SPLIL2021-07-022021-09-29Resolution1 SPLIL2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember SPLIL2021-09-29 Resolution1 SPLIL2021-07-022021-09-29Resolution2 SPLIL2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember SPLIL2021-09-29 Resolution2 SPLIL2021-07-022021-09-29Resolution3 SPLIL2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember SPLIL2021-09-29 Resolution3 SPLIL2021-07-022021-09-29Resolution4 SPLIL2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPLIL2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember SPLIL2021-09-29 Resolution4 SPLIL2021-07-022021-09-29Resolution5 SPLIL2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPLIL2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember SPLIL2021-09-29 Resolution5 SPLIL2021-07-022021-09-29Resolution6 SPLIL2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPLIL2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution6in-bse-voting:TotalShareholdingMember SPLIL2021-09-29 Resolution6 SPLIL2021-07-022021-09-29Resolution7 SPLIL2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution7in-bse-voting:TotalShareholdingMember SPLIL2021-09-29 Resolution7 SPLIL2021-07-022021-09-29Resolution8 SPLIL2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPLIL2021-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPLIL2021-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2021-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2021-09-29Resolution8in-bse-voting:TotalShareholdingMember SPLIL2021-09-29 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SPLIL INE978G01016 SPL Industries Limited AGM 2021-09-29 13624 0 0 3 84 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2021 and the reports of the Board of Directors and Auditors thereon. 19990297 15978987 79.93 15978987 0 100 0 19990297 0 0 0 0 0 0 19990297 0 0 0 0 0 0 19990297 15978987 79.93 15978987 0 100 0 87721 82310 93.83 82310 0 100 0 87721 0 0 0 0 0 0 87721 0 0 0 0 0 0 87721 82310 93.83 82310 0 100 0 8921986 2203 0.02 2188 15 99.32 0.68 8921986 520813 5.84 520813 0 100 0 8921986 0 0 0 0 0 0 8921986 523016 5.86 523001 15 100 0 29000004 16584313 57.19 16584298 15 100 0 Ordinary true To consider appointment of a Director in place of Mr. Vijay Kumar Jindal (DIN-00231517), who retires by rotation and being eligible, offers himself for re-appointment 19990297 15257087 76.32 15257087 0 100 0 19990297 0 0 0 0 0 0 19990297 0 0 0 0 0 0 19990297 15257087 76.32 15257087 0 100 0 87721 82310 93.83 82310 0 100 0 87721 0 0 0 0 0 0 87721 0 0 0 0 0 0 87721 82310 93.83 82310 0 100 0 8921986 2203 0.02 2188 15 99.32 0.68 8921986 520813 5.84 520813 0 100 0 8921986 0 0 0 0 0 0 8921986 523016 5.86 523001 15 100 0 29000004 15862413 54.7 15862398 15 100 0 Ordinary false To consider and approve appointment of M/s Raghu Nath Rai and Co., Chartered Accountants as the Statutory Auditors of the Company and to pass with or without modification, the following resolution as an Ordinary Resolution 19990297 15978987 79.93 15978987 0 100 0 19990297 0 0 0 0 0 0 19990297 0 0 0 0 0 0 19990297 15978987 79.93 15978987 0 100 0 87721 82310 93.83 82310 0 100 0 87721 0 0 0 0 0 0 87721 0 0 0 0 0 0 87721 82310 93.83 82310 0 100 0 8921986 2203 0.02 2188 15 99.32 0.68 8921986 520813 5.84 520813 0 100 0 8921986 0 0 0 0 0 0 8921986 523016 5.86 523001 15 100 0 29000004 16584313 57.19 16584298 15 100 0 Special false To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution 19990297 15978987 79.93 15978987 0 100 0 19990297 0 0 0 0 0 0 19990297 0 0 0 0 0 0 19990297 15978987 79.93 15978987 0 100 0 87721 82310 93.83 82310 0 100 0 87721 0 0 0 0 0 0 87721 0 0 0 0 0 0 87721 82310 93.83 82310 0 100 0 8921986 2203 0.02 2188 15 99.32 0.68 8921986 520813 5.84 520813 0 100 0 8921986 0 0 0 0 0 0 8921986 523016 5.86 523001 15 100 0 29000004 16584313 57.19 16584298 15 100 0 Ordinary false To consider appointment of Mr. Sudeepta Ranjan Rout (DIN- 05106254) as an Independent Director of the Company and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution 19990297 15978987 79.93 15978987 0 100 0 19990297 0 0 0 0 0 0 19990297 0 0 0 0 0 0 19990297 15978987 79.93 15978987 0 100 0 87721 82310 93.83 82310 0 100 0 87721 0 0 0 0 0 0 87721 0 0 0 0 0 0 87721 82310 93.83 82310 0 100 0 8921986 2203 0.02 2188 15 99.32 0.68 8921986 520813 5.84 520813 0 100 0 8921986 0 0 0 0 0 0 8921986 523016 5.86 523001 15 100 0 29000004 16584313 57.19 16584298 15 100 0 Ordinary true To consider appointment of Mr. Varun Bansal (DIN- 09233433) as an Independent Director of the Company and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution 19990297 15978987 79.93 15978987 0 100 0 19990297 0 0 0 0 0 0 19990297 0 0 0 0 0 0 19990297 15978987 79.93 15978987 0 100 0 87721 82310 93.83 82310 0 100 0 87721 0 0 0 0 0 0 87721 0 0 0 0 0 0 87721 82310 93.83 82310 0 100 0 8921986 2203 0.02 2188 15 99.32 0.68 8921986 520813 5.84 520813 0 100 0 8921986 0 0 0 0 0 0 8921986 523016 5.86 523001 15 100 0 29000004 16584313 57.19 16584298 15 100 0 Ordinary false To consider appointment of Mr. Vikash Jalan (DIN- 09234205) as an Independent Director of the Company and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution 19990297 15978987 79.93 15978987 0 100 0 19990297 0 0 0 0 0 0 19990297 0 0 0 0 0 0 19990297 15978987 79.93 15978987 0 100 0 87721 82310 93.83 82310 0 100 0 87721 0 0 0 0 0 0 87721 0 0 0 0 0 0 87721 82310 93.83 82310 0 100 0 8921986 2203 0.02 2188 15 99.32 0.68 8921986 520813 5.84 520813 0 100 0 8921986 0 0 0 0 0 0 8921986 523016 5.86 523001 15 100 0 29000004 16584313 57.19 16584298 15 100 0 Special true To consider re-appointment of Mr. Mukesh Kumar Aggarwal (DIN- 00231651) as the Managing Director of the Company and if thought fit, to pass, with or without modification(s), the following resolution as an Special Resolution 19990297 2512642 12.57 2512642 0 100 0 19990297 0 0 0 0 0 0 19990297 0 0 0 0 0 0 19990297 2512642 12.57 2512642 0 100 0 87721 82310 93.83 0 82310 0 100 87721 0 0 0 0 0 0 87721 0 0 0 0 0 0 87721 82310 93.83 0 82310 0 100 8921986 2203 0.02 2188 15 99.32 0.68 8921986 520813 5.84 520813 0 100 0 8921986 0 0 0 0 0 0 8921986 523016 5.86 523001 15 100 0 29000004 3117968 10.75 3035643 82325 97.36 2.64