JAYBARMARU2021-06-302021-09-27Resolution1 JAYBARMARU2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution1in-bse-voting:TotalShareholdingMember JAYBARMARU2021-09-27 Resolution1 JAYBARMARU2021-06-302021-09-27Resolution2 JAYBARMARU2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution2in-bse-voting:TotalShareholdingMember JAYBARMARU2021-09-27 Resolution2 JAYBARMARU2021-06-302021-09-27Resolution3 JAYBARMARU2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution3in-bse-voting:TotalShareholdingMember JAYBARMARU2021-09-27 Resolution3 JAYBARMARU2021-06-302021-09-27Resolution4 JAYBARMARU2021-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2021-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution4in-bse-voting:TotalShareholdingMember JAYBARMARU2021-09-27 Resolution4 JAYBARMARU2021-06-302021-09-27Resolution5 JAYBARMARU2021-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2021-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution5in-bse-voting:TotalShareholdingMember JAYBARMARU2021-09-27 Resolution5 JAYBARMARU2021-06-302021-09-27Resolution6 JAYBARMARU2021-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2021-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution6in-bse-voting:TotalShareholdingMember JAYBARMARU2021-09-27 Resolution6 JAYBARMARU2021-06-302021-09-27Resolution7 JAYBARMARU2021-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution7in-bse-voting:TotalShareholdingMember JAYBARMARU2021-09-27 Resolution7 JAYBARMARU2021-06-302021-09-27Resolution8 JAYBARMARU2021-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27Resolution8in-bse-voting:TotalShareholdingMember JAYBARMARU2021-09-27 Resolution8 JAYBARMARU2021-06-302021-09-27Resolution9 JAYBARMARU2021-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27Resolution9in-bse-voting:TotalShareholdingMember JAYBARMARU2021-09-27 Resolution9 JAYBARMARU2021-06-302021-09-27Resolution10 JAYBARMARU2021-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2021-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2021-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2021-09-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2021-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2021-09-27 Resolution10in-bse-voting:TotalShareholdingMember JAYBARMARU2021-09-27 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JAYBARMARU INE571B01028 Jay Bharat Maruti Limited AGM 2021-09-27 27100 0 0 12 135 10 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated Financial Statements) for the financial year ended 31st March, 2021, together with the reports of the Board of Directors and Auditors thereon. 25697358 19925358 77.54 19925358 0 100 0 25697358 4772000 18.57 4772000 0 100 0 25697358 0 0 0 0 0 0 25697358 24697358 96.11 24697358 0 100 0 1566836 2955 0.19 2955 0 100 0 1566836 0 0 0 0 0 0 1566836 0 0 0 0 0 0 1566836 2955 0.19 2955 0 100 0 16035806 7921371 49.4 7921349 22 100 0 16035806 96 0 94 2 97.92 2.08 16035806 0 0 0 0 0 0 16035806 7921467 49.4 7921443 24 100 0 43300000 32621780 75.34 32621756 24 100 0 Ordinary false To declare dividend on equity shares. 25697358 19925358 77.54 19925358 0 100 0 25697358 4772000 18.57 4772000 0 100 0 25697358 0 0 0 0 0 0 25697358 24697358 96.11 24697358 0 100 0 1566836 2955 0.19 2955 0 100 0 1566836 0 0 0 0 0 0 1566836 0 0 0 0 0 0 1566836 2955 0.19 2955 0 100 0 16035806 7921371 49.4 7921349 22 100 0 16035806 96 0 94 2 97.92 2.08 16035806 0 0 0 0 0 0 16035806 7921467 49.4 7921443 24 100 0 43300000 32621780 75.34 32621756 24 100 0 Ordinary true To appoint director in place of Ms. Esha Arya (DIN 00004836) who retires by rotation and, being eligible, offers herself for re-appointment. 25697358 15313458 59.59 15313458 0 100 0 25697358 4692000 18.26 4692000 0 100 0 25697358 0 0 0 0 0 0 25697358 20005458 77.85 20005458 0 100 0 1566836 2955 0.19 0 2955 0 100 1566836 0 0 0 0 0 0 1566836 0 0 0 0 0 0 1566836 2955 0.19 0 2955 0 100 16035806 7921351 49.4 7921292 59 100 0 16035806 96 0 94 2 97.92 2.08 16035806 0 0 0 0 0 0 16035806 7921447 49.4 7921386 61 100 0 43300000 27929860 64.5 27926844 3016 99.99 0.01 Ordinary true To appoint director in place of Mr. Nishant Arya (DIN 00004954) who retires by rotation and, being eligible, offers himself for re-appointment. 25697358 15313458 59.59 15313458 0 100 0 25697358 4692000 18.26 4692000 0 100 0 25697358 0 0 0 0 0 0 25697358 20005458 77.85 20005458 0 100 0 1566836 2955 0.19 0 2955 0 100 1566836 0 0 0 0 0 0 1566836 0 0 0 0 0 0 1566836 2955 0.19 0 2955 0 100 16035806 7921351 49.4 7921308 43 100 0 16035806 96 0 94 2 97.92 2.08 16035806 0 0 0 0 0 0 16035806 7921447 49.4 7921402 45 100 0 43300000 27929860 64.5 27926860 3000 99.99 0.01 Ordinary false Appointment of Mr. Anand Swaroop (DIN 00004816) as a director of the Company, liable to retire by rotation. 25697358 19925358 77.54 19925358 0 100 0 25697358 4772000 18.57 4772000 0 100 0 25697358 0 0 0 0 0 0 25697358 24697358 96.11 24697358 0 100 0 1566836 2955 0.19 0 2955 0 100 1566836 0 0 0 0 0 0 1566836 0 0 0 0 0 0 1566836 2955 0.19 0 2955 0 100 16035806 7921351 49.4 7921313 38 100 0 16035806 96 0 94 2 97.92 2.08 16035806 0 0 0 0 0 0 16035806 7921447 49.4 7921407 40 100 0 43300000 32621760 75.34 32618765 2995 99.99 0.01 Special false Appointment of Mr. Anand Swaroop (DIN 00004816) as Whole Time Director of the Company. 25697358 19925358 77.54 19925358 0 100 0 25697358 4772000 18.57 4772000 0 100 0 25697358 0 0 0 0 0 0 25697358 24697358 96.11 24697358 0 100 0 1566836 2955 0.19 0 2955 0 100 1566836 0 0 0 0 0 0 1566836 0 0 0 0 0 0 1566836 2955 0.19 0 2955 0 100 16035806 7921351 49.4 7921313 38 100 0 16035806 96 0 94 2 97.92 2.08 16035806 0 0 0 0 0 0 16035806 7921447 49.4 7921407 40 100 0 43300000 32621760 75.34 32618765 2995 99.99 0.01 Ordinary false Appointment of Mr. Madhusudan Prasad (DIN 02665954) as an Independent Director of the Company. 25697358 19925358 77.54 19925358 0 100 0 25697358 4772000 18.57 4772000 0 100 0 25697358 0 0 0 0 0 0 25697358 24697358 96.11 24697358 0 100 0 1566836 2955 0.19 2955 0 100 0 1566836 0 0 0 0 0 0 1566836 0 0 0 0 0 0 1566836 2955 0.19 2955 0 100 0 16035806 7921351 49.4 7921313 38 100 0 16035806 96 0 94 2 97.92 2.08 16035806 0 0 0 0 0 0 16035806 7921447 49.4 7921407 40 100 0 43300000 32621760 75.34 32621720 40 100 0 Special false To consider and approve Proposal for Issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013. 25697358 19925358 77.54 19925358 0 100 0 25697358 4772000 18.57 4772000 0 100 0 25697358 0 0 0 0 0 0 25697358 24697358 96.11 24697358 0 100 0 1566836 2955 0.19 0 2955 0 100 1566836 0 0 0 0 0 0 1566836 0 0 0 0 0 0 1566836 2955 0.19 0 2955 0 100 16035806 7921352 49.4 7921312 40 100 0 16035806 96 0 94 2 97.92 2.08 16035806 0 0 0 0 0 0 16035806 7921448 49.4 7921406 42 100 0 43300000 32621761 75.34 32618764 2997 99.99 0.01 Special false Creation of Charge/Mortgage on the Assets to secure borrowings of the Company. 25697358 19925358 77.54 19925358 0 100 0 25697358 4772000 18.57 4772000 0 100 0 25697358 0 0 0 0 0 0 25697358 24697358 96.11 24697358 0 100 0 1566836 2955 0.19 2955 0 100 0 1566836 0 0 0 0 0 0 1566836 0 0 0 0 0 0 1566836 2955 0.19 2955 0 100 0 16035806 7921352 49.4 7921306 46 100 0 16035806 96 0 94 2 97.92 2.08 16035806 0 0 0 0 0 0 16035806 7921448 49.4 7921400 48 100 0 43300000 32621761 75.34 32621713 48 100 0 Special false To authorize the Board of Directors of the Company to borrow money in excess of the aggregate of the paid up share capital, free reserves and Securities Premium. 25697358 19925358 77.54 19925358 0 100 0 25697358 4772000 18.57 4772000 0 100 0 25697358 0 0 0 0 0 0 25697358 24697358 96.11 24697358 0 100 0 1566836 2955 0.19 2955 0 100 0 1566836 0 0 0 0 0 0 1566836 0 0 0 0 0 0 1566836 2955 0.19 2955 0 100 0 16035806 7921297 49.4 7921257 40 100 0 16035806 96 0 94 2 97.92 2.08 16035806 0 0 0 0 0 0 16035806 7921393 49.4 7921351 42 100 0 43300000 32621706 75.34 32621664 42 100 0