| | | | | | | | | | | | | | | | | | |
Issuer of Portfolio Security | | Exchange
Ticker
Symbol | | | CUSIP # | | Shareholder
Meeting Date | | Summary of Matter Voted On | | Who Proposed
Matter: Issuer
/ Shareholder | | Whether
Fund Cast
Vote on
Matter | | Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors | | Whether Vote
Was Against
Management |
| Housing Development Finance Corp. Ltd. | | | 500010 | | | Y37246157 | | 11-Jul-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Housing Development Finance Corp. Ltd. | | | 500010 | | | Y37246157 | | 11-Jul-2012 | | Approve Dividend of INR 11.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Housing Development Finance Corp. Ltd. | | | 500010 | | | Y37246157 | | 11-Jul-2012 | | Reelect S.B. Patel as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Housing Development Finance Corp. Ltd. | | | 500010 | | | Y37246157 | | 11-Jul-2012 | | Reelect B.S. Mehta as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Housing Development Finance Corp. Ltd. | | | 500010 | | | Y37246157 | | 11-Jul-2012 | | Reelect S.A. Dave as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Housing Development Finance Corp. Ltd. | | | 500010 | | | Y37246157 | | 11-Jul-2012 | | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Housing Development Finance Corp. Ltd. | | | 500010 | | | Y37246157 | | 11-Jul-2012 | | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Housing Development Finance Corp. Ltd. | | | 500010 | | | Y37246157 | | 11-Jul-2012 | | Elect J.J. Irani as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Housing Development Finance Corp. Ltd. | | | 500010 | | | Y37246157 | | 11-Jul-2012 | | Approve Revised Remuneration of Managing Directors | | Management | | Yes | | For | | No |
| | | | | | | | |
| Housing Development Finance Corp. Ltd. | | | 500010 | | | Y37246157 | | 11-Jul-2012 | | Approve Increase in Limit on Foreign Shareholdings | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 13-Jul-2012 | | Approve Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 13-Jul-2012 | | Approve Dividend of INR 4.30 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 13-Jul-2012 | | Reelect P. Palande as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 13-Jul-2012 | | Reelect P. Datta as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 13-Jul-2012 | | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 13-Jul-2012 | | Elect K. Mistry as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 13-Jul-2012 | | Approve Payment of Fees to B. Parikh, Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 13-Jul-2012 | | Reelect A. Puri as Managing Director and Approve His Remuneration | | Management | | Yes | | For | | No |
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| Bajaj Auto Ltd. | | | 532977 | | | Y05490100 | | 18-Jul-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bajaj Auto Ltd. | | | 532977 | | | Y05490100 | | 18-Jul-2012 | | Approve Dividend of INR 45.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bajaj Auto Ltd. | | | 532977 | | | Y05490100 | | 18-Jul-2012 | | Reelect D.S. Mehta as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bajaj Auto Ltd. | | | 532977 | | | Y05490100 | | 18-Jul-2012 | | Reelect K.R. Podar as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| Bajaj Auto Ltd. | | | 532977 | | | Y05490100 | | 18-Jul-2012 | | Reelect S. Bajaj as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bajaj Auto Ltd. | | | 532977 | | | Y05490100 | | 18-Jul-2012 | | Reelect D.J.B. Rao as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bajaj Auto Ltd. | | | 532977 | | | Y05490100 | | 18-Jul-2012 | | Approve Dalal and Shah as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Piramal Healthcare Limited | | | 500302 | | | Y6941N101 | | 19-Jul-2012 | | Approve Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | | | |
| Piramal Healthcare Limited | | | 500302 | | | Y6941N101 | | 19-Jul-2012 | | Approve Dividend of INR 17.50 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Piramal Healthcare Limited | | | 500302 | | | Y6941N101 | | 19-Jul-2012 | | Reelect S. Ramadorai as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| Piramal Healthcare Limited | | | 500302 | | | Y6941N101 | | 19-Jul-2012 | | Reelect K. Dadiseth as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Piramal Healthcare Limited | | | 500302 | | | Y6941N101 | | 19-Jul-2012 | | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Piramal Healthcare Limited | | | 500302 | | | Y6941N101 | | 19-Jul-2012 | | Change Company Name to Piramal Enterprises Ltd. | | Management | | Yes | | For | | No |
| | | | | | | | |
| Piramal Healthcare Limited | | | 500302 | | | Y6941N101 | | 19-Jul-2012 | | Reelect A.G. Piramal as Executive Director and Chairman and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Piramal Healthcare Limited | | | 500302 | | | Y6941N101 | | 19-Jul-2012 | | Reelect N. Piramal as Executive Director and Approve Her Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Piramal Healthcare Limited | | | 500302 | | | Y6941N101 | | 19-Jul-2012 | | Elect V. Shah as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Piramal Healthcare Limited | | | 500302 | | | Y6941N101 | | 19-Jul-2012 | | Elect V. Shah as Executive Director and COO and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hindustan Unilever Limited. | | | 500696 | | | Y3218E138 | | 23-Jul-2012 | | Approve Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hindustan Unilever Limited. | | | 500696 | | | Y3218E138 | | 23-Jul-2012 | | Confirm Interim Dividend of INR 3.50 Per Share and Approve Final Dividend of INR 4.