ASIL2019-06-292019-09-26Resolution1 ASIL2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIL2019-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution1in-bse-voting:TotalShareholdingMember ASIL2019-09-26 Resolution1 ASIL2019-06-292019-09-26Resolution2 ASIL2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIL2019-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution2in-bse-voting:TotalShareholdingMember ASIL2019-09-26 Resolution2 ASIL2019-06-292019-09-26Resolution3 ASIL2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution3in-bse-voting:TotalShareholdingMember ASIL2019-09-26 Resolution3 ASIL2019-06-292019-09-26Resolution4 ASIL2019-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIL2019-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIL2019-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution4in-bse-voting:TotalShareholdingMember ASIL2019-09-26 Resolution4 ASIL2019-06-292019-09-26Resolution5 ASIL2019-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIL2019-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIL2019-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution5in-bse-voting:TotalShareholdingMember ASIL2019-09-26 Resolution5 ASIL2019-06-292019-09-26Resolution6 ASIL2019-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIL2019-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIL2019-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution6in-bse-voting:TotalShareholdingMember ASIL2019-09-26 Resolution6 ASIL2019-06-292019-09-26Resolution7 ASIL2019-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIL2019-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIL2019-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIL2019-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIL2019-09-26 Resolution7in-bse-voting:TotalShareholdingMember ASIL2019-09-26 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASIL INE988A01026 Amit Spinning Industries Limited AGM 2019-09-26 17335 0 33 0 0 7 Ordinary false To Connsider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2019 including Balancesheet of the Company as at 31st March 2019, Statement of Profit and Loss for the year ended on that date and Report of Board of Directors and Auditors Thereon 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 20188490 2315 0.01 2115 200 91.36 8.64 20188490 2249 0.01 2249 0 100.00 0.00 20188490 0 0.00 0 0 0.00 0.00 20188490 4564 0.02 4364 200 95.62 4.38 41169667 4564 0.01 4364 200 95.62 4.38 Ordinary false To appoint Sharmiladevi Chopra (DIN: 08196831) who retires from office by rotation being eligible offers herself for reappointment 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 20188490 2315 0.01 2115 200 91.36 8.64 20188490 2249 0.01 2249 0 100.00 0.00 20188490 0 0.00 0 0 0.00 0.00 20188490 4564 0.02 4364 200 95.62 4.38 41169667 4564 0.01 4364 200 95.62 4.38 Ordinary false Appointment of Mr. SatishMurabatte (DIN: 07539362) as an Independent Director of the Company 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 20188490 2315 0.01 2115 200 91.36 8.64 20188490 2249 0.01 2249 0 100.00 0.00 20188490 0 0.00 0 0 0.00 0.00 20188490 4564 0.02 4364 200 95.62 4.38 41169667 4564 0.01 4364 200 95.62 4.38 Ordinary false Appointment of Mr. Amol kanwade as ( DIN : 08259210) as Independent Director of the Company 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 20188490 2315 0.01 2115 200 91.36 8.64 20188490 2249 0.01 2249 0 100.00 0.00 20188490 0 0.00 0 0 0.00 0.00 20188490 4564 0.02 4364 200 95.62 4.38 41169667 4564 0.01 4364 200 95.62 4.38 Ordinary false Appointment of Mahaveer Bhandari (DIN: 08469596) as an Independent Director of the Company 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 20188490 2315 0.01 2115 200 91.36 8.64 20188490 2249 0.01 2249 0 100.00 0.00 20188490 0 0.00 0 0 0.00 0.00 20188490 4564 0.02 4364 200 95.62 4.38 41169667 4564 0.01 4364 200 95.62 4.38 Special false Change in Name of the Company from Amit Spinning Industries Limited to Girnar Spintex Industries Limited 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 20188490 2315 0.01 2115 200 91.36 8.64 20188490 2249 0.01 2249 0 100.00 0.00 20188490 0 0.00 0 0 0.00 0.00 20188490 4564 0.02 4364 200 95.62 4.38 41169667 4564 0.01 4364 200 95.62 4.38 Special false Shifting of the Registered Office of the Company from New Delhit to Maharashtra 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 20981077 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 100 0 0.00 0 0 0.00 0.00 20188490 2315 0.01 2115 200 91.36 8.64 20188490 2249 0.01 2249 0 100.00 0.00 20188490 0 0.00 0 0 0.00 0.00 20188490 4564 0.02 4364 200 95.62 4.38 41169667 4564 0.01 4364 200 95.62 4.38