Shareholders meeting

TAJGVK 9thS eptem2b0e2r6, BombSatyo Ecxkc haLnigmei tedT hNea tiSotnoaEclxk c haonfIg ned Litad 1stF loNoerw,T radRiinngg , ExchaPnlgaez a, RotunBduai lding, 5thF loPolrNo,ot . 1Cf,G Block, P TJo weDrasl,Sa tlr eFeotr,t BandKruar Cloam plBeaxn,d (rEa) MUMBA-I4 000 01. MUMBA-I4 000 51 DeaSri r, Sub:R egulat3i0o ann dR egulat4i4o(n3 o)f S EBI( ListOibnlgi gatainodn s Disclosruerqeu irem-enStumsm)a royf P roceediVnogtsi,nR ge sulatnsd ScrutiniRzeepro'rostf t he3 1stA nnuaGle nerMaele ting ("oAftG hMe" ) Companhye lodn 9 thS eptemb2e0r2,6 RefB:S E: 532N3S9E0T:;A JGVK. Ina ccordwaintcRhee gula3t0io ofSn E B(IL isOtbilnigg aatnidDo inssc losure requiremReengtusl)a t2i0o1n5(s ",L isRteignugl atainodnv sa"r)i oGuesn eral Circuilsasrusbe ytd h Mei nisotfCr oyr poArfaftae(i "rMsC At"h3)e1,s tA GMo ft he Compawnaysh elodnW ednestdha9eyth ,S eptem2b0e2ra6,t1 1.A0M0( ISvTi)a two-wViadyCe oon fer/eO ntcheAeurd Viios uMaela ntsot, r anstahbceut s inaess s statientd hN eo tidcaet3 e1sdtJ ul2y0,2 c6o,n vetnhiAenG gM . 1.Summaorfty h Per oceeadtti hn3eg1s stA GMo ft hCeo mpa-nAyn nexurAe. 2.VotiRnegs uolftt shb eu sintersasn saacttt heAedG Ma,s r equiurnedde r Regula4t4i(o3no) f t heS EBI( ListOibnlgi gatainodDn iss closure requireRmeegnutlsa)2t 0i1o-5nA snn,e xurBe. 3.Consolidatoeftd h SeRc erpuotridtna itz9eedSr e ptem2b0e2ro6,n,r emote e-Votbienfogra en da lsvoo tidnugr itnhgAe G Mp,u rsutaoSn etc t1i0o8on f thCeo mpanAicet2s,0 1a3n dR ul2e0o ft hCeo mpan(iMeasn ageamnednt AdministRrualte2is0o,1-n 4A) n nexuCr.e Asp etrh ceo nsoliSdcartuetdi nRiezpeodrra'tts e9 dS eptem2b0e2r6a,,l t lh e resolumteinotnisoi nnte hde NooftA iGcMwe e rpea ssbeydt hMee mbeorfts h e Companwyi tthh e reqmuaijsoirtTieht eyV .o tiRnegs ulatlso nwgi tthh e ScrutinRiezpeodrra'tts 9e dS eptem2b0e2ri6,sa lsboe imnagd aev ailoantb hlee Company's awthe tbtsp/iswt:we/w .tajgvk.Miene/tGiaennngedasr l asolon t he websoifNt aet ional DSeepcousriLititomirieaytstw e wdw .evoting.nsdl.com. Wer equyeostuto k indtlaykt ehs eam eo nr ecord. YouSrisn cerely ForT AJG VKH ote&l sR esorLtism ited J Srinl'vasMurthy CFO& CompanSye cretary M.No.FCS-4460 TAGJV KH OTE&LR SE SORLTISM ITED CI:NL 40109TG1995PLC019349 RegisOtfef:riT ecadKej r isRhonaNado,1 . B, a njHairlHaly sd,e r-a5b00a03d T4 e.l anIgnadniaa, Telep:(h 9o1n-2e43 032)93 2636,62 63 2F3a:;x( 91-646065)23 6W4e;b s:wi wtwe. taGjSgTv:Ik3 N.6 iAnA;B CT1Z2 F2 23L TAJGVK Summaroyf t hep roceedionftg hse3 1stA nnuaGle nerMaele ting The3 1stA nnuGaeln erMaele ti(n'gA GoMft' h)Me e mbeorfts hTeA JG VKH ote&l s ResoLritmsi wtaeshd e lodnW ednestdha9eyt ,hS eptem2b0e2ra6,t1 1.0A0. Ma.n d concluadt1e 1d. 5A0M v itaw o-wVaiyd eCoo