Sundaram Mutual Fund

Transcription

1 Summary of proxy votes cast by across all the investee companies Summary of Votes cast during the F.Y Break-up of Vote F.Y. Quarter Total no. of resolutions For Against Abstained Q1 (April - June 2015) Apr-2015 Merck To receive, consider and adopt the Audited Financial FOR FOR Normal Course of Businesss Statements of the Company for the year ended December 31, 2014, including the audited Balance Sheet as at December 31, Apr-2015 Merck To declare a dividend for the year FOR FOR Normal Course of Businesss 08-Apr-2015 Merck To appoint a in place of Mr. N. Krishnan (DIN: FOR FOR Normal Course of Businesss ) who retires by rotation and, being eligible, offers himself for re-appointment. 08-Apr-2015 Merck B S R & Co. LLP, Chartered Accountants Firm Registration No.: (101248W/W ), be and is hereby re-appointedas Auditors of the Company to hold office from the conclusion of this Annual General Meeting () until the conclusion of the next of the Company to be held in the year FOR FOR Normal Course of Businesss 08-Apr-2015 Merck To appoint Mr. S.N. Talwar (DIN: ) as an FOR FOR Normal Course of Businesss Independent of the Company 08-Apr-2015 Merck To appoint Mr. H.C.H. Bhabha (DIN: ) as an Independent of the Company FOR FOR Normal Course of Businesss 08-Apr-2015 Merck To appoint Mrs. Rani Ajit Jadhav (DIN: ) as an FOR FOR Normal Course of Businesss Independent of the Company 08-Apr-2015 Merck Mr. Anand Nambiar (DIN: ) who was appointed as FOR FOR Normal Course of Businesss an Additional of the Company by the Board of s be and is hereby appointed as a of the Company. 08-Apr-2015 Merck To Appoint Mr. Brijesh Kapil (DIN: ) as of FOR FOR Normal Course of Businesss the company 08-Apr-2015 Merck To Appoint Mr. Ali Sleiman (DIN: ) as of FOR FOR Normal Course of Businesss the company 08-Apr-2015 Merck Managerial Remuneration the consent of the Company be FOR FOR Normal Course of Businesss and is hereby given for payment of remuneration of Rs. 2 lacs plus applicable taxes and out of pocket expenses for conductingaudit of the cost records of the Company forthe financial year 2015 to M/s. Joshi Apteand Associates, Cost Accountants who wereappointed as Cost Auditor of the Company 08-Apr-2015 Merck FOR FOR Normal Course of Businesss Listing Agreement for purchase, sale, import and export of products, services,technicalconsultancy services, intellectual property rights, royalty, IT services, reimbursement/recovery cost or other obligations on such terms and conditions as may be mutually agreed upon between the Company and Merck KGaA for an amount not exceeding Rs. 200 crores. 08-Apr-2015 Ambuja Cements Ltd To receive, consider and adopt the AuditedFinancial FOR FOR Normal Course of Businesss Statements of the Company for the year ended December 31, 2014, including the audited Balance Sheet as at December 31, Apr-2015 Ambuja Cements Ltd To declare a dividend for the year FOR FOR Normal Course of Businesss 08-Apr-2015 Ambuja Cements Ltd To Appoint a director in place of MR B L Taparia who retires FOR FOR Normal Course of Businesss by rotation offers himself for re- appointment. 08-Apr-2015 Ambuja Cements Ltd To appoint a director in place of MR Ajay kapur who retires by rotation offers himself for re- appointment. FOR FOR Normal Course of Businesss 08-Apr-2015 Ambuja Cements Ltd Appointment of Statutory Auditors M/s SRBC &co chartered accountants Mumbai the retiting statutory Auditors of the company who hold the office up to the date of and have conformed their eligiblity to be apppointed as statutory Auditors of the company till the conculsion of next FOR FOR Normal Course of Businesss 08-Apr-2015 Ambuja Cements Ltd To Appoint Ms Usha Sangwan as a FOR FOR Normal Course of Businesss 08-Apr-2015 Ambuja Cements Ltd payament of Commission to non Executive s Non executive s other than managing director or the whole time director be paid remuneration in such amounts or proportions and in such a manner and in all respects as the board of directors not exceeding a aggregrate of 1% of net profit of the company for each Financial Year for a period of 5 years FOR FOR Normal Course of Businesss 08-Apr-2015 Ambuja Cements Ltd Ratification of cost auditors M/s Nanabay &co cost accountant appointed as the cost auditors of the company by the board of directors and their remuneration is Rs 5,50,000 exculding service tax and other packet expenses 09-Apr-2015 Strides Arcolab postal ballot Scheme of amalgamation between between Shasun Pharmaceutials limited and Strides Arcolab and their respective shareholders and creditors 10-Apr-2015 Bharti Airtel postal ballot 10-Apr-2015 Bharti Airtel postal ballot Implementation of the ESOP Scheme 2005 through ESOP Trust and related amendment in the ESOP Scheme 2005 Authorisation to the ESOP Trust for secondary acquisition of shares and provision of money for acquisition of such shares 09-Apr-2015 IDFC Court Convened Scheme of Arrangement among IDFC and IDFC BANK for their shareholders and creditors 22-Apr-2015 KSB Pumps Ltd To receive, consider and adopt the Audited Financial Statements for the year ended December 31, 2014 together with Reports of the s and the Auditors thereon. FOR FOR Normal Course of Businesss FOR FOR Normal Course of Businesss FOR FOR Normal Course of Businesss FOR FOR Normal Course of Businesss For For Normal Course of Business 22-Apr-2015 KSB Pumps Ltd To declare Dividend 22-Apr-2015 KSB Pumps Ltd To Appoint Mr. W. Spiegel as director retires by rotation 22-Apr-2015 KSB Pumps Ltd Details of Votes cast during the quarter ended June 30, 2015 of the Financial year To Appoint Mr. N N kampani as retires by rotation 22-Apr-2015 KSB Pumps Ltd Messers Deloitte Haskins & sells LLP have offered themselves for Re - appointment and hold office until next and that the Managing director of the company and authorised to fix their remuneration

