Resolution(1) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Approval and Adoption the Audited Annual Financial Statements of the Company for the Financial Year ended 31st March, 2021 and Reports of the Board of Directors and the Auditors' thereon |
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 | 37214341 | 37207686 | 99.9821 | 37207686 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 37214341 | 37207686 | 99.9821 | 37207686 | 0 | 100 | 0 | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 13770042 | 29210 | 0.2121 | 27955 | 1255 | 95.7035 | 4.2965 |
Poll | 200 | 0.0015 | 200 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 13770042 | 29410 | 0.2136 | 28155 | 1255 | 95.7327 | 4.2673 | Total | 50984383 | 37237096 | 73.0363 | 37235841 | 1255 | 99.9966 | 0.0034 |
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 | Appointment of Mr. Ayush Goel (DIN 02889080) as a Director of the Company who retires by rotation and being eligible had offered 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 | 37214341 | 37207686 | 99.9821 | 37207686 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 37214341 | 37207686 | 99.9821 | 37207686 | 0 | 100 | 0 | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 13770042 | 29210 | 0.2121 | 27723 | 1487 | 94.9093 | 5.0907 |
Poll | 200 | 0.0015 | 200 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 13770042 | 29410 | 0.2136 | 27923 | 1487 | 94.9439 | 5.0561 | Total | 50984383 | 37237096 | 73.0363 | 37235609 | 1487 | 99.996 | 0.004 |
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? | No |
Description of resolution considered | Ratify the Appointment of Mrs. Deepa Goel (DIN 06527480) as Director 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 | 37214341 | 37207686 | 99.9821 | 37207686 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 37214341 | 37207686 | 99.9821 | 37207686 | 0 | 100 | 0 | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 13770042 | 29210 | 0.2121 | 27723 | 1487 | 94.9093 | 5.0907 |
Poll | 200 | 0.0015 | 200 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 13770042 | 29410 | 0.2136 | 27923 | 1487 | 94.9439 | 5.0561 | Total | 50984383 | 37237096 | 73.0363 | 37235609 | 1487 | 99.996 | 0.004 |
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 | Ratify the Appointment of Mrs. Pallavi Mangla (DIN 03579576) as Director 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 | 37214341 | 37207686 | 99.9821 | 37207686 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 37214341 | 37207686 | 99.9821 | 37207686 | 0 | 100 | 0 | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 13770042 | 29210 | 0.2121 | 27480 | 1730 | 94.0774 | 5.9226 |
Poll | 200 | 0.0015 | 200 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 13770042 | 29410 | 0.2136 | 27680 | 1730 | 94.1176 | 5.8824 | Total | 50984383 | 37237096 | 73.0363 | 37235366 | 1730 | 99.9954 | 0.0046 |
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 | Ratification of remuneration of Mr. Dilip M. Bathija, Cost Accountant, Cost Auditor of the Company for the financial year 2021-2022 |
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 | 37214341 | 37207686 | 99.9821 | 37207686 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 37214341 | 37207686 | 99.9821 | 37207686 | 0 | 100 | 0 | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 13770042 | 29210 | 0.2121 | 27520 | 1690 | 94.2143 | 5.7857 |
Poll | 200 | 0.0015 | 200 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 13770042 | 29410 | 0.2136 | 27720 | 1690 | 94.2537 | 5.7463 | Total | 50984383 | 37237096 | 73.0363 | 37235406 | 1690 | 99.9955 | 0.0045 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |