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 Results, Directors Report and Auditors Report for the year ended 31st March 2019 |
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 | 5173137 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 3759600 | 72.6754 | 3759600 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5173137 | 3759600 | 72.6754 | 3759600 | 0 | 100 | 0 | Public- Institutions | E-Voting | 100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 3956363 | 22 | 0.0006 | 11 | 11 | 50 | 50 |
Poll | 6121 | 0.1547 | 6121 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 3956363 | 6143 | 0.1553 | 6132 | 11 | 99.8209 | 0.1791 | Total | 9129600 | 3765743 | 41.2476 | 3765732 | 11 | 99.9997 | 0.0003 |
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 | To declare dividend on Equity Shares for the Financial Year ended 31st March, 2019 |
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 | 5173137 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 3759600 | 72.6754 | 3759600 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5173137 | 3759600 | 72.6754 | 3759600 | 0 | 100 | 0 | Public- Institutions | E-Voting | 100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 3956363 | 22 | 0.0006 | 21 | 1 | 95.4545 | 4.5455 |
Poll | 6121 | 0.1547 | 6121 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 3956363 | 6143 | 0.1553 | 6142 | 1 | 99.9837 | 0.0163 | Total | 9129600 | 3765743 | 41.2476 | 3765742 | 1 | 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 appoint a Director in place of Mr. Paresh Vinod Parekh (DIN: 00432673), who retires 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 | 5173137 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5173137 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Institutions | E-Voting | 100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 3956363 | 22 | 0.0006 | 11 | 11 | 50 | 50 |
Poll | 6121 | 0.1547 | 6121 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 3956363 | 6143 | 0.1553 | 6132 | 11 | 99.8209 | 0.1791 | Total | 9129600 | 6143 | 0.0673 | 6132 | 11 | 99.8209 | 0.1791 |
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 | Appointment of Mr. Nipun Shah, as an Independent Director |
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 | 5173137 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 3759600 | 72.6754 | 3759600 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5173137 | 3759600 | 72.6754 | 3759600 | 0 | 100 | 0 | Public- Institutions | E-Voting | 100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 3956363 | 22 | 0.0006 | 11 | 11 | 50 | 50 |
Poll | 6116 | 0.1546 | 6116 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 3956363 | 6138 | 0.1551 | 6127 | 11 | 99.8208 | 0.1792 | Total | 9129600 | 3765738 | 41.2476 | 3765727 | 11 | 99.9997 | 0.0003 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(5) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Appointment of Mr. Purnachandra Rao Dendukuri, as an Independent Director |
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 | 5173137 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 3759600 | 72.6754 | 3759600 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5173137 | 3759600 | 72.6754 | 3759600 | 0 | 100 | 0 | Public- Institutions | E-Voting | 100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 3956363 | 22 | 0.0006 | 11 | 11 | 50 | 50 |
Poll | 6116 | 0.1546 | 6116 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 3956363 | 6138 | 0.1551 | 6127 | 11 | 99.8208 | 0.1792 | Total | 9129600 | 3765738 | 41.2476 | 3765727 | 11 | 99.9997 | 0.0003 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(6) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | Approval For Payment Of Remuneration To Executive Directors Who Are
Promoters Or Members Of Promoter Group Of The Company In Excess Of
Threshold Limits As Per Sebi (Lodr) (Amendment) Regulations, 2018 |
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 | 5173137 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5173137 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Institutions | E-Voting | 100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 3956363 | 22 | 0.0006 | 11 | 11 | 50 | 50 |
Poll | 6321 | 0.1598 | 6116 | 205 | 96.7568 | 3.2432 |
Postal Ballot (if applicable) | | | | | | |
Total | 3956363 | 6343 | 0.1603 | 6127 | 216 | 96.5947 | 3.4053 | Total | 9129600 | 6343 | 0.0695 | 6127 | 216 | 96.5947 | 3.4053 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(7) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Approval Of The Remuneration Payable To The Cost Auditor Of The Company |
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 | 5173137 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 3759600 | 72.6754 | 3759600 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 5173137 | 3759600 | 72.6754 | 3759600 | 0 | 100 | 0 | Public- Institutions | E-Voting | 100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 3956363 | 22 | 0.0006 | 11 | 11 | 50 | 50 |
Poll | 6046 | 0.1528 | 6046 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 3956363 | 6068 | 0.1534 | 6057 | 11 | 99.8187 | 0.1813 | Total | 9129600 | 3765668 | 41.2468 | 3765657 | 11 | 99.9997 | 0.0003 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |