Sintex Industries (Delisted) MD, chairman, board of directors and AGM

BSE: 502742Textiles & Apparels

Last traded ₹2.30 on 10 Feb 2023

Delisted on 10 Mar 2023.

Sintex Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sintex Industries share news and announcements

Annual general meeting, 26 Dec 2022

Present: 15 promoters and 39 others.The company's voting result (opens in a new tab)

  1. To Consider and adopt (1) the audited standalone financial statements of the Company for the financial year ended March 31, 2022, the Reports of the Board of Directors and the Auditors of the Company thereon. (2) the audited consolidated financial statements of the Company for the financial year ended March 31, 2022 and Reports of the Auditors of the Company thereon.MoreLess
    Ordinary
    98.20% for1.80% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.06%

    Turnout: all 5.35% · promoters 95.73% · institutions 21.49% · other public 1.01%

  2. Re-appointment of Mr. Jayesh H. Khatsuria (DIN : 08626274), liable to retire by rotation and being eligible, offers himself for re-appointment
    Ordinary
    95.86% for4.14% against

    Against: promoters 0.00% · institutions 100.00% · other public 16.38%

    Turnout: all 5.34% · promoters 95.73% · institutions 21.49% · other public 1.00%

  3. Ratification of Cost Auditors' Remuneration for the Financial year 2022-23.
    Ordinary
    97.13% for2.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.17%

    Turnout: all 5.34% · promoters 95.73% · institutions 21.49% · other public 1.00%

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.

Annual general meeting, 28 Sep 2021, 5 resolutions

Present: 15 promoters and 51 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt;n(a) the audited financial statements of the Company for the financial year ended March 31, 2021, the Reports of the Board of Directors and the Auditors of the Company thereon.n(b) the audited consolidated financial statements of the Company for the financial year ended March 31,2021 and Reports of the Auditors of the Company thereon.MoreLess
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 7.81% · promoters 95.74% · institutions 21.83% · other public 3.57%

  2. To appoint a Director in place of Mr. Rahul A. Patel, (DIN : 00171198), liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    94.58% for5.42% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.45%

    Turnout: all 7.80% · promoters 95.74% · institutions 21.83% · other public 3.57%

  3. Appointment of Mr. Premnarayan R. Tripathi, (DIN: 06818747) as an Independent Director of the Company.
    Ordinary
    94.97% for5.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.54%

    Turnout: all 7.81% · promoters 95.74% · institutions 21.83% · other public 3.57%

  4. Appointment of Mr. Yogesh S. Ghatge (DIN: 08755299) as an Independent Director of the Company.
    Ordinary
    94.97% for5.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.54%

    Turnout: all 7.81% · promoters 95.74% · institutions 21.83% · other public 3.57%

  5. Ratification of Cost Auditors’ Remuneration
    Ordinary
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.79%

    Turnout: all 7.81% · promoters 95.74% · institutions 21.83% · other public 3.57%

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.

Annual general meeting, 28 Sep 2020, 8 resolutions

Present: 15 promoters and 64 others.The company's voting result (opens in a new tab)

  1. To Consider and adopt Audited financial statement, the Reports of the Board of Directors and the Auditors and Audited Consolidated Financial Statements of the Company.nnn
    Ordinary
    99.17% for0.83% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.91%

    Turnout: all 5.93% · promoters 100.00% · institutions 16.72% · other public 0.48%

  2. Re-appointment of Mr. Amit D. Patel, liable to retire by rotation and being eligible, offers himself for re-appointment
    Ordinary
    98.08% for1.92% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.37%

    Turnout: all 5.93% · promoters 100.00% · institutions 16.72% · other public 0.48%

  3. Appointment of Mr. Mayank Devashrayee as an Independent Director of the Company
    Ordinary
    98.49% for1.51% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.95%

    Turnout: all 5.93% · promoters 100.00% · institutions 16.72% · other public 0.48%

