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Quarter Voting End Date ISIN Company Name Type of Meetings Edelweiss Tokio Life Insurance Company Limited Details of Votes cast during the quarter ended : (July - September 2018), of the Financial year 2018-19 Proposal by Vote Investee company’s Quarter Voting End Date ISIN Company Name Type of meetings (AGM/EGM/CCM/PBL)# Management or Proposal's Description For/Against/ Reason supporting the vote decision Management Recommendation Shareholder Abstain July-Sept 01/07/2018 INE491A01021 CITY UNION BANK LIMITED Postal Ballot Management Issue of Bonus Shares Abstain July-Sept 02/07/2018 INE405E01023 MINDA INDUSTRIES LIMITED Postal Ballot Management To approve the issue of Bonus Shares. Abstain Approval for Increase in limit of total shareholding of all Registered Foreign Institutional Investors (FIIs) or Foreign Portfolio Investors (FPIs) by whatever name called, from 24% to July-Sept 04/07/2018 INE805D01034 SUNTECK REALTY LIMITED Postal Ballot Management Abstain 49% of the paid-up equity share capital of the Company. Approval of Scheme of Amalgamation of Vora Soaps Limited (?Transferor Company? or ?VSL?) with Godrej Industries Limited (?Transferee Company? or ?GIL?) and their July-Sept 04/07/2018 INE233A01035 GODREJ INDUSTRIES LIMITED Tribunal Convened Meeting (Equity Holders) Management Abstain respective Shareholders. July-Sept 04/07/2018 INE481Y01014 GENERAL INSURANCE CORPORATION OF INDIA Postal Ballot Management To capitalize Reserves of the Corporation and to issue Bonus Shares Abstain July-Sept 10/07/2018 INE612J01015 REPCO HOME FINANCE LIMITED Postal Ballot Management Approval for Related party Transactions with Repco Bank Abstain ORDINARY RESOLUTION FOR APPOINTMENT OF MRS. SALONI A. VYAS, A RELATED PARTY UNDER SUB-SECTION 76 OF SECTION 2 OF THE COMPANIES ACT, 2013 TO HOLD AN July-Sept 11/07/2018 INE385W01011 DISHMAN CARBOGEN AMCIS LIMITED Postal Ballot Management Abstain OFFICE OR PLACE OF PROFIT IN CARBOGEN AMCIS AG, SWITZERLAND, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY. PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To issue Non-Convertible Debentures on a Private Placement basis upto Rs 3,50,00,00,000/- (Rupees Three Hundred Fifty Crores) only. Abstain PRIVATE LIMITED) PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To authorize Board of Directors to borrow upto Rs. 65,00,00,00,000/- (Rupees Six Thousand Five Hundred Crores) only. Abstain PRIVATE LIMITED) PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To approve creation of charge/mortgage/security on the assets of the Company upto Rs 65,00,00,00,000/- (Rupees Six Thousand Five Hundred Crores) only. Abstain PRIVATE LIMITED) PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To approve increase in remuneration of Ms. Uzma Irfan, Director. Abstain PRIVATE LIMITED) PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To approve increase in remuneration of Mr. Mohmed Zaid Sadiq, Executive Director- Liaison and Hospitality. Abstain PRIVATE LIMITED) PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To approve increase in remuneration of Mr. Faiz Rezwan, Executive Director- Contracts and Projects. Abstain PRIVATE LIMITED) PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To approve increase in remuneration of Mr. Zayd Noaman, Executive Director - CMD`s Office. Abstain PRIVATE LIMITED) Adoption of Audited Financial Statements of the Company on a standalone and consolidated basis for the financial year ended March 31, 2018 including the Balance sheet, July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Abstain Statement of Profit & Loss and the Reports of the Auditors and Directors thereon. July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Confirmation of Dividend(s) paid on the Preference Shares by the Company during, and for the financial year ended March 31, 2018. For Enhance of Returns July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Declaration of Dividend of Rs. 2.90 per Equity Share for the financial year ended March 31, 2018. For Enhance of Returns July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Re-appointment of Mr Ashok Kurien as a Director of the Company. Abstain July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Ratification of remuneration payable to Cost Auditor for FY 2017-18. Abstain July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Re-appointment of Mr Adesh Kumar Gupta as Independent Director for second term. Abstain July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Re-appointment of Mr Amit Goenka, a Related Party to the Office of Place of Profit in an overseas subsidiary of the Company. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Consideration and Adoption of Audited Financial Statements for the Year Ended 31st March, 2018 together with the reports of Directors and Auditors. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Declaration of Dividend of Rs.2/- per Equity Share for the Financial Year ended 31st March, 2018. For Enhance of Returns July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Re-appointment of Shri. S A Kadur, Director, retiring by rotation and being eligible offering himself for re-appointment. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Appointment of Smt. Bharati Rao as Independent Director. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Appointment of Shri. Shreekant M Bhandiwad as a Director and whole-time Director. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Acceptance of Deposits from Public. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Related party transactions/arrangements for an amount not exceeding Rs.5000 Crore. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Consent to borrow amounts not exceeding Rs.20000 Crore. Abstain Offer or Invitation for subscription for non-convertible Debentures(NCD) or Bonds, of any nature, secured or unsecured, onshore or offshore, in Indian Currency or Foreign July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Abstain Currency, of an amount not exceeding Rs.6000 Crore on Private Placement. July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Further issue of Shares / Specified Securities for an Amount not Exceeding Rs.1000 Crore (Including Premium). Abstain July-Sept 24/07/2018 INE722A01011 SHRIRAM CITY UNION FINANCE LIMITED Postal Ballot Management Alteration of Memorandum and Articles of Association Abstain July-Sept 24/07/2018 INE722A01011 SHRIRAM CITY UNION FINANCE LIMITED Postal Ballot Management Approval for Creation of Security on the assets/receivables of the Company and Securitisation under Section 180(1)(a) of the Companies Act, 2013 in respect of the borrowings Abstain To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2018, together with the Reports of the July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management Abstain Board of Directors and Auditors thereon. July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management To declare Dividend on Equity Shares of the Bank for the Financial Year ended March 31, 2018. Abstain To appoint a Director in place of Mr. R. Seshasayee (DIN: 00047985), who retires by rotation and, being eligible, offers July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management Abstain himself for re-appointment. July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management To appoint the Statutory Auditors of the Bank and authorise the Board of Directors to fix their remuneration. Abstain July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management Re-appointment of Mr. Romesh Sobti (DIN: 00031034), as Managing Director & CEO of the Bank. Abstain July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management Appointment of Mr. Yashodhan M. Kale as Non-Executive Director. Abstain July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management Borrowing of monies pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions. Abstain July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management Issue of Long Term Bonds / Non-Convertible Debentures on Private Placement Basis. Abstain To increase the shareholding limit for Registered
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