YEAR 2021-22 | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
PERSISTENT SYSTEMS LTD | 19-Jul-2022 | Y68031106 | Annual General Meeting | 12-Jul-2022 | INE262H01013 | B28SM03 | TO RESOLVE NOT TO FILL THE VACANCY CAUSED BY THE RETIREMENT OF MR. THOMAS KENDRA, CALIFORNIA, USA (DIN: 07406678), NON-EXECUTIVE NON-INDEPENDENT DIRECTOR, WHO RETIRES BY ROTATION, BUT DOES NOT SEEK RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
PERSISTENT SYSTEMS LTD | 19-Jul-2022 | Y68031106 | Annual General Meeting | 12-Jul-2022 | INE262H01013 | B28SM03 | TO APPOINT MS. AVANI DAVDA, MUMBAI, INDIA (DIN: 07504739) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E, FROM DECEMBER 28, 2021, TO DECEMBER 27, 2026 | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
PERSISTENT SYSTEMS LTD | 19-Jul-2022 | Y68031106 | Annual General Meeting | 12-Jul-2022 | INE262H01013 | B28SM03 | TO APPOINT MR. ARVIND GOEL, PUNE, INDIA (DIN: 02300813) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E, FROM JUNE 7, 2022, TO JUNE 6, 2027 | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
PERSISTENT SYSTEMS LTD | 19-Jul-2022 | Y68031106 | Annual General Meeting | 12-Jul-2022 | INE262H01013 | B28SM03 | TO APPOINT DR. AMBUJ GOYAL, NEW YORK, USA (DIN: 09631525) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E, FROM JUNE 7, 2022, TO JUNE 6, 2027 | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
PERSISTENT SYSTEMS LTD | 19-Jul-2022 | Y68031106 | Annual General Meeting | 12-Jul-2022 | INE262H01013 | B28SM03 | TO APPOINT MR. DAN'L LEWIN, CALIFORNIA, USA (DIN: 09631526) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E, FROM JUNE 10, 2022, TO JUNE 9, 2027 | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
PERSISTENT SYSTEMS LTD | 19-Jul-2022 | Y68031106 | Annual General Meeting | 12-Jul-2022 | INE262H01013 | B28SM03 | TO APPOINT MR. SANDEEP KALRA, NEW JERSEY, USA AND PUNE, INDIA (DIN: 02506494) AS AN EXECUTIVE DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION, TO HOLD THE OFFICE WITH EFFECT FROM JUNE 11, 2022, TILL SEPTEMBER 30, 2025, SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT | F,N,A | F | Management Proposal | F | 14-Jul-2022 | FOR |
PVR LTD | 21-Jul-2022 | Y71626108 | Annual General Meeting | 15-Jul-2022 | INE191H01014 | B0LX4M7 | TO CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
PVR LTD | 21-Jul-2022 | Y71626108 | Annual General Meeting | 15-Jul-2022 | INE191H01014 | B0LX4M7 | TO APPOINT A DIRECTOR IN PLACE OF MS. RENUKA RAMNATH (DIN 00147182) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
PVR LTD | 21-Jul-2022 | Y71626108 | Annual General Meeting | 15-Jul-2022 | INE191H01014 | B0LX4M7 | TO APPOINT STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION: "RESOLVED THAT PURSUANT TO SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AS AMENDED FROM TIME TO TIME, M/S S.R. BATLIBOI & CO. LLP (FIRM'S REGISTRATION NO.: 301003E/E300005) BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF RETIRING STATUTORY AUDITORS, M/S B S R & CO., LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022), TO HOLD OFFICE FOR A TERM OF 5 (FIVE) YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 32ND ANNUAL GENERAL MEETING AT A REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS." | F,N,A | F | Management Proposal | N | 20-Jul-2022 | AGAINST |
PVR LTD | 21-Jul-2022 | Y71626108 | Annual General Meeting | 15-Jul-2022 | INE191H01014 | B0LX4M7 | TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2021-22 TO MR. SANJAI VOHRA, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
PVR LTD | 21-Jul-2022 | Y71626108 | Annual General Meeting | 15-Jul-2022 | INE191H01014 | B0LX4M7 | TO CONSIDER AND APPROVE REMUNERATION PAID TO MR. GREGORY ADAM FOSTER, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR FINANCIAL YEAR 2021-22 AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
PVR LTD | 21-Jul-2022 | Y71626108 | Annual General Meeting | 15-Jul-2022 | INE191H01014 | B0LX4M7 | TO CONSIDER AND APPROVE REMUNERATION PAID TO MS. DEEPA MISRA HARRIS, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR FINANCIAL YEAR 2021-22 AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
PVR LTD | 21-Jul-2022 | Y71626108 | Annual General Meeting | 15-Jul-2022 | INE191H01014 | B0LX4M7 | TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2021-22 TO MR. VIKRAM BAKSHI, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
PVR LTD | 21-Jul-2022 | Y71626108 | Annual General Meeting | 15-Jul-2022 | INE191H01014 | B0LX4M7 | TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2021-22 TO MS. PALLAVI SHARDUL SHROFF, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
PVR LTD | 21-Jul-2022 | Y71626108 | Annual General Meeting | 15-Jul-2022 | INE191H01014 | B0LX4M7 | TO CONSIDER AND APPROVE MANAGERIAL REMUNERATION PAID TO MR. AJAY BIJLI, CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
PVR LTD | 21-Jul-2022 | Y71626108 | Annual General Meeting | 15-Jul-2022 | INE191H01014 | B0LX4M7 | TO CONSIDER AND APPROVE MANAGERIAL REMUNERATION PAID TO MR. SANJEEV KUMAR, JOINT MANAGING DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
PVR LTD | 21-Jul-2022 | Y71626108 | Annual General Meeting | 15-Jul-2022 | INE191H01014 | B0LX4M7 | TO CONSIDER AND APPROVE SPECIAL INCENTIVE TO MR. AJAY BIJLI, CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22, AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
PVR LTD | 21-Jul-2022 | Y71626108 | Annual General Meeting | 15-Jul-2022 | INE191H01014 | B0LX4M7 | TO CONSIDER AND APPROVE SPECIAL INCENTIVE TO MR. SANJEEV KUMAR, JOINT MANAGING DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22, AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
AAVAS FINANCIERS LTD | 21-Jul-2022 | Y0R7TT104 | Annual General Meeting | 14-Jul-2022 | INE216P01012 | BD102C5 | TO CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 15-Jul-2022 | FOR |
AAVAS FINANCIERS LTD | 21-Jul-2022 | Y0R7TT104 | Annual General Meeting | 14-Jul-2022 | INE216P01012 | BD102C5 | TO APPOINT A DIRECTOR IN PLACE OF MR. RAMCHANDRA KASARGOD KAMATH (DIN: 01715073), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 15-Jul-2022 | FOR |
AAVAS FINANCIERS LTD | 21-Jul-2022 | Y0R7TT104 | Annual General Meeting | 14-Jul-2022 | INE216P01012 | BD102C5 | TO APPOINT A DIRECTOR IN PLACE OF MR. MANAS TANDON (DIN: 05254602), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 15-Jul-2022 | FOR |
AAVAS FINANCIERS LTD | 21-Jul-2022 | Y0R7TT104 | Annual General Meeting | 14-Jul-2022 | INE216P01012 | BD102C5 | "RESOVLED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013 AND THE GUIDELINES FOR APPOINTMENT OF STATUTORY CENTRAL AUDITORS (SCAS)/STATUTORY AUDITORS (SAS) OF COMMERCIAL BANKS (EXCLUDING RRBS), UCBS AND NBFCS (INCLUDING HOUSING FINANCE COMPANIES) DATED APRIL 27, 2021 ISSUED BY THE RESERVE BANK OF INDIA ("RBI") (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND WITH REFERENCE TO RESOLUTION PASSED BY THE MEMBERS VIA POSTAL BALLOT FOR APPOINTMENT OF STATUTORY AUDITORS AND FIXING THEIR REMUNERATION THEREON DATED DECEMBER 02, 2021 AND AS RECOMMENDED BY THE AUDIT COMMITTEE & BOARD OF DIRECTORS OF THE COMPANY, M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM'S REGISTRATION NO. 001076N/N500013), WHO WERE APPOINTED AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF THREE CONSECUTIVE YEARS (UNTIL THE CONCLUSION OF THE 14TH AGM OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2024) BE PAID THE REMUNERATION OF H 63,00,000/- (RUPEES SIXTY THREE LAKH ONLY) FOR CONDUCTING STATUTORY AUDIT, LIMITED REVIEW AND CONSOLIDATION OF ACCOUNTS FOR THE FINANCIAL YEARS 2022-23 PAYABLE IN ONE OR MORE INSTALMENTS AND FOR THEIR REMAINING TENURE THEREAFTER TILL THE SAME IS REVISED." | F,N,A | F | Management Proposal | F | 15-Jul-2022 | FOR |
AAVAS FINANCIERS LTD | 21-Jul-2022 | Y0R7TT104 | Annual General Meeting | 14-Jul-2022 | INE216P01012 | BD102C5 | TO REAPPOINT MR. SANDEEP TANDON (DIN: 00054553) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 15-Jul-2022 | FOR |
AAVAS FINANCIERS LTD | 21-Jul-2022 | Y0R7TT104 | Annual General Meeting | 14-Jul-2022 | INE216P01012 | BD102C5 | TO APPROVE INCREASE IN THE BORROWING POWERS IN EXCESS OF PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 | F,N,A | F | Management Proposal | F | 15-Jul-2022 | FOR |
AAVAS FINANCIERS LTD | 21-Jul-2022 | Y0R7TT104 | Annual General Meeting | 14-Jul-2022 | INE216P01012 | BD102C5 | TO APPROVE CREATION OF CHARGES ON ASSETS OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 TO SECURE BORROWINGS MADE/TO BE MADE UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 | F,N,A | F | Management Proposal | F | 15-Jul-2022 | FOR |
AAVAS FINANCIERS LTD | 21-Jul-2022 | Y0R7TT104 | Annual General Meeting | 14-Jul-2022 | INE216P01012 | BD102C5 | TO APPROVE ISSUANCE OF NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE TRANCHES / ISSUANCES ON PRIVATE PLACEMENT BASIS | F,N,A | F | Management Proposal | F | 15-Jul-2022 | FOR |
AAVAS FINANCIERS LTD | 21-Jul-2022 | Y0R7TT104 | Annual General Meeting | 14-Jul-2022 | INE216P01012 | BD102C5 | TO APPROVE "EQUITY STOCK OPTION PLAN FOR EMPLOYEES 2022" ("ESOP-2022") OF AAVAS FINANCIERS LIMITED | F,N,A | F | Management Proposal | F | 15-Jul-2022 | FOR |
SRF LTD | 21-Jul-2022 | Y8133G134 | Annual General Meeting | 14-Jul-2022 | INE647A01010 | 6374947 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON | F,N,A | F | Management Proposal | F | 18-Jul-2022 | FOR |
SRF LTD | 21-Jul-2022 | Y8133G134 | Annual General Meeting | 14-Jul-2022 | INE647A01010 | 6374947 | TO APPOINT A DIRECTOR IN PLACE OF MR. ASHISH BHARAT RAM (DIN: 00671567), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REELECTION | F,N,A | F | Management Proposal | F | 18-Jul-2022 | FOR |
SRF LTD | 21-Jul-2022 | Y8133G134 | Annual General Meeting | 14-Jul-2022 | INE647A01010 | 6374947 | RE-DESIGNATION OF MR. ASHISH BHARAT RAM (DIN: 00671567) AS CHAIRMAN AND MANAGING DIRECTOR | F,N,A | F | Management Proposal | F | 18-Jul-2022 | FOR |
SRF LTD | 21-Jul-2022 | Y8133G134 | Annual General Meeting | 14-Jul-2022 | INE647A01010 | 6374947 | RE-DESIGNATION OF MR. KARTIK BHARAT RAM (DIN: 00008557) AS JOINT MANAGING DIRECTOR | F,N,A | F | Management Proposal | F | 18-Jul-2022 | FOR |
SRF LTD | 21-Jul-2022 | Y8133G134 | Annual General Meeting | 14-Jul-2022 | INE647A01010 | 6374947 | APPOINTMENT OF MR. VELLAYAN SUBBIAH (DIN: 01138759) AS A NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 18-Jul-2022 | FOR |
SRF LTD | 21-Jul-2022 | Y8133G134 | Annual General Meeting | 14-Jul-2022 | INE647A01010 | 6374947 | RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2022-23 | F,N,A | F | Management Proposal | F | 18-Jul-2022 | FOR |
SRF LTD | 21-Jul-2022 | Y8133G134 | Annual General Meeting | 14-Jul-2022 | INE647A01010 | 6374947 | APPOINTMENT OF MR. RAJ KUMAR JAIN (DIN:01741527) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 18-Jul-2022 | FOR |
SRF LTD | 21-Jul-2022 | Y8133G134 | Annual General Meeting | 14-Jul-2022 | INE647A01010 | 6374947 | OFFER OR INVITATION TO SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES OF THE COMPANY ON PRIVATE PLACEMENT | F,N,A | F | Management Proposal | F | 18-Jul-2022 | FOR |
CROMPTON GREAVES CONSUMER ELECTRICALS LTD | 22-Jul-2022 | Y1786D102 | Annual General Meeting | 15-Jul-2022 | INE299U01018 | BD87BS8 | ADOPTION OF FINANCIAL STATEMENTS | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
CROMPTON GREAVES CONSUMER ELECTRICALS LTD | 22-Jul-2022 | Y1786D102 | Annual General Meeting | 15-Jul-2022 | INE299U01018 | BD87BS8 | TO DECLARE A DIVIDEND OF INR 2.50/- PER EQUITY SHARE OF THE FACE VALUE OF INR 2/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
CROMPTON GREAVES CONSUMER ELECTRICALS LTD | 22-Jul-2022 | Y1786D102 | Annual General Meeting | 15-Jul-2022 | INE299U01018 | BD87BS8 | APPOINTMENT OF MR. PROMEET GHOSH (DIN: 05307658) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
CROMPTON GREAVES CONSUMER ELECTRICALS LTD | 22-Jul-2022 | Y1786D102 | Annual General Meeting | 15-Jul-2022 | INE299U01018 | BD87BS8 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS OF THE COMPANY | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
CROMPTON GREAVES CONSUMER ELECTRICALS LTD | 22-Jul-2022 | Y1786D102 | Annual General Meeting | 15-Jul-2022 | INE299U01018 | BD87BS8 | RECLASSIFICATION OF THE ENTITIES FORMING A PART OF THE 'PROMOTER GROUP' CATEGORY TO 'PUBLIC' CATEGORY | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
CROMPTON GREAVES CONSUMER ELECTRICALS LTD | 22-Jul-2022 | Y1786D102 | Annual General Meeting | 15-Jul-2022 | INE299U01018 | BD87BS8 | RATIFICATION OF REMUNERATION PAYABLE TO M/S. ASHWIN SOLANKI & ASSOCIATES, COST AUDITORS OF THE COMPANY | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
ORIENT ELECTRIC LTD | 25-Jul-2022 | Y6479Q104 | Annual General Meeting | 18-Jul-2022 | INE142Z01019 | BFXXQQ8 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON | F,N,A | F | Management Proposal | F | 22-Jul-2022 | FOR |
ORIENT ELECTRIC LTD | 25-Jul-2022 | Y6479Q104 | Annual General Meeting | 18-Jul-2022 | INE142Z01019 | BFXXQQ8 | TO DECLARE FINAL DIVIDEND OF INR 1.25 (125%) PER EQUITY SHARE OF FACE VALUE OF INR 1 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND TO CONFIRM THE INTERIM DIVIDEND OF INR 0.75 (75%) PER EQUITY SHARE, ALREADY PAID DURING THE FINANCIAL YEAR 2021-22 | F,N,A | F | Management Proposal | F | 22-Jul-2022 | FOR |
ORIENT ELECTRIC LTD | 25-Jul-2022 | Y6479Q104 | Annual General Meeting | 18-Jul-2022 | INE142Z01019 | BFXXQQ8 | TO APPOINT A DIRECTOR, IN PLACE OF MR. CHANDRA KANT BIRLA (DIN: 00118473), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 22-Jul-2022 | FOR |
ORIENT ELECTRIC LTD | 25-Jul-2022 | Y6479Q104 | Annual General Meeting | 18-Jul-2022 | INE142Z01019 | BFXXQQ8 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), M/S. S R BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER-301003E/ E300005), BE AND ARE HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR A CONTINUOUS TERM OF FOUR YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 10TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2026, ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS, FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF) OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE AND TO DO ALL SUCH ACTS, DEEDS AND THINGS, AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE, FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION | F,N,A | F | Management Proposal | F | 22-Jul-2022 | FOR |
ORIENT ELECTRIC LTD | 25-Jul-2022 | Y6479Q104 | Annual General Meeting | 18-Jul-2022 | INE142Z01019 | BFXXQQ8 | TO APPROVE THE TERMS OF REMUNERATION OF MR. RAKESH KHANNA, MANAGING DIRECTOR & CEO OF THE COMPANY, FOR THE FINANCIAL YEAR 2022-23 | F,N,A | F | Management Proposal | F | 22-Jul-2022 | FOR |
ORIENT ELECTRIC LTD | 25-Jul-2022 | Y6479Q104 | Annual General Meeting | 18-Jul-2022 | INE142Z01019 | BFXXQQ8 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY | F,N,A | F | Management Proposal | F | 22-Jul-2022 | FOR |
ORIENT ELECTRIC LTD | 25-Jul-2022 | Y6479Q104 | Annual General Meeting | 18-Jul-2022 | INE142Z01019 | BFXXQQ8 | PAYMENT OF REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023 | F,N,A | F | Management Proposal | F | 22-Jul-2022 | FOR |
ZOMATO LIMITED | 25-Jul-2022 | Y9899X105 | Other Meeting | 21-Jun-2022 | INE758T01015 | BL6P210 | APPROVAL FOR ISSUANCE UP TO 62,85,30,012 (SIXTY TWO CR ORES EIGHTY FIVE LAKHS THIRTY THOUSAND AND TWELVE) EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH | F,N,A | F | Management Proposal | N | 25-Jul-2022 | AGAINST |
ZOMATO LIMITED | 25-Jul-2022 | Y9899X105 | Other Meeting | 21-Jun-2022 | INE758T01015 | BL6P210 | APPROVAL FOR FORMULATION, ADOPTION AND IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2022 AND GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY UNDER THIS PLAN | F,N,A | F | Management Proposal | N | 25-Jul-2022 | AGAINST |
ZOMATO LIMITED | 25-Jul-2022 | Y9899X105 | Other Meeting | 21-Jun-2022 | INE758T01015 | BL6P210 | APPROVAL FOR GRANT OF EMPLOYEE STOCK OPTIONS UNDER ZOMATO EMPLOYEE STOCK OPTION PLAN 2022 TO THE EMPLOYEES OF SUBSIDIARY COMPANIES | F,N,A | F | Management Proposal | N | 25-Jul-2022 | AGAINST |
TECH MAHINDRA LTD | 26-Jul-2022 | Y85491127 | Annual General Meeting | 19-Jul-2022 | INE669C01036 | BWFGD63 | ADOPTION OF FINANCIAL STATEMENTS: TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TECH MAHINDRA LTD | 26-Jul-2022 | Y85491127 | Annual General Meeting | 19-Jul-2022 | INE669C01036 | BWFGD63 | ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS: TO CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORT OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TECH MAHINDRA LTD | 26-Jul-2022 | Y85491127 | Annual General Meeting | 19-Jul-2022 | INE669C01036 | BWFGD63 | DECLARATION OF DIVIDEND | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TECH MAHINDRA LTD | 26-Jul-2022 | Y85491127 | Annual General Meeting | 19-Jul-2022 | INE669C01036 | BWFGD63 | APPOINTMENT OF MR. C. P. GURNANI (DIN: 00018234) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TECH MAHINDRA LTD | 26-Jul-2022 | Y85491127 | Annual General Meeting | 19-Jul-2022 | INE669C01036 | BWFGD63 | APPOINTMENT OF STATUTORY AUDITORS: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 142 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, [ICAI FIRM'S REGISTRATION NO. 101248W/W-100022] BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, FOR A FURTHER TERM OF FIVE (5) CONSECUTIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING, UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27 ON SUCH REMUNERATION, AS RECOMMENDED BY THE AUDIT COMMITTEE AND AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE SUCH STEPS AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TECH MAHINDRA LTD | 26-Jul-2022 | Y85491127 | Annual General Meeting | 19-Jul-2022 | INE669C01036 | BWFGD63 | APPOINTMENT OF MS. PENELOPE FOWLER (DIN: 09591815) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TECH MAHINDRA LTD | 26-Jul-2022 | Y85491127 | Annual General Meeting | 19-Jul-2022 | INE669C01036 | BWFGD63 | RE-APPOINTMENT OF MR. C. P. GURNANI (DIN: 00018234) AS A MANAGING DIRECTOR AND CEO OF THE COMPANY | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TITAN COMPANY LTD | 26-Jul-2022 | Y88425148 | Annual General Meeting | 19-Jul-2022 | INE280A01028 | 6139340 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TITAN COMPANY LTD | 26-Jul-2022 | Y88425148 | Annual General Meeting | 19-Jul-2022 | INE280A01028 | 6139340 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TITAN COMPANY LTD | 26-Jul-2022 | Y88425148 | Annual General Meeting | 19-Jul-2022 | INE280A01028 | 6139340 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TITAN COMPANY LTD | 26-Jul-2022 | Y88425148 | Annual General Meeting | 19-Jul-2022 | INE280A01028 | 6139340 | TO APPOINT A DIRECTOR IN PLACE OF MR. NOEL NAVAL TATA (DIN: 00024713), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TITAN COMPANY LTD | 26-Jul-2022 | Y88425148 | Annual General Meeting | 19-Jul-2022 | INE280A01028 | 6139340 | TO RE-APPOINT B S R & CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TITAN COMPANY LTD | 26-Jul-2022 | Y88425148 | Annual General Meeting | 19-Jul-2022 | INE280A01028 | 6139340 | APPOINTMENT OF MR. SARANYAN KRISHNAN AS A DIRECTOR | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TITAN COMPANY LTD | 26-Jul-2022 | Y88425148 | Annual General Meeting | 19-Jul-2022 | INE280A01028 | 6139340 | APPOINTMENT OF MS. JAYASHREE MURALIDHARAN AS A DIRECTOR | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TITAN COMPANY LTD | 26-Jul-2022 | Y88425148 | Annual General Meeting | 19-Jul-2022 | INE280A01028 | 6139340 | CHANGE IN PLACE OF KEEPING REGISTERS, RETURNS, ETC | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
TITAN COMPANY LTD | 26-Jul-2022 | Y88425148 | Annual General Meeting | 19-Jul-2022 | INE280A01028 | 6139340 | APPOINTMENT OF BRANCH AUDITORS | F,N,A | F | Management Proposal | F | 20-Jul-2022 | FOR |
BAJAJ FINANCE LTD | 27-Jul-2022 | Y0547D112 | Annual General Meeting | 20-Jul-2022 | INE296A01024 | BD2N0P2 | TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
BAJAJ FINANCE LTD | 27-Jul-2022 | Y0547D112 | Annual General Meeting | 20-Jul-2022 | INE296A01024 | BD2N0P2 | TO DECLARE A DIVIDEND OF INR 20 PER EQUITY SHARE OF FACE VALUE OF INR 2 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
BAJAJ FINANCE LTD | 27-Jul-2022 | Y0547D112 | Annual General Meeting | 20-Jul-2022 | INE296A01024 | BD2N0P2 | TO APPOINT A DIRECTOR IN PLACE OF RAJEEV JAIN (DIN: 01550158), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
BAJAJ FINANCE LTD | 27-Jul-2022 | Y0547D112 | Annual General Meeting | 20-Jul-2022 | INE296A01024 | BD2N0P2 | APPOINTMENT OF DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 302009E) AS A JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
BAJAJ FINANCE LTD | 27-Jul-2022 | Y0547D112 | Annual General Meeting | 20-Jul-2022 | INE296A01024 | BD2N0P2 | APPOINTMENT OF G. M. KAPADIA & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 104767W) AS A JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
BAJAJ FINANCE LTD | 27-Jul-2022 | Y0547D112 | Annual General Meeting | 20-Jul-2022 | INE296A01024 | BD2N0P2 | APPOINTMENT OF RADHIKA VIJAY HARIBHAKTI (DIN:02409519) AS AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 1 MAY 2022 | F,N,A | F | Management Proposal | N | 26-Jul-2022 | AGAINST |
BAJAJ FINANCE LTD | 27-Jul-2022 | Y0547D112 | Annual General Meeting | 20-Jul-2022 | INE296A01024 | BD2N0P2 | ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENT | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
BAJAJ FINANCE LTD | 27-Jul-2022 | Y0547D112 | Annual General Meeting | 20-Jul-2022 | INE296A01024 | BD2N0P2 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS FOR A PERIOD OF FIVE YEARS COMMENCING FROM 1 APRIL 2022 | F,N,A | F | Management Proposal | N | 26-Jul-2022 | AGAINST |
SHREE CEMENT LTD | 28-Jul-2022 | Y7757Y132 | Annual General Meeting | 21-Jul-2022 | INE070A01015 | 6100357 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORT OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 27-Jul-2022 | FOR |
SHREE CEMENT LTD | 28-Jul-2022 | Y7757Y132 | Annual General Meeting | 21-Jul-2022 | INE070A01015 | 6100357 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 45/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 | F,N,A | F | Management Proposal | F | 27-Jul-2022 | FOR |
SHREE CEMENT LTD | 28-Jul-2022 | Y7757Y132 | Annual General Meeting | 21-Jul-2022 | INE070A01015 | 6100357 | TO DECLARE DIVIDEND OF INR 45/- PER EQUITY SHARES AS FINAL DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 | F,N,A | F | Management Proposal | F | 27-Jul-2022 | FOR |
SHREE CEMENT LTD | 28-Jul-2022 | Y7757Y132 | Annual General Meeting | 21-Jul-2022 | INE070A01015 | 6100357 | TO APPOINT A DIRECTOR IN PLACE OF MR. PRAKASH NARAYAN CHHANGANI (DIN: 08189579), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | F,N,A | F | Management Proposal | F | 27-Jul-2022 | FOR |
SHREE CEMENT LTD | 28-Jul-2022 | Y7757Y132 | Annual General Meeting | 21-Jul-2022 | INE070A01015 | 6100357 | "RESOLVED THAT PURSUANT TO SECTION 139, 142 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, M/S. B.R. MAHESWARI & CO., LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 001035N/N500050) BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE | F,N,A | F | Management Proposal | F | 27-Jul-2022 | FOR |
SHREE CEMENT LTD | 28-Jul-2022 | Y7757Y132 | Annual General Meeting | 21-Jul-2022 | INE070A01015 | 6100357 | "RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 6,00,000/- (RUPEES SIX LAC ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES IN CONNECTION WITH THE AUDIT, PAYABLE TO M/S. K. G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 000024), WHO HAVE BEEN APPOINTED BY THE BOARD OF DIRECTORS AS THE COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH 2023, BE AND IS HEREBY RATIFIED." | F,N,A | F | Management Proposal | F | 27-Jul-2022 | FOR |
SHREE CEMENT LTD | 28-Jul-2022 | Y7757Y132 | Annual General Meeting | 21-Jul-2022 | INE070A01015 | 6100357 | "RESOLVED THAT PURSUANT TO REGULATION 31A OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE "LISTING REGULATIONS") INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE AND OTHER RELEVANT PROVISIONS AND SUBJECT TO NECESSARY APPROVALS FROM STOCK EXCHANGES AND OTHER APPROPRIATE STATUTORY AUTHORITIES AS MAY BE NECESSARY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RECLASSIFICATION OF SMT. PADMA DEVI MAHESHWARI, WHO IS HOLDING 600 EQUITY SHARES (AMOUNTING TO 0.0017% OF THE TOTAL PAID-UP SHARE CAPITAL OF THE COMPANY) FROM THE 'PROMOTER AND PROMOTER GROUP' CATEGORY TO 'PUBLIC' CATEGORY, IN THE SHAREHOLDING PATTERN OF THE COMPANY, RECORDS AND/OR OTHER DISCLOSURES. RESOLVED FURTHER THAT THE ABOVE APPLICANT HAS CONFIRMED THAT ALL THE CONDITIONS SPECIFIED IN SUB-CLAUSE (I) TO (VII) OF CLAUSE (B) OF SUB-REGULATION (3) OF REGULATION 31A OF LISTING REGULATIONS HAVE BEEN COMPLIED WITH AND ALSO CONFIRMED THAT AT ALL TIMES FROM THE DATE OF SUCH RECLASSIFICATION, SHALL CONTINUE TO COMPLY WITH THE CONDITIONS AS MENTIONED IN REGULATION 31A OF LISTING REGULATIONS, POST RECLASSIFICATION FROM "PROMOTER AND PROMOTER GROUP" TO "PUBLIC". RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (WHICH INCLUDES ANY COMMITTEE OF THE BOARD OR ANY OTHER OFFICER OR OFFICERS OF THE COMPANY ON WHOM, ALL OR ANY OF THE POWERS HEREIN CONFERRED IS SUB-DELEGATED) BE AND ARE HEREBY AUTHORIZED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY, INCLUDING, BUT NOT LIMITED TO SETTLE ALL SUCH QUERIES, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY ARISE AND TO TAKE ALL SUCH STEPS AND DECISIONS IN THIS REGARD TO GIVE EFFECT TO THIS RESOLUTION." | F,N,A | F | Management Proposal | F | 27-Jul-2022 | FOR |
SHREE CEMENT LTD | 28-Jul-2022 | Y7757Y132 | Annual General Meeting | 21-Jul-2022 | INE070A01015 | 6100357 | "RESOLVED THAT PURSUANT TO SECTIONS 149, 150, 152, SCHEDULE IV OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 AND REGULATION 17 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), AND OTHER APPLICABLE PROVISIONS, IF ANY, MR. ZUBAIR AHMED (DIN: 00182990), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 21ST MAY, 2022 PURSUANT TO PROVISIONS OF SECTION 161 OF THE ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM 21ST MAY, 2022. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." | F,N,A | F | Management Proposal | F | 27-Jul-2022 | FOR |
SHREE CEMENT LTD | 28-Jul-2022 | Y7757Y132 | Annual General Meeting | 21-Jul-2022 | INE070A01015 | 6100357 | "RESOLVED THAT PURSUANT TO SECTION 14 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, READ WITH COMPANIES (INCORPORATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE), AND SUBJECT TO SUCH OTHER REQUISITE APPROVALS, IF ANY, IN THIS REGARD FROM APPROPRIATE AUTHORITIES AND TERMS(S), CONDITION(S), AMENDMENT(S), MODIFICATION(S), AS MAY BE REQUIRED OR SUGGESTED BY ANY SUCH APPROPRIATE AUTHORITIES, AND AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (WHICH INCLUDES ANY COMMITTEE OF THE BOARD ON WHOM, ALL OR ANY OF THE POWERS HEREIN CONFERRED IS SUB-DELEGATED), THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO ADOPT THE NEW SET OF ARTICLES OF ASSOCIATION IN SUBSTITUTION, AND TO THE ENTIRE EXCLUSION OF THE ARTICLES CONTAINED IN THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." | F,N,A | F | Management Proposal | F | 27-Jul-2022 | FOR |
SHREE CEMENT LTD | 28-Jul-2022 | Y7757Y132 | Annual General Meeting | 21-Jul-2022 | INE070A01015 | 6100357 | "RESOLVED THAT IN SUPERSESSION OF THE SPECIAL RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT THE ANNUAL GENERAL MEETING HELD ON 30TH JULY, 2018 AND PURSUANT TO SECTION 180(1) (C) AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) FOR BORROWING FROM TIME TO TIME AND IN ANY MANNER, ANY SUM OR SUMS OF MONEY UPON SUCH TERMS AND CONDITIONS AND WITH OR WITHOUT SECURITY AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION THINK FIT FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY, FROM ANY ONE OR MORE BANKS, FINANCIAL INSTITUTIONS, FIRMS, BODIES CORPORATE OR ANY OTHER PERSON NOTWITHSTANDING THAT THE MONEY TO BE BORROWED TOGETHER WITH THE MONEY ALREADY BORROWED BY THE COMPANY WILL EXCEED THE AGGREGATE OF ITS PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM, APART FROM THE TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM TIME TO TIME FROM THE BANK/LENDERS FOR THE PURPOSE OF BUSINESS OF THE COMPANY, PROVIDED HOWEVER THAT, THE SUMS SO BORROWED AND REMAINING OUTSTANDING ON ACCOUNT OF PRINCIPAL AMOUNT SHALL NOT, AT ANY TIME, EXCEED INR 20,000 CRORE (RUPEES TWENTY THOUSAND CRORE ONLY). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." | F,N,A | F | Management Proposal | F | 27-Jul-2022 | FOR |
SHREE CEMENT LTD | 28-Jul-2022 | Y7757Y132 | Annual General Meeting | 21-Jul-2022 | INE070A01015 | 6100357 | "RESOLVED THAT IN SUPERSESSION OF PREVIOUS SPECIAL RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT ANNUAL GENERAL MEETING HELD ON 30TH JULY, 2018 AND PURSUANT TO SECTION 180(1)(A) AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) FOR CREATION OF CHARGE/ HYPOTHECATION/ PLEDGE/ MORTGAGE/ SECURITY IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME AND ON SUCH TERMS AS THE BOARD MAY DETERMINE, ON ALL OR ANY OF THE MOVABLE AND / OR IMMOVABLE PROPERTIES, TANGIBLE AND / OR INTANGIBLE ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE AND / OR THE WHOLE OR ANY PART OF THE UNDERTAKING(S) OF THE COMPANY, AS THE CASE MAY BE IN FAVOUR OF THE LENDER(S), TRUSTEE(S) AND AGENT(S) FOR SECURING THE BORROWINGS AVAILED / TO BE AVAILED BY THE COMPANY (IN FOREIGN CURRENCY AND / OR RUPEE CURRENCY) AND SECURITIES (COMPRISING OF DEBENTURES, BONDS, SECURED PREMIUM NOTES AND OTHER DEBT INSTRUMENTS), ISSUED / TO BE ISSUED BY THE COMPANY SUBJECT TO AN OVERALL BORROWING LIMIT OF INR 20,000 CRORE (RUPEES TWENTY THOUSAND CRORE ONLY). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." | F,N,A | F | Management Proposal | F | 27-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | TO RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORT OF AUDITORS THEREON | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | TO DECLARE DIVIDEND ON THE EQUITY SHARES OF INR 1/- PER EQUITY SHARE OF INR 2/- EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | TO RE-APPOINT T. C. SUSEEL KUMAR (DIN: 06453310) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | RE-APPOINTMENT OF GIRISH PARANJPE (DIN: 02172725) AS AN INDEPENDENT DIRECTOR OF THE BANK | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | APPOINTMENT OF MANOJ KOHLI (DIN: 00162071) AS AN INDEPENDENT DIRECTOR OF THE BANK | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | ENHANCEMENT OF BORROWING LIMIT OF THE BANK UP TO INR 2,50,000 CRORE UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013 | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO INR 35,000 CRORE | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND / OR PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF FEES / COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON-FUND BASED CREDIT FACILITIES INCLUDING CONSEQUENTIAL INTEREST / FEES | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET INSTRUMENTS / TERM BORROWING / TERM LENDING (INCLUDING REPO / REVERSE REPO) | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
AXIS BANK LTD | 29-Jul-2022 | Y0487S137 | Annual General Meeting | 22-Jul-2022 | INE238A01034 | BPFJHC7 | MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREX AND DERIVATIVE CONTRACTS | F,N,A | F | Management Proposal | F | 26-Jul-2022 | FOR |
TARSONS PRODUCTS LIMITED | 29-Jul-2022 | Y85454117 | Annual General Meeting | 22-Jul-2022 | INE144Z01023 | BLBDZ09 | TO RECEIVE, CONSIDER AND ADOPT- (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
TARSONS PRODUCTS LIMITED | 29-Jul-2022 | Y85454117 | Annual General Meeting | 22-Jul-2022 | INE144Z01023 | BLBDZ09 | TO APPOINT A DIRECTOR IN PLACE OF MR. SANJIVE SEHGAL (DIN: 00787232), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
TARSONS PRODUCTS LIMITED | 29-Jul-2022 | Y85454117 | Annual General Meeting | 22-Jul-2022 | INE144Z01023 | BLBDZ09 | TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION FOR APPROVAL OF CHARGES FOR SERVICE OF DOCUMENTS THROUGH A PARTICULAR MODE AS MAY BE SOUGHT BY THE MEMBER AS ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 20 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SAID ACT AND THE RULES MADE THEREUNDER, WHEREBY A DOCUMENT MAY BE SERVED ON ANY SHAREHOLDER BY THE COMPANY BY SENDING IT TO HIM/HER BY POST OR BY REGISTERED POST OR BY SPEED POST OR BY COURIER OR BY ELECTRONIC OR OTHER MODE AS MAY BE PRESCRIBED, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO SERVE DOCUMENT(S) ON MEMBER(S) OF THE COMPANY THROUGH ANY PARTICULAR MODE AS MAY BE REQUESTED BY SUCH MEMBER FOR DELIVERY OF ANY DOCUMENT(S) TO HIM/HER AND TO CHARGE FROM SUCH MEMBER IN ADVANCE, THE ESTIMATED ACTUAL EXPENSES OF DELIVERY OF THE DOCUMENTS TO HIM/HER THROUGH THE REQUESTED PARTICULAR MODE AT LEAST ONE WEEK IN ADVANCE OF THE DISPATCH OF DOCUMENT BY THE COMPANY AND THAT NO SUCH REQUEST SHALL BE ENTERTAINED BY THE COMPANY POST THE DISPATCH OF SUCH DOCUMENT BY THE COMPANY TO THE SHAREHOLDER. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR THE COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AND TAKE ALL SUCH STEPS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
MAHINDRA LOGISTICS LTD | 29-Jul-2022 | Y54167104 | Annual General Meeting | 22-Jul-2022 | INE766P01016 | BF50C70 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
MAHINDRA LOGISTICS LTD | 29-Jul-2022 | Y54167104 | Annual General Meeting | 22-Jul-2022 | INE766P01016 | BF50C70 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE REPORT OF THE STATUTORY AUDITORS THEREON | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
MAHINDRA LOGISTICS LTD | 29-Jul-2022 | Y54167104 | Annual General Meeting | 22-Jul-2022 | INE766P01016 | BF50C70 | TO DECLARE FINAL DIVIDEND (INR. 2.00 PER EQUITY SHARE OF FACE OF INR. 10/- EACH FULLY PAID) ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
MAHINDRA LOGISTICS LTD | 29-Jul-2022 | Y54167104 | Annual General Meeting | 22-Jul-2022 | INE766P01016 | BF50C70 | TO RE-APPOINT MR. RAMPRAVEEN SWAMINATHAN (DIN: 01300682), AS DIRECTOR, LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
MAHINDRA LOGISTICS LTD | 29-Jul-2022 | Y54167104 | Annual General Meeting | 22-Jul-2022 | INE766P01016 | BF50C70 | TO RE-APPOINT DELOITTE HASKINS & SELLS LLP AS STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS AND FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
MAHINDRA LOGISTICS LTD | 29-Jul-2022 | Y54167104 | Annual General Meeting | 22-Jul-2022 | INE766P01016 | BF50C70 | TO APPOINT MR. AMEET PRATAPSINH HARIANI (DIN:00087866) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A FIRST TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 1 MAY 2022 TO 30 APRIL 2027 (BOTH DAYS INCLUSIVE), NOT LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
MAHINDRA LOGISTICS LTD | 29-Jul-2022 | Y54167104 | Annual General Meeting | 22-Jul-2022 | INE766P01016 | BF50C70 | TO RE-APPOINT MS. AVANI VISHAL DAVDA (DIN:07504739) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 30 JULY 2022 TO 29 JULY 2027 (BOTH DAYS INCLUSIVE), NOT LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
MAHINDRA LOGISTICS LTD | 29-Jul-2022 | Y54167104 | Annual General Meeting | 22-Jul-2022 | INE766P01016 | BF50C70 | TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH MAHINDRA & MAHINDRA LIMITED, PROMOTER AND HOLDING COMPANY | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
FORTIS HEALTHCARE LTD | 01-Aug-2022 | Y26160104 | Annual General Meeting | 25-Jul-2022 | INE061F01013 | B1XC098 | TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH REPORTS OF THE BOARD AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
FORTIS HEALTHCARE LTD | 01-Aug-2022 | Y26160104 | Annual General Meeting | 25-Jul-2022 | INE061F01013 | B1XC098 | TO APPOINT DR. FARID BIN MOHAMED SANI (DIN- 08646785), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
FORTIS HEALTHCARE LTD | 01-Aug-2022 | Y26160104 | Annual General Meeting | 25-Jul-2022 | INE061F01013 | B1XC098 | TO APPOINT MR. DILIP KADAMBI (DIN- 02148022), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
FORTIS HEALTHCARE LTD | 01-Aug-2022 | Y26160104 | Annual General Meeting | 25-Jul-2022 | INE061F01013 | B1XC098 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014, REMUNERATION OF INR 350,000/- (RUPEES THREE LACS FIFTY THOUSAND ONLY) PLUS OUT OF POCKET EXPENSES AND TAXES, BEING PAID TO M/S. JITENDER, NAVNEET & CO., COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR ANY COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