  4. Appointment of Mr. George Samuel as an Independent Director of the Company.
    Ordinary
    98.49% for1.51% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.95%

    Turnout: all 5.93% · promoters 100.00% · institutions 16.72% · other public 0.48%

  5. Appointment of Mr. Pratit Patel as an Independent Director of the Company.
    Ordinary
    96.46% for3.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 46.77%

    Turnout: all 5.93% · promoters 100.00% · institutions 16.72% · other public 0.48%

  6. Appointment of Mrs. Keerti L. Lachhwani as an Independent Director of the Company.
    Ordinary
    96.47% for3.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 46.72%

    Turnout: all 5.93% · promoters 100.00% · institutions 16.72% · other public 0.48%

  7. Appointment of Mr. Jayesh Khatsuria as Non-executive Director of the Company.
    Ordinary
    98.09% for1.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.28%

    Turnout: all 5.93% · promoters 100.00% · institutions 16.72% · other public 0.48%

  8. Ratification of Cost Auditors’ Remuneration
    Ordinary
    99.12% for0.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.58%

    Turnout: all 5.93% · promoters 100.00% · institutions 16.72% · other public 0.48%

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.

Annual general meeting, 30 Sep 2019, 5 resolutions

Present: 8 promoters and 27 others.The company's voting result (opens in a new tab)

  1. To Consider and adopt Audited financial statement, the Reports of the Board of Directors and the Auditors and Audited Consolidated Financial Statements of the Company.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.95%

    Turnout: all 31.75% · promoters 100.00% · institutions 89.32% · other public 0.40%

  2. Re-appointment of Mr. Rahul A. Patel, liable to retire by rotation and being eligible, offers himself for re-appointment
    Ordinary
    96.19% for3.81% against

    Against: promoters 0.00% · institutions 39.09% · other public 16.31%

    Turnout: all 31.75% · promoters 100.00% · institutions 89.32% · other public 0.40%

  3. To consider and approve appointment of M/s. R Choudhary and Associates (FRN:101928W),Chartered Accountants, Ahmedabad, as a statutory auditor of the Company and to fix their remuneration.
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.31%

    Turnout: all 31.75% · promoters 100.00% · institutions 89.32% · other public 0.40%

  4. Ratification of Cost Auditors’ Remuneration
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.23%

    Turnout: all 31.75% · promoters 100.00% · institutions 89.32% · other public 0.40%

  5. Issue of Unsecured / Secured Redeemable Non-Convertible Debentures / Bonds by way of private placement
    Special
    94.24% for5.76% against

    Against: promoters 0.00% · institutions 60.91% · other public 5.00%

    Turnout: all 31.75% · promoters 100.00% · institutions 89.32% · other public 0.40%

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.

Annual general meeting, 17 Sep 2018, 12 resolutions

Present: 9 promoters and 44 others.The company's voting result (opens in a new tab)

  1. To Consider and adopt Audited financial statement, the Reports of the Board of Directors and the Auditors and Audited Consolidated Financial Statements of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 35.28% · promoters 100.00% · institutions 63.58% · other public 0.42%

  2. Declaration of Dividend on equity shares.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 35.37% · promoters 100.00% · institutions 64.43% · other public 0.42%

  3. Re-Appointment of Mr. Arun P. Patel, liable to retire by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.86%

    Turnout: all 35.37% · promoters 100.00% · institutions 64.43% · other public 0.42%

  4. Re-appointment of Mr. Rahul A. Patel, as Managing Director (Group) of the Company
    OrdinaryPromoters have an interest in it
    97.65% for2.35% against

    Against: promoters 0.00% · institutions 12.72% · other public 1.86%

    Turnout: all 35.37% · promoters 100.00% · institutions 64.43% · other public 0.42%

  5. Re-appointment of Mr. Amit D. Patel, as Managing Director (Group) of the Company
    OrdinaryPromoters have an interest in it
    94.56% for5.44% against