2 22-Apr-2015 KSB Pumps Ltd Details of Votes cast during the quarter ended June 30, 2015 of the Financial year To APPOINT Ms. Sulajja Firodia as Additional and independent of the company for a period of 5 years 22-Apr-2015 KSB Pumps Ltd To Appoint Mr.V.K Viswanathan as Additional and Independent of the company for the period of 5 years 22-Apr-2015 KSB Pumps Ltd Messers Dhananjay V Joshi Cost Accountants appointed by the Board of s of the company to conduct the audit of the company amounting to Rs 4,40,000 and also service tax out of pocket expenses 22-Apr-2015 KSB Pumps Ltd Related Party Transaction between KSB and KSB AG not exceeding Rs 2000 Million each Financial year 23-Apr-2015 GIC Housing Finance Ltd Postal Ballot Issuance of Non convertible Debentures /Bonds Rs 400 crores on Private Placement basis as per the applicable provisions of the Companies Act Apr-2015 Tata Consultancy Services Ltd COURT CONVENED Scheme amalgamation between CMC and TATA Consultancy Services and their respective s 05-May-2015 Torrent power Postal Ballot To approve the Proposed Composite Scheme of Amalgamation of Torrent Energy and Torrent Power limited and their respective shareholders and creditors. 05-May-2015 Torrent power Postal Ballot To approve the revision in terms of appointment of shri Jinal Mehta -whole time of the company. 11-May-2015 TALWALKARS BETTER VALUE Postal Ballot To issue Securities under Provisions of sec 23,42 and 62(1)(c) FITNESS LTD of Companies Act May-2015 TALWALKARS BETTER VALUE Postal Ballot To Approve the offer of Invitation to subscribe to non FITNESS LTD Convertible debentures on private placement basis 11-May-2015 TALWALKARS BETTER VALUE Postal Ballot FITNESS LTD To increase the Authorised share capital of the company 11-May-2015 TALWALKARS BETTER VALUE Postal Ballot To alter the capital clause of the Memorandum of FITNESS LTD Association for increase the Authorised share capital of the company 11-May-2015 TALWALKARS BETTER VALUE Postal Ballot To adopt new articles of Association of the company FITNESS LTD containing Regulations in conformity to the requirements of the companies act May-2015 SALZER ELECTRONICS LTD EGM Issue of Securities under Qualified institutional Placement shall not exceed 70Crores 13-May-2015 SALZER ELECTRONICS LTD EGM Issue of shares Warrants On preferential basis For For In-line with earlier practice For For Diversifying funding sources For For Merging majority owned subsidiary with self For For Torrent power owns 100% of torrent energy, hence no impact For For Dilution is not material For Against Unrelated diversification For Against Unrelated diversification For Against Unrelated diversification For Against Unrelated diversification For For Incorporating changes in companies act For For Raising resources for future growth For Against Issuance of warrants is against minority shareholders' interest 13-May-2015 SALZER ELECTRONICS LTD EGM Increase in Authorised Share Capital and consequent amendment to the capital clause of Memorandum of Association 15-May May May-2015 POWER GRID CORPORATION OF INDIA POWER GRID CORPORATION OF INDIA POWER GRID CORPORATION OF INDIA Postal Ballot To raise funds in INR or any other acceptable foreign currency as permitted by RBI upto Rs. 13,000 Crores, from domestic / external sources through issue of secured / unsecured, non-convertible, non-cumulative, redeemable, taxable / tax-free Bonds under Private Placement during the Financial Year , in upto eight tranches / offers and each tranche / offer shall be of upto Rs 2000 Crores of Bonds with / without Green Shoe Option. Postal Ballot To provide any security(ies) / guarantee(s) in connection with loan(s) and/or any form of debt including ECBs and/or to provide inter corporate loan(s) on cost to cost basis and back to back servicing, or a combination thereof, upto an amount of Rs.1,400 Crores (Rupees One Thousand Four Hundred Crores Only) to Project SPVs acquired / to be acquired by POWERGRID under Tari! based competitive bidding viz., Vindhyachal Jabalpur Transmission, Gadarwara (A) Transco and Gadarwara (B) Transmission. Postal Ballot To render all inputs and services as may be required on cost to cost basis to the Project SPVs acquired / to be acquired by POWERGRID under Tariff based competitive bidding viz., Vindhyachal Jabalpur Transmission, Gadarwara (A) Transco and Gadarwara (B) Transmission. 16-May-2015 EIH LTD Postal Ballot UNDER SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 IN RESPECT OF VARIATION IN THE TERMS OF APPOINTMENT OF MR. ARJUN OBEROI. 16-May-2015 EIH LTD Postal Ballot UNDER SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 IN RESPECT OF VARIATION IN THE TERMS OF APPOINTMENT OF MR. VIKRAM OBEROI. 16-May-2015 EIH LTD Postal Ballot UNDER SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 IN RESPECT OF VARIATION IN THE TERMS OF APPOINTMENT OF MR. S.S. MUKHERJI. 16-May-2015 EIH LTD Postal Ballot To appoint Mr. Sudipto Sarkar as an Independent of the Company 16-May-2015 EIH LTD Postal Ballot The Company be and is hereby accorded to substitute the existing Memorandum of Association of the Company by a new set of Memorandum of Association 16-May-2015 EIH LTD Postal Ballot consent of the Company be and is hereby accorded to substitute the existing Articles of Association by a new set of Articles of Association 13-May-2015 GLENMARK PHARMACEUTICALS EGM PREFERENTIAL ISSUE AND ALLOTMENT OF EQUITY SHARES 16-May-2015 JET AIRWAYS (INDIA) EGM Appointment of Mr. Diwakar Gupta as an Independent 16-May-2015 JET AIRWAYS (INDIA) EGM Issue of Non-Convertible Debentures the approval of the Company, be and is hereby accorded to offer, issue and allot Secured and/or Unsecured, Listed and/or Unlisted Non- Convertible Debentures and/or Subordinated Debt instruments and/or other debt securities or bonds for an aggregate value of upto the Rupee equivalent of US$ 400 Million on private placement basis, to any body corporate, fund, trust, institution, firm, society, individual or person. For For Raising resources for future growth For For Incorporating changes in companies act For For Incorporating changes in companies act For Abstain Strengthening Balance Sheet