FORTIS HEALTHCARE LTD | 01-Aug-2022 | Y26160104 | Annual General Meeting | 25-Jul-2022 | INE061F01013 | B1XC098 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND REGULATION 17 AND OTHER APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI LISTING REGULATIONS'), AS AMENDED, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MR. RAVI RAJAGOPAL (DIN: 00067073), WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM APRIL 27, 2018 AND WHO HOLDS OFFICE FOR FIRST TERM UPTO APRIL 26, 2023 AND BEING ELIGIBLE FOR RE-APPOINTMENT AND WHO MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT ALONG WITH THE RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND WHO HAS SUBMITTED A DECLARATION TO THAT EFFECT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) YEARS COMMENCING WITH EFFECT FROM APRIL 27, 2023 UPTO APRIL 26, 2028. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ANY COMMITTEE(S) THEREOF), BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAYBE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ALL MATTERS, ANY QUESTION OR DIFFICULTY THAT MAY ARISE IN REGARD TO AFORESAID PROPOSAL | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
FORTIS HEALTHCARE LTD | 01-Aug-2022 | Y26160104 | Annual General Meeting | 25-Jul-2022 | INE061F01013 | B1XC098 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND REGULATION 17 AND OTHER APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI LISTING REGULATIONS'), AS AMENDED, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MR. INDRAJIT BANERJEE (DIN: 01365405) WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM APRIL 27, 2018 AND WHO HOLDS OFFICE FOR FIRST TERM UPTO APRIL 26, 2023 AND BEING ELIGIBLE FOR RE-APPOINTMENT AND WHO MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT ALONG WITH THE RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND WHO HAS SUBMITTED A DECLARATION TO THAT EFFECT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) YEARS COMMENCING WITH EFFECT FROM APRIL 27, 2023 UPTO APRIL 26, 2028. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ANY COMMITTEE(S) THEREOF), BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ALL MATTERS, ANY QUESTION OR DIFFICULTY THAT MAY ARISE IN REGARD TO AFORESAID PROPOSAL | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
FORTIS HEALTHCARE LTD | 01-Aug-2022 | Y26160104 | Annual General Meeting | 25-Jul-2022 | INE061F01013 | B1XC098 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND REGULATION 17 AND OTHER APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI LISTING REGULATIONS'), AS AMENDED, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEINGIN FORCE) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MS. SUVALAXMI CHAKRABORTY, (DIN: 00106054) WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM APRIL 27, 2018 AND WHO HOLDS OFFICE FOR FIRST TERM UPTO APRIL 26, 2023 AND WHO IS ELIGIBLE FOR RE-APPOINTMENT AND WHO MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT ALONG WITH THE RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND WHO HAS SUBMITTED A DECLARATION TO THAT EFFECT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE ACT PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) YEARS COMMENCING WITH EFFECT FROM APRIL 27, 2023 UPTO APRIL 26, 2028. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ANY COMMITTEE(S) THEREOF), BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ALL MATTERS, ANY QUESTION OR DIFFICULTY THAT MAY ARISE IN REGARD TO AFORESAID PROPOSAL | F,N,A | F | Management Proposal | F | 28-Jul-2022 | FOR |
BRIGADE ENTERPRISES LTD | 02-Aug-2022 | Y0970Q101 | Annual General Meeting | 26-Jul-2022 | INE791I01019 | B29ZGD4 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, INCLUDING THE AUDITED BALANCE SHEET AND THE STATEMENT OF PROFIT AND LOSS AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON: A) "RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE, NOTES TO FINANCIAL STATEMENTS, REPORTS OF THE BOARD AND AUDITOR'S THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED." B) "RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON THAT DATE, NOTES TO FINANCIAL STATEMENTS, ALONG WITH THE AUDITOR'S REPORT THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED." | F,N,A | F | Management Proposal | F | 01-Aug-2022 | FOR |
BRIGADE ENTERPRISES LTD | 02-Aug-2022 | Y0970Q101 | Annual General Meeting | 26-Jul-2022 | INE791I01019 | B29ZGD4 | "RESOLVED THAT A FINAL DIVIDEND OF INR 1.50 PER EQUITY SHARE (RUPEE ONE AND PAISE FIFTY) OF INR 10/- EACH FULLY PAID UP BE AND IS HEREBY DECLARED AND PAID OUT OF THE PROFITS FOR THE FINANCIAL YEAR 2021-22." | F,N,A | F | Management Proposal | F | 01-Aug-2022 | FOR |
BRIGADE ENTERPRISES LTD | 02-Aug-2022 | Y0970Q101 | Annual General Meeting | 26-Jul-2022 | INE791I01019 | B29ZGD4 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. M.R. JAISHANKAR (DIN: 00191267) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT MR. M.R. JAISHANKAR SHALL CONTINUE AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY ON THE TERMS AND CONDITIONS OF HIS ORIGINAL APPOINTMENT WITH EFFECT FROM APRIL 1, 2022 FOR A PERIOD OF FIVE YEARS FROM THAT DATE." | F,N,A | F | Management Proposal | F | 01-Aug-2022 | FOR |
BRIGADE ENTERPRISES LTD | 02-Aug-2022 | Y0970Q101 | Annual General Meeting | 26-Jul-2022 | INE791I01019 | B29ZGD4 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. AMAR SHIVRAM MYSORE (DIN: 03218587), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT MR. AMAR SHIVRAM MYSORE SHALL CONTINUE AS EXECUTIVE DIRECTOR OF THE COMPANY ON THE TERMS AND CONDITIONS OF HIS ORIGINAL APPOINTMENT WITH EFFECT FROM MAY 16, 2018 FOR A PERIOD OF FIVE YEARS FROM THAT DATE." | F,N,A | F | Management Proposal | F | 01-Aug-2022 | FOR |
BRIGADE ENTERPRISES LTD | 02-Aug-2022 | Y0970Q101 | Annual General Meeting | 26-Jul-2022 | INE791I01019 | B29ZGD4 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), PAYMENT OF REMUNERATION NOT EXCEEDING INR 1,25,000/- (RUPEES ONE LAKH TWENTY FIVE THOUSAND) APART FROM APPLICABLE TAXES AND OUT OF POCKET EXPENSES TO MURTHY & CO. LLP, COST ACCOUNTANTS (LLP ID NO. AAB-1402), APPOINTED AS COST AUDITORS BY THE BOARD OF DIRECTORS OF THE COMPANY FOR CONDUCTING COST AUDIT FOR THE FINANCIAL YEAR 2021-22 (APRIL 1, 2021 TO MARCH 31, 2022) BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." | F,N,A | F | Management Proposal | F | 01-Aug-2022 | FOR |
LARSEN & TOUBRO LTD | 04-Aug-2022 | Y5217N159 | Annual General Meeting | 28-Jul-2022 | INE018A01030 | B0166K8 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 29-Jul-2022 | FOR |
LARSEN & TOUBRO LTD | 04-Aug-2022 | Y5217N159 | Annual General Meeting | 28-Jul-2022 | INE018A01030 | B0166K8 | TO DECLARE A DIVIDEND ON EQUITY SHARES: INR 18 PER EQUITY SHARE | F,N,A | F | Management Proposal | F | 29-Jul-2022 | FOR |
LARSEN & TOUBRO LTD | 04-Aug-2022 | Y5217N159 | Annual General Meeting | 28-Jul-2022 | INE018A01030 | B0166K8 | TO APPOINT A DIRECTOR IN PLACE OF MR. SUBRAMANIAN SARMA (DIN: 00554221), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 29-Jul-2022 | FOR |
LARSEN & TOUBRO LTD | 04-Aug-2022 | Y5217N159 | Annual General Meeting | 28-Jul-2022 | INE018A01030 | B0166K8 | TO APPOINT A DIRECTOR IN PLACE OF MR. S. V. DESAI (DIN: 07648203), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 29-Jul-2022 | FOR |
LARSEN & TOUBRO LTD | 04-Aug-2022 | Y5217N159 | Annual General Meeting | 28-Jul-2022 | INE018A01030 | B0166K8 | TO APPOINT A DIRECTOR IN PLACE OF MR. T. MADHAVA DAS (DIN: 08586766), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 29-Jul-2022 | FOR |
LARSEN & TOUBRO LTD | 04-Aug-2022 | Y5217N159 | Annual General Meeting | 28-Jul-2022 | INE018A01030 | B0166K8 | RESOLVED THAT PURSUANT TO SECTIONS 196, 197, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH SCHEDULE V OF THE SAID ACT AND THE RULES MADE THEREUNDER, APPROVAL BE AND IS HEREBY GRANTED TO THE RE-APPOINTMENT OF MR. S.N. SUBRAHMANYAN (DIN: 02255382) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 1, 2022 UPTO AND INCLUDING JUNE 30, 2027. RESOLVED FURTHER THAT MR. S.N. SUBRAHMANYAN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, BE PAID REMUNERATION AS MAY BE FIXED BY THE BOARD, FROM TIME TO TIME, AS PRESCRIBED UNDER THE COMPANIES ACT, 2013 AND WITHIN THE LIMITS APPROVED BY THE MEMBERS AS PER THE DETAILS GIVEN IN THE EXPLANATORY STATEMENT | F,N,A | F | Management Proposal | F | 29-Jul-2022 | FOR |
LARSEN & TOUBRO LTD | 04-Aug-2022 | Y5217N159 | Annual General Meeting | 28-Jul-2022 | INE018A01030 | B0166K8 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONGWITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO TRANSACTION(S) WITH LARSEN TOUBRO ARABIA LLC, L&T MODULAR FABRICATION YARD LLC, LARSEN & TOUBRO ELECTROMECH LLC, LARSEN & TOUBRO HEAVY ENGINEERING LLC, LARSEN & TOUBRO KUWAIT GENERAL CONTRACTING CO WLL, SUBSIDIARIES OF THE COMPANY AND RELATED PARTIES WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS FOR PROVIDING PARENT COMPANY GUARANTEES OR CORPORATE GUARANTEES OR COMFORT LETTERS OR UNDERTAKINGS, ON BEHALF OF THE ABOVE SUBSIDIARIES, FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 6,000 CRORE OR USD 800 MN, WHICHEVER IS HIGHER, ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Jul-2022 | FOR |
LARSEN & TOUBRO LTD | 04-Aug-2022 | Y5217N159 | Annual General Meeting | 28-Jul-2022 | INE018A01030 | B0166K8 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONG WITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L&T-MHI POWER BOILERS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY AND A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS IN THE NATURE OF A) SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR BUSINESS ASSETS OR EQUIPMENT; B) AVAILING OR RENDERING OF SERVICES; C) TRANSFER OF ANY RESOURCES, SERVICES OR OBLIGATIONS TO MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS ("RELATED PARTY TRANSACTIONS") FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 6,500 CRORE ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Jul-2022 | FOR |
LARSEN & TOUBRO LTD | 04-Aug-2022 | Y5217N159 | Annual General Meeting | 28-Jul-2022 | INE018A01030 | B0166K8 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONG WITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L&T-MHI POWER TURBINE GENERATORS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY AND A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS IN THE NATURE OF A) SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR BUSINESS ASSETS OR EQUIPMENT; B) AVAILING OR RENDERING OF SERVICES; C) TRANSFER OF ANY RESOURCES, SERVICES OR OBLIGATIONS TO MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS ("RELATED PARTY TRANSACTIONS") FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 2,600 CRORE ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Jul-2022 | FOR |
LARSEN & TOUBRO LTD | 04-Aug-2022 | Y5217N159 | Annual General Meeting | 28-Jul-2022 | INE018A01030 | B0166K8 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONG WITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY AND A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS IN THE NATURE OF A) SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR BUSINESS ASSETS OR EQUIPMENT; B) AVAILING OR RENDERING OF SERVICES; C) TRANSFER OF ANY RESOURCES, SERVICES OR OBLIGATIONS TO MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS ("RELATED PARTY TRANSACTIONS") FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 2,000 CRORE ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Jul-2022 | FOR |
LARSEN & TOUBRO LTD | 04-Aug-2022 | Y5217N159 | Annual General Meeting | 28-Jul-2022 | INE018A01030 | B0166K8 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONG WITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L&T MODULAR FABRICATION YARD LLC, SUBSIDIARY OF THE COMPANY AND A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS IN THE NATURE OF A) SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR BUSINESS ASSETS OR EQUIPMENT; B) AVAILING OR RENDERING OF SERVICES; C) TRANSFER OF ANY RESOURCES, SERVICES OR OBLIGATIONS TO MEET ITS BUSINESS OBJECTIVES/REQUIREMENTS ("RELATED PARTY TRANSACTIONS") FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 2,300 CRORE OR US USD 300 MN, WHICHEVER IS HIGHER, ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Jul-2022 | FOR |
LARSEN & TOUBRO LTD | 04-Aug-2022 | Y5217N159 | Annual General Meeting | 28-Jul-2022 | INE018A01030 | B0166K8 | RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION NO. 13 PASSED BY THE MEMBERS AT THE 76TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON AUGUST 5, 2021 IN THIS REGARD AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 41, 42, 62 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE) AS AMENDED FROM TIME TO TIME, FOREIGN EXCHANGE MANAGEMENT ACT, 1999, SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018 ('SEBI REGULATIONS'), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS (INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), GOVERNMENT OF INDIA (GOI), RESERVE BANK OF INDIA (RBI) AND ALL OTHER APPROPRIATE AND/OR CONCERNED AUTHORITIES, OR BODIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS, AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY ('BOARD') (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE TIME BEING, EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION), THE BOARD BE AND IS HEREBY AUTHORIZED TO OFFER, ISSUE AND ALLOT IN ONE OR MORE TRANCHES, TO INVESTORS WHETHER INDIAN OR FOREIGN, INCLUDING FOREIGN INSTITUTIONS, FOREIGN INSTITUTIONAL INVESTORS, FOREIGN PORTFOLIO INVESTORS, FOREIGN VENTURE CAPITAL FUND INVESTORS, VENTURE CAPITAL FUNDS, NON-RESIDENT INDIANS, CORPORATE BODIES, MUTUAL FUNDS, BANKS, INSURANCE COMPANIES, PENSION FUNDS, INDIVIDUALS OR OTHERWISE, WHETHER SHAREHOLDERS OF THE COMPANY OR NOT, THROUGH AN ISSUE OF CONVERTIBLE BONDS AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS, INCLUDING BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT ('QIP'), TO QUALIFIED INSTITUTIONAL BUYERS ('QIB') IN TERMS OF CHAPTER VI OF THE SEBI REGULATIONS, THROUGH ONE OR MORE PLACEMENTS OF EQUITY SHARES (HEREINAFTER COLLECTIVELY REFERRED TO AS "SECURITIES"), WHETHER BY WAY OF PRIVATE PLACEMENT OR OTHERWISE AS THE BOARD MAY DETERMINE, WHERE NECESSARY IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, MERCHANT BANKERS, GUARANTORS, FINANCIAL AND/OR LEGAL ADVISORS, RATING AGENCIES/ADVISORS, DEPOSITORIES, CUSTODIANS, PRINCIPAL PAYING/TRANSFER/ CONVERSION AGENTS, LISTING AGENTS, REGISTRARS, TRUSTEES, AUDITORS, STABILIZING AGENTS AND ALL OTHER AGENCIES/ ADVISORS SO THAT THE TOTAL AMOUNT RAISED THROUGH THE ISSUE OF THE SECURITIES SHALL NOT EXCEED INR 4,500 CRORE (RUPEES FOUR THOUSAND FIVE HUNDRED CRORE) OR US USD600 MN (US DOLLARS SIX HUNDRED MILLION), IF THE VALUE IS HIGHER. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD BE AND IS HEREBY ALSO AUTHORISED TO DETERMINE THE FORM, TERMS AND TIMING OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SECURITIES ARE TO BE ALLOTTED, NUMBER OF SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT IN ISSUE/CONVERSION/EXERCISE/ REDEMPTION, RATE OF INTEREST, REDEMPTION PERIOD, LISTINGS ON ONE OR MORE STOCK EXCHANGES IN INDIA OR ABROAD, AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM FIT AND TO MAKE AND ACCEPT ANY MODIFICATIONS IN THE PROPOSALS AS MAY BE REQUIRED BY THE AUTHORITIES INVOLVED IN SUCH ISSUE(S) IN INDIA AND/OR ABROAD, TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AND TO SETTLE ANY QUESTIONS OR DIFFICULTIES THAT MAY ARISE IN REGARD TO THE ISSUE(S). RESOLVED FURTHER THAT IN CASE OF QIP ISSUE IT SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION. RESOLVED FURTHER THAT IN CASE OF QIP ISSUE THE RELEVANT DATE FOR DETERMINATION OF THE FLOOR PRICE OF THE EQUITY SHARES TO BE ISSUED SHALL BE - I) IN CASE OF ALLOTMENT OF EQUITY SHARES, THE DATE OF MEETING IN WHICH THE BOARD DECIDES TO OPEN THE PROPOSED ISSUE II) IN CASE OF ALLOTMENT OF ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE DATE OF THE MEETING IN WHICH THE BOARD DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES OR THE DATE ON WHICH THE HOLDERS OF SUCH CONVERTIBLE SECURITIES BECOME ENTITLED TO APPLY FOR THE EQUITY SHARES, AS MAY BE DETERMINED BY THE BOARD RESOLVED FURTHER THAT THE EQUITY SHARES SO ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS. RESOLVED FURTHER THAT THE EQUITY SHARES TO BE OFFERED AND ALLOTTED SHALL BE IN DEMATERIALIZED FORM. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF SECURITIES, THE BOARD, BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION, THE DETERMINATION OF THE TERMS THEREOF, FOR ENTERING INTO ARRANGEMENTS FOR MANAGING, UNDERWRITING, MARKETING, LISTING AND TRADING, TO ISSUE PLACEMENT DOCUMENTS AND TO SIGN ALL DEEDS, DOCUMENTS AND WRITINGS AND TO PAY ANY FEES, COMMISSIONS, REMUNERATION, EXPENSES RELATING THERETO AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO SUCH OFFER(S) OR ISSUE(S) OR ALLOTMENT(S) AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM FIT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO APPOINT LEAD MANAGER(S) IN OFFERINGS OF SECURITIES AND TO REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC. WITH LEAD MANAGER(S) AND TO SEEK LISTING OF SUCH SECURITIES. RESOLVED FURTHER THAT THE COMPANY DO APPLY FOR LISTING OF THE NEW EQUITY SHARES AS MAY BE ISSUED WITH BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED OR ANY OTHER STOCK EXCHANGE(S). RESOLVED FURTHER THAT THE COMPANY DO APPLY TO THE NATIONAL SECURITIES DEPOSITORY LIMITED AND/ OR CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED FOR ADMISSION OF THE SECURITIES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO CREATE NECESSARY CHARGE ON SUCH OF THE ASSETS AND PROPERTIES (WHETHER PRESENT OR FUTURE) OF THE COMPANY IN RESPECT OF SECURITIES AND TO APPROVE, ACCEPT, FINALIZE AND EXECUTE FACILITIES, SANCTIONS, UNDERTAKINGS, AGREEMENTS, PROMISSORY NOTES, CREDIT LIMITS AND ANY OF THE DOCUMENTS AND PAPERS IN CONNECTION WITH THE ISSUE OF SECURITIES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS IN SUCH MANNER AS THEY MAY DEEM FIT | F,N,A | F | Management Proposal | F | 29-Jul-2022 | FOR |
LARSEN & TOUBRO LTD | 04-Aug-2022 | Y5217N159 | Annual General Meeting | 28-Jul-2022 | INE018A01030 | B0166K8 | RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE COMPANY HEREBY RATIFIES THE REMUNERATION OF INR 17 LAKHS PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES AT ACTUALS FOR TRAVELLING AND BOARDING/LODGING FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023 TO M/S R. NANABHOY & CO., COST ACCOUNTANTS (REGN. NO. 000010), WHO ARE APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2022-23 | F,N,A | F | Management Proposal | F | 29-Jul-2022 | FOR |
MRF LTD | 04-Aug-2022 | Y6145L117 | Annual General Meeting | 28-Jul-2022 | INE883A01011 | 6214128 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 03-Aug-2022 | FOR |
MRF LTD | 04-Aug-2022 | Y6145L117 | Annual General Meeting | 28-Jul-2022 | INE883A01011 | 6214128 | TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES | F,N,A | F | Management Proposal | F | 03-Aug-2022 | FOR |
MRF LTD | 04-Aug-2022 | Y6145L117 | Annual General Meeting | 28-Jul-2022 | INE883A01011 | 6214128 | TO APPOINT A DIRECTOR IN PLACE OF MR. RAHUL MAMMEN MAPPILLAI (DIN: 03325290), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 03-Aug-2022 | FOR |
MRF LTD | 04-Aug-2022 | Y6145L117 | Annual General Meeting | 28-Jul-2022 | INE883A01011 | 6214128 | TO APPOINT A DIRECTOR IN PLACE OF DR (MRS) CIBI MAMMEN (DIN: 00287146), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 03-Aug-2022 | FOR |
MRF LTD | 04-Aug-2022 | Y6145L117 | Annual General Meeting | 28-Jul-2022 | INE883A01011 | 6214128 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND RELEVANT RULES MADE THEREUNDER, MESSRS. SASTRI & SHAH, CHARTERED ACCOUNTANTS (FIRM REGN NO. 003643S), CHENNAI BE AND IS HEREBY APPOINTED AS JOINT STATUTORY AUDITOR OF THE COMPANY, TO HOLD OFFICE FOR A PERIOD OF 5 (FIVE) CONSECUTIVE FINANCIAL YEARS, FROM THE CONCLUSION OF THE 61ST ANNUAL GENERAL MEETING OF THE COMPANY UNTIL THE CONCLUSION OF THE 66TH ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | F | 03-Aug-2022 | FOR |
MRF LTD | 04-Aug-2022 | Y6145L117 | Annual General Meeting | 28-Jul-2022 | INE883A01011 | 6214128 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. SAMIR THARIYAN MAPPILLAI, (DIN : 07803982) AS WHOLE-TIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS COMMENCING FROM 04.08.2022 ON THE REMUNERATION, TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO ALTER OR VARY THE SCOPE OF REMUNERATION OF MR. SAMIR THARIYAN MAPPILLAI, INCLUDING THE MONETARY VALUE THEREOF, TO THE EXTENT RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE FROM TIME TO TIME, AS MAY BE CONSIDERED APPROPRIATE, SUBJECT TO THE OVERALL LIMITS SPECIFIED BY THIS RESOLUTION AND THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL NECESSARY ACTS, DEEDS AND THINGS, WHICH MAY BE USUAL, EXPEDIENT OR PROPER TO GIVE EFFECT TO THE ABOVE RESOLUTION | F,N,A | F | Management Proposal | F | 03-Aug-2022 | FOR |
MRF LTD | 04-Aug-2022 | Y6145L117 | Annual General Meeting | 28-Jul-2022 | INE883A01011 | 6214128 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. VARUN MAMMEN, (DIN : 07804025) AS WHOLE - TIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS COMMENCING FROM 04.08.2022 ON THE REMUNERATION, TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO ALTER OR VARY THE SCOPE OF REMUNERATION OF MR. VARUN MAMMEN, INCLUDING THE MONETARY VALUE THEREOF, TO THE EXTENT RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE FROM TIME TO TIME, AS MAY BE CONSIDERED APPROPRIATE, SUBJECT TO THE OVERALL LIMITS SPECIFIED BY THIS RESOLUTION AND THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL NECESSARY ACTS, DEEDS AND THINGS, WHICH MAY BE USUAL, EXPEDIENT OR PROPER TO GIVE EFFECT TO THE ABOVE RESOLUTION | F,N,A | F | Management Proposal | F | 03-Aug-2022 | FOR |
MRF LTD | 04-Aug-2022 | Y6145L117 | Annual General Meeting | 28-Jul-2022 | INE883A01011 | 6214128 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 OR ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, MR. C. GOVINDAN KUTTY, COST ACCOUNTANT (MEMBERSHIP NO. 2881), APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT AN AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2023, BE PAID A REMUNERATION OF INR 8.40 LAKHS (RUPEES EIGHT LAKHS FORTY THOUSAND ONLY) (EXCLUDING TAXES, AS APPLICABLE) IN ADDITION TO REIMBURSEMENT OF OUT OF POCKET EXPENSES AND CONVEYANCE AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION | F,N,A | F | Management Proposal | F | 03-Aug-2022 | FOR |
KALPATARU POWER TRANSMISSION LTD | 04-Aug-2022 | Y45237131 | Annual General Meeting | 28-Jul-2022 | INE220B01022 | B02N266 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 AND THE REPORT OF AUDITORS THEREON | F,N,A | F | Management Proposal | F | 03-Aug-2022 | FOR |
KALPATARU POWER TRANSMISSION LTD | 04-Aug-2022 | Y45237131 | Annual General Meeting | 28-Jul-2022 | INE220B01022 | B02N266 | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES AT THE RATE OF INR 6.50 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 | F,N,A | F | Management Proposal | F | 03-Aug-2022 | FOR |
KALPATARU POWER TRANSMISSION LTD | 04-Aug-2022 | Y45237131 | Annual General Meeting | 28-Jul-2022 | INE220B01022 | B02N266 | TO APPOINT A DIRECTOR IN PLACE OF MR. MANISH MOHNOT (DIN: 01229696), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 03-Aug-2022 | FOR |
KALPATARU POWER TRANSMISSION LTD | 04-Aug-2022 | Y45237131 | Annual General Meeting | 28-Jul-2022 | INE220B01022 | B02N266 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE REMUNERATION PAYABLE TO M/S K. G. GOYAL & ASSOCIATES, COST AUDITORS (FRN: 000024) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH, 2023, AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS ANNUAL GENERAL MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | F,N,A | F | Management Proposal | F | 03-Aug-2022 | FOR |
MAHINDRA & MAHINDRA LTD | 05-Aug-2022 | Y54164150 | Annual General Meeting | 29-Jul-2022 | INE101A01026 | 6100186 | CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
MAHINDRA & MAHINDRA LTD | 05-Aug-2022 | Y54164150 | Annual General Meeting | 29-Jul-2022 | INE101A01026 | 6100186 | CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORT OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
MAHINDRA & MAHINDRA LTD | 05-Aug-2022 | Y54164150 | Annual General Meeting | 29-Jul-2022 | INE101A01026 | 6100186 | RESOLVED THAT A DIVIDEND OF INR 11.55 (231%) PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF INR 5 EACH FOR THE YEAR ENDED 31ST MARCH, 2022 ON 124,31,92,544 ORDINARY (EQUITY) SHARES OF THE COMPANY AGGREGATING INR 1,435.89 CRORES AS RECOMMENDED BY THE BOARD OF DIRECTORS BE DECLARED AND THAT THE SAID DIVIDEND BE DISTRIBUTED OUT OF THE PROFITS FOR THE YEAR ENDED ON 31ST MARCH, 2022 | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
MAHINDRA & MAHINDRA LTD | 05-Aug-2022 | Y54164150 | Annual General Meeting | 29-Jul-2022 | INE101A01026 | 6100186 | RESOLVED THAT DR. ANISH SHAH (DIN: 02719429), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
MAHINDRA & MAHINDRA LTD | 05-Aug-2022 | Y54164150 | Annual General Meeting | 29-Jul-2022 | INE101A01026 | 6100186 | RESOLVED THAT MR. RAJESH JEJURIKAR (DIN: 00046823), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
MAHINDRA & MAHINDRA LTD | 05-Aug-2022 | Y54164150 | Annual General Meeting | 29-Jul-2022 | INE101A01026 | 6100186 | RE-APPOINTMENT OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
MAHINDRA & MAHINDRA LTD | 05-Aug-2022 | Y54164150 | Annual General Meeting | 29-Jul-2022 | INE101A01026 | 6100186 | RATIFICATION OF REMUNERATION TO COST AUDITORS | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
MAHINDRA & MAHINDRA LTD | 05-Aug-2022 | Y54164150 | Annual General Meeting | 29-Jul-2022 | INE101A01026 | 6100186 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 17(6)(CA) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 [INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE], APPROVAL OF THE COMPANY BE ACCORDED FOR PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA (DIN: 00004695) AS THE NON-EXECUTIVE CHAIRMAN OF THE COMPANY, FOR THE FINANCIAL YEAR 2022- 23, AS APPROVED BY THE MEMBERS AT THE SEVENTY-FIFTH ANNUAL GENERAL MEETING HELD ON 6TH AUGUST, 2021, BEING AN AMOUNT EXCEEDING FIFTY PERCENT OF THE TOTAL ANNUAL REMUNERATION PAYABLE TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
MAHINDRA & MAHINDRA LTD | 05-Aug-2022 | Y54164150 | Annual General Meeting | 29-Jul-2022 | INE101A01026 | 6100186 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES/ ASSOCIATES | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
MAHINDRA & MAHINDRA LTD | 05-Aug-2022 | Y54164150 | Annual General Meeting | 29-Jul-2022 | INE101A01026 | 6100186 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO A SUBSIDIARY OF THE COMPANY | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 4.0 PER EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | TO DECLARE A FINAL DIVIDEND OF INR 5.0 PER EQUITY SHARE OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP BATRA (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | TO APPROVE REMUNERATION OF M/S. PKF SRIDHAR & SANTHANAM LLP, CHARTERED ACCOUNTANTS AND M/S. CHATURVEDI & CO., CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR FY2023 | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | APPOINTMENT OF MR. RAKESH JHA (DIN: 00042075) AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | REVISION IN REMUNERATION OF MR. BHARGAV DASGUPTA (DIN: 00047728), MANAGING DIRECTOR & CEO OF THE COMPANY | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | REVISION IN REMUNERATION OF MR. ALOK KUMAR AGARWAL (DIN: 03434304), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-WHOLESALE OF THE COMPANY | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | REVISION IN REMUNERATION OF MR. SANJEEV MANTRI (DIN: 07192264), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF THE COMPANY | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT BANK ACCOUNT BALANCES | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | 05-Aug-2022 | Y3R55N101 | Annual General Meeting | 29-Jul-2022 | INE765G01017 | BYXH7P9 | MATERIAL RELATED PARTY TRANSACTIONS FOR REVERSE REPURCHASE (REVERSE REPO) AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS | F,N,A | F | Management Proposal | F | 04-Aug-2022 | FOR |
RAMCO CEMENTS LTD | 10-Aug-2022 | Y53727148 | Annual General Meeting | 03-Aug-2022 | INE331A01037 | 6698153 | RESOLVED THAT THE COMPANY'S SEPARATE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY CONSIDERED AND ADOPTED | F,N,A | F | Management Proposal | F | 08-Aug-2022 | FOR |
RAMCO CEMENTS LTD | 10-Aug-2022 | Y53727148 | Annual General Meeting | 03-Aug-2022 | INE331A01037 | 6698153 | RESOLVED THAT A DIVIDEND OF INR 3/- PER SHARE BE AND IS HEREBY DECLARED FOR THE YEAR ENDED 31ST MARCH 2022 AND THE SAME BE PAID TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS MAINTAINED BY THE COMPANY AND THE REGISTER OF BENEFICIAL OWNERS MAINTAINED BY THE DEPOSITORIES AS ON 3RD AUGUST 2022 | F,N,A | F | Management Proposal | F | 08-Aug-2022 | FOR |
RAMCO CEMENTS LTD | 10-Aug-2022 | Y53727148 | Annual General Meeting | 03-Aug-2022 | INE331A01037 | 6698153 | RESOLVED THAT SHRI. P. R. VENKETRAMA RAJA (DIN: 00331406), WHO RETIRES BY ROTATION, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 08-Aug-2022 | FOR |
RAMCO CEMENTS LTD | 10-Aug-2022 | Y53727148 | Annual General Meeting | 03-Aug-2022 | INE331A01037 | 6698153 | RESOLVED THAT IN TERMS OF SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES, 2014, M/S. RAMAKRISHNA RAJA AND CO., CHARTERED ACCOUNTANTS, HOLDING FIRM REGISTRATION NO: 005333S AND M/S.SRSV & ASSOCIATES, CHARTERED ACCOUNTANTS, HOLDING FIRM REGISTRATION NO: 015041S, BE AND ARE HEREBY REAPPOINTED AS AUDITORS OF THE COMPANY FOR THE SECOND TERM OF FIVE CONSECUTIVE FINANCIAL YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 AND TO HOLD OFFICE FROM THE CONCLUSION OF 64TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 69TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2027. RESOLVED FURTHER THAT EACH OF THE AUDITORS SHALL BE PAID FOR THE FINANCIAL YEAR 2022-23, A REMUNERATION OF INR 17,00,000/- (RUPEES SEVENTEEN LAKHS ONLY) (EXCLUSIVE OF APPLICABLE GOODS AND SERVICES TAX AND OUT-OF POCKET EXPENSES) RESOLVED FURTHER THAT FOR THE FINANCIAL YEARS 2023-24, 2024-25, 2025-26, 2026-27, THE BOARD OF DIRECTORS ARE AUTHORISED TO FIX THE REMUNERATION BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE | F,N,A | F | Management Proposal | F | 08-Aug-2022 | FOR |
RAMCO CEMENTS LTD | 10-Aug-2022 | Y53727148 | Annual General Meeting | 03-Aug-2022 | INE331A01037 | 6698153 | RESOLVED THAT PURSUANT TO SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE ACT) AND THE RULES MADE THEREUNDER, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LODR) AND THE ARTICLES OF ASSOCIATION (AOA) OF THE COMPANY, APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE REAPPOINTMENT OF SHRI.P.R.VENKETRAMA RAJA (DIN: 00331406) AS A WHOLE-TIME KEY MANAGERIAL PERSONNEL IN THE POSITION OF MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM 04-06-2022, ON A REMUNERATION AS SET OUT HEREUNDER A. WHEN THE COMPANY IS HAVING PROFITS: A. INR 10 LAKHS PER MONTH, B. CONTRIBUTION TO PROVIDENT FUND, C. COMMISSION, D. THE REMUNERATION PAYABLE TO SHRI.P.R.VENKETRAMA RAJA SHALL NOT EXCEED THE MAXIMUM LIMIT AS STATED ABOVE. B. WHEN THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE: WHEN THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, IN ANY FINANCIAL YEAR, NOT BEING MORE THAN THREE SUCH FINANCIAL YEARS OVER HIS ENTIRE TENURE OF FIVE YEARS, I. HE SHALL BE PAID REMUNERATION AS PROVIDED IN (A) OF SECTION II, PART II OF SCHEDULE V OF THE COMPANIES ACT, 2013, BASED UPON EFFECTIVE CAPITAL. II. HE SHALL BE PAID PERQUISITES AS PROVIDED IN SECTION IV, PART II OF SCHEDULE V OF THE COMPANIES ACT, 2013. C. SITTING FEE THE REMUNERATION AFORESAID SHALL BE EXCLUSIVE OF ANY FEE PAID FOR ATTENDING MEETINGS OF THE BOARD OR ANY COMMITTEE THEREOF OR FOR ANY OTHER PURPOSE, WHATSOEVER AS MAY BE DECIDED BY THE BOARD AS PROVIDED IN SECTION 197(5) OF THE COMPANIES ACT, 2013. RESOLVED FURTHER THAT THE NOMINATION AND REMUNERATION COMMITTEE BE AND IS HEREBY AUTHORISED TO FIX THE COMPONENTS, QUANTUM AND PERIODICITY OF THE REMUNERATION PAYABLE TO THE MANAGING DIRECTOR AND REVISE THE TERMS OF REMUNERATION SUBJECT TO THE LIMITS SPECIFIED IN THIS RESOLUTION AND SUBJECT TO THE COMPLIANCE OF THE STATUTORY PROVISIONS AS APPLICABLE TO THE COMPANY FROM TIME TO TIME | F,N,A | F | Management Proposal | F | 08-Aug-2022 | FOR |
RAMCO CEMENTS LTD | 10-Aug-2022 | Y53727148 | Annual General Meeting | 03-Aug-2022 | INE331A01037 | 6698153 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULE 14 OF COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE REMUNERATION OF INR 6,00,000/- (RUPEES SIX LAKHS ONLY) EXCLUSIVE OF GST AND OUT-OFPOCKET EXPENSES, PAYABLE TO M/S.GEEYES & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO: 000044) APPOINTED AS THE COST AUDITORS OF THE COMPANY BY THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2022-23 FOR AUDITING THE COST RECORDS RELATING TO MANUFACTURE OF CEMENT AND GENERATION OF WIND ENERGY, BE AND IS HEREBY RATIFIED | F,N,A | F | Management Proposal | F | 08-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K140 | Annual General Meeting | 05-Aug-2022 | IN9397D01014 | BP4DST4 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF AUDITORS THEREON AND BOARD OF DIRECTORS | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K140 | Annual General Meeting | 05-Aug-2022 | IN9397D01014 | BP4DST4 | RESOLVED THAT DIVIDEND AT THE RATE OF INR 3/- (RUPEES THREE ONLY) PER FULLY PAID-UP EQUITY SHARE OF FACE VALUE OF INR 5/- EACH AND A PRO-RATA DIVIDEND AT THE RATE OF INR 0.75/- (SEVENTY FIVE PAISE ONLY) PER PARTLY PAID-UP EQUITY SHARES OF FACE VALUE OF INR 5/- EACH (PAID-UP VALUE OF INR 1.25/- PER SHARE), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K140 | Annual General Meeting | 05-Aug-2022 | IN9397D01014 | BP4DST4 | TO RE-APPOINT MS. CHUA SOCK KOONG (DIN 00047851) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K140 | Annual General Meeting | 05-Aug-2022 | IN9397D01014 | BP4DST4 | TO RE-APPOINT DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K140 | Annual General Meeting | 05-Aug-2022 | IN9397D01014 | BP4DST4 | TO RATIFY REMUNERATION TO BE PAID TO SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 2022-23 | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K140 | Annual General Meeting | 05-Aug-2022 | IN9397D01014 | BP4DST4 | TO APPOINT MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K140 | Annual General Meeting | 05-Aug-2022 | IN9397D01014 | BP4DST4 | TO APPOINT MR. SHYAMAL MUKHERJEE (DIN: 03024803) AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K140 | Annual General Meeting | 05-Aug-2022 | IN9397D01014 | BP4DST4 | TO RE-APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS MANAGING DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K140 | Annual General Meeting | 05-Aug-2022 | IN9397D01014 | BP4DST4 | TO APPROVE PAYMENT OF REMUNERATION TO MR. GOPAL VITTAL (DIN: 02291778) AS MANAGING DIRECTOR & CEO OF THE COMPANY | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K140 | Annual General Meeting | 05-Aug-2022 | IN9397D01014 | BP4DST4 | TO APPROVE INCREASE IN TOTAL NUMBER OF OPTIONS OF EMPLOYEE STOCK OPTION SCHEME, 2005 | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K140 | Annual General Meeting | 05-Aug-2022 | IN9397D01014 | BP4DST4 | TO AUTHORISE BHARTI AIRTEL EMPLOYEE WELFARE TRUST TO ACQUIRE EQUITY SHARES OF THE COMPANY BY WAY OF SECONDARY MARKET ACQUISITION FOR ADMINISTRATION OF EMPLOYEES STOCK OPTION SCHEME, 2005 | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K140 | Annual General Meeting | 05-Aug-2022 | IN9397D01014 | BP4DST4 | TO APPROVE PROVISIONING OF MONEY BY THE COMPANY FOR PURCHASE OF ITS SHARES BY THE BHARTI AIRTEL EMPLOYEE WELFARE TRUST FOR THE BENEFIT OF EMPLOYEES UNDER EMPLOYEES STOCK OPTION SCHEME - 2005 | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K108 | Annual General Meeting | 05-Aug-2022 | INE397D01024 | 6442327 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF AUDITORS THEREON AND BOARD OF DIRECTORS | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K108 | Annual General Meeting | 05-Aug-2022 | INE397D01024 | 6442327 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K108 | Annual General Meeting | 05-Aug-2022 | INE397D01024 | 6442327 | TO RE-APPOINT MS. CHUA SOCK KOONG (DIN 00047851) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K108 | Annual General Meeting | 05-Aug-2022 | INE397D01024 | 6442327 | TO RE-APPOINT DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K108 | Annual General Meeting | 05-Aug-2022 | INE397D01024 | 6442327 | TO RATIFY REMUNERATION TO BE PAID TO SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 2022-23 | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K108 | Annual General Meeting | 05-Aug-2022 | INE397D01024 | 6442327 | TO APPOINT MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K108 | Annual General Meeting | 05-Aug-2022 | INE397D01024 | 6442327 | TO APPOINT MR. SHYAMAL MUKHERJEE (DIN: 03024803) AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K108 | Annual General Meeting | 05-Aug-2022 | INE397D01024 | 6442327 | TO RE-APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS MANAGING DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K108 | Annual General Meeting | 05-Aug-2022 | INE397D01024 | 6442327 | TO APPROVE PAYMENT OF REMUNERATION TO MR. GOPAL VITTAL (DIN: 02291778) AS MANAGING DIRECTOR & CEO OF THE COMPANY | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K108 | Annual General Meeting | 05-Aug-2022 | INE397D01024 | 6442327 | TO APPROVE INCREASE IN TOTAL NUMBER OF OPTIONS OF EMPLOYEE STOCK OPTION SCHEME, 2005 | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K108 | Annual General Meeting | 05-Aug-2022 | INE397D01024 | 6442327 | TO AUTHORISE BHARTI AIRTEL EMPLOYEE WELFARE TRUST TO ACQUIRE EQUITY SHARES OF THE COMPANY BY WAY OF SECONDARY MARKET ACQUISITION FOR ADMINISTRATION OF EMPLOYEES STOCK OPTION SCHEME, 2005 | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
