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W. S. Industries (India) Ltd-$

8
(WSI | 504220 | INE100D01014)
93.96 +1.84 (+2.00%) Periodic Call Auction
EPS based on previous 4 trailing quarters in the scrip is zero | View More  
14 Jul 25 | 16:00 | All Prices in   


Previous Close 92.12
Open 93.10
High 93.96
Low 90.28
VWAP 92.24
52 Wk High 185.10
52 Wk Low 63.55
Upper Price Band 95.83
Lower Price Band 92.09
Price Band 2%
TTQ (Lakh) 0.18
Turnover (Lakh) 17.05
2W Avg Qty`(Lakh) 0.27
Mcap Full (Cr.) 595.55
Mcap FF (Cr.) 196.82
EPS (TTM) -2.41
CEPS (TTM) -2.09
PE/PB -38.99 / 1.74
ROE -4.46
Face Value 10.00
Category Listed
Group / Settlement Type T /T+1
Index -
Basic Industry Civil Construction

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
25 Sep 2024 AGM Ordinary To receive, consider and adopt the Audited Balance Sheet as at 31st March 2024 and Statement of Profit and Loss for the year ended on that date together with the Board’s Report and Auditors’ Report Sep 2024 New 27-09-2024 12:56:13 PM - - XBRL -
25 Sep 2024 AGM Ordinary To Appoint Mr. Anandavadivel Sathiyamoorthy (DIN: 07783796), Who retires by rotation, as a Director of the company: Sep 2024 New 27-09-2024 12:56:13 PM - - XBRL -
25 Sep 2024 AGM Special To approve remuneration to Non-Executive Directors of the Company. Sep 2024 New 27-09-2024 12:56:13 PM - - XBRL -
25 Sep 2024 AGM Special To approve remuneration to Executive Directors of the Company . Sep 2024 New 27-09-2024 12:56:13 PM - - XBRL -
25 Sep 2024 AGM Special To Approve continuation of Ms.Suguna Raghavan (DIN:06601230) as a Non-Executive Independent Director of the Company upon attaining the age of 75 years in her current tenure. Sep 2024 New 27-09-2024 12:56:13 PM - - XBRL -
25 Sep 2024 AGM Special Approval for related party transactions with M/s. Savidhaanu Projects Private Limited (for rental space). Sep 2024 New 27-09-2024 12:56:13 PM - - XBRL -
25 Sep 2024 AGM Special Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V.Sathyamoorthy & Co, M/s.Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private Limited (Contract, Sub-Contract Arrangements, investments including deposits in projects both supply and service in Infrastructure /Construction Projects including direct, back to back order from Government Utilities and private sector) Sep 2024 New 27-09-2024 12:56:13 PM - - XBRL -
25 Sep 2024 AGM Special Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V.Sathyamoorthy & Co, M/s.Trineva Infra Projects Private Limited, M/s. Renaatus Projects Private Limited, M/s. Renaatus Procon Private Limited , M/s.Savidhaanu Centering Works and M/s. Aura Power Private Limited (Any Services/Arrangements including purchase of goods and services, reimbursement of expenses and all other arrangements related to Infrastructure/Construction Projects and Other Projects of the Company now and in future). Sep 2024 New 27-09-2024 12:56:13 PM - - XBRL -
25 Sep 2024 AGM Special Approval for related party transactions with M/s.Crown Forts Limited (Branding the Company, Business Promotion, Marketing Arrangements,reimbursement of expenses related thereto.). Sep 2024 New 27-09-2024 12:56:13 PM - - XBRL -
25 Sep 2024 AGM Special Approval for related party transactions with M/s.S.Velayudham (Any Services/Arrangements including purchase of goods and services, reimbursement of expenses and all other arrangements related to Infrastructure/Construction Projects and Other Projects of the Company now and in future). Sep 2024 New 27-09-2024 12:56:13 PM - - XBRL -
25 Sep 2024 AGM Special Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V. Sathyamoorthy & co, M/s.Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private Limited. (To give any loan or guarantee or security or make investment). Sep 2024 New 27-09-2024 12:56:13 PM - - XBRL -