3 Details of Votes cast during the quarter ended June 30, 2015 of the Financial year May-2015 CADILA HEALTHCARE Postal Ballot 18-May-2015 CADILA HEALTHCARE Postal Ballot Issuance of Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement [QIP] and / or Depository Receipts or any other modes for an amount not exceeding Rs. 10,000/- Crores Enhancement in borrowing limits from Rs. 1,500/- Crores to Rs. 10,000/- Crores For Against Significant potential dilution of equity without any specific identified growth opportunity For Against The company is seeking to raise its debt limit significantly without any specific identified growth opportunity 18-May-2015 CADILA HEALTHCARE Postal Ballot Issuance of Unsecured / Secured Redeemable Non- Convertible Debentures / Bonds on private placement basis. For Against The company is seeking to raise its debt limit significantly without any specific identified growth opportunity 18-May-2015 CADILA HEALTHCARE Postal Ballot Creation of charge on Company s properties. the consent of the Company be and is hereby accorded to the Board of s of the Company to exercise its powers, including the powers conferred by this resolution of the Company, to For Against The company is seeking to raise its debt limit significantly without any specific identified growth opportunity mortgage, hypothecate, pledge and / or charge, in addition to the mortgage, hypothecation, pledge and / or charge already created, in such form, manner and ranking and on such terms as the Board deems fit in the interest of the Company, on all or any of the movable and / or immovable properties of the Company 20-May-2015 BAJAJ FINANCE LTD EGM Issue of Securities for an aggregate amount of Rs 1400 Crores through QIP in accordance with the securities and Exchange Board of India Regulations,2009 to Qualified Institutional Buyers For For Raising capital for future growth 20-May-2015 BAJAJ FINANCE LTD EGM Preferential issue of warrants upto warrants For Against Discriminatory treatment for convertible into equivalent number of equity shares to Bajaj minority shareholders and Finserv the promoter in accordance with the promoters securities and exchange Board of India May-2015 BAJAJ FINANCE LTD EGM Appointment of Rajeev jain as liable to retire by rotation 20-May-2015 BAJAJ FINANCE LTD EGM Appointment of Rajeev jain as Managing 23-May-2015 THE PHOENIX MILLS LTD Postal Ballot Re-appointment of Mr. Ashokkumar Ruia as Chairman and Managing of the Company 23-May-2015 THE PHOENIX MILLS LTD Postal Ballot Re-appointment of Mr. Atul Ruia as Joint Managing of the Company 27-May-2015 MONTE CARLO FASHIONS Postal Ballot AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY. For For To incorporate changes in Companies Act 27-May-2015 MONTE CARLO FASHIONS Postal Ballot ALTERATION OF ARTICLES OF ASSOCIATION OF THE For For To incorporate changes in COMPANY. Companies Act 27-May-2015 MONTE CARLO FASHIONS Postal Ballot ADOPTION OF NEW SET OF ARTICLES IN ACCORDANCE WITH ACT. For For To incorporate changes in Companies Act 03-Jun-2015 INFOSYS LTD Postal Ballot Increase in Authorized Share Capital For For To enable bonus issue 03-Jun-2015 INFOSYS LTD Postal Ballot Alteration of Capital Clause of Memorandum of Association For For To enable bonus issue 03-Jun-2015 INFOSYS LTD Postal Ballot Approval for the issue of Bonus Shares 03-Jun-2015 INFOSYS LTD Postal Ballot Transfer of business of Finacle to the Company's subsidiary, Edgeverve Systems For For Creating separate product entity 03-Jun-2015 INFOSYS LTD Postal Ballot Transfer of business of Edge Services to the Company's subsidiary, Edgeverve Systems For For Creating separate product entity 01-Jun-2015 DCB BANK To receive, consider and adopt the Audited Balance Sheet for the financial year 01-Jun-2015 DCB BANK Appointment of statutory auditors 01-Jun-2015 DCB BANK To appoint Mr. Nasser Munjee as a retire by rotation 01-Jun-2015 DCB BANK To appoint Mr. Nasser Munjee as a Part time Chairman of the Bank 01-Jun-2015 DCB BANK Re-Appointment of Mr. Murali M Natrajan as MD & CEO of the Bank with effect from April 29, Jun-2015 DCB BANK Appointment of Mr.Shaffiq Dharmshi as of the Bank 01-Jun-2015 DCB BANK Appointment of Ms. Rupa Devi Singh as an Independent 03-Jun-2015 SUN PHARMACEUTICAL INDUSTRIES Court Convened Scheme Amalgamation Between Sun Pharma Global Inc Transferor Company and Sun pharmaceutical Industries Ltd - For For Merger of wholly owned subsidiary Transferee company 06-Jun-2015 INDUSIND BANK Postal Ballot Increase in the Authorized Share Capital and alteration of For For Raising equity for future growth the Capital Clause of the Memorandum of Association of the Bank from 550 crores to 600 crores 06-Jun-2015 INDUSIND BANK Postal Ballot Alteration of Article 4 of the Articles of Association of the For For Raising equity for future growth Bank 06-Jun-2015 INDUSIND BANK Postal Ballot Augmentation of Share Capital For For Raising equity for future growth 08-Jun-2015 ULTRA TECH CEMENT LTD Court Convened Scheme of arrangement between ultra Tech cement ltd and Jaiprakash Associates and their Respective share holders For For Capturing inorganic growth opportunity 10-Jun-2015 ASHOKA BUILDCON LTD Postal Ballot Transactions with Related Parties under Section 188 of the Companies Act, Jun-2015 ASHOKA BUILDCON LTD Postal Ballot To appoint Ms. Sunanda Dandekar (DIN: ) as an Independent 10-Jun-2015 ASHOKA BUILDCON LTD Postal Ballot To ratify the appointment of and remuneration to the Cost Auditor 12-Jun-2015 MAHINDRA AND MAHINDRA Postal Ballot To Approve Borrowing Limits of the company and Creation FINANCIAL SERVICES LTD of Charge on assets of the company 12-Jun-2015 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LTD Postal Ballot Private placement of Non Convertible Debentures and /or Debt Securities 10-Jun-2015 GRASIM INDUSTRIES LTD Postal Ballot Scheme Amalgamation Between Aditya Birla Chemicals For For No significant dilution in the (India) with Grasim Industries company and their respective shareholders and creditors 06-Jun-2015 YES BANK Audited financial statements of the Bank for the financial year ended March 31, Jun-2015 YES BANK Audited consolidated financial statements of the Bank for the financial year ended March 31, Jun-2015 YES BANK To declare dividend on equity shares. 06-Jun-2015 YES BANK To appoint a in place of Mr. M. R. Srinivasan (DIN: ), who retires by rotation 06-Jun-2015 YES BANK To appoint Auditors and to fix their remuneration and in this regard 06-Jun-2015 YES BANK The appointment of Mr. Ajay Vohra (DIN ) as an Independent of the Bank

4 Details of Votes cast during the quarter ended June 30, 2015 of the Financial year Jun-2015 YES BANK Appointment of Mr. Diwan Arun Nanda (DIN ) as an Independent of the Bank 06-Jun-2015 YES BANK The approval of the Members of the Bank be and is hereby accorded for payment of remuneration to Mr. Rana Kapoor (DIN ), Managing & Chief Executive Officer of the Bank 06-Jun-2015 YES BANK Mr. Rana Kapoor (DIN ) be and is hereby reappointed as the Managing and CEO of the Bank with effect from September 1, Jun-2015 YES BANK The Board of s of the Bank (hereinafter referred to as the Board, which term shall be deemed to include any Committee(s) constituted/to be constituted by the Board to exercise its powers including the powers conferred by this Resolution), be and is hereby authorized on behalf of the Bank, to create, offer, issue and allot in one or more tranches 06-Jun-2015 YES BANK The consent of the Members of the Bank be and is hereby accorded to the Board of s of the Bank to borrow such sum of money in any manner 06-Jun-2015 YES BANK The approval of the Members of the Bank be and is hereby accorded for borrowing/raising funds in Indian/foreign currency by issue of debt securities including but not limited to non-convertible debentures, bonds For For Raising equity for future growth 06-Jun-2015 YES BANK The consent of the Members of the Bank be and is hereby accorded to permit Foreign Portfolio Investors ( FPIs ) and Foreign Institutional Investors ( FIIs ) 12-Jun-2015 RELIANCE INDUSTRIES LTD. The audited financial statement of the Company for the financial year ended March 31, 2015, the reports of the Board of s and Auditors thereon 12-Jun-2015 RELIANCE INDUSTRIES LTD. The audited consolidated financial statement of the Company for the 3nancial year ended March 31, Jun-2015 RELIANCE INDUSTRIES LTD. To declare a dividend on equity shares 12-Jun-2015 RELIANCE INDUSTRIES LTD. To appoint s in place of those retiring by rotation 12-Jun-2015 RELIANCE INDUSTRIES LTD. M/s. Chaturvedi & Shah, Chartered Accountants (Registration No W) Deloitte Haskins & Sells LLP, Chartered Accountants (Registration No W / W ) and M/s. Rajendra & Co., Chartered Accountants (Registration No W), be and are hereby appointed as Auditors of the Company, to hold once from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting 12-Jun-2015 RELIANCE INDUSTRIES LTD. To appoint Shri Raminder Singh Gujral as an Independent 12-Jun-2015 RELIANCE INDUSTRIES LTD. To approve continuation of employment of Shri Pawan Kumar Kapil (DIN: ) as a Whole-time designated as Executive 12-Jun-2015 RELIANCE INDUSTRIES LTD. To approve the remuneration of the Cost Auditors for the financial year ending March 31, Jun-2015 RELIANCE INDUSTRIES LTD. To approve offer or invitation to subscribe to Non- Convertible Debentures on private placement and in this regard invite subscriptions for secured / unsecured redeemable non-convertible debentures, in one or more series / tranches, aggregating up to R 10,000 crores (Rupees ten thousand crores), on private placement 13-Jun-2015 THE PHOENIX MILLS POSTAL BALLOT 15-Jun-2015 HINDUSTAN ZINC To consider and approve issue of further securities on private placement basis To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2015, the reports of the Board of s and Auditors thereon 15-Jun-2015 HINDUSTAN ZINC To declare final dividend on equity shares for the financial year Jun-2015 HINDUSTAN ZINC To appoint a in place of Mr. Agnivesh Agarwal (DIN: ), who retires by rotation and, being eligible, offers himself for re-appointment 15-Jun-2015 HINDUSTAN ZINC To re-appoint the retiring Auditors M/s Deloitte Haskins & Sells LLP as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting 15-Jun-2015 HINDUSTAN ZINC To approve the remuneration of the Cost Auditors for the financial year ending March Jun-2015 HINDUSTAN ZINC To appoint Mr. Sudhaker Shukla (DIN: ) as a Nonexecutive 15-Jun-2015 HINDUSTAN ZINC To appoint Mr. Arun L. Todarwal (DIN: ) as an Independent 15-Jun-2015 HINDUSTAN ZINC To appoint Mr. Kannan R. (DIN: ) as an Independent 15-Jun-2015 HINDUSTAN ZINC To fix the tenure of Mr. A.R. Narayanaswamy (DIN: ) Independent, 16-Jun-2015 STATE BANK OF BIKANER AND To discuss and adopt the Balance Sheet and Profit & Loss JAIPUR Account of the Bank, the report of the Board of s on the working and activities of the Bank and the Auditors' Report on the Balance Sheet and Accounts for the period 1st April, 2014 to 31st March, For Against Significant dilution in equity without tangible commensurate benefits For For Normal course of business For For Normal course of business For For Normal course of business For For Normal course of business For For Normal course of business For For Normal course of business For For Normal course of business For For Normal course of business For For Normal course of business For Abstain Normal course of business