BHARTI AIRTEL LTD | 12-Aug-2022 | Y0885K108 | Annual General Meeting | 05-Aug-2022 | INE397D01024 | 6442327 | TO APPROVE PROVISIONING OF MONEY BY THE COMPANY FOR PURCHASE OF ITS SHARES BY THE BHARTI AIRTEL EMPLOYEE WELFARE TRUST FOR THE BENEFIT OF EMPLOYEES UNDER EMPLOYEES STOCK OPTION SCHEME - 2005 | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
DABUR INDIA LTD | 12-Aug-2022 | Y1855D140 | Annual General Meeting | 05-Aug-2022 | INE016A01026 | 6297356 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
DABUR INDIA LTD | 12-Aug-2022 | Y1855D140 | Annual General Meeting | 05-Aug-2022 | INE016A01026 | 6297356 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
DABUR INDIA LTD | 12-Aug-2022 | Y1855D140 | Annual General Meeting | 05-Aug-2022 | INE016A01026 | 6297356 | TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
DABUR INDIA LTD | 12-Aug-2022 | Y1855D140 | Annual General Meeting | 05-Aug-2022 | INE016A01026 | 6297356 | TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET BURMAN (DIN: 05208674) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
DABUR INDIA LTD | 12-Aug-2022 | Y1855D140 | Annual General Meeting | 05-Aug-2022 | INE016A01026 | 6297356 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, M/S. G. BASU & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301174E) BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF THIS 47TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 52ND ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2027, ON SUCH REMUNERATION AS MAY BE DECIDED BY THE BOARD (WHICH SHALL INCLUDE A COMMITTEE OF THE BOARD AUTHORIZED IN THIS BEHALF)." | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
DABUR INDIA LTD | 12-Aug-2022 | Y1855D140 | Annual General Meeting | 05-Aug-2022 | INE016A01026 | 6297356 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 & THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S RAMANATH IYER & CO., COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 000019, APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23 AMOUNTING TO RS. 5.68 LAKHS PLUS APPLICABLE TAXES AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED." | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
DABUR INDIA LTD | 12-Aug-2022 | Y1855D140 | Annual General Meeting | 05-Aug-2022 | INE016A01026 | 6297356 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE 'ACT') AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND REGULATION 16(1)(B) AND 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND PURSUANT TO THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE, MR. RAJIV MEHRISHI (DIN: 00208189), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F. SEPTEMBER 01, 2021 PURSUANT TO PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT SUBJECT TO RETIREMENT BY ROTATION, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM SEPTEMBER 01, 2021 TO AUGUST 31, 2026. RESOLVED FURTHER THAT IN ADDITION TO SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD AND ITS COMMITTEES, HE WOULD ALSO BE ENTITLED TO REMUNERATION, BY WHATEVER NAME CALLED, FOR EACH FINANCIAL YEAR, AS APPROVED BY THE MEMBERS AT THE 44TH ANNUAL GENERAL MEETING (PRESENTLY COVERS THE PERIOD UP TO MARCH 31, 2024) AND AS MAY BE DETERMINED BY THE BOARD." | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
DABUR INDIA LTD | 12-Aug-2022 | Y1855D140 | Annual General Meeting | 05-Aug-2022 | INE016A01026 | 6297356 | "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF MR. PRITAM DAS NARANG (DIN: 00021581) AS A WHOLE TIME DIRECTOR OF THE COMPANY DESIGNATED AS GROUP DIRECTOR - CORPORATE AFFAIRS, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM APRIL 01, 2023 TO MARCH 31, 2028, NOT SUBJECT TO RETIREMENT BY ROTATION, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT BELOW, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT AND/OR REMUNERATION AS IT MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO MR. P. D. NARANG, SUBJECT TO THE SAME NOT EXCEEDING THE AMOUNTS FIXED HEREIN AND THOSE SPECIFIED UNDER SECTION 197 READ WITH SCHEDULE V OF THE ACT. A. BASIC SALARY IN THE SCALE OF RS.7.00 CRS TO RS. 13.25 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.04.2023 TO 31.03.2028, WHICH MAY BE INCREASED FROM TIME TO TIME BY THE BOARD WITHIN THE AFORESAID RANGE PROVIDED IT REMAINS IN ACCORDANCE WITH THE LIMITS SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME. THE ANNUAL OR OTHER INCREMENTS WILL BE MERIT BASED AND WILL TAKE INTO ACCOUNT THE COMPANY'S AND INDIVIDUAL'S PERFORMANCE. B. PERFORMANCE LINKED INCENTIVE IN THE SCALE OF RS. 3.00 CRS. TO RS. 6.00 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.04.2023 TO 31.03.2028, WHICH MAY BE INCREASED WITHIN THE AFORESAID RANGE BY THE BOARD, AS PER RULES OF THE COMPANY AS DETERMINED FROM TIME TO TIME BASED ON THE ACHIEVEMENT OF PERFORMANCE TARGETS. C. PERQUISITES & ALLOWANCES IN ADDITION TO THE PRESCRIBED BASIC SALARY AND PERFORMANCE LINKED INCENTIVE, MR. P D NARANG WILL ALSO BE ENTITLED TO PERQUISITES AND ALLOWANCES LIKE FURNISHED ACCOMMODATION OR HOUSE RENT ALLOWANCE IN LIEU THEREOF, HOUSE MAINTENANCE ALLOWANCE, MEDICAL REIMBURSEMENT, COVERAGE UNDER MEDICAL AND PERSONAL ACCIDENT INSURANCE, COVERAGE UNDER KEYMAN INSURANCE SCHEME, LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF AND HIS FAMILY, ANY OTHER SPECIAL ALLOWANCE/ BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY WHATEVER NAME CALLED, CONTRIBUTION TO PF, SUPERANNUATION FUND AND PAYMENT OF GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF OF EMPLOYEE AND SUCH OTHER PERQUISITES AND ALLOWANCES IN ACCORDANCE WITH THE RULES OF THE COMPANY OR AS MAY BE AGREED TO BY THE BOARD WITH MR. P. D. NARANG, SUCH PERQUISITES AND ALLOWANCES WILL BE SUBJECT TO CEILING OF 400% OF THE BASIC SALARY. FOR THE PURPOSE OF CALCULATING THE ABOVE CEILING, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AS PER INCOME TAX RULES, WHEREVER APPLICABLE. IN THE ABSENCE OF ANY SUCH RULES, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AT ACTUAL COST. HOWEVER, THE FOLLOWING PERQUISITES & ALLOWANCES SHALL NOT BE INCLUDED IN THE COMPUTATION OF PERQUISITES AND ALLOWANCES FOR THE PURPOSE OF CALCULATING THE CEILING OF 400% OF THE BASIC SALARY: PROVISION FOR USE OF THE COMPANY'S CAR WITH DRIVER FOR OFFICIAL DUTIES AND TELEPHONES AT RESIDENCE (INCLUDING PAYMENT OF LOCAL CALLS AND LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE, INTERNET FACILITY, AND OTHER COMMUNICATION FACILITY). MEMBERSHIP FEE OF ANY PROFESSIONAL BODY. ENCASHMENT OF UN-AVAILED LEAVE AS PER THE RULES OF THE COMPANY. LONG SERVICE AWARD AS PER RULES OF THE COMPANY. D. STOCK OPTIONS IN ADDITION TO THE ABOVE, MR. P. D. NARANG WILL ALSO BE ENTITLED FOR STOCK OPTIONS AS MAY BE DECIDED FROM TIME TO TIME BY THE NOMINATION & REMUNERATION COMMITTEE IN TERMS OF EMPLOYEES STOCK OPTION SCHEME OF THE COMPANY, WHICH SHALL VEST SUBJECT TO ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS DETERMINED BY THE BOARD FROM TIME TO TIME. E. OTHERS/ RETIRAL BENEFITS FOLLOWING BENEFITS ON CESSATION OF HIS WHOLE TIME DIRECTORSHIP AND DIRECTORSHIP IN THE COMPANY UNDER ANY CIRCUMSTANCES OR DISABLEMENT WHILST IN SERVICE: A) EX-GRATIA EQUIVALENT TO THREE YEARS BASIC PAY TO BE COMPUTED ON THE BASIS OF LAST SALARY DRAWN. B) MONTHLY PENSION EQUIVALENT TO 50% OF THE LAST SALARY DRAWN (TO BE LINKED TO INFLATION). C) MEDICAL REIMBURSEMENT FOR SELF AND FAMILY MEMBERS FOR THE ACTUAL AMOUNT INCURRED BY HIM DURING HIS LIFETIME D) TO CONTINUE TO USE AND OCCUPY FOR HIS LIFETIME, THE HOUSING ACCOMMODATION/HRA PROVIDED BY THE COMPANY. E) TO CONTINUE TO USE CHAUFFEUR DRIVEN CAR AND TELEPHONE OF THE COMPANY (INCLUDING PAYMENT OF LOCAL CALLS AND LONG-DISTANCE CALLS, MOBILE PHONE, INTERNET FACILITY, AND OTHER COMMUNICATION FACILITY) FOR HIS LIFETIME. THE SPOUSE WILL, AFTER DEATH OF THE APPOINTEE, CONTINUE TO GET ALL THE BENEFITS LISTED UNDER PARA-E FOR HER LIFETIME. F. GENERAL I) MR. P. D. NARANG WILL PERFORM HIS DUTIES AS SUCH WITH REGARD TO ALL WORK OF THE COMPANY AND WILL MANAGE AND ATTEND TO SUCH BUSINESS AND CARRY OUT THE ORDERS AND DIRECTIONS GIVEN BY THE BOARD FROM TIME TO TIME IN ALL RESPECTS. II) HE SHALL ACT IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SHALL ABIDE BY THE PROVISIONS CONTAINED IN SECTION 166 OF THE ACT WITH REGARD TO DUTIES OF DIRECTORS. III) HE SHALL ADHERE TO THE COMPANY'S CODE OF ETHICS & CONDUCT. RESOLVED FURTHER THAT, NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN CONTAINED WHERE IN ANY FINANCIAL YEAR DURING THE CURRENCY OF TENURE OF MR. P. D. NARANG, THE COMPANY HAS NO PROFITS OR INADEQUATE PROFITS, THE COMPANY WILL PAY REMUNERATION BY WAY OF SALARY, PERQUISITES, AND ALLOWANCES TO HIM SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE V OF THE ACT, AND IF NECESSARY, WITH THE APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT THE TERMS OF APPOINTMENT AND REMUNERATION GIVEN HEREIN ABOVE BE ALTERED, VARIED, AND MODIFIED FROM TIME TO TIME BY THE BOARD OF DIRECTORS OF THE COMPANY, AS IT MAY AT ITS DISCRETION DEEM FIT SO AS NOT TO EXCEED THE AFORESAID LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013 OR ANY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE OR ANY AMENDMENTS MADE THERETO AS MAY BE AGREED BY THE BOARD OF DIRECTORS AND THE CONCERNED DIRECTOR. THE BOARD OF DIRECTORS IS ALSO AUTHORIZED TO FIX THE QUANTUM OF BENEFITS PAYABLE TO THE APPOINTEE UNDER AFORESAID PARA-E AFTER CONSIDERING HIS PERFORMANCE AND LENGTH OF SERVICE AND ON FULFILMENT OF OTHER CRITERIA LAID BY THE BOARD FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
DABUR INDIA LTD | 12-Aug-2022 | Y1855D140 | Annual General Meeting | 05-Aug-2022 | INE016A01026 | 6297356 | "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR REVISION IN THE REMUNERATION OF MR. MOHIT MALHOTRA, WHOLE TIME DIRECTOR AND CEO OF THE COMPANY FOR THE PERIOD JULY 1, 2022 TO JANUARY 30, 2024 AS SET OUT BELOW, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND VARY THE SAID REMUNERATION AS IT MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO MR. MOHIT MALHOTRA, SUBJECT TO THE SAME NOT EXCEEDING THE AMOUNTS FIXED HEREIN AND THOSE SPECIFIED UNDER SECTION 197 READ WITH SCHEDULE V OF THE ACT. A. BASIC SALARY IN THE SCALE OF RS.3.33 CRS TO RS.6.00 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE APPRAISAL WITH AN AUTHORITY TO THE BOARD TO INCREASE THE SAME FROM TIME TO TIME WITHIN THE AFORESAID RANGE PROVIDED IT REMAINS IN ACCORDANCE WITH THE LIMITS SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME. THE ANNUAL OR OTHER INCREMENTS WILL BE MERIT BASED AND WILL TAKE INTO ACCOUNT THE COMPANY'S PERFORMANCE APART FROM INDIVIDUAL'S PERFORMANCE. B. SPECIAL ALLOWANCE IN THE SCALE OF RS.3.86 CRS. TO RS.5.25 CRS PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE APPRAISAL WITH AN AUTHORITY TO THE BOARD TO INCREASE HIS SPECIAL ALLOWANCE FROM TIME TO TIME WITHIN THE AFORESAID RANGE KEEPING IN ACCOUNT THE COMPANY'S AND INDIVIDUAL'S PERFORMANCE. C. PERFORMANCE LINKED INCENTIVE IN THE SCALE OF RS.2.50 CRS. TO RS.4.00 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE APPRAISAL AS PER RULES OF THE COMPANY AS DETERMINED FROM TIME TO TIME WITHIN THE AFORESAID RANGE BASED ON THE ACHIEVEMENT OF PERFORMANCE TARGETS. D. PERQUISITES & ALLOWANCES IN ADDITION TO THE PRESCRIBED SALARY, SPECIAL ALLOWANCE AND PERFORMANCE LINKED INCENTIVE, MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED TO PERQUISITES AND ALLOWANCES LIKE FURNISHED ACCOMMODATION OR HOUSE RENT ALLOWANCE IN LIEU THEREOF, HOUSE MAINTENANCE ALLOWANCE, MEDICAL REIMBURSEMENT, COVERAGE UNDER MEDICAL AND PERSONAL ACCIDENT INSURANCE, COVERAGE UNDER KEYMAN INSURANCE SCHEME, LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF AND HIS FAMILY, ANY OTHER SPECIAL ALLOWANCE/BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY WHATEVER NAME CALLED, CONTRIBUTION TO PROVIDENT FUND, SUPERANNUATION FUND AND PAYMENT OF GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF OF EMPLOYEE AND SUCH OTHER PERQUISITES AND ALLOWANCES IN ACCORDANCE WITH THE RULES OF THE COMPANY OR AS MAY BE AGREED TO BY THE BOARD WITH MR. MOHIT MALHOTRA; SUCH PERQUISITES AND ALLOWANCES WILL BE SUBJECT TO CEILING OF 400% OF THE BASIC SALARY. FOR THE PURPOSE OF CALCULATING THE ABOVE CEILING, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AS PER INCOME TAX RULES, WHEREVER APPLICABLE. IN THE ABSENCE OF ANY SUCH RULES, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AT ACTUAL COST. HOWEVER, THE FOLLOWING PERQUISITES & ALLOWANCES SHALL NOT BE INCLUDED IN THE COMPUTATION OF PERQUISITES AND ALLOWANCES FOR THE PURPOSE OF CALCULATING THE CEILING OF 400% OF THE BASIC SALARY: - PROVISION FOR USE OF THE COMPANY'S CAR WITH DRIVER FOR OFFICIAL DUTIES AND TELEPHONES AT RESIDENCE (INCLUDING PAYMENT OF LOCAL CALLS AND LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE, INTERNET FACILITY, AND OTHER COMMUNICATION FACILITY). MEMBERSHIP FEE OF ANY PROFESSIONAL BODY. ENCASHMENT OF UNAVAILED LEAVE AS PER THE RULES OF THE COMPANY. LONG SERVICE AWARD AS PER RULES OF THE COMPANY. E. STOCK OPTIONS IN ADDITION TO THE ABOVE, MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED FOR STOCK OPTIONS AS MAY BE DECIDED FROM TIME TO TIME BY THE NOMINATION & REMUNERATION COMMITTEE IN TERMS OF EMPLOYEES STOCK OPTION SCHEME OF THE COMPANY, WHICH SHALL VEST SUBJECT TO ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS DETERMINED BY THE BOARD FROM TIME TO TIME. RESOLVED FURTHER THAT, NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN CONTAINED WHERE IN ANY FINANCIAL YEAR DURING THE CURRENCY OF TENURE OF MR. MOHIT MALHOTRA, THE COMPANY HAS NO PROFITS OR INADEQUATE PROFITS, THE COMPANY WILL PAY REMUNERATION BY WAY OF SALARY, PERQUISITES, AND ALLOWANCES TO HIM SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE V OF THE ACT, AND IF NECESSARY, WITH THE APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT, THE OTHER TERMS AND CONDITIONS OF APPOINTMENT OF MR. MOHIT MALHOTRA SHALL REMAIN UNCHANGED FOR THE REMAINING TENURE OF HIS APPOINTMENT. RESOLVED FURTHER THAT THE TERMS OF APPOINTMENT AND REMUNERATION GIVEN HEREIN ABOVE BE ALTERED, VARIED, AND MODIFIED FROM TIME TO TIME BY THE BOARD OF DIRECTORS OF THE COMPANY, AS IT MAY AT ITS DISCRETION DEEM FIT SO AS NOT TO EXCEED THE AFORESAID LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013 OR ANY MODIFICATION OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE OR ANY AMENDMENTS MADE THERETO AS MAY BE AGREED BY THE BOARD OF DIRECTORS AND THE CONCERNED DIRECTOR. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
J.K. CEMENT LTD | 13-Aug-2022 | Y613A5100 | Annual General Meeting | 05-Aug-2022 | INE823G01014 | B0CJ800 | TO RECEIVE, CONSIDER AND ADOPT A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, TOGETHER WITH THE REPORTS OF AUDITORS THEREON | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
J.K. CEMENT LTD | 13-Aug-2022 | Y613A5100 | Annual General Meeting | 05-Aug-2022 | INE823G01014 | B0CJ800 | TO CONFIRM DIVIDEND OF INR 15 (150%) ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
J.K. CEMENT LTD | 13-Aug-2022 | Y613A5100 | Annual General Meeting | 05-Aug-2022 | INE823G01014 | B0CJ800 | TO APPOINT A DIRECTOR IN PLACE OF MR. SUDHIR JALAN (DIN 00111118), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
J.K. CEMENT LTD | 13-Aug-2022 | Y613A5100 | Annual General Meeting | 05-Aug-2022 | INE823G01014 | B0CJ800 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 141,142, 144 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS, M/S. S. R. BATLIBOI & CO, LLP, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NO. 301003E/E300005) WHOSE TENURE EXPIRES AT THE ENSUING ANNUAL GENERAL MEETING BE AND ARE HEREBY RE-APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS, AT SUCH REMUNERATION PLUS REIMBURSEMENT OF OUT-OF POCKET, TRAVELLING AND LIVING EXPENSES ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SAID AUDITORS." "RESOLVED FURTHER THAT M/S. S. R. BATLIBOI & CO, LLP, CHARTERED ACCOUNTANTS, IF RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, SHALL HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS, FROM THE CONCLUSION OF THIS TWENTY EIGHTH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THIRTY THIRD ANNUAL GENERAL MEETING OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
J.K. CEMENT LTD | 13-Aug-2022 | Y613A5100 | Annual General Meeting | 05-Aug-2022 | INE823G01014 | B0CJ800 | RATIFICATION OF REMUNERATION TO THE COST AUDITORS | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
J.K. CEMENT LTD | 13-Aug-2022 | Y613A5100 | Annual General Meeting | 05-Aug-2022 | INE823G01014 | B0CJ800 | RE-CLASSIFICATION FROM PROMOTERS/MEMBERS OF PROMOTERS GROUP CATEGORY TO PUBLIC CATEGORY OF THE COMPANY | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
J.K. CEMENT LTD | 13-Aug-2022 | Y613A5100 | Annual General Meeting | 05-Aug-2022 | INE823G01014 | B0CJ800 | TO APPROVE THE CONTINUATION OF DIRECTORSHIP OF SHRI SUDHIR JALAN (DIN 00111118) | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
J.K. CEMENT LTD | 13-Aug-2022 | Y613A5100 | Annual General Meeting | 05-Aug-2022 | INE823G01014 | B0CJ800 | PRIVATE PLACEMENT OF NON CONVERTIBLE DEBENTURES | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
SANSERA ENGINEERING LIMITED | 18-Aug-2022 | Y5414A133 | Annual General Meeting | 11-Aug-2022 | INE953O01021 | BP6QR49 | TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE AUDITORS' AND BOARD'S REPORT THEREON | F,N,A | F | Management Proposal | F | 17-Aug-2022 | FOR |
SANSERA ENGINEERING LIMITED | 18-Aug-2022 | Y5414A133 | Annual General Meeting | 11-Aug-2022 | INE953O01021 | BP6QR49 | TO DECLARE DIVIDEND OF INR 2.00 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 17-Aug-2022 | FOR |
SANSERA ENGINEERING LIMITED | 18-Aug-2022 | Y5414A133 | Annual General Meeting | 11-Aug-2022 | INE953O01021 | BP6QR49 | TO APPOINT A DIRECTOR IN PLACE OF MR. FATHERAJ SINGHVI (DIN: 00233146) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 17-Aug-2022 | FOR |
SANSERA ENGINEERING LIMITED | 18-Aug-2022 | Y5414A133 | Annual General Meeting | 11-Aug-2022 | INE953O01021 | BP6QR49 | TO CONSIDER AND APPROVE CERTAIN ARTICLES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | F | 17-Aug-2022 | FOR |
SANSERA ENGINEERING LIMITED | 18-Aug-2022 | Y5414A133 | Annual General Meeting | 11-Aug-2022 | INE953O01021 | BP6QR49 | APPOINTMENT OF MR. SAMIR PURUSHOTTAM INAMDAR (DIN: 00481968) AS INDEPENDENT DIRECTOR AND FIXING OF REMUNERATION | F,N,A | F | Management Proposal | F | 17-Aug-2022 | FOR |
SANSERA ENGINEERING LIMITED | 18-Aug-2022 | Y5414A133 | Annual General Meeting | 11-Aug-2022 | INE953O01021 | BP6QR49 | RATIFICATION OF SANSERA ENGINEERING LIMITED EMPLOYEE STOCK OPTION PLAN 2018 | F,N,A | F | Management Proposal | F | 17-Aug-2022 | FOR |
SANSERA ENGINEERING LIMITED | 18-Aug-2022 | Y5414A133 | Annual General Meeting | 11-Aug-2022 | INE953O01021 | BP6QR49 | RATIFICATION TO EXTEND BENEFITS OF SANSERA ENGINEERING LIMITED - EMPLOYEE STOCK OPTION PLAN 2018 (ESOP 2018) TO EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY | F,N,A | F | Management Proposal | F | 17-Aug-2022 | FOR |
SANSERA ENGINEERING LIMITED | 18-Aug-2022 | Y5414A133 | Annual General Meeting | 11-Aug-2022 | INE953O01021 | BP6QR49 | RATIFICATION OF REMUNERATION PAYABLE TO M/S. RAO, MURTHY AND ASSOCIATES, BENGALURU, COST AUDITORS OF THE COMPANY | F,N,A | F | Management Proposal | F | 17-Aug-2022 | FOR |
SANSERA ENGINEERING LIMITED | 18-Aug-2022 | Y5414A133 | Annual General Meeting | 11-Aug-2022 | INE953O01021 | BP6QR49 | CREATION OF CHARGE ON THE ASSETS OF THE COMPANY | F,N,A | F | Management Proposal | F | 17-Aug-2022 | FOR |
AEGIS LOGISTICS LTD | 18-Aug-2022 | Y0018C122 | Annual General Meeting | 11-Aug-2022 | INE208C01025 | BYZ5JH7 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (STANDALONE AND CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
AEGIS LOGISTICS LTD | 18-Aug-2022 | Y0018C122 | Annual General Meeting | 11-Aug-2022 | INE208C01025 | BYZ5JH7 | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES @ 50% ON THE FACE VALUE OF INR 1 EACH I.E. INR 0.50/- PER EQUITY SHARE AND TO CONFIRM 1 (ONE) INTERIM DIVIDEND @ 200% I.E. INR 2/-PER EQUITY SHARE DECLARED AND PAID DURING THE FINANCIAL YEAR 2021-22 | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
AEGIS LOGISTICS LTD | 18-Aug-2022 | Y0018C122 | Annual General Meeting | 11-Aug-2022 | INE208C01025 | BYZ5JH7 | TO APPOINT A DIRECTOR IN PLACE OF MR. ANILKUMAR CHANDARIA (DIN: 00055797), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
AEGIS LOGISTICS LTD | 18-Aug-2022 | Y0018C122 | Annual General Meeting | 11-Aug-2022 | INE208C01025 | BYZ5JH7 | APPOINTMENT OF MR. AMAL R. CHANDARIA (DIN: 09366079) AS A DIRECTOR | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
MAHINDRA & MAHINDRA LTD | 19-Aug-2022 | Y54164150 | Court Meeting | 12-Aug-2022 | INE101A01026 | 6100186 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH THE CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, [INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE] AND CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT" OR "TRIBUNAL") AND APPROVALS OF SUCH OTHER STATUTORY/GOVERNMENT AUTHORITY(IES), AS MAY BE NECESSARY OR AS MAY BE DIRECTED BY THE NCLT OR SUCH OTHER COMPETENT AUTHORITY(IES), AS THE CASE MAY BE, APPROVAL OF THE COMPANY BE ACCORDED TO THE MERGER OF MAHINDRA ELECTRIC MOBILITY LIMITED ("MEML" OR "TRANSFEROR COMPANY"), A SUBSIDIARY OF THE COMPANY, HAVING ITS REGISTERED OFFICE SITUATED AT MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K. KURNE CHOWK, WORLI, MUMBAI - 400 018, WITH THE COMPANY WITH APPOINTED DATE AS 1ST APRIL, 2021 ("THE APPOINTED DATE"), AS PER THE SCHEME OF MERGER BY ABSORPTION OF MEML WITH THE COMPANY AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME") CIRCULATED WITH THE NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS OF THE COMPANY. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING MAKING ANY MODIFICATIONS TO THE SCHEME OR CHOOSING TO WITHDRAW THE SCHEME AT ANY STAGE, AS MAY BE CONSIDERED REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY IN RELATION TO THE SCHEME, AND TO ACCEPT SUCH MODIFICATION(S), AMENDMENT(S), LIMITATION(S) AND/OR CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT AND/OR ANY OTHER AUTHORITY(IES) OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE FOR GIVING EFFECT TO THE SCHEME INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY, AS THE BOARD MAY DEEM FIT AND PROPER | F,N,A | F | Management Proposal | F | 11-Aug-2022 | FOR |
AU SMALL FINANCE BANK LTD | 23-Aug-2022 | Y0R772123 | Annual General Meeting | 16-Aug-2022 | INE949L01017 | BF1YBK2 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
AU SMALL FINANCE BANK LTD | 23-Aug-2022 | Y0R772123 | Annual General Meeting | 16-Aug-2022 | INE949L01017 | BF1YBK2 | TO DECLARE DIVIDEND OF INR 0.50 PER EQUITY SHARE OF INR 10 EACH FOR THE FINANCIAL YEAR 2021-22 | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
AU SMALL FINANCE BANK LTD | 23-Aug-2022 | Y0R772123 | Annual General Meeting | 16-Aug-2022 | INE949L01017 | BF1YBK2 | TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY AGARWAL (DIN: 00009526) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
AU SMALL FINANCE BANK LTD | 23-Aug-2022 | Y0R772123 | Annual General Meeting | 16-Aug-2022 | INE949L01017 | BF1YBK2 | TO RE-APPOINT MR. MANKAL SHANKAR SRIRAM (DIN: 00588922) FOR SECOND TERM OF 3 YEARS AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
AU SMALL FINANCE BANK LTD | 23-Aug-2022 | Y0R772123 | Annual General Meeting | 16-Aug-2022 | INE949L01017 | BF1YBK2 | TO RE-APPOINT MR. PUSHPINDER SINGH (DIN: 08496066) FOR SECOND TERM OF 3 YEARS AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
AU SMALL FINANCE BANK LTD | 23-Aug-2022 | Y0R772123 | Annual General Meeting | 16-Aug-2022 | INE949L01017 | BF1YBK2 | TO RE-APPOINT MR. KANNAN GOPALARAGHAVAN VELLUR (DIN: 03443982) FOR SECOND TERM OF 3 YEARS AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
AU SMALL FINANCE BANK LTD | 23-Aug-2022 | Y0R772123 | Annual General Meeting | 16-Aug-2022 | INE949L01017 | BF1YBK2 | TO APPROVE THE REMUNERATION OF MR. SANJAY AGARWAL (DIN: 00009526), MANAGING DIRECTOR & CEO OF THE BANK FOR THE FINANCIAL YEAR 2022-23 | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
AU SMALL FINANCE BANK LTD | 23-Aug-2022 | Y0R772123 | Annual General Meeting | 16-Aug-2022 | INE949L01017 | BF1YBK2 | TO APPROVE THE REMUNERATION OF MR. UTTAM TIBREWAL (DIN: 01024940), WHOLE TIME DIRECTOR OF THE BANK FOR THE FINANCIAL YEAR 2022-23 | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
AU SMALL FINANCE BANK LTD | 23-Aug-2022 | Y0R772123 | Annual General Meeting | 16-Aug-2022 | INE949L01017 | BF1YBK2 | TO ISSUE NON CONVERTIBLE DEBT SECURITIES/BONDS/ OTHER PERMISSIBLE INSTRUMENTS, IN ONE OR MORE TRANCHES | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
AU SMALL FINANCE BANK LTD | 23-Aug-2022 | Y0R772123 | Annual General Meeting | 16-Aug-2022 | INE949L01017 | BF1YBK2 | TO RAISE FUNDS THROUGH ISSUE OF EQUITY SHARES AND/OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND/OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES INCLUDING THROUGH QUALIFIED INSTITUTIONS PLACEMENT OR SUCH OTHER PERMISSIBLE MODE OR COMBINATIONS THEREOF | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
ALKEM LABORATORIES LTD | 25-Aug-2022 | Y0R6P5102 | Annual General Meeting | 18-Aug-2022 | INE540L01014 | BYY2WB4 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORT OF AUDITORS THEREON | F,N,A | F | Management Proposal | F | 24-Aug-2022 | FOR |
ALKEM LABORATORIES LTD | 25-Aug-2022 | Y0R6P5102 | Annual General Meeting | 18-Aug-2022 | INE540L01014 | BYY2WB4 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AT INR 30/- (RUPEES THIRTY ONLY) PER EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY) EACH, BEING 1500% OF PAID UP SHARE CAPITAL OF THE COMPANY AND TO DECLARE FINAL DIVIDEND OF INR 4/- (RUPEES FOUR ONLY) PER EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY) EACH AS FINAL DIVIDEND FOR THE FINANCIAL YEAR 2021-22 ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 | F,N,A | F | Management Proposal | F | 24-Aug-2022 | FOR |
ALKEM LABORATORIES LTD | 25-Aug-2022 | Y0R6P5102 | Annual General Meeting | 18-Aug-2022 | INE540L01014 | BYY2WB4 | TO APPOINT A DIRECTOR IN PLACE OF MR. BALMIKI PRASAD SINGH (DIN: 00739856), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | A | 24-Aug-2022 | ABSTAIN |
ALKEM LABORATORIES LTD | 25-Aug-2022 | Y0R6P5102 | Annual General Meeting | 18-Aug-2022 | INE540L01014 | BYY2WB4 | TO APPOINT A DIRECTOR IN PLACE OF MR. SARVESH SINGH (DIN: 01278229), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 24-Aug-2022 | FOR |
ALKEM LABORATORIES LTD | 25-Aug-2022 | Y0R6P5102 | Annual General Meeting | 18-Aug-2022 | INE540L01014 | BYY2WB4 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED ("THE ACT") AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED AND BASED ON THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE AND AUDIT COMMITTEE ALONG WITH THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO RE-APPOINT MR. SANDEEP SINGH (DIN 01277984) AS MANAGING DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION FOR A TERM OF 5 CONSECUTIVE YEARS WITH EFFECT FROM 17TH OCTOBER, 2022 UP TO 16TH OCTOBER, 2027, AT A REMUNERATION OF INR 71,62,635/- (RUPEES SEVENTY ONE LAKHS SIXTY TWO THOUSAND SIX HUNDRED AND THIRTY FIVE ONLY) PER MONTH AND THAT HE SHALL ALSO BE ENTITLED FOR THE FOLLOWING BENEFITS: (I) MEDICAL REIMBURSEMENT: HE SHALL GET MEDICAL REIMBURSEMENT FOR HIMSELF AND HIS FAMILY SUBJECT TO A CEILING OF INR 16,667/- PER MONTH. (II) LEAVE TRAVEL ALLOWANCE: HE SHALL GET LEAVE TRAVEL ALLOWANCE FOR HIMSELF AND HIS FAMILY ONCE IN A YEAR WHICH SHALL NOT EXCEED ONE MONTH'S SALARY. (III) PERSONAL ACCIDENT INSURANCE PREMIUM: THE COMPANY SHALL ALSO REIMBURSE THE PERSONAL ACCIDENT INSURANCE PREMIUM. (IV) PROVIDENT FUND AND FAMILY PENSION: HE SHALL GET BENEFIT OF PROVIDENT FUND AND FAMILY PENSION AS PER THE COMPANY'S RULES. (V) GRATUITY: AS PER RULES OF THE COMPANY. (VI) ENCASHMENT OF LEAVE: AS PER RULES OF THE COMPANY. (VII) COMPANY'S CAR AND DRIVER: HE SHALL BE ENTITLED FOR TWO COMPANY CARS WITH TWO DRIVERS USE ON ACTUAL BASIS. (VIII) CLUB FEES: HE SHALL BE ENTITLED FOR ENTRANCE AND ANNUAL MEMBERSHIP FEES OF ANY ONE CLUB. (IX) DOMESTIC HELP: HE SHALL BE ENTITLED FOR TWO DOMESTIC HELP PERSONNEL. (X) HOSPITALISATION MEDICLAIM/ GROUP TERM POLICY: HE SHALL BE ENTITLED TO THE HOSPITALISATION MEDICLAIM AND/OR GROUP TERM POLICY IN BOTH INDIA AND USA. OTHER TERMS (A) LEAVE AS PER RULES OF THE COMPANY. (B) SITTING FEES HE SHALL NOT BE ENTITLED FOR SITTING FEES FOR ATTENDING THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY OR ANY COMMITTEE THEREOF. (C) HE SHALL BE ENTITLED TO RE-IMBURSEMENT OF EXPENSES INCURRED IN THE COURSE OF LEGITIMATE BUSINESS PURPOSE OF THE COMPANY RESOLVED FURTHER THAT IN ADDITION TO THE ABOVE SALARY AND PERQUISITES, COMMISSION UP TO 0.50% OF THE NET PROFITS OF THE COMPANY CALCULATED IN THE MANNER REFERRED IN SECTION 198 OF THE ACT, SHALL BE PAYABLE TO MR. SANDEEP SINGH SUBJECT TO SUCH CEILING FOR EACH FINANCIAL YEAR AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME. RESOLVED FURTHER THAT SUBJECT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES MADE THEREUNDER, THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO APPROVE AN INCREMENT UP TO A MAXIMUM OF 20% P.A. OF MR. SANDEEP SINGH'S LAST DRAWN REMUNERATION AFTER CONSIDERING HIS CONTRIBUTION TOWARDS THE GROWTH OF THE COMPANY. RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTION 197 AND OTHER APPLICABLE PROVISIONS OF THE ACT READ WITH THE RULES MADE THEREUNDER, THE TOTAL ANNUAL SALARY AND COMMISSION PAYABLE TO MR. SANDEEP SINGH WILL BE PAYABLE BY THE COMPANY OR THE COMPANY AND ITS SUBSIDIARY, THEPHARMANETWORK LLC, USA IN SUCH PROPORTION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT A COPY OF THE ABOVE RESOLUTION CERTIFIED BY ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY BE SUBMITTED TO THE CONCERNED AUTHORITIES AND THEY BE REQUESTED TO ACT UPON THE SAME." | F,N,A | F | Management Proposal | F | 24-Aug-2022 | FOR |
ALKEM LABORATORIES LTD | 25-Aug-2022 | Y0R6P5102 | Annual General Meeting | 18-Aug-2022 | INE540L01014 | BYY2WB4 | RESOLVED THAT PURSUANT TO SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED ("THE ACT"), READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AND COMPANIES (COST RECORDS AND AUDIT) RULES, 2014, AS AMENDED, THE REMUNERATION, AS APPROVED BY THE BOARD OF DIRECTORS, AMOUNTING TO INR 12,00,000/- (RUPEES TWELVE LAKHS ONLY) PLUS APPLICABLE TAXES AND RE-IMBURSEMENT TOWARDS THE OUT OF POCKET EXPENSES AT ACTUALS UPTO INR 10,000/- (RUPEES TEN THOUSAND ONLY) INCURRED IN CONNECTION WITH THE AUDIT, PAYABLE TO MR. SURESH D. SHENOY, COST ACCOUNTANT (MEMBERSHIP NO. 8318), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO THIS RESOLUTION | F,N,A | F | Management Proposal | F | 24-Aug-2022 | FOR |
CIPLA LTD | 26-Aug-2022 | Y1633P142 | Annual General Meeting | 19-Aug-2022 | INE059A01026 | B011108 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON | F,N,A | F | Management Proposal | F | 23-Aug-2022 | FOR |
CIPLA LTD | 26-Aug-2022 | Y1633P142 | Annual General Meeting | 19-Aug-2022 | INE059A01026 | B011108 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORT OF THE AUDITOR THEREON | F,N,A | F | Management Proposal | F | 23-Aug-2022 | FOR |
CIPLA LTD | 26-Aug-2022 | Y1633P142 | Annual General Meeting | 19-Aug-2022 | INE059A01026 | B011108 | RESOLVED THAT THE FINAL DIVIDEND OF INR 5/- (RUPEES FIVE ONLY) PER EQUITY SHARE OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, BE AND IS HEREBY DECLARED AND THAT SUCH DIVIDEND BE PAID TO THOSE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS HOURS ON WEDNESDAY, 10TH AUGUST, 2022 | F,N,A | F | Management Proposal | F | 23-Aug-2022 | FOR |
CIPLA LTD | 26-Aug-2022 | Y1633P142 | Annual General Meeting | 19-Aug-2022 | INE059A01026 | B011108 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION AND UPON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MS SAMINA HAMIED (DIN: 00027923), EXECUTIVE VICE-CHAIRPERSON AND DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HERSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 23-Aug-2022 | FOR |
CIPLA LTD | 26-Aug-2022 | Y1633P142 | Annual General Meeting | 19-Aug-2022 | INE059A01026 | B011108 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND UPON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, DR MANDAR PURUSHOTTAM VAIDYA (DIN: 09690327) WHO WAS APPOINTED AS ADDITIONAL DIRECTOR AND INDEPENDENT DIRECTOR OF THE COMPANY EFFECTIVE 29TH JULY, 2022, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARS I.E. FROM 29TH JULY, 2022 TO 28TH JULY, 2027 (BOTH DAYS INCLUSIVE) | F,N,A | F | Management Proposal | F | 23-Aug-2022 | FOR |
CIPLA LTD | 26-Aug-2022 | Y1633P142 | Annual General Meeting | 19-Aug-2022 | INE059A01026 | B011108 | AUTHORISATION TO GRANT SHARE-BASED BENEFITS FROM ONE OR MORE SUBSIDIARY OF THE COMPANY TO MR UMANG VOHRA, MANAGING DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER | F,N,A | F | Management Proposal | F | 23-Aug-2022 | FOR |
CIPLA LTD | 26-Aug-2022 | Y1633P142 | Annual General Meeting | 19-Aug-2022 | INE059A01026 | B011108 | TO RATIFY REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2023 | F,N,A | F | Management Proposal | F | 23-Aug-2022 | FOR |
SBI CARDS & PAYMENT SERVICES LTD | 26-Aug-2022 | Y7T35P100 | Annual General Meeting | 19-Aug-2022 | INE018E01016 | BKPFMG9 | ADOPTION OF FINANCIAL STATEMENTS | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
SBI CARDS & PAYMENT SERVICES LTD | 26-Aug-2022 | Y7T35P100 | Annual General Meeting | 19-Aug-2022 | INE018E01016 | BKPFMG9 | FIXING OF AUDITORS REMUNERATION | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
SBI CARDS & PAYMENT SERVICES LTD | 26-Aug-2022 | Y7T35P100 | Annual General Meeting | 19-Aug-2022 | INE018E01016 | BKPFMG9 | CONFIRMATION OF PAYMENT OF THE INTERIM DIVIDEND FOR FY 2021-22: INTERIM DIVIDEND OF INR 2.50 (I.E. 25%) PER EQUITY SHARE OF INR 10 EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
SBI CARDS & PAYMENT SERVICES LTD | 26-Aug-2022 | Y7T35P100 | Annual General Meeting | 19-Aug-2022 | INE018E01016 | BKPFMG9 | RE-APPOINTMENT OF MR. DINESH KUMAR MEHROTRA (DIN: 00142711) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
SBI CARDS & PAYMENT SERVICES LTD | 26-Aug-2022 | Y7T35P100 | Annual General Meeting | 19-Aug-2022 | INE018E01016 | BKPFMG9 | RE-APPOINTMENT OF MS. ANURADHA NADKARNI (DIN: 05338647) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
SBI CARDS & PAYMENT SERVICES LTD | 26-Aug-2022 | Y7T35P100 | Annual General Meeting | 19-Aug-2022 | INE018E01016 | BKPFMG9 | TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH STATE BANK OF INDIA | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
