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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
31 Jul 2024 AGM Ordinary Consideration and adoption of (a) the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon Aug 2024 New 01-08-2024 08:10:10 PM - - XBRL -
31 Jul 2024 AGM Ordinary Re-appointment of Mr. Vatan Pathan (DIN: 07468214), who retired by rotation at the 40th Annual General Meeting and being eligible, had offered himself for re-appointment, as Non-Executive Director of the Company; Aug 2024 New 01-08-2024 08:10:10 PM - - XBRL -
31 Jul 2024 AGM Ordinary Appointment of Ms. Vrinda Mendon (DIN: 08424835), who was appointed by the Board of Directors of the Company as an Additional Director with effect from January 12, 2024 and held office upto the date of the 40th Annual General Meeting of the Company, as a Non-Executive Director of the Company, who shall be liable to retire by rotation Aug 2024 New 01-08-2024 08:10:10 PM - - XBRL -
31 Jul 2024 AGM Special Appointment of Mr. Basant Kumar Parasramka (DIN: 02843399) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 5 (Five) consecutive years with effect from August 07, 2024 Aug 2024 New 01-08-2024 08:10:10 PM - - XBRL -
31 Jul 2024 AGM Special Appointment of Mr. Dhiren Dalal (DIN: 01218886) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 5 (Five) consecutive years with effect from August 07, 2024 Aug 2024 New 01-08-2024 08:10:10 PM - - XBRL -
22 Aug 2023 AGM Ordinary Consideration and adoption of:a) the audited financial statements of the Company for the financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon; b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2023 and the Report of Auditors thereon; Aug 2023 New 23-08-2023 05:39:58 PM - - XBRL -
22 Aug 2023 AGM Ordinary Appointment of Ms. Pranjali Gawde (DIN: 08754715), who retired by rotation at the 39th Annual General Meeting and being eligible, had offered herself for re-appointment, as Non-Executive Director of the Company; Aug 2023 New 23-08-2023 05:39:58 PM - - XBRL -
24 Jun 2022 AGM Ordinary Consideration and adoption of: a) the audited standalone 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; b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2022 and the Report of Auditors thereon; Jun 2022 New 25-06-2022 09:10:50 AM - - XBRL -
24 Jun 2022 AGM Ordinary Re-appointment of Mr. Vatan Pathan (DIN: 07468214), who retired by rotation at the 38th Annual General Meeting and being eligible, had offered himself for re-appointment, as Non-Executive Director of the Company; Jun 2022 New 25-06-2022 09:10:50 AM - - XBRL -
24 Jun 2022 AGM Ordinary Re-appointment of M/s. Nayan Parikh & Co., Chartered Accountants (Firm Registration No.107023W) as Statutory Auditors of the Company for a second term of 5 (five) consecutive years, to hold office from the conclusion of 38th Annual General Meeting till the conclusion of 43rd AGM, at such remuneration as mutually agreed between the Board of Directors of the Company and the Statutory Auditors. Jun 2022 New 25-06-2022 09:10:50 AM - - XBRL -
28 Aug 2021 AGM Ordinary To consider and adopt (a) the audited Standalone Financial Statement for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon. (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the report of Auditors thereon. Aug 2021 New 30-08-2021 01:55:35 PM - - XBRL -
28 Aug 2021 AGM Ordinary To re-appoint Ms. Pranjali Gawde, who retires by rotation as Director. Aug 2021 New 30-08-2021 01:55:35 PM - - XBRL -
25 Sep 2020 AGM Ordinary Consideration and adoption of: (a) the audited standalone financial statements of the Company for the financial year ended 31st March, 2020 and the Reports of the Board of Directors and Auditors thereon; (b) The audited consolidated financial statements of the Company for the financial year ended 31st March, 2020 and the Report of Auditors thereon Sep 2020 New 26-09-2020 04:13:02 PM - - XBRL -
25 Sep 2020 AGM Ordinary Re-appointment of Mr. Vatan Pathan (DIN:07468214),who retired by rotation at the 36th Annual General Meeting and being eligible, had offered himself for re-appointment, as Non-Executive Director of the Company; Sep 2020 New 26-09-2020 04:13:02 PM - - XBRL -
25 Sep 2020 AGM Ordinary Appointment of Ms. Nerissa Britto (DIN: 08716696), who was appointed by the Board of Directors of the Company as an Additional Director with effect from 9th March, 2020 and held office upto the date of the 36th Annual General Meeting of the Company, as a Non-Executive Director of the Company, who shall be liable to retire by rotation; Sep 2020 New 26-09-2020 04:13:02 PM - - XBRL -