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hindustan Unilever Limited. | | | 500696 | | | Y3218E138 | | 23-Jul-2012 | | Elect H. Manwani as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hindustan Unilever Limited. | | | 500696 | | | Y3218E138 | | 23-Jul-2012 | | Elect S. Ramamurthy as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hindustan Unilever Limited. | | | 500696 | | | Y3218E138 | | 23-Jul-2012 | | Elect A. Narayan as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hindustan Unilever Limited. | | | 500696 | | | Y3218E138 | | 23-Jul-2012 | | Elect S. Ramadorai as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hindustan Unilever Limited. | | | 500696 | | | Y3218E138 | | 23-Jul-2012 | | Elect R.A. Mashelkar as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hindustan Unilever Limited. | | | 500696 | | | Y3218E138 | | 23-Jul-2012 | | Elect P. Banerjee as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hindustan Unilever Limited. | | | 500696 | | | Y3218E138 | | 23-Jul-2012 | | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hindustan Unilever Limited. | | | 500696 | | | Y3218E138 | | 23-Jul-2012 | | Elect O.P. Bhatt as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hindustan Unilever Limited. | | | 500696 | | | Y3218E138 | | 23-Jul-2012 | | Reelect N. Paranjpe as Managing Director and CEO and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hindustan Unilever Limited. | | | 500696 | | | Y3218E138 | | 23-Jul-2012 | | Approve Increase in Remuneration for Managing Directors | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hindustan Unilever Limited. | | | 500696 | | | Y3218E138 | | 23-Jul-2012 | | Amend Performance Share Scheme | | Management | | Yes | | For | | No |
| | | | | | | | |
| WIPRO Limited | | | 507685 | | | Y96659142 | | 23-Jul-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| WIPRO Limited | | | 507685 | | | Y96659142 | | 23-Jul-2012 | | Confirm Interim Dividend of INR 2.00 Per Share and Approve Final Dividend of INR 4.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| WIPRO Limited | | | 507685 | | | Y96659142 | | 23-Jul-2012 | | Releect J.N. Sheth as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| WIPRO Limited | | | 507685 | | | Y96659142 | | 23-Jul-2012 | | Releect H. Kagermann as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| WIPRO Limited | | | 507685 | | | Y96659142 | | 23-Jul-2012 | | Releect S. Saran as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| WIPRO Limited | | | 507685 | | | Y96659142 | | 23-Jul-2012 | | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| WIPRO Limited | | | 507685 | | | Y96659142 | | 23-Jul-2012 | | Amend Articles of Association | | Management | | Yes | | For | | No |
| | | | | | | | |
| Lupin Ltd. | | | 500257 | | | Y5360Z140 | | 24-Jul-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Lupin Ltd. | | | 500257 | | | Y5360Z140 | | 24-Jul-2012 | | Approve Dividend of INR 3.20 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Lupin Ltd. | | | 500257 | | | Y5360Z140 | | 24-Jul-2012 | | Reelect V. Kelkar as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Lupin Ltd. | | | 500257 | | | Y5360Z140 | | 24-Jul-2012 | | Reelect R. Zahn as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Lupin Ltd. | | | 500257 | | | Y5360Z140 | | 24-Jul-2012 | | Reelect R.A. Shah as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Lupin Ltd. | | | 500257 | | | Y5360Z140 | | 24-Jul-2012 | | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Thermax Limited | | | 500411 | | | Y87948140 | | 26-Jul-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Thermax Limited | | | 500411 | | | Y87948140 | | 26-Jul-2012 | | Approve Dividend of INR 7.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Thermax Limited | | | 500411 | | | Y87948140 | | 26-Jul-2012 | | Reelect V.A.H. Von Massow as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Thermax Limited | | | 500411 | | | Y87948140 | | 26-Jul-2012 | | Reelect R.A. Mashelkar as Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | | | |
| Thermax Limited | | | 500411 | | | Y87948140 | | 26-Jul-2012 | | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Thermax Limited | | | 500411 | | | Y87948140 | | 26-Jul-2012 | | Reelect M.S. Unnikrishnan as Managing Director and CEO and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| ITC Ltd. | | | 500875 | | | Y4211T171 | | 27-Jul-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| ITC Ltd. | | | 500875 | | | Y4211T171 | | 27-Jul-2012 | | Approve Dividend of INR 4.50 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| ITC Ltd. | | | 500875 | | | Y4211T171 | | 27-Jul-2012 | | Reelect A. Ruys as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| ITC Ltd. | | | 500875 | | | Y4211T171 | | 27-Jul-2012 | | Reelect D.K. Mehrotra as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| ITC Ltd. | | | 500875 | | | Y4211T171 | | 27-Jul-2012 | | Reelect S.B. Mathur as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| ITC Ltd. | | | 500875 | | | Y4211T171 | | 27-Jul-2012 | | Reelect P.B. Ramanujam as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| ITC Ltd. | | | 500875 | | | Y4211T171 | | 27-Jul-2012 | | Reelect A. Baijal as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| ITC Ltd. | | | 500875 | | | Y4211T171 | | 27-Jul-2012 | | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| ITC Ltd. | | | 500875 | | | Y4211T171 | | 27-Jul-2012 | | Reelect S.H. Khan as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Titan Industries Ltd. | | | 500114 | | | Y88425114 | | 31-Jul-2012 | | Approve Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Titan Industries Ltd. | | | 500114 | | | Y88425114 | | 31-Jul-2012 | | Approve Dividend of INR 1.75 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Titan Industries Ltd. | | | 500114 | | | Y88425114 | | 31-Jul-2012 | | Reelect H. Ravichandar as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Titan Industries Ltd. | | | 500114 | | | Y88425114 | | 31-Jul-2012 | | Reelect R. Poornalingam as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Titan Industries Ltd. | | | 500114 | | | Y88425114 | | 31-Jul-2012 | | Reelect N.N. Tata as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| Titan Industries Ltd. | | | 500114 | | | Y88425114 | | 31-Jul-2012 | | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Titan Industries Ltd. | | | 500114 | | | Y88425114 | | 31-Jul-2012 | | Elect K. Dhanavel as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Titan Industries Ltd. | | | 500114 | | | Y88425114 | | 31-Jul-2012 | | Reelect B. Bhat as Managing Director and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
