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COMPINFO2022-06-022022-08-30Resolution6 COMPINFO2022-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPINFO2022-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPINFO2022-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPINFO2022-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPINFO2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPINFO2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPINFO2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPINFO2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPINFO2022-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPINFO2022-08-30 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Statements of the Company for the financial year ended 31st March, 2022, along with the Reports of the Board of Directors and the Auditors thereon 31577990 31577990 100 31577990 0 100 0 31577990 0 0 0 0 0 0 31577990 0 0 0 0 0 0 31577990 31577990 100 31577990 0 100 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 33049737 457914 1.39 457914 0 100 0 33049737 40 0 40 0 100 0 33049737 0 0 0 0 0 0 33049737 457954 1.39 457954 0 100 0 64975806 32035944 49.3 32035944 0 100 0 Ordinary false To declare dividend on Equity shares for the financial year ended 31st March, 2022 31577990 31577990 100 31577990 0 100 0 31577990 0 0 0 0 0 0 31577990 0 0 0 0 0 0 31577990 31577990 100 31577990 0 100 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 33049737 457914 1.39 457914 0 100 0 33049737 40 0 40 0 100 0 33049737 0 0 0 0 0 0 33049737 457954 1.39 457954 0 100 0 64975806 32035944 49.3 32035944 0 100 0 Ordinary false To appoint a Director in place of Mr. Bhavesh H. Mehta (DIN: 00740861), who retires by rotation and being eligible, offers himself for re-appointment 31577990 31577990 100 31577990 0 100 0 31577990 0 0 0 0 0 0 31577990 0 0 0 0 0 0 31577990 31577990 100 31577990 0 100 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 33049737 457914 1.39 446753 11161 97.56 2.44 33049737 40 0 40 0 100 0 33049737 0 0 0 0 0 0 33049737 457954 1.39 446793 11161 97.56 2.44 64975806 32035944 49.3 32024783 11161 99.97 0.03 Ordinary false To consider the re-appointment of M/s. Bhogilal C. Shah & Co., Chartered Accountants (Firm Registration No. 101424W), as the Statutory Auditors of the Company and fix their remuneration 31577990 31577990 100 31577990 0 100 0 31577990 0 0 0 0 0 0 31577990 0 0 0 0 0 0 31577990 31577990 100 31577990 0 100 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 33049737 457914 1.39 456914 1000 99.78 0.22 33049737 40 0 40 0 100 0 33049737 0 0 0 0 0 0 33049737 457954 1.39 456954 1000 99.78 0.22 64975806 32035944 49.3 32034944 1000 100 0 Ordinary false To appoint Branch Auditors and fix their remuneration 31577990 31577990 100 31577990 0 100 0 31577990 0 0 0 0 0 0 31577990 0 0 0 0 0 0 31577990 31577990 100 31577990 0 100 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 33049737 457874 1.39 453597 4277 99.07 0.93 33049737 40 0 40 0 100 0 33049737 0 0 0 0 0 0 33049737 457914 1.39 453637 4277 99.07 0.93 64975806 32035904 49.3 32031627 4277 99.99 0.01 Special false To increase the borrowing powers of the Company 31577990 31577990 100 31577990 0 100 0 31577990 0 0 0 0 0 0 31577990 0 0 0 0 0 0 31577990 31577990 100 31577990 0 100 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 33049737 457914 1.39 451837 6077 98.67 1.33 33049737 40 0 40 0 100 0 33049737 0 0 0 0 0 0 33049737 457954 1.39 451877 6077 98.67 1.33 64975806 32035944 49.3 32029867 6077 99.98 0.02 Special false To create mortgage / charge over the assets of the Company 31577990 31577990 100 31577990 0 100 0 31577990 0 0 0 0 0 0 31577990 0 0 0 0 0 0 31577990 31577990 100 31577990 0 100 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 348079 0 0 0 0 0 0 33049737 457914 1.39 452497 5417 98.82 1.18 33049737 40 0 40 0 100 0 33049737 0 0 0 0 0 0 33049737 457954 1.39 452537 5417 98.82 1.18 64975806 32035944 49.3 32030527 5417 99.98 0.02