GOENKA2021-07-032021-09-30Resolution1 GOENKA2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOENKA2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOENKA2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOENKA2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOENKA2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOENKA2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOENKA2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOENKA2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOENKA2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember GOENKA2021-09-30 Resolution1 GOENKA2021-07-032021-09-30Resolution2 GOENKA2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOENKA2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOENKA2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOENKA2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOENKA2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOENKA2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOENKA2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOENKA2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOENKA2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember GOENKA2021-09-30 Resolution2 GOENKA2021-07-032021-09-30Resolution3 GOENKA2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOENKA2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOENKA2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOENKA2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOENKA2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOENKA2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOENKA2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOENKA2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOENKA2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember GOENKA2021-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GOENKA INE516K01024 Goenka Diamond and Jewels Limited AGM 2021-09-30 19495 3 35 0 0 3 Ordinary false To consider and adopt : a) Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2021 including the Balance Sheet as at March 31, 2021, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. b) Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2021 including the Balance Sheet as at March 31, 2021, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of the Auditors thereon. 182429250 34200000 18.75 34200000 0 100 0 182429250 5619375 3.08 5619375 0 100 0 182429250 0 0 0 0 0 0 182429250 39819375 21.83 39819375 0 100 0 12891023 0 0 0 0 0 0 12891023 0 0 0 0 0 0 12891023 0 0 0 0 0 0 12891023 0 0 0 0 0 0 121679727 2601518 2.14 2595000 6518 99.75 0.25 121679727 2395 0 2395 0 100 0 121679727 0 0 0 0 0 0 121679727 2603913 2.14 2597395 6518 99.75 0.25 317000000 42423288 13.38 42416770 6518 99.98 0.02 Ordinary false To re-appoint M/s Ummed Jain & Co., (Firm Regn. No.119250W) Chartered Accountants, Mumbai as the Statutory Auditor of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting 182429250 34200000 18.75 34200000 0 100 0 182429250 5619375 3.08 5619375 0 100 0 182429250 0 0 0 0 0 0 182429250 39819375 21.83 39819375 0 100 0 12891023 0 0 0 0 0 0 12891023 0 0 0 0 0 0 12891023 0 0 0 0 0 0 12891023 0 0 0 0 0 0 121679727 2601518 2.14 2587530 13988 99.46 0.54 121679727 2395 0 2395 0 100 0 121679727 0 0 0 0 0 0 121679727 2603913 2.14 2589925 13988 99.46 0.54 317000000 42423288 13.38 42409300 13988 99.97 0.03 Ordinary false To re-appoint Mr SANJEEV KUMAR JAIN (DIN 08899206) who is liable to retire by rotation and being eligible offers himself for re-appointment as an Executive Director 182429250 34200000 18.75 34200000 0 100 0 182429250 5619375 3.08 5619375 0 100 0 182429250 0 0 0 0 0 0 182429250 39819375 21.83 39819375 0 100 0 12891023 0 0 0 0 0 0 12891023 0 0 0 0 0 0 12891023 0 0 0 0 0 0 12891023 0 0 0 0 0 0 121679727 2601518 2.14 2492208 109310 95.8 4.2 121679727 2395 0 2395 0 100 0 121679727 0 0 0 0 0 0 121679727 2603913 2.14 2494603 109310 95.8 4.2 317000000 42423288 13.38 42313978 109310 99.74 0.26