Cummins India Ltd (frm.Kirloskar Cummins Ltd.) | | | 500480 | | | Y4807D150 | | 02-Aug-2012 | | Approve Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
Cummins India Ltd (frm.Kirloskar Cummins Ltd.) | | | 500480 | | | Y4807D150 | | 02-Aug-2012 | | Approve Final Dividend of INR 6.00 Per Share and Confirm Interim Dividend of INR 5.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
Cummins India Ltd (frm.Kirloskar Cummins Ltd.) | | | 500480 | | | Y4807D150 | | 02-Aug-2012 | | Reelect P.S. Dasgupta as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
Cummins India Ltd (frm.Kirloskar Cummins Ltd.) | | | 500480 | | | Y4807D150 | | 02-Aug-2012 | | Reelect N. Munjee as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
Cummins India Ltd (frm.Kirloskar Cummins Ltd.) | | | 500480 | | | Y4807D150 | | 02-Aug-2012 | | Reelect P. Ward as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
Cummins India Ltd (frm.Kirloskar Cummins Ltd.) | | | 500480 | | | Y4807D150 | | 02-Aug-2012 | | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
Cummins India Ltd (frm.Kirloskar Cummins Ltd.) | | | 500480 | | | Y4807D150 | | 02-Aug-2012 | | Approve Commission Remuneration for Independent Directors | | Management | | Yes | | For | | No |
| | | | | | | | |
| Godrej Consumer Products Ltd. | | | | | | Y2732X135 | | 04-Aug-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Godrej Consumer Products Ltd. | | | | | | Y2732X135 | | 04-Aug-2012 | | Approve Dividend of INR 4.75 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Godrej Consumer Products Ltd. | | | | | | Y2732X135 | | 04-Aug-2012 | | Reelect B. Balachandran as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Godrej Consumer Products Ltd. | | | | | | Y2732X135 | | 04-Aug-2012 | | Reelect A. Mehta as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Godrej Consumer Products Ltd. | | | | | | Y2732X135 | | 04-Aug-2012 | | Reelect D. Shivakumar as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Godrej Consumer Products Ltd. | | | | | | Y2732X135 | | 04-Aug-2012 | | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hero MotoCorp Ltd. | | | 500182 | | | Y3179Z146 | | 13-Aug-2012 | | Approve Employee Stock Option Plan | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Power Company Ltd. | | | 500400 | | | Y85481128 | | 17-Aug-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Power Company Ltd. | | | 500400 | | | Y85481128 | | 17-Aug-2012 | | Approve Dividend of INR 1.25 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Power Company Ltd. | | | 500400 | | | Y85481128 | | 17-Aug-2012 | | Reelect R.N. Tata as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Power Company Ltd. | | | 500400 | | | Y85481128 | | 17-Aug-2012 | | Reelect H.S. Vachha as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Power Company Ltd. | | | 500400 | | | Y85481128 | | 17-Aug-2012 | | Reelect A.K. Basu as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Power Company Ltd. | | | 500400 | | | Y85481128 | | 17-Aug-2012 | | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Power Company Ltd. | | | 500400 | | | Y85481128 | | 17-Aug-2012 | | Elect C. Mistry as Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | | | |
| Tata Power Company Ltd. | | | 500400 | | | Y85481128 | | 17-Aug-2012 | | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) | | | 532538 | | | Y9046E109 | | 30-Aug-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) | | | 532538 | | | Y9046E109 | | 30-Aug-2012 | | Approve Dividend of INR 8.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) | | | 532538 | | | Y9046E109 | | 30-Aug-2012 | | Reelect G.M. Dave as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) | | | 532538 | | | Y9046E109 | | 30-Aug-2012 | | Reelect K.M. Birla as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) | | | 532538 | | | Y9046E109 | | 30-Aug-2012 | | Reelect S.B. Mathur as Director | | Management | | Yes | | Abstain | | Yes |
| | | | | | | | |
| Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) | | | 532538 | | | Y9046E109 | | 30-Aug-2012 | | Approve Deloitte Haskins & Sells and G.P. Kapadia & Co. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) | | | 532538 | | | Y9046E109 | | 30-Aug-2012 | | Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) | | | 532538 | | | Y9046E109 | | 30-Aug-2012 | | Elect M. Damodaran as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) | | | 532538 | | | Y9046E109 | | 30-Aug-2012 | | Approve Revision in Remuneration of O.P. Puranmalka, Executive Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Gail India Ltd. (frmrly. Gas Authority of India Ltd.) | | | 532155 | | | Y2682X135 | | 05-Sep-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Gail India Ltd. (frmrly. Gas Authority of India Ltd.) | | | 532155 | | | Y2682X135 | | 05-Sep-2012 | | Approve Final Dividend of INR 5.70 Per Share and Confirm Interim Dividend of INR 3.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Gail India Ltd. (frmrly. Gas Authority of India Ltd.) | | | 532155 | | | Y2682X135 | | 05-Sep-2012 | | Reelect S.L. Raina as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| Gail India Ltd. (frmrly. Gas Authority of India Ltd.) | | | 532155 | | | Y2682X135 | | 05-Sep-2012 | | Reelect P. Singh as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Gail India Ltd. (frmrly. Gas Authority of India Ltd.) | | | 532155 | | | Y2682X135 | | 05-Sep-2012 | | Reelect S. Bhargava as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Gail India Ltd. (frmrly. Gas Authority of India Ltd.) | | | 532155 | | | Y2682X135 | | 05-Sep-2012 | | Authorize Board to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| | | | | | | | |