25 Sep 2024 AGM Special Approval for Related Party Transactions with M/S.CMK Projects Private Limited, M/S. V.Sathyamoorthy & Co, M/S. Renaatus Projects Private Limited and Promoter/Promoter Group (To borrow money). Sep 2024 New 27-09-2024 12:56:13 PM - - XBRL -
02 May 2024 EGM Ordinary Approval for Increase in Authorised Share Capital of the Company and the consequent amendment to the Memorandum of Association of the Company. May 2024 New 04-05-2024 11:15:47 AM - - XBRL -
02 May 2024 EGM Special Issuance of 36,62,846 Equity Shares on Preferential Basis to certain identified Non-Promoter persons / entities. May 2024 New 04-05-2024 11:15:47 AM - - XBRL -
02 May 2024 EGM Special Issue of 27,15,722 Convertible Warrants on Preferential Basis to the Promoter Group and certain identified Non-Promoter persons / entities. May 2024 New 04-05-2024 11:15:47 AM - - XBRL -
02 May 2024 EGM Special Resolution Under Regulation 37A of the SEBI (LODR) Regulations, 2015. May 2024 New 04-05-2024 11:15:47 AM - - XBRL -
02 May 2024 EGM Ordinary To Re-Appoint Mr.Chinniampalayam Kulandaisamy Venkatachalam (DIN:00125459) as Managing Director of the Company. May 2024 New 04-05-2024 11:15:47 AM - - XBRL -
02 May 2024 EGM Ordinary To Re-Appoint Mr.Anandavadivel Sathiyamoorthy (DIN:07783796) as Joint Managing Director of the Company. May 2024 New 04-05-2024 11:15:47 AM - - XBRL -
02 May 2024 EGM Ordinary To Re-Appoint Mr.Kalavar Vittal Rao Prakash (DIN:01085040) as Whole Time Director of the Company. May 2024 New 04-05-2024 11:15:47 AM - - XBRL -
02 May 2024 EGM Special Re-Appointment of Ms. Revathi Raghunathan (DIN:01254043) as an Independent Director of the Company. May 2024 New 04-05-2024 11:15:47 AM - - XBRL -
02 May 2024 EGM Special Approval for Related Party Transactions with M/S.CMK Projects Private Limited, M/S. V.Sathyamoorthy & Co, M/S.Trineva Infra Projects Private Limited And M/S. Renaatus Projects Private Limited (To give any loan or guarantee or security or make investment). May 2024 New 04-05-2024 11:15:47 AM - - XBRL -
02 May 2024 EGM Special Approval for Related Party Transactions with M/S.CMK Projects Private Limited, M/S. V.Sathyamoorthy & Co, M/S. Renaatus Projects Private Limited and Promoter/Promoter Group (To borrow money). May 2024 New 04-05-2024 11:15:47 AM - - XBRL -
02 May 2024 EGM Special Approval for Related Party Transactions With M/S. Renaatus Procon Private Limited, M/S.Savidhaanu Centering Works and M/S.Aura Power Private Limited (Any Services/ Arrangements including purchase of goods and services, reimbursement of expenses and all other arrangements related to in Infrastructure/ Construction Projects and Other Projects of the Company now and in future). May 2024 New 04-05-2024 11:15:47 AM - - XBRL -
02 May 2024 EGM Special Approval for Incorporation of one or more Subsidiary(ies) (Including Wholly Owned Subsidiaries) of the Company and Investments by the Company. May 2024 New 04-05-2024 11:15:47 AM - - XBRL -
25 Sep 2023 AGM Ordinary To receive, consider and adopt the Audited Balance Sheet as at 31st March 2023 and Statement of Profit and Loss for the year ended on that date together with the Board’s Report and Auditors’ Report Sep 2023 New 27-09-2023 11:46:26 AM - - XBRL -
25 Sep 2023 AGM Ordinary To Appoint Mr.C.K.Venkatachalam (DIN:00125459), who retires by rotation, as a Director of the Company. Sep 2023 New 27-09-2023 11:46:26 AM - - XBRL -
25 Sep 2023 AGM Special To approve increase in remuneration to Non-Executive Directors of the Company. Sep 2023 New 27-09-2023 11:46:26 AM - - XBRL -
25 Sep 2023 AGM Special To approve increase in remuneration to Executive Directors of the Company. Sep 2023 New 27-09-2023 11:46:26 AM - - XBRL -