    Against: promoters 0.00% · institutions 29.59% · other public 0.38%

    Turnout: all 35.37% · promoters 100.00% · institutions 64.43% · other public 0.42%

  6. To approve Employee Stock Option Scheme
    Special
    86.08% for13.92% against

    Against: promoters 0.00% · institutions 75.74% · other public 0.46%

    Turnout: all 35.37% · promoters 100.00% · institutions 64.43% · other public 0.42%

  7. Appointment of Mr. Vimal R. Ambani as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 35.37% · promoters 100.00% · institutions 64.43% · other public 0.42%

  8. Appointment of Ms. Maitri Mehta as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 35.37% · promoters 100.00% · institutions 64.43% · other public 0.42%

  9. Appointment of Mr. Sunil Kumar Kanojia as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 35.37% · promoters 100.00% · institutions 64.43% · other public 0.42%

  10. Appointment of Mr. Gagan Deep Singh as Non-Executive Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 35.37% · promoters 100.00% · institutions 64.43% · other public 0.42%

  11. Payment of Commission to Non-Executive Directors and Independent Directors of the Company
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.12% · other public 1.05%

    Turnout: all 35.37% · promoters 100.00% · institutions 64.43% · other public 0.42%

  12. Ratification of Cost Auditors Remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 35.37% · promoters 100.00% · institutions 64.43% · other public 0.42%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 17 Sep 2018, 1 fund house

  • To Consider and adopt Audited financial statement, the Reports of the Board of Directors and the Auditors and Audited Consolidated Financial Statements of the Company
    1 for0 against
  • Declaration of Dividend on equity shares.
    1 for0 against
  • Re-Appointment of Mr. Arun P. Patel, liable to retire by rotation and being eligible, offers himself for re-appointment
    1 for0 against
  • Re-appointment of Mr. Rahul A. Patel, as Managing Director (Group) of the Company
    1 for0 against
  • Re-appointment of Mr. Amit D. Patel, as Managing Director (Group) of the Company
    1 for0 against
  • To approve Employee Stock Option Scheme
    1 for0 against
  • Appointment of Mr. Vimal R. Ambani as an Independent Director of the Company
    1 for0 against
  • Appointment of Ms. Maitri Mehta as an Independent Director of the Company
    1 for0 against
  • Appointment of Mr. Sunil Kumar Kanojia as an Independent Director of the Company
    1 for0 against
  • Appointment of Mr. Gagan Deep Singh as Non-Executive Director of the Company
    1 for0 against
  • Payment of Commission to Non-Executive Directors and Independent Directors of the Company
    1 for0 against
  • Ratification of Cost Auditors Remuneration
    1 for0 against

Mutual fund votes, meeting of 17 Jan 2017, 6 fund houses

  • Approval for composite scheme of arrangement between Sintex and Sintex Plastics Technology Limited, Sintex-BAPL Limited and Sintex Infra Projects Limited
    1 for0 against
  • Approval for the Composite Scheme of Arrangement between Sintex Industries Limited and Sintex Plastics Technology Limited and Sintex-BAPL Limited and Sintex Infra Projects Limited and their respective shareholders and creditorsMoreLess
    0 for0 against

    1 abstained

  • Composite Scheme of Arrangement between Sintex Industries Limited and Sintex Plastics Technology Limited and Sintex-BAPL Limited and Sintex Infra Projects Limited and their respective shareholders and creditorsMoreLess
    0 for0 against

    1 abstained

  • Composite Scheme of Arrangement between Sintex Industries Limited and Sintex Plastics Technology Limited and Sintex-BAPL Limited and Sintex Infra Projects Limited and their respective shareholders and creditors (“Scheme”)MoreLess
    2 for0 against
  • Composite Scheme of Arrangement between Sintex Industries Limited and Sintex Plastics Technology Limited and Sintex-BAPL Limited and Sintex Infra Projects Limited and their respective shareholders and creditors under Sections 391 to 394 of the Companies Act, 1956 and other applicable provisions of the Companies Act, 1956 and the Companies Act, 2013MoreLess
    1 for0 against
3 earlier meetings