| Gail India Ltd. (frmrly. Gas Authority of India Ltd.) | | | 532155 | | | Y2682X135 | | 05-Sep-2012 | | Elect N. Mittal as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Gail India Ltd. (frmrly. Gas Authority of India Ltd.) | | | 532155 | | | Y2682X135 | | 05-Sep-2012 | | Elect S. Gopinath as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Gail India Ltd. (frmrly. Gas Authority of India Ltd.) | | | 532155 | | | Y2682X135 | | 05-Sep-2012 | | Elect R.P. Singh as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Gail India Ltd. (frmrly. Gas Authority of India Ltd.) | | | 532155 | | | Y2682X135 | | 05-Sep-2012 | | Elect A.K. Khandelwal as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 06-Sep-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 06-Sep-2012 | | Approve Dividend of INR 1.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 06-Sep-2012 | | Reelect C.S. Koong as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 06-Sep-2012 | | Reelect C.E. Ehrlich as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 06-Sep-2012 | | Reelect N. Arora as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 06-Sep-2012 | | Reelect Rajan B. Mittal as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 06-Sep-2012 | | Reelect Rakesh B. Mittal as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 06-Sep-2012 | | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Grasim Industries Ltd. | | | 500300 | | | Y28523135 | | 07-Sep-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Grasim Industries Ltd. | | | 500300 | | | Y28523135 | | 07-Sep-2012 | | Approve Dividend of INR 22.50 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Grasim Industries Ltd. | | | 500300 | | | Y28523135 | | 07-Sep-2012 | | Reelect D.D. Rathi as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Grasim Industries Ltd. | | | 500300 | | | Y28523135 | | 07-Sep-2012 | | Reelect B.V. Bhargava as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Grasim Industries Ltd. | | | 500300 | | | Y28523135 | | 07-Sep-2012 | | Reelect K.M. Birla as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Grasim Industries Ltd. | | | 500300 | | | Y28523135 | | 07-Sep-2012 | | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Grasim Industries Ltd. | | | 500300 | | | Y28523135 | | 07-Sep-2012 | | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Grasim Industries Ltd. | | | 500300 | | | Y28523135 | | 07-Sep-2012 | | Elect N.M. Raj as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Grasim Industries Ltd. | | | 500300 | | | Y28523135 | | 07-Sep-2012 | | Elect K.K. Maheshwari as Managing Director and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hero MotoCorp Ltd. | | | 500182 | | | Y3179Z146 | | 10-Sep-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hero MotoCorp Ltd. | | | 500182 | | | Y3179Z146 | | 10-Sep-2012 | | Approve Dividend of INR 45 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hero MotoCorp Ltd. | | | 500182 | | | Y3179Z146 | | 10-Sep-2012 | | Reelect R. Nath as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hero MotoCorp Ltd. | | | 500182 | | | Y3179Z146 | | 10-Sep-2012 | | Reelect A.C. Burman as Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | | | |
| Hero MotoCorp Ltd. | | | 500182 | | | Y3179Z146 | | 10-Sep-2012 | | Reelect S.K. Munjal as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hero MotoCorp Ltd. | | | 500182 | | | Y3179Z146 | | 10-Sep-2012 | | Approve Vacancy on the Board of Directors Resulting from the Retirement of A. Singh | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hero MotoCorp Ltd. | | | 500182 | | | Y3179Z146 | | 10-Sep-2012 | | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Container Corporation of India Ltd. | | | 531344 | | | Y1740A137 | | 18-Sep-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Container Corporation of India Ltd. | | | 531344 | | | Y1740A137 | | 18-Sep-2012 | | Confirm Interim Dividend of INR 7.50 Per Share and Approve Final Dividend of INR 9.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Container Corporation of India Ltd. | | | 531344 | | | Y1740A137 | | 18-Sep-2012 | | Reelect Y. Vardhan as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Container Corporation of India Ltd. | | | 531344 | | | Y1740A137 | | 18-Sep-2012 | | Reelect A. Mahajan as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Container Corporation of India Ltd. | | | 531344 | | | Y1740A137 | | 18-Sep-2012 | | Reelect K. Gupta as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Container Corporation of India Ltd. | | | 531344 | | | Y1740A137 | | 18-Sep-2012 | | Reelect A.K. Bandyopadhyay as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Container Corporation of India Ltd. | | | 531344 | | | Y1740A137 | | 18-Sep-2012 | | Approve Kumar Chopra & Associates | | Management | | Yes | | For | | No |
| | | | | | | | |
| Container Corporation of India Ltd. | | | 531344 | | | Y1740A137 | | 18-Sep-2012 | | Elect K.K. Srivastava as Part-Time Chairman | | Management | | Yes | | For | | No |
| | | | | | | | |
| Container Corporation of India Ltd. | | | 531344 | | | Y1740A137 | | 18-Sep-2012 | | Elect S. Ali as Director (Domestic) | | Management | | Yes | | For | | No |
| | | | | | | | |
