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THE POWER OF VIBRANCE
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    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    30 Mar 2025 Postal Ballot Ordinary TO APPROVE THE LIMITS OF RELATED PARTY TRANSACTIONS Apr 2025 New 01-04-2025 07:21:28 PM - - XBRL
    30 Mar 2025 Postal Ballot Special TO OBTAIN APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013 Apr 2025 New 01-04-2025 07:21:28 PM - - XBRL
    30 Mar 2025 Postal Ballot Special AUTHORIZATION LIMIT TO SECURE THE BORROWINGS UNDER SECTION 180(1)(A) OF COMPANIES ACT, 2013 Apr 2025 New 01-04-2025 07:21:28 PM - - XBRL
    21 Dec 2024 AGM Ordinary To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon Dec 2024 New 23-12-2024 06:23:26 PM - - XBRL -
    21 Dec 2024 AGM Ordinary To appoint a director in place of Mrs. Kavita Narain Hingorani (DIN: 00275442), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for reappointment Dec 2024 New 23-12-2024 06:23:26 PM - - XBRL -
    21 Dec 2024 AGM Ordinary To declare final dividend of Re. 1 per Equity share of the Face Value of Rs. 10 each (10%) of the Company for the financial year ended March 31, 2024 Dec 2024 New 23-12-2024 06:23:26 PM - - XBRL -
    21 Dec 2024 AGM Ordinary To re-appoint M/s. J. S. Uberoi & Co., Chartered Accountants as Statutory Auditors of the Company for the second term Dec 2024 New 23-12-2024 06:23:26 PM - - XBRL -
    21 Dec 2024 AGM Special Appointment (regularization) of Mr. Vijay Anant Chavan (DIN: 10806293) as an Non-Executive Independent Director of the Company Dec 2024 New 23-12-2024 06:23:26 PM - - XBRL -
    21 Dec 2024 AGM Special Shifting of registered office of the Company Dec 2024 New 23-12-2024 06:23:26 PM - - XBRL -
    21 Dec 2024 AGM Special Approval for increase in overall borrowing limits of the company as per section 180 (1) (c) of the Companies Act, 2013 Dec 2024 New 23-12-2024 06:23:26 PM - - XBRL -
    21 Dec 2024 AGM Special Adoption of new set of Articles of Association of the Company inter-alia pursuant to the Companies Act, 2013 Dec 2024 New 23-12-2024 06:23:26 PM - - XBRL -
    21 Dec 2024 AGM Special To approve the issuance of Bonus Shares Dec 2024 New 23-12-2024 06:23:26 PM - - XBRL -
    21 Dec 2024 AGM Special Appointment of Ms. Vasantiben Jayantibhai Menat (DIN: 10337501) as an Independent Director of the Company Dec 2024 New 23-12-2024 06:23:26 PM - - XBRL -
    07 Jan 2024 Postal Ballot Ordinary Appointment (regularization) of Ms. Devanshi Damani (DIN: 10349011) as an Independent Woman Director of the Company Jan 2024 New 09-01-2024 03:18:14 PM - - XBRL -
    07 Jan 2024 Postal Ballot Ordinary Appointment (regularization) of Ms. Nidhi Busa (DIN: 08792362) as an Independent Woman Director of the Company Jan 2024 New 09-01-2024 03:18:14 PM - - XBRL -
    26 Sep 2023 AGM Ordinary To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2023 together with the reports of the Board of Directors and Auditors thereon. Sep 2023 New 27-09-2023 07:33:50 PM - - XBRL -
    26 Sep 2023 AGM Ordinary To appoint a director in place of Mr. Narain Nanik Hingorani (DIN: 00275453), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for reappointment. Sep 2023 New 27-09-2023 07:33:50 PM - - XBRL -
    26 Sep 2023 AGM Special Re-appointment of Mr. Narain Nanik Hingorani (DIN: 00275453) as Managing Director. Sep 2023 New 27-09-2023 07:33:50 PM - - XBRL -
    18 Nov 2022 EGM Special To sell, lease or otherwise dispose off whole or substantially whole of any of Undertaking/s of the company Nov 2022 New 18-11-2022 06:55:04 PM - - XBRL -
    30 Sep 2022 AGM Ordinary TO receive , consider, and adopt the standlone financial statement, including statement of profit and loss account ( including other comprehensive income) the statement of cash flow and statement of changes in equity for the financial year ended 31st March,2022, the Balance sheet as at that date the reports of Board of Directors and the Auditors thereon Oct 2022 New 01-10-2022 07:58:34 PM - - XBRL -
    30 Sep 2022 AGM Ordinary To appoint a director in place of Mrs. Kavita N Hingorani, who retires by rotation and being eligible offers herself for reappointmen Oct 2022 New 01-10-2022 07:58:34 PM - - XBRL -
