APOLSINHOT2023-07-022023-09-29Resolution1 APOLSINHOT2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember APOLSINHOT2023-09-29 Resolution1 APOLSINHOT2023-07-022023-09-29Resolution2 APOLSINHOT2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember APOLSINHOT2023-09-29 Resolution2 APOLSINHOT2023-07-022023-09-29Resolution3 APOLSINHOT2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember APOLSINHOT2023-09-29 Resolution3 APOLSINHOT2023-07-022023-09-29Resolution4 APOLSINHOT2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember APOLSINHOT2023-09-29 Resolution4 APOLSINHOT2023-07-022023-09-29Resolution5 APOLSINHOT2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember APOLSINHOT2023-09-29 Resolution5 APOLSINHOT2023-07-022023-09-29Resolution6 APOLSINHOT2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember APOLSINHOT2023-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares APOLSINHOT INE451F01024 Apollo Sindoori Hotels Limited AGM 2023-09-29 3025 0 0 0 77 6 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 theXBRL 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 2023 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 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 916918 57508 6.27 57508 0 100 0 916918 0 0 0 0 0 0 916918 0 0 0 0 0 0 916918 57508 6.27 57508 0 100 0 2600400 1739390 66.89 1739390 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 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 916918 57508 6.27 57508 0 100 0 916918 0 0 0 0 0 0 916918 0 0 0 0 0 0 916918 57508 6.27 57508 0 100 0 2600400 1739390 66.89 1739390 0 100 0 Ordinary false To appoint a Director in place of Ms. Sindoori Reddy (DIN: 00278040), 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 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 916918 57508 6.27 57508 0 100 0 916918 0 0 0 0 0 0 916918 0 0 0 0 0 0 916918 57508 6.27 57508 0 100 0 2600400 1739390 66.89 1739390 0 100 0 Ordinary false To appoint a Director in place of Dr. Chithambaranathan Natarajan (DIN: 06392905), 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 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 916918 57508 6.27 57508 0 100 0 916918 0 0 0 0 0 0 916918 0 0 0 0 0 0 916918 57508 6.27 57508 0 100 0 2600400 1739390 66.89 1739390 0 100 0 Special false Reappointment of Dr. Chithambaranathan Natarajan (DIN: 06392905) as a Whole-time Director and Chief Executive Officer (WTD & CEO) 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 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 916918 57508 6.27 57508 0 100 0 916918 0 0 0 0 0 0 916918 0 0 0 0 0 0 916918 57508 6.27 57508 0 100 0 2600400 1739390 66.89 1739390 0 100 0 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 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 916918 57508 6.27 57508 0 100 0 916918 0 0 0 0 0 0 916918 0 0 0 0 0 0 916918 57508 6.27 57508 0 100 0 2600400 57508 2.21 57508 0 100 0