BSE Buyback Notices Media Release Trading Holidays BSEPlus Contact Us
हिन्दी     मराठी     ગુજરાતી

All Prices in

Previous Close :Open :High :Low :
Loading..

Voting Result

Meeting Type   From Date Calendar
To Date Calendar

Meeting DateMeeting TypeResolution TypeResolution
26 Sep 2017 AGM Ordinary ORDINARY RESOLUTION - Adoption of Audited Financial Statement for the year ended 31st March, 2017 alongwith Board's Report and Auditors' Report thereon.
26 Sep 2017 AGM Ordinary ORDINARY RESOLUTION-Appointment of a director in place of Mrs. Benu Kampani, Whole-Time Director, (DIN: 01265824), who retires by rotation and being eligible, offers herself for re-appointment.
26 Sep 2017 AGM Ordinary ORDINARY RESOLUTION - Appointment of M/s. N. S. Gokhale & Co, Chartered Accountants, Thane (FRN: 103270W) as Statutory Auditors of the Company to hold office from the conclusion of 22nd Annual General Meeting (AGM) till the conclusion of 27th Annual General Meeting.
26 Sep 2017 AGM Ordinary ORDINARY RESOLUTION - Re-appointment of Mr. Vishal Kampani (DIN: 03335717) as Managing Director of the Company.
26 Sep 2017 AGM Ordinary ORDINARY RESOLUTION - Re-appointment of Mrs. Benu Kampani (DIN: 01265824) as Whole-Time Director of the Company.
21 Mar 2017 Postal Ballot Ordinary Ordinary Resolution u/s 61 of the Companies Act, 2013 to increase the Authorised Share Capital to Rs.9,33,00,000 /- (Rupees Nine Crores Thirty Three Lakhs only) divided into 9,33,00,000 (Nine Crores Thirty Three Lakh) Equity Shares of Re. 1/- (Rupee One only)
21 Mar 2017 Postal Ballot Special Special Resolution u/s 62(1) (c)of the Companies Act,2013 to offer, issue and allot, in one or more tranche(s),not exceeding 2,40,81,594 (Two Crores Forty Lakh Eighty One Thousand Five Hundred Ninety Four) Convertible Warrants carrying an option / entitlement to subscribe for equivalent number of Equity Shares of Re. 1/- each, to proposed allottee on preferential basis.


Date of Postal Ballot21 Mar 2017
Total Number of Shareholders on record date-2,789
No. of shareholders present in the meeting either in person or through proxy0
Promoter and Promoter Group:0
Public:0
No. of shareholders attended the meeting through video conferencing:0
Promoter & Promoter group:0
Public:0


Resolution-Ordinary Resolution u/s 61 of the Companies Act, 2013 to increase the Authorised Share Capital to Rs.9,33,00,000 /- (Rupees Nine Crores Thirty Three Lakhs only) divided into 9,33,00,000 (Nine Crores Thirty Three Lakh) Equity Shares of Re. 1/- (Rupee One only)
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-voting43,987,50043,987,50010043,987,50001000
Poll43,987,500000000
Postal ballot(If applicable)43,987,500000000
Total43,987,50043,987,50010043,987,50001000
Public institutionE-voting0000000
Poll0000000
Postal ballot(If applicable)0000000
Total0000000
Public non institutionE-voting22,730,9069,7110.0439,71101000
Poll22,730,906000000
Postal ballot(If applicable)22,730,906970,5004.27970,50001000
Total22,730,906980,2114.312980,21101000
Total66,718,40644,967,71167.39944,967,71101000