nfere(nVcCiT)nh.geC ompanwyh,i le conductthiMene ge tiandgh,e rteotd h cei rcuilsarssub eytd h Mei nisotfCr oyr porate Affai(r'sM CaAn'dS) e curaintdiE exsc haBnogaero dfI nd(i'aS EBI'). TheC ompanSye crebtraireytf heeMd e mberresl attiotn hgep articiaptat thieo n Meettihnrgo uVgCh. DrG.V KR eddCyh,a irmoaftn h Beo arCdh airtehmdee etiinntg e rmosfA rti7c2ol fe thAer tiocflA esss ocioaftt hiCeoo nm pafrnoym H yderaCbhaadi.r mdaenc latrheadt ast hree quiqsuiotreub me ipnrge setnhmtee, e twiansgc allteood r der. ,T heR egisatser resq uiurnedde trh eC ompanAicets2, 0 13a ndo therre levant documemnetnst ioinnte hdNe o tiwceera ev ailfaobirln es pecStiinotcnhe.e wraesn o physiactatle ndoafMn ecmeb earnsdi nc ompliwainttchhe Ce i rcuilsasrubsey Md C A andS EBIt,hr ee quireomfae pnpto inptrionxgwi aessn oatp pliceaxbclefoepr,tt he authorriezperde senotfca otripvoesrsha atree holders. FolloDwiirnegc otfto hrceso mpaantyt entdheMede etitnhgr ouvgihdc eoon ference: s. Nameo ft heD irector Designation Modeo fa ttending No theM eetine; DrG.V KR eddy Non-ExeCchuatiirvmea n VCfr omH yderabad 2 MrsG. I ndiKrrai shRnead dyV icCeh airperson VCfr omH yderabad MrsS.h alBihnuip al ManagDiinrge c&t CoErO VCfr omH yderabad 4 MrK.r ishRnamaB hupal JoiMnatn agDiinrge ctorV Cfr omM umbai 5 MrA.n ooVpr ajMleahlt a Non-ExecDuitrievcet or VCfr omM umbai 6 MrsD.i Mae htBah upal Non-ExecDuitrievcet or VCfr omM umbai 7 MrN.A niKlu maRre ddy IndepenDdiernetc tor, VCfr omH yderabad AudCiotm mit-tCehea irman Nomina&t Rieomnu neration Commit-tCehea irman, StakehoRledleartsi onship Commit-Ctheea irman 8 MrL. SVu brahmanyamI ndepenDdiernetc tor VCfr omH yderabad MrsD.i nNaozr ia IndepenDdiernetc tor VCfr omH yderabad MrN. S amb asiRvaao IndepenDdiernetc tor VCfr omH yderabad MrJ.K risKhinsah ore IndepenDdiernetc tor VCfr omH yderabad StatutAourdyi toarnsdS crutin:i zer 1 MrB.a pRua ghavendrMa/ sM..B haskRaaro&a C o.,V Cfr omH yderabad StatuAtuodriyt ors MrG. N arender M/s .G Naren&d Aesrs ociaVtCefr so,mH yderabad Scrutinizer InA ttenda:n ce 1 MrJ.S riniMvuarstah y n�.:�r.l TAGJV HKO TE&LR SE SORLTISM ITED �:�-( iWDEivU31\D Jc,,, CI:NL 40109TG1995PLC019349 \\"·'� \ 1,;,,},,// (:/ RegisOtfef:riT ecadKej r isRhonaNado,1 . B, anjHairlHaly sd,e r-a5b00a03d T4 e.l anlgnadn1ia �� , •: ;: �" �, , Telep:(h 9o1n-2e43 032)93 2636,62 63 2F3a;x( :9 1-646065)23 6W4e;b s:wi wtwe. taGjSgTv:Ik3 N.6 iAnA;� ��Z�F3t ·1 TAJGVK Ina ggreSgeavteeTn wtoy( 7o2n lMye)m beartst entdhemede ettihnrgo uVgihd eo Confere(nVcC/i) On tgh eAru di-Voi suMaela n(sO AVaMt)t hAen nuGaeln eral Meeti(nAgG MW)i.t thh ceo nseonftt h seh arehotlhdNeeo rtsic,co en ventihneg AGMw ast akaesnr ead. TheC hairmmaadnhe i osp enirnegm arwkistr