ASIL2020-07-102020-10-07Resolution1 ASIL2020-10-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIL2020-10-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIL2020-10-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIL2020-10-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIL2020-10-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIL2020-10-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIL2020-10-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIL2020-10-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIL2020-10-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIL2020-10-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIL2020-10-07 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ASIL2020-10-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIL2020-10-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIL2020-10-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIL2020-10-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIL2020-10-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIL2020-10-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIL2020-10-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIL2020-10-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIL2020-10-07 Resolution3in-bse-voting:TotalShareholdingMember ASIL2020-10-07 Resolution3 ASIL2020-07-102020-10-07Resolution4 ASIL2020-10-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIL2020-10-07 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ASIL2020-10-07 Resolution17in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIL2020-10-07Resolution17in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIL2020-10-07 Resolution17in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIL2020-10-07 Resolution17in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIL2020-10-07Resolution17in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIL2020-10-07Resolution17in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIL2020-10-07 Resolution17in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIL2020-10-07 Resolution17in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIL2020-10-07 Resolution17in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIL2020-10-07 Resolution17in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIL2020-10-07 Resolution17in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIL2020-10-07 Resolution17in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIL2020-10-07 Resolution17in-bse-voting:TotalShareholdingMember ASIL2020-10-07 Resolution17 ASIL2020-07-102020-10-07Resolution18 ASIL2020-10-07 Resolution18in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIL2020-10-07 Resolution18in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIL2020-10-07 Resolution18in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIL2020-10-07 Resolution18in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIL2020-10-07 Resolution18in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIL2020-10-07 Resolution18in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIL2020-10-07 Resolution18in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIL2020-10-07Resolution18in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIL2020-10-07 Resolution18in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIL2020-10-07 Resolution18in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIL2020-10-07 Resolution18in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIL2020-10-07 Resolution18in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIL2020-10-07 Resolution18in-bse-voting:TotalShareholdingMember ASIL2020-10-07 Resolution18 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASIL INE988A01026 Amit Spinning Industries Limited AGM 2020-10-07 17333 0 0 0 12 18 Ordinary false 1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2020 and the reports of the Board of Directors (“the Board”) and auditors thereon 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7747 0.04 7546 201 97.41 2.59 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7747 0.04 7546 201 97.41 2.59 41169667 7747 0.02 7546 201 97.41 2.59 Ordinary false 2. To appoint a Director in place of Mr. Deepak Chaganlal Choudhari (DIN: 03175105) who retires from office by rotation and being eligible, offers himself for reappointment. 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188940 7747 0.04 7546 201 97.41 2.59 20188940 0 0 0 0 0 0 20188940 0 0 0 0 0 0 20188940 7747 0.04 7546 201 97.41 2.59 41170117 7747 0.02 7546 201 97.41 2.59 Ordinary false 3. Appointment of Mr. Siddhant Patil as an Independent Director of the Company 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7747 0.04 7546 201 97.41 2.59 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7747 0.04 7546 201 97.41 2.59 41169667 7747 0.02 7546 201 97.41 2.59 Ordinary false Appointment of Mr. Pruthveesh Shetti as an Independent Director of the Company 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7747 0.04 7546 201 97.41 2.59 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7747 0.04 7546 201 97.41 2.59 41169667 7747 0.02 7546 201 97.41 2.59 Ordinary false Appointment of Mr. Vijay Dudharkar as an Independent Director of the Company 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7747 0.04 7546 201 97.41 2.59 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7747 0.04 7546 201 97.41 2.59 41169667 7747 0.02 7546 201 97.41 2.59 Ordinary false Approval of material related party transaction(s) with Universal Cottex 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 41169667 7347 0.02 7146 201 97.26 2.74 Ordinary false Approval of material related party transaction(s) with Samyak Textilenn 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 41169667 7347 0.02 7146 201 97.26 2.74 Ordinary false 8. Approval of material related party transaction(s) with Universal Weaving Millsnn 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 41169667 7347 0.02 7146 201 97.26 2.74 Ordinary false Approval of material related party transaction(s) with Unnat Textile 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 41169667 7347 0.02 7146 201 97.26 2.74 Ordinary false 10. Approval of material related party transaction(s) with Universal Texcom 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 41169667 7347 0.02 7146 201 97.26 2.74 Ordinary false 11. Approval of material related party transaction(s) with Gautam Textile 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 41169667 7347 0.02 7146 201 97.26 2.74 Ordinary false 12. Approval of material related party transaction(s) with Vimla Textile nn 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 41169667 7347 0.02 7146 201 97.26 2.74 Ordinary false 13. Approval of material related party transaction(s) with Universal Fabtexnn 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 41169667 7347 0.02 7146 201 97.26 2.74 Ordinary false 14. Approval of material related party transaction(s) with Universal Syntex 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 41169667 7347 0.02 7146 201 97.26 2.74 Ordinary false 15. Approval of material related party transaction(s) with Siddarth Emporium India Private Limited 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 41169667 7347 0.02 7146 201 97.26 2.74 Ordinary false 16. Approval of material related party transaction(s) with Manibhadra Polycot 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 41169667 7347 0.02 7146 201 97.26 2.74 Ordinary false 17. Approval of material related party transaction(s) with Lalchand and Companynn 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 41169667 7347 0.02 7146 201 97.26 2.74 Ordinary false 18. Approval of material related party transaction(s) with Bombay Bleaching 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 20981077 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 20188490 0 0 0 0 0 0 20188490 0 0 0 0 0 0 20188490 7347 0.04 7146 201 97.26 2.74 41169667 7347 0.02 7146 201 97.26 2.74