APOLSINHOT2021-07-012021-09-28Resolution1 APOLSINHOT2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember APOLSINHOT2021-09-28 Resolution1 APOLSINHOT2021-07-012021-09-28Resolution2 APOLSINHOT2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember APOLSINHOT2021-09-28 Resolution2 APOLSINHOT2021-07-012021-09-28Resolution3 APOLSINHOT2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember APOLSINHOT2021-09-28 Resolution3 APOLSINHOT2021-07-012021-09-28Resolution4 APOLSINHOT2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution4in-bse-voting:TotalShareholdingMember APOLSINHOT2021-09-28 Resolution4 APOLSINHOT2021-07-012021-09-28Resolution5 APOLSINHOT2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution5in-bse-voting:TotalShareholdingMember APOLSINHOT2021-09-28 Resolution5 APOLSINHOT2021-07-012021-09-28Resolution6 APOLSINHOT2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2021-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2021-09-28 Resolution6in-bse-voting:TotalShareholdingMember APOLSINHOT2021-09-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares APOLSINHOT INE451F01024 Apollo Sindoori Hotels Limited AGM 2021-09-28 3099 0 3 13 99 6 Ordinary false To receive, consider and adopt the Audited Financial Statements for the Financial Year Ended 31st March 2021 and the Consolidated Financial Statements for the said Financial Year and the Report of the Directors and Auditors thereon. 1681882 1681882 100 1681882 0 100 0 1681882 0 0 0 0 0 0 1681882 0 0 0 0 0 0 1681882 1681882 100 1681882 0 100 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 916917 892 0.1 451 441 50.56 49.44 916917 56791 6.19 56791 0 100 0 916917 0 0 0 0 0 0 916917 57683 6.29 57242 441 99.24 0.76 2600400 1739565 66.9 1739124 441 99.97 0.03 Ordinary false To declare final dividend of Rs. 1.25/- (Rupees One and Paise Twenty-five Only) per share to shareholders. 1681882 1681882 100 1681882 0 100 0 1681882 0 0 0 0 0 0 1681882 0 0 0 0 0 0 1681882 1681882 100 1681882 0 100 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 916917 892 0.1 453 439 50.78 49.22 916917 56791 6.19 56791 0 100 0 916917 0 0 0 0 0 0 916917 57683 6.29 57244 439 99.24 0.76 2600400 1739565 66.9 1739126 439 99.97 0.03 Ordinary false To appoint a Director in place of Mrs. Sindoori Reddy (DIN: 00278040), Director who retires by rotation and being eligible, offer herself for re-appointment. 1681882 1681882 100 1681882 0 100 0 1681882 0 0 0 0 0 0 1681882 0 0 0 0 0 0 1681882 1681882 100 1681882 0 100 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 916917 892 0.1 435 457 48.77 51.23 916917 56791 6.19 56791 0 100 0 916917 0 0 0 0 0 0 916917 57683 6.29 57226 457 99.21 0.79 2600400 1739565 66.9 1739108 457 99.97 0.03 Ordinary false To appoint a Director in place of Mr. Chithambaranathan Natarajan (DIN: 06392905), Director who retires by rotation and being eligible, offer himself for re-appointment. 1681882 1681882 100 1681882 0 100 0 1681882 0 0 0 0 0 0 1681882 0 0 0 0 0 0 1681882 1681882 100 1681882 0 100 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 916917 892 0.1 451 441 50.56 49.44 916917 56791 6.19 56791 0 100 0 916917 0 0 0 0 0 0 916917 57683 6.29 57242 441 99.24 0.76 2600400 1739565 66.9 1739124 441 99.97 0.03 Special false Reappointment of Mr. Chithambaranathan Natarajan as a Whole-time Director and Chief Executive Officer 1681882 1681882 100 1681882 0 100 0 1681882 0 0 0 0 0 0 1681882 0 0 0 0 0 0 1681882 1681882 100 1681882 0 100 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 916917 892 0.1 451 441 50.56 49.44 916917 56791 6.19 56791 0 100 0 916917 0 0 0 0 0 0 916917 57683 6.29 57242 441 99.24 0.76 2600400 1739565 66.9 1739124 441 99.97 0.03 Ordinary true Approval on material related party transactions 1681882 0 0 0 0 0 0 1681882 0 0 0 0 0 0 1681882 0 0 0 0 0 0 1681882 0 0 0 0 0 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 1601 0 0 0 0 0 0 916917 892 0.1 443 449 49.66 50.34 916917 56791 6.19 56791 0 100 0 916917 0 0 0 0 0 0 916917 57683 6.29 57234 449 99.22 0.78 2600400 57683 2.22 57234 449 99.22 0.78