Resolution(1) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Adoption of Financial Statements of the Company for the year ended on 31st March, 2022 |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 1449875 | 974916 | 67.2414 | 974916 | 0 | 100 | 0 |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | 1449875 | 974916 | 67.2414 | 974916 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 1578625 | 6928 | 0.4389 | 6928 | 0 | 100 | 0 |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | 1578625 | 6928 | 0.4389 | 6928 | 0 | 100 | 0 | Total | 3028500 | 981844 | 32.4201 | 981844 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(2) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Declaration of dividend of 1/- (10%) per Equity Share of the nominal value of 10.00 each for the year ended on 31st March, 2022 |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 1449875 | 974916 | 67.2414 | 974916 | 0 | 100 | 0 |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | 1449875 | 974916 | 67.2414 | 974916 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 1578625 | 6928 | 0.4389 | 6928 | 0 | 100 | 0 |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | 1578625 | 6928 | 0.4389 | 6928 | 0 | 100 | 0 | Total | 3028500 | 981844 | 32.4201 | 981844 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(3) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | To re-appoint Mr. Apurva Kamlesh Modi (DIN: 07046796), who is liable to retire by rotation and being eligible, offers himself for re-appointment |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 1449875 | 974916 | 67.2414 | 974916 | 0 | 100 | 0 |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | 1449875 | 974916 | 67.2414 | 974916 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 1578625 | 6928 | 0.4389 | 6928 | 0 | 100 | 0 |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | 1578625 | 6928 | 0.4389 | 6928 | 0 | 100 | 0 | Total | 3028500 | 981844 | 32.4201 | 981844 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(4) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | To appoint M/s. G. K. Choksi & Co., Chartered Accountants (FRN-101895W) as Statutory Auditors of the Company for the period of 5 (Five) years |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 1449875 | 974916 | 67.2414 | 974916 | 0 | 100 | 0 |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | 1449875 | 974916 | 67.2414 | 974916 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 1578625 | 6928 | 0.4389 | 6928 | 0 | 100 | 0 |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | 1578625 | 6928 | 0.4389 | 6928 | 0 | 100 | 0 | Total | 3028500 | 981844 | 32.4201 | 981844 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |