SPLIL2019-07-012019-09-28Resolution1 SPLIL2019-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPLIL2019-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPLIL2019-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPLIL2019-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPLIL2019-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPLIL2019-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPLIL2019-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2019-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2019-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPLIL2019-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPLIL2019-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2019-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2019-09-28 Resolution1in-bse-voting:TotalShareholdingMember SPLIL2019-09-28 Resolution1 SPLIL2019-07-012019-09-28Resolution2 SPLIL2019-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPLIL2019-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPLIL2019-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPLIL2019-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPLIL2019-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPLIL2019-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPLIL2019-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2019-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2019-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPLIL2019-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPLIL2019-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2019-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2019-09-28 Resolution2in-bse-voting:TotalShareholdingMember SPLIL2019-09-28 Resolution2 SPLIL2019-07-012019-09-28Resolution3 SPLIL2019-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPLIL2019-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPLIL2019-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPLIL2019-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPLIL2019-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPLIL2019-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPLIL2019-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2019-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2019-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPLIL2019-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPLIL2019-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPLIL2019-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPLIL2019-09-28 Resolution3in-bse-voting:TotalShareholdingMember SPLIL2019-09-28 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SPLIL INE978G01016 SPL Industries Limited AGM 2019-09-28 10029 16 56 0 0 3 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 and the reports of the Board of Directors and Auditors thereon 19932268 19932268 100.00 19932268 0 100.00 0.00 19932268 0 0.00 0 0 0.00 0.00 19932268 0 0.00 0 0 0.00 0.00 19932268 19932268 100.00 19932268 0 100.00 0.00 4000 0 0.00 0 0 0.00 0.00 4000 0 0.00 0 0 0.00 0.00 4000 0 0.00 0 0 0.00 0.00 4000 0 0.00 0 0 0.00 0.00 9063736 504 0.01 504 0 100.00 0.00 9063736 1404174 15.49 1404174 0 100.00 0.00 9063736 0 0.00 0 0 0.00 0.00 9063736 1404678 15.50 1404678 0 100.00 0.00 29000004 21336946 73.58 21336946 0 100.00 0.00 Ordinary false To consider appointment of a Director in place of Sh. Vijay Kumar Jindal DIN- 00231517, who retires by rotation and being eligible, offers himself for re-appointment. 19932268 19932268 100.00 19932268 0 100.00 0.00 19932268 0 0.00 0 0 0.00 0.00 19932268 0 0.00 0 0 0.00 0.00 19932268 19932268 100.00 19932268 0 100.00 0.00 4000 0 0.00 0 0 0.00 0.00 4000 0 0.00 0 0 0.00 0.00 4000 0 0.00 0 0 0.00 0.00 4000 0 0.00 0 0 0.00 0.00 9063736 504 0.01 504 0 100.00 0.00 9063736 1404174 15.49 1404174 0 100.00 0.00 9063736 0 0.00 0 0 0.00 0.00 9063736 1404678 15.50 1404678 0 100.00 0.00 29000004 21336946 73.58 21336946 0 100.00 0.00 Ordinary false To ratify the appointment of M/s Singhi Chugh & Kumar, Chartered Accountants (Firm Registration No. 013613N) as Statutory Auditors of the Company for the financial year 2019-20, who were appointed to hold office from the conclusion of the 25th Annual General Meeting upto to the conclusion of the 30th Annual General Meeting with ratification by the member in every Annual General meeting and authorise Mr. Mukesh Kumar Aggarwal, Managing Director of the Company to fix their remuneration 19932268 19932268 100.00 19932268 0 100.00 0.00 19932268 0 0.00 0 0 0.00 0.00 19932268 0 0.00 0 0 0.00 0.00 19932268 19932268 100.00 19932268 0 100.00 0.00 4000 0 0.00 0 0 0.00 0.00 4000 0 0.00 0 0 0.00 0.00 4000 0 0.00 0 0 0.00 0.00 4000 0 0.00 0 0 0.00 0.00 9063736 504 0.01 504 0 100.00 0.00 9063736 1404174 15.49 1404174 0 100.00 0.00 9063736 0 0.00 0 0 0.00 0.00 9063736 1404678 15.50 1404678 0 100.00 0.00 29000004 21336946 73.58 21336946 0 100.00 0.00