BCLIND2021-07-012021-09-28Resolution1 BCLIND2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember BCLIND2021-09-28 Resolution1 BCLIND2021-07-012021-09-28Resolution2 BCLIND2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember BCLIND2021-09-28 Resolution2 BCLIND2021-07-012021-09-28Resolution3 BCLIND2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember BCLIND2021-09-28 Resolution3 BCLIND2021-07-012021-09-28Resolution4 BCLIND2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BCLIND2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution4in-bse-voting:TotalShareholdingMember BCLIND2021-09-28 Resolution4 BCLIND2021-07-012021-09-28Resolution5 BCLIND2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BCLIND2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution5in-bse-voting:TotalShareholdingMember BCLIND2021-09-28 Resolution5 BCLIND2021-07-012021-09-28Resolution6 BCLIND2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BCLIND2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution6in-bse-voting:TotalShareholdingMember BCLIND2021-09-28 Resolution6 BCLIND2021-07-012021-09-28Resolution7 BCLIND2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BCLIND2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BCLIND2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BCLIND2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BCLIND2021-09-28 Resolution7in-bse-voting:TotalShareholdingMember BCLIND2021-09-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BCLIND INE412G01016 Bcl Industries Limited AGM 2021-09-28 20957 0 0 11 35 7 Ordinary false a) To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended 31st March,2021 together with the Reports of the Auditors and Board of Directors thereon. b) To receive,consider and adopt the Audited Consolidated Financial Statements for the financial year ended 31st March,2021 together with the Reports of the Auditors thereon. 14818827 13663407 92.2 13663407 0 100 0 14818827 0 0 0 0 0 0 14818827 0 0 0 0 0 0 14818827 13663407 92.2 13663407 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 9331173 0 0 0 0 0 0 9331173 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 24150000 17049069 70.6 17048965 104 100 0 Ordinary false To declare Dividend of Rs.5/- per Equity Share of Face value of Rs. 10/- each for the Financial Year ended 31st March,2021. 14818827 13663407 92.2 13663407 0 100 0 14818827 0 0 0 0 0 0 14818827 0 0 0 0 0 0 14818827 13663407 92.2 13663407 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 9331173 0 0 0 0 0 0 9331173 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 24150000 17049069 70.6 17048965 104 100 0 Ordinary false To appoint a Director in place of Sh. Rajinder Mittal(DIN: 00033082), who retires by rotation at this Meeting and being eligible offers himself for his re-appointment. 14818827 13663407 92.2 13663407 0 100 0 14818827 0 0 0 0 0 0 14818827 0 0 0 0 0 0 14818827 13663407 92.2 13663407 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 9331173 0 0 0 0 0 0 9331173 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 24150000 17049069 70.6 17048965 104 100 0 Ordinary false To appoint a Director in place of Sh. Sat Narain Goyal (DIN:00050643), who retires bynrotation at this Meeting and being eligible offers himself for his re-appointment. 14818827 13663407 92.2 13663407 0 100 0 14818827 0 0 0 0 0 0 14818827 0 0 0 0 0 0 14818827 13663407 92.2 13663407 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 9331173 0 0 0 0 0 0 9331173 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 24150000 17049069 70.6 17048965 104 100 0 Special false To Approve the Appointment of Mr. Parampal Singh Bal (DIN: 09013282) as an Independent Director. 14818827 13663407 92.2 13663407 0 100 0 14818827 0 0 0 0 0 0 14818827 0 0 0 0 0 0 14818827 13663407 92.2 13663407 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 9331173 0 0 0 0 0 0 9331173 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 24150000 17049069 70.6 17048965 104 100 0 Special false Acceptance/Renewal of Deposits. 14818827 13663407 92.2 13663407 0 100 0 14818827 0 0 0 0 0 0 14818827 0 0 0 0 0 0 14818827 13663407 92.2 13663407 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 9331173 0 0 0 0 0 0 9331173 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 24150000 17049069 70.6 17048965 104 100 0 Ordinary false Ratification and approval of remuneration payable to Cost Auditors. 14818827 13663407 92.2 13663407 0 100 0 14818827 0 0 0 0 0 0 14818827 0 0 0 0 0 0 14818827 13663407 92.2 13663407 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 9331173 0 0 0 0 0 0 9331173 0 0 0 0 0 0 9331173 3385662 36.28 3385558 104 100 0 24150000 17049069 70.6 17048965 104 100 0