SBI CARDS & PAYMENT SERVICES LTD | 26-Aug-2022 | Y7T35P100 | Annual General Meeting | 19-Aug-2022 | INE018E01016 | BKPFMG9 | TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH SBI CAPITAL MARKETS LIMITED | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
SBI CARDS & PAYMENT SERVICES LTD | 26-Aug-2022 | Y7T35P100 | Annual General Meeting | 19-Aug-2022 | INE018E01016 | BKPFMG9 | APPOINTMENT OF MR. SWAMINATHAN JANAKIRAMAN (DIN: 08516241) AS A NOMINEE DIRECTOR | F,N,A | F | Management Proposal | F | 19-Aug-2022 | FOR |
INTERGLOBE AVIATION LTD | 26-Aug-2022 | Y4R97L111 | Annual General Meeting | 19-Aug-2022 | INE646L01027 | BYYZ7D0 | TO CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, ALONG WITH THE REPORT OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 25-Aug-2022 | FOR |
INTERGLOBE AVIATION LTD | 26-Aug-2022 | Y4R97L111 | Annual General Meeting | 19-Aug-2022 | INE646L01027 | BYYZ7D0 | TO RE-APPOINT MR. ANIL PARASHAR (DIN: 00055377) AS DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | F,N,A | F | Management Proposal | F | 25-Aug-2022 | FOR |
INTERGLOBE AVIATION LTD | 26-Aug-2022 | Y4R97L111 | Annual General Meeting | 19-Aug-2022 | INE646L01027 | BYYZ7D0 | APPOINTMENT OF MR. VIKRAM SINGH MEHTA (DIN: 00041197) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 25-Aug-2022 | FOR |
INTERGLOBE AVIATION LTD | 26-Aug-2022 | Y4R97L111 | Annual General Meeting | 19-Aug-2022 | INE646L01027 | BYYZ7D0 | APPOINTMENT OF AIR CHIEF MARSHALL (RETD.) BIRENDER SINGH DHANOA (DIN: 08851613) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 25-Aug-2022 | FOR |
INTERGLOBE AVIATION LTD | 26-Aug-2022 | Y4R97L111 | Annual General Meeting | 19-Aug-2022 | INE646L01027 | BYYZ7D0 | APPOINTMENT OF MR. MELEVEETIL DAMODARAN (DIN:02106990) AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | N | 25-Aug-2022 | AGAINST |
RELIANCE INDUSTRIES LTD | 29-Aug-2022 | Y72596102 | Annual General Meeting | 22-Aug-2022 | INE002A01018 | 6099626 | TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: A) RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED. B) RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | F,N,A | F | Management Proposal | F | 26-Aug-2022 | FOR |
RELIANCE INDUSTRIES LTD | 29-Aug-2022 | Y72596102 | Annual General Meeting | 22-Aug-2022 | INE002A01018 | 6099626 | RESOLVED THAT A DIVIDEND AT THE RATE OF INR 8/- (EIGHT RUPEES ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY | F,N,A | F | Management Proposal | F | 26-Aug-2022 | FOR |
RELIANCE INDUSTRIES LTD | 29-Aug-2022 | Y72596102 | Annual General Meeting | 22-Aug-2022 | INE002A01018 | 6099626 | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SMT. NITA M. AMBANI (DIN: 03115198), WHO RETIRES BY ROTATION AT THIS MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 26-Aug-2022 | FOR |
RELIANCE INDUSTRIES LTD | 29-Aug-2022 | Y72596102 | Annual General Meeting | 22-Aug-2022 | INE002A01018 | 6099626 | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SHRI HITAL R. MESWANI (DIN: 00001623), WHO RETIRES BY ROTATION AT THIS MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 26-Aug-2022 | FOR |
RELIANCE INDUSTRIES LTD | 29-Aug-2022 | Y72596102 | Annual General Meeting | 22-Aug-2022 | INE002A01018 | 6099626 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117366W / W - 100018) AND CHATURVEDI & SHAH LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101720W / W100355), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE SIXTH ANNUAL GENERAL MEETING FROM THIS ANNUAL GENERAL MEETING, AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY | F,N,A | F | Management Proposal | F | 26-Aug-2022 | FOR |
RELIANCE INDUSTRIES LTD | 29-Aug-2022 | Y72596102 | Annual General Meeting | 22-Aug-2022 | INE002A01018 | 6099626 | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RE-APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR, FOR A PERIOD OF 5 (FIVE) YEARS FROM THE EXPIRY OF HIS PRESENT TERM OF OFFICE, I.E., WITH EFFECT FROM JULY 1, 2023 ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL INCLUDE THE HUMAN RESOURCES, NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT AND / OR REMUNERATION AS IT MAY DEEM FIT RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | F,N,A | F | Management Proposal | F | 26-Aug-2022 | FOR |
RELIANCE INDUSTRIES LTD | 29-Aug-2022 | Y72596102 | Annual General Meeting | 22-Aug-2022 | INE002A01018 | 6099626 | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 AND THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SHRI K. V. CHOWDARY (DIN: 08485334), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR, DESIGNATED AS AN INDEPENDENT DIRECTOR, PURSUANT TO THE PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION AND TO HOLD OFFICE FOR A TERM UP TO JULY 20, 2027; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | F,N,A | F | Management Proposal | F | 26-Aug-2022 | FOR |
RELIANCE INDUSTRIES LTD | 29-Aug-2022 | Y72596102 | Annual General Meeting | 22-Aug-2022 | INE002A01018 | 6099626 | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION, AS APPROVED BY THE BOARD OF DIRECTORS AND SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE, TO BE PAID TO THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS, TO CONDUCT THE AUDIT OF COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023, BE AND IS HEREBY RATIFIED | F,N,A | F | Management Proposal | F | 26-Aug-2022 | FOR |
RELIANCE INDUSTRIES LTD | 29-Aug-2022 | Y72596102 | Annual General Meeting | 22-Aug-2022 | INE002A01018 | 6099626 | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 13 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH APPLICABLE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY OR REQUIRED, CLAUSE III.A. OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY RELATING TO ITS OBJECTS BE AND IS HEREBY ALTERED BY ADDING THE FOLLOWING SUB-CLAUSES AS NEW SUB-CLAUSES 8, 9 AND 10 AFTER THE EXISTING SUB-CLAUSE 7 IN CLAUSE III.A : 8. TO CARRY ON THE BUSINESS OF DESIGNERS, INNOVATORS, MANUFACTURERS, DEVELOPERS, ASSEMBLERS, INTEGRATORS, SELLERS, BUYERS, FABRICATORS, RECYCLERS, OPERATORS AND DEALERS IN NEW ENERGY VALUE CHAIN COMPRISING QUARTZ AND SILICA MINING, METALLIC SILICONE, POLYSILICON, SILICON OR OTHER PHOTOVOLTAIC / PHOTOSENSITIVE SUBSTRATE / WAFERS, PHOTOVOLTAIC CELLS, MODULE AND ANCILLARIES, SHEET GLASS, POLYOLEFIN ELASTOMER, MODULE MOUNTING STRUCTURE, ENERGY STORAGE SYSTEM COMPRISING CELL AND BATTERY PACKS, POWER CONVERSION SYSTEM AND OTHER ELECTRO-MECHANICAL AND ELECTRO-CHEMICAL ENERGY STORAGE SYSTEM, ELECTROLYSERS, FUEL CELLS, SEMICONDUCTOR AND POWER ELECTRONICS COMPONENTS, SUB-ASSEMBLIES AND FULL SYSTEMS AND PARTS INCLUDING MAGNETICS, INGREDIENTS, COMPONENTS AND OTHER ANCILLARY ITEMS AND HARDWARE, DIGITAL PLATFORMS AND SOFTWARE SERVICES INCLUDING BUT NOT LIMITED TO CLOUD SERVICES, APPLICATIONS AND SOFTWARE SERVICES USED IN NEW ENERGY AND RELATED PROJECT(S), OPERATIONS, MAINTENANCE AND SUPPORT SERVICES AND ACTIVITIES. 9. TO CARRY ON THE BUSINESS OF MANUFACTURERS, SELLERS, BUYERS, DISTRIBUTORS, CONVERTERS, TRANSPORTERS, PROCESSORS, ASSEMBLERS, INTEGRATORS AND DEALERS OF HYDROGEN AND ITS DERIVATIVE CHEMICALS INCLUDING AMMONIA AND METHANOL AND OTHER DERIVATIVE CHEMICALS. 10. TO CARRY ON THE BUSINESS OF DESIGNERS, DEVELOPERS, INNOVATORS, TECHNOLOGY PROVIDERS, ASSEMBLERS, INTEGRATORS, SELLERS, BUYERS, FABRICATORS, RECYCLERS, DISTRIBUTORS, OPERATORS AND DEALERS OF CONVENTIONAL OR HYDROGEN INTERNAL COMBUSTION ENGINES, BATTERY ELECTRIC DRIVE SYSTEM, BATTERY CHARGING AND SWAPPING, FUEL CELL ELECTRIC DRIVE SYSTEM, ENTIRE VEHICLES, PUBLIC/INDIVIDUAL TRANSPORTATION SYSTEM INCLUDING MAGNETIC LEVITATION AND WORKING IN COLLABORATION WITH ORIGINAL EQUIPMENT, TECHNOLOGY AND SERVICE PROVIDER FOR THE SAME. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | F,N,A | F | Management Proposal | F | 26-Aug-2022 | FOR |
RELIANCE INDUSTRIES LTD | 29-Aug-2022 | Y72596102 | Annual General Meeting | 22-Aug-2022 | INE002A01018 | 6099626 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES MADE THEREUNDER, OTHER APPLICABLE LAWS / STATUTORY PROVISIONS, IF ANY, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY'S POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON DEALING WITH RELATED PARTY TRANSACTIONS AND BASIS THE APPROVAL OF THE AUDIT COMMITTEE AND RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE COMPANY TO ENTER INTO AND / OR CONTINUE THE RELATED PARTY TRANSACTION(S) /CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) (IN TERMS OF REGULATION 2(1)(ZC)(I) OF THE LISTING REGULATIONS) IN TERMS OF THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND MORE SPECIFICALLY SET OUT IN TABLE NOS. A1 TO A7 IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION ON THE RESPECTIVE MATERIAL TERMS & CONDITIONS SET OUT IN EACH OF TABLE NOS. A1 TO A7. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE BOARD AND ANY DULY CONSTITUTED COMMITTEE EMPOWERED TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY CONTRACT(S), ARRANGEMENT(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY, TO DELEGATE ALL OR ANY OF ITS POWERS CONFERRED UNDER THIS RESOLUTION TO ANY DIRECTOR OR KEY MANAGERIAL PERSONNEL OR ANY OFFICER / EXECUTIVE OF THE COMPANY AND TO RESOLVE ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE IN THIS REGARD AND ALL ACTION(S) TAKEN BY THE COMPANY IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 26-Aug-2022 | FOR |
RELIANCE INDUSTRIES LTD | 29-Aug-2022 | Y72596102 | Annual General Meeting | 22-Aug-2022 | INE002A01018 | 6099626 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("LISTING REGULATIONS"), OTHER APPLICABLE LAWS / STATUTORY PROVISIONS, IF ANY, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY'S POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON DEALING WITH RELATED PARTY TRANSACTIONS AND BASIS THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE SUBSIDIARIES (AS DEFINED UNDER THE COMPANIES ACT, 2013) OF THE COMPANY, TO ENTER INTO AND/OR CONTINUE THE RELATED PARTY TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) (IN TERMS OF REGULATION 2(1)(ZC)(I) OF THE LISTING REGULATIONS) IN TERMS OF THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND MORE SPECIFICALLY SET OUT IN TABLE NOS. B1 TO B10 IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION ON THE RESPECTIVE MATERIAL TERMS & CONDITIONS SET OUT IN EACH OF TABLE NOS. B1 TO B10. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE BOARD AND ANY DULY CONSTITUTED COMMITTEE EMPOWERED TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION, TO DELEGATE ALL OR ANY OF ITS POWERS CONFERRED UNDER THIS RESOLUTION TO ANY DIRECTOR OR KEY MANAGERIAL PERSONNEL OR ANY OFFICER / EXECUTIVE OF THE COMPANY AND TO RESOLVE ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE IN THIS REGARD AND ALL ACTION(S) TAKEN BY THE COMPANY / SUBSIDIARIES IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 26-Aug-2022 | FOR |
HDFC LIFE INSURANCE CO LTD | 29-Aug-2022 | Y3R1AP109 | Other Meeting | 22-Jul-2022 | INE795G01014 | BF0TRG6 | ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, PROMOTER OF THE COMPANY AND MATTERS RELATED THEREWITH | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
HDFC LIFE INSURANCE CO LTD | 29-Aug-2022 | Y3R1AP109 | Other Meeting | 22-Jul-2022 | INE795G01014 | BF0TRG6 | APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2022 | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
HDFC LIFE INSURANCE CO LTD | 29-Aug-2022 | Y3R1AP109 | Other Meeting | 22-Jul-2022 | INE795G01014 | BF0TRG6 | APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2022 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY (IES) OF THE COMPANY | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
JUBILANT FOODWORKS LTD | 30-Aug-2022 | Y4S67Z115 | Annual General Meeting | 23-Aug-2022 | INE797F01020 | BNVYT93 | TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
JUBILANT FOODWORKS LTD | 30-Aug-2022 | Y4S67Z115 | Annual General Meeting | 23-Aug-2022 | INE797F01020 | BNVYT93 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022: THE DIVIDEND, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY (INR 1.20/- (I.E. 60%) PER EQUITY SHARE OF INR 2/- EACH FOR FY 2022) | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
JUBILANT FOODWORKS LTD | 30-Aug-2022 | Y4S67Z115 | Annual General Meeting | 23-Aug-2022 | INE797F01020 | BNVYT93 | TO APPOINT A DIRECTOR IN PLACE OF MR. SHYAM S. BHARTIA (DIN: 00010484), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
JUBILANT FOODWORKS LTD | 30-Aug-2022 | Y4S67Z115 | Annual General Meeting | 23-Aug-2022 | INE797F01020 | BNVYT93 | TO RE-APPOINT STATUTORY AUDITORS AND FIX THEIR REMUNERATION: M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FRN 117366W/W-100018) ('DELOITTE') | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
JUBILANT FOODWORKS LTD | 30-Aug-2022 | Y4S67Z115 | Annual General Meeting | 23-Aug-2022 | INE797F01020 | BNVYT93 | TO RE-APPOINT MR. ABHAY PRABHAKAR HAVALDAR (DIN: 00118280) AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
JUBILANT FOODWORKS LTD | 30-Aug-2022 | Y4S67Z115 | Annual General Meeting | 23-Aug-2022 | INE797F01020 | BNVYT93 | TO RE-APPOINT MR. ASHWANI WINDLASS (DIN: 00042686) AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
JUBILANT FOODWORKS LTD | 30-Aug-2022 | Y4S67Z115 | Annual General Meeting | 23-Aug-2022 | INE797F01020 | BNVYT93 | TO APPOINT MR. SAMEER KHETARPAL (DIN: 07402011) AS A DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
JUBILANT FOODWORKS LTD | 30-Aug-2022 | Y4S67Z115 | Annual General Meeting | 23-Aug-2022 | INE797F01020 | BNVYT93 | TO APPOINT MR. SAMEER KHETARPAL (DIN: 07402011) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | TO DECLARE DIVIDEND ON EQUITY SHARES | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP BATRA (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE, THE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND RESERVE BANK OF INDIA (RBI) GUIDELINES AND SUBJECT TO SUCH REGULATORY APPROVALS AS MAY BE REQUIRED, M/S M S K A & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) BE RE-APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE TWENTY-NINTH ANNUAL GENERAL MEETING OF THE COMPANY AT AN OVERALL REMUNERATION OF INR 53.0 MILLION, PLUS OUT-OF-POCKET EXPENSES UPTO A MAXIMUM OF INR 3.0 MILLION TO BE ALLOCATED BETWEEN M/S M S K A & ASSOCIATES AND OTHER JOINT STATUTORY AUDITOR AS MAY BE MUTUALLY AGREED BETWEEN THE COMPANY AND THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK AND GOODS AND SERVICES TAX AND SUCH OTHER TAX(ES) AS MAY BE APPLICABLE TOWARDS AUDIT FEES FOR FY2023 | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE, THE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND RESERVE BANK OF INDIA (RBI) GUIDELINES AND SUBJECT TO SUCH REGULATORY APPROVALS AS MAY BE REQUIRED, M/S KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI & CO LLP) (REGISTRATION NO. 105146W/W100621) BE RE-APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE TWENTY-NINTH ANNUAL GENERAL MEETING OF THE COMPANY AT AN OVERALL REMUNERATION OF INR 53.0 MILLION, PLUS OUT-OF-POCKET EXPENSES UPTO A MAXIMUM OF INR 3.0 MILLION TO BE ALLOCATED BETWEEN M/S M S K A & ASSOCIATES AND M/S KKC & ASSOCIATES LLP (FORMERLY M/S KHIMJI KUNVERJI & CO LLP) AS MAY BE MUTUALLY AGREED BETWEEN THE COMPANY AND THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK AND GOODS AND SERVICES TAX AND SUCH OTHER TAX(ES) AS MAY BE APPLICABLE TOWARDS AUDIT FEES FOR FY2023 | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 160, READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, MS. NEELAM DHAWAN (DIN: 00871445), WHO WAS APPOINTED AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN INDEPENDENT DIRECTOR OF THE BANK UP TO JANUARY 11, 2023 AND WHO IS ELIGIBLE FOR BEING RE-APPOINTED AS AN INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM OF THREE CONSECUTIVE YEARS COMMENCING FROM JANUARY 12, 2023 TO JANUARY 11, 2026 | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 160, READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, MR. UDAY CHITALE (DIN: 00043268), WHO WAS APPOINTED AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN INDEPENDENT DIRECTOR OF THE BANK UP TO JANUARY 16, 2023 AND WHO IS ELIGIBLE FOR BEING RE-APPOINTED AS AN INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM COMMENCING FROM JANUARY 17, 2023 TO OCTOBER 19, 2024 | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 160, READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, MR. RADHAKRISHNAN NAIR (DIN: 07225354), WHO WAS APPOINTED AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN INDEPENDENT DIRECTOR OF THE BANK UP TO MAY 1, 2023 AND WHO IS ELIGIBLE FOR BEING RE-APPOINTED AS AN INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM OF THREE CONSECUTIVE YEARS COMMENCING FROM MAY 2, 2023 TO MAY 1, 2026 | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT MR. RAKESH JHA (DIN: 00042075) IN RESPECT OF WHOM THE BANK HAS RECEIVED NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE BANK, LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (RBI), THE APPOINTMENT OF MR. RAKESH JHA (DIN: 00042075) AS A WHOLE TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK FOR A PERIOD OF FIVE YEARS EFFECTIVE FROM MAY 1, 2022 OR THE DATE OF APPROVAL OF HIS APPOINTMENT BY RBI, WHICHEVER IS LATER ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, BE AND IS HEREBY APPROVED: SALARY: INR 2,377,380 PER MONTH SUPPLEMENTARY ALLOWANCE: INR 1,688,831 PER MONTH PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) LIKE THE BENEFIT OF THE COMPANY'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS AND OTHER SUCH PERQUISITES AND BENEFITS AS APPLICABLE TO EXECUTIVE DIRECTORS OF THE BANK. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE TIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS. PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME/S AND RULE/S APPLICABLE TO RETIRED WHOLE TIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF, AS THE CASE MAY BE, FROM TIME TO TIME, FOR THE AFORESAID BENEFITS. BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS AS MAY BE GRANTED BY THE BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE FROM TIME TO TIME SUBJECT TO THE APPROVAL OF RBI. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION (SALARY, PERQUISITES AND BONUS) PAYABLE TO MR. JHA AND HIS DESIGNATION DURING HIS TENURE AS WHOLE TIME DIRECTOR OF THE COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MR. JHA SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE SAID APPOINTMENT AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REVISED REMUNERATION FOR MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER (MD & CEO) ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, WHERE APPLICABLE, BE AND IS HEREBY APPROVED: SALARY: (A) INR 2,619,100 PER MONTH WITH EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022 (B) INR 2,776,250 PER MONTH WITH EFFECT FROM APRIL 1, 2022 PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) SUCH AS THE BENEFIT OF THE BANK'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS, PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME(S) AND RULE(S) APPLICABLE FROM TIME TO TIME TO RETIRED WHOLE TIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE TIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS SUPPLEMENTARY ALLOWANCE: (A) INR 1,795,750 PER MONTH WITH EFFECT FROM APRII 1, 2021 TO MARCH 31, 2022 (B) INR 1,903,495 PER MONTH WITH EFFECT FROM APRII 1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY STOCK OPTIONS: STOCK OPTIONS AS MAY BE GRANTED BY THE BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE FROM TIME TO TIME SUBJECT TO THE APPROVAL OF RBI. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION PAYABLE TO MR. BAKHSHI AND HIS DESIGNATION DURING HIS TENURE AS MD & CEO OF THE COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MR. BAKHSHI SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE AFORESAID RESOLUTION AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REVISED REMUNERATION FOR MR. ANUP BAGCHI (DIN: 00105962), EXECUTIVE DIRECTOR, ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, WHERE APPLICABLE, BE AND IS HEREBY APPROVED: SALARY: (A) INR 2,242,810 PER MONTH WITH EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022 (B) INR 2,377,380 PER MONTH WITH EFFECT FROM APRIL 1, 2022 PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) SUCH AS THE BENEFIT OF THE BANK'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS, PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME(S) AND RULE(S) APPLICABLE FROM TIME TO TIME TO RETIRED WHOLE TIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE TIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS SUPPLEMENTARY ALLOWANCE: (A) INR 1,593,237 PER MONTH WITH EFFECT FROM APRII 1, 2021 TO MARCH 31, 2022 (B) INR 1,688,831 PER MONTH WITH EFFECT FROM APRII 1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS AS MAY BE GRANTED BY THE BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE FROM TIME TO TIME SUBJECT TO THE APPROVAL OF RBI. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION PAYABLE TO MR. BAGCHI AND HIS DESIGNATION DURING HIS TENURE AS WHOLE TIME DIRECTOR OF THE COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MR. BAGCHI SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE AFORESAID RESOLUTION AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REVISED REMUNERATION FOR MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR, ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, WHERE APPLICABLE, BE AND IS HEREBY APPROVED SALARY: (A) INR 2,242,810 PER MONTH WITH EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022 (B) INR 2,377,380 PER MONTH WITH EFFECT FROM APRIL 1, 2022 PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) SUCH AS THE BENEFIT OF THE BANK'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS, PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME(S) AND RULE(S) APPLICABLE FROM TIME TO TIME TO RETIRED WHOLETIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLETIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS. SUPPLEMENTARY ALLOWANCE: (A) INR 1,593,237 PER MONTH WITH EFFECT FROM APRII 1, 2021 TO MARCH 31, 2022 (B) INR 1,688,831 PER MONTH WITH EFFECT FROM APRII 1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS AS MAY BE GRANTED BY THE BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE FROM TIME TO TIME SUBJECT TO THE APPROVAL OF RBI. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION PAYABLE TO MR. BATRA AND HIS DESIGNATION DURING HIS TENURE AS WHOLETIME DIRECTOR OF THE COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MR. BATRA SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE AFORESAID RESOLUTION AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REVISED REMUNERATION FOR MS. VISHAKHA MULYE (DIN: 00203578), ERSTWHILE EXECUTIVE DIRECTOR OF THE BANK, ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, WHERE APPLICABLE, BE AND IS HEREBY APPROVED: SALARY: (A) INR 2,242,810 PER MONTH WITH EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022 (B) INR 2,377,380 PER MONTH WITH EFFECT FROM APRIL 1, 2022 TILL THE DATE OF HER CESSATION PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) SUCH AS THE BENEFIT OF THE BANK'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS, PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME(S) AND RULE(S) APPLICABLE FROM TIME TO TIME TO RETIRED WHOLETIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLETIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS. SUPPLEMENTARY ALLOWANCE: (A) INR 1,593,237 PER MONTH WITH EFFECT FROM APRII 1, 2021 TO MARCH 31, 2022 (B) INR 1,688,831 PER MONTH WITH EFFECT FROM APRII 1, 2022 TILL THE DATE OF HER CESSATION BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION PAYABLE TO MS. MULYE, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MS. MULYE SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE AFORESAID RESOLUTION AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR ACCEPTANCE OF CURRENT ACCOUNT DEPOSITS BY THE BANK WHETHER BY WAY OF FRESH DEPOSIT(S) OR ANY EXTENSION(S) OR MODIFICATION(S) OF EARLIER CONTRACTS/ ARRANGEMENTS/TRANSACTIONS OR OTHERWISE, FROM TIME TO TIME, WITH THE RELATED PARTIES LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, NOTWITHSTANDING THE FACT THAT THE MAXIMUM BALANCE AT ANY DAY DURING FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE), FOR- (I) SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES, AND (II) PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) AS LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THE MEETING, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF SUCH TRANSACTIONS, TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS, ETC., AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR SALE OF SECURITIES (ISSUED BY RELATED OR UNRELATED PARTIES) TO THE RELATED PARTIES LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF SUCH TRANSACTIONS, TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR GRANTING OF ANY LOANS OR ADVANCES, CREDIT FACILITIES SUCH AS TERM LOAN, WORKING CAPITAL DEMAND LOAN, SHORT TERM LOAN, OVERDRAFT, OR ANY OTHER FORM OF FUND-BASED FACILITIES AND/OR GUARANTEES, LETTERS OF CREDIT, OR ANY OTHER FORM OF NON-FUND BASED FACILITIES, WHETHER BY WAY OF FRESH SANCTION(S) OR RENEWAL(S) OR EXTENSION(S) OR ENHANCEMENT(S) OR ANY MODIFICATION(S) OF EARLIER CONTRACTS/ARRANGEMENTS/TRANSACTIONS OR OTHERWISE, FROM TIME TO TIME, TO THE RELATED PARTIES LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, SANCTIONED FOR AN AMOUNT AND ON SUCH TERMS AND CONDITIONS (I.E. RATE OF INTEREST, SECURITY, TENURE, ETC.) AS MAY BE PERMITTED UNDER APPLICABLE LAWS, AND RELEVANT POLICIES OF THE BANK, INCLUDING INTEREST AND OTHER CHARGES RECEIVABLE IN CONNECTION WITH SUCH FACILITIES, NOTWITHSTANDING THE FACT THAT THE MAXIMUM LIMIT OF SUCH TRANSACTIONS TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS, AT ANY POINT OF TIME DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK, FROM TIME TO TIME, WITH THE RELATED PARTIES LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING NOTWITHSTANDING THE FACT THAT THE VALUE OF SUCH TRANSACTIONS TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY PROVIDED, HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AND TAKE STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS, BY THE BANK, FROM TIME TO TIME, WITH THE RELATED PARTY LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING NOTWITHSTANDING THE FACT THAT THE VALUE OF SUCH TRANSACTIONS TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND, SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE- ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR AVAILING MANPOWER SERVICES, FOR CERTAIN ACTIVITIES OF THE BANK (AS EXPLAINED IN THE EXPLANATORY STATEMENT), FROM THE RELATED PARTY LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF SUCH TRANSACTIONS TO BE ENTERED INTO, INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/ TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND, SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE- ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR AVAILING INSURANCE SERVICES (AS EXPLAINED IN THE EXPLANATORY STATEMENT), FROM THE RELATED PARTY LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF SUCH TRANSACTIONS TO BE ENTERED INTO, INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES FRAMED THEREUNDER, THE RELEVANT PROVISIONS OF REGULATION 6 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 AND ANY CIRCULARS/NOTIFICATIONS/GUIDANCE/FREQUENTLY ASKED QUESTIONS ISSUED THEREUNDER, AS AMENDED FROM TIME TO TIME (COLLECTIVELY REFERRED AS "SEBI SBEB & SE REGULATIONS"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("SEBI LISTING REGULATIONS"), THE PROVISIONS OF ANY REGULATIONS/GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") AND/OR THE RESERVE BANK OF INDIA ("RBI"), THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS (INCLUDING ANY AMENDMENT THERETO OR MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FROM TIME TO TIME), THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF ICICI BANK LIMITED ("BANK") AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF ANY AUTHORITIES AND FURTHER SUBJECT TO ANY CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S) AND WHICH MAY BE AGREED TO AND ACCEPTED BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE COMPENSATION COMMITTEE CONSTITUTED BY THE BOARD OF DIRECTORS UNDER REGULATION 19 OF SEBI LISTING REGULATIONS CALLED AS BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE, FOR THE TIME BEING AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION AND/OR SUCH OTHER PERSONS WHO MAY BE AUTHORIZED IN THIS REGARD BY THE BOARD OF DIRECTORS), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD TO ADOPT AND IMPLEMENT 'ICICI BANK EMPLOYEES STOCK UNIT SCHEME - 2022' ("SCHEME 2022"/"SCHEME"), THE SALIENT FEATURES OF WHICH ARE FURNISHED IN THE EXPLANATORY STATEMENT TO THIS NOTICE, AND TO GRANT, OFFER, ISSUE AND ALLOT UNITS UNDER THE SCHEME, NOT EXCEEDING 100,000,000 (TEN CRORES) UNITS, IN ONE OR MORE TRANCHES AS MAY BE DETERMINED BY THE BOARD OVER A PERIOD OF 7 (SEVEN) YEARS, TO ELIGIBLE EMPLOYEES OF THE BANK, WHETHER EXCLUSIVELY WORKING IN INDIA OR OUTSIDE INDIA BUT EXCLUDING MANAGING DIRECTOR & CEO, EXECUTIVE DIRECTORS, KEY MANAGERIAL PERSONNEL, SENIOR MANAGEMENT PERSONNEL AND MATERIAL RISK TAKERS OF THE BANK (COLLECTIVELY, "ELIGIBLE EMPLOYEES") IN ACCORDANCE WITH THE SEBI SBEB & SE REGULATIONS. RESOLVED FURTHER THAT UP TO 100,000,000 (TEN CRORES) UNITS SHALL BE GRANTED, IN ONE OR MORE TRANCHES AS MAY BE DETERMINED BY THE BOARD OVER A PERIOD OF 7 (SEVEN) YEARS, WHICH SHALL ENTITLE THE UNIT HOLDER ONE FULLY PAID-UP EQUITY SHARE OF FACE VALUE OF INR 2 OF THE BANK AGAINST EACH UNIT EXERCISED AND ACCORDINGLY, UP TO 100,000,000 (TEN CRORES) EQUITY SHARES OF FACE VALUE OF INR 2 EACH SHALL BE ALLOTTED TO THE ELIGIBLE EMPLOYEES UNDER THE SCHEME. RESOLVED FURTHER THAT IN CASE OF ANY CORPORATE ACTION(S) SUCH AS RIGHTS ISSUE, BONUS ISSUE, SPLIT/ CONSOLIDATION OF SHARES, CHANGE IN CAPITAL STRUCTURE, MERGER/DEMERGER, THE OUTSTANDING UNITS, GRANTED/ TO BE GRANTED, UNDER THE SCHEME SHALL BE SUITABLY ADJUSTED FOR SUCH NUMBER OF UNITS/EQUITY SHARES, AND/OR THE EXERCISE PRICE, AS MAY BE REQUIRED AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION AND AS PERMITTED UNDER THE SEBI SBEB & SE REGULATIONS AND SUCH OTHER LAWS AS MAY BE APPLICABLE, SO AS TO ENSURE PASSING OF FAIR AND EQUITABLE BENEFITS UNDER THE SCHEME. RESOLVED FURTHER THAT THE EQUITY SHARES TO BE ISSUED, AS STATED AFORESAID, SHALL RANK PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK FOR ALL PURPOSES. RESOLVED FURTHER THAT THE EQUITY SHARES SHALL BE ALLOTTED IN ACCORDANCE WITH SCHEME IN A MANNER PERMISSIBLE UNDER THE SEBI SBEB & SE REGULATIONS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE NECESSARY STEPS FOR LISTING OF THE EQUITY SHARES ALLOTTED, IF ANY, IN ACCORDANCE WITH THE SCHEME ON THE STOCK EXCHANGES WHERE THE SECURITIES OF THE BANK ARE LISTED AS PER THE PROVISIONS OF THE SEBI LISTING REGULATIONS, THE SEBI SBEB & SE REGULATIONS AND OTHER APPLICABLE LAWS AND REGULATIONS. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS, AS APPROVED BY THE MEMBERS, THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON AND BRING INTO EFFECT THE SCHEME ON SUCH TERMS AND CONDITIONS AS CONTAINED IN THE EXPLANATORY STATEMENT TO THIS ITEM IN THE NOTICE AND TO MAKE ANY FURTHER MODIFICATION(S), CHANGE(S), VARIATION(S), ALTERATION(S) OR REVISION(S) IN THE TERMS AND CONDITIONS OF THE SCHEME, FROM TIME TO TIME, TO MEET REGULATORY REQUIREMENTS. RESOLVED FURTHER THAT FOR THE PURPOSE OF BRINGING INTO EFFECT AND IMPLEMENTING THE SCHEME AND GENERALLY FOR GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED, ON BEHALF OF THE BANK, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING BUT NOT LIMITED TO FRAMING RULES RELATING TO TAXATION MATTERS ARISING OUT OF GRANT/EXERCISE OF UNITS AND EXECUTE ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE AND TO GIVE SUCH DIRECTIONS AND/OR INSTRUCTIONS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO ANY MODIFICATION, ALTERATION, AMENDMENT, SUSPENSION, WITHDRAWAL OR TERMINATION OF THE SCHEME (WHEREVER REQUIRED SUBJECT TO THE PRIOR APPROVAL OF THE MEMBERS BY WAY OF A SPECIAL RESOLUTION) AND TO TAKE ALL SUCH STEPS AND DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED INCIDENTAL OR ANCILLARY THERETO AND PAY FEES AND COMMISSION AND INCUR EXPENSES IN RELATION THEREOF | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ICICI BANK LTD | 30-Aug-2022 | Y3860Z132 | Annual General Meeting | 23-Aug-2022 | INE090A01021 | BSZ2BY7 | RESOLVED THAT PURSUANT TO SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES FRAMED THEREUNDER, THE RELEVANT PROVISIONS OF REGULATION 6 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 AND ANY CIRCULARS/NOTIFICATIONS/GUIDANCE/FREQUENTLY ASKED QUESTIONS ISSUED THEREUNDER, AS AMENDED FROM TIME TO TIME (COLLECTIVELY REFERRED AS "SEBI SBEB & SE REGULATIONS"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("SEBI LISTING REGULATIONS"), THE PROVISIONS OF ANY REGULATIONS/GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") AND/OR THE RESERVE BANK OF INDIA ("RBI"), THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS (INCLUDING ANY AMENDMENT THERETO OR MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FROM TIME TO TIME), THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF ICICI BANK LIMITED ("BANK") AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF ANY AUTHORITIES AND FURTHER SUBJECT TO ANY CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S) AND WHICH MAY BE AGREED TO AND ACCEPTED BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE COMPENSATION COMMITTEE CONSTITUTED BY THE BOARD OF DIRECTORS UNDER REGULATION 19 OF SEBI LISTING REGULATIONS CALLED AS BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE, FOR THE TIME BEING AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION AND/OR SUCH OTHER PERSONS WHO MAY BE AUTHORIZED IN THIS REGARD BY THE BOARD OF DIRECTORS), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD TO APPROVE THE GRANT OF UNITS IN TERMS OF THE 'ICICI BANK EMPLOYEES STOCK UNIT SCHEME - 2022' ("SCHEME 2022"/"SCHEME"), THE SALIENT FEATURES OF WHICH ARE FURNISHED IN THE EXPLANATORY STATEMENT TO THIS NOTICE, IN ONE OR MORE TRANCHES AS MAY BE DETERMINED BY THE BOARD OVER A PERIOD OF 7 (SEVEN) YEARS, WITHIN THE AGGREGATE LIMIT OF 100,000,000 (TEN CRORES) UNITS, (AS MENTIONED IN RESOLUTION NO. 23 ABOVE) TO THE EMPLOYEES OF THE SELECT UNLISTED WHOLLY OWNED SUBSIDIARIES OF THE BANK WHO ARE EXCLUSIVELY WORKING IN INDIA OR OUTSIDE INDIA BUT EXCLUDING EQUIVALENT LEVELS TO KEY MANAGEMENT PERSONNEL, SENIOR MANAGEMENT PERSONNEL, MATERIAL RISK TAKERS AND WHOLETIME DIRECTORS OF THE BANK (COLLECTIVELY, "ELIGIBLE EMPLOYEES") IN ACCORDANCE WITH THE SEBI SBEB & SE REGULATIONS. RESOLVED FURTHER THAT IN CASE OF ANY CORPORATE ACTION(S) SUCH AS RIGHTS ISSUE, BONUS ISSUE, SPLIT/ CONSOLIDATION OF SHARES, CHANGE IN CAPITAL STRUCTURE, MERGER/DEMERGER, THE OUTSTANDING UNITS, GRANTED/TO BE GRANTED, UNDER THE SCHEME 2022 SHALL BE SUITABLY ADJUSTED FOR SUCH NUMBER OF UNITS/EQUITY SHARES, AND/OR THE EXERCISE PRICE, AS MAY BE REQUIRED AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION AND AS PERMITTED UNDER THE SEBI SBEB & SE REGULATIONS AND SUCH OTHER LAWS AS MAY BE APPLICABLE, SO AS TO ENSURE PASSING OF FAIR AND EQUITABLE BENEFITS UNDER THE SCHEME. RESOLVED FURTHER THAT THE EQUITY SHARES TO BE ISSUED, AS STATED AFORESAID, SHALL RANK PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK FOR ALL PURPOSES. RESOLVED FURTHER THAT THE EQUITY SHARES SHALL BE ALLOTTED IN ACCORDANCE WITH SCHEME IN A MANNER PERMISSIBLE UNDER THE SEBI SBEB & SE REGULATIONS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE NECESSARY STEPS FOR LISTING OF THE EQUITY SHARES ALLOTTED, IF ANY, IN ACCORDANCE WITH THE SCHEME ON THE STOCK EXCHANGES WHERE THE SECURITIES OF THE BANK ARE LISTED AS PER THE PROVISIONS OF THE SEBI LISTING REGULATIONS, THE SEBI SBEB & SE REGULATIONS AND OTHER APPLICABLE LAWS AND REGULATIONS. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS, AS APPROVED BY THE MEMBERS, THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON AND BRING INTO EFFECT THE SCHEME ON SUCH TERMS AND CONDITIONS AS CONTAINED IN THE EXPLANATORY STATEMENT TO THIS ITEM IN THE NOTICE AND TO MAKE ANY FURTHER MODIFICATION(S), CHANGE(S), VARIATION(S), ALTERATION(S) OR REVISION(S) IN THE TERMS AND CONDITIONS OF THE SCHEME, FROM TIME TO TIME, TO MEET REGULATORY REQUIREMENTS. RESOLVED FURTHER THAT FOR THE PURPOSE OF BRINGING INTO EFFECT AND IMPLEMENTING THE SCHEME AND GENERALLY FOR GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED, ON BEHALF OF THE BANK, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING BUT NOT LIMITED TO FRAMING RULES RELATING TO TAXATION MATTERS ARISING OUT OF GRANT/ EXERCISE OF UNITS AND EXECUTE ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE AND TO GIVE SUCH DIRECTIONS AND/OR INSTRUCTIONS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO ANY MODIFICATION, ALTERATION, AMENDMENT, SUSPENSION, WITHDRAWAL OR TERMINATION OF THE SCHEME (WHEREVER REQUIRED SUBJECT TO THE PRIOR APPROVAL OF THE MEMBERS BY WAY OF A SPECIAL RESOLUTION) AND TO TAKE ALL SUCH STEPS AND DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED INCIDENTAL OR ANCILLARY THERETO AND PAY FEES AND COMMISSION AND INCUR EXPENSES IN RELATION THEREOF | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ZOMATO LIMITED | 30-Aug-2022 | Y9899X105 | Annual General Meeting | 23-Aug-2022 | INE758T01015 | BL6P210 | TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
