Jaypee Infratech (Delisted) MD, chairman, board of directors and AGM

Present: 1 promoter and 69 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements (including the Audited Consolidated Financial Statements) for the Financial Year ended 31st March, 2021, consisting of Balance Sheet, the Statementn of Profit Loss, Cash Flow Statement, Notes and Annexures thereto with the Report of the Auditors and the Report to the Sharehodlers thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 61.02% · promoters 100.00% · institutions 0.00% · other public 0.10%

2. Ratification of remuneration of the Cost Auditors for the Financial Year 2021-22

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.89%

   Turnout: all 61.02% · promoters 100.00% · institutions 0.00% · other public 0.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 0 promoters and 102 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements (including the Audited Consolidated Financial Statements) for the Financial Year ended 31st March, 2020, consisting of Balance Sheet, the Statement of Profit & Loss, Cash Flow Statement, Notes and Annexures thereto together with the Report of the Auditors and the Report to the Shareholders thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 5.39%

   Turnout: all 61.08% · promoters 100.00% · institutions 3.03% · other public 0.10%

2. Ratification of the proposed remuneration of Cost Auditors, M/S Jatin Sharma & Co. (Firm Regn.No.101845) of the Company.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 5.66%

   Turnout: all 61.08% · promoters 100.00% · institutions 3.03% · other public 0.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 118 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements (including the Audited Consolidated Financial Statements) for the Financial Year ended 31st March, 2019, consisting of Balance Sheet, the Statement of Profit & Loss, Cash Flow Statement, Notes and Annexures thereto together with the Report of the Auditors and the Report to the Shareholders thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 62.72% · promoters 100.00% · institutions 1.40% · other public 4.91%

2. To appoint a Director in place of Shri Manoj Gaur (DIN:00008480), who retires by rotation and, being eligible, offers himself for reappointment.

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.89%

   Turnout: all 62.72% · promoters 100.00% · institutions 1.40% · other public 4.90%

3. To appoint a Director in place of Smt. Rekha Dixit (DIN: 00913685), who retires by rotation and, being eligible, offers herself for re-appointment.

   Ordinary
   99.83% for0.17% against

   Against: promoters 0.00% · institutions 100.00% · other public 2.22%

   Turnout: all 62.72% · promoters 100.00% · institutions 1.40% · other public 4.90%

4. Ratification of the remuneration of Cost Auditors, M/s Jatin Sharma & Co. (Firm Regn.No.101845) of the Company.

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.69%

   Turnout: all 65.16% · promoters 100.00% · institutions 49.61% · other public 4.91%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 194 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements (including the Audited Consolidated Financial Statements) for the Financial Year ended 31st March, 2018, consisting of Balance Sheet, the Statement of Profit & Loss, Cash Flow Statement, Notes and Annexures thereto together with the Report of the Auditors and the Report to the Shareholders thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.17%

   Turnout: all 62.66% · promoters 100.00% · institutions 5.36% · other public 3.98%

2. To appoint a Director in place of Shri Sunil Kumar Sharma (DIN:00008125), who retires by rotation and, being eligible, offers himself for re-appointment

   Ordinary
   99.30% for0.70% against

   Against: promoters 0.00% · institutions 79.77% · other public 0.53%

   Turnout: all 62.72% · promoters 100.00% · institutions 6.05% · other public 3.98%

3. To appoint a Director in place of Shri Sameer Gaur (DIN: 00009496), who retires by rotation and, being eligible, offers himself for re-appointment.

   Ordinary
   99.13% for0.87% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.53%

   Turnout: all 62.72% · promoters 100.00% · institutions 6.05% · other public 3.98%

4. Ratification of the remuneration of Cost Auditors, M/s Jatin Sharma & Co. (Firm Regn.No.101845) for the Financial Year 2018-19

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.23%

   Turnout: all 62.72% · promoters 100.00% · institutions 6.05% · other public 3.98%

5. Approval of remuneration paid to Shri Sameer Gaur (DIN: 00009496) as Jt. Managing Director for one month from 01-08-2016 to 31-08-2016 pursuant to amended Section 197.

   Special
   99.13% for0.87% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.55%

   Turnout: all 62.72% · promoters 100.00% · institutions 6.05% · other public 3.98%

6. Approval of remuneration paid to Smt. Rekha Dixit (DIN: 00913685), as Whole-time Director during the tenure from 01-06-2016 to 30-06-2017 pursuant to amended Section 197 and sub section (9) and (10) thereof.MoreLess

   Special
   99.13% for0.87% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.55%

   Turnout: all 62.72% · promoters 100.00% · institutions 6.05% · other public 3.98%

7. Approval of remuneration paid to Shri Sachin Gaur (DIN:00387718) as Whole-time Director & CFO during the tenure from 10-09-2016 to 31-12-2016 pursuant to amended Section 197.

   Special
   99.13% for0.87% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.55%

   Turnout: all 62.72% · promoters 100.00% · institutions 6.05% · other public 3.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.