| Container Corporation of India Ltd. | | | 531344 | | | Y1740A137 | | 18-Sep-2012 | | Elect M.K. Akhouri as Part-Time Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Container Corporation of India Ltd. | | | 531344 | | | Y1740A137 | | 18-Sep-2012 | | Amend Articles of Association Re: Buy-Back of Shares | | Management | | Yes | | For | | No |
| | | | | | | | |
| Container Corporation of India Ltd. | | | 531344 | | | Y1740A137 | | 18-Sep-2012 | | Amend Articles of Association Re: Board Size | | Management | | Yes | | For | | No |
| | | | | | | | |
| Oil & Natural Gas Corporation Ltd. | | | 500312 | | | Y64606117 | | 24-Sep-2012 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Oil & Natural Gas Corporation Ltd. | | | 500312 | | | Y64606117 | | 24-Sep-2012 | | Confirm Interim Dividends of INR 7.75 Per Share and Approve Final Dividend of INR 2.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Oil & Natural Gas Corporation Ltd. | | | 500312 | | | Y64606117 | | 24-Sep-2012 | | Reelect A.K. Hazarika as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Oil & Natural Gas Corporation Ltd. | | | 500312 | | | Y64606117 | | 24-Sep-2012 | | Reelect U.N. Bose as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Oil & Natural Gas Corporation Ltd. | | | 500312 | | | Y64606117 | | 24-Sep-2012 | | Authorize Board to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| | | | | | | | |
| Oil & Natural Gas Corporation Ltd. | | | 500312 | | | Y64606117 | | 24-Sep-2012 | | Elect S.K. Barua as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Oil & Natural Gas Corporation Ltd. | | | 500312 | | | Y64606117 | | 24-Sep-2012 | | Elect O.P. Bhatt as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Oil & Natural Gas Corporation Ltd. | | | 500312 | | | Y64606117 | | 24-Sep-2012 | | Elect S. Nath as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Oil & Natural Gas Corporation Ltd. | | | 500312 | | | Y64606117 | | 24-Sep-2012 | | Elect A.K. Banerjee as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Oil & Natural Gas Corporation Ltd. | | | 500312 | | | Y64606117 | | 24-Sep-2012 | | Elect A. Giridhar as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Oil & Natural Gas Corporation Ltd. | | | 500312 | | | Y64606117 | | 24-Sep-2012 | | Elect S. Das as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Godrej Consumer Products Ltd. | | | 532424 | | | Y2732X135 | | 11-Oct-2012 | | Amend Godrej Sara Lee Employee Stock Option Plan Re: Exercise Price | | Management | | Yes | | For | | No |
| | | | | | | | |
| Godrej Consumer Products Ltd. | | | 532424 | | | Y2732X135 | | 11-Oct-2012 | | Approve Payment of Service Tax on Commission on Profit to Non-Executive Directors | | Management | | Yes | | For | | No |
| | | | | | | | |
| Godrej Consumer Products Ltd. | | | 532424 | | | Y2732X135 | | 11-Oct-2012 | | Approve Payment of Service Tax on Sitting Fees to Non-Executive Directors | | Management | | Yes | | For | | No |
| | | | | | | | |
| Hero MotoCorp Ltd. | | | 500182 | | | Y3179Z146 | | 02-Nov-2012 | | Approve Scheme of Amalgamation | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 09-Dec-2012 | | Amend Object Clause of the Memorandum of Association | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 09-Dec-2012 | | Approve Commencement of New Business Provided in Clause 3-B of the Memorandum of Association | | Management | | Yes | | For | | No |
| | | | | | | | |
| Lupin Ltd. | | | 500257 | | | Y5360Z140 | | 12-Dec-2012 | | Reappoint K.K. Sharma as Managing Director and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Godrej Consumer Products Ltd. | | | 532424 | | | Y2732X135 | | 24-Dec-2012 | | Approve Increase in Board Size and Amend Articles of Association to Reflect Increase in Board Size | | Management | | Yes | | For | | No |
| | | | | | | | |
| Mphasis Ltd (Formerly Mphasis BFL Ltd.) | | | 526299 | | | Y6144V108 | | 01-Feb-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Mphasis Ltd (Formerly Mphasis BFL Ltd.) | | | 526299 | | | Y6144V108 | | 01-Feb-2013 | | Approve Dividend of INR 17.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Mphasis Ltd (Formerly Mphasis BFL Ltd.) | | | 526299 | | | Y6144V108 | | 01-Feb-2013 | | Reelect F. Serafini as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| Mphasis Ltd (Formerly Mphasis BFL Ltd.) | | | 526299 | | | Y6144V108 | | 01-Feb-2013 | | Reelect D.S. Brar as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Mphasis Ltd (Formerly Mphasis BFL Ltd.) | | | 526299 | | | Y6144V108 | | 01-Feb-2013 | | Approve S R Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | | | |
| Mphasis Ltd (Formerly Mphasis BFL Ltd.) | | | 526299 | | | Y6144V108 | | 01-Feb-2013 | | Approve Vacancy on the Board of Directors Resulting from the Retirement of N. Mirza | | Management | | Yes | | For | | No |
| | | | | | | | |
| Mphasis Ltd (Formerly Mphasis BFL Ltd.) | | | 526299 | | | Y6144V108 | | 01-Feb-2013 | | Elect A.F. Neri as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| Mphasis Ltd (Formerly Mphasis BFL Ltd.) | | | 526299 | | | Y6144V108 | | 01-Feb-2013 | | Elect V. Ravichandran as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| Mphasis Ltd (Formerly Mphasis BFL Ltd.) | | | 526299 | | | Y6144V108 | | 01-Feb-2013 | | Elect C.D. Patel as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| Mphasis Ltd (Formerly Mphasis BFL Ltd.) | | | 526299 | | | Y6144V108 | | 01-Feb-2013 | | Approve Commission Remuneration for Non-Executive Directors | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ambuja Cements Ltd. | | | 500425 | | | Y6140K106 | | 15-Feb-2013 | | Approve Payment of Technology and Know-How Fees of 1 Percent of the Company’s Net Sales to Holcim Technology Ltd., Promoter | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| Piramal Enterprises Limited | | | 500302 | | | Y6941N101 | | 13-Mar-2013 | | Approve Reduction in Share Capital and Adjustment Against Securities Premium Account | | Management | | Yes | | For | | No |