ZOMATO LIMITED | 30-Aug-2022 | Y9899X105 | Annual General Meeting | 23-Aug-2022 | INE758T01015 | BL6P210 | TO RE-APPOINT MR. SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE AND NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED RESOLVED FURTHER THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2022 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 60 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. HISASHI TAKEUCHI (DIN: 07806180) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHIRO TOYOFUKU (DIN: 08619076) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT PURSUANT TO SECTION 149, 152, 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, MR. SHIGETOSHI TORII (DIN:06437336) BE AND IS HEREBY APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | TO RE-APPOINT MR. KENICHIRO TOYOFUKU AS WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (CORPORATE PLANNING) | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | ENHANCEMENT OF CEILING OF PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | TO RATIFY THE REMUNERATION OF THE COST AUDITOR, M/S R.J.GOEL & CO., COST ACCOUNTANTS | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH SUZUKI MOTOR CORPORATION | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), WITH SUZUKI MOTOR CORPORATION ("SMC") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS, AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SMC FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 20,000 CRORES (RUPEES TWENTY THOUSAND CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD, HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME, PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS AND POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED ("FMI") A 'RELATED PARTY'WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS, AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND FMI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,300 CRORES (RUPEES TWO THOUSAND AND THREE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH SKH METALS LIMITED ("SKH") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SKH FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1100 CRORES (RUPEES ONE THOUSAND AND ONE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH JAY BHARAT MARUTI LIMITED ("JBML") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND JBML FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,700 CRORES (RUPEES ONE THOUSAND AND SEVEN HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH KRISHNA MARUTI LIMITED ("KRISHNA MARUTI") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND KRISHNA MARUTI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,500 CRORES (RUPEES TWO THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH BHARAT SEATS LIMITED ("BHARAT SEATS") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND BHARAT SEATS FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,100 CRORES (RUPEES ONE THOUSAND AND ONE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH TDS LITHIUM-ION BATTERY GUJARAT PRIVATE LIMITED ("TDS GUJARAT") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND TDS GUJARAT FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,500 CRORES (RUPEES TWO THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED ("SUZUKI MOTORCYCLES") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SUZUKI MOTORCYCLES FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,800 CRORES (RUPEES ONE THOUSAND AND EIGHT HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS.RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MARUTI SUZUKI INDIA LTD | 31-Aug-2022 | Y7565Y100 | Annual General Meeting | 24-Aug-2022 | INE585B01010 | 6633712 | RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/ RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH MAGYAR SUZUKI CORPORATION LTD. ("MAGYAR SUZUKI") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND MAGYAR SUZUKI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,500 CRORES (RUPEES ONE THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Aug-2022 | FOR |
MUTHOOT FINANCE LTD | 31-Aug-2022 | Y6190C103 | Annual General Meeting | 24-Aug-2022 | INE414G01012 | B40MFF3 | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 30-Aug-2022 | FOR |
MUTHOOT FINANCE LTD | 31-Aug-2022 | Y6190C103 | Annual General Meeting | 24-Aug-2022 | INE414G01012 | B40MFF3 | APPOINTMENT OF MR. GEORGE THOMAS MUTHOOT AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 30-Aug-2022 | FOR |
MUTHOOT FINANCE LTD | 31-Aug-2022 | Y6190C103 | Annual General Meeting | 24-Aug-2022 | INE414G01012 | B40MFF3 | APPOINTMENT OF MR. ALEXANDER GEORGE AS DIRECTOR, LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | N | 30-Aug-2022 | AGAINST |
MUTHOOT FINANCE LTD | 31-Aug-2022 | Y6190C103 | Annual General Meeting | 24-Aug-2022 | INE414G01012 | B40MFF3 | APPOINTMENT OF M/S ELIAS GEORGE & CO., CHARTERED ACCOUNTANTS, KOCHI AS JOINT STATUTORY AUDITORS OF THE COMPANY | F,N,A | F | Management Proposal | N | 30-Aug-2022 | AGAINST |
MUTHOOT FINANCE LTD | 31-Aug-2022 | Y6190C103 | Annual General Meeting | 24-Aug-2022 | INE414G01012 | B40MFF3 | APPOINTMENT OF M/S BABU A. KALLIVAYALIL & CO., CHARTERED ACCOUNTANTS, KOCHI AS JOINT STATUTORY AUDITORS OF THE COMPANY | F,N,A | F | Management Proposal | N | 30-Aug-2022 | AGAINST |
MUTHOOT FINANCE LTD | 31-Aug-2022 | Y6190C103 | Annual General Meeting | 24-Aug-2022 | INE414G01012 | B40MFF3 | APPOINTMENT OF MR. CHAMACHERIL ABRAHAM MOHAN AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 30-Aug-2022 | FOR |
MUTHOOT FINANCE LTD | 31-Aug-2022 | Y6190C103 | Annual General Meeting | 24-Aug-2022 | INE414G01012 | B40MFF3 | RE-APPOINTMENT OF MR. RAVINDRA PISHARODY AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 30-Aug-2022 | FOR |
MUTHOOT FINANCE LTD | 31-Aug-2022 | Y6190C103 | Annual General Meeting | 24-Aug-2022 | INE414G01012 | B40MFF3 | RE-APPOINTMENT OF MR. VADAKKAKARA ANTONY GEORGE AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 30-Aug-2022 | FOR |
KALPATARU POWER TRANSMISSION LTD | 06-Sep-2022 | Y45237131 | Court Meeting | 30-Aug-2022 | INE220B01022 | B02N266 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 AND 232 OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) AND CIRCULARS ISSUED THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF HON'BLE JURISDICTIONAL NATIONAL COMPANY LAW TRIBUNAL ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF JMC PROJECTS (INDIA) LIMITED WITH KALPATARU POWER TRANSMISSION LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE AMALGAMATION EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER | F,N,A | F | Management Proposal | F | 02-Sep-2022 | FOR |
EMAMI LTD | 09-Sep-2022 | Y22891132 | Annual General Meeting | 02-Sep-2022 | INE548C01032 | 6741035 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
EMAMI LTD | 09-Sep-2022 | Y22891132 | Annual General Meeting | 02-Sep-2022 | INE548C01032 | 6741035 | TO CONFIRM THE PAYMENT OF TWO INTERIM DIVIDENDS AGGREGATING TO INR 8/- PER EQUITY SHARE DECLARED FOR THE FINANCIAL YEAR 2021-22 | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
EMAMI LTD | 09-Sep-2022 | Y22891132 | Annual General Meeting | 02-Sep-2022 | INE548C01032 | 6741035 | TO APPOINT A DIRECTOR IN PLACE OF SMT. PRITI A SUREKA (DIN 00319256) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
EMAMI LTD | 09-Sep-2022 | Y22891132 | Annual General Meeting | 02-Sep-2022 | INE548C01032 | 6741035 | TO APPOINT A DIRECTOR IN PLACE OF SHRI PRASHANT GOENKA (DIN 00703389) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
EMAMI LTD | 09-Sep-2022 | Y22891132 | Annual General Meeting | 02-Sep-2022 | INE548C01032 | 6741035 | TO APPOINT A DIRECTOR IN PLACE OF SHRI MOHAN GOENKA (DIN 00150034) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
EMAMI LTD | 09-Sep-2022 | Y22891132 | Annual General Meeting | 02-Sep-2022 | INE548C01032 | 6741035 | TO CONSIDER RE-APPOINTMENT OF M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
EMAMI LTD | 09-Sep-2022 | Y22891132 | Annual General Meeting | 02-Sep-2022 | INE548C01032 | 6741035 | APPOINTMENT OF SHRI ANAND NANDKISHORE RATHI (DIN: 00112853) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
EMAMI LTD | 09-Sep-2022 | Y22891132 | Annual General Meeting | 02-Sep-2022 | INE548C01032 | 6741035 | APPOINTMENT OF SHRI ANJANI KUMAR AGRAWAL (DIN: 08579812) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
EMAMI LTD | 09-Sep-2022 | Y22891132 | Annual General Meeting | 02-Sep-2022 | INE548C01032 | 6741035 | APPOINTMENT OF SHRI ANJAN SNEHMOY CHATTERJEE (DIN: 00200443) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
EMAMI LTD | 09-Sep-2022 | Y22891132 | Annual General Meeting | 02-Sep-2022 | INE548C01032 | 6741035 | APPOINTMENT OF SMT. AVANI VISHAL DAVDA (DIN: 07504739) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
EMAMI LTD | 09-Sep-2022 | Y22891132 | Annual General Meeting | 02-Sep-2022 | INE548C01032 | 6741035 | APPOINTMENT OF SHRI RAJIV KHAITAN (DIN: 00071487) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
EMAMI LTD | 09-Sep-2022 | Y22891132 | Annual General Meeting | 02-Sep-2022 | INE548C01032 | 6741035 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE), THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION OF INR 1,65,000/- (RUPEES ONE LAC SIXTY FIVE THOUSAND ONLY) PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES FOR CONDUCTING AUDIT OF THE COST ACCOUNTING RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23 AS MAY BE APPLICABLE TO THE COMPANY TO M/S. V. K. JAIN & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 00049) WHO WERE REAPPOINTED AS COST AUDITORS OF THE COMPANY BY THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 13TH MAY 2022. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE AFORESAID RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE FOR GIVING EFFECT TO THIS RESOLUTION." | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
EMAMI LTD | 09-Sep-2022 | Y22891132 | Annual General Meeting | 02-Sep-2022 | INE548C01032 | 6741035 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT), AS AMENDED FROM TIME TO TIME, A SUM NOT EXCEEDING 1% (ONE PERCENT) PER ANNUM OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198 OF THE ACT, BE PAID TO AND DISTRIBUTED AMONGST THE NON-EXECUTIVE DIRECTORS OF THE COMPANY INCLUDING INDEPENDENT DIRECTORS OR SOME OR ANY OF THEM (OTHER THAN THE MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS) IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AS MAY BE DIRECTED BY THE BOARD OF DIRECTORS ON RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE AND SUCH PAYMENTS SHALL BE MADE IN RESPECT OF THE PROFITS OF THE COMPANY FOR EACH YEAR, FOR A PERIOD OF FIVE YEARS, COMMENCING FROM APRIL 1ST, 2023. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY IN THIS MATTER." | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
FORTIS HEALTHCARE LTD | 17-Sep-2022 | Y26160104 | Other Meeting | 12-Aug-2022 | INE061F01013 | B1XC098 | TO CONSIDER AMALGAMATION OF FORTIS ASIA HEALTHCARE PTE LIMITED ('FAHPL') AND FORTIS HEALTHCARE INTERNATIONAL PTE LIMITED ('FHIPL'), STEP-DOWN SUBSIDIARIES OF THE COMPANY, INCLUDING CONVERSION OF OUTSTANDING INTERCORPORATE LOAN INTO REDEEMABLE PREFERENCE SHARES AND AMENDMENT IN TERMS OF THE EXISTING REDEEMABLE PREFERENCE SHARES OF FAHPL | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
FORTIS HEALTHCARE LTD | 17-Sep-2022 | Y26160104 | Other Meeting | 12-Aug-2022 | INE061F01013 | B1XC098 | TO CONSIDER ACQUISITION OF LAND AND BUILDING ADJACENT TO FORTIS HOSPITAL, ANANDPUR, KOLKATA BY WAY OF TRANSFER OF LICENSE TO INTERNATIONAL HOSPITAL LIMITED, A SUBSIDIARY OF THE COMPANY FROM ARTISTERY PROPERTIES PRIVATE LIMITED | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
INDIAMART INTERMESH LTD | 20-Sep-2022 | Y39213106 | Annual General Meeting | 13-Sep-2022 | INE933S01016 | BKDX4P8 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
INDIAMART INTERMESH LTD | 20-Sep-2022 | Y39213106 | Annual General Meeting | 13-Sep-2022 | INE933S01016 | BKDX4P8 | TO DECLARE DIVIDEND OF INR 2/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
INDIAMART INTERMESH LTD | 20-Sep-2022 | Y39213106 | Annual General Meeting | 13-Sep-2022 | INE933S01016 | BKDX4P8 | TO APPOINT A DIRECTOR IN PLACE OF MR. BRIJESH KUMAR AGRAWAL (DIN: 00191760), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
INDIAMART INTERMESH LTD | 20-Sep-2022 | Y39213106 | Annual General Meeting | 13-Sep-2022 | INE933S01016 | BKDX4P8 | RESOLVED THAT IN FURTHERANCE OF THE EARLIER RESOLUTION PASSED BY THE SHAREHOLDERS DATED MAY 7, 2018, RATIFIED BY SHAREHOLDERS DATED SEPTEMBER 25, 2019 AND PURSUANT TO THE PROVISIONS OF SECTION 62(1)(B) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF), REGULATION 7(1) OF SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFIT AND SWEAT EQUITY) REGULATIONS, 2021 ("SEBI (SBEB & SE) REGULATIONS"), THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY OTHER APPLICABLE AND PREVAILING STATUTORY GUIDELINES/CIRCULARS IN THAT BEHALF AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND/ OR SANCTION(S) AS MAY BE NECESSARY FROM THE APPROPRIATE REGULATORY AUTHORITY(S)/INSTITUTION(S) AND SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED/IMPOSED BY THE APPROPRIATE REGULATORY AUTHORITY(S)/INSTITUTION(S) WHILE GRANTING SUCH APPROVAL(S), CONSENT(S), PERMISSION(S) AND/OR SANCTION(S), THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO INCREASE THE POOL OF EXISTING NUMBER OF RESULTANT EQUITY SHARES AGAINST THE STOCK APPRECIATION RIGHTS ('SAR') UNITS BY ADDING 3,00,000 (THREE LAKH ONLY) FRESH EQUITY SHARES AGGREGATING TO NOT MORE THAN 10,00,000 (TEN LAKH ONLY) EQUITY SHARES UNDER INDIAMART EMPLOYEE STOCK OPTION SCHEME, 2018 (HEREINAFTER REFERRED TO AS "THE SCHEME") (SUBJECT TO SUCH OTHER ADJUSTED FIGURE WHICH MAY ARISE DUE TO ANY CORPORATE ACTION OR OTHER REORGANIZATION OF THE CAPITAL STRUCTURE OF THE COMPANY AS MAY BE APPLICABLE FROM TIME TO TIME), FOR THE BENEFIT OF EMPLOYEES AS DEFINED IN THE SCHEME ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD OF DIRECTORS MAY DECIDE IN ACCORDANCE WITH THE PROVISIONS OF THE APPLICABLE LAWS AND THE PROVISIONS OF THE SCHEME RESOLVED FURTHER THAT THE NECESSARY AMENDMENTS IN THE SCHEME PURSUANT TO THE INCREASE IN THE POOL AS REFERRED ABOVE AND AS DETAILED IN THE EXPLANATORY STATEMENT ANNEXED HERETO, BE AND IS HEREBY APPROVED AND THE REVISED SCHEME AFTER GIVING EFFECT TO THE ABOVE AMENDMENTS BE AND IS HEREBY ADOPTED. FURTHER RESOLVED THAT OUT OF THE OVERALL POOL OF 10,00,000 (TEN LAKH ONLY) EQUITY SHARES, THE TRUST MAY BE ISSUED SUCH QUANTITY OF EQUITY SHARES BY THE WAY OF DIRECT ALLOTMENT AS DECIDED BY THE BOARD OF DIRECTORS, FROM TIME TO TIME. RESOLVED FURTHER THAT THE EQUITY SHARES, IF ANY, TO BE ISSUED AND ALLOTTED BY THE COMPANY UNDER THE SCHEME SHALL RANK PARI-PASSU IN ALL RESPECTS WITH THE THEN EXISTING EQUITY SHARES OF THE COMPANY. FURTHER RESOLVED THAT THE COMPANY SHALL COMPLY WITH THE RELEVANT ACCOUNTING POLICIES, GUIDELINES OR ACCOUNTING STANDARDS AS MAY BE APPLICABLE FROM TIME TO TIME, INCLUDING THE DISCLOSURE REQUIREMENTS PRESCRIBED THEREIN. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE, INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE) BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY FOR THE EFFECTIVE IMPLEMENTATION AND ADMINISTRATION OF THE SCHEME INCLUDING AUTHORIZING THE BOARD OF DIRECTORS TO APPOINT ADVISORS, CONSULTANTS OR REPRESENTATIVES, BEING INCIDENTAL TO THE EFFECTIVE IMPLEMENTATION AND ADMINISTRATION OF THE SCHEME AND TO MAKE APPLICATIONS TO THE APPROPRIATE AUTHORITIES, FOR THEIR REQUISITE APPROVALS AND TO SETTLE ALL MATTERS ARISING OUT OF AND INCIDENTAL THERETO AND SIGN AND EXECUTE ALL DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS THAT MAY BE REQUIRED, ON BEHALF OF THE COMPANY, TAKE ALL NECESSARY ACTIONS AND TO SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE WHILE IMPLEMENTING THIS RESOLUTION. FURTHER RESOLVED THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DELEGATE ANY OR ALL OF THE ABOVE POWERS, AUTHORITIES IN FAVOUR OF DIRECTORS OR OTHER OFFICERS OF THE COMPANY FOR PURPOSE OF IMPLEMENTING THIS RESOLUTION AND GENERALLY TO DO ALL ACTS, DEEDS AND THINGS THAT MAY BE NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION | F,N,A | F | Management Proposal | F | 08-Sep-2022 | FOR |
KAJARIA CERAMICS LTD | 23-Sep-2022 | Y45199166 | Annual General Meeting | 16-Sep-2022 | INE217B01036 | BDB5J63 | "RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2022, NOTES TO FINANCIAL STATEMENTS, REPORTS OF THE BOARD AND AUDITORS' THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED. RESOLVED FURTHER THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2022, NOTES TO FINANCIAL STATEMENTS, ALONG WITH THE AUDITORS' REPORT THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED." | F,N,A | F | Management Proposal | F | 22-Sep-2022 | FOR |
KAJARIA CERAMICS LTD | 23-Sep-2022 | Y45199166 | Annual General Meeting | 16-Sep-2022 | INE217B01036 | BDB5J63 | "RESOLVED THAT A FINAL DIVIDEND OF RS. 3/- PER EQUITY SHARE OF RE. 1/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2021-22 BE AND IS HEREBY APPROVED AND DECLARED." | F,N,A | F | Management Proposal | F | 22-Sep-2022 | FOR |
KAJARIA CERAMICS LTD | 23-Sep-2022 | Y45199166 | Annual General Meeting | 16-Sep-2022 | INE217B01036 | BDB5J63 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. CHETAN KAJARIA (DIN: 00273928), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION." | F,N,A | F | Management Proposal | F | 22-Sep-2022 | FOR |
KAJARIA CERAMICS LTD | 23-Sep-2022 | Y45199166 | Annual General Meeting | 16-Sep-2022 | INE217B01036 | BDB5J63 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. RISHI KAJARIA (DIN: 00228455), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION." | F,N,A | F | Management Proposal | F | 22-Sep-2022 | FOR |
KAJARIA CERAMICS LTD | 23-Sep-2022 | Y45199166 | Annual General Meeting | 16-Sep-2022 | INE217B01036 | BDB5J63 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 141, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF] AND AS RECOMMENDED BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NUMBER 001076N/N500013), BE AND ARE HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR SECOND TERM OF FIVE CONSECUTIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THE 36TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY TILL THE CONCLUSION OF THE 41ST AGM OF THE COMPANY, ON SUCH REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONSULTATION WITH THE STATUTORY AUDITORS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE OF BOARD OF DIRECTORS) BE AND ARE HEREBY AUTHORISED TO DECIDE AND/OR ALTER THE TERMS & CONDITIONS OF THE APPOINTMENT, INCLUDING THE REMUNERATION OF THE STATUTORY AUDITORS, FOR THE RELEVANT YEAR DURING THE AFORESAID TERM OF THEIR RE-APPOINTMENT." | F,N,A | F | Management Proposal | F | 22-Sep-2022 | FOR |
KAJARIA CERAMICS LTD | 23-Sep-2022 | Y45199166 | Annual General Meeting | 16-Sep-2022 | INE217B01036 | BDB5J63 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 161 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE 'ACT'), THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 AND OTHER APPLICABLE RULES, IF ANY, READ WITH THE APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE 'LISTING REGULATIONS') [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE], THE NOMINATION AND REMUNERATION POLICY OF THE COMPANY, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ON THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, DR. LALIT KUMAR PANWAR (DIN: 03086982), WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA OF INDEPENDENCE UNDER SECTION 149(6) OF THE ACT AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND BEING ELIGIBLE FOR APPOINTMENT UNDER THE PROVISIONS OF THE ACT, THE RULES MADE THEREUNDER AND THE LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160(1) OF THE ACT FROM A MEMBER OF THE COMPANY PROPOSING HIS CANDIDATURE FOR THE OFFICE OF AN INDEPENDENT DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF FIVE CONSECUTIVE YEARS TO BE EFFECTIVE FROM THE CONCLUSION OF THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE OF BOARD OF DIRECTORS) BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS, DEEDS, MATTERS AND ACTS, AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION AND TO DO ALL THINGS INCIDENTAL AND ANCILLARY THERETO." | F,N,A | F | Management Proposal | F | 22-Sep-2022 | FOR |
KAJARIA CERAMICS LTD | 23-Sep-2022 | Y45199166 | Annual General Meeting | 16-Sep-2022 | INE217B01036 | BDB5J63 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 161 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE 'ACT'), THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 AND OTHER APPLICABLE RULES, IF ANY, READ WITH THE APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE 'LISTING REGULATIONS') [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE], THE NOMINATION AND REMUNERATION POLICY OF THE COMPANY , THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ON THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, MR. SUDHIR BHARGAVA (DIN: 00247515), WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA OF INDEPENDENCE UNDER SECTION 149(6) OF THE ACT AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND BEING ELIGIBLE FOR APPOINTMENT UNDER THE PROVISIONS OF THE ACT, THE RULES MADE THEREUNDER AND THE LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160(1) OF THE ACT FROM A MEMBER OF THE COMPANY PROPOSING HIS CANDIDATURE FOR THE OFFICE OF AN INDEPENDENT DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF FIVE CONSECUTIVE YEARS TO BE EFFECTIVE FROM THE CONCLUSION OF THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE OF BOARD OF DIRECTORS) BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS, DEEDS, MATTERS AND ACTS, AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION AND TO DO ALL THINGS INCIDENTAL AND ANCILLARY THERETO." | F,N,A | F | Management Proposal | F | 22-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITOR'S THEREON, AS CIRCULATED TO THE MEMBERS WITH THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITOR'S THEREON, AS CIRCULATED TO THE MEMBERS WITH THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | TO NOTE THAT MR. PRASHANT KUMAR (DIN-08342577), NON-EXECUTIVE NON INDEPENDENT DIRECTOR, LIABLE TO RETIRE BY ROTATION, DOES NOT SEEK RE-ELECTION AS A DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | APPOINTMENT OF MR. ANIL BHATNAGAR (DIN-09716726) AS NON-EXECUTIVE NON INDEPENDENT DIRECTOR IN PLACE OF MR. PRASHANT KUMAR (DIN-08342577), LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | PAYMENT OF REMUNERATION TO MR. ANIL BHATNAGAR (DIN-09716726) ON APPOINTMENT AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2022-23 | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | RE-APPOINTMENT OF MR. ABHAY SOI (DIN-00203597) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | PAYMENT OF REMUNERATION TO MR. ABHAY SOI (DIN-00203597) ON RE-APPOINTMENT AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | APPOINTMENT OF MR. PRANAV AMIN (DIN-00245099) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | PAYMENT OF REMUNERATION TO MR. PRANAV AMIN (DIN-00245099) ON APPOINTMENT AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | APPROVAL OF 'MAX HEALTHCARE INSTITUTE LIMITED - EMPLOYEE STOCK OPTION PLAN 2022' AND GRANT OF EMPLOYEE STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | GRANT OF EMPLOYEE STOCK OPTIONS UNDER THE 'MAX HEALTHCARE INSTITUTE LIMITED - EMPLOYEE STOCK OPTION PLAN 2022' TO THE EMPLOYEES OF THE HOLDING COMPANY, IF ANY, AND/OR SUBSIDIARY COMPANY (IES) OF THE COMPANY | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | REVISE THE LIMIT TO MAKE LOAN(S) OR GIVE GUARANTEE(S) OR PROVIDE SECURITY (IES) OR MAKE INVESTMENT(S) IN EXCESS OF THE PRESCRIBED LIMIT UNDER SECTION 186 OF THE COMPANIES ACT, 2013 READ WITH THE RULES MADE THEREUNDER | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | REVISE BORROWING LIMIT UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
MAX HEALTHCARE INSTITUTE LTD | 26-Sep-2022 | Y5S464109 | Annual General Meeting | 19-Sep-2022 | INE027H01010 | BMB2291 | REVISE LIMIT UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013, FOR CREATION OF CHARGE ON THE ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF ITS BORROWINGS | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
PB FINTECH LIMITED | 26-Sep-2022 | Y67616287 | Annual General Meeting | 19-Sep-2022 | INE417T01026 | BP4DVR3 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
PB FINTECH LIMITED | 26-Sep-2022 | Y67616287 | Annual General Meeting | 19-Sep-2022 | INE417T01026 | BP4DVR3 | TO APPOINT A DIRECTOR IN PLACE OF MR. YASHISH DAHIYA (DIN: 00706336), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
PB FINTECH LIMITED | 26-Sep-2022 | Y67616287 | Annual General Meeting | 19-Sep-2022 | INE417T01026 | BP4DVR3 | TO APPROVE REMUNERATION OF MR. YASHISH DAHIYA (DIN: 00706336), CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY | F,N,A | F | Management Proposal | N | 23-Sep-2022 | AGAINST |
PB FINTECH LIMITED | 26-Sep-2022 | Y67616287 | Annual General Meeting | 19-Sep-2022 | INE417T01026 | BP4DVR3 | TO APPROVE REMUNERATION OF MR. SARBVIR SINGH (DIN: 00509959), NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | N | 23-Sep-2022 | AGAINST |
PB FINTECH LIMITED | 26-Sep-2022 | Y67616287 | Annual General Meeting | 19-Sep-2022 | INE417T01026 | BP4DVR3 | TO APPROVE REMUNERATION OF MR. ALOK BANSAL (DIN: 01653526), EXECUTIVE VICE CHAIRMAN AND WHOLE TIME DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | N | 23-Sep-2022 | AGAINST |
PB FINTECH LIMITED | 26-Sep-2022 | Y67616287 | Annual General Meeting | 19-Sep-2022 | INE417T01026 | BP4DVR3 | TO APPROVE FIXED FEES PAYABLE TO NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY | F,N,A | F | Management Proposal | F | 23-Sep-2022 | FOR |
PB FINTECH LIMITED | 26-Sep-2022 | Y67616287 | Annual General Meeting | 19-Sep-2022 | INE417T01026 | BP4DVR3 | RATIFICATION OF PB FINTECH EMPLOYEES STOCK OPTION PLAN 2021 ("ESOP 2021") | F,N,A | F | Management Proposal | N | 23-Sep-2022 | AGAINST |
PB FINTECH LIMITED | 26-Sep-2022 | Y67616287 | Annual General Meeting | 19-Sep-2022 | INE417T01026 | BP4DVR3 | RATIFICATION TO EXTEND BENEFITS OF PB FINTECH EMPLOYEES STOCK OPTION PLAN 2021 ("ESOP 2021") TO THE EMPLOYEES OF SUBSIDIARY COMPANIES OF THE COMPANY | F,N,A | F | Management Proposal | N | 23-Sep-2022 | AGAINST |
CARTRADE TECH LIMITED | 27-Sep-2022 | Y6191F105 | Annual General Meeting | 20-Sep-2022 | INE290S01011 | BNK8Z10 | TO RECEIVE, CONSIDER AND ADOPT; A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 26-Sep-2022 | FOR |
CARTRADE TECH LIMITED | 27-Sep-2022 | Y6191F105 | Annual General Meeting | 20-Sep-2022 | INE290S01011 | BNK8Z10 | TO APPOINT A DIRECTOR IN PLACE OF MRS. ANEESHA MENON (DIN: 07779195) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 26-Sep-2022 | FOR |
CARTRADE TECH LIMITED | 27-Sep-2022 | Y6191F105 | Annual General Meeting | 20-Sep-2022 | INE290S01011 | BNK8Z10 | TO APPROVE INCREASE IN REMUNERATION OF MRS. ANEESHA MENON (DIN: 07779195), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY | F,N,A | F | Management Proposal | F | 26-Sep-2022 | FOR |
CARTRADE TECH LIMITED | 27-Sep-2022 | Y6191F105 | Annual General Meeting | 20-Sep-2022 | INE290S01011 | BNK8Z10 | TO APPROVE REMUNERATION OF MR. VINAY VINOD SANGHI (DIN: 00309085), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | N | 26-Sep-2022 | AGAINST |
CARTRADE TECH LIMITED | 27-Sep-2022 | Y6191F105 | Annual General Meeting | 20-Sep-2022 | INE290S01011 | BNK8Z10 | APPROVAL OF RELATED PARTY TRANSACTION BETWEEN SHRIRAM AUTOMALL INDIA LIMITED AND SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | F,N,A | F | Management Proposal | F | 26-Sep-2022 | FOR |
APOLLO PIPES LTD | 27-Sep-2022 | Y0779Q104 | Annual General Meeting | 20-Sep-2022 | INE126J01016 | B0B7YH4 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | F,N,A | F | Management Proposal | F | 26-Sep-2022 | FOR |
APOLLO PIPES LTD | 27-Sep-2022 | Y0779Q104 | Annual General Meeting | 20-Sep-2022 | INE126J01016 | B0B7YH4 | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES | F,N,A | F | Management Proposal | F | 26-Sep-2022 | FOR |
APOLLO PIPES LTD | 27-Sep-2022 | Y0779Q104 | Annual General Meeting | 20-Sep-2022 | INE126J01016 | B0B7YH4 | TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY GUPTA (DIN: 00233188), WHO IS LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 26-Sep-2022 | FOR |
APOLLO PIPES LTD | 27-Sep-2022 | Y0779Q104 | Annual General Meeting | 20-Sep-2022 | INE126J01016 | B0B7YH4 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 85,000/- (RUPEES EIGHTY FIVE THOUSAND ONLY) EXCLUDING GST AS APPLICABLE AND REIMBURSEMENT OF TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES TO BE ACTUALLY INCURRED BY THE SAID AUDITORS IN CONNECTION WITH THE COST AUDIT, PAYABLE TO M/S. HMVN & ASSOCIATES, COST ACCOUNTANTS, NEW DELHI, (ICWAI REGISTRATION NO. 000290), THE COST AUDITORS FOR THE FINANCIAL YEAR 2022-23, AS APPROVED BY THE BOARD ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT IN CONNECTION THEREWITH AND INCIDENTAL THERETO | F,N,A | F | Management Proposal | F | 26-Sep-2022 | FOR |
VIJAYA DIAGNOSTIC CENTRE LIMITED | 28-Sep-2022 | Y937XB105 | Annual General Meeting | 21-Sep-2022 | INE043W01024 | BPDXQ02 | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH SCHEDULES OR NOTES MADE THERE UNDER AND REPORT OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 27-Sep-2022 | FOR |
VIJAYA DIAGNOSTIC CENTRE LIMITED | 28-Sep-2022 | Y937XB105 | Annual General Meeting | 21-Sep-2022 | INE043W01024 | BPDXQ02 | TO DECLARE FINAL DIVIDEND OF INR 1/- (100%) PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | F,N,A | F | Management Proposal | F | 27-Sep-2022 | FOR |
VIJAYA DIAGNOSTIC CENTRE LIMITED | 28-Sep-2022 | Y937XB105 | Annual General Meeting | 21-Sep-2022 | INE043W01024 | BPDXQ02 | TO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL KONDAPALLY CHANDRA (DIN: 01409332), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 27-Sep-2022 | FOR |
VIJAYA DIAGNOSTIC CENTRE LIMITED | 28-Sep-2022 | Y937XB105 | Annual General Meeting | 21-Sep-2022 | INE043W01024 | BPDXQ02 | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR WHO WAS APPOINTED IN CASUAL VACANCY, FOR THE FINANCIAL YEAR 2021-22 | F,N,A | F | Management Proposal | F | 27-Sep-2022 | FOR |
VIJAYA DIAGNOSTIC CENTRE LIMITED | 28-Sep-2022 | Y937XB105 | Annual General Meeting | 21-Sep-2022 | INE043W01024 | BPDXQ02 | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR FOR THE FINANCIAL YEAR 2022-23 | F,N,A | F | Management Proposal | F | 27-Sep-2022 | FOR |
VIJAYA DIAGNOSTIC CENTRE LIMITED | 28-Sep-2022 | Y937XB105 | Annual General Meeting | 21-Sep-2022 | INE043W01024 | BPDXQ02 | EXTENSION OF LOAN TO MEDINOVA DIAGNOSTIC SERVICES LIMITED, SUBSIDIARY COMPANY | F,N,A | F | Management Proposal | F | 27-Sep-2022 | FOR |
ALKEM LABORATORIES LTD | 28-Sep-2022 | Y0R6P5102 | Other Meeting | 19-Aug-2022 | INE540L01014 | BYY2WB4 | APPOINTMENT OF MR. SUJJAIN TALWAR (DIN: 01756539) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
INTERGLOBE AVIATION LTD | 29-Sep-2022 | Y4R97L111 | Other Meeting | 26-Aug-2022 | INE646L01027 | BYYZ7D0 | TO APPROVE REMUNERATION OF MR. RONOJOY DUTTA (DIN: 08676730), WHOLE TIME DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR FY 2022-23 AS MINIMUM REMUNERATION IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFITS | F,N,A | F | Management Proposal | F | 29-Sep-2022 | FOR |
VARROC ENGINEERING LTD | 29-Sep-2022 | Y9T52L152 | Annual General Meeting | 22-Sep-2022 | INE665L01035 | BD2Z241 | RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH REPORTS OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS THEREON AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY RECEIVED, CONSIDERED, APPROVED AND ADOPTED | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
VARROC ENGINEERING LTD | 29-Sep-2022 | Y9T52L152 | Annual General Meeting | 22-Sep-2022 | INE665L01035 | BD2Z241 | RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, ALONG WITH REPORT OF THE INDEPENDENT AUDITORS THEREON AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY RECEIVED, CONSIDERED, APPROVED AND ADOPTED | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
VARROC ENGINEERING LTD | 29-Sep-2022 | Y9T52L152 | Annual General Meeting | 22-Sep-2022 | INE665L01035 | BD2Z241 | TO APPOINT MR. ROHIT PRAKASH AS A DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
VARROC ENGINEERING LTD | 29-Sep-2022 | Y9T52L152 | Annual General Meeting | 22-Sep-2022 | INE665L01035 | BD2Z241 | APPROVAL FOR PAYMENT OF REMUNERATION TO MR. ROHIT PRAKASH, WHOLE TIME DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
VARROC ENGINEERING LTD | 29-Sep-2022 | Y9T52L152 | Annual General Meeting | 22-Sep-2022 | INE665L01035 | BD2Z241 | APPROVAL FOR RE-APPOINTMENT AND REMUNERATION OF MR. TARANG JAIN AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
VARROC ENGINEERING LTD | 29-Sep-2022 | Y9T52L152 | Annual General Meeting | 22-Sep-2022 | INE665L01035 | BD2Z241 | APPROVAL FOR RE-APPOINTMENT AND REMUNERATION OF MR. ARJUN JAIN AS WHOLE TIME DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
VARROC ENGINEERING LTD | 29-Sep-2022 | Y9T52L152 | Annual General Meeting | 22-Sep-2022 | INE665L01035 | BD2Z241 | APPROVAL FOR RE-APPOINTMENT OF MR. VINISH KATHURIA AS INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
VARROC ENGINEERING LTD | 29-Sep-2022 | Y9T52L152 | Annual General Meeting | 22-Sep-2022 | INE665L01035 | BD2Z241 | PAYMENT OF REMUNERATION TO NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS BUT EXCLUDING NOMINEE DIRECTORS) OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
VARROC ENGINEERING LTD | 29-Sep-2022 | Y9T52L152 | Annual General Meeting | 22-Sep-2022 | INE665L01035 | BD2Z241 | RATIFICATION OF REMUNERATION OF COST AUDITOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
VARROC ENGINEERING LTD | 29-Sep-2022 | Y9T52L152 | Annual General Meeting | 22-Sep-2022 | INE665L01035 | BD2Z241 | ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
VARROC ENGINEERING LTD | 29-Sep-2022 | Y9T52L152 | Annual General Meeting | 22-Sep-2022 | INE665L01035 | BD2Z241 | APPOINTMENT OF MR. DHRUV JAIN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
NAZARA TECHNOLOGIES LIMITED | 29-Sep-2022 | Y6S13X102 | Annual General Meeting | 22-Sep-2022 | INE418L01021 | BNYGG39 | TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
NAZARA TECHNOLOGIES LIMITED | 29-Sep-2022 | Y6S13X102 | Annual General Meeting | 22-Sep-2022 | INE418L01021 | BNYGG39 | TO APPOINT A DIRECTOR IN PLACE OF MR. NITISH VIKASH MITTERSAIN (DIN: 02347434), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 28-Sep-2022 | FOR |
MOLD-TEK PACKAGING LTD | 30-Sep-2022 | Y613E3119 | Annual General Meeting | 23-Sep-2022 | INE893J01029 | BYVJR02 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31STMARCH, 2022, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON | F,N,A | F | Management Proposal | F | 29-Sep-2022 | FOR |
MOLD-TEK PACKAGING LTD | 30-Sep-2022 | Y613E3119 | Annual General Meeting | 23-Sep-2022 | INE893J01029 | BYVJR02 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND PAID DURING THE YEAR AND TO DECLARE THE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 | F,N,A | F | Management Proposal | F | 29-Sep-2022 | FOR |