25 Sep 2023 AGM Special Approval for related party transactions with M/s. Savidhaanu Projects Private Limited (for rental space). Sep 2023 New 27-09-2023 11:46:26 AM - - XBRL -
25 Sep 2023 AGM Special Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V.Sathyamoorthy & Co, M/s.Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private Limited (Contract, Sub-Contract Arrangements, investments including deposits in projects both supply and service in Infrastructure/Construction Projects including direct, back to back order from Government Utilities and private sector). Sep 2023 New 27-09-2023 11:46:26 AM - - XBRL -
25 Sep 2023 AGM Special Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V.Sathyamoorthy & Co, M/s.Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private Limited (Any Services/Arrangements including purchase of goods and services, reimbursement of expenses and all other arrangements related to Infrastructure/Construction Projects and Other Projects of the Company now and in future). Sep 2023 New 27-09-2023 11:46:26 AM - - XBRL -
25 Sep 2023 AGM Special Approval for related party transactions with M/s.Crown Forts Limited (Branding the Company, Business Promotion, Marketing Arrangements, reimbursement of expenses related thereto). Sep 2023 New 27-09-2023 11:46:26 AM - - XBRL -
25 Sep 2023 AGM Special Approval for related party transactions with M/s.S. Velayudham (Purchase of goods and services, reimbursement of expenses, related to Infrastructure/Construction Projects and Other Projects of the Company now and in future). Sep 2023 New 27-09-2023 11:46:26 AM - - XBRL -
25 Sep 2023 AGM Special Approval for Incorporation of one or more subsidiary(ies) (including wholly owned Subsidiaries) of the Company and Investments by the Company. Sep 2023 New 27-09-2023 11:46:26 AM - - XBRL -
21 Aug 2023 Postal Ballot Special SALE / TRANSFER OF IMMOVABLE PROPERTY (ALONG WITH SUPERSTRUCTURES, IF ANY) OF THE COMPANY OR PART(S) THEREOF ADMEASURING AN EXTENT OF 6.53 ACRES OF LAND TO ITS WHOLLY OWNED SUBSIDIARY M/S.WS INSULATORS PRIVATE LIMITED FOR THE DEVELOPMENT OF IT/IT ENABLED SERVICES/PARKS. Aug 2023 New 23-08-2023 04:46:26 PM - - XBRL -
21 Aug 2023 Postal Ballot Special ALTERATION OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. Aug 2023 New 23-08-2023 04:46:26 PM - - XBRL -
21 Aug 2023 Postal Ballot Special APPROVAL FOR INCORPORATION OF ONE OR MORE SUBSIDIARY(IES) (INCLUDING WHOLLY OWNED SUBSIDIARIES) OF THE COMPANY AND INVESTMENTS BY THE COMPANY TO DEAL WITH THE LAND AT NO.34, SANTHAVELLORE VILLAGE, SUNGUVARCHATRAM, SRIPERUMBUDUR TALUK, KANCHEEPURAM DISTRICT OF TAMIL NADU. Aug 2023 New 23-08-2023 04:46:26 PM - - XBRL -
21 Aug 2023 Postal Ballot Special APPROVAL FOR INCORPORATION OF ONE OR MORE SUBSIDIARY(IES) (INCLUDING WHOLLY OWNED SUBSIDIARIES) OF THE COMPANY AND INVESTMENTS BY THE COMPANY TO HARNESS THE OPPORTUNITIES IN DEFENSE SEGMENT. Aug 2023 New 23-08-2023 04:46:26 PM - - XBRL -
24 Nov 2022 EGM Ordinary Approval for Increase in Authorised Share Capital of the Company and the consequent amendment to the Memorandum of Association of the Company. Nov 2022 New 25-11-2022 06:51:21 PM - - XBRL -
24 Nov 2022 EGM Special Issuance of 74,10,000 Equity Shares on Preferential Basis to certain identified Non-Promoter persons / entities. Nov 2022 New 25-11-2022 06:51:21 PM - - XBRL -
24 Nov 2022 EGM Special Issue of 2,38,75,000 Convertible Warrants on Preferential Basis to the Promoter Group and certain identified Non-Promoter persons / entities. Nov 2022 New 25-11-2022 06:51:21 PM - - XBRL -
24 Nov 2022 EGM Special Approval for making Investments/Extending loans and giving guarantees or providing securities in connection with loans to persons/ bodies corporate. Nov 2022 New 25-11-2022 06:51:21 PM - - XBRL -
