Simplex Projects (Delisted) MD, chairman, board of directors and AGM

Present: 10 promoters and 33 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2020 together with the reports of the Board of Directors and Auditors thereonMoreLess

   Ordinary
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 0.00% · other public 60.12%

   Turnout: all 42.88% · promoters 76.10% · institutions 0.00% · other public 0.15%

2. To appoint a Director in place of Mr. Balkrishan Das Mundhra (DIN: 00013125) who has consented to retire by rotation for compliance with the requirements of Section 152 of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess

   OrdinaryPromoters have an interest in it
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.00% · other public 60.12%

   Turnout: all 36.82% · promoters 65.32% · institutions 0.00% · other public 0.15%

3. “RESOLVED THAT pursuant to the provisions of section 196, 197, 203 and any other applicable provisions of the Companies Act, 2013 the rules made there under (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) read with Schedule-V of the Companies Act, 2013, the approval of the members of the Company be and is hereby accorded to the re-appointment of Mr. Sudarshan Das Mundhra (DIN:00013158) as Managing Director for a period of 1 years from October 1, 2021 to September 30, 2022 on the terms and conditions as recommended by the Nomination and Remuneration Committee and as set out in the explanatory statement annexed to the notice, with authority to the Board of Directors to alter and vary the terms and conditions of the said appointment in such manner as may be agreed to between the Board of Directors and Mr. Sudarshan Das Mundhra;MoreLess

   SpecialPromoters have an interest in it
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.00% · other public 60.12%

   Turnout: all 36.82% · promoters 65.32% · institutions 0.00% · other public 0.15%

4. “RESOLVED that pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the remuneration as approved by the Board of Directors and set out in the Statement annexed to the Notice, to be paid to the Cost Auditors, M/s. S. Chhaparia & Associates, appointed by the Board of Directors of the Company to conduct the audit of cost records of the Company for the financial year ending March 31, 2021, be and is hereby ratified.”nnnMoreLess

   Ordinary
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 0.00% · other public 60.12%

   Turnout: all 42.88% · promoters 76.10% · institutions 0.00% · other public 0.15%

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.