MOLD-TEK PACKAGING LTD | 30-Sep-2022 | Y613E3119 | Annual General Meeting | 23-Sep-2022 | INE893J01029 | BYVJR02 | TO APPOINT A DIRECTOR IN PLACE OF MR. P. VENKATESHWARA RAO, DEPUTY MANAGING DIRECTOR (DIN: 01254851) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 29-Sep-2022 | FOR |
MOLD-TEK PACKAGING LTD | 30-Sep-2022 | Y613E3119 | Annual General Meeting | 23-Sep-2022 | INE893J01029 | BYVJR02 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (AUDIT AND AUDITORS) RULES, 2014 [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE], AND PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, M/S. M. ANANDAM & CO., CHARTERED ACCOUNTANTS, HYDERABAD (FIRM REGISTRATION NUMBER 000125S) BE AND IS HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF THE 25TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 30TH ANNUAL GENERAL MEETING, AND THAT THE BOARD OF DIRECTORS (OR COMMITTEE THEREOF) BE AND IS HEREBY AUTHORIZED TO FIX SUCH REMUNERATION AS MAY BE DETERMINED IN CONSULTATION WITH THE SAID AUDITORS, PLUS RE-IMBURSEMENT OF OUT OF POCKET EXPENSES ACTUALLY INCURRED BY THE AUDITORS AT THE TIME OF PERFORMING THEIR DUTIES | F,N,A | F | Management Proposal | F | 29-Sep-2022 | FOR |
MOLD-TEK PACKAGING LTD | 30-Sep-2022 | Y613E3119 | Annual General Meeting | 23-Sep-2022 | INE893J01029 | BYVJR02 | TO RE-APPOINT AND FIX REMUNERATION OF MR. SRINIVAS MADIREDDY (DIN: 01311417) AS WHOLE -TIME DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 29-Sep-2022 | FOR |
MOLD-TEK PACKAGING LTD | 30-Sep-2022 | Y613E3119 | Annual General Meeting | 23-Sep-2022 | INE893J01029 | BYVJR02 | TO RE-APPOINT DR. VENKATA APPA RAO KOTAGIRI (DIN: 01741020) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 | F,N,A | F | Management Proposal | N | 29-Sep-2022 | AGAINST |
MOLD-TEK PACKAGING LTD | 30-Sep-2022 | Y613E3119 | Annual General Meeting | 23-Sep-2022 | INE893J01029 | BYVJR02 | TO RE-APPOINT MR. ESWARA RAO IMMANENI (DIN: 08132183) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 | F,N,A | F | Management Proposal | F | 29-Sep-2022 | FOR |
MOLD-TEK PACKAGING LTD | 30-Sep-2022 | Y613E3119 | Annual General Meeting | 23-Sep-2022 | INE893J01029 | BYVJR02 | TO APPROVE THE REVISION IN REMUNERATION PAYABLE TO MR. J. RANA PRATAP, HOLDING OFFICE OR PLACE OF PROFIT | F,N,A | F | Management Proposal | N | 29-Sep-2022 | AGAINST |
MOLD-TEK PACKAGING LTD | 30-Sep-2022 | Y613E3119 | Annual General Meeting | 23-Sep-2022 | INE893J01029 | BYVJR02 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 188(1)(F) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULE 15 OF THE COMPANIES (MEETING OF BOARD AND ITS POWER) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUING TO HOLD OFFICE OR PLACE OF PROFIT UNDER THE COMPANY BY MR. A. DURGA SUNDEEP, SENIOR VICE PRESIDENT- OPERATIONS & FINANCE, WHO IS A RELATIVE OF MR. A. SUBRAMANYAM, DEPUTY MANAGING DIRECTOR AND MRS. A. SESHU KUMARI, CHIEF FINANCIAL OFFICER OF THE COMPANY, WITH SUCH DESIGNATION AND REMUNERATION AS BOARD MAY DECIDE FROM TIME TO TIME, SUBJECT TO THE FOLLOWING: THE CURRENT UPPER LIMIT OF THE REMUNERATION OF MR. A. DURGA SUNDEEP IS INR 10,00,000 (RUPEES TEN LAKHS ONLY) PER MONTH. THE COMPANY PROPOSES TO PAY IN CONSIDERATION OF THE PERFORMANCE OF HIS DUTIES (INCLUDING ALL ALLOWANCES), DURING THE NEXT 3 YEARS WITH EFFECT FROM 1ST OCTOBER, 2022, SALARY/REMUNERATION WITH AN ANNUAL INCREMENT BETWEEN 10-25% PER ANNUM BASED ON CERTAIN KRA/TARGETS ACHIEVED AND APPROVED BY THE AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. IN ADDITION MANAGEMENT MAY OFFER INCENTIVES IF PERFORMANCE EXCEEDS THE SET TARGETS. HOWEVER THE MONTHLY REMUNERATION SHALL NOT EXCEED INR 15,00,000 LAKHS PER MONTH (RUPEES FIFTEEN LAKHS ONLY) INCLUDING ALL ALLOWANCES. RESOLVED FURTHER THAT MR. A DURGA SUNDEEP SHALL ALSO BE ENTITLED FOR REIMBURSEMENT OF ACTUAL ENTERTAINMENT, TRAVELING, BOARDING, LODGING EXPENSES OR ANY OTHER EXPENSE INCURRED BY HIM IN CONNECTION WITH THE COMPANY'S BUSINESS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED AND EMPOWERED AS AND WHEN THEY MAY DETERMINE AND DEEM FIT AND PROPER, TO REVISE THE ABOVE TERMS OF REMUNERATION AND TO PROMOTE / RE-DESIGNATE HIM TO HIGHER GRADE(S) / SCALE(S) WITH ALL PERQUISITES, USUAL ALLOWANCES, INCENTIVES, FACILITIES AND BENEFITS AS APPLICABLE TO SUCH GRADE(S) / SCALE(S) WITHIN THE ABOVE LIMIT OF REMUNERATION WITHOUT REQUIRING THE BOARD TO SECURE ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO TAKE, PERFORM AND EXECUTE SUCH FURTHER STEPS, ACTS, DEEDS AND MATTERS, AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | F,N,A | F | Management Proposal | N | 29-Sep-2022 | AGAINST |
MOLD-TEK PACKAGING LTD | 30-Sep-2022 | Y613E3119 | Annual General Meeting | 23-Sep-2022 | INE893J01029 | BYVJR02 | RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD AND PROVISIONS OF REGULATION 31A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') [INCLUDING ANY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE] AND OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO NECESSARY APPROVALS FROM THE BSE LIMITED /NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND SUCH OTHER AUTHORITIES AS MAY BE REQUIRED AND PURSUANT TO OTHER LAWS AND REGULATIONS, AS MAY BE APPLICABLE FROM TIME TO TIME, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE RECLASSIFICATION OF THE BELOW MENTIONED PERSON FROM THE "PROMOTER / PROMOTER GROUP" CATEGORY TO THE "PUBLIC" CATEGORY IN THE SHAREHOLDING OF THE COMPANY "AS SPECIFIED" RESOLVED FURTHER THAT ON APPROVAL OF THE STOCK EXCHANGE(S) TOWARDS RECLASSIFICATION OF THE PROMOTERS, THE COMPANY SHALL EFFECT SUCH RECLASSIFICATION IN THE STATEMENT OF SHAREHOLDING PATTERN FROM IMMEDIATELY SUCCEEDING QUARTER UNDER REGULATION 31 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND IN COMPLIANCE TO SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS. RESOLVED FURTHER THAT MR. J. LAKSHMANA RAO, CHAIRMAN AND MANAGING DIRECTOR AND MR. SUBHOJEET BHATTACHARJEE, COMPANY SECRETARY AND COMPLIANCE OFFICER, OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING BUT NOT LIMITED TO MAKING INTIMATION/FILINGS TO STOCK EXCHANGE(S), SEEKING APPROVALS FROM THE SECURITIES AND EXCHANGE BOARD OF INDIA, BSE LIMITED /NATIONAL STOCK EXCHANGE OF INDIA LIMITED, AND TO EXECUTE ALL OTHER DOCUMENTS REQUIRED TO BE FILED IN THE ABOVE CONNECTION AND TO SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY ARISE AND AMEND SUCH DETAILS AND TO REPRESENT BEFORE SUCH AUTHORITIES AS MAY BE REQUIRED AND TO TAKE ALL SUCH STEPS AND DECISIONS IN THIS REGARD TO GIVE FULL EFFECT TO THE AFORESAID RESOLUTIONS(S) | F,N,A | F | Management Proposal | F | 29-Sep-2022 | FOR |
PVR LTD | 11-Oct-2022 | Y71626108 | Court Meeting | 04-Oct-2022 | INE191H01014 | B0LX4M7 | RESOLVED THAT PURSUANT TO THE PROVISION OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO COMPLIANCE WITH VARIOUS SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) REGULATIONS INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE OBSERVATION LETTERS ISSUED BY BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED DATED 20TH JUNE, 2022 AND 21ST JUNE, 2022 RESPECTIVELY, AND OTHER APPLICABLE LAWS/REGULATIONS/RULES AND THE SANCTION OF THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT" OR "TRIBUNAL") AND/OR SUCH OTHER COMPETENT AUTHORITY, AS MAY BE APPLICABLE, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE SCHEME OF AMALGAMATION OF INOX LEISURE LIMITED WITH PVR LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER | F,N,A | F | Management Proposal | F | 06-Oct-2022 | FOR |
LARSEN & TOUBRO LTD | 13-Oct-2022 | Y5217N159 | Other Meeting | 09-Sep-2022 | INE018A01030 | B0166K8 | APPROVAL OF RELATED PARTY TRANSACTION(S) WITH NUCLEAR POWER CORPORATION OF INDIA LIMITED | F,N,A | F | Management Proposal | F | 11-Oct-2022 | FOR |
LARSEN & TOUBRO LTD | 13-Oct-2022 | Y5217N159 | Other Meeting | 09-Sep-2022 | INE018A01030 | B0166K8 | APPOINTMENT OF MR. ANIL V. PARAB (DIN: 06913351) AS WHOLE-TIME DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 11-Oct-2022 | FOR |
KANSAI NEROLAC PAINTS LTD | 25-Oct-2022 | Y4586N130 | Other Meeting | 16-Sep-2022 | INE531A01024 | BWGW724 | APPOINTMENT OF MR. BHASKAR BHAT AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 24-Oct-2022 | FOR |
KANSAI NEROLAC PAINTS LTD | 25-Oct-2022 | Y4586N130 | Other Meeting | 16-Sep-2022 | INE531A01024 | BWGW724 | APPROVAL OF KANSAI NEROLAC PAINTS LIMITED - RESTRICTED STOCK UNIT PLAN 2022 | F,N,A | F | Management Proposal | F | 24-Oct-2022 | FOR |
ALKEM LABORATORIES LTD | 05-Nov-2022 | Y0R6P5102 | Other Meeting | 23-Sep-2022 | INE540L01014 | BYY2WB4 | APPOINTMENT OF MR. SRINIVAS SINGH (DIN: 06744441) AS A WHOLETIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | N | 04-Nov-2022 | AGAINST |
ALKEM LABORATORIES LTD | 05-Nov-2022 | Y0R6P5102 | Other Meeting | 23-Sep-2022 | INE540L01014 | BYY2WB4 | APPOINTMENT OF MR. SARANDHAR SINGH, VICE PRESIDENT - MARKETING AND SALES TO OFFICE/ PLACE OF PROFIT IN THE COMPANY | F,N,A | F | Management Proposal | N | 04-Nov-2022 | AGAINST |
AU SMALL FINANCE BANK LTD | 12-Nov-2022 | Y0R772123 | Other Meeting | 07-Oct-2022 | INE949L01017 | BF1YBK2 | TO APPROVE THE RE-APPOINTMENT OF MR. RAJ VIKASH VERMA, INDEPENDENT DIRECTOR (NON-EXECUTIVE) (DIN: 03546341) AS PART-TIME CHAIRMAN OF THE BANK SUBJECT TO APPROVAL OF RESERVE BANK OF INDIA | F,N,A | F | Management Proposal | F | 09-Nov-2022 | FOR |
BRIGADE ENTERPRISES LTD | 18-Nov-2022 | Y0970Q101 | Other Meeting | 14-Oct-2022 | INE791I01019 | B29ZGD4 | APPROVAL FOR APPOINTMENT & REDESIGNATION OF MS. PAVITRA SHANKAR (DIN: 08133119) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 12TH OCTOBER, 2022 | F,N,A | F | Management Proposal | F | 09-Nov-2022 | FOR |
BRIGADE ENTERPRISES LTD | 18-Nov-2022 | Y0970Q101 | Other Meeting | 14-Oct-2022 | INE791I01019 | B29ZGD4 | APPROVAL FOR APPOINTMENT & REDESIGNATION OF MS. NIRUPA SHANKAR (DIN: 02750342) AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 12TH OCTOBER, 2022 | F,N,A | F | Management Proposal | F | 09-Nov-2022 | FOR |
BRIGADE ENTERPRISES LTD | 18-Nov-2022 | Y0970Q101 | Other Meeting | 14-Oct-2022 | INE791I01019 | B29ZGD4 | APPROVAL FOR RE-APPOINTMENT OF MR. AMAR MYSORE (DIN: 03218587) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 16TH MAY, 2023 | F,N,A | F | Management Proposal | F | 09-Nov-2022 | FOR |
BRIGADE ENTERPRISES LTD | 18-Nov-2022 | Y0970Q101 | Other Meeting | 14-Oct-2022 | INE791I01019 | B29ZGD4 | APPROVAL FOR APPOINTMENT OF MR. VELLOOR VENKATAKRISHNAN RANGANATHAN (DIN: 00060917) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 11TH OCTOBER, 2022 | F,N,A | F | Management Proposal | F | 09-Nov-2022 | FOR |
BRIGADE ENTERPRISES LTD | 18-Nov-2022 | Y0970Q101 | Other Meeting | 14-Oct-2022 | INE791I01019 | B29ZGD4 | APPROVAL FOR RE-APPOINTMENT OF MR. PRADEEP KUMAR PANJA (DIN: 03614568) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 16TH MAY, 2023 | F,N,A | F | Management Proposal | F | 09-Nov-2022 | FOR |
BRIGADE ENTERPRISES LTD | 18-Nov-2022 | Y0970Q101 | Other Meeting | 14-Oct-2022 | INE791I01019 | B29ZGD4 | APPROVAL FOR RE-APPOINTMENT OF DR. VENKATESH PANCHAPAGESAN (DIN: 07942333) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 16TH MAY, 2023 | F,N,A | F | Management Proposal | F | 09-Nov-2022 | FOR |
HDFC BANK LTD | 25-Nov-2022 | Y3119P190 | Court Meeting | 18-Nov-2022 | INE040A01034 | BK1N461 | RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOMETAX ACT, 1961; THE BANKING REGULATION ACT, 1949, THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; COMPETITION ACT, 2002; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; RESERVE BANK OF INDIA'S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; THE NO ADVERSE OBSERVATIONS LETTER/ NO-OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HDFC BANK LIMITED ("BANK"); AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT"); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED AND THE BANK AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE BE AND IS HEREBY APPROVED." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/ OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER | F,N,A | F | Management Proposal | F | 24-Nov-2022 | FOR |
OBEROI REALTY LTD | 01-Dec-2022 | Y6424D109 | ExtraOrdinary General Meeting | 24-Nov-2022 | INE093I01010 | B4MXNL6 | RESOLVED THAT PURSUANT TO REGULATION 23(4) AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT"), IF ANY, READ WITH RELATED RULES, IF ANY, EACH AS AMENDED FROM TIME TO TIME AND THE COMPANY'S POLICY ON RELATED PARTY TRANSACTION(S), THE APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE OPERATIONS COMMITTEE OR ANY OTHER COMMITTEE CONSTITUTED/ EMPOWERED/ TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS OF FOLLOWING NATURE (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) WITH OASIS REALTY ("OASIS") A RELATED PARTY OF THE COMPANY UNDER REGULATION 2(1)(ZB) OF THE SEBI LISTING REGULATIONS, ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND OASIS WHICH WILL BE UNDERTAKEN AT AN ARM'S LENGTH BASIS, TO BE ENTERED DURING THE PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION TILL THE EXPIRY OF TWELVE MONTHS THEREAFTER: (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD, BE AND IS HEREBY AUTHORISED, TO DO AND PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS MAY BE NECESSARY, INCLUDING FINALISING THE TERMS AND CONDITIONS, METHODS AND MODES IN RESPECT THEREOF AND FINALISING AND EXECUTING NECESSARY DOCUMENTS, INCLUDING CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS, FILE APPLICATIONS AND MAKE REPRESENTATIONS IN RESPECT THEREOF AND SEEK APPROVAL FROM RELEVANT AUTHORITIES, INCLUDING GOVERNMENTAL/REGULATORY AUTHORITIES, AS APPLICABLE, IN THIS REGARD AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD, BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED, TO ANY DIRECTOR(S), CHIEF FINANCIAL OFFICER, COMPANY SECRETARY OR ANY OTHER OFFICER(S)/ AUTHORISED REPRESENTATIVE(S) OF THE COMPANY, TO DO ALL SUCH ACTS AND TAKE SUCH STEPS, AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT, TO GIVE EFFECT TO THE AFORESAID RESOLUTION(S). RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OR ANY PERSON SO AUTHORIZED BY THE BOARD, IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN ANY OF THE FOREGOING RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS | F,N,A | F | Management Proposal | F | 29-Nov-2022 | FOR |
INFOSYS LIMITED | 02-Dec-2022 | 456788108 | Special | 28-Oct-2022 | US4567881085 | Approval for the Buyback of Equity Shares of the Company. | F,N | F | Stock Repurchase Plan | F | 29-Nov-2022 | FOR | |
INFOSYS LTD | 02-Dec-2022 | Y4082C133 | Other Meeting | 28-Oct-2022 | INE009A01021 | 6205122 | APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANY | F,N,A | F | Management Proposal | F | 02-Dec-2022 | FOR |
SHREE CEMENT LTD | 07-Dec-2022 | Y7757Y132 | Other Meeting | 28-Oct-2022 | INE070A01015 | 6100357 | CHANGE IN DESIGNATION OF MR. HARI MOHAN BANGUR (DIN: 00244329) FROM "MANAGING DIRECTOR" TO "CHAIRMAN" EFFECTIVE FROM 15 TH OCTOBER, 2022 | F,N,A | F | Management Proposal | F | 06-Dec-2022 | FOR |
SHREE CEMENT LTD | 07-Dec-2022 | Y7757Y132 | Other Meeting | 28-Oct-2022 | INE070A01015 | 6100357 | CHANGE IN DESIGNATION OF MR. PRASHANT BANGUR (DIN: 00403621) FROM "JOINT MANAGING DIRECTOR" TO "VICE CHAIRMAN" EFFECTIVE FROM 14TH OCTOBER, 2022 | F,N,A | F | Management Proposal | F | 06-Dec-2022 | FOR |
SHREE CEMENT LTD | 07-Dec-2022 | Y7757Y132 | Other Meeting | 28-Oct-2022 | INE070A01015 | 6100357 | APPOINTMENT OF MR. NEERAJ AKHOURY (DIN: 07419090) AS DIRECTOR | F,N,A | F | Management Proposal | F | 06-Dec-2022 | FOR |
SHREE CEMENT LTD | 07-Dec-2022 | Y7757Y132 | Other Meeting | 28-Oct-2022 | INE070A01015 | 6100357 | APPOINTMENT OF MR. NEERAJ AKHOURY (DIN: 07419090) AS MANAGING DIRECTOR | F,N,A | F | Management Proposal | F | 06-Dec-2022 | FOR |
DR. LAL PATHLABS LTD | 14-Dec-2022 | Y2R0AQ143 | Other Meeting | 04-Nov-2022 | INE600L01024 | BYY2W03 | APPOINTMENT OF MR. ROHIT BHASIN (DIN: 02478962) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 12-Dec-2022 | FOR |
DR. LAL PATHLABS LTD | 14-Dec-2022 | Y2R0AQ143 | Other Meeting | 04-Nov-2022 | INE600L01024 | BYY2W03 | PAYMENT OF COMMISSION TO MR. ROHIT BHASIN (DIN: 02478962) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 12-Dec-2022 | FOR |
MRF LTD | 21-Dec-2022 | Y6145L117 | Other Meeting | 11-Nov-2022 | INE883A01011 | 6214128 | APPOINTMENT OF MR.VIKRAMTARANATH HOSANGADY (DIN:09757469) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 20-Dec-2022 | FOR |
MRF LTD | 21-Dec-2022 | Y6145L117 | Other Meeting | 11-Nov-2022 | INE883A01011 | 6214128 | APPOINTMENT OF MR.RAMESH RANGARAJAN (DIN: 00141701) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 20-Dec-2022 | FOR |
MRF LTD | 21-Dec-2022 | Y6145L117 | Other Meeting | 11-Nov-2022 | INE883A01011 | 6214128 | APPOINTMENT OF MR.DINSHAW KEKU PARAKH (DIN: 00238735) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 20-Dec-2022 | FOR |
KAJARIA CERAMICS LTD | 22-Dec-2022 | Y45199166 | Other Meeting | 11-Nov-2022 | INE217B01036 | BDB5J63 | TO CONSIDER AND APPROVE REVISED LIMITS OF ADVANCING LOAN(S) TO THE SUBSIDIARY(IES) OF THE COMPANY UNDER SECTION 185 OF COMPANIES ACT, 2013 | F,N,A | F | Management Proposal | F | 21-Dec-2022 | FOR |
ORIENT ELECTRIC LTD | 28-Dec-2022 | Y6479Q104 | Other Meeting | 18-Nov-2022 | INE142Z01019 | BFXXQQ8 | RE-APPOINTMENT OF MR. TCA RANGANATHAN, AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 26-Dec-2022 | FOR |
ORIENT ELECTRIC LTD | 28-Dec-2022 | Y6479Q104 | Other Meeting | 18-Nov-2022 | INE142Z01019 | BFXXQQ8 | RE-APPOINTMENT OF MR. K PRADEEP CHANDRA, AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 26-Dec-2022 | FOR |
ORIENT ELECTRIC LTD | 28-Dec-2022 | Y6479Q104 | Other Meeting | 18-Nov-2022 | INE142Z01019 | BFXXQQ8 | RE-APPOINTMENT OF MRS. ALKA MAREZBAN BHARUCHA, AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 26-Dec-2022 | FOR |
AU SMALL FINANCE BANK LTD | 30-Dec-2022 | Y0R772123 | Other Meeting | 25-Nov-2022 | INE949L01017 | BF1YBK2 | APPROVAL FOR THE APPOINTMENT OF MS. MALINI THADANI (DIN: 01516555) AS AN INDEPENDENT DIRECTOR OF THE BANK | F,N,A | F | Management Proposal | F | 28-Dec-2022 | FOR |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD | 30-Dec-2022 | Y53987122 | Other Meeting | 25-Nov-2022 | INE774D01024 | B8F8822 | APPOINTMENT OF MR. DIWAKAR GUPTA (DIN: 01274552) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, FOR FIRST TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 1ST JANUARY 2023 TO 31ST DECEMBER 2027 (BOTH DAYS INCLUSIVE) | F,N,A | F | Management Proposal | F | 28-Dec-2022 | FOR |
NAZARA TECHNOLOGIES LIMITED | 30-Dec-2022 | Y6S13X102 | ExtraOrdinary General Meeting | 23-Dec-2022 | INE418L01021 | BNYGG39 | RE-APPOINTMENT OF MR. PROBIR ROY (DIN: 00111961) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Dec-2022 | FOR |
NAZARA TECHNOLOGIES LIMITED | 30-Dec-2022 | Y6S13X102 | ExtraOrdinary General Meeting | 23-Dec-2022 | INE418L01021 | BNYGG39 | RE-APPOINTMENT OF MS. SHOBHA HARESH JAGTIANI (DIN: 00027558) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Dec-2022 | FOR |
NAZARA TECHNOLOGIES LIMITED | 30-Dec-2022 | Y6S13X102 | ExtraOrdinary General Meeting | 23-Dec-2022 | INE418L01021 | BNYGG39 | RE-APPOINTMENT OF MR. SASHA GULU MIRCHANDANI (DIN: 01179921) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Dec-2022 | FOR |
NAZARA TECHNOLOGIES LIMITED | 30-Dec-2022 | Y6S13X102 | ExtraOrdinary General Meeting | 23-Dec-2022 | INE418L01021 | BNYGG39 | RE-APPOINTMENT OF MR. VIKASH PRATAPCHAND MITTERSAIN (DIN:00156740) AS THE MANAGING DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Dec-2022 | FOR |
NAZARA TECHNOLOGIES LIMITED | 30-Dec-2022 | Y6S13X102 | ExtraOrdinary General Meeting | 23-Dec-2022 | INE418L01021 | BNYGG39 | RE-DESIGNATION OF MR. NITISH VIKASH MITTERSAIN (DIN: 02347434) AS THE JOINT MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY WITH EFFECT FROM DECEMBER 1, 2022 AND HIS RE-APPOINTMENT AS THE JOINT MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY W.E.F JANUARY 17, 2023 | F,N,A | F | Management Proposal | F | 28-Dec-2022 | FOR |
RELIANCE INDUSTRIES LTD | 30-Dec-2022 | Y72596102 | Other Meeting | 25-Nov-2022 | INE002A01018 | 6099626 | APPOINTMENT OF SHRI K. V. KAMATH (DIN:00043501) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Dec-2022 | FOR |
RELIANCE INDUSTRIES LTD | 30-Dec-2022 | Y72596102 | Other Meeting | 25-Nov-2022 | INE002A01018 | 6099626 | ALTERATION OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Dec-2022 | FOR |
ALKEM LABORATORIES LTD | 05-Jan-2023 | Y0R6P5102 | Other Meeting | 25-Nov-2022 | INE540L01014 | BYY2WB4 | RE-APPOINTMENT OF MR. MRITUNJAY KUMAR SINGH (DIN: 00881412) AS AN EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | N | 04-Jan-2023 | AGAINST |
APOLLO PIPES LTD | 13-Jan-2023 | Y0779Q104 | Other Meeting | 09-Dec-2022 | INE126J01016 | B0B7YH4 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. NEERU ABROL (DIN: 01279485) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | N | 12-Jan-2023 | AGAINST |
APOLLO PIPES LTD | 13-Jan-2023 | Y0779Q104 | Other Meeting | 09-Dec-2022 | INE126J01016 | B0B7YH4 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. PRADEEP KUMAR JAIN (DIN: 08063400) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 12-Jan-2023 | FOR |
AXIS BANK LTD | 16-Jan-2023 | Y0487S137 | Other Meeting | 09-Dec-2022 | INE238A01034 | BPFJHC7 | REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM APRIL 1, 2022 | F,N,A | F | Management Proposal | F | 13-Jan-2023 | FOR |
AXIS BANK LTD | 16-Jan-2023 | Y0487S137 | Other Meeting | 09-Dec-2022 | INE238A01034 | BPFJHC7 | APPOINTMENT OF PARAMESWARANPILLAI NAGA PRASAD (P. N. PRASAD) (DIN: 07430506) AS AN INDEPENDENT DIRECTOR OF THE BANK | F,N,A | F | Management Proposal | F | 13-Jan-2023 | FOR |
AXIS BANK LTD | 16-Jan-2023 | Y0487S137 | Other Meeting | 09-Dec-2022 | INE238A01034 | BPFJHC7 | INCREASE IN LIMIT OF MAXIMUM NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS FROM 15 (FIFTEEN) TO 18 (EIGHTEEN) | F,N,A | F | Management Proposal | F | 13-Jan-2023 | FOR |
AXIS BANK LTD | 16-Jan-2023 | Y0487S137 | Other Meeting | 09-Dec-2022 | INE238A01034 | BPFJHC7 | APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT SCHEME, 2022 | F,N,A | F | Management Proposal | F | 13-Jan-2023 | FOR |
AXIS BANK LTD | 16-Jan-2023 | Y0487S137 | Other Meeting | 09-Dec-2022 | INE238A01034 | BPFJHC7 | GRANT OF UNITS TO THE EMPLOYEES OF THE SUBSIDIARY AND ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT SCHEME, 2022 | F,N,A | F | Management Proposal | F | 13-Jan-2023 | FOR |
AXIS BANK LTD | 16-Jan-2023 | Y0487S137 | Other Meeting | 09-Dec-2022 | INE238A01034 | BPFJHC7 | MODIFICATION TO THE EXISTING AXIS BANK EMPLOYEES STOCK OPTION SCHEME, 2000-01 | F,N,A | F | Management Proposal | F | 13-Jan-2023 | FOR |
AXIS BANK LTD | 16-Jan-2023 | Y0487S137 | Other Meeting | 09-Dec-2022 | INE238A01034 | BPFJHC7 | GRANT OF OPTIONS TO THE EMPLOYEES OF THE ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK OPTIONSCHEME, 2000-01 | F,N,A | F | Management Proposal | F | 13-Jan-2023 | FOR |
SBI CARDS & PAYMENT SERVICES LTD | 10-Feb-2023 | Y7T35P100 | Other Meeting | 06-Jan-2023 | INE018E01016 | BKPFMG9 | TO APPROVE RE-APPOINTMENT OF SHRI RAMA MOHAN RAO AMARA (DIN: 08951394) AS MANAGING DIRECTOR AND CEO OF THE COMPANY | F,N,A | F | Management Proposal | F | 09-Feb-2023 | FOR |
TATA CONSULTANCY SERVICES LTD | 12-Feb-2023 | Y85279100 | Other Meeting | 31-Dec-2022 | INE467B01029 | B01NPJ1 | APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN 03611983) AS A DIRECTOR AND RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS | F,N,A | F | Management Proposal | F | 09-Feb-2023 | FOR |
LARSEN & TOUBRO LTD | 14-Feb-2023 | Y5217N159 | Other Meeting | 06-Jan-2023 | INE018A01030 | B0166K8 | APPROVAL FOR SALE OF CARVED-OUT BUSINESS OF SMART WORLD & COMMUNICATION BUSINESS TO L&T TECHNOLOGY SERVICES LIMITED, ENTERING INTO LTTS PT&D SUB-CONTRACTS AND OTHER RELATED PARTY TRANSACTIONS | F,N,A | F | Management Proposal | F | 10-Feb-2023 | FOR |
DR. LAL PATHLABS LTD | 10-Mar-2023 | Y2R0AQ143 | Other Meeting | 27-Jan-2023 | INE600L01024 | BYY2W03 | APPOINTMENT OF MR. ARUN DUGGAL (DIN: 00024262) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 08-Mar-2023 | FOR |
DR. LAL PATHLABS LTD | 10-Mar-2023 | Y2R0AQ143 | Other Meeting | 27-Jan-2023 | INE600L01024 | BYY2W03 | PAYMENT OF COMMISSION TO MR. ARUN DUGGAL (DIN: 00024262) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 08-Mar-2023 | FOR |
KALPATARU POWER TRANSMISSION LTD | 16-Mar-2023 | Y45237131 | Other Meeting | 01-Feb-2023 | INE220B01022 | B02N266 | APPOINTMENT OF AND REMUNERATION PAYABLE TO MR. SHAILENDRA KUMAR TRIPATHI AS DY. MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM 4TH JANUARY, 2023 UPTO 21ST OCTOBER, 2025 | F,N,A | F | Management Proposal | F | 10-Mar-2023 | FOR |
KALPATARU POWER TRANSMISSION LTD | 16-Mar-2023 | Y45237131 | Other Meeting | 01-Feb-2023 | INE220B01022 | B02N266 | COMBINING MONETARY LIMITS SANCTIONED BY SHAREHOLDERS OF THE COMPANY AND JMC PROJECTS (INDIA) LIMITED (NOW AMALGAMATED WITH THE COMPANY) UNDER THE PROVISIONS OF SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 | F,N,A | F | Management Proposal | F | 10-Mar-2023 | FOR |
KALPATARU POWER TRANSMISSION LTD | 16-Mar-2023 | Y45237131 | Other Meeting | 01-Feb-2023 | INE220B01022 | B02N266 | ENTERING INTO THE INTELLECTUAL PROPERTY LICENCE AGREEMENT WITH KALPATARU BUSINESS SOLUTIONS PRIVATE LIMITED BEING A RELATED PARTY TRANSACTION UNDER THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 | F,N,A | F | Management Proposal | F | 10-Mar-2023 | FOR |
TITAN COMPANY LTD | 21-Mar-2023 | Y88425148 | Other Meeting | 10-Feb-2023 | INE280A01028 | 6139340 | APPOINTMENT OF MS. MARIAM PALLAVI BALDEV, IAS (DIN: 09281201) AS A DIRECTOR | F,N,A | F | Management Proposal | F | 16-Mar-2023 | FOR |
TITAN COMPANY LTD | 21-Mar-2023 | Y88425148 | Other Meeting | 10-Feb-2023 | INE280A01028 | 6139340 | APPROVAL OF 'TITAN COMPANY LIMITED PERFORMANCE BASED STOCK UNIT SCHEME, 2023' ("SCHEME 2023") FOR GRANT OF PERFORMANCE BASED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF TITAN COMPANY LIMITED UNDER SCHEME 2023 | F,N,A | F | Management Proposal | F | 16-Mar-2023 | FOR |
TITAN COMPANY LTD | 21-Mar-2023 | Y88425148 | Other Meeting | 10-Feb-2023 | INE280A01028 | 6139340 | APPROVAL OF 'TITAN COMPANY LIMITED PERFORMANCE BASED STOCK UNIT SCHEME, 2023' ("SCHEME 2023") FOR GRANT OF PERFORMANCE BASED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF TITAN COMPANY LIMITED UNDER SCHEME 2023 | F,N,A | F | Management Proposal | F | 16-Mar-2023 | FOR |
TITAN COMPANY LTD | 21-Mar-2023 | Y88425148 | Other Meeting | 10-Feb-2023 | INE280A01028 | 6139340 | AUTHORIZATION FOR SECONDARY ACQUISITION OF EQUITY SHARES OF TITAN COMPANY LIMITED BY TITAN EMPLOYEE STOCK OPTION TRUST FOR IMPLEMENTATION OF 'TITAN COMPANY LIMITED PERFORMANCE BASED STOCK UNIT SCHEME, 2023' AND PROVIDING FINANCIAL ASSISTANCE IN THIS REGARD | F,N,A | F | Management Proposal | F | 16-Mar-2023 | FOR |
HDFC BANK LTD | 25-Mar-2023 | Y3119P190 | Other Meeting | 17-Feb-2023 | INE040A01034 | BK1N461 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | F,N,A | F | Management Proposal | F | 16-Mar-2023 | FOR |
HDFC BANK LTD | 25-Mar-2023 | Y3119P190 | Other Meeting | 17-Feb-2023 | INE040A01034 | BK1N461 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED | F,N,A | F | Management Proposal | F | 16-Mar-2023 | FOR |
HDFC BANK LTD | 25-Mar-2023 | Y3119P190 | Other Meeting | 17-Feb-2023 | INE040A01034 | BK1N461 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED | F,N,A | F | Management Proposal | F | 16-Mar-2023 | FOR |
HDFC BANK LTD | 25-Mar-2023 | Y3119P190 | Other Meeting | 17-Feb-2023 | INE040A01034 | BK1N461 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED | F,N,A | F | Management Proposal | F | 16-Mar-2023 | FOR |
HDFC BANK LTD | 25-Mar-2023 | Y3119P190 | Other Meeting | 17-Feb-2023 | INE040A01034 | BK1N461 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | F,N,A | F | Management Proposal | F | 16-Mar-2023 | FOR |
HDFC BANK LTD | 25-Mar-2023 | Y3119P190 | Other Meeting | 17-Feb-2023 | INE040A01034 | BK1N461 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | F,N,A | F | Management Proposal | F | 16-Mar-2023 | FOR |
MRF LTD | 31-Mar-2023 | Y6145L117 | Other Meeting | 17-Feb-2023 | INE883A01011 | 6214128 | RE-APPOINTMENT OF MR. ARUN MAMMEN (DIN: 00018558) AS MANAGING DIRECTOR OF THE COMPANY (WITH THE DESIGNATION "VICE CHAIRMAN AND MANAGING DIRECTOR" OR SUCH OTHER DESIGNATION AS APPROVED BY THE BOARD FROM TIME TO TIME) | F,N,A | F | Management Proposal | F | 27-Mar-2023 | FOR |
MRF LTD | 31-Mar-2023 | Y6145L117 | Other Meeting | 17-Feb-2023 | INE883A01011 | 6214128 | APPOINTMENT OF MR. ARUN VASU (DIN: 00174675) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 27-Mar-2023 | FOR |
MRF LTD | 31-Mar-2023 | Y6145L117 | Other Meeting | 17-Feb-2023 | INE883A01011 | 6214128 | APPOINTMENT OF MR. VIKRAM CHESETTY (DIN: 01799153) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 27-Mar-2023 | FOR |
MRF LTD | 31-Mar-2023 | Y6145L117 | Other Meeting | 17-Feb-2023 | INE883A01011 | 6214128 | APPOINTMENT OF MR. PRASAD OOMMEN (DIN: 00385082) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 27-Mar-2023 | FOR |
INFOSYS LTD | 31-Mar-2023 | Y4082C133 | Other Meeting | 24-Feb-2023 | INE009A01021 | 6205122 | APPOINTMENT OF GOVIND VAIDIRAM IYER (DIN: 00169343) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 27-Mar-2023 | FOR |
INFOSYS LIMITED | 31-Mar-2023 | 456788108 | Special | 03-Mar-2023 | US4567881085 | Appointment of Govind Vaidiram Iyer (DIN: 00169343) as an Independent Director of the Company | F,N | F | Election of Directors (Majority Voting) | F | 27-Mar-2023 | FOR | |
SHREE CEMENT LTD | 09-Apr-2023 | Y7757Y132 | Other Meeting | 03-Mar-2023 | INE070A01015 | 6100357 | ALTERATION TO OBJECTS CLAUSE (CLAUSE III. (A)) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | F | 27-Mar-2023 | FOR |
APOLLO PIPES LTD | 13-Apr-2023 | Y0779Q104 | ExtraOrdinary General Meeting | 06-Apr-2023 | INE126J01016 | B0B7YH4 | TO APPROVE THE TERMS OF REMUNERATION OF MR. SAMEER GUPTA, CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | N | 10-Apr-2023 | AGAINST |
APOLLO PIPES LTD | 13-Apr-2023 | Y0779Q104 | ExtraOrdinary General Meeting | 06-Apr-2023 | INE126J01016 | B0B7YH4 | TO APPROVE THE APPOINTMENT OF MR. ARUN AGARWAL (DIN: 10067312) AS THE WHOLE- TIME DIRECTOR (JOINT MANAGING DIRECTOR) OF THE COMPANY | F,N,A | F | Management Proposal | F | 10-Apr-2023 | FOR |
APOLLO PIPES LTD | 13-Apr-2023 | Y0779Q104 | ExtraOrdinary General Meeting | 06-Apr-2023 | INE126J01016 | B0B7YH4 | PREFERENTIAL ISSUE OF UPTO 47,20,000 FULLY CONVERTIBLE WARRANTS TO THE PERSONS BELONGING TO PROMOTER AND NON-PROMOTER CATEGORY | F,N,A | F | Management Proposal | N | 10-Apr-2023 | AGAINST |
AXIS BANK LTD | 28-Apr-2023 | Y0487S137 | Other Meeting | 24-Mar-2023 | INE238A01034 | BPFJHC7 | APPOINTMENT OF CHAMARTY SESHABHADRASRINIVASA MALLIKARJUNARAO (CH S. S. MALLIKARJUNARAO) (DIN: 07667641) AS AN INDEPENDENT DIRECTOR OF THE BANK | F,N,A | F | Management Proposal | F | 21-Apr-2023 | FOR |
AXIS BANK LTD | 28-Apr-2023 | Y0487S137 | Other Meeting | 24-Mar-2023 | INE238A01034 | BPFJHC7 | ALTERATION OF ARTICLES OF ASSOCIATION - CANCELLATION OF NOMINATION RIGHTS OF THE ADMINISTRATOR OF THE SPECIFIED UNDERTAKING OF THE UNIT TRUST OF INDIA (SUUTI) | F,N,A | F | Management Proposal | F | 21-Apr-2023 | FOR |
HOUSING DEVELOPMENT FINANCE CORP LTD | 28-Apr-2023 | Y37246207 | Other Meeting | 24-Mar-2023 | INE001A01036 | 6171900 | TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR INCREASING THE BORROWING LIMITS OF THE BOARD OF DIRECTORS OF THE CORPORATION | F,N,A | F | Management Proposal | F | 21-Apr-2023 | FOR |
AU SMALL FINANCE BANK LTD | 30-Apr-2023 | Y0R772123 | Other Meeting | 24-Mar-2023 | INE949L01017 | BF1YBK2 | APPROVAL FOR THE APPOINTMENT OF MS. KAVITA VENUGOPAL (DIN: 07551521) AS AN INDEPENDENT DIRECTOR OF THE BANK | F,N,A | F | Management Proposal | F | 27-Apr-2023 | FOR |
AU SMALL FINANCE BANK LTD | 30-Apr-2023 | Y0R772123 | Other Meeting | 24-Mar-2023 | INE949L01017 | BF1YBK2 | APPROVAL AND ADOPTION OF AU EMPLOYEES STOCK OPTION SCHEME 2023 ("AU ESOS 2023") | F,N,A | F | Management Proposal | F | 27-Apr-2023 | FOR |
RELIANCE INDUSTRIES LTD | 02-May-2023 | Y72596102 | Court Meeting | 25-Apr-2023 | INE002A01018 | 6099626 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITION(S) AND MODIFICATION(S) AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S), WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED / TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN RELIANCE INDUSTRIES LIMITED AND ITS SHAREHOLDERS AND CREDITORS & RELIANCE STRATEGIC INVESTMENTS LIMITED AND ITS SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATION(S) OR AMENDMENT(S) TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATION(S), AMENDMENT(S), LIMITATION(S) AND / OR CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND / OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTION(S) OR DOUBT(S) OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND / OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE MEMBERS AND THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION | F,N,A | F | Management Proposal | F | 27-Apr-2023 | FOR |
PVR LTD | 04-May-2023 | Y71626108 | Other Meeting | 31-Mar-2023 | INE191H01014 | B0LX4M7 | TO APPROVE THE APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN 00005290) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY | F,N,A | F | Management Proposal | N | 03-May-2023 | AGAINST |
PVR LTD | 04-May-2023 | Y71626108 | Other Meeting | 31-Mar-2023 | INE191H01014 | B0LX4M7 | TO APPROVE THE APPOINTMENT OF MR. VISHESH CHANDER CHANDIOK (DIN 00016112) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY | F,N,A | F | Management Proposal | N | 03-May-2023 | AGAINST |
PVR LTD | 04-May-2023 | Y71626108 | Other Meeting | 31-Mar-2023 | INE191H01014 | B0LX4M7 | TO APPROVE THE APPOINTMETN OF MR. AMIT JATIA (DIN 00016871) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY | F,N,A | F | Management Proposal | N | 03-May-2023 | AGAINST |
PVR LTD | 04-May-2023 | Y71626108 | Other Meeting | 31-Mar-2023 | INE191H01014 | B0LX4M7 | AUTHORISING THE BOARD OF DIRECTORS TO MORTGAGE AND CREATE CHARGE/HYPOTHECATION ON ASSETS OF THE COMPANY FOR A SUM NOT EXCEEDING RS. 3,000 CRORES | F,N,A | F | Management Proposal | F | 03-May-2023 | FOR |
J.K. CEMENT LTD | 07-May-2023 | Y613A5100 | Other Meeting | 31-Mar-2023 | INE823G01014 | B0CJ800 | TO APPOINT MR. ASHOK KUMAR SHARMA (DIN: 00057771) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 03-May-2023 | FOR |
AAVAS FINANCIERS LTD | 08-May-2023 | Y0R7TT104 | Other Meeting | 31-Mar-2023 | INE216P01012 | BD102C5 | REPRICING OF STOCK OPTIONS GRANTED UNDER EQUITY STOCK OPTION PLAN FOR EMPLOYEES-2020 | F,N,A | F | Management Proposal | N | 08-May-2023 | AGAINST |
AAVAS FINANCIERS LTD | 08-May-2023 | Y0R7TT104 | Other Meeting | 31-Mar-2023 | INE216P01012 | BD102C5 | REPRICING OF STOCK OPTIONS GRANTED UNDER EQUITY STOCK OPTION PLAN FOR EMPLOYEES - 2021 | F,N,A | F | Management Proposal | N | 08-May-2023 | AGAINST |
AAVAS FINANCIERS LTD | 08-May-2023 | Y0R7TT104 | Other Meeting | 31-Mar-2023 | INE216P01012 | BD102C5 | REPRICING OF STOCK OPTIONS GRANTED UNDER EQUITY STOCK OTPION PLAN FOR EMPLOYEES - 2022 | F,N,A | F | Management Proposal | N | 08-May-2023 | AGAINST |
FORTIS HEALTHCARE LTD | 10-May-2023 | Y26160104 | Other Meeting | 07-Apr-2023 | INE061F01013 | B1XC098 | TO CONSIDER APPOINTMENT OF MR. TOMO NAGAHIRO (DIN: 10074111) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 03-May-2023 | FOR |
FORTIS HEALTHCARE LTD | 10-May-2023 | Y26160104 | Other Meeting | 07-Apr-2023 | INE061F01013 | B1XC098 | TO CONSIDER APPOINTMENT OF MR. MEHMET ALI AYDINLAR (DIN: 10073483) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 03-May-2023 | FOR |
KALPATARU PROJECTS INTERNATIONAL LTD | 14-May-2023 | Y45237131 | Other Meeting | 11-Apr-2023 | INE220B01022 | B02N266 | APPROVAL FOR CHANGE OF NAME OF THE COMPANY FROM KALPATARU POWER TRANSMISSION LIMITED TO KALPATARU PROJECTS INTERNATIONAL LIMITED AND CONSEQUENTIAL ALTERATION OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | F | 03-May-2023 | FOR |
AEGIS LOGISTICS LTD | 17-May-2023 | Y0018C122 | Other Meeting | 14-Apr-2023 | INE208C01025 | BYZ5JH7 | RE-APPOINTMENT OF MR. RAJ K. CHANDARIA AS MANAGING DIRECTOR FOR A TERM OF 5 YEARS W. E. F. 01ST APRIL 2023 TO 31ST MARCH, 2028 | F,N,A | F | Management Proposal | N | 16-May-2023 | AGAINST |
CARTRADE TECH LIMITED | 27-May-2023 | Y6191F105 | Other Meeting | 21-Apr-2023 | INE290S01011 | BNK8Z10 | TO CONSIDER AND APPROVE INCREASE IN REMUNERATION OF MR. VINAY VINOD SANGHI (DIN: 00309085), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | N | 25-May-2023 | AGAINST |
