SORIL Infra Resources (Delisted) MD, chairman, board of directors and AGM

BSE: 532679Diversified

Formerly Store One Retail India

Last traded ₹66.00 on 17 Aug 2022

Delisted on 31 Mar 2023.

SORIL Infra Resources 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.SORIL Infra Resources share news and announcements

Annual general meeting, 30 Sep 2021

Present: 1 promoter and 32 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2021, and the Reports of the Board and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.86% · promoters 100.00% · institutions 100.00% · other public 12.52%

  2. Re-appointment of Mr. Anil Malhan (DIN: 01542646), Executive Director, who retires by rotation and, being eligible offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.86% · promoters 100.00% · institutions 100.00% · other public 12.52%

  3. Re-appointment of Mrs. Supriya Bhatnagar (DIN: 08731453), as an Independent Director, for a second term of three years, with effect from March 31, 2022 up to March 30, 2025
    Special
    100.00% for0.00% against

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

    Turnout: all 77.86% · promoters 100.00% · institutions 100.00% · other public 12.52%

  4. Authorization to issue Non-Convertible Debentures and/or Bonds on a private placement basis, upto an amount not exceeding Rs. 500 Crore, which shall be within the overall borrowing limits, as per shareholders’ existing authorization.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 77.86% · promoters 100.00% · institutions 100.00% · other public 12.52%

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.

Meeting called by the tribunal, 20 Aug 2021, 1 resolution

Present: 1 promoter and 38 others.The company's voting result (opens in a new tab)

  1. SPECIAL MAJORITY, in terms of the provisions of Sections 230 to 232 of the 2013 Act, AND SEBI Circular No. SEBI/HO/CFD/DIL1/CIR/P/2020/249 dated December 22, 2020.– nApproval of the Scheme of Amalgamation and Arrangement between Albasta Wholesale Services Limited, Sentia Properties Limited, Lucina Infrastructure Limited, Ashva Stud and Agricultural Farms Limited, Mahabala Infracon Private Limited, SORIL Infra Resources Limited, Store One Infra Resources Limited, Yaarii Digital Integrated Services Limited, Indiabulls Enterprises Limited, Indiabulls Pharmaceuticals Limited and Indiabulls Pharmacare Limited and their respective shareholders and creditors.MoreLess
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.11%

    Turnout: all 78.22% · promoters 100.00% · institutions 99.80% · other public 13.96%

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, 12 Nov 2020, 5 resolutions

Present: 0 promoters and 43 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company as at March 31, 2020, and the Reports of the Board and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.99% · promoters 100.00% · institutions 0.00% · other public 1.12%

  2. Re-appointment of Mrs. Sargam Kataria (DIN: 07133394), Non-Executive Director, who retires by rotation and, being eligible offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.99% · promoters 100.00% · institutions 0.00% · other public 1.12%

  3. Appointment of Mr. Munish Taneja (DIN: 08851660) as Whole-Time Director and Key Managerial Personnel of the Company, designated as Executive Director, for a period of five years, with effect from August 28, 2020.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 64.99% · promoters 100.00% · institutions 0.00% · other public 1.12%

  4. Appointment of Mrs. Supriya Bhatnagar (DIN: 08731453) as an Independent Director.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.99% · promoters 100.00% · institutions 0.00% · other public 1.12%

  5. Authorization for issue of Non-Convertible Debentures and/or Bonds of the Company, on private placement basis.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.99% · promoters 100.00% · institutions 0.00% · other public 1.12%

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.

Postal ballot, 5 Feb 2020, 3 resolutions

The company's voting result (opens in a new tab)

  1. Enabling authorization for increase in borrowing limits of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 77.45% · promoters 100.00% · institutions 91.64% · other public 1.28%

  2. Approval of Trust Route and Secondary market acquisition for the implementation of ESOP Scheme(s)
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 77.45% · promoters 100.00% · institutions 91.64% · other public 1.28%

  3. Approval for giving loan and/or providing guarantee or security by the Company for purchase of its own shares by the Trust/ Trustees for the benefit of Employees under Employee Scheme(s).
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 77.45% · promoters 100.00% · institutions 91.64% · other public 1.28%

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.