Resolution(1) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | To consider and adopt the audited standalone financial statements of the company for the financial year ended 31st March, 2022 together with the Board’s Report and the Auditors’ Report 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 | 1612094 | 1473974 | 91.4323 | 1473974 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1612094 | 1473974 | 91.4323 | 1473974 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 1388206 | 2779 | 0.2002 | 2759 | 20 | 99.2803 | 0.7197 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1388206 | 2779 | 0.2002 | 2759 | 20 | 99.2803 | 0.7197 | Total | 3000300 | 1476753 | 49.2202 | 1476733 | 20 | 99.9986 | 0.0014 |
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 Appoint Mr. Brij Raj Gupta (DIN: 00974969), 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 | 1612094 | 1473974 | 91.4323 | 1473974 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1612094 | 1473974 | 91.4323 | 1473974 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 1388206 | 2779 | 0.2002 | 2729 | 50 | 98.2008 | 1.7992 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1388206 | 2779 | 0.2002 | 2729 | 50 | 98.2008 | 1.7992 | Total | 3000300 | 1476753 | 49.2202 | 1476703 | 50 | 99.9966 | 0.0034 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(3) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Re-appointment of Mr. Subhash Chander (having DIN 06952570) as the Independent 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 | 1612094 | 1473974 | 91.4323 | 1473974 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1612094 | 1473974 | 91.4323 | 1473974 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 1388206 | 2779 | 0.2002 | 2729 | 50 | 98.2008 | 1.7992 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1388206 | 2779 | 0.2002 | 2729 | 50 | 98.2008 | 1.7992 | Total | 3000300 | 1476753 | 49.2202 | 1476703 | 50 | 99.9966 | 0.0034 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(4) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Re-appointment of Ms. Kanta Takkar (having DIN 07988719) as the Independent 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 | 1612094 | 1473974 | 91.4323 | 1473974 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1612094 | 1473974 | 91.4323 | 1473974 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 1388206 | 2779 | 0.2002 | 2729 | 50 | 98.2008 | 1.7992 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 1388206 | 2779 | 0.2002 | 2729 | 50 | 98.2008 | 1.7992 | Total | 3000300 | 1476753 | 49.2202 | 1476703 | 50 | 99.9966 | 0.0034 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |