APOLSINHOT2022-07-022022-09-29Resolution1 APOLSINHOT2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember APOLSINHOT2022-09-29 Resolution1 APOLSINHOT2022-07-022022-09-29Resolution2 APOLSINHOT2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember APOLSINHOT2022-09-29 Resolution2 APOLSINHOT2022-07-022022-09-29Resolution3 APOLSINHOT2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember APOLSINHOT2022-09-29 Resolution3 APOLSINHOT2022-07-022022-09-29Resolution4 APOLSINHOT2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember APOLSINHOT2022-09-29 Resolution4 APOLSINHOT2022-07-022022-09-29Resolution5 APOLSINHOT2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember APOLSINHOT2022-09-29 Resolution5 APOLSINHOT2022-07-022022-09-29Resolution6 APOLSINHOT2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution6in-bse-voting:TotalShareholdingMember APOLSINHOT2022-09-29 Resolution6 APOLSINHOT2022-07-022022-09-29Resolution7 APOLSINHOT2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2022-09-29 Resolution7in-bse-voting:TotalShareholdingMember APOLSINHOT2022-09-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares APOLSINHOT INE451F01024 Apollo Sindoori Hotels Limited AGM 2022-09-29 2879 0 3 1 91 7 Please note our Company Apollo Sindoori Hotels Limited is listed in NSE Only and not in BSE But due to some technical issues in filling XBRL Voting Results in NEAPS Portal , we are uploading the XBRL using the BSE Excel Utility. Hence the Company has only NSE Symbol APOLSINHOT The BSE Scrip Code mentioned in XBRL 123456 is not applicable to us, but it is a dummy code just mentioned to generate the XBRL file. Ordinary false To receive, consider, approve and adopt the Audited Financial Statements of the Company for the year ended 31st March 2022 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 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 916743 7269 0.79 7269 0 100 0 916743 46940 5.12 46940 0 100 0 916743 0 0 0 0 0 0 916743 54209 5.91 54209 0 100 0 2600400 1736091 66.76 1736091 0 100 0 Ordinary false To declare final dividend of Rs. 1.50/- (One Rupee and Fifty Paisa 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 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 916743 7269 0.79 7259 10 99.86 0.14 916743 46940 5.12 46940 0 100 0 916743 0 0 0 0 0 0 916743 54209 5.91 54199 10 99.98 0.02 2600400 1736091 66.76 1736081 10 100 0 Ordinary false To appoint a Director in place of Mrs. Suneeta Reddy (DIN: 00001873), Director who retires by rotation and being eligible, offers 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 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 916743 7269 0.79 7269 0 100 0 916743 46940 5.12 46940 0 100 0 916743 0 0 0 0 0 0 916743 54209 5.91 54209 0 100 0 2600400 1736091 66.76 1736091 0 100 0 Ordinary false To appoint a Director in place of Mr. Pottipati Vijayakumar Reddy (DIN: 01097295), Director who retires by rotation and being eligible, offers 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 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 916743 7269 0.79 7269 0 100 0 916743 46940 5.12 46940 0 100 0 916743 0 0 0 0 0 0 916743 54209 5.91 54209 0 100 0 2600400 1736091 66.76 1736091 0 100 0 Ordinary false Appointment of Auditors and fixing their remuneration 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 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 916743 7269 0.79 7269 0 100 0 916743 46940 5.12 46940 0 100 0 916743 0 0 0 0 0 0 916743 54209 5.91 54209 0 100 0 2600400 1736091 66.76 1736091 0 100 0 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 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 916743 7269 0.79 7259 10 99.86 0.14 916743 46940 5.12 46940 0 100 0 916743 0 0 0 0 0 0 916743 54209 5.91 54199 10 99.98 0.02 2600400 1736091 66.76 1736081 10 100 0 Special false Authorisation under Section 186 of the Companies Act, 2013 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 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 1775 0 0 0 0 0 0 916743 7269 0.79 7219 50 99.31 0.69 916743 46940 5.12 46940 0 100 0 916743 0 0 0 0 0 0 916743 54209 5.91 54159 50 99.91 0.09 2600400 1736091 66.76 1736041 50 100 0