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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
    20 Sep 2024 AGM Ordinary Adoption of 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. Sep 2024 New 23-09-2024 12:56:46 PM - - XBRL -
    20 Sep 2024 AGM Ordinary Declaration of dividend for the financial year ended March 31, 2024 Sep 2024 New 23-09-2024 12:56:46 PM - - XBRL -
    20 Sep 2024 AGM Ordinary Appointment of Mr. Dileep Malhotra (DIN : 00027168), who retires by rotation, and being eligible, offers himself for re-appointment. Sep 2024 New 23-09-2024 12:56:46 PM - - XBRL -
    20 Sep 2024 AGM Ordinary Ratification of the remuneration of cost auditor for financial year 2024-2025 Sep 2024 New 23-09-2024 12:56:46 PM - - XBRL -
    20 Sep 2024 AGM Ordinary Re-appointment of Mr. Dileep Malhotra (DIN : 00027168) as Joint Managing Director. Sep 2024 New 23-09-2024 12:56:46 PM - - XBRL -
    20 Sep 2024 AGM Ordinary Revision of Remuneration of Mr. Ranjit Malhotra (DIN: 00026933) Managing Director designated as Vice Chairman of the Company. Sep 2024 New 23-09-2024 12:56:46 PM - - XBRL -
    20 Sep 2024 AGM Special Re-appointment of Ms. Geetanjali Naidu (DIN: 08713727) as Woman Independent Director of the Company Sep 2024 New 23-09-2024 12:56:46 PM - - XBRL -
    22 Sep 2023 AGM Ordinary Adoption of the 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 25-09-2023 02:56:57 PM - - XBRL -
    22 Sep 2023 AGM Ordinary Declaration of Dividend for the financial year ended 31.03.2023 Sep 2023 New 25-09-2023 02:56:57 PM - - XBRL -
    22 Sep 2023 AGM Ordinary Appointment of Mr. Ranjit Malhotra (DIN: 00026933) retiring by rotation Sep 2023 New 25-09-2023 02:56:57 PM - - XBRL -
    22 Sep 2023 AGM Ordinary Ratification of Remuneration to M/s. Vinay Mulay & Co., Cost Accountants for Financial Year 2023-24 Sep 2023 New 25-09-2023 02:56:57 PM - - XBRL -
    22 Sep 2023 AGM Special Appointment of Mr. Satish Chandra Malhotra (DIN: 00026704) as Chairman cum Non-Executive and Non- Independent Director of the Company Sep 2023 New 25-09-2023 02:56:57 PM - - XBRL -
    22 Sep 2023 AGM Ordinary Re-appointment of Mr. Ranjit Malhotra (DIN: 00026933) as Managing Director designated as Vice Chairman of the Company Sep 2023 New 25-09-2023 02:56:57 PM - - XBRL -
    22 Sep 2023 AGM Special Additions of new clauses in main object of the Memorandum of Association of the Company Sep 2023 New 25-09-2023 02:56:57 PM - - XBRL -
    21 Sep 2022 AGM Ordinary Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and Auditors thereon. Sep 2022 New 23-09-2022 10:32:28 AM - - XBRL -
    21 Sep 2022 AGM Ordinary Declaration of Dividend for the financial year ended 31.03.2022 Sep 2022 New 23-09-2022 10:32:28 AM - - XBRL -
    21 Sep 2022 AGM Ordinary Appointment of Mr. Kabir Malhotra (DIN : 07019714) retiring by rotation. Sep 2022 New 23-09-2022 10:32:28 AM - - XBRL -
    21 Sep 2022 AGM Ordinary Re-appointment of M/s. A.T. Jain & Co. as Statutory Auditors for period of 5 years Sep 2022 New 23-09-2022 10:32:28 AM - - XBRL -
    21 Sep 2022 AGM Ordinary Ratification of Remuneration to M/s. Vinay Mulay & Co., Cost Accountants Sep 2022 New 23-09-2022 10:32:28 AM - - XBRL -
    29 Sep 2021 AGM Ordinary To adopt the Directors' Report and the Audited Balance Sheet as at March 31, 2021, and the Statement of Profit & Loss for the year ended on that date. Oct 2021 New 01-10-2021 05:24:49 PM - - XBRL -
    29 Sep 2021 AGM Ordinary To declare dividend for the financial year ended March 31, 2021 Oct 2021 New 01-10-2021 05:24:49 PM - - XBRL -
    29 Sep 2021 AGM Ordinary To appoint a Director in place of Mr. Dileep Malhotra, who retires by rotation, and being eligible, offers himself for re-appointment. Oct 2021 New 01-10-2021 05:24:49 PM - - XBRL -
    29 Sep 2021 AGM Ordinary To ratify appointment of M/s. A. T. Jain & Co. as Statutory Auditors. Oct 2021 New 01-10-2021 05:24:49 PM - - XBRL -
    29 Sep 2021 AGM Special Re-appointment of Mr. Rajbir Singh as an Independent Non-Executive Director. Oct 2021 New 01-10-2021 05:24:49 PM - - XBRL -
    29 Sep 2021 AGM Ordinary Ratification and confirmation of the remuneration payable to M/s. Vinay Mulay & Co, Cost Accountants (Registration No. M/8791) Oct 2021 New 01-10-2021 05:24:49 PM - - XBRL -
