JPINFRATEC2018-09-232018-12-21Resolution1 JPINFRATEC2018-12-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution1in-bse-voting:TotalShareholdingMember JPINFRATEC2018-12-21 Resolution1 JPINFRATEC2018-09-232018-12-21Resolution2 JPINFRATEC2018-12-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution2in-bse-voting:TotalShareholdingMember JPINFRATEC2018-12-21 Resolution2 JPINFRATEC2018-09-232018-12-21Resolution3 JPINFRATEC2018-12-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution3in-bse-voting:TotalShareholdingMember JPINFRATEC2018-12-21 Resolution3 JPINFRATEC2018-09-232018-12-21Resolution4 JPINFRATEC2018-12-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPINFRATEC2018-12-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution4in-bse-voting:TotalShareholdingMember JPINFRATEC2018-12-21 Resolution4 JPINFRATEC2018-09-232018-12-21Resolution5 JPINFRATEC2018-12-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPINFRATEC2018-12-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution5in-bse-voting:TotalShareholdingMember JPINFRATEC2018-12-21 Resolution5 JPINFRATEC2018-09-232018-12-21Resolution6 JPINFRATEC2018-12-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPINFRATEC2018-12-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution6in-bse-voting:TotalShareholdingMember JPINFRATEC2018-12-21 Resolution6 JPINFRATEC2018-09-232018-12-21Resolution7 JPINFRATEC2018-12-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPINFRATEC2018-12-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPINFRATEC2018-12-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPINFRATEC2018-12-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPINFRATEC2018-12-21 Resolution7in-bse-voting:TotalShareholdingMember JPINFRATEC2018-12-21 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JPINFRATEC INE099J01015 Jaypee Infratech Limited AGM 2018-12-21 139701 2 194 0 0 7 Ordinary false To receive, consider and adopt the Audited Financial Statements (including the Audited Consolidated Financial Statements) for the Financial Year ended 31st March, 2018, consisting of Balance Sheet, the Statement of Profit & Loss, Cash Flow Statement, Notes and Annexures thereto together with the Report of the Auditors and the Report to the Shareholders thereon. 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 124502460 6677368 5.36 6677368 0 100.00 0.00 124502460 0 0.00 0 0 0.00 0.00 124502460 0 0.00 0 0 0.00 0.00 124502460 6677368 5.36 6677368 0 100.00 0.00 417431037 13463783 3.23 13443783 20000 99.85 0.15 417431037 3136743 0.75 3128249 8494 99.73 0.27 417431037 0 0.00 0 0 0.00 0.00 417431037 16600526 3.98 16572032 28494 99.83 0.17 1388933497 870277894 62.66 870249400 28494 100.00 0.00 Ordinary false To appoint a Director in place of Shri Sunil Kumar Sharma (DIN:00008125), who retires by rotation and, being eligible, offers himself for re-appointment 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 124502460 7528953 6.05 1523344 6005609 20.23 79.77 124502460 0 0.00 0 0 0.00 0.00 124502460 0 0.00 0 0 0.00 0.00 124502460 7528953 6.05 1523344 6005609 20.23 79.77 417431037 13464033 3.23 13384020 80013 99.41 0.59 417431037 3136793 0.75 3128299 8494 99.73 0.27 417431037 0 0.00 0 0 0.00 0.00 417431037 16600826 3.98 16512319 88507 99.47 0.53 1388933497 871129779 62.72 865035663 6094116 99.30 0.70 Ordinary false To appoint a Director in place of Shri Sameer Gaur (DIN: 00009496), who retires by rotation and, being eligible, offers himself for re-appointment. 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 124502460 7528953 6.05 0 7528953 0.00 100.00 124502460 0 0.00 0 0 0.00 0.00 124502460 0 0.00 0 0 0.00 0.00 124502460 7528953 6.05 0 7528953 0.00 100.00 417431037 13464033 3.23 13384020 80013 99.41 0.59 417431037 3136793 0.75 3128299 8494 99.73 0.27 417431037 0 0.00 0 0 0.00 0.00 417431037 16600826 3.98 16512319 88507 99.47 0.53 1388933497 871129779 62.72 863512319 7617460 99.13 0.87 Ordinary false Ratification of the remuneration of Cost Auditors, M/s Jatin Sharma & Co. (Firm Regn.No.101845) for the Financial Year 2018-19 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 124502460 7528953 6.05 7528953 0 100.00 0.00 124502460 0 0.00 0 0 0.00 0.00 124502460 0 0.00 0 0 0.00 0.00 124502460 7528953 6.05 7528953 0 100.00 0.00 417431037 13463783 3.23 13433427 30356 99.77 0.23 417431037 3136793 0.75 3128299 8494 99.73 0.27 417431037 0 0.00 0 0 0.00 0.00 417431037 16600576 3.98 16561726 38850 99.77 0.23 1388933497 871129529 62.72 871090679 38850 100.00 0.00 Special false Approval of remuneration paid to Shri Sameer Gaur (DIN: 00009496) as Jt. Managing Director for one month from 01-08-2016 to 31-08-2016 pursuant to amended Section 197. 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 124502460 7528953 6.05 0 7528953 0.00 100.00 124502460 0 0.00 0 0 0.00 0.00 124502460 0 0.00 0 0 0.00 0.00 124502460 7528953 6.05 0 7528953 0.00 100.00 417431037 13463783 3.23 13382777 81006 99.40 0.60 417431037 3136743 0.75 3126849 9894 99.68 0.32 417431037 0 0.00 0 0 0.00 0.00 417431037 16600526 3.98 16509626 90900 99.45 0.55 1388933497 871129479 62.72 863509626 7619853 99.13 0.87 Special false Approval of remuneration paid to Smt. Rekha Dixit (DIN: 00913685), as Whole-time Director during the tenure from 01-06-2016 to 30-06-2017 pursuant to amended Section 197 and sub section (9) and (10) thereof. 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 124502460 7528953 6.05 0 7528953 0.00 100.00 124502460 0 0.00 0 0 0.00 0.00 124502460 0 0.00 0 0 0.00 0.00 124502460 7528953 6.05 0 7528953 0.00 100.00 417431037 13463783 3.23 13381777 82006 99.39 0.61 417431037 3136793 0.75 3126899 9894 99.68 0.32 417431037 0 0.00 0 0 0.00 0.00 417431037 16600576 3.98 16508676 91900 99.45 0.55 1388933497 871129529 62.72 863508676 7620853 99.13 0.87 Special false Approval of remuneration paid to Shri Sachin Gaur (DIN:00387718) as Whole-time Director & CFO during the tenure from 10-09-2016 to 31-12-2016 pursuant to amended Section 197. 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 847000000 0 0.00 0 0 0.00 0.00 847000000 847000000 100.00 847000000 0 100.00 0.00 124502460 7528953 6.05 0 7528953 0.00 100.00 124502460 0 0.00 0 0 0.00 0.00 124502460 0 0.00 0 0 0.00 0.00 124502460 7528953 6.05 0 7528953 0.00 100.00 417431037 13464033 3.23 13382027 82006 99.39 0.61 417431037 3136793 0.75 3126899 9894 99.68 0.32 417431037 0 0.00 0 0 0.00 0.00 417431037 16600826 3.98 16508926 91900 99.45 0.55 1388933497 871129779 62.72 863508926 7620853 99.13 0.87