| | | | | | | | |
| Piramal Enterprises Limited | | | 500302 | | | Y6941N101 | | 13-Mar-2013 | | Reappoint S.A. Piramal as Executive Director & Vice-Chairman and Approve Her Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Piramal Enterprises Limited | | | 500302 | | | Y6941N101 | | 13-Mar-2013 | | Approve Scheme of Amalgamation and Arrangement | | Management | | Yes | | For | | No |
| | | | | | | | |
| Piramal Enterprises Limited | | | 500302 | | | Y6941N101 | | 13-Mar-2013 | | Approve Remuneration of Independent Directors in Subsidiary Companies | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 25-Mar-2013 | | Appoint S.B. Mittal as Executive Chairman and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 25-Mar-2013 | | Appoint M. Kohli as Managing Director and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 25-Mar-2013 | | Elect G. Vittal as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 25-Mar-2013 | | Appoint G. Vittal as Joint Managing Director and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ambuja Cements Ltd. | | | 500425 | | | Y6140K106 | | 04-Apr-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ambuja Cements Ltd. | | | 500425 | | | Y6140K106 | | 04-Apr-2013 | | Approve Final Dividend of INR 2.20 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ambuja Cements Ltd. | | | 500425 | | | Y6140K106 | | 04-Apr-2013 | | Approve Vacancy on the Board Resulting from the Retirement of M.L. Bhakta | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ambuja Cements Ltd. | | | 500425 | | | Y6140K106 | | 04-Apr-2013 | | Approve Vacancy on the Board Resulting from the Retirement of N. Chandra | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ambuja Cements Ltd. | | | 500425 | | | Y6140K106 | | 04-Apr-2013 | | Reelect O. van der Weijde as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| Ambuja Cements Ltd. | | | 500425 | | | Y6140K106 | | 04-Apr-2013 | | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ambuja Cements Ltd. | | | 500425 | | | Y6140K106 | | 04-Apr-2013 | | Elect H. Khaitan as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Ambuja Cements Ltd. | | | 500425 | | | Y6140K106 | | 04-Apr-2013 | | Elect B.L. Taparia as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| Ambuja Cements Ltd. | | | 500425 | | | Y6140K106 | | 04-Apr-2013 | | Approve Remuneration of B.L. Taparia, Non-Executive Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| ACC Ltd. | | | 500410 | | | Y0002C112 | | 05-Apr-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| ACC Ltd. | | | 500410 | | | Y0002C112 | | 05-Apr-2013 | | Approve Final Dividend of INR 19.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| ACC Ltd. | | | 500410 | | | Y0002C112 | | 05-Apr-2013 | | Reelect N.S. Sekhsaria as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| ACC Ltd. | | | 500410 | | | Y0002C112 | | 05-Apr-2013 | | Reelect S. Haribhakti as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| ACC Ltd. | | | 500410 | | | Y0002C112 | | 05-Apr-2013 | | Approve Vacancy on the Board Resulting from the Retirement of N. Chandra | | Management | | Yes | | For | | No |
| | | | | | | | |
| ACC Ltd. | | | 500410 | | | Y0002C112 | | 05-Apr-2013 | | Approve Vacancy on the Board Resulting from the Retirement of R.A. Shah | | Management | | Yes | | For | | No |
| | | | | | | | |
| ACC Ltd. | | | 500410 | | | Y0002C112 | | 05-Apr-2013 | | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| GlaxoSmithKline Pharmaceuticals Ltd. | | | 500660 | | | Y2709V112 | | 16-Apr-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| GlaxoSmithKline Pharmaceuticals Ltd. | | | 500660 | | | Y2709V112 | | 16-Apr-2013 | | Approve Dividend of INR 50 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| GlaxoSmithKline Pharmaceuticals Ltd. | | | 500660 | | | Y2709V112 | | 16-Apr-2013 | | Reelect P.V. Bhide as Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | | | |
| GlaxoSmithKline Pharmaceuticals Ltd. | | | 500660 | | | Y2709V112 | | 16-Apr-2013 | | Reelect M.B. Kapadia as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| GlaxoSmithKline Pharmaceuticals Ltd. | | | 500660 | | | Y2709V112 | | 16-Apr-2013 | | Reelect R.C. Sequeira as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| GlaxoSmithKline Pharmaceuticals Ltd. | | | 500660 | | | Y2709V112 | | 16-Apr-2013 | | Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| GlaxoSmithKline Pharmaceuticals Ltd. | | | 500660 | | | Y2709V112 | | 16-Apr-2013 | | Reappoint R.C. Sequeira as Executive Director and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| GlaxoSmithKline Pharmaceuticals Ltd. | | | 500660 | | | Y2709V112 | | 16-Apr-2013 | | Approve Revision in Remuneration of R. Krishnaswamy, Technical Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| GlaxoSmithKline Pharmaceuticals Ltd. | | | 500660 | | | Y2709V112 | | 16-Apr-2013 | | Approve Ex-Gratia Payment to A. Banerjee, Former Director of the Company | | Management | | Yes | | For | | No |
| | | | | | | | |
