Bharat Heavy Appointment of Mr Vijay Shankar Madan as 19-Sep-12 AGM Abstain Abstain Electricals Ltd director Power Grid Corporation of India 19-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For Ltd Power Grid Corporation of India 19-Sep-12 AGM Declaration of dividend For For Ltd Power Grid Corporation of India 19-Sep-12 AGM Re-appointment of Mr I S Jha as Director For For Ltd Power Grid Corporation of India 19-Sep-12 AGM Re-appointment of Mr R T Agarwal as Director For For Ltd Power Grid Corporation of India 19-Sep-12 AGM Re-appointment of Mrs Rita Acharya as Director For For Ltd Power Grid Corporation of India 19-Sep-12 AGM Appointment of auditors For For Ltd Power Grid Corporation of India 19-Sep-12 AGM "To borrow upto Rs 1,00,000 crores" For For Ltd NMDC Ltd 20-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For NMDC Ltd 20-Sep-12 AGM Declaration of dividend For For Re-appointment of Mr N K Nanda, Mr S Thiagarajan, Mr S Bose, Lt Gen (Retd) Arvind NMDC Ltd 20-Sep-12 AGM Mahajan, Mr R N Aga, Mrs Parminder Hira Mathur For For & Mr D Rath as Director NMDC Ltd 20-Sep-12 AGM To fix remuneration of auditors For For NMDC Ltd 20-Sep-12 AGM Appointment of Mr C S Verma as Chairman & MD For For Appointment of Mr S K Das as Director NMDC Ltd 20-Sep-12 AGM (Commercial) For For
Bharat Heavy Electricals Ltd 19-Sep-12 AGM Appointment of Mr Vijay Shankar Madan as director Abstain Abstain Power Grid Corporation of India Ltd 19-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For Power Grid Corporation of India Ltd 19-Sep-12 AGM Declaration of dividend For For Power Grid Corporation of India Ltd 19-Sep-12 AGM Re-appointment of Mr I S Jha as Director For For Power Grid Corporation of India Ltd 19-Sep-12 AGM Re-appointment of Mr R T Agarwal as Director For For Power Grid Corporation of India Ltd 19-Sep-12 AGM Re-appointment of Mrs Rita Acharya as Director For For Power Grid Corporation of India Ltd 19-Sep-12 AGM Appointment of auditors For For Power Grid Corporation of India Ltd 19-Sep-12 AGM "To borrow upto Rs 1,00,000 crores" For For NMDC Ltd 20-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For NMDC Ltd 20-Sep-12 AGM Declaration of dividend For For NMDC Ltd 20-Sep-12 AGM Re-appointment of Mr N K Nanda, Mr S Thiagarajan, Mr S Bose, Lt Gen (Retd) Arvind Mahajan, Mr R N Aga, Mrs Parminder Hira Mathur & Mr D Rath as Director For For NMDC Ltd 20-Sep-12 AGM To fix remuneration of auditors For For NMDC Ltd 20-Sep-12 AGM Appointment of Mr C S Verma as Chairman & MD For For NMDC Ltd 20-Sep-12 AGM Appointment of Mr S K Das as Director (Commercial) For For
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