5 Details of Votes cast during the quarter ended June 30, 2015 of the Financial year Jun-2015 DEN NETWORKS POSTAL BALLOT Approval for Increase in Foreign Investment Limits For For Normal course of business 22-Jun-2015 DEN NETWORKS POSTAL BALLOT Appointment of Mr. Mohammad Ghullam Azhar as Whole For For Normal course of business Time 22-Jun-2015 DEN NETWORKS POSTAL BALLOT Amendment to DEN ESOP Plan B, 2014 to issue of Securities For For Normal course of business to employees of the Company 22-Jun-2015 DEN NETWORKS POSTAL BALLOT Amendment to DEN ESOP Plan B, 2014 to issue of Securities to the Employees and s of Subsidiary Companies For For Normal course of business 22-Jun-2015 INFOSYS LTD Adoption of Financial Statements for the year ended 31st For For Normal course of business march Jun-2015 INFOSYS LTD Declaration of Dividend For For Normal course of business 22-Jun-2015 INFOSYS LTD Appointment of MR U B Pravin Rao retires by rotation eligible for Re Appointment For For Normal course of business 22-Jun-2015 INFOSYS LTD Appointment of Auditors BSR & CO LLP chartered For For Normal course of business Accountants to hold office until conclusion of Next 22-Jun-2015 INFOSYS LTD Appointment of Roopa Kudva as an Independent For For Normal course of business 22-Jun-2015 INFOSYS LTD Commission to Non Executive directors For For Normal course of business 22-Jun-2015 INFOSYS LTD Purchase of the healthcare business from Infosys Public Services Inc for an estimated consideration of US $100 Million equivalent Rs 625 crores approximately) For For Positive for business 24-Jun-2015 BANK OF BARODA To discuss, approve and adopt the Balance Sheet of the Bank For For Normal course of business as at 31st March 2015, Profit and Loss Account for the year ended 31st March, Jun-2015 BANK OF BARODA To declare dividend for the year For For Normal course of business 24-Jun-2015 BANK OF BARODA To elect ONE from amongst the s of the Bank, other than the Central Government, in respect of whom valid nominations are received in terms of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 For Abstain Normal course of business 30-Jun-2015 PUNJAB NATIONAL BANK 30-Jun-2015 PUNJAB NATIONAL BANK To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2015, Profit and Loss Account of the Bank for the year ended 31st March 2015, To declare Dividend, if any, for the financial year Jun-2015 PUNJAB NATIONAL BANK To elect ONE from amongst the shareholders of the Bank, other than the Central Government, in respect of whom valid nominations are received in terms of Section 9 (3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, Jun-2015 PUNJAB NATIONAL BANK The List of Nominees consenting for the post Rajinder Mohan Singh and Gopal Sharma The Company wishes to Select any one of them for the post of 26-Jun-2015 UNION BANK OF INDIA To discuss, approve and adopt the Balance Sheet of the Bank as at 31st March 2015, Profit and Loss Account for the year ended 26-Jun-2015 UNION BANK OF INDIA To declare dividend on Equity Shares for the financial year Jun-2015 UNION BANK OF INDIA To raise Capital through FPO/Rights/QIP etc. 26-Jun-2015 ORIENTAL BANK OF COMMERCE To discuss, approve and adopt the Balance Sheet of the Bank as at 31st March 2015, Profit and Loss Account of the Bank for the year ended 31st March 2015, 26-Jun-2015 ORIENTAL BANK OF COMMERCE To declare dividend on equity shares for the financial year Jun-2015 ORIENTAL BANK OF COMMERCE Raising of capital For For Normal course of business For For Normal course of business For Abstain Enough information about candidates not available For Abstain Enough information about candidates not available For For Raising capital for future growth For For Raising capital for future growth 26-Jun-2015 ALLAHABAD BANK To discuss, approve and adopt the Balance Sheet, Profit & Loss Account of the Bank as at and for the year ended 31st March, Jun-2015 ALLAHABAD BANK To declare Dividend on Equity Shares. 26-Jun-2015 GOODYEAR INDIA To receive, consider and adopt the financial statement consisting of Balance Sheet as at December 31, 2014, the statement of Profit and Loss, Cash Flow Statement for the year ended on December 31, Jun-2015 GOODYEAR INDIA To declare dividend 26-Jun-2015 GOODYEAR INDIA To appoint a director in place of Mr. Daniel Lawrence Smytka [DIN: ], who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 26-Jun-2015 GOODYEAR INDIA M/s Price Waterhouse & Co., Bangalore, LLP (FRN S/S ) Chartered Accountants, the retiring Auditors, be and are hereby reappointed as the statutory auditors of the Company to hold office from the conclusion of this Annual General Meeting ( ) until the conclusion of next of the Company to be held in the year Jun-2015 GOODYEAR INDIA To ratify the remuneration of the Cost Auditors for the Financial Year ending March 31, 2016 remuneration of Rs. 4,00,000/- 26-Jun-2015 GOODYEAR INDIA To approve the Off-Take Agreement with related party i.e. Goodyear South Asia Tyres Private 27-Jun-2015 INDIAN BANK To discuss, approve and adopt the Balance Sheet, Profit & Loss Account of the Bank as at and for the year ended 31st March, 2015 For Abstain Terms of related party transaction not disclosed 27-Jun-2015 INDIAN BANK To declare Dividend 29-Jun-2015 FAG BEARINGS INDIA LTD POSTAL BALLOT SCHEME OF AMALGAMATION OF FAG ROLLER BEARINGS PRIVATE WITH FAG BEARINGS INDIA 29-Jun-2015 HINDUSTAN UNILEVER LTD To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the Financial Year ended 31st March, Jun-2015 HINDUSTAN UNILEVER LTD To confirm the payment of Interim Dividend and to declare Final Dividend on equity shares 29-Jun-2015 HINDUSTAN UNILEVER LTD To appoint a in place of Mr. Harish Manwani (DIN ), who retires by rotation and being eligible, offers himself for re-appointment. 29-Jun-2015 HINDUSTAN UNILEVER LTD To appoint a in place of Mr. Pradeep Banerjee (DIN ), who retires by rotation and being eligible, offers himself for re-appointment.