he spteoct thG el obaanldI ndian EconomHyo,s pitsaelcittfoyir n,a npceirafolr maonnct eh eS tandaalnodn e Consolibdaastfoiersdt heF inanYceiaa2rl0 25-a2n6da lsuop datoendt he BengaYleulrlua hHaontPkeralo ject. TheC ompaSneyc reitnaforrym tehdMe e mbetrhsaC to mpahnaysp rovitdheed facitloci atstyth eviorte el ectronicatlhlNeya ttihoSrneoaculug rhDi etpioessi tory Limi(tNeSdD sLy)s ttehmr oruegmho et-ev obteifnotgrh seet aorftt h Mee etiHneg . furtihneforr mtehdat th ien stea-nvto fatciinlgw iatsay l smoa daev ailable during thAeG Mfo rt hbee neoffti htMe e mbewrhsow erper esdeunrti tnhgMe e etainndg hando cta stth eviorte easr ltiherro ruegmho et-ev oting. TheM embewresr ien fortmheaMdtr G. NarenPdrearc,t CiocmipnagSn eyc retary (MemberNsoh.iFpC S4P8r9o8p)r,i oefMt /osrG. Naren&d eArs sociates, was appoinatsS ecdr utibnyit zheeBr o artdoS crutitnhievz oetc eass dtu ritnhge Meetainnadgl stoh roruegmho et-ev oitniaf n agai nrdt ranspmaarnennetr . TheC hairtmhaenin n vittheMede mbetroes x prtehsesvi ire wgsi,vs eu ggestions andm akeen quiornit ehosep eratainodfin nsa ncpiearlfo rmaonftc hece o mpany anrde lamtaetdt ers. TheM embewresr gei vaenno pporttuosn pietaiykn t hoer dienrw hicthh ehya d registtheernieardm eTsh.foe l lowsihnagr ehoslpdoaektret s hA eG M. S.No. Nameo ft heS hareholderF oli/oC lieInDt 1 MrP.r aCfhualv da 1201350000107177 2 Mr. TLuanxgmai narayaInNa3 03173-20402660 3 MrV.i nMoodt iAlgaalr wal IN303116-10678714 4 MrK.a maKlsi h oJrhea war IN3001213690 8345 5 MsC.e lesEtliinzea beth 1205140000090218 Mascarenhas 6 MrR.a meMsahn guluri 1203230002426841 7 MrR.e ddeGpupnad luru 1201090017620840 TheC hairtmhaenrn e quetshtmeee dm betrogs e itn t ouwciht thh Fei naanncde Secretdaerpiaarlt amneadnl ttlsh qeu erwiieblselc laraicficeodr dingly. TAGJV KH OTEL&S R ESORLTISM ITED CI:NL 40109TG1995PLC019349 RegisOtfefr:ieT cdaeK jr isRhonaaNd,o 1 .,B anjHairlHaly sd,e r-a5b0a00d3 4T.e langIanndai,a Telep:h( o9n1e-2 43032)93 2636,6 263 2F3a;:x ( 91-64606)52 3 6W4;e bs:iw twew .tajGgSvTkI:.3N i6 nA;A BCT12Z 2F2 3L TAJGVK TheC hairamuatnh orMirzJ.e Sdr iniMvuarstahC yF,O& CompaSneyc rettoa ry caroruytt h veo tipnrgo caensdcs o ncltuhdMeee etiHnega .l saou thorMirzJ.e d SriniMvuarstah CyF,O& CompaSneyc rettoaa rcyc eapntdc ountetrhsei gn ScrutinRiezpeoarrn'tdds e cltahrceeo nsolivdoattirenedgs ulHteis n.fo rmtehde Membetrhsat thc eo mbivnoetdir negs uolftt hse reem-ovtoaets iw negla lse -voting duritnhgAe G Mp ursutaonR te gula4t4i(oo3nf)S EB(IL isOtbilnigg aatnido ns Disclorseuqruei rements) 20R1e5wg,ou ullabdte ai nonnosu,n acses do oans possi/wb ilteh 4i8hn o uorsft hceo ncluosfti h [Showing first 8,000 characters — download PDF for full document]