Mutual fund votes, meeting of 26 Sep 2016, 4 fund houses

  • Adoption of financial statements for the year ended 31 March 2016
    1 for0 against
  • Approval for availing of the Financial Assistance having an option available to the Lenders for conversion of such Financial Assistance into Equity Shares of the Company upon occurrence of certain events.MoreLess
    2 for0 against
  • Approval To approve the remuneration of the Cost Auditors for the financial year ending March 31, 2017.
    2 for0 against
  • Approval to avail Financial Assistance having an option available to the Lenders for conversion of such Financial Assistance into Equity Shares of the Company
    0 for0 against

    1 abstained

  • Approval to create charge on movable and / or immovable properties of the Company
    0 for0 against

    1 abstained

  • Approval to determine the fees for delivery of any document to a member through a particular mode of delivery requested by the member
    0 for0 against

    1 abstained

  • Approval to increase the borrowing limits of the Company upto Rs. 9,000 Crores
    0 for0 against

    1 abstained

  • Approval to issue Redeemable Non-Convertible Debentures for an amount upto Rs. 1,000 Crores on private placement basis
    0 for0 against

    1 abstained

  • Approval to keep statutory registers, copies of annual returns and others at place other than the Registered Office of the Company
    0 for0 against

    1 abstained

  • Approve increase in borrowing limit from Rs.80 bn to Rs. 90 bn (apart from temporary loans)
    1 for0 against
  • Approve private placement of securities aggregating Rs.10 bn by way of redeemable non-convertible debentures (NCDs) for one year
    1 for0 against
  • Approve remuneration for Kiran J. Mehta & Co and V. H. Shah as cost auditors for FY17
    1 for0 against
  • Consider and decide place of maintaining and keeping Register of Members & others at place other than the Registered Office of the Company.
    2 for0 against
  • Consider and determine the fees for delivery of any document through a particular mode of delivery to a member.
    Against Bandhan Mutual Fund
    • Bandhan Mutual FundAs per the Companies Act, a company cannot charge a shareholder for dispatch of documents if the shareholder has not requested the same to be sent through a particular mode. The company may charge a fee to shareholders for delivery of documents if the shareholder has requested a particular mode of dispatch. This fee must be determined at the AGM. The company seeks approval to charge Rs. 250 per document and expenses related to servicing and delivery of documents requested by shareholders. We do not encourage companies to charge for documents requested via a particular format.
    0 for1 against

    1 abstained

  • Creation of charge on Company’s properties / assets
    2 for0 against
  • Creation of charges/ mortgages on assets of the company
    1 for0 against
  • Declaration of Dividend on equity shares.
    2 for0 against
  • Enhancement of borrowing limits from `8,000 Crores to `9,000 Crores
    0 for0 against

    1 abstained

  • Enhancement of borrowing limits from Rs. 8,000 Crores to Rs. 9,000 Crores.
    0 for0 against

    1 abstained

  • Issue of Unsecured / Secured Redeemable Non-Convertible Debentures / Bonds by way of private placement.
    2 for0 against
  • Keep the company’s register and copies of annual returns filed at the office of new Registrar and Share Transfer Agents (RTA), Link Intime India Private Limited
    1 for0 against
  • Option to lenders for conversion of loans into full paid-up equity shares
    1 for0 against
  • Ratification of Appointment of Statutory Auditors of the Company.
    2 for0 against
  • Ratification of remuneration payable to Cost Auditors of the Company for the FY ending 31st March, 2017
    0 for0 against

