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

Present: 15 promoters and 49 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2021 and the Reports of the Board of Directors and the Auditors of the Company thereon and the audited consolidated financial statements of the Company for the financial year ended March 31, 2021 and Report of the Auditors of the Company thereon.MoreLess

   Ordinary
   99.69% for0.31% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.82%

   Turnout: all 12.88% · promoters 98.51% · institutions 2.56% · other public 0.95%

2. Re-Appointment of Mr. Amit D. Patel, liable to retire by rotation and being eligible, offers himself for re-appointment

   Ordinary
   98.80% for1.20% against

   Against: promoters 0.00% · institutions 0.00% · other public 18.49%

   Turnout: all 12.88% · promoters 98.51% · institutions 2.56% · other public 0.95%

3. Appointment of Dr. Rajesh B. Parikh as an Independent Director of the Company.

   Ordinary
   99.16% for0.84% against

   Against: promoters 0.00% · institutions 0.00% · other public 13.01%

   Turnout: all 12.88% · promoters 98.51% · institutions 2.56% · other public 0.95%

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: 15 promoters and 77 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2020 and the Reports of the Board of Directors and the Auditors of the Company thereon and the audited consolidated financial statements of the Company for the financial year ended March 31, 2020 and Report of the Auditors of the Company thereon.nMoreLess

   Ordinary
   99.80% for0.20% against

   Against: promoters 0.00% · institutions 0.00% · other public 8.81%

   Turnout: all 13.42% · promoters 100.00% · institutions 3.67% · other public 0.35%

2. Re-Appointment of Mr. Rahul A. Patel, liable to retire by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   99.56% for0.44% against

   Against: promoters 0.00% · institutions 0.00% · other public 19.47%

   Turnout: all 13.43% · promoters 100.00% · institutions 3.67% · other public 0.35%

3. To appoint Statutory Auditors of the Company and to fix their remuneration

   Ordinary
   99.78% for0.22% against

   Against: promoters 0.00% · institutions 0.00% · other public 9.83%

   Turnout: all 13.43% · promoters 100.00% · institutions 3.67% · other public 0.35%

4. Appointment of Mr. Bhavan M. Trivedi as an Independent Director of the Company

   Ordinary
   99.56% for0.44% against

   Against: promoters 0.00% · institutions 0.00% · other public 19.34%

   Turnout: all 13.43% · promoters 100.00% · institutions 3.67% · other public 0.35%

5. Appointment of Mr. Yogesh L. Chhunchha as an Independent Director of the Company

   Ordinary
   99.74% for0.26% against

   Against: promoters 0.00% · institutions 0.00% · other public 11.53%

   Turnout: all 13.43% · promoters 100.00% · institutions 3.67% · other public 0.35%

6. Appointment of Mrs. Mamta P. Tripathi as an Independent Director of the Company

   Ordinary
   99.74% for0.26% against

   Against: promoters 0.00% · institutions 0.00% · other public 11.53%

   Turnout: all 13.43% · promoters 100.00% · institutions 3.67% · other public 0.35%

7. Re-Appointment of Mr. Desh Raj Dogra as an Independent Director of the Company for second term

   Special
   99.56% for0.44% against

   Against: promoters 0.00% · institutions 0.00% · other public 19.50%

   Turnout: all 13.43% · promoters 100.00% · institutions 3.67% · other public 0.35%

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: 10 promoters and 31 others.The company's voting result (opens in a new tab)

1. To Consider and adopt the Audited financial statements, the Reports of the Board of Directors and the Auditors and the Audited Consolidated Financial Statements of the Company.