CARTRADE TECH LIMITED | 27-May-2023 | Y6191F105 | Other Meeting | 21-Apr-2023 | INE290S01011 | BNK8Z10 | APPROVAL OF RE-APPOINTMENT OF MR. LAKSHMINARAYANAN SUBRAMANIAN (DIN: 02808698) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS | F,N,A | F | Management Proposal | N | 25-May-2023 | AGAINST |
CARTRADE TECH LIMITED | 27-May-2023 | Y6191F105 | Other Meeting | 21-Apr-2023 | INE290S01011 | BNK8Z10 | APPROVAL OF RE-APPOINTMENT OF MRS. KISHORI JAYENDRA UDESHI (DIN: 01344073) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS | F,N,A | F | Management Proposal | N | 25-May-2023 | AGAINST |
CARTRADE TECH LIMITED | 27-May-2023 | Y6191F105 | Other Meeting | 21-Apr-2023 | INE290S01011 | BNK8Z10 | APPROVAL OF RE-APPOINTMENT OF MR. VIVEK GUL ASRANI (DIN: 00114447) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS | F,N,A | F | Management Proposal | N | 25-May-2023 | AGAINST |
CARTRADE TECH LIMITED | 27-May-2023 | Y6191F105 | Other Meeting | 21-Apr-2023 | INE290S01011 | BNK8Z10 | RATIFICATION AND APPROVAL OF GRANT OF ESOP OPTIONS UNDER EMPLOYEE STOCK OPTION PLAN 2014 TO MR. VICTOR ANTHONY PERRY III, NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 25-May-2023 | FOR |
PVR LTD | 09-Jun-2023 | Y71626108 | Other Meeting | 05-May-2023 | INE191H01014 | B0LX4M7 | TO APPROVE THE REMUNERATION AND OTHER TERMS OF APPOINTMENT OF MR. AJAY BIJLI, AS MANAGING DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 07-Jun-2023 | FOR |
PVR LTD | 09-Jun-2023 | Y71626108 | Other Meeting | 05-May-2023 | INE191H01014 | B0LX4M7 | TO APPROVE THE REMUNERATION AND OTHER TERMS OF APPOINTMENT OF MR. SANJEEV KUMAR, AS EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 07-Jun-2023 | FOR |
HDFC BANK LTD | 11-Jun-2023 | Y3119P190 | Other Meeting | 05-May-2023 | INE040A01034 | BK1N461 | APPOINTMENT AND REMUNERATION OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI | F,N,A | F | Management Proposal | F | 02-Jun-2023 | FOR |
HDFC BANK LTD | 11-Jun-2023 | Y3119P190 | Other Meeting | 05-May-2023 | INE040A01034 | BK1N461 | APPOINTMENT AND REMUNERATION OF MR. BHAVESH ZAVERI (DIN: 01550468) AS AN EXECUTIVE DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI | F,N,A | F | Management Proposal | F | 02-Jun-2023 | FOR |
BAJAJ FINANCE LTD | 15-Jun-2023 | Y0547D112 | Other Meeting | 28-Apr-2023 | INE296A01024 | BD2N0P2 | APPOINTMENT OF DR. ARINDAM BHATTACHARYA (DIN 01570746) AS AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 1 APRIL 2023 | F,N,A | F | Management Proposal | F | 07-Jun-2023 | FOR |
BAJAJ FINANCE LTD | 15-Jun-2023 | Y0547D112 | Other Meeting | 28-Apr-2023 | INE296A01024 | BD2N0P2 | APPOINTMENT OF ANUP KUMAR SAHA (DIN 07640220) AS AN EXECUTIVE DIRECTOR OF THE COMPANY, AND FIXATION OF REMUNERATION | F,N,A | F | Management Proposal | F | 07-Jun-2023 | FOR |
BAJAJ FINANCE LTD | 15-Jun-2023 | Y0547D112 | Other Meeting | 28-Apr-2023 | INE296A01024 | BD2N0P2 | APPOINTMENT OF RAKESH INDUPRASAD BHATT (DIN 02531541) AS AN EXECUTIVE DIRECTOR OF THE COMPANY, AND FIXATION OF REMUNERATION | F,N,A | F | Management Proposal | F | 07-Jun-2023 | FOR |
KANSAI NEROLAC PAINTS LTD | 15-Jun-2023 | Y4586N130 | Other Meeting | 12-May-2023 | INE531A01024 | BWGW724 | INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY | F,N,A | F | Management Proposal | F | 07-Jun-2023 | FOR |
KANSAI NEROLAC PAINTS LTD | 15-Jun-2023 | Y4586N130 | Other Meeting | 12-May-2023 | INE531A01024 | BWGW724 | ALTERATION OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | F | 07-Jun-2023 | FOR |
KANSAI NEROLAC PAINTS LTD | 15-Jun-2023 | Y4586N130 | Other Meeting | 12-May-2023 | INE531A01024 | BWGW724 | ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | F | 07-Jun-2023 | FOR |
KANSAI NEROLAC PAINTS LTD | 15-Jun-2023 | Y4586N130 | Other Meeting | 12-May-2023 | INE531A01024 | BWGW724 | ISSUE OF BONUS SHARES | F,N,A | F | Management Proposal | F | 07-Jun-2023 | FOR |
NAZARA TECHNOLOGIES LIMITED | 20-Jun-2023 | Y6S13X102 | Other Meeting | 12-May-2023 | INE418L01021 | BNYGG39 | TO APPROVE THE NAZARA TECHNOLOGIES EMPLOYEE STOCK OPTION SCHEME 2023 | F,N,A | F | Management Proposal | N | 20-Jun-2023 | AGAINST |
LARSEN & TOUBRO LTD | 21-Jun-2023 | Y5217N159 | Other Meeting | 19-May-2023 | INE018A01030 | B0166K8 | APPOINTMENT OF MR. JYOTI SAGAR (DIN: 00060455) AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 21-Jun-2023 | FOR |
LARSEN & TOUBRO LTD | 21-Jun-2023 | Y5217N159 | Other Meeting | 19-May-2023 | INE018A01030 | B0166K8 | APPOINTMENT OF MR. RAJNISH KUMAR (DIN: 05328267) AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 21-Jun-2023 | FOR |
LARSEN & TOUBRO LTD | 21-Jun-2023 | Y5217N159 | Other Meeting | 19-May-2023 | INE018A01030 | B0166K8 | APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) WITH LARSEN TOUBRO ARABIA LLC | F,N,A | F | Management Proposal | F | 21-Jun-2023 | FOR |
KANSAI NEROLAC PAINTS LTD | 26-Jun-2023 | Y4586N130 | Annual General Meeting | 19-Jun-2023 | INE531A01024 | BWGW724 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
KANSAI NEROLAC PAINTS LTD | 26-Jun-2023 | Y4586N130 | Annual General Meeting | 19-Jun-2023 | INE531A01024 | BWGW724 | TO DECLARE A DIVIDEND OF INR2.70 (270%) PER EQUITY SHARE OF THE NOMINAL VALUE OF INR1 EACH FOR THE YEAR ENDED 31ST MARCH, 2023 | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
KANSAI NEROLAC PAINTS LTD | 26-Jun-2023 | Y4586N130 | Annual General Meeting | 19-Jun-2023 | INE531A01024 | BWGW724 | TO APPOINT A DIRECTOR IN PLACE OF MR. HITOSHI NISHIBAYASHI, NON-EXECUTIVE DIRECTOR (HOLDING DIRECTOR IDENTIFICATION NUMBER 03169150), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
KANSAI NEROLAC PAINTS LTD | 26-Jun-2023 | Y4586N130 | Annual General Meeting | 19-Jun-2023 | INE531A01024 | BWGW724 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY AMENDMENT OR MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF THE COST AUDITOR, D. C. DAVE & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000611), TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR KEY MANAGERIAL PERSONNEL OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, DESIRABLE, PROPER OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
KANSAI NEROLAC PAINTS LTD | 26-Jun-2023 | Y4586N130 | Annual General Meeting | 19-Jun-2023 | INE531A01024 | BWGW724 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 152 AND 161 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH APPLICABLE RULES MADE HEREUNDER (INCLUDING ANY STATUTORY AMENDMENT OR MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND ARTICLES OF ASSOCIATION OF THE COMPANY, MR. PRAVIN DIGAMBAR CHAUDHARI (HOLDING DIRECTOR IDENTIFICATION NUMBER 02171823), BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE DIRECTOR WITH EFFECT FROM 26TH JUNE, 2023, LIABLE TO RETIRE BY ROTATION, IN THE CASUAL VACANCY THAT IS BEING CAUSED BY THE RESIGNATION OF MR. SHIGEKI TAKAHARA (HOLDING DIRECTOR IDENTIFICATION NUMBER 08736626). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR KEY MANAGERIAL PERSONNEL OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, DESIRABLE, PROPER OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
HINDUSTAN UNILEVER LTD | 26-Jun-2023 | Y3222L102 | Annual General Meeting | 19-Jun-2023 | INE030A01027 | 6261674 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
HINDUSTAN UNILEVER LTD | 26-Jun-2023 | Y3222L102 | Annual General Meeting | 19-Jun-2023 | INE030A01027 | 6261674 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 17 PER EQUITY SHARE OF INR 1/- EACH AND TO DECLARE FINAL DIVIDEND OF INR 22 PER EQUITY SHARE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
HINDUSTAN UNILEVER LTD | 26-Jun-2023 | Y3222L102 | Annual General Meeting | 19-Jun-2023 | INE030A01027 | 6261674 | TO APPOINT A DIRECTOR IN PLACE OF MR. NITIN PARANJPE (DIN: 00045204), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
HINDUSTAN UNILEVER LTD | 26-Jun-2023 | Y3222L102 | Annual General Meeting | 19-Jun-2023 | INE030A01027 | 6261674 | TO APPOINT A DIRECTOR IN PLACE OF MR. DEV BAJPAI (DIN: 00050516), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
HINDUSTAN UNILEVER LTD | 26-Jun-2023 | Y3222L102 | Annual General Meeting | 19-Jun-2023 | INE030A01027 | 6261674 | TO APPOINT A DIRECTOR IN PLACE OF MR. RITESH TIWARI (DIN: 05349994), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
HINDUSTAN UNILEVER LTD | 26-Jun-2023 | Y3222L102 | Annual General Meeting | 19-Jun-2023 | INE030A01027 | 6261674 | APPOINTMENT OF MR. RANJAY GULATI (DIN: 10053369) AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
HINDUSTAN UNILEVER LTD | 26-Jun-2023 | Y3222L102 | Annual General Meeting | 19-Jun-2023 | INE030A01027 | 6261674 | APPOINTMENT OF MR. ROHIT JAWA (DIN: 10063590) AS A WHOLE-TIME DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
HINDUSTAN UNILEVER LTD | 26-Jun-2023 | Y3222L102 | Annual General Meeting | 19-Jun-2023 | INE030A01027 | 6261674 | APPOINTMENT OF MR. ROHIT JAWA (DIN: 10063590) AS A MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
HINDUSTAN UNILEVER LTD | 26-Jun-2023 | Y3222L102 | Annual General Meeting | 19-Jun-2023 | INE030A01027 | 6261674 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
HINDUSTAN UNILEVER LTD | 26-Jun-2023 | Y3222L102 | Annual General Meeting | 19-Jun-2023 | INE030A01027 | 6261674 | RATIFICATION OF REMUNERATION TO COST AUDITORS | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
STATE BANK OF INDIA | 27-Jun-2023 | Y8155P103 | Annual General Meeting | 24-Mar-2023 | INE062A01020 | BSQCB24 | TO DISCUSS AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2023, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS | F,N,A | F | Management Proposal | F | 22-Jun-2023 | FOR |
INFOSYS LIMITED | 28-Jun-2023 | 456788108 | Annual | 02-Jun-2023 | US4567881085 | Adoption of financial statements | F,N | / | Receive Consolidated Financial Statements | ||||
INFOSYS LIMITED | 28-Jun-2023 | 456788108 | Annual | 02-Jun-2023 | US4567881085 | Declaration of dividend | F,N | / | Dividends | ||||
INFOSYS LIMITED | 28-Jun-2023 | 456788108 | Annual | 02-Jun-2023 | US4567881085 | Appointment of Salil Parekh as a director, liable to retire by rotation | F,N | / | Election of Directors (Majority Voting) | ||||
INFOSYS LIMITED | 28-Jun-2023 | 456788108 | Annual | 02-Jun-2023 | US4567881085 | Appointment of Helene Auriol Potier as an Independent Director of the Company | F,N | / | Election of Directors (Majority Voting) | ||||
INFOSYS LIMITED | 28-Jun-2023 | 456788108 | Annual | 02-Jun-2023 | US4567881085 | Reappointment of Bobby Parikh as an independent director | F,N | / | Election of Directors (Full Slate) | ||||
OBEROI REALTY LTD | 28-Jun-2023 | Y6424D109 | Annual General Meeting | 21-Jun-2023 | INE093I01010 | B4MXNL6 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | F,N,A | F | Management Proposal | F | 27-Jun-2023 | FOR |
OBEROI REALTY LTD | 28-Jun-2023 | Y6424D109 | Annual General Meeting | 21-Jun-2023 | INE093I01010 | B4MXNL6 | TO DECLARE DIVIDEND OF INR 4 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2023 | F,N,A | F | Management Proposal | F | 27-Jun-2023 | FOR |
OBEROI REALTY LTD | 28-Jun-2023 | Y6424D109 | Annual General Meeting | 21-Jun-2023 | INE093I01010 | B4MXNL6 | TO APPOINT A DIRECTOR IN PLACE OF MR. VIKAS OBEROI (DIN: 00011701), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 27-Jun-2023 | FOR |
OBEROI REALTY LTD | 28-Jun-2023 | Y6424D109 | Annual General Meeting | 21-Jun-2023 | INE093I01010 | B4MXNL6 | RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 00294) BEING THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024, BE PAID THE REMUNERATION OF INR 4,10,000 (RUPEES FOUR LAKH TEN THOUSAND ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY | F,N,A | F | Management Proposal | F | 27-Jun-2023 | FOR |
OBEROI REALTY LTD | 28-Jun-2023 | Y6424D109 | Annual General Meeting | 21-Jun-2023 | INE093I01010 | B4MXNL6 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 62(1)(C), 71 AND 179 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "COMPANIES ACT"), THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 AND OTHER APPLICABLE RULES MADE THEREUNDER (INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE RULES AND REGULATION FRAMED THEREUNDER, AS AMENDED (THE "FEMA"), INCLUDING THE FOREIGN EXCHANGE MANAGEMENT (DEBT INSTRUMENTS) REGULATIONS, 2019 AND THE FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS) REGULATIONS, 2019, AS AMENDED, THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AS AMENDED, THE DEPOSITORY RECEIPTS SCHEME, 2014, AS AMENDED, THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF NON-CONVERTIBLE SECURITIES) REGULATIONS, 2021, AS AMENDED ("DEBT LISTING REGULATIONS"), THE CURRENT CONSOLIDATED FDI POLICY (EFFECTIVE FROM OCTOBER 15, 2020), AS AMENDED, ISSUED BY THE DEPARTMENT OF PROMOTION OF INDUSTRY AND INTERNAL TRADE, MINISTRY OF COMMERCE AND INDUSTRY, GOVERNMENT OF INDIA AND IN ACCORDANCE WITH ANY OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, NOTIFICATIONS, CIRCULARS AND CLARIFICATIONS ISSUED THEREON FROM TIME TO TIME BY GOVERNMENT OF INDIA (THE "GOI"), THE RESERVE BANK OF INDIA (THE "RBI"), AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), THE STOCK EXCHANGES ON WHICH THE COMPANY'S SHARES ARE LISTED (THE "STOCK EXCHANGES"), MINISTRY OF CORPORATE AFFAIRS ("MCA"), THE REGISTRAR OF COMPANIES, MAHARASHTRA AT MUMBAI AND/OR ANY OTHER COMPETENT AUTHORITIES, | F,N,A | F | Management Proposal | F | 27-Jun-2023 | FOR |
INFOSYS LTD | 28-Jun-2023 | Y4082C133 | Annual General Meeting | 21-Jun-2023 | INE009A01021 | 6205122 | ADOPTION OF FINANCIAL STATEMENTS | F,N,A | F | Management Proposal | F | 27-Jun-2023 | FOR |
INFOSYS LTD | 28-Jun-2023 | Y4082C133 | Annual General Meeting | 21-Jun-2023 | INE009A01021 | 6205122 | DECLARATION OF DIVIDEND: INR 17.5 PER EQUITY SHARE | F,N,A | F | Management Proposal | F | 27-Jun-2023 | FOR |
INFOSYS LTD | 28-Jun-2023 | Y4082C133 | Annual General Meeting | 21-Jun-2023 | INE009A01021 | 6205122 | APPOINTMENT OF SALIL PAREKH (DIN: 01876159 ) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | F,N,A | F | Management Proposal | F | 27-Jun-2023 | FOR |
INFOSYS LTD | 28-Jun-2023 | Y4082C133 | Annual General Meeting | 21-Jun-2023 | INE009A01021 | 6205122 | APPOINTMENT OF HELENE AURIOL POTIER (DIN: 10166891) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 27-Jun-2023 | FOR |
INFOSYS LTD | 28-Jun-2023 | Y4082C133 | Annual General Meeting | 21-Jun-2023 | INE009A01021 | 6205122 | REAPPOINTMENT OF BOBBY PARIKH (DIN: 00019437) AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 27-Jun-2023 | FOR |
FORTIS HEALTHCARE LTD | 29-Jun-2023 | Y26160104 | Other Meeting | 26-May-2023 | INE061F01013 | B1XC098 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIM TSIN LIN (DIN: 10118906) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. | F,N,A | F | Management Proposal | F | 28-Jun-2023 | FOR |
FORTIS HEALTHCARE LTD | 29-Jun-2023 | Y26160104 | Other Meeting | 26-May-2023 | INE061F01013 | B1XC098 | TO CONSIDER AND APPROVE ENTERING INTO A COMPOSITE SCHEME OF ARRANGEMENT BETWEEN INTERNATIONAL HOSPITAL LIMITED, FORTIS HOSPITALS LIMITED AND FORTIS HOSPOTEL LIMITED (COLLECTIVELY REFERRED AS WHOLLY-OWNED SUBSIDIARIES) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS | F,N,A | F | Management Proposal | F | 28-Jun-2023 | FOR |
TATA CONSULTANCY SERVICES LTD | 29-Jun-2023 | Y85279100 | Annual General Meeting | 22-Jun-2023 | INE467B01029 | B01NPJ1 | TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
TATA CONSULTANCY SERVICES LTD | 29-Jun-2023 | Y85279100 | Annual General Meeting | 22-Jun-2023 | INE467B01029 | B01NPJ1 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23 | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
TATA CONSULTANCY SERVICES LTD | 29-Jun-2023 | Y85279100 | Annual General Meeting | 22-Jun-2023 | INE467B01029 | B01NPJ1 | TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
TATA CONSULTANCY SERVICES LTD | 29-Jun-2023 | Y85279100 | Annual General Meeting | 22-Jun-2023 | INE467B01029 | B01NPJ1 | APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
TATA CONSULTANCY SERVICES LTD | 29-Jun-2023 | Y85279100 | Annual General Meeting | 22-Jun-2023 | INE467B01029 | B01NPJ1 | APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
TATA CONSULTANCY SERVICES LTD | 29-Jun-2023 | Y85279100 | Annual General Meeting | 22-Jun-2023 | INE467B01029 | B01NPJ1 | TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES) | F,N,A | F | Management Proposal | F | 23-Jun-2023 | FOR |
SRF LTD | 30-Jun-2023 | Y8133G134 | Annual General Meeting | 23-Jun-2023 | INE647A01010 | 6374947 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON | F,N,A | F | Management Proposal | F | 28-Jun-2023 | FOR |
SRF LTD | 30-Jun-2023 | Y8133G134 | Annual General Meeting | 23-Jun-2023 | INE647A01010 | 6374947 | TO APPOINT A DIRECTOR IN PLACE OF MR. PRAMOD GOPALDAS GUJARATHI (DIN 00418958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | F,N,A | F | Management Proposal | F | 28-Jun-2023 | FOR |
SRF LTD | 30-Jun-2023 | Y8133G134 | Annual General Meeting | 23-Jun-2023 | INE647A01010 | 6374947 | RE-APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS | F,N,A | F | Management Proposal | F | 28-Jun-2023 | FOR |
SRF LTD | 30-Jun-2023 | Y8133G134 | Annual General Meeting | 23-Jun-2023 | INE647A01010 | 6374947 | RE-APPOINTMENT OF MR. PRAMOD GOPALDAS GUJARATHI (DIN 00418958) AS A WHOLETIME DIRECTOR, DESIGNATED AS "DIRECTOR (SAFETY & ENVIRONMENT) AND OCCUPIER | F,N,A | F | Management Proposal | F | 28-Jun-2023 | FOR |
SRF LTD | 30-Jun-2023 | Y8133G134 | Annual General Meeting | 23-Jun-2023 | INE647A01010 | 6374947 | RE-APPOINTMENT OF MS. BHARTI GUPTA RAMOLA (DIN: 00356188) AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 28-Jun-2023 | FOR |
SRF LTD | 30-Jun-2023 | Y8133G134 | Annual General Meeting | 23-Jun-2023 | INE647A01010 | 6374947 | RE-APPOINTMENT OF MR. PUNEET YADU DALMIA (DIN: 00022633) AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 28-Jun-2023 | FOR |
SRF LTD | 30-Jun-2023 | Y8133G134 | Annual General Meeting | 23-Jun-2023 | INE647A01010 | 6374947 | RE-APPOINTMENT OF MR. YASH GUPTA (DIN: 00299621) AS AN INDEPENDENT DIRECTOR | F,N,A | F | Management Proposal | F | 28-Jun-2023 | FOR |
SRF LTD | 30-Jun-2023 | Y8133G134 | Annual General Meeting | 23-Jun-2023 | INE647A01010 | 6374947 | OFFER OR INVITATION TO SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES OF THE COMPANY ON PRIVATE PLACEMENT | F,N,A | F | Management Proposal | F | 28-Jun-2023 | FOR |
SRF LTD | 30-Jun-2023 | Y8133G134 | Annual General Meeting | 23-Jun-2023 | INE647A01010 | 6374947 | ALTERATION OF THE ARTICLE OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | F | 28-Jun-2023 | FOR |
SRF LTD | 30-Jun-2023 | Y8133G134 | Annual General Meeting | 23-Jun-2023 | INE647A01010 | 6374947 | RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2023-24 | F,N,A | F | Management Proposal | F | 28-Jun-2023 | FOR |
ALPS GLOBAL OPPORTUNITY FUND
ALPS Global Opportunity Fund
Reporting Period: 07/01/2022 to 06/30/2023
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
HarbourVest Global Private Equity | HVPE | G43905127 | 07/18/2022 | 1657198 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
HarbourVest Global Private Equity | HVPE | G43905127 | 07/18/2022 | 1657198 | 2 | Approve Remuneration Report | Mgmt | For | For |
HarbourVest Global Private Equity | HVPE | G43905127 | 07/18/2022 | 1657198 | 3 | Elect Anulika Ajufo as Director | Mgmt | For | For |
HarbourVest Global Private Equity | HVPE | G43905127 | 07/18/2022 | 1657198 | 4 | Re-elect Francesca Barnes as Director | Mgmt | For | For |
HarbourVest Global Private Equity | HVPE | G43905127 | 07/18/2022 | 1657198 | 5 | Re-elect Elizabeth Burne as Director | Mgmt | For | For |
HarbourVest Global Private Equity | HVPE | G43905127 | 07/18/2022 | 1657198 | 6 | Re-elect Carolina Espinal as Director | Mgmt | For | For |
HarbourVest Global Private Equity | HVPE | G43905127 | 07/18/2022 | 1657198 | 7 | Re-elect Edmond Warner as Director | Mgmt | For | For |
HarbourVest Global Private Equity | HVPE | G43905127 | 07/18/2022 | 1657198 | 8 | Re-elect Steven Wilderspin as Director | Mgmt | For | For |
HarbourVest Global Private Equity | HVPE | G43905127 | 07/18/2022 | 1657198 | 9 | Re-elect Peter Wilson as Director | Mgmt | For | For |
HarbourVest Global Private Equity | HVPE | G43905127 | 07/18/2022 | 1657198 | 10 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
HarbourVest Global Private Equity | HVPE | G43905127 | 07/18/2022 | 1657198 | 11 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
HarbourVest Global Private Equity | HVPE | G43905127 | 07/18/2022 | 1657198 | 12 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 2 | Approve Remuneration Report | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 3 | Reappoint Ernst & Young LLP as Auditors | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 5 | Approve Final Dividend | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 6 | Re-elect Vijay Bharadia as Director | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 7 | Re-elect Benoit Durteste as Director | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 8 | Re-elect Virginia Holmes as Director | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 9 | Re-elect Michael Nelligan as Director | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 10 | Re-elect Kathryn Purves as Director | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 11 | Re-elect Amy Schioldager as Director | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 12 | Re-elect Andrew Sykes as Director | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 13 | Re-elect Stephen Welton as Director | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 14 | Re-elect Antje Hensel-Roth as Director | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 15 | Re-elect Rosemary Leith as Director | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 16 | Re-elect Matthew Lester as Director | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 17 | Authorise Issue of Equity | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 18 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 20 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
Intermediate Capital Group Plc | ICP | G4807D192 | 07/19/2022 | 1656484 | 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
FS KKR Capital Corp. | FSK | 302635206 | 04/25/2022 | 1644831 | 1.1 | Elect Director Barbara Adams | Mgmt | For | For |
FS KKR Capital Corp. | FSK | 302635206 | 04/25/2022 | 1644831 | 1.2 | Elect Director Michael C. Forman | Mgmt | For | For |
FS KKR Capital Corp. | FSK | 302635206 | 04/25/2022 | 1644831 | 1.3 | Elect Director Jerel A. Hopkins | Mgmt | For | Withhold |
FS KKR Capital Corp. | FSK | 302635206 | 04/25/2022 | 1644831 | 2 | Approve Issuance of Shares Below Net Asset Value (NAV) | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Clairvest Group Inc. | CVG | 17965L100 | 06/24/2022 | 1657993 | 1.1 | Elect Director John Barnett | Mgmt | For | For |
Clairvest Group Inc. | CVG | 17965L100 | 06/24/2022 | 1657993 | 1.2 | Elect Director Michael Bregman | Mgmt | For | For |
Clairvest Group Inc. | CVG | 17965L100 | 06/24/2022 | 1657993 | 1.3 | Elect Director Anne-Mette de Place Filippini | Mgmt | For | For |
Clairvest Group Inc. | CVG | 17965L100 | 06/24/2022 | 1657993 | 1.4 | Elect Director Joseph E. Fluet, III | Mgmt | For | Withhold |
Clairvest Group Inc. | CVG | 17965L100 | 06/24/2022 | 1657993 | 1.5 | Elect Director Joseph J. Heffernan | Mgmt | For | For |
Clairvest Group Inc. | CVG | 17965L100 | 06/24/2022 | 1657993 | 1.6 | Elect Director G. John Krediet | Mgmt | For | For |
Clairvest Group Inc. | CVG | 17965L100 | 06/24/2022 | 1657993 | 1.7 | Elect Director William F. Morneau | Mgmt | For | For |
Clairvest Group Inc. | CVG | 17965L100 | 06/24/2022 | 1657993 | 1.8 | Elect Director B. Jeffrey Parr | Mgmt | For | Withhold |
Clairvest Group Inc. | CVG | 17965L100 | 06/24/2022 | 1657993 | 1.9 | Elect Director Kenneth B. Rotman | Mgmt | For | Withhold |
Clairvest Group Inc. | CVG | 17965L100 | 06/24/2022 | 1657993 | 1.10 | Elect Director Lionel H. Schipper | Mgmt | For | For |
Clairvest Group Inc. | CVG | 17965L100 | 06/24/2022 | 1657993 | 1.11 | Elect Director Michael Wagman | Mgmt | For | Withhold |
Clairvest Group Inc. | CVG | 17965L100 | 06/24/2022 | 1657993 | 1.12 | Elect Director Rick Watkin | Mgmt | For | For |
Clairvest Group Inc. | CVG | 17965L100 | 06/24/2022 | 1657993 | 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
StepStone Group, Inc. | STEP | 85914M107 | 07/19/2022 | 1673071 | 1.1 | Elect Director Jose A. Fernandez | Mgmt | For | Withhold |
StepStone Group, Inc. | STEP | 85914M107 | 07/19/2022 | 1673071 | 1.2 | Elect Director Thomas Keck | Mgmt | For | Withhold |
StepStone Group, Inc. | STEP | 85914M107 | 07/19/2022 | 1673071 | 1.3 | Elect Director Michael I. McCabe | Mgmt | For | Withhold |
StepStone Group, Inc. | STEP | 85914M107 | 07/19/2022 | 1673071 | 1.4 | Elect Director Steven R. Mitchell | Mgmt | For | Withhold |
StepStone Group, Inc. | STEP | 85914M107 | 07/19/2022 | 1673071 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
StepStone Group, Inc. | STEP | 85914M107 | 07/19/2022 | 1673071 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Oakley Capital Investments Ltd | OCI | G67013105 | 09/27/2022 | 1682176 | 1 | Ratify KPMG Audit Limited as Auditors and Authorise Their Remuneration | Mgmt | For | For |
Oakley Capital Investments Ltd | OCI | G67013105 | 09/27/2022 | 1682176 | 2 | Re-elect Caroline Foulger as Director | Mgmt | For | For |
Oakley Capital Investments Ltd | OCI | G67013105 | 09/27/2022 | 1682176 | 3 | Re-elect Richard Lightowler as Director | Mgmt | For | For |
Oakley Capital Investments Ltd | OCI | G67013105 | 09/27/2022 | 1682176 | 4 | Re-elect Fiona Beck as Director | Mgmt | For | For |
Oakley Capital Investments Ltd | OCI | G67013105 | 09/27/2022 | 1682176 | 5 | Re-elect Peter Dubens as Director | Mgmt | For | For |
Oakley Capital Investments Ltd | OCI | G67013105 | 09/27/2022 | 1682176 | 6 | Re-elect Stewart Porter as Director | Mgmt | For | For |
Oakley Capital Investments Ltd | OCI | G67013105 | 09/27/2022 | 1682176 | 7 | Authorise Board to Fill Vacancies | Mgmt | For | For |
Oakley Capital Investments Ltd | OCI | G67013105 | 09/27/2022 | 1682176 | 8 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.1 | Elect Director Marc A. Beilinson | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.2 | Elect Director James R. Belardi | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.3 | Elect Director Jessica Bibliowicz | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.4 | Elect Director Walter (Jay) Clayton, III | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.5 | Elect Director Michael Ducey | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.6 | Elect Director Richard Emerson | Mgmt | For | Withhold |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.7 | Elect Director Kerry Murphy Healey | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.8 | Elect Director Mitra Hormozi | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.9 | Elect Director Pamela Joyner | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.10 | Elect Director Scott Kleinman | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.11 | Elect Director A.B. Krongard | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.12 | Elect Director Pauline Richards | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.13 | Elect Director Marc Rowan | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.14 | Elect Director David Simon | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.15 | Elect Director Lynn Swann | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 1.16 | Elect Director James Zelter | Mgmt | For | For |
Apollo Global Management, Inc. | APO | 03769M106 | 08/12/2022 | 1677567 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 2 | Approve Remuneration Report | Mgmt | For | For |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 3 | Approve Remuneration Policy | Mgmt | For | For |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 4 | Re-elect John Singer as Director | Mgmt | For | For |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 5 | Re-elect John Burgess as Director | Mgmt | For | For |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 6 | Re-elect David Melvin as Director | Mgmt | For | For |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 7 | Re-elect Dame Susan Owen as Director | Mgmt | For | For |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 8 | Re-elect Mary Ann Sieghart as Director | Mgmt | For | For |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 9 | Reappoint Ernst & Young LLP as Auditors | Mgmt | For | For |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 11 | Authorise Issue of Equity | Mgmt | For | For |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 12 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 13 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
Pantheon International PLC | PIN | G6889N170 | 10/14/2022 | 1674447 | 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Wesfarmers Limited | WES | Q95870103 | 10/25/2022 | 1681078 | 2a | Elect Jennifer Anne Westacott as Director | Mgmt | For | For |
Wesfarmers Limited | WES | Q95870103 | 10/25/2022 | 1681078 | 2b | Elect Michael (Mike) Roche as Director | Mgmt | For | For |
Wesfarmers Limited | WES | Q95870103 | 10/25/2022 | 1681078 | 2c | Elect Sharon Lee Warburton as Director | Mgmt | For | For |
Wesfarmers Limited | WES | Q95870103 | 10/25/2022 | 1681078 | 3 | Approve Remuneration Report | Mgmt | For | For |
Wesfarmers Limited | WES | Q95870103 | 10/25/2022 | 1681078 | 4 | Approve Grant of KEEPP Deferred Shares and KEEPP Performance Shares to Robert Scott | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Brookfield Asset Management Inc. | BAM.A | 112585104 | 10/03/2022 | 1687047 | Meeting for Class A Limited Voting Shareholders | Mgmt | |||
Brookfield Asset Management Inc. | BAM.A | 112585104 | 10/03/2022 | 1687047 | 1 | Approve Division of the Corporation into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership | Mgmt | For | For |
Brookfield Asset Management Inc. | BAM.A | 112585104 | 10/03/2022 | 1687047 | 2 | Approve MSOP Resolution | Mgmt | For | For |
Brookfield Asset Management Inc. | BAM.A | 112585104 | 10/03/2022 | 1687047 | 3 | Approve NQMSOP Resolution | Mgmt | For | Against |
Brookfield Asset Management Inc. | BAM.A | 112585104 | 10/03/2022 | 1687047 | 4 | Approve Manager Escrowed Stock Plan Resolution | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 1a | Elect Director Susan L. Decker | Mgmt | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 1b | Elect Director Kenneth D. Denman | Mgmt | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 1c | Elect Director Richard A. Galanti | Mgmt | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 1d | Elect Director Hamilton E. James | Mgmt | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 1e | Elect Director W. Craig Jelinek | Mgmt | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 1f | Elect Director Sally Jewell | Mgmt | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 1g | Elect Director Charles T. Munger | Mgmt | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 1h | Elect Director Jeffrey S. Raikes | Mgmt | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 1i | Elect Director John W. Stanton | Mgmt | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 1j | Elect Director Ron M. Vachris | Mgmt | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 1k | Elect Director Mary Agnes (Maggie) Wilderotter | Mgmt | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
Costco Wholesale Corporation | COST | 22160K105 | 11/11/2022 | 1703195 | 5 | Report on Risk Due to Restrictions on Reproductive Rights | SH | Against | Against |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 1a | Elect Director Jaime Ardila | Mgmt | For | For |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 1b | Elect Director Nancy McKinstry | Mgmt | For | For |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 1c | Elect Director Beth E. Mooney | Mgmt | For | For |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 1d | Elect Director Gilles C. Pelisson | Mgmt | For | For |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 1e | Elect Director Paula A. Price | Mgmt | For | For |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 1f | Elect Director Venkata (Murthy) Renduchintala | Mgmt | For | For |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 1g | Elect Director Arun Sarin | Mgmt | For | For |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 1h | Elect Director Julie Sweet | Mgmt | For | For |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 1i | Elect Director Tracey T. Travis | Mgmt | For | For |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 5 | Renew the Board's Authority to Issue Shares Under Irish Law | Mgmt | For | For |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Mgmt | For | For |
Accenture Plc | ACN | G1151C101 | 12/06/2022 | 1704746 | 7 | Determine Price Range for Reissuance of Treasury Shares | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Nordson Corporation | NDSN | 655663102 | 12/30/2022 | 1712026 | 1.1 | Elect Director Sundaram Nagarajan | Mgmt | For | For |
Nordson Corporation | NDSN | 655663102 | 12/30/2022 | 1712026 | 1.2 | Elect Director Michael J. Merriman, Jr. | Mgmt | For | For |
Nordson Corporation | NDSN | 655663102 | 12/30/2022 | 1712026 | 1.3 | Elect Director Milton M. Morris | Mgmt | For | For |
Nordson Corporation | NDSN | 655663102 | 12/30/2022 | 1712026 | 1.4 | Elect Director Mary G. Puma | Mgmt | For | For |
Nordson Corporation | NDSN | 655663102 | 12/30/2022 | 1712026 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
Nordson Corporation | NDSN | 655663102 | 12/30/2022 | 1712026 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Nordson Corporation | NDSN | 655663102 | 12/30/2022 | 1712026 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
Nordson Corporation | NDSN | 655663102 | 12/30/2022 | 1712026 | 5 | Reduce Supermajority Vote Requirement | Mgmt | For | For |
Nordson Corporation | NDSN | 655663102 | 12/30/2022 | 1712026 | 6 | Reduce Supermajority Vote Requirement for Matters Requiring Shareholder Approval under the Ohio Revised Code | Mgmt | For | For |
Nordson Corporation | NDSN | 655663102 | 12/30/2022 | 1712026 | 7 | Reduce Supermajority Vote Requirement for Certain Amendments to Regulations as set forth in Article IX | Mgmt | For | For |
Nordson Corporation | NDSN | 655663102 | 12/30/2022 | 1712026 | 8 | Amend Regulations to the Extent Permitted by Ohio law | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 2 | Approve Remuneration Policy | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 3 | Approve Remuneration Report | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 4 | Approve the Company's Dividend Policy | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 5 | Re-elect Dugald Agble as Director | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 6 | Re-elect Alan Devine as Director | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 7 | Re-elect Diane Seymour-Williams as Director | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 8 | Re-elect Yvonne Stillhart as Director | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 9 | Re-elect Calum Thomson as Director | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 10 | Reappoint BDO LLP as Auditors | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 11 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 12 | Authorise Issue of Equity | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 13 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 14 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
abrdn Private Equity Opportunities Trust plc | APEO | G8425X100 | 03/20/2023 | 1712358 | 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | Ordinary Business | Mgmt | |||