    1 abstained

  • Ratify Shah & Shah Associates’ appointment as statutory auditors and fix their remuneration
    1 for0 against
  • Re-Appointment of Mr. Dinesh B. Patel, liable to retire by rotation and being eligible, offers himself for reappointment
    2 for0 against
  • Re-Appointment of Mr. Rahul A. Patel, liable to retire by rotation and being eligible, offers himself for reappointment
    2 for0 against
  • Reappoint Dinesh B. Patel as Non-Executive Non-Independent Director
    1 for0 against
  • Reappoint Rahul A. Patel as an Executive Director
    1 for0 against
  • To authorize the company to charge Rs. 250 per document and actual expenses for delivery to shareholders in advance for the dispatch of documents in the mode requested by them
    1 for0 against
  • To Consider and adopt Audited Standalone financial statement, the Reports of the Board of Directors and the Auditors and Consolidated Financial Statements.
    2 for0 against
  • To declare final dividend of Rs.0.7 per equity share (face value Re.1)
    1 for0 against

Mutual fund votes, meeting of 31 Aug 2015, 1 fund house

  • Adoption of financial statements for the year ended 31 March 2015
    1 for0 against
  • Creation of mortgage/charge on the assets of the company
    1 for0 against
  • Issuance of redeemable non-convertible debentures on private placement basis up to Rs. 20.0 bn
    1 for0 against
  • To declare dividend of Rs. 0.7 per share (FV Re. 1.0)
    1 for0 against
  • To increase the borrowing limit to Rs. 80.0 bn from Rs. 70.0 bn
    1 for0 against
  • To issue equity shares, including convertible bonds/debentures up to Rs. 20.0 bn
    1 for0 against
  • To ratify Shah & Shah Associates as statutory auditors for FY16
    1 for0 against
  • To ratify the remuneration payable to Kiran J. Mehta & Co and V. H. Shah, Cost Auditors for the financial year ending 31 March 2016
    1 for0 against
  • To reappoint Amit D. Patel as director
    1 for0 against
  • To reappoint Arun P. Patel as director
    1 for0 against
  • To reappoint Satyanarayan B. Dangayach as Managing Director for a period of two years and revise the terms of remuneration
    1 for0 against