25 Sep 2020 AGM Ordinary Appointment of Ms. Pranjali Gawde (DIN: 08754715), who was appointed by the Board of Directors of the Company as an Additional Director with effect from 26th June, 2020 and held office upto the date of the 36th Annual General Meeting of the Company, as a Non-Executive Director of the Company, who shall be liable to retire by rotation Sep 2020 New 26-09-2020 04:13:02 PM - - XBRL -
07 Aug 2019 AGM Ordinary a. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended 31st March, 2019 comprising of Balance Sheet as at 31st March, 2019 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Reports of Directors and Auditors thereon; b. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2019 comprising of consolidated Bala Aug 2019 New 08-08-2019 04:33:52 PM - - XBRL -
07 Aug 2019 AGM Ordinary Re-appointment of Mr. Vatan Pathan (DIN: 07468214), who retired by rotation at 35th Annual General Meeting and being eligible, offered himself for re-appointment as Non-Executive Director of the Company. Aug 2019 New 08-08-2019 04:33:52 PM - - XBRL -
07 Aug 2019 AGM Special Appointment of Mr. Dilip Worah, (DIN 00047252), as an Independent Director of the Company to hold office for a period of 5 years from the conclusion of ensuing Annual General Meeting, not liable to retire by rotation. Aug 2019 New 08-08-2019 04:33:52 PM - - XBRL -
07 Aug 2019 AGM Special Appointment of Mr. L. K. Kannan, (DIN 00110428) as an Independent Director of the Company to hold office for a period of 5 years from the conclusion of ensuing Annual General Meeting, not liable to retire by rotation. Aug 2019 New 08-08-2019 04:33:52 PM - - XBRL -
06 Sep 2018 AGM Ordinary To receive, consider and adopt the audited Financial Statements of the Company for the year ended 31st March, 2018 Sep 2018 New 08-09-2018 03:45:34 PM - - XBRL -
06 Sep 2018 AGM Ordinary To appoint Mr. Vatan Pathan (DIN: 07468214) as a Director, who was appointed as an Additional Director Sep 2018 New 08-09-2018 03:45:34 PM - - XBRL -
06 Sep 2018 AGM Ordinary To appoint Mr. Rajesh Kumar Mittal (DIN: 07957284) as a Director, who was appointed as an Additional Director Sep 2018 New 08-09-2018 03:45:34 PM - - XBRL -
06 Sep 2018 AGM Ordinary To appoint Ms. Pallavi Balkur (DIN: 08102789) as a Director, who was appointed as an Additional Director Sep 2018 New 08-09-2018 03:45:34 PM - - XBRL -
26 Sep 2017 AGM Ordinary To receive, consider and adopt the audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2017 comprising of Balance Sheets as at 31st March, 2017 and the Statements of Profit and Loss and Cash Flow Statements for the year ended on that date together with the Reports of Directors and Auditors thereon. Sep 2017 New 27-09-2017 03:17:21 PM - - XBRL -
26 Sep 2017 AGM Ordinary Re-appointment of Mr. Vineet Garg, (DIN 06935347), who retires by rotation and being eligible, offers himself for re-appointment, as a Director of the Company. Sep 2017 New 27-09-2017 03:17:21 PM - - XBRL -
26 Sep 2017 AGM Ordinary To appoint M/s. Nayan Parikh and Co., Chartered Accountants as the Statutory Auditors of the Company for a term of 5 (Five) years till the conclusion of 38th Annual General Meeting. Sep 2017 New 27-09-2017 03:17:21 PM - - XBRL -
26 Sep 2017 AGM Ordinary To appoint Mr. Sameer Joseph (DIN: 07653870) as a Director, who was appointed as an Additional Director with effect from 2nd December, 2016, pursuant to provisions of Section 161 of the Companies Act, 2013 (the Act) read with rules thereunder and in accordance with the Articles of Association of the Company, to hold office up to the date of the ensuing Annual General Meeting of the Company. Sep 2017 New 27-09-2017 03:17:21 PM - - XBRL -
26 Sep 2017 AGM Special Pursuant to the provisions of Sections 196, 197, 198, 203 of the Companies Act, 2013 read with Schedule V thereto and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 to appoint Mr. Sameer Joseph (DIN: 07653870) as the Managing Director and CEO of the Company, for a term of 3 (three) years beginning from 02nd December, 2016 to 01st December, 2019. Sep 2017 New 27-09-2017 03:17:21 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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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
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17 Jul 25 | 01:17 (IST)
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