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| Fidelity Advisor Asset Manager 70% |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
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| Meeting Type: AGM |
Ticker: -- | Security ID: Y72596102 | | Meeting Date: Oct 12, 2007 |
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| # |
Proposal | Management Recommendation |
Vote |
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| 2 |
APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON |
For |
For | | 3 |
RE-APPOINT MR. M.L. BHAKTA AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For | | 4 |
RE-APPOINT MR. M.P. MODI AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For | | 5 |
RE-APPOINT MR. D.V. KAPUR AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For | | 6 |
RE-APPOINT MR. H.R. MESWANI AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For | | 7 |
APPOINT MESSRS. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS, M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. RAJENDRA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS |
For |
For | | 8 |
APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 257 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, DR. RAGHUNATH ANANT MASHELKAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION |
For |
For | | 9 |
APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 3094, 310 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO APPLICABLE STATUTORY APPROVALS, AND IN SUPERCESSION OF THE SPECIAL RESOLUTION PASSED BY THE MEMBERS AT THE 31ST AGM OF THE COMPANY, EACH OF THE DIRECTORS OF THE COMPANY, OTHER THAN THE MANAGING DIRECTOR AND ... |
For |
For |
| # |
Proposal | Management Recommendation |
Vote |
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| 1 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 417485 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
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