BIL2021-07-022021-09-29Resolution1 BIL2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIL2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIL2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIL2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIL2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIL2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIL2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIL2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIL2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIL2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIL2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIL2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIL2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember BIL2021-09-29 Resolution1 BIL2021-07-022021-09-29Resolution2 BIL2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIL2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIL2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIL2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIL2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIL2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIL2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIL2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIL2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIL2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIL2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIL2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIL2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember BIL2021-09-29 Resolution2 BIL2021-07-022021-09-29Resolution3 BIL2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIL2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIL2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIL2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIL2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIL2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIL2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIL2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIL2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIL2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIL2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIL2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIL2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember BIL2021-09-29 Resolution3 BIL2021-07-022021-09-29Resolution4 BIL2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIL2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIL2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIL2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIL2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIL2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIL2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIL2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIL2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIL2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIL2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIL2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIL2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember BIL2021-09-29 Resolution4 BIL2021-07-022021-09-29Resolution5 BIL2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIL2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIL2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIL2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIL2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIL2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIL2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIL2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIL2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIL2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIL2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIL2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIL2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember BIL2021-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BIL INE828A01016 Bhartiya International Limited AGM 2021-09-29 5612 0 0 11 45 5 Ordinary false Adoption of the Audited Financial Statements (Consolidated and Standalone) of the Company for the financial year ended 31st March, 2021 and the reports of the Board of Directors and Auditors thereon 7001649 6996649 99.93 6996649 0 100 0 7001649 0 0 0 0 0 0 7001649 0 0 0 0 0 0 7001649 6996649 99.93 6996649 0 100 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 4150130 75655 1.82 75620 35 99.95 0.05 4150130 443 0.01 443 0 100 0 4150130 0 0 0 0 0 0 4150130 76098 1.83 76063 35 99.95 0.05 12207129 7072747 57.94 7072712 35 100 0 Ordinary false Appointment of Director in the place of Mr. Manoj Khattar (DIN: 00694981), who retires by rotation and being eligible, offers himself for re-appointment 7001649 6996649 99.93 6996649 0 100 0 7001649 0 0 0 0 0 0 7001649 0 0 0 0 0 0 7001649 6996649 99.93 6996649 0 100 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 4150130 75655 1.82 75620 35 99.95 0.05 4150130 443 0.01 443 0 100 0 4150130 0 0 0 0 0 0 4150130 76098 1.83 76063 35 99.95 0.05 12207129 7072747 57.94 7072712 35 100 0 Ordinary false RATIFICATION AND APPROVAL OF THE LIMIT OF REMUNERATION PAYABLE TO RELATED PARTY’S APPOINTMENT TO ANY OFFICE OR PLACE OF PROFIT 7001649 6996649 99.93 6996649 0 100 0 7001649 0 0 0 0 0 0 7001649 0 0 0 0 0 0 7001649 6996649 99.93 6996649 0 100 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 4150130 75655 1.82 75587 68 99.91 0.09 4150130 443 0.01 443 0 100 0 4150130 0 0 0 0 0 0 4150130 76098 1.83 76030 68 99.91 0.09 12207129 7072747 57.94 7072679 68 100 0 Special false APPROVAL OF THE LIMIT OF REMUNERATION PAYABLE TO MR. ROBERT BURTON MOORE JR. (DIN08108097) OVER AND ABOVE OTHER NON-EXECUTIVE DIRECTORS 7001649 6996649 99.93 6996649 0 100 0 7001649 0 0 0 0 0 0 7001649 0 0 0 0 0 0 7001649 6996649 99.93 6996649 0 100 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 4150130 75655 1.82 75357 298 99.61 0.39 4150130 443 0.01 443 0 100 0 4150130 0 0 0 0 0 0 4150130 76098 1.83 75800 298 99.61 0.39 12207129 7072747 57.94 7072449 298 100 0 Special false APPROVAL OF THE REMUNERATION OF MR. MANOJ KHATTAR (DIN: 00694981), WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD W.E.F. 13TH AUGUST, 2021 TO 12TH AUGUST, 2023. 7001649 6996649 99.93 6996649 0 100 0 7001649 0 0 0 0 0 0 7001649 0 0 0 0 0 0 7001649 6996649 99.93 6996649 0 100 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 1055350 0 0 0 0 0 0 4150130 75655 1.82 75582 73 99.9 0.1 4150130 443 0.01 443 0 100 0 4150130 0 0 0 0 0 0 4150130 76098 1.83 76025 73 99.9 0.1 12207129 7072747 57.94 7072674 73 100 0