MARINE2021-07-012021-09-28Resolution1 MARINE2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember MARINE2021-09-28 Resolution1 MARINE2021-07-012021-09-28Resolution2 MARINE2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember MARINE2021-09-28 Resolution2 MARINE2021-07-012021-09-28Resolution3 MARINE2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember MARINE2021-09-28 Resolution3 MARINE2021-07-012021-09-28Resolution4 MARINE2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution4in-bse-voting:TotalShareholdingMember MARINE2021-09-28 Resolution4 MARINE2021-07-012021-09-28Resolution5 MARINE2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution5in-bse-voting:TotalShareholdingMember MARINE2021-09-28 Resolution5 MARINE2021-07-012021-09-28Resolution6 MARINE2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2021-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2021-09-28 Resolution6in-bse-voting:TotalShareholdingMember MARINE2021-09-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MARINE INE01JE01028 Marine Electricals (India) Limited AGM 2021-09-28 42475 0 0 4 33 6 Ordinary false To Receive, Consider and Adopt the Audited Financial Statement of the Company (including the Consolidated Financial Statement) for the financial year ended 31St March, 2021 together with the reports of the Board of Directors and the Auditors Thereon 90181250 90181250 100 90181250 0 100 0 90181250 0 0 0 0 0 0 90181250 0 0 0 0 0 0 90181250 90181250 100 90181250 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 32484000 2151662 6.62 2150597 1065 99.95 0.05 32484000 0 0 0 0 0 0 32484000 0 0 0 0 0 0 32484000 2151662 6.62 2150597 1065 99.95 0.05 122665250 92332912 75.27 92331847 1065 100 0 Ordinary false To Declare Final Dividend on equity shares of the Company for the Financial Year ended 31st March, 2021.(The Board of Directors of The Company at their Meeting held on 7th June, 2021 Recommended Dividend of Rs. 0.2 (I.e. 10%) Per Equity Share of Fully Paid Up Face Value of Rs. 2.00 each for the above financial year) 90181250 90181250 100 90181250 0 100 0 90181250 0 0 0 0 0 0 90181250 0 0 0 0 0 0 90181250 90181250 100 90181250 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 32484000 2151652 6.62 2150617 1035 99.95 0.05 32484000 0 0 0 0 0 0 32484000 0 0 0 0 0 0 32484000 2151652 6.62 2150617 1035 99.95 0.05 122665250 92332902 75.27 92331867 1035 100 0 Ordinary false To appoint a Director in place of Dr. Tanuja Pudhierkar (DIN:08190742), who retires by rotation and being eligible offers herself for re-ppointment 90181250 90181250 100 90181250 0 100 0 90181250 0 0 0 0 0 0 90181250 0 0 0 0 0 0 90181250 90181250 100 90181250 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 32484000 2151437 6.62 2149154 2283 99.89 0.11 32484000 0 0 0 0 0 0 32484000 0 0 0 0 0 0 32484000 2151437 6.62 2149154 2283 99.89 0.11 122665250 92332687 75.27 92330404 2283 100 0 Ordinary false To appoint Ms. Archana Venkata Rajagopalan (DIN: 09077128) as Non-Executive Independent Director of the Company 90181250 90181250 100 90181250 0 100 0 90181250 0 0 0 0 0 0 90181250 0 0 0 0 0 0 90181250 90181250 100 90181250 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 32484000 2151437 6.62 2130882 20555 99.04 0.96 32484000 0 0 0 0 0 0 32484000 0 0 0 0 0 0 32484000 2151437 6.62 2130882 20555 99.04 0.96 122665250 92332687 75.27 92312132 20555 99.98 0.02 Special false To Re- Appoint Mr. Vinay Uchil (DIN: 01276871) as Chairman and Executive Director and fixation of remuneration 90181250 90181250 100 90181250 0 100 0 90181250 0 0 0 0 0 0 90181250 0 0 0 0 0 0 90181250 90181250 100 90181250 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 32484000 2151437 6.62 2124845 26592 98.76 1.24 32484000 0 0 0 0 0 0 32484000 0 0 0 0 0 0 32484000 2151437 6.62 2124845 26592 98.76 1.24 122665250 92332687 75.27 92306095 26592 99.97 0.03 Special false To Re-Appoint Mr. Venkatesh Uchil (DIN: 01282671) as Managing Director and fixation of Remuneration 90181250 90181250 100 90181250 0 100 0 90181250 0 0 0 0 0 0 90181250 0 0 0 0 0 0 90181250 90181250 100 90181250 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 32484000 2151437 6.62 2125710 25727 98.8 1.2 32484000 0 0 0 0 0 0 32484000 0 0 0 0 0 0 32484000 2151437 6.62 2125710 25727 98.8 1.2 122665250 92332687 75.27 92306960 25727 99.97 0.03