Mutual fund votes, meeting of 1 Aug 2014, 3 fund houses

  • Adoption of Accounts
    1 for0 against
  • Appointment of Dr Lavkumar Kantilal Shah as Independent Director
    1 for0 against
  • Appointment of Dr Narendra K Bansal as Independent Director
    1 for0 against
  • Appointment of Dr Rajesh B Parikh as Independent Director
    1 for0 against
  • Appointment of M/s Shah & Shah Associates, Chartered Accountants as Auditors and fix their remuneration
    1 for0 against
  • Appointment of Mr Ashwin Lalbhai Shah as Independent Director
    1 for0 against
  • Appointment of Mr Ramnikbhai H Ambani as Independent Director
    1 for0 against
  • Appointment of Mrs Indira J Parikh as Independent Director
    1 for0 against
  • Authorise the Board of Directors to borrow from time to time such sum of money,notwithstanding the monies to be borrowed by the Company and the monies already borrowed and remaining outstanding at any point of time will exceed the aggregate of the paid-up share capital of the company and its free reserves, shall not exceed the sum of Rs. 7000 Crores.MoreLess
    1 for0 against
  • Borrow upto Rs 7,000 crore
    1 for0 against
  • Consent to board for creating mortgage or charge on its movable or immovable properties
    1 for0 against
  • Consent to board to issue and offer NCD for an amount not exceeding Rs 600 crore during FY15.
    1 for0 against
  • Consideration of the Balance Sheet, Profit & Loss Account and the Report of Directors and Auditors thereon for the year ended on 31.03.2014
    1 for0 against
  • Creation of charge upto Rs 7,000 crore
    1 for0 against
  • Declaration of Dividend
    1 for0 against
  • Dr. Lavkumar Kantilal Shah, Director of the Company who retires by rotation, be and is hereby appointed as an Independent Director of the Company.
    1 for0 against
  • Dr. Narendra K. Bansal, Director of the Company who retires by rotation, be and is hereby appointed as an Independent Director of the Company.
    1 for0 against
  • Dr. Rajesh . B. Parikh, Director of the Company who retires by rotation, be and is hereby appointed as an Independent Director of the Company.
    1 for0 against
  • Issue of Redeemable Non-Convertible Debentures for cash not exceeding Rs 600 crore
    1 for0 against
  • M/s. Shah & Shah Associates Chartered Accountant, Ahmedabad, be and are hereby appointed as Statutory Auditors of the Company, in place of M/s. Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad at a remuneration which may be decided by the Board of Directors in consultation with the auditors for the purpose of Audit.MoreLess
    1 for0 against
  • Mr. Ashwin Lalbhai Shah, Director of the Company who retires by rotation, be and is hereby appointed as an Independent Director of the Company.
    1 for0 against
  • Mr. Ramnikbhai H. Ambani,Director of the Company who retires by rotation, be and is hereby appointed as an Independent Director of the Company.
    1 for0 against
  • Mrs. Indira .J. Parikh, Director of the Company who retires by rotation, be and is hereby appointed as an Independent Director of the Company.
    1 for0 against
  • Re-appointment of Mr Rahul A Patel as Director
    1 for0 against
  • Re-appointment of Mr Satyanarayan B Dangayach as Director
    1 for0 against
  • To appoint a Director in place of Mr. Rahul. A. Patel liable to retire by rotation and being eligible offers himself for re-appointment.
    1 for0 against
  • To appoint a Director in place of Mr. Satyanarayan B Dangayach, liable to retire by rotation and being eligible offers himself for re-appointment.
    1 for0 against
  • To authorise Board of Directors to create Mortages or to create charge in addition to the mortages to be created by the Company on all or any of the movable/ immovable properties of the company for securing any of the securities and debentures or the borrowing of the company together with the interest at the respective agreed dates.MoreLess
    1 for0 against
  • To authorise Board of Directors to issue Reedemable Non-Convertible Debentrues for cash upto an amount not exceeding Rs. 600 Crores.
    1 for0 against
  • To declare a dividend on Equality Shares of the Company.
    1 for0 against
  • To declare dividend
    1 for0 against
  • To re-appoint Dr. Lavkumar Kantilal Shah as an Whole Time Director and CFO of the company for a period of 3 years
    0 for0 against

    1 abstained

  • To re-appoint Dr. Narendra K. Bansal as an Whole Time Director and CFO of the company for a period of 3 years
    1 for0 against
  • To re-appoint Dr. Rajesh B. Parikh as an Independent Director of the company for a period of 3 years
    0 for0 against

    1 abstained

  • To re-appoint M/s Shah & Shah Associates, as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company and to authorise the Audit Committee to fix their remuneration.MoreLess
    1 for0 against
  • To re-appoint Mr. Ashwin Lalbhai Shah as an Whole Time Director and CFO of the company for a period of 3 years
    0 for0 against

    1 abstained

  • To re-appoint Mr. Rahul A. Patel as Director, who retires by rotation
    1 for0 against
  • To re-appoint Mr. Ramnikbhai H. Ambani as an Independent Director of the company for a period of 3 years
    0 for0 against

    1 abstained

  • To re-appoint Mr. Satyanarayan B. Dangayach as Director, who retires by rotation
    1 for0 against
  • To re-appoint Mrs. Indira J. Parikh as an Independent Director of the company for a period of 3 years
    0 for0 against

    1 abstained

  • To receive, consider and adopt the Balance sheet as at March 31, 2014 the Profit and Loss Account for the year ended March 31, 2014 and reports of the Directors and the Auditors of the Company thereon.MoreLess
    1 for0 against
  • To reconfirm authority to the Board of Directors for borrowing money upto 7,000 Crores
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.