   Ordinary
   85.58% for14.43% against

   Against: promoters 0.00% · institutions 99.82% · other public 29.23%

   Turnout: all 39.64% · promoters 100.00% · institutions 43.70% · other public 0.46%

2. Re-Appointment of Mr. Amit D. Patel, liable to retire by rotation and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   95.27% for4.73% against

   Against: promoters 0.00% · institutions 30.92% · other public 37.88%

   Turnout: all 39.77% · promoters 100.00% · institutions 44.63% · other public 0.47%

3. To appoint Statutory Auditors of the Company and to fix their remuneration

   Ordinary
   99.54% for0.46% against

   Against: promoters 0.00% · institutions 1.84% · other public 30.42%

   Turnout: all 39.77% · promoters 100.00% · institutions 44.63% · other public 0.47%

4. Appointment of Mr. Amal D. Dhru as an Independent Director of the Company.

   Ordinary
   99.76% for0.24% against

   Against: promoters 0.00% · institutions 0.00% · other public 38.64%

   Turnout: all 39.76% · promoters 100.00% · institutions 44.63% · other public 0.46%

5. Appointment of Mr. Dinesh Khera as an Independent Director of the Company.

   Ordinary
   99.76% for0.24% against

   Against: promoters 0.00% · institutions 0.00% · other public 38.69%

   Turnout: all 39.76% · promoters 100.00% · institutions 44.63% · other public 0.46%

6. Continuance of directorship of Mr. Pravin K. Laheri, Non-Executive Independent Director who is attaining the age of 75 years

   Special
   99.81% for0.19% against

   Against: promoters 0.00% · institutions 0.00% · other public 30.83%

   Turnout: all 39.76% · promoters 100.00% · institutions 44.63% · other public 0.46%

7. To approve divestment of interest/stake in Sintex NP SAS, a Step Down Wholly Owned Material Subsidiary of the Company, by the Company and Sintex-BAPL Limited, the Wholly Owned Material subsidiary of the Company.MoreLess

   Special
   85.31% for14.69% against

   Against: promoters 0.00% · institutions 99.82% · other public 29.17%

   Turnout: all 39.77% · promoters 100.00% · institutions 44.63% · other public 0.47%

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: 9 promoters and 42 others.The company's voting result (opens in a new tab)

1. 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 0.07%

   Turnout: all 42.28% · promoters 100.00% · institutions 42.29% · other public 0.64%

2. 2 - Re-Appointment of Mr. Dinesh B. 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 1.26%

   Turnout: all 42.39% · promoters 100.00% · institutions 42.82% · other public 0.64%

3. 3 - To appoint Auditors and to fix their remuneration

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.18% · other public 1.66%

   Turnout: all 42.39% · promoters 100.00% · institutions 42.82% · other public 0.64%

4. 4 - Appointment of Mr. Amit D. Patel, as Managing Director of the Company.

   OrdinaryPromoters have an interest in it
   96.28% for3.72% against

   Against: promoters 0.00% · institutions 18.83% · other public 1.13%

   Turnout: all 42.39% · promoters 100.00% · institutions 42.82% · other public 0.64%

5. 5 - To approve Employee Stock Option Scheme

   Special
   85.27% for14.73% against

   Against: promoters 0.00% · institutions 74.78% · other public 0.87%

   Turnout: all 42.39% · promoters 100.00% · institutions 42.82% · other public 0.64%

6. 6 - Approval for extending benefit of Sintex Plastics Technology Limited- Employee Stock Option Plan – 2018 to the Eligible Employees of Subsidiary Company/ies

   Special
   85.27% for14.73% against

   Against: promoters 0.00% · institutions 74.78% · other public 0.81%

   Turnout: all 42.39% · promoters 100.00% · institutions 42.82% · other public 0.64%

7. 7 - Appointment of Mrs. Indira J. Parikh as an Independent Director of the Company

   Ordinary
   92.78% for7.22% against

   Against: promoters 0.00% · institutions 36.61% · other public 1.04%

   Turnout: all 42.39% · promoters 100.00% · institutions 42.82% · other public 0.64%

8. 8 - Pledging of Equity shares of Sintex-BAPL Limited, Wholly Owned Subsidiary of the Company

   SpecialPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.52%

   Turnout: all 42.39% · promoters 100.00% · institutions 42.82% · other public 0.64%

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.