24 Nov 2022 EGM Special Approval for Related Party Transactions with Mr.C.K.Balasubramaniam and Mr.C.K.Venkatachalam, Promoter Group (Rental Services). Nov 2022 New 25-11-2022 06:51:21 PM - - XBRL -
24 Nov 2022 EGM Special Approval for Related Party Transactions with M/S.CMK Projects Private Limited, M/S. V.Sathyamoorthy & Co, M/S.Trineva Infra Projects Private Limited And M/S. Renaatus Projects Private Limited (To give any loan or guarantee or security or make investment). Nov 2022 New 25-11-2022 06:51:21 PM - - XBRL -
24 Nov 2022 EGM Special Approval for Related Party Transactions with M/S.CMK Projects Private Limited, M/S. V.Sathyamoorthy & Co, M/S. Renaatus Projects Private Limited and Promoter/Promoter Group (To borrow money). Nov 2022 New 25-11-2022 06:51:21 PM - - XBRL -
01 Sep 2022 AGM Ordinary Adoption of Audited Balance Sheet as at 31st March 2022 and Statement of Profit and Loss for the year ended on that date together with the Board's Report and Auditors' Report. Sep 2022 New 03-09-2022 08:21:01 PM - - XBRL -
01 Sep 2022 AGM Ordinary To appoint the Statutory Auditors of the Company to hold office from the Conclusion of this AGM until the Conclusion of the 64th AGM and to fix their remuneration and to pass with or without modification(s), the following resolution as an Ordinary Resolution. Sep 2022 New 03-09-2022 08:21:01 PM - - XBRL -
01 Sep 2022 AGM Special To Re-designate present Managing Director Mr.Seyyadurai Nagarajan (DIN:07036078) as “Executive Chairman” and in this regard, to consider and if thought fit, to pass the following resolution with or without modification as a Special Resolution. Sep 2022 New 03-09-2022 08:21:01 PM - - XBRL -
01 Sep 2022 AGM Special To appoint Mr.Chinniampalayam Kulandaisamy Venkatachalam (DIN:00125459) as Managing Director and in this regard, to consider and if thought fit, to pass the following resolution with or without modification as a Special Resolution. Sep 2022 New 03-09-2022 08:21:01 PM - - XBRL -
01 Sep 2022 AGM Special To appoint Mr.Anandavadivel Sathiyamoorthy (DIN:07783796) as Joint Managing Director and in this regard, to consider and if thought fit, to pass the following resolution with or without modification as a Special Resolution. Sep 2022 New 03-09-2022 08:21:01 PM - - XBRL -
01 Sep 2022 AGM Special To appoint Mr.Kalavar Vittal Rao Prakash (DIN:01085040) as Whole Time Director and in this regard, to consider and if thought fit, to pass the following resolution with or without modification as a Special Resolution. Sep 2022 New 03-09-2022 08:21:01 PM - - XBRL -
01 Sep 2022 AGM Special Appointment of Ms. Revathi Raghunathan (DIN:01254043) as an Independent Director and in this regard, to consider and if thought fit, to pass the following resolution with or without modification as a Special Resolution. Sep 2022 New 03-09-2022 08:21:01 PM - - XBRL -
01 Sep 2022 AGM Special To approve remuneration to Non-Executive Directors and in this regard, to consider and if thought fit, to pass the following resolution with or without modification as a Ordinary Resolution Sep 2022 New 03-09-2022 08:21:01 PM - - XBRL -
01 Sep 2022 AGM Special Approval for related party transactions with M/s. Savidhaanu Projects Private Limited and M/s. Trineva Infra Projects Private Limited and in this regard, to consider and if thought fit, to pass the following resolution with or without modification as a Special Resolution. (for rental space) Sep 2022 New 03-09-2022 08:21:01 PM - - XBRL -
01 Sep 2022 AGM Special Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V.Sathyamoorthy & Co, M/s.Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private Limited and in this regard, to consider and if thought fit, to pass the following resolution with or without modification as a Special Resolution. (Contract, Sub-Contract Arrangements, investments in projects) Sep 2022 New 03-09-2022 08:21:01 PM - - XBRL -