6 Details of Votes cast during the quarter ended June 30, 2015 of the Financial year Jun-2015 HINDUSTAN UNILEVER LTD To ratify the appointment of M/s. B S R & Co. LLP, Chartered Accountants, Mumbai (Firm Registration No W/ W ) as approved by Members at the Eighty First Annual General Meeting as Statutory Auditors of the Company, to hold office until the conclusion of Eighty Sixth Annual General Meeting, and to fix their remuneration for the financial year ending 31st March, Jun-2015 HINDUSTAN UNILEVER LTD Appointment of Ms. Kalpana Morparia (DIN : ), as independent director who was appointed as an Additional of the Company 29-Jun-2015 HINDUSTAN UNILEVER LTD M/s. RA & Co, Cost Accountants (Firm Registration No ), appointed by the Board of s as Cost Auditors to conduct the audit of the cost records of the Company for the financial year ending 31st March, 2016, amounting to Rs. 10 lacs 29-Jun-2015 HINDUSTAN UNILEVER LTD The Articles of Association, the Company be and is hereby authorised to pay to its s (other than the Managing and Whole Time s of the Company), for a period of five years commencing from 1st April, 2015 to 31st March, 2020, such sum by way of commission as the Board and/or a Committee thereof may determine from time to time, but not exceeding 1% (one percent) or such other percentage of the Net Profits of the Company 29-Jun-2015 HINDUSTAN UNILEVER LTD The Companies Act, 2013 and Rules made thereunder, a new set of Articles of Association, placed before the Members, be and is hereby adopted and substituted in place of the existing Articles of Association of the Company. 29-Jun-2015 HINDUSTAN UNILEVER LTD To appoint a in place of Mr. P. B. Balaji (DIN ), who retires by rotation and being eligible offers himself for re-appointment. 29-Jun-2015 KOTAK MAHINDRA BANK LTD To consider and adopt the audited financial statements of the Bank for the year ended 31st March 2015, together with the Reports of the s and the Auditors thereon For For Incorporating changes in Companies Act 29-Jun-2015 KOTAK MAHINDRA BANK LTD To appoint a in place of Dr. Shankar Acharya (DIN: ) who retires by rotation and, being eligible, offers himself for re-appointment. 29-Jun-2015 KOTAK MAHINDRA BANK LTD To declare dividend on equity shares. 29-Jun-2015 KOTAK MAHINDRA BANK LTD Batliboi & Co. LLP, Chartered Accountants (Registration No E) be and are hereby appointed Auditors of the Bank, in place of retiring Auditors M/s. S. B. Billimoria & Co., Chartered Accountants, to hold office from the conclusion of the Thirtieth Annual General Meeting until the conclusion of the Thirty fourth Annual General Meeting of the Bank 29-Jun-2015 KOTAK MAHINDRA BANK LTD Appointment of Mr. Mark Edwin Newman, (DIN: ) who was appointed as an Additional of the Bank with effect from 5th May Jun-2015 KOTAK MAHINDRA BANK LTD Re-appointment of Dr. Shankar Acharya (DIN: ) as the part-time Chairman of the Bank 29-Jun-2015 KOTAK MAHINDRA BANK LTD Board of s of the Bank for borrowing from time to time all such sums of money for the purpose of the business of the Bank notwithstanding that the moneys to be borrowed together with the moneys already borrowed by the Bank (apart from the temporary loans obtained or to be obtained from the bankers in the ordinary course of business) will exceed the aggregate of the paid-up capital and free reserves, that is to say, reserves not set apart for any specific purpose, provided that the maximum amount of moneys so borrowed by the Board of s and outstanding shall not at any time exceed the sum of Rs. 50,000 crores (Rupees Fifty Thousand Crores Only). 29-Jun-2015 KOTAK MAHINDRA BANK LTD The Authorized Share Capital of the Bank be altered and increased from the present Rs. 900,00,00,000 (Rupees Nine Hundred Crores Only) consisting of 180,00,00,000 (One Hundred and Eighty Crores) Equity Shares of Rs.5 (Rupees Five Only) each to Rs. 1500,00,00,000 (Rupees One Thousand Five Hundred Crores Only) divided into 300,00,00,000 (Three Hundred Crores) Equity Shares of Rs. 5 (Rupees Five Only) each 29-Jun-2015 KOTAK MAHINDRA BANK LTD The authorised share capital of the Company is Rs. 1500,00,00,000 (Rupees One Thousand Five Hundred Crores Only) divided into 300,00,00,000 (Three Hundred Crores) Equity Shares of Rs. 5 (Rupees Five Only) each. The Company has power from time to time to increase or reduce or cancel its capital and to attach thereto respectively such preferential, cumulative, convertible, guarantee, qualified or other special rights, privilege, condition or restriction, as may be determined by or in accordance with the Articles of Association of the Company 29-Jun-2015 KOTAK MAHINDRA BANK LTD Issuance of bonus shares of Rs. 5 (Rupees five only) each, credited as fully paid-up shares to the holders of the existing equity shares of the Bank whose names appear on the Register of Members of the Bank/List of Beneficial Owners, as received from National Securities Depository (NSDL) and Central Depository Services (India) (CDSL), 29-Jun-2015 KOTAK MAHINDRA BANK LTD the alteration of the Articles of Association of the Bank in the form and manner as per the draft placed at the Meeting be and are hereby approved. 29-Jun-2015 KOTAK MAHINDRA BANK LTD issue, offer and allotment of such equity shares under the ESOP Scheme 2015 (not including shares already issued or to be issued pursuant to exercise of grant of options to employees under earlier ESOP Schemes of the Bank) For Against The position of Chairman should be filled on full-time basis and not part-time For For Raising capital for future growth For For Enabling issues of bonus shares For For Enabling issues of bonus shares For For Enabling issues of bonus shares For For Incorporating changes in companies act For Against Exercise price of upto 50% discount to market price is not in line with normal practice of issuing ESOP at average market price as determined by SEBI formula at the time of allotting the ESOP