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 3 | Approve Allocation of Income and Dividends of EUR 1.08 per Share | Mgmt | For | For |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 4 | Approve Auditors' Special Report on Related-Party Transactions | Mgmt | For | Against |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 5 | Renew Appointment of Ernst & Young et Autres as Auditor | Mgmt | For | For |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 6 | Reelect Marleen Groen as Supervisory Board Member | Mgmt | For | For |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 7 | Approve Remuneration Policy of General Management | Mgmt | For | For |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 8 | Approve Remuneration Policy of Chairman and Supervisory Board Members | Mgmt | For | For |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 9 | Approve Compensation Report | Mgmt | For | For |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 10 | Approve Compensation of Altamir Gerance, General Manager | Mgmt | For | For |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 11 | Approve Compensation of Jean Estin, Chairman of the Supervisory Board | Mgmt | For | For |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 12 | Authorize Repurchase of Up to 1 Percent of Issued Share Capital | Mgmt | For | For |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 13 | Ratify Change Location of Registered Office to 61 Rue des Belles Feuilles, 75116 Paris | Mgmt | For | For |
Altamir SCA | LTA | F0261L168 | 04/21/2023 | 1730961 | 14 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Apax Global Alpha Ltd | APAX | G04039106 | 04/28/2023 | 1722015 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Apax Global Alpha Ltd | APAX | G04039106 | 04/28/2023 | 1722015 | 2 | Approve Remuneration Policy | Mgmt | For | For |
Apax Global Alpha Ltd | APAX | G04039106 | 04/28/2023 | 1722015 | 3 | Approve Remuneration Report | Mgmt | For | For |
Apax Global Alpha Ltd | APAX | G04039106 | 04/28/2023 | 1722015 | 4 | Ratify KPMG Channel Islands Limited as Auditors | Mgmt | For | For |
Apax Global Alpha Ltd | APAX | G04039106 | 04/28/2023 | 1722015 | 5 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
Apax Global Alpha Ltd | APAX | G04039106 | 04/28/2023 | 1722015 | 6 | Re-elect Chris Ambler as Director | Mgmt | For | For |
Apax Global Alpha Ltd | APAX | G04039106 | 04/28/2023 | 1722015 | 7 | Re-elect Mike Bane as Director | Mgmt | For | For |
Apax Global Alpha Ltd | APAX | G04039106 | 04/28/2023 | 1722015 | 8 | Re-elect Tim Breedon as Director | Mgmt | For | For |
Apax Global Alpha Ltd | APAX | G04039106 | 04/28/2023 | 1722015 | 9 | Re-elect Stephanie Coxon as Director | Mgmt | For | For |
Apax Global Alpha Ltd | APAX | G04039106 | 04/28/2023 | 1722015 | 10 | Re-elect Sally-Ann Farnon as Director | Mgmt | For | For |
Apax Global Alpha Ltd | APAX | G04039106 | 04/28/2023 | 1722015 | 11 | Approve Dividend Policy | Mgmt | For | For |
Apax Global Alpha Ltd | APAX | G04039106 | 04/28/2023 | 1722015 | 12 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
Apax Global Alpha Ltd | APAX | G04039106 | 04/28/2023 | 1722015 | 13 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 1 | Elect Chairman of Meeting | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 2 | Prepare and Approve List of Shareholders | Mgmt | ||
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 3 | Approve Agenda of Meeting | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 4 | Designate Inspector(s) of Minutes of Meeting | Mgmt | ||
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 5 | Acknowledge Proper Convening of Meeting | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 6 | Receive Financial Statements and Statutory Reports | Mgmt | ||
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 7 | Receive President's Report | Mgmt | ||
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 8 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 9 | Approve Remuneration Report | Mgmt | For | Against |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 10.A | Approve Discharge of Gunnar Brock | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 10.B | Approve Discharge of Johan Forssell | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 10.C | Approve Discharge of Magdalena Gerger | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 10.D | Approve Discharge of Tom Johnstone | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 10.E | Approve Discharge of Isabelle Kocher | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 10.F | Approve Discharge of Sven Nyman | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 10.G | Approve Discharge of Grace Reksten Skaugen | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 10.H | Approve Discharge of Hans Straberg | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 10.I | Approve Discharge of Jacob Wallenberg | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 10.J | Approve Discharge of Marcus Wallenberg | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 10.K | Approve Discharge of Sara Ohrvall | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 11 | Approve Allocation of Income and Dividends of SEK 4.40 Per Share | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 12.A | Determine Number of Members (11) and Deputy Members (0) of Board | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 12.B | Determine Number of Auditors (1) and Deputy Auditors | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 13.A | Approve Remuneration of Directors in the Amount of SEK 3.2 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 13.B | Approve Remuneration of Auditors | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 14.A | Reelect Gunnar Brock as Director | Mgmt | For | Against |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 14.B | Reelect Johan Forssell as Director | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 14.C | Reelect Magdalena Gerger as Director | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 14.D | Reelect Tom Johnstone as Director | Mgmt | For | Against |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 14.E | Reelect Isabelle Kocher as Director | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 14.F | Reelect Sven Nyman as Director | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 14.G | Reelect Grace Reksten Skaugen as Director | Mgmt | For | Against |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 14.H | Reelect Hans Straberg as Director | Mgmt | For | Against |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 14.I | Reelect Jacob Wallenberg as Director | Mgmt | For | Against |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 14.J | Reelect Marcus Wallenberg as Director | Mgmt | For | Against |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 14.K | Reelect Sara Ohrvall as Director | Mgmt | For | Against |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 15 | Reelect Jacob Wallenberg as Board Chair | Mgmt | For | Against |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 16 | Ratify Deloitte as Auditor | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 17.A | Approve Performance Share Matching Plan (LTVR) for Employees within Investor | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 17.B | Approve Performance Share Matching Plan (LTVR) for Employees within Patricia Industries | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 18.A | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 18.B | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Mgmt | For | For |
Investor AB | INVE.B | W5R777115 | 04/24/2023 | 1686867 | 19 | Close Meeting | Mgmt | ||
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.1 | Elect Director Warren E. Buffett | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.2 | Elect Director Charles T. Munger | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.3 | Elect Director Gregory E. Abel | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.4 | Elect Director Howard G. Buffett | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.5 | Elect Director Susan A. Buffett | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.6 | Elect Director Stephen B. Burke | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.7 | Elect Director Kenneth I. Chenault | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.8 | Elect Director Christopher C. Davis | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.9 | Elect Director Susan L. Decker | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.10 | Elect Director Charlotte Guyman | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.11 | Elect Director Ajit Jain | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.12 | Elect Director Thomas S. Murphy, Jr. | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.13 | Elect Director Ronald L. Olson | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.14 | Elect Director Wallace R. Weitz | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 1.15 | Elect Director Meryl B. Witmer | Mgmt | For | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Three Years | One Year |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | SH | Against | Against |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | SH | Against | Against |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | SH | Against | Against |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | SH | Against | Against |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 8 | Require Independent Board Chair | SH | Against | For |
Berkshire Hathaway Inc. | BRK.B | 084670702 | 03/08/2023 | 1730666 | 9 | Encourage Senior Management Commitment to Avoid Political Speech | SH | Against | Against |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 1.1 | Elect Director Jeff Bender | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 1.2 | Elect Director John Billowits | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 1.3 | Elect Director Susan Gayner | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 1.4 | Elect Director Claire Kennedy | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 1.5 | Elect Director Robert Kittel | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 1.6 | Elect Director Mark Leonard | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 1.7 | Elect Director Mark Miller | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 1.8 | Elect Director Lori O'Neill | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 1.9 | Elect Director Donna Parr | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 1.10 | Elect Director Andrew Pastor | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 1.11 | Elect Director Laurie Schultz | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 1.12 | Elect Director Barry Symons | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 1.13 | Elect Director Robin Van Poelje | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For |
Constellation Software Inc. | CSU | 21037X100 | 03/27/2023 | 1722402 | 3 | Advisory Vote on Executive Compensation Approach | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1a | Elect Director Rainer M. Blair | Mgmt | For | For |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1b | Elect Director Feroz Dewan | Mgmt | For | For |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1c | Elect Director Linda Filler | Mgmt | For | For |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1d | Elect Director Teri List | Mgmt | For | Against |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1e | Elect Director Walter G. Lohr, Jr. | Mgmt | For | For |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1f | Elect Director Jessica L. Mega | Mgmt | For | For |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1g | Elect Director Mitchell P. Rales | Mgmt | For | For |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1h | Elect Director Steven M. Rales | Mgmt | For | For |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1i | Elect Director Pardis C. Sabeti | Mgmt | For | For |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1j | Elect Director A. Shane Sanders | Mgmt | For | Against |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1k | Elect Director John T. Schwieters | Mgmt | For | Against |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1l | Elect Director Alan G. Spoon | Mgmt | For | For |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1m | Elect Director Raymond C. Stevens | Mgmt | For | Against |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 1n | Elect Director Elias A. Zerhouni | Mgmt | For | For |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 5 | Require Independent Board Chair | SH | Against | For |
Danaher Corporation | DHR | 235851102 | 03/10/2023 | 1736021 | 6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | SH | Against | Against |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | Annual Meeting Agenda | Mgmt | |||
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 1 | Receive Director's Reports (Non-Voting) | Mgmt | ||
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 2 | Receive Financial Statements and Statutory Reports (Non-Voting) | Mgmt | ||
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 3 | Discuss Company's Corporate Governance Statement | Mgmt | ||
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 4 | Receive Auditor's Report (Non-Voting) | Mgmt | ||
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 5 | Approve Financial Statements | Mgmt | For | For |
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 6 | Approve Allocation of Income | Mgmt | For | For |
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 7 | Approve Dividends of EUR 1.22 Per Share | Mgmt | For | For |
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 8 | Approve Discharge of Directors | Mgmt | For | For |
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 9 | Reelect Bruno Colmant as Independent Director | Mgmt | For | Against |
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 10 | Reelect Nicolas-Louis Pinon as Executive Director | Mgmt | For | Against |
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 11 | Approve Remuneration Policy | Mgmt | For | For |
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 12 | Approve Remuneration Report | Mgmt | For | For |
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 13 | Approve Remuneration of Directors | Mgmt | For | For |
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 14 | Approve Discharge of Auditors | Mgmt | For | For |
Brederode SA | BREB | L1236K106 | 04/26/2023 | 1740308 | 15 | Renew Appointment of Mazars Luxembourg as Auditor | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 1.1 | Elect Director Kevin J. Mcnamara | Mgmt | For | For |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 1.2 | Elect Director Ron Delyons | Mgmt | For | For |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 1.3 | Elect Director Patrick P. Grace | Mgmt | For | For |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 1.4 | Elect Director Christopher J. Heaney | Mgmt | For | For |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 1.5 | Elect Director Thomas C. Hutton | Mgmt | For | For |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 1.6 | Elect Director Andrea R. Lindell | Mgmt | For | For |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 1.7 | Elect Director Eileen P. Mccarthy | Mgmt | For | For |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 1.8 | Elect Director John M. Mount, Jr. | Mgmt | For | For |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 1.9 | Elect Director Thomas P. Rice | Mgmt | For | For |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 1.10 | Elect Director George J. Walsh Iii | Mgmt | For | For |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 2 | Ratify Pricewaterhousecoopers LLP as Auditors | Mgmt | For | For |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
Chemed Corporation | CHE | 16359R103 | 03/22/2023 | 1739227 | 5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | SH | Against | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Ares Capital Corporation | ARCC | 04010L103 | 03/15/2023 | 1730668 | 1a | Elect Director Michael J Arougheti | Mgmt | For | For |
Ares Capital Corporation | ARCC | 04010L103 | 03/15/2023 | 1730668 | 1b | Elect Director Ann Torre Bates | Mgmt | For | For |
Ares Capital Corporation | ARCC | 04010L103 | 03/15/2023 | 1730668 | 1c | Elect Director Steven B. McKeever | Mgmt | For | Against |
Ares Capital Corporation | ARCC | 04010L103 | 03/15/2023 | 1730668 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 2 | Approve Remuneration Report | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 3 | Approve Remuneration Policy | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 4 | Approve Final Dividend | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 5 | Elect Erika Schraner as Director | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 6 | Re-elect Richard Brooman as Director | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 7 | Re-elect Pilar Junco as Director | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 8 | Re-elect Jim Strang as Director | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 9 | Re-elect Guy Wakeley as Director | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 10 | Re-elect Anne West as Director | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 11 | Reappoint Grant Thornton UK LLP as Auditors | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 12 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 13 | Authorise Issue of Equity | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 14 | Adopt the Revised Investment Policy | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 15 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 16 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
HgCapital Trust PLC | HGT | G4441G148 | 05/15/2023 | 1727682 | 17 | Amend Articles of Association to Increase the Aggregate Limit on Directors' Fees | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 2 | Approve Allocation of Income and Dividends of CHF 37.00 per Share | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 3 | Approve Discharge of Board and Senior Management | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 4.1 | Amend Corporate Purpose | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 4.2 | Approve Virtual-Only or Hybrid Shareholder Meetings | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 4.3 | Amend Articles of Association | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 4.4 | Amend Articles Re: Restriction on Share Transferability | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 5 | Approve Remuneration Report | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 6.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.5 Million | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 6.2 | Approve Variable Long-Term Remuneration of Executive Directors in the Amount of CHF 6.8 Million | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 13.3 Million | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 6.4 | Approve Remuneration Budget of Executive Committee in the Amount of CHF 13 Million | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 6.5 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 23.9 Million | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 90,000 | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 7.1.1 | Reelect Steffen Meister as Director and Board Chair | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 7.1.2 | Reelect Marcel Erni as Director | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 7.1.3 | Reelect Alfred Gantner as Director | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 7.1.4 | Reelect Anne Lester as Director | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 7.1.5 | Elect Gaelle Olivier as Director | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 7.1.6 | Reelect Martin Strobel as Director | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 7.1.7 | Reelect Urs Wietlisbach as Director | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 7.1.8 | Reelect Flora Zhao as Director | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 7.2.1 | Reappoint Flora Zhao as Member of the Nomination and Compensation Committee | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 7.2.2 | Reappoint Anne Lester as Member of the Nomination and Compensation Committee | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 7.2.3 | Reappoint Martin Strobel as Member of the Nomination and Compensation Committee | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 7.3 | Designate Hotz & Goldmann as Independent Proxy | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 7.4 | Ratify KPMG AG as Auditors | Mgmt | For | For | |
Partners Group Holding AG | PGHN | H6120A101 | 1706922 | 8 | Transact Other Business (Voting) | Mgmt | For | Against | |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 1a | Elect Director Marc N. Casper | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 1b | Elect Director Nelson J. Chai | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 1c | Elect Director Ruby R. Chandy | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 1d | Elect Director C. Martin Harris | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 1e | Elect Director Tyler Jacks | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 1f | Elect Director R. Alexandra Keith | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 1g | Elect Director James C. Mullen | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 1h | Elect Director Lars R. Sorensen | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 1i | Elect Director Debora L. Spar | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 1j | Elect Director Scott M. Sperling | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 1k | Elect Director Dion J. Weisler | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 5 | Amend Omnibus Stock Plan | Mgmt | For | For |
Thermo Fisher Scientific Inc. | TMO | 883556102 | 03/27/2023 | 1741265 | 6 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
The Carlyle Group Inc. | CG | 14316J108 | 04/03/2023 | 1743234 | 1.1 | Elect Director William E. Conway, Jr. | Mgmt | For | For |
The Carlyle Group Inc. | CG | 14316J108 | 04/03/2023 | 1743234 | 1.2 | Elect Director Lawton W. Fitt | Mgmt | For | For |
The Carlyle Group Inc. | CG | 14316J108 | 04/03/2023 | 1743234 | 1.3 | Elect Director Mark S. Ordan | Mgmt | For | For |
The Carlyle Group Inc. | CG | 14316J108 | 04/03/2023 | 1743234 | 1.4 | Elect Director Anthony Welters | Mgmt | For | For |
The Carlyle Group Inc. | CG | 14316J108 | 04/03/2023 | 1743234 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
The Carlyle Group Inc. | CG | 14316J108 | 04/03/2023 | 1743234 | 3 | Declassify the Board of Directors | Mgmt | For | For |
The Carlyle Group Inc. | CG | 14316J108 | 04/03/2023 | 1743234 | 4 | Amend Omnibus Stock Plan | Mgmt | For | For |
The Carlyle Group Inc. | CG | 14316J108 | 04/03/2023 | 1743234 | 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
The Carlyle Group Inc. | CG | 14316J108 | 04/03/2023 | 1743234 | 6 | Adopt Simple Majority Vote | SH | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Carlyle Secured Lending, Inc. | CGBD | 872280102 | 04/05/2023 | 1754149 | 1a | Elect Director William H. Wright, II | Mgmt | For | Withhold |
Carlyle Secured Lending, Inc. | CGBD | 872280102 | 04/05/2023 | 1754149 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | Meeting for Holders of Class A Limited Voting Shares | Mgmt | |||
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | 1 | Approve Decrease in Size of Board from Sixteen to Fourteen | Mgmt | For | For |
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | 2.1 | Elect Director M. Elyse Allan | Mgmt | For | For |
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | 2.2 | Elect Director Angela F. Braly | Mgmt | For | For |
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | 2.3 | Elect Director Janice Fukakusa | Mgmt | For | For |
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | 2.4 | Elect Director Maureen Kempston Darkes | Mgmt | For | For |
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | 2.5 | Elect Director Frank J. McKenna | Mgmt | For | For |
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | 2.6 | Elect Director Hutham S. Olayan | Mgmt | For | For |
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | 2.7 | Elect Director Diana L. Taylor | Mgmt | For | For |
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For |
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | 4 | Advisory Vote on Executive Compensation Approach | Mgmt | For | For |
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | 5 | Amend Escrowed Stock Plan | Mgmt | For | For |
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | 6 | Approve BNRE Restricted Stock Plan | Mgmt | For | For |
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | Shareholder Proposal | Mgmt | |||
Brookfield Corporation | BN | 11271J107 | 04/20/2023 | 1733970 | 7 | SP: Report on Tax Transparency | SH | Against | Against |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Ares Management Corporation | ARES | 03990B101 | 04/14/2023 | 1754433 | 1a | Elect Director Michael J. Arougheti | Mgmt | For | Against |
Ares Management Corporation | ARES | 03990B101 | 04/14/2023 | 1754433 | 1b | Elect Director Ashish Bhutani | Mgmt | For | For |
Ares Management Corporation | ARES | 03990B101 | 04/14/2023 | 1754433 | 1c | Elect Director Antoinette Bush | Mgmt | For | Against |
Ares Management Corporation | ARES | 03990B101 | 04/14/2023 | 1754433 | 1d | Elect Director R. Kipp deVeer | Mgmt | For | Against |
Ares Management Corporation | ARES | 03990B101 | 04/14/2023 | 1754433 | 1e | Elect Director Paul G. Joubert | Mgmt | For | Against |
Ares Management Corporation | ARES | 03990B101 | 04/14/2023 | 1754433 | 1f | Elect Director David B. Kaplan | Mgmt | For | Against |
Ares Management Corporation | ARES | 03990B101 | 04/14/2023 | 1754433 | 1g | Elect Director Michael Lynton | Mgmt | For | Against |
Ares Management Corporation | ARES | 03990B101 | 04/14/2023 | 1754433 | 1h | Elect Director Eileen Naughton | Mgmt | For | Against |
Ares Management Corporation | ARES | 03990B101 | 04/14/2023 | 1754433 | 1i | Elect Director Judy D. Olian | Mgmt | For | Against |
Ares Management Corporation | ARES | 03990B101 | 04/14/2023 | 1754433 | 1j | Elect Director Antony P. Ressler | Mgmt | For | Against |
Ares Management Corporation | ARES | 03990B101 | 04/14/2023 | 1754433 | 1k | Elect Director Bennett Rosenthal | Mgmt | For | Against |
Ares Management Corporation | ARES | 03990B101 | 04/14/2023 | 1754433 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
Ares Management Corporation | ARES | 03990B101 | 04/14/2023 | 1754433 | 3 | Approve Omnibus Stock Plan | Mgmt | For | Against |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
NB Private Equity Partners Limited | NBPE | G64033106 | 06/13/2023 | 1749436 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
NB Private Equity Partners Limited | NBPE | G64033106 | 06/13/2023 | 1749436 | 2 | Approve Remuneration Report | Mgmt | For | For |
NB Private Equity Partners Limited | NBPE | G64033106 | 06/13/2023 | 1749436 | 3 | Re-elect William Maltby as Director | Mgmt | For | For |
NB Private Equity Partners Limited | NBPE | G64033106 | 06/13/2023 | 1749436 | 4 | Re-elect John Falla as Director | Mgmt | For | For |
NB Private Equity Partners Limited | NBPE | G64033106 | 06/13/2023 | 1749436 | 5 | Re-elect Trudi Clark as Director | Mgmt | For | For |
NB Private Equity Partners Limited | NBPE | G64033106 | 06/13/2023 | 1749436 | 6 | Re-elect Wilken von Hodenberg as Director | Mgmt | For | For |
NB Private Equity Partners Limited | NBPE | G64033106 | 06/13/2023 | 1749436 | 7 | Re-elect Louisa Symington-Mills as Director | Mgmt | For | For |
NB Private Equity Partners Limited | NBPE | G64033106 | 06/13/2023 | 1749436 | 8 | Ratify KPMG Channel Islands Limited as Auditors | Mgmt | For | For |
NB Private Equity Partners Limited | NBPE | G64033106 | 06/13/2023 | 1749436 | 9 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
NB Private Equity Partners Limited | NBPE | G64033106 | 06/13/2023 | 1749436 | 10 | Ratify Past Interim Dividends | Mgmt | For | For |
NB Private Equity Partners Limited | NBPE | G64033106 | 06/13/2023 | 1749436 | 11 | Approve Increase in the Aggregate Remuneration of Directors | Mgmt | For | For |
NB Private Equity Partners Limited | NBPE | G64033106 | 06/13/2023 | 1749436 | 12 | Authorise Market Purchase of Class A Shares | Mgmt | For | For |
NB Private Equity Partners Limited | NBPE | G64033106 | 06/13/2023 | 1749436 | 13 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 2 | Approve Discharge of Board and Senior Management | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 3 | Approve Allocation of Income and Omission of Dividends | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 4.1.1 | Reelect Hans Hasler as Director and Board Chair | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 4.1.2 | Reelect Rudolf Lanz as Director | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 4.1.3 | Reelect Mario Giuliani as Director | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 4.1.4 | Reelect Stella Xu as Director | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 4.1.5 | Reelect Elaine Jones as Director | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 4.2.1 | Reappoint Mario Giuliani as Member of the Compensation Committee | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 4.2.2 | Reappoint Stella Xu as Member of the Compensation Committee | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 4.2.3 | Reappoint Elaine Jones as Member of the Compensation Committee | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 5.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.2 Million | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 350,000 | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 6 | Ratify Ernst & Young AG as Auditors | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 7 | Designate KBT Treuhand AG as Independent Proxy | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 8 | Approve CHF 84.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 7.50 per Share | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 9.1 | Amend Articles Re: Shares and Share Register | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 9.2 | Amend Articles of Association (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Mgmt | For | Against | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 9.3 | Amend Articles Re: Powers of the Board of Directors; Term of Office | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 9.4 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Mgmt | For | For | |
HBM Healthcare Investments AG | HBMN | H3553X112 | 1762228 | 10 | Transact Other Business (Voting) | Mgmt | For | Against | |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Cannae Holdings, Inc. | CNNE | 13765N107 | 04/24/2023 | 1753339 | 1.1 | Elect Director Hugh R. Harris | Mgmt | For | Withhold |
Cannae Holdings, Inc. | CNNE | 13765N107 | 04/24/2023 | 1753339 | 1.2 | Elect Director C. Malcolm Holland | Mgmt | For | For |
Cannae Holdings, Inc. | CNNE | 13765N107 | 04/24/2023 | 1753339 | 1.3 | Elect Director Mark D. Linehan | Mgmt | For | For |
Cannae Holdings, Inc. | CNNE | 13765N107 | 04/24/2023 | 1753339 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Cannae Holdings, Inc. | CNNE | 13765N107 | 04/24/2023 | 1753339 | 3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Owl Rock Capital Corporation | ORCC | 69121K104 | 03/24/2023 | 1736328 | 1a | Elect Director Eric Kaye | Mgmt | For | Against |
Owl Rock Capital Corporation | ORCC | 69121K104 | 03/24/2023 | 1736328 | 1b | Elect Director Victor Woolridge | Mgmt | For | Against |
Owl Rock Capital Corporation | ORCC | 69121K104 | 03/24/2023 | 1736328 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 2 | Approve Final Dividend | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 3 | Re-elect Jane Tufnell as Director | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 4 | Re-elect Alastair Bruce as Director | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 5 | Re-elect David Warnock as Director | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 6 | Re-elect Gerhard Fusenig as Director | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 7 | Elect Janine Nicholls as Director | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 8 | Elect Adiba Ighodaro as Director | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 9 | Reappoint Ernst & Young LLP as Auditors | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 11 | Approve Remuneration Report | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 12 | Approve Remuneration Policy | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 13 | Authorise Issue of Equity | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 14 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 15 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
ICG Enterprise Trust plc | ICGT | G4707H103 | 06/23/2023 | 1758375 | 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 1a | Elect Director Merit E. Janow | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 1b | Elect Director Candido Bracher | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 1c | Elect Director Richard K. Davis | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 1d | Elect Director Julius Genachowski | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 1e | Elect Director Choon Phong Goh | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 1f | Elect Director Oki Matsumoto | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 1g | Elect Director Michael Miebach | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 1h | Elect Director Youngme Moon | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 1i | Elect Director Rima Qureshi | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 1j | Elect Director Gabrielle Sulzberger | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 1k | Elect Director Harit Talwar | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 1l | Elect Director Lance Uggla | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 4 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 6 | Report on Overseeing Risks Related to Discrimination | SH | Against | Against |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | SH | Against | Against |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 8 | Report on Lobbying Payments and Policy | SH | Against | For |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | SH | Against | Against |
Mastercard Incorporated | MA | 57636Q104 | 04/28/2023 | 1754019 | 10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | SH | Against | Against |
Issuer Name | Ticker | Primary Security ID | Record Date | Meeting ID | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 2 | Approve Remuneration Report | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 3 | Approve Remuneration Policy | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 4 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 5 | Approve Dividend | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 6 | Re-elect Simon Borrows as Director | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 7 | Re-elect Stephen Daintith as Director | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 8 | Re-elect Jasi Halai as Director | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 9 | Re-elect James Hatchley as Director | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 10 | Re-elect David Hutchison as Director | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 11 | Re-elect Lesley Knox as Director | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 12 | Re-elect Coline McConville as Director | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 13 | Re-elect Peter McKellar as Director | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 14 | Re-elect Alexandra Schaapveld as Director | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 15 | Reappoint KPMG LLP as Auditors | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 16 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 17 | Authorise UK Political Donations and Expenditure | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 18 | Authorise Issue of Equity | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 19 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 21 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
3i Group PLC | III | G88473148 | 06/27/2023 | 1762831 | 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Financial Investors Trust | |||
By: | /s/ Lucas Foss | ||
Lucas Foss | |||
President | |||
Date: | August 24, 2023 |