01 Sep 2022 AGM Special Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V.Sathyamoorthy & Co, M/s.Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private Limited and in this regard, to consider and if thought fit, to pass the following resolution with or without modification as a Special Resolution. (Shared Services Arrangements in Construction Projects and Other Projects) Sep 2022 New 03-09-2022 08:21:01 PM - - XBRL -
01 Jun 2022 Postal Ballot Special Issuance of Equity Shares to Investors, other than existing promoter group, on a Preferential Basis Jun 2022 New 02-06-2022 04:32:32 PM - - XBRL -
20 Feb 2022 Postal Ballot Special Resolution under Regulation 24(5) of the SEBI (LODR) Regulations, 2015 Feb 2022 New 22-02-2022 02:41:54 PM - - XBRL -
02 Dec 2021 Postal Ballot Special Sale / Transfer of immovable property (along with superstructures, if any) of the Company or part(s) thereof admeasuring an extent of 13.71 acres of land. Dec 2021 New 06-12-2021 09:05:39 AM - - XBRL -
30 Sep 2021 AGM Ordinary Adoption of Audited Balance Sheet as at 31st March 2021 and Statement of Profit and Loss for the year ended on that date together with the Board's Report and Auditors' Report. Oct 2021 New 04-10-2021 04:08:38 PM - - XBRL -
30 Sep 2021 AGM Ordinary Appointment of Mr.K.B.Anantharaman (DIN: 08820994), who retires by rotation, as a director of the Company. Oct 2021 New 04-10-2021 04:08:38 PM - - XBRL -
30 Sep 2021 AGM Special Appointment of Mr.K.Rajasekar (DIN:07223985) as Whole Time Director of the Company Oct 2021 New 04-10-2021 04:08:38 PM - - XBRL -
30 Sep 2021 AGM Special Re-Appointment of Mr.Ramachandran Karthik (DIN:07627521) as an Independent Director. Oct 2021 New 04-10-2021 04:08:38 PM - - XBRL -
30 Sep 2021 AGM Special Re-Appointment of Mrs.Suguna Raghavan (DIN: 06601230) as an Independent Director. Oct 2021 New 04-10-2021 04:08:38 PM - - XBRL -
30 Sep 2021 AGM Special Re-Appointment of Mr.Jayaraman Sridharan (DIN:07720632) as an Independent Director. Oct 2021 New 04-10-2021 04:08:38 PM - - XBRL -
30 Sep 2020 AGM Ordinary Adoption of Audited Balance Sheet as at 31st March 2020 and Statement of Profit and Loss for the year ended on that date together with the Board's Report and Auditors' Report. Oct 2020 New 03-10-2020 12:40:19 PM - - XBRL -
30 Sep 2020 AGM Ordinary Appointment of Mr.K.B.Anantharaman (DIN: 08820994) as Director of the Company. Oct 2020 New 03-10-2020 12:40:19 PM - - XBRL -
30 Sep 2020 AGM Ordinary Appointment of Mr.S.Muraleedharan (DIN: 08821038) as Director of the Company. Oct 2020 New 03-10-2020 12:40:19 PM - - XBRL -
30 Sep 2020 AGM Special Sale of Investments held in WS Insulators Private Limited Oct 2020 New 03-10-2020 12:40:19 PM - - XBRL -
07 Mar 2020 Postal Ballot Special Sale of the Land of the Company situated at Pondicherry Mar 2020 New 11-03-2020 09:18:17 AM - - XBRL -
07 Mar 2020 Postal Ballot Ordinary Appointment of Mr.K.Rajasekar as Manager with the Designation of President (Corporate Affairs) Mar 2020 New 11-03-2020 09:18:17 AM - - XBRL -
14 Sep 2019 AGM Ordinary 1. Adoption of Audited Balance Sheet as at 31st March 2019 and Statement of Profit and Loss for the year ended on that date together with the Board's Report and Auditors' Report. Sep 2019 New 16-09-2019 11:38:16 AM - - XBRL -
14 Sep 2019 AGM Special Approval for Incorporation of One or More Subsidiary(ies) (as wholly owned subsidiaries) of the Company and Investments by the Company. Sep 2019 New 16-09-2019 11:38:16 AM - - XBRL -
04 Jun 2019 Postal Ballot Special Resolution under Regulation 24(5) of the SEBI (LODR) Regulations, 2015 Jun 2019 New 08-06-2019 03:28:24 PM - - XBRL -
