SSWL2019-07-032019-09-30Resolution1 SSWL2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2019-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution1in-bse-voting:TotalShareholdingMember SSWL2019-09-30 Resolution1 SSWL2019-07-032019-09-30Resolution2 SSWL2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2019-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution2in-bse-voting:TotalShareholdingMember SSWL2019-09-30 Resolution2 SSWL2019-07-032019-09-30Resolution3 SSWL2019-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution3in-bse-voting:TotalShareholdingMember SSWL2019-09-30 Resolution3 SSWL2019-07-032019-09-30Resolution4 SSWL2019-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2019-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2019-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution4in-bse-voting:TotalShareholdingMember SSWL2019-09-30 Resolution4 SSWL2019-07-032019-09-30Resolution5 SSWL2019-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2019-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2019-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution5in-bse-voting:TotalShareholdingMember SSWL2019-09-30 Resolution5 SSWL2019-07-032019-09-30Resolution6 SSWL2019-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2019-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2019-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution6in-bse-voting:TotalShareholdingMember SSWL2019-09-30 Resolution6 SSWL2019-07-032019-09-30Resolution7 SSWL2019-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution7in-bse-voting:TotalShareholdingMember SSWL2019-09-30 Resolution7 SSWL2019-07-032019-09-30Resolution8 SSWL2019-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30Resolution8in-bse-voting:TotalShareholdingMember SSWL2019-09-30 Resolution8 SSWL2019-07-032019-09-30Resolution9 SSWL2019-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2019-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2019-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2019-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2019-09-30Resolution9in-bse-voting:TotalShareholdingMember SSWL2019-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SSWL INE802C01017 Steel Strips Wheels Limited AGM 2019-09-30 15308 17 32 0 0 9 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and the Auditors thereon 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 5963990 199 0.00 199 0 100.00 0.00 5963990 73155 1.23 73155 0 100.00 0.00 5963990 0 0.00 0 0 0.00 0.00 5963990 73354 1.23 73354 0 100.00 0.00 15589720 9460024 60.68 9460024 0 100.00 0.00 Ordinary false To declare Dividend on Equity Shares for the financial year 2018-19 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 5963990 199 0.00 199 0 100.00 0.00 5963990 73155 1.23 73155 0 100.00 0.00 5963990 0 0.00 0 0 0.00 0.00 5963990 73354 1.23 73354 0 100.00 0.00 15589720 9460024 60.68 9460024 0 100.00 0.00 Ordinary true To appoint a Director in place of Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offers himself for re-appointment 9467232 0 0.00 0 0 0.00 0.00 9467232 0 0.00 0 0 0.00 0.00 9467232 0 0.00 0 0 0.00 0.00 9467232 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 5963990 199 0.00 172 27 86.43 13.57 5963990 73155 1.23 73155 0 100.00 0.00 5963990 0 0.00 0 0 0.00 0.00 5963990 73354 1.23 73327 27 99.96 0.04 15589720 73354 0.47 73327 27 99.96 0.04 Ordinary false To appoint a Director in place of Sh. Andra Veetil Unnikrishnan (DIN: 02498195), who retires by rotation and being eligible, offers himself for re-appointment 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 5963990 199 0.00 172 27 86.43 13.57 5963990 68043 1.14 68043 0 100.00 0.00 5963990 0 0.00 0 0 0.00 0.00 5963990 68242 1.14 68215 27 99.96 0.04 15589720 9454912 60.65 9454885 27 100.00 0.00 Ordinary false To appoint Sh. Virander Kumar Arya (DIN: 00751005), as Non-Executive Independent Director of the Company to hold office for a period commencing from 27.05.2019 to 30.09.2023 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 5963990 199 0.00 172 27 86.43 13.57 5963990 72955 1.22 72955 0 100.00 0.00 5963990 0 0.00 0 0 0.00 0.00 5963990 73154 1.23 73127 27 99.96 0.04 15589720 9459824 60.68 9459797 27 100.00 0.00 Ordinary false To appoint Sh. Shashi Bhushan Gupta (DIN:00154404), as Non-Executive Independent Director of the Company for a period of 5 years w.e.f 01.10.2019 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 5963990 199 0.00 172 27 86.43 13.57 5963990 73155 1.23 73155 0 100.00 0.00 5963990 0 0.00 0 0 0.00 0.00 5963990 73354 1.23 73327 27 99.96 0.04 15589720 9460024 60.68 9459997 27 100.00 0.00 Special false To appoint Sh. Ajit Singh Chattha (DIN: 02289613), as Non-Executive Independent Director of the Company for a period of 5 years w.e.f 01.10.2019 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 5963990 199 0.00 172 27 86.43 13.57 5963990 73155 1.23 73155 0 100.00 0.00 5963990 0 0.00 0 0 0.00 0.00 5963990 73354 1.23 73327 27 99.96 0.04 15589720 9460024 60.68 9459997 27 100.00 0.00 Special false To appoint Sh. Surinder Singh Virdi (DIN:00035408), as Non-Executive Independent Director of the Company for a period of 5 years w.e.f 01.10.2019 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 5963990 199 0.00 172 27 86.43 13.57 5963990 73155 1.23 73155 0 100.00 0.00 5963990 0 0.00 0 0 0.00 0.00 5963990 73354 1.23 73327 27 99.96 0.04 15589720 9460024 60.68 9459997 27 100.00 0.00 Ordinary false To ratify the remuneration of Cost Auditors for the Financial Year 2019-20 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 9467232 0 0.00 0 0 0.00 0.00 9467232 9386670 99.15 9386670 0 100.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 158498 0 0.00 0 0 0.00 0.00 5963990 199 0.00 172 27 86.43 13.57 5963990 73155 1.23 73155 0 100.00 0.00 5963990 0 0.00 0 0 0.00 0.00 5963990 73354 1.23 73327 27 99.96 0.04 15589720 9460024 60.68 9459997 27 100.00 0.00