VHLTD2024-02-242024-05-23Resolution1 VHLTD2024-05-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution1in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution1 VHLTD2024-02-242024-05-23Resolution2 VHLTD2024-05-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution2in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution2 VHLTD2024-02-242024-05-23Resolution3 VHLTD2024-05-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution3in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution3 VHLTD2024-02-242024-05-23Resolution4 VHLTD2024-05-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution4in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution4 VHLTD2024-02-242024-05-23Resolution5 VHLTD2024-05-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution5in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution5 VHLTD2024-02-242024-05-23Resolution6 VHLTD2024-05-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution6in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution6 VHLTD2024-02-242024-05-23Resolution7 VHLTD2024-05-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution7in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution7 VHLTD2024-02-242024-05-23Resolution8 VHLTD2024-05-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23Resolution8in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution8 VHLTD2024-02-242024-05-23Resolution9 VHLTD2024-05-23Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23Resolution9in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution9 VHLTD2024-02-242024-05-23Resolution10 VHLTD2024-05-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution10in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution10 VHLTD2024-02-242024-05-23Resolution11 VHLTD2024-05-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution11in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution11 VHLTD2024-02-242024-05-23Resolution12 VHLTD2024-05-23Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution12in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution12 VHLTD2024-02-242024-05-23Resolution13 VHLTD2024-05-23Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution13in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution13 VHLTD2024-02-242024-05-23Resolution14 VHLTD2024-05-23Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VHLTD2024-05-23 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VHLTD2024-05-23Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VHLTD2024-05-23 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VHLTD2024-05-23 Resolution14in-bse-voting:TotalShareholdingMember VHLTD2024-05-23 Resolution14 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VHLTD INE048C01025 Viceroy Hotels Limited Postal Ballot 2024-05-23 17571 14 Special false Approval for an increase in borrowing limits from Rs.1200 Crores to Rs.1500 crores or the aggregate of the paid up capital and free reserves of the Company, whichever is higher 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 63157895 60000706 95 60000593 113 100 0 Special false Approval for creation of charges on the movable and immovable properties of the Company, bothnpresent and future, in respect of borrowingsnApproval for creation of charges on the movable and immovable properties of the Company, both present and future, in respect of borrowings 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 63157895 60000706 95 60000593 113 100 0 Special false Increase in limits for making Inter-Corporate Loans, Guarantees, Security and/or investment in excess of limits prescribed under Section 186 of the Companies Act, 2013 upto Rs.500 Crores 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 63157895 60000706 95 60000593 113 100 0 Special false Appointment of Statutory Auditor to fill Casual Vacancy 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 594 112 84.14 15.86 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 594 112 84.14 15.86 63157895 60000706 95 60000594 112 100 0 Special false Adoption of New Articles of Association in conformity with the provisions of Companies Act, 2013 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 594 112 84.14 15.86 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 594 112 84.14 15.86 63157895 60000706 95 60000594 112 100 0 Special false To approve Sale and / or Disposal of the business by sale of shares of the subsidiary company(ies) 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 594 112 84.14 15.86 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 594 112 84.14 15.86 63157895 60000706 95 60000594 112 100 0 Special false To consider and approve for giving authorization to Board of Directors to give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act, 2013 upto an aggregate limit of Rs.100,00,00,000/- (Rupees One Hundred Crores only 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 63157895 60000706 95 60000593 113 100 0 Ordinary false Appointment of Mr. Ravinder Reddy Kondareddy (DIN: 00040368) as a Director of the Company 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 63157895 60000706 95 60000593 113 100 0 Special false Appointment of Mr. Ravinder Reddy Kondareddy (DIN: 00040368) as Managing Director & CEO 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 63157895 60000706 95 60000593 113 100 0 Ordinary false Appointment of Mr. Anirudh Reddy Kondareddy (DIN: 08638985) as a Non-Executive and Non- Independent Director 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 63157895 60000706 95 60000593 113 100 0 Ordinary false Appointment of Ms. Pooja Reddy Kondareddy (DIN: 09120053) as a Non-Executive and Non- Independent Director 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 63157895 60000706 95 60000593 113 100 0 Ordinary false Appointment of Mr. Prabhaker Reddy Solipuram (DIN: 01749615) as a Non-Executive and Non- Independent Director 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 63157895 60000706 95 60000593 113 100 0 Special false To approve the re-appointment of Mr. Jagan Mohan Rao Gorinka (DIN: 06743140) as an Independent Director of the Company 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 63157895 60000706 95 60000593 113 100 0 Special false To approve the re-appointment of Mr. Venkata Krishna Reddy Puli (DIN: 08808191) as an Independent Director of the Company 60000000 60000000 100 60000000 0 100 0 60000000 0 0 0 0 0 0 60000000 0 0 0 0 0 0 60000000 60000000 100 60000000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 3157895 0 0 0 0 0 0 3157895 0 0 0 0 0 0 3157895 706 0.02 593 113 83.99 16.01 63157895 60000706 95 60000593 113 100 0