7 29-Jun-2015 KOTAK MAHINDRA BANK LTD Details of Votes cast during the quarter ended June 30, 2015 of the Financial year Issue of 1,82,00,000 (One crores Eighty two lakh only) equity shares of the Bank of the face value of Rs. 5/- each for cash being not more than 2% of the issued equity shares of the Bank as on May 5, 2015 or such adjusted numbers of such face value, as may be determined by the Board and approved by the members 29-Jun-2015 KOTAK MAHINDRA BANK LTD The Board be and is hereby authorised to grant Stock Appreciation Rights (SARs) to be paid as cash incentive in the form of Appreciation, to employees of the subsidiaries or associate companies of the Bank, as defined in SEBI Regulations, selected on the basis of criteria prescribed by the Board, under the SARs Scheme 2015 of the Bank 29-Jun-2015 KOTAK MAHINDRA BANK LTD SARs awarded to employees, as defined in SEBI Regulations, of the subsidiaries and associate companies of the Bank pursuant the resolution proposed under item no. 15) 91,00,000 (Ninety one lakh only) SARs, being not more than 1% of the issued equity shares of the Bank 29-Jun-2015 ASHOK LEYLAND LTD To receive, consider and adopt: a) the Audited Financial Statements of the Company for the financial year ended March 31, 2015, the Reports of the Board of s and the Auditors thereon, and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2015 and the Report of Auditors thereon. 29-Jun-2015 ASHOK LEYLAND LTD To declare a dividend for the year ended March 31, For Against Exercise price of upto 50% discount to market price is not in line with normal practice of issuing ESOP at average market price as determined by SEBI formula at the time of allotting the ESOP For Against Norms for determining base price not known For Against Norms for determining base price not known 29-Jun-2015 ASHOK LEYLAND LTD To appoint a in the place of Mr. F. Sahami who retires by rotation and being eligible, offers himself for reappointment 29-Jun-2015 ASHOK LEYLAND LTD To re-appoint Messrs. M. S. Krishnaswami & Rajan and Messrs. Deloitte Haskins & Sells, LLP as Joint Statutory Auditors, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting 29-Jun-2015 ASHOK LEYLAND LTD Appointment of Ms. Manisha Girotra as an Independent. 29-Jun-2015 ASHOK LEYLAND LTD Appointment of Mr. Sudhindar Krishan Khanna as an Independent. 29-Jun-2015 ASHOK LEYLAND LTD To consider and approve Issue of Further Securities. 29-Jun-2015 ASHOK LEYLAND LTD To consider and approve Issue of Non-Convertible Debentures through Private Placement. 29-Jun-2015 FEDERAL BANK LTD To receive, consider and adopt: a) the Audited Financial Statements of the Company for the financial year ended March 31, 2015, the Reports of the Board of s and the Auditors thereon, and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2015 and the Report of Auditors thereon. 29-Jun-2015 FEDERAL BANK LTD To declare Dividend 29-Jun-2015 FEDERAL BANK LTD To appoint a in place of Mr Shyam Srinivasan who retires by rotation and eligible for re appointment 29-Jun-2015 FEDERAL BANK LTD To Appoint joint statutory Auditors to hold office from the conclusion of this meeting of until the conclusion of next 29-Jun-2015 FEDERAL BANK LTD To Appoint Mr shyam Srinivasan MD & CEO of the bank for the year 124 per share 29-Jun-2015 FEDERAL BANK LTD According to the provisions of Banking and Regulation Act 1949 the rules, circulars and guidelines issued by the Reserve Bank of India board of s is hereby authorised to arrange for the audit of the bank 's branches for the accounting year to appoint and fix remuneration of branch auditors 29-Jun-2015 FEDERAL BANK LTD Subject to the banking and Regulation act 1949 the For For Enabling issues of bonus shares committee of s duly authorised by the board for the issuance of equity shares of Rs 2 /- per share each as a bonus issue credited and fully paid up shares to the share holders of the 29-Jun-2015 NAVIN FLUORINE INTERNATIONAL LTD To consider and adopt the s Report, the Audited Financial Statements including the Statement of Profit and Loss for the year ended 31st March, 2015 and the Balance Sheet as at that date and the Auditors Report thereon. 29-Jun-2015 NAVIN FLUORINE INTERNATIONAL LTD 29-Jun-2015 NAVIN FLUORINE INTERNATIONAL LTD 29-Jun-2015 NAVIN FLUORINE INTERNATIONAL LTD 29-Jun-2015 NAVIN FLUORINE INTERNATIONAL LTD 29-Jun-2015 NAVIN FLUORINE INTERNATIONAL LTD 29-Jun-2015 NAVIN FLUORINE INTERNATIONAL LTD 29-Jun-2015 NAVIN FLUORINE INTERNATIONAL LTD To confirm the payment of Interim Dividend on equity shares for the year To appoint a in place of Shri S.S. Khanolkar (holding DIN ) who retires by rotation M/s. Deloitte Haskins & Sells, Chartered Accountants, Vadodara (Registration No W), as Auditors of the Company, by resolution passed at the 16th Annual General Meeting of the Company, to hold office from the conclusion of the 16th Annual General Meeting until the conclusion of the 19th Annual General Meeting 30-Jun-2015 NRB BEARINGS LTD Smt. R.V. Haribhakti as an Additional A.K. Srivastava as an Additional Shri S.S. Khanolkar (holding DIN ) as the Managing RS 3.50 lacs to Shri I. V Jagtiani, Cost Auditor (Membership Number M-997) for conducting the audit of Cost Records relating to the chemical products manufactured by the Company for the year 1st April, 2015 to 31st March, 2016 Issue of unsecured redeemable non convertible debentures on private placement of Mutual Funds/Banks

8 Details of Votes cast during the quarter ended June 30, 2015 of the Financial year Jun-2015 TATA CONSULTANCY SERVICES LTD To receive, consider and adopt: a. the Audited Financial Statements of the Company for the financial year ended March 31, 2015, together with the Reports of the Board of s and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2015, together with the Report of the Auditors thereon. 30-Jun-2015 TATA CONSULTANCY SERVICES To confirm the payment of Interim Dividends (including a LTD special dividend) on Equity Shares and to declare a Final Dividend on Equity Shares 30-Jun-2015 TATA CONSULTANCY SERVICES To appoint a in place of Mr. Cyrus Mistry (DIN LTD ), who retires by rotation and, being eligible, offers himself for re-appointment. 