| Sanofi India Limited. | | | 500674 | | | | | 30-Apr-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Sanofi India Limited. | | | 500674 | | | | | 30-Apr-2013 | | Approve Interim Dividend of INR 4.00 Per Share and Final Dividend of INR 29.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Sanofi India Limited. | | | 500674 | | | | | 30-Apr-2013 | | Reelect A.K.R. Nedungadi as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Sanofi India Limited. | | | 500674 | | | | | 30-Apr-2013 | | Reelect J.M. Gandhi as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| Sanofi India Limited. | | | 500674 | | | | | 30-Apr-2013 | | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Sanofi India Limited. | | | 500674 | | | | | 30-Apr-2013 | | Appoint S. Umesh as Executive Director and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Sanofi India Limited. | | | 500674 | | | | | 30-Apr-2013 | | Appoint V.S.J. Verrechia as Executive Director and Approve Her Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Sanofi India Limited. | | | 500674 | | | | | 30-Apr-2013 | | Reappoint M.G. Rao as Executive Director and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Nestle India Ltd. | | | 500790 | | | Y6268T111 | | 08-May-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Nestle India Ltd. | | | 500790 | | | Y6268T111 | | 08-May-2013 | | Approve Interim Dividends of INR 48.50 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Nestle India Ltd. | | | 500790 | | | Y6268T111 | | 08-May-2013 | | Reelect S.A. Piramal as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Nestle India Ltd. | | | 500790 | | | Y6268T111 | | 08-May-2013 | | Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Nestle India Ltd. | | | 500790 | | | Y6268T111 | | 08-May-2013 | | Elect A. Protonotarios as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Nestle India Ltd. | | | 500790 | | | Y6268T111 | | 08-May-2013 | | Appoint A. Protonotarios as Director—Technical and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| ABB Ltd India | | | 500002 | | | Y0005K103 | | 09-May-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| ABB Ltd India | | | 500002 | | | Y0005K103 | | 09-May-2013 | | Approve Dividend of INR 3.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| ABB Ltd India | | | 500002 | | | Y0005K103 | | 09-May-2013 | | Reelect D.E. Udwadia as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| ABB Ltd India | | | 500002 | | | Y0005K103 | | 09-May-2013 | | Reelect N.S. Raghavan as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| ABB Ltd India | | | 500002 | | | Y0005K103 | | 09-May-2013 | | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| ABB Ltd India | | | 500002 | | | Y0005K103 | | 09-May-2013 | | Change Company Name to ABB India Ltd. and Amend Memorandum and Articles of Association to Reflect Change in Company Name | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Consultancy Services Ltd. | | | 532540 | | | Y85279100 | | 31-May-2013 | | Approve Scheme of Arrangement | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 05-Jun-2013 | | Approve Issuance of Equity Shares to Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bharti Airtel Ltd. | | | 532454 | | | Y0885K108 | | 05-Jun-2013 | | Amend Articles of Association | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bosch Limited | | | 500530 | | | Y6139L131 | | 05-Jun-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bosch Limited | | | 500530 | | | Y6139L131 | | 05-Jun-2013 | | Approve Final Dividend of INR 60 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bosch Limited | | | 500530 | | | Y6139L131 | | 05-Jun-2013 | | Reelect A. Hieronimus as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bosch Limited | | | 500530 | | | Y6139L131 | | 05-Jun-2013 | | Reelect B. Steinruecke as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bosch Limited | | | 500530 | | | Y6139L131 | | 05-Jun-2013 | | Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | | | |
| Bosch Limited | | | 500530 | | | Y6139L131 | | 05-Jun-2013 | | Elect S. Berns as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bosch Limited | | | 500530 | | | Y6139L131 | | 05-Jun-2013 | | Elect S. Bhattacharya as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bosch Limited | | | 500530 | | | Y6139L131 | | 05-Jun-2013 | | Elect B. Bhat as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bosch Limited | | | 500530 | | | Y6139L131 | | 05-Jun-2013 | | Appoint S. Berns as Managing Director and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bosch Limited | | | 500530 | | | Y6139L131 | | 05-Jun-2013 | | Appoint S. Bhattacharya as Joint Managing Director and Approve His Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Bosch Limited | | | 500530 | | | Y6139L131 | | 05-Jun-2013 | | Appoint V.K. Viswanathan as Management Consultant and Approve His Remuneration | | Management | | Yes | | Against | | Yes |
| | | | | | | | |
| Infosys Ltd. | | | 500209 | | | Y4082C133 | | 15-Jun-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Infosys Ltd. | | | 500209 | | | Y4082C133 | | 15-Jun-2013 | | Approve Final Dividend of INR 27.00 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Infosys Ltd. | | | 500209 | | | Y4082C133 | | 15-Jun-2013 | | Reelect S.D. Shibulal as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Infosys Ltd. | | | 500209 | | | Y4082C133 | | 15-Jun-2013 | | Reelect S. Batni as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Infosys Ltd. | | | 500209 | | | Y4082C133 | | 15-Jun-2013 | | Reelect D.M. Satwalekar as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Infosys Ltd. | | | 500209 | | | Y4082C133 | | 15-Jun-2013 | | Reelect O. Goswami as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Infosys Ltd. | | | 500209 | | | Y4082C133 | | 15-Jun-2013 | | Reelect R. Seshasayee as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Infosys Ltd. | | | 500209 | | | Y4082C133 | | 15-Jun-2013 | | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Infosys Ltd. | | | 500209 | | | Y4082C133 | | 15-Jun-2013 | | Elect L. Puri as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Infosys Ltd. | | | 500209 | | | Y4082C133 | | 15-Jun-2013 | | Elect N.R.N. Murthy as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Approve Final Dividend of INR 36.50 Per Share and Confirm Interim Dividend of INR 9.50 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Reelect Mahendra Choksi as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Approve Vacancy on the Board Resulting from the Retirement of T. Vakil | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Elect M. Shah as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Elect S. Ramadorai as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Approve Shah & Co. and B S R & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Elect M.K. Sharma as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Approve Revision in Remuneration of J. Dani as President—HR, International &Chemicals | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Approve Revision in Remuneration of Manish Choksi as President—Home Improvement, IT & Supply Chain | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Approve Appointment and Remuneration of V. Vakil as Executive—Corporate Finance | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Approve Stock Split | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Amend Memorandum of Association to Reflect Changes in Capital | | Management | | Yes | | For | | No |
