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Voting Result

Meeting Type   From Date Calendar
To Date Calendar

Meeting DateMeeting TypeResolution TypeResolution
26 Dec 2017 AGM Ordinary To considere & adopt the Audited Financial Statements as at 31.03.2017, along with the Report of Auditors and Board of Directors thereon.
26 Dec 2017 AGM Ordinary To appoint a Director in place of Mr. B. R. Rakhecha who retires by rotation and being eligible offers himself for re-appointment.
26 Dec 2017 AGM Ordinary To appoint M/s BGG Associates as Statutory Auditors until 35th Annual General Meeting and to fix their remuneration
26 Dec 2017 AGM Ordinary To ratify the remuneration of Cost Auditors of the Company for the FY 2017-18
26 Dec 2017 AGM Special To re-appoint Mr. B. R. Rakhecha as professional consultant of the company.
26 Dec 2017 AGM Ordinary To regularize/appoint Mr. Gauri Shankar as Director (Non Executive, Independent Director) of the Company.
26 Dec 2017 AGM Special To revise the terms of appointment of Mr. Satyendra Gupta, Deputy Managing Director of the Company
29 Jun 2017 Court Convened Meeting Special Approval of Scheme of Amalgmation between APAKSH BROADBAND LIMITED (Transferor Company) and AKSH OPTIFIBRE LIMITED (Transferee Company) and their respective shareholders.
24 Sep 2016 AGM Ordinary To consider and adopt the Audited Financial Statements as at 31st March, 2016 alongwith the report of the Auditor's and Board of Director's thereon.
24 Sep 2016 AGM Ordinary To appoint a Director in place of Mr. B. R. Rakhecha, who retires by rotation and being eligible offers himself for re-appointment.
24 Sep 2016 AGM Ordinary Ratification of appointment of Statutory Auditors for the Fininacial Year 2016-17 and fixing their remuneration.
24 Sep 2016 AGM Ordinary Appointment of Cost Auditors and ratification of their remuneration
24 Sep 2016 AGM Ordinary Appointment of Mr. Satyendra Gupta as Director of the Company.
24 Sep 2016 AGM Special Appointment of Mr. Satyendra Gupta as Deputy Managing Director for a period of 3 years w.e.f. May 28, 2016 till May 27, 2019,


Date of Court Convened Meeting29 Jun 2017
Total Number of Shareholders on record date-59,399
No. of shareholders present in the meeting either in person or through proxy35
Promoter and Promoter Group:10
Public:25
No. of shareholders attended the meeting through video conferencing:0
Promoter & Promoter group:0
Public:0


Resolution-Approval of Scheme of Amalgmation between APAKSH BROADBAND LIMITED (Transferor Company) and AKSH OPTIFIBRE LIMITED (Transferee Company) and their respective shareholders.
Resolution Required:(Ordinary /Special)-Special
Whether promoter/promoter are interested in the agenda/resolution?-Yes
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-voting44,962,815000000
Poll44,962,81537,661,81583.76237,661,81501000
Postal ballot(If applicable)44,962,815000000
Total44,962,81537,661,81583.76237,661,81501000
Public institutionE-voting2,024,513000000
Poll2,024,513000000
Postal ballot(If applicable)2,024,513000000
Total2,024,513000000
Public non institutionE-voting115,677,74227,4000.02427,28012099.5620.438
Poll115,677,7421,047,6370.906997,63750,00095.2274.773
Postal ballot(If applicable)115,677,742000000
Total115,677,7421,075,0370.9291,024,91750,12095.3384.662
Total162,665,07038,736,85223.81438,686,73250,12099.8710.129