APOLSINHOT2020-06-202020-09-17Resolution1 APOLSINHOT2020-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2020-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2020-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2020-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17 Resolution1in-bse-voting:TotalShareholdingMember APOLSINHOT2020-09-17 Resolution1 APOLSINHOT2020-06-202020-09-17Resolution2 APOLSINHOT2020-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2020-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2020-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2020-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17 Resolution2in-bse-voting:TotalShareholdingMember APOLSINHOT2020-09-17 Resolution2 APOLSINHOT2020-06-202020-09-17Resolution3 APOLSINHOT2020-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2020-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2020-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2020-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17 Resolution3in-bse-voting:TotalShareholdingMember APOLSINHOT2020-09-17 Resolution3 APOLSINHOT2020-06-202020-09-17Resolution4 APOLSINHOT2020-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2020-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2020-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2020-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17 Resolution4in-bse-voting:TotalShareholdingMember APOLSINHOT2020-09-17 Resolution4 APOLSINHOT2020-06-202020-09-17Resolution5 APOLSINHOT2020-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLSINHOT2020-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLSINHOT2020-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLSINHOT2020-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLSINHOT2020-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLSINHOT2020-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLSINHOT2020-09-17 Resolution5in-bse-voting:TotalShareholdingMember APOLSINHOT2020-09-17 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares APOLSINHOT INE451F01024 Apollo Sindoori Hotels Limited AGM 2020-09-17 2303 0 0 11 90 5 Ordinary false To receive, consider and adopt the Audited Financial Statements for the Financial Year Ended 31st March 2020 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 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 916890 154 0.02 146 8 94.81 5.19 916890 0 0 0 0 0 0 916890 0 0 0 0 0 0 916890 154 0.02 146 8 94.81 5.19 2600400 1682036 64.68 1682028 8 100 0 Ordinary false To declare final dividend of Rs. 2/- (Rupees Two 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 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 916890 154 0.02 146 8 94.81 5.19 916890 0 0 0 0 0 0 916890 0 0 0 0 0 0 916890 154 0.02 146 8 94.81 5.19 2600400 1682036 64.68 1682028 8 100 0 Ordinary false To appoint a Director in place of Mrs. Suneeta Reddy (DIN 00001873), 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 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 916890 154 0.02 146 8 94.81 5.19 916890 0 0 0 0 0 0 916890 0 0 0 0 0 0 916890 154 0.02 146 8 94.81 5.19 2600400 1682036 64.68 1682028 8 100 0 Ordinary false To appoint a Director in place of Mr. Pottipati Vijayakumar Reddy (DIN 01097295), 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 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 916890 154 0.02 146 8 94.81 5.19 916890 0 0 0 0 0 0 916890 0 0 0 0 0 0 916890 154 0.02 146 8 94.81 5.19 2600400 1682036 64.68 1682028 8 100 0 Special false Reappointment of Mrs. Sucharitha Reddy (DIN 00003841) as Managing Director of the Company 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 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 1628 0 0 0 0 0 0 916890 154 0.02 146 8 94.81 5.19 916890 0 0 0 0 0 0 916890 0 0 0 0 0 0 916890 154 0.02 146 8 94.81 5.19 2600400 1682036 64.68 1682028 8 100 0