    29 Sep 2021 AGM Ordinary Appointment of Mrs. Anuja N. Mohe (DIN: 09263246) as Non-Executive Independent Director Oct 2021 New 01-10-2021 05:24:49 PM - - XBRL -
    04 Apr 2020 Postal Ballot Ordinary Approval of appointment Ms. Geetanjali Ram Naidu as Independent Director of the Company for a period of 5 consecutive years. Jul 2020 New 31-07-2020 06:26:05 PM - - XBRL -
    26 Jul 2019 AGM Ordinary ADOPTION OF DIRECTORS' REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST MARCH, 2019 Jul 2019 New 31-07-2019 03:59:55 PM - - XBRL -
    26 Jul 2019 AGM Ordinary DECLARATION OF DIVIDEND Jul 2019 New 31-07-2019 03:59:55 PM - - XBRL -
    26 Jul 2019 AGM Ordinary APPOINTMENT OF MR. DILEEP MALHOTRA AS DIRECTOR Jul 2019 New 31-07-2019 03:59:55 PM - - XBRL -
    26 Jul 2019 AGM Ordinary RATIFICATION OF APPOINTMENT OF M/S. A. T. JAIN & CO. AS STATUTORY AUDITORS Jul 2019 New 31-07-2019 03:59:55 PM - - XBRL -
    26 Jul 2019 AGM Ordinary RE-APPOINTMENT OF MR. DILEEP MALHOTRA AS JOINT MANAGING DIRECTOR Jul 2019 New 31-07-2019 03:59:55 PM - - XBRL -
    26 Jul 2019 AGM Special RE-APPOINTMENT OF MR. CHANDRAKANT POONAMCHAND SHAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Jul 2019 New 31-07-2019 03:59:55 PM - - XBRL -
    26 Jul 2019 AGM Special APPROVAL FOR CONTINUATION OF DIRECTORSHIP OF MR. BIPINCHANDRA CHIMANLAL GANDHI AS AN INDEPENDENT DIRECTOR Jul 2019 New 31-07-2019 03:59:55 PM - - XBRL -
    26 Jul 2019 AGM Ordinary RATIFICATION OF FEES PAYABLE TO COST AUDITOR Jul 2019 New 31-07-2019 03:59:55 PM - - XBRL -
    26 Jul 2018 AGM Ordinary Adoption of audited annual accounts 31.03.2018, reports of the Board of Directors and auditors thereon. Jul 2018 New 31-07-2018 02:32:27 PM - - XBRL -
    26 Jul 2018 AGM Ordinary Declaration of Dividend Jul 2018 New 31-07-2018 02:32:27 PM - - XBRL -
    26 Jul 2018 AGM Ordinary Re-appointment of Mrs. Uma Ranjit Malhotra Jul 2018 New 31-07-2018 02:32:27 PM - - XBRL -
    26 Jul 2018 AGM Ordinary Ratification of appointment of auditors and fixation of their remuneration Jul 2018 New 31-07-2018 02:32:27 PM - - XBRL -
    26 Jul 2018 AGM Special Re-appointment of Mr. Satish Chandra Malhotra as Chiarman of the Company. Jul 2018 New 31-07-2018 02:32:27 PM - - XBRL -
    26 Jul 2018 AGM Ordinary Re-appointment of Mr. Ranjit Malhotra as Managing Director of the Company designated as Vice Chairman. Jul 2018 New 31-07-2018 02:32:27 PM - - XBRL -
    26 Jul 2018 AGM Special Increase in Borrowing Powers of Board of Directors Jul 2018 New 31-07-2018 02:32:27 PM - - XBRL -
    26 Jul 2018 AGM Ordinary Approal of Cost Auditors Remuneration Jul 2018 New 31-07-2018 02:32:27 PM - - XBRL -
    26 Jul 2018 AGM Ordinary Approval to Related Party Transaction Jul 2018 New 31-07-2018 02:32:27 PM - - XBRL -
    27 Jul 2017 AGM Ordinary Adoption of Audited Annual Accounts for the year ended 31.03.2017, Reports of Board of Directors and auditors thereon. Jul 2017 New 31-07-2017 05:37:10 PM - - XBRL -
    27 Jul 2017 AGM Ordinary Declaration of Dividend Jul 2017 New 31-07-2017 05:37:10 PM - - XBRL -
    27 Jul 2017 AGM Ordinary Appointment of Mr. Ranjit Malhotra as a Director retiring by rotation Jul 2017 New 31-07-2017 05:37:10 PM - - XBRL -
    27 Jul 2017 AGM Ordinary Appointment of M/s. A.T.Jain & Co.as a Statutory Auditors and fixation of the Remuneration Jul 2017 New 31-07-2017 05:37:10 PM - - XBRL -
    27 Jul 2017 AGM Special Increase in the salary of Mr. Kabir Malhotra, Relative of Promoter & Directors Jul 2017 New 31-07-2017 05:37:10 PM - - XBRL -
    27 Jul 2017 AGM Ordinary Ratification of fees payable to M/s. Vinay Mulay & CO., Cost Auditor Jul 2017 New 31-07-2017 05:37:10 PM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
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    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:
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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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    Public non institution E-voting
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    11 Apr 25 | 08:28 (IST)
    (10H)