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Voting Result

Meeting Type   From Date Calendar
To Date Calendar

Meeting DateMeeting TypeResolution TypeResolution
31 Jul 2017 AGM Ordinary To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2017 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2017 and the Report of the Auditors thereon.
31 Jul 2017 AGM Ordinary Confirmation of payment of Interim Dividend for the financial year ended 31st March, 2017 and One-time Special Dividend on equity shares.
31 Jul 2017 AGM Ordinary Declaration of final dividend on equity shares for the financial year ended 31st March, 2017
31 Jul 2017 AGM Ordinary Re-appointment of Shri Ramakant Sharma (DIN: 01556371), as Director, retiring by rotation.
31 Jul 2017 AGM Ordinary Appointment of M/s. Gupta & Dua, Chartered Accountants, (FRN:003849N) New Delhi as Statutory Auditors of the Company.
31 Jul 2017 AGM Ordinary Approval of remuneration payable to M/s. K.G. Goyal and Associates, Cost Accountants, Cost Auditor of the Company for the financial year ending on 31st March, 2018.
31 Jul 2017 AGM Special Re-appointment of Shri Prashant Bangur (DIN: 00403621) as Joint Managing Director of the Company for a period of 5 years w.e.f. 1st April, 2017 on such terms and conditions and remuneration as mentioned in the explanatory statement annexed to the Notice of 38th AGM.
31 Jul 2017 AGM Special Authorization to Board of Directors of the Company for issue of redeemable Non-convertible Debentures (NCDs) through Private Placement basis.


Date of AGM31 Jul 2017
Total Number of Shareholders on record date-21,937
No. of shareholders present in the meeting either in person or through proxy64
Promoter and Promoter Group:17
Public:47
No. of shareholders attended the meeting through video conferencing:0
Promoter & Promoter group:0
Public:0


Resolution-To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2017 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2017 and the Report of the Auditors thereon.
Resolution Required:(Ordinary /Special)-Ordinary
Whether promoter/promoter are interested in the agenda/resolution?-No
CategoryMode of VotingNo of Shares HeldNo of Votes Polled% of Votes Polled on Outstanding SharesNo of Votes-in FavourNo 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 & promoter groupE-voting22,569,79722,569,19799.99722,569,19701000
Poll22,569,797000000
Postal ballot(If applicable)22,569,797000000
Total22,569,79722,569,19799.99722,569,19701000
Public institutionE-voting6,653,6814,812,59072.334,812,59001000
Poll6,653,68126,3000.39526,30001000
Postal ballot(If applicable)6,653,681000000
Total6,653,6814,838,89072.7254,838,89001000
Public non institutionE-voting5,613,747376,7056.71376,70501000
Poll5,613,7479,2050.1649,20501000
Postal ballot(If applicable)5,613,747000000
Total5,613,747385,9106.874385,91001000
Total34,837,22527,793,99779.78227,793,99701000