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Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIPULLTD2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIPULLTD2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIPULLTD2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIPULLTD2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIPULLTD2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember VIPULLTD2021-09-29 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VIPULLTD INE946H01037 Vipul Limited AGM 2021-09-29 5121 0 0 2 31 4 Ordinary false (a) To adopt the Standalone Audited Financial Statements including Balance Sheet as at March 31, 2020, Statement of Profit and Loss and Cash Flow Statement for the year (b) To adopt the Consolidated Audited Financial Statements including Balance Sheet as at March 31, 2021, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and reports of the Auditors thereon. 49059142 49059142 100 49059142 0 100 0 49059142 0 0 0 0 0 0 49059142 0 0 0 0 0 0 49059142 49059142 100 49059142 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 9767457 9767457 100 9766866 591 99.99 0.01 9767457 0 0 0 0 0 0 9767457 0 0 0 0 0 0 9767457 9767457 100 9766866 591 99.99 0.01 58826599 58826599 100 58826008 591 100 0 Ordinary true To appoint a Director in place of Ms. Vishaka Beriwala (DIN: 07323616), who retires by rotation and being eligible, offers herself for re-appointment. 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 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 9767457 9767457 100 9766866 591 99.99 0.01 9767457 0 0 0 0 0 0 9767457 0 0 0 0 0 0 9767457 9767457 100 9766866 591 99.99 0.01 9767457 9767457 100 9766866 591 99.99 0.01 Ordinary false To ratify the remuneration payable to M/s Vijender Sharma & Co., Cost Auditor, for conducting cost audit for the financial year ending March 31, 2022. 49059142 49059142 100 49059142 0 100 0 49059142 0 0 0 0 0 0 49059142 0 0 0 0 0 0 49059142 49059142 100 49059142 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 9767457 9767457 100 9766866 591 99.99 0.01 9767457 0 0 0 0 0 0 9767457 0 0 0 0 0 0 9767457 9767457 100 9766866 591 99.99 0.01 58826599 58826599 100 58826008 591 100 0 Special false Appointment of Mr. Ajay Arjit Singh (DIN: 03051938) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years commencing from September 29, 2021 upto September 28, 2026 49059142 49059142 100 49059142 0 100 0 49059142 0 0 0 0 0 0 49059142 0 0 0 0 0 0 49059142 49059142 100 49059142 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 9767457 9767457 100 9766866 591 99.99 0.01 9767457 0 0 0 0 0 0 9767457 0 0 0 0 0 0 9767457 9767457 100 9766866 591 99.99 0.01 58826599 58826599 100 58826008 591 100 0