| | | | | | | | |
| Asian Paints Ltd. | | | 500820 | | | Y03637116 | | 24-Jun-2013 | | Amend Articles of Association to Reflect Changes in Capital | | Management | | Yes | | For | | No |
| | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Approve Preference Shares Dividend | | Management | | Yes | | For | | No |
| | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Approve Dividend of INR 20.00 Per Equity Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Reelect K.V. Kamath as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Reelect T. Shah as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Reelect R. Sabharwal as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Elect D. Choksi as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Approve Reappointment and Remuneration of K.V. Kamath as Non-Executive Chairman | | Management | | Yes | | For | | No |
| | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Approve Reappointment and Remuneration of C. Kochhar as Managing Director & CEO | | Management | | Yes | | For | | No |
| | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Approve Reappointment and Remuneration of N.S. Kannan as Executive Director & CFO | | Management | | Yes | | For | | No |
| | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Approve Reappointment and Remuneration of K. Ramkumar as Executive Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| ICICI Bank Limited | | | 532174 | | | Y38575109 | | 24-Jun-2013 | | Approve Revision in the Remuneration of R. Sabharwal, Executive Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| CMC Limited | | | 517326 | | | | | 26-Jun-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| CMC Limited | | | 517326 | | | | | 26-Jun-2013 | | Approve Dividend of INR 17.50 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| CMC Limited | | | 517326 | | | | | 26-Jun-2013 | | Reelect S. Ramadorai as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| CMC Limited | | | 517326 | | | | | 26-Jun-2013 | | Reelect K. Morparia as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| CMC Limited | | | 517326 | | | | | 26-Jun-2013 | | Approve Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| CMC Limited | | | 517326 | | | | | 26-Jun-2013 | | Elect M.S. Ananth as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| CMC Limited | | | 517326 | | | | | 26-Jun-2013 | | Elect A. Sinha as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| CMC Limited | | | 517326 | | | | | 26-Jun-2013 | | Approve Reappointment and Remuneration of R. Ramanan as Managing Director & CEO | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 27-Jun-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 27-Jun-2013 | | Approve Dividend of INR 5.50 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 27-Jun-2013 | | Reelect B. Parikh as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 27-Jun-2013 | | Reelect A.N. Roy as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 27-Jun-2013 | | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 27-Jun-2013 | | Elect V. Merchant as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 27-Jun-2013 | | Approve Employee Stock Option Plan | | Management | | Yes | | For | | No |
| | | | | | | | |
| HDFC Bank Limited | | | 500180 | | | Y3119P117 | | 27-Jun-2013 | | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Consultancy Services Ltd. | | | 532540 | | | Y85279100 | | 28-Jun-2013 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Consultancy Services Ltd. | | | 532540 | | | Y85279100 | | 28-Jun-2013 | | Confirm Interim Dividends of INR 9.00 Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Consultancy Services Ltd. | | | 532540 | | | Y85279100 | | 28-Jun-2013 | | Approve Dividend on Redeemable Preference Shares of INR 0.19 Per Preference Share | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Consultancy Services Ltd. | | | 532540 | | | Y85279100 | | 28-Jun-2013 | | Reelect V. Kelkar as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Consultancy Services Ltd. | | | 532540 | | | Y85279100 | | 28-Jun-2013 | | Reelect I. Hussain as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Consultancy Services Ltd. | | | 532540 | | | Y85279100 | | 28-Jun-2013 | | Reelect A. Mehta as Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Consultancy Services Ltd. | | | 532540 | | | Y85279100 | | 28-Jun-2013 | | Approve Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Consultancy Services Ltd. | | | 532540 | | | Y85279100 | | 28-Jun-2013 | | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Consultancy Services Ltd. | | | 532540 | | | Y85279100 | | 28-Jun-2013 | | Approve Reappointment and Remuneration of S. Mahalingam as CFO and Executive Director | | Management | | Yes | | For | | No |
| | | | | | | | |
| Tata Consultancy Services Ltd. | | | 532540 | | | Y85279100 | | 28-Jun-2013 | | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
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.