30-Jun-2015 TATA CONSULTANCY SERVICES Appointment of Deloitte Haskins & Sells LLP, Chartered LTD Accountants (Firm Registration No W/W ), as Auditors of the Company to hold office from the conclusion of this Annual General Meeting () till the conclusion of the twenty-first of the Company to be held in the year Jun-2015 TATA CONSULTANCY SERVICES Re-appointment of Mr. N. Chandrasekaran as Chief Executive LTD Officer & Managing of the Company 30-Jun-2015 TATA CONSULTANCY SERVICES Appointment of Ms. Aarthi Subramanian as a of the LTD Company 30-Jun-2015 TATA CONSULTANCY SERVICES Appointment of Ms. Aarthi Subramanian as an Executive LTD of the Company 30-Jun-2015 TATA CONSULTANCY SERVICES LTD Appointment of Branch Auditors 30-Jun-2015 INDIAN OVERSEAS BANK To discuss, approve and adopt the audited Balance Sheet of the Bank as at 31st March 2015, Profit and Loss account of the Bank for the year ended 31st March Jun-2015 INDIAN OVERSEAS BANK 29-Jun-2015 ICICI BANK LTD To Issue Further Shares To receive, consider and adopt the financial statements for the financial year ended March 31, 2015 together with the Reports of the s and the Auditors. For For Raising capital for future growth For Abstain Regular business 29-Jun-2015 ICICI BANK LTD To declare dividend on preference shares For Abstain Regular business 29-Jun-2015 ICICI BANK LTD To declare dividend on equity shares. For Abstain Regular business 29-Jun-2015 ICICI BANK LTD To appoint a director in place of Mr. N. S. Kannan (DIN: For Abstain Regular business ), who retires by rotation and, being eligible, offers himself for re-appointment. 29-Jun-2015 ICICI BANK LTD B S R & Co. LLP, Chartered Accountants (Registration No W), as statutory auditors of the Company, to hold For Abstain Regular business office from the conclusion of this Meeting until the conclusion of the Twenty Second Annual General Meeting () of the Company, 29-Jun-2015 ICICI BANK LTD The Board of s of the Company be and is hereby For Abstain Regular business authorised to appoint branch auditors, as and when required, in consultation with the statutory auditors, to audit the accounts in respect of the Company s branches/offices outside India and to fix their terms and conditions of appointment and remuneration, based on the recommendation of the Audit Committee, plus service tax and such other tax(es), as may be applicable, and reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the branches/offices outside India for the year ending March 31, Jun-2015 ICICI BANK LTD Bonds and non-convertible debentures upto RS 50,000 crores (Rupees Fifty thousand crores) on private placement basis during a period of one year from the date of passing of this Resolution within the overall borrowing limits of the Company, as approved by the Members, from time to time. For Abstain Regular business

9 Summary of proxy votes cast by across all the investee companies Summary of Votes cast during the F.Y Break-up of Vote F.Y. Quarter Total no. of resolutions For Against Abstained Q2 (July - Sep 2015) Jul-15 STATE BANK OF INDIA To receive and adopt the balance sheet and the profit and loss account of the bank made up tp 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 3-Jul-15 ASIAN PAINTS To receive, consider and adopt the audited financial statements including audited consolidated financial statements of the Company for the financial year ended 31st March, Jul-15 ASIAN PAINTS To declare final dividend on equity shares. 3-Jul-15 ASIAN PAINTS To appoint a in place of Shri Ashwin Choksi (DIN: ), who retires by rotation and being eligible, offers himself for re-appointment 3-Jul-15 ASIAN PAINTS To appoint a in place of Shri Ashwin Dani (DIN: ), who retires by rotation and being eligible, offers himself for re-appointment 3-Jul-15 ASIAN PAINTS M/s. B S R & Co., LLP, Chartered Accountants (Firm Registration Number W/W ) be and are hereby appointed as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company 3-Jul-15 ASIAN PAINTS To Appoint Shri Abhay Vakil as the additional of the company 3-Jul-15 ASIAN PAINTS 3-Jul-15 KANSAI NEROLAC PAINTS LTD M/s. RA & Co., Cost Accountants (Firm Registration Number ) appointed as Cost Auditors for conducting audit of the cost records of the Company, if required, for the financial year ending 31st March, 2016, be paid remuneration not exceeding Rs. 4,50,000/- PA To declare a dividend of Rs.1.40 (140%) per Equity Share of the nominal value of Rs 1 each for the year ended 31st March, Jul-15 KANSAI NEROLAC PAINTS LTD To appoint a in place of Mr. P. D. Chaudhari who retires by rotation and being eligible, offers himself for reappointment 3-Jul-15 KANSAI NEROLAC PAINTS LTD To appoint a in place of Mr. M. Tanaka who retires by rotation and being eligible, offers himself for reappointment 3-Jul-15 KANSAI NEROLAC PAINTS LTD B S R & Co. LLP, Chartered Accountants (Registration No W), be and are hereby re-appointed as Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting 3-Jul-15 KANSAI NEROLAC PAINTS LTD Mr. Hidenori Furukawa appointed as an Additional of the Company 3-Jul-15 KANSAI NEROLAC PAINTS LTD Mr. Shinji Asatsuma appointed as an Additional of the Company 6-Jul-15 VEDANTA POSTAL BALLOT Shifting of Registered Office of the Company from the State of Goa to the State of Maharashtra 6-Jul-15 CLARIANT CHEMICALS INDIA POSTAL BALLOT Buyback of Equity Shares 35,78,947 (Thirty Five Lakhs Seventy Eight Thousand Nine Hundred Forty Seven only) equity shares of the face value of Rs.10/- each (representing % of the total number of the equity share capital of the Company) at the price of Rs. 950/- (Rupees Nine Hundred Fifty Only) per equity share ("Buy Back Price") aggregating to Rs. 340 Crore (Rupees Three Hundred Forty Crore only) which is less than 25% theaggregate of equity share capital and free reserves of the Company 4-Jul-15 MAX INDIA LTD COURT CONVENED Composite Scheme of Arrangement between Max India, Taurus Ventures and Capricorn Ventures and their respective shareholders and creditors 8-Jul-15 CANFIN HOMES LTD To receive, consider and adopt the audited financial statements, including Balance Sheet as at March 31, 2015 and statement of the Profit and Loss account for the year ended 8-Jul-15 CANFIN HOMES LTD To declare a dividend for the financial year ended March 31, Jul-15 CANFIN HOMES LTD To appoint a in the place of Shri S.A.Kadur who retires by rotation and being eligible, offers himself for re-appointment FOR ABSTAIN Regular business FOR FOR Utilisation of surplus cash FOR FOR Enabling the restructuring of the company