    30 Sep 2021 AGM Ordinary To receive ,consider and adopt the standlone audited financial statement including statement of profit and loss (including other comprehensive income) the statement of cash flow and the statement of cash flows and the statemen of changes in equity for the financial year ended 31st March,2021 the Balance sheet as at that date, the reporrts of the Board of Directors and auditors thereon Oct 2021 New 01-10-2021 11:26:28 AM - - XBRL -
    30 Sep 2021 AGM Ordinary To appoint a director in place of Mrs. Kavita N. Hingorani, Who retires by rotation and being eligible offers herself for reappointment Oct 2021 New 01-10-2021 11:26:28 AM - - XBRL -
    30 Dec 2020 AGM Ordinary Consider and adopt the audited standalone Balance sheet as on 31st March,2020 and the profit and loss account for the year ended on that date together with Directos reports and Auditors report thereon Jan 2021 New 04-01-2021 06:23:26 PM - - XBRL -
    30 Dec 2020 AGM Ordinary Appoint director in place of Mrs. Kavita Hingorani who retires by rotatation and being eligible offers hereself for reappoitment Jan 2021 New 04-01-2021 06:23:26 PM - - XBRL -
    30 Dec 2020 AGM Special Regularizataion of Independent director Mr. Anshul Darshan Kukreja (DIN: 08617459) who was appointed as additional Independent Director by Board of Directors in Board Meeting held on28 November 2020 Jan 2021 New 04-01-2021 06:23:26 PM - - XBRL -
    20 Aug 2019 AGM Ordinary To receive, consider and adopt the audited Balance Sheet as on 31st March, 2019 and the reports of the Board of Directors and Auditors thereon Aug 2019 New 22-08-2019 11:06:49 AM - - XBRL -
    20 Aug 2019 AGM Ordinary To appoint a Director in place of Mrs. Kavita N. Hingorani, who retires by rotation and being eligible offers herself for reappointment. Aug 2019 New 22-08-2019 11:06:49 AM - - XBRL -
    20 Aug 2019 AGM Ordinary To Appoint M/s J.S. Uberoi & Company, Chartered Accountant as the Statutory Auditors and fix their remuneration Aug 2019 New 22-08-2019 11:06:49 AM - - XBRL -
    20 Aug 2019 AGM Special Appointment of Mrs Rimpy Jeswani (DIN: 07936444), as an Additional Independent Non-Executive Director Aug 2019 New 22-08-2019 11:06:49 AM - - XBRL -
    09 May 2019 EGM Ordinary Approval for appointment of M/s. Vijay Darji & Associates, Chartered Accountants (Firm Registration Number: 118614W) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Anand Jain & Associates, Chartered Accountant. May 2019 New 14-05-2019 01:42:50 PM - - XBRL -
    14 Dec 2018 AGM Ordinary Resolution No.1 - Adoption of Financial Statements for the Financial Year ended 31st March 2018 including Report of Board of Directors and Auditors Dec 2018 New 15-12-2018 03:49:08 PM - - XBRL -
    14 Dec 2018 AGM Ordinary Resolution No.2 - Reappointment of Mrs. Kavita Hingorani Dec 2018 New 15-12-2018 03:49:08 PM - - XBRL -
    14 Dec 2018 AGM Ordinary Resolution No.3 - To appoint Auditors and fix their remuneration. Dec 2018 New 15-12-2018 03:49:08 PM - - XBRL -
    12 Jul 2018 Postal Ballot Ordinary Approval of appointment of M/s. Anand Jain & Associates, Chartered Accountants, as Statutory Auditors of the Company Jul 2018 New 13-07-2018 10:54:03 AM - - XBRL -
    12 Jul 2018 Postal Ballot Special Hiving off and sell of Processing Division to Viking Advanced Technologies Pvt. Ltd. Jul 2018 New 13-07-2018 10:54:03 AM - - XBRL -
    29 Sep 2017 AGM Ordinary To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2017 and the report of the Board of Directors and Auditors thereon. Oct 2017 New 06-10-2017 04:15:29 PM - - XBRL -
    29 Sep 2017 AGM Ordinary To appoint a Director in place of Mrs. Kavita Hingorani (DIN: 00275442) who retires by rotation and being elegible offers herself for reappointment. Oct 2017 New 06-10-2017 04:15:29 PM - - XBRL -
    29 Sep 2017 AGM Ordinary Ton appoint M/s. V. B. Goel & Co, Chartere Accountants as statutory auditors for a term of five years and fix their remuneration. Oct 2017 New 06-10-2017 04:15:29 PM - - XBRL -
    29 Sep 2017 AGM Special To sell, assign, transfer and hand-over the Company's immovable property. Oct 2017 New 06-10-2017 04:15:29 PM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
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    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
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    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    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 & promoter group E-voting
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    Public institution E-voting
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    12 Apr 25 | 10:54 (IST)
    (11H)