04 Jun 2019 Postal Ballot Special Sale / Transfer of the Assets/ Undertaking of the Company Jun 2019 New 08-06-2019 03:28:24 PM - - XBRL -
04 Jun 2019 Postal Ballot Ordinary Appointment of Mrs. Suguna Raghavan as an Independent Director of the Company Jun 2019 New 08-06-2019 03:28:24 PM - - XBRL -
04 Jun 2019 Postal Ballot Ordinary Rescinding the Increase in Authorized Share Capital of the Company already approved by shareholders Jun 2019 New 08-06-2019 03:28:24 PM - - XBRL -
04 Jun 2019 Postal Ballot Ordinary Change in designation of Mr. K. Rajasekar from Non Independent Non Executive Director to Whole Time Director of the Company Jun 2019 New 08-06-2019 03:28:24 PM - - XBRL -
29 Oct 2018 Postal Ballot Special Sale / Transfer Of The Immovable Property (Along With Superstructures, If Any) Of The Company Or Part(S) Thereof Admeasuring An Extent Of 16.40 Acres Of Land to its subsidiary subject to necessary approvals. Oct 2018 New 29-10-2018 12:02:34 PM - - XBRL -
29 Oct 2018 Postal Ballot Special Sale / Transfer Of Immovable Property (Along With Superstructures, If Any) Of The Company Or Part(S) Thereof Admeasuring An Extent Of 13.71 Acres Of Land to its subsidiary subject to necessary approvals. Oct 2018 New 29-10-2018 12:02:34 PM - - XBRL -
29 Oct 2018 Postal Ballot Ordinary Approval for Increase in Authorized Share Capital of the Company and the Consequent Amendment to the Memorandum of Association of the Company. Oct 2018 New 29-10-2018 12:02:34 PM - - XBRL -
29 Oct 2018 Postal Ballot Special Approval for Incorporation/Acquisition of one or more subsidiary (ies) (as wholly owned subsidiaries) of the company and Investments by the Company. Oct 2018 New 29-10-2018 12:02:34 PM - - XBRL -
28 Sep 2018 AGM Ordinary Adoption of Audited Balance Sheet as at 31st March 2018 and Statement of Profit and Loss for the year ended on that date together with the Board's Report and Auditors Report Oct 2018 New 01-10-2018 03:20:58 PM - - XBRL -
28 Sep 2018 AGM Ordinary To Ratify the appointment of M/s.SBSB and Associates as Statutory Auditors of the company and to fix their remuneration. Oct 2018 New 01-10-2018 03:20:58 PM - - XBRL -
30 May 2018 Postal Ballot Special Increase in borrowing power in terms of Section 180 (1)(c ) of the Companies Act 2013 May 2018 New 31-05-2018 11:14:02 AM - - XBRL -
30 May 2018 Postal Ballot Special Increase in creation of charge / mortgage etc. on Company's movable or immovable properties in terms of section 180 (1) (a) of the Companies Act 2013 May 2018 New 31-05-2018 11:14:02 AM - - XBRL -
30 May 2018 Postal Ballot Special Conversion of debt into Equity shares and issue of Equity shares to EARC SAF - 1 TRUST, EARC TRUST – SC 168 and EARC TRUST – SC 209 in terms of the request made by M/s.Edelweiss Asset Reconstruction Company Limited acting in its capacity as a trustee for conversion of part of the outstanding interest into equity. May 2018 New 31-05-2018 11:14:02 AM - - XBRL -
23 Mar 2018 Postal Ballot Special Adoption of new set of Articles of Association as per Companies Act 2013 Mar 2018 New 23-03-2018 05:16:27 PM - - XBRL -
14 Nov 2017 AGM Ordinary Adoption of Audited Balance Sheet as at 31st March 2017 Dec 2017 New 06-12-2017 12:17:17 PM - - XBRL -
14 Nov 2017 AGM Ordinary Appointment of M/s.SBSB and Associates as Staturory Auditors of the Company Dec 2017 New 06-12-2017 12:17:17 PM - - XBRL -
14 Nov 2017 AGM Ordinary Appointment of Mr.J.Sridharan as Director Dec 2017 New 06-12-2017 12:17:17 PM - - XBRL -
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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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15 Jul 25 | 02:52 (IST)
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