DALBHARAT2021-07-022021-09-29Resolution1 DALBHARAT2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember DALBHARAT2021-09-29 Resolution1 DALBHARAT2021-07-022021-09-29Resolution2 DALBHARAT2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember DALBHARAT2021-09-29 Resolution2 DALBHARAT2021-07-022021-09-29Resolution3 DALBHARAT2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember DALBHARAT2021-09-29 Resolution3 DALBHARAT2021-07-022021-09-29Resolution4 DALBHARAT2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember DALBHARAT2021-09-29 Resolution4 DALBHARAT2021-07-022021-09-29Resolution5 DALBHARAT2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember DALBHARAT2021-09-29 Resolution5 DALBHARAT2021-07-022021-09-29Resolution6 DALBHARAT2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution6in-bse-voting:TotalShareholdingMember DALBHARAT2021-09-29 Resolution6 DALBHARAT2021-07-022021-09-29Resolution7 DALBHARAT2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution7in-bse-voting:TotalShareholdingMember DALBHARAT2021-09-29 Resolution7 DALBHARAT2021-07-022021-09-29Resolution8 DALBHARAT2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2021-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2021-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2021-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2021-09-29Resolution8in-bse-voting:TotalShareholdingMember DALBHARAT2021-09-29 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DALBHARAT INE00R701025 Dalmia Bharat Limited AGM 2021-09-29 46579 0 0 19 89 8 Ordinary false Adoption of standalone and Consolidated financial statements for the financial year ended March 31, 2021 and the Reports of Auditors’ and Directors’ thereon. 104731548 99548560 95.05 99548560 0 100 0 104731548 5182988 4.95 5182988 0 100 0 104731548 0 0 0 0 0 0 104731548 104731548 100 104731548 0 100 0 37495984 27007374 72.03 26182702 824672 96.95 3.05 37495984 0 0 0 0 0 0 37495984 0 0 0 0 0 0 37495984 27007374 72.03 26182702 824672 96.95 3.05 44889981 2924484 6.51 2924483 1 100 0 44889981 6074509 13.53 6074509 0 100 0 44889981 0 0 0 0 0 0 44889981 8998993 20.05 8998992 1 100 0 187117513 140737915 75.21 139913242 824673 99.41 0.59 Ordinary false Declaration of dividend of Rs.1.33/- (66.50%) per equity share of Rs. 2/- each for the financial year ended March 31, 2021 104731548 99548560 95.05 99548560 0 100 0 104731548 5182988 4.95 5182988 0 100 0 104731548 0 0 0 0 0 0 104731548 104731548 100 104731548 0 100 0 37495984 27084235 72.23 27084235 0 100 0 37495984 0 0 0 0 0 0 37495984 0 0 0 0 0 0 37495984 27084235 72.23 27084235 0 100 0 44889981 2924486 6.51 2924485 1 100 0 44889981 6074509 13.53 6074509 0 100 0 44889981 0 0 0 0 0 0 44889981 8998995 20.05 8998994 1 100 0 187117513 140814778 75.25 140814777 1 100 0 Ordinary true Re-appointment of Mr. Yadu Hari Dalmia (DIN: 00009800), who retires by rotation and being eligible, offers himself for re-appointment 104731548 99548560 95.05 99548560 0 100 0 104731548 5182988 4.95 5182988 0 100 0 104731548 0 0 0 0 0 0 104731548 104731548 100 104731548 0 100 0 37495984 26790080 71.45 16645180 10144900 62.13 37.87 37495984 0 0 0 0 0 0 37495984 0 0 0 0 0 0 37495984 26790080 71.45 16645180 10144900 62.13 37.87 44889981 2924484 6.51 2924423 61 100 0 44889981 6074509 13.53 6074509 0 100 0 44889981 0 0 0 0 0 0 44889981 8998993 20.05 8998932 61 100 0 187117513 140520621 75.1 130375660 10144961 92.78 7.22 Ordinary false Appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as Statutory Auditors of the Company from the conclusion of this Annual General Meeting to the conclusion of 13th Annual General Meeting of the Company. 104731548 99548560 95.05 99548560 0 100 0 104731548 5182988 4.95 5182988 0 100 0 104731548 0 0 0 0 0 0 104731548 104731548 100 104731548 0 100 0 37495984 27084235 72.23 26502848 581387 97.85 2.15 37495984 0 0 0 0 0 0 37495984 0 0 0 0 0 0 37495984 27084235 72.23 26502848 581387 97.85 2.15 44889981 2924484 6.51 2924457 27 100 0 44889981 6074509 13.53 6074509 0 100 0 44889981 0 0 0 0 0 0 44889981 8998993 20.05 8998966 27 100 0 187117513 140814776 75.25 140233362 581414 99.59 0.41 Special true Approval for continuation of directorship of Mr. Yadu Hari Dalmia (DIN: 00009800), on attaining seventy-five years of age, as a Non-Executive Director of the Company 104731548 99548560 95.05 99548560 0 100 0 104731548 5182988 4.95 5182988 0 100 0 104731548 0 0 0 0 0 0 104731548 104731548 100 104731548 0 100 0 37495984 26790080 71.45 16694321 10095759 62.32 37.68 37495984 0 0 0 0 0 0 37495984 0 0 0 0 0 0 37495984 26790080 71.45 16694321 10095759 62.32 37.68 44889981 2924484 6.51 2924403 81 100 0 44889981 6074509 13.53 6074509 0 100 0 44889981 0 0 0 0 0 0 44889981 8998993 20.05 8998912 81 100 0 187117513 140520621 75.1 130424781 10095840 92.82 7.18 Special false Approval for continuation of directorship of Mr. Virendra Singh Jain (DIN: 00253196), on attaining seventy-five years of age, as an Independent Director of the Company 104731548 99548560 95.05 99548560 0 100 0 104731548 5182988 4.95 5182988 0 100 0 104731548 0 0 0 0 0 0 104731548 104731548 100 104731548 0 100 0 37495984 26746089 71.33 21421350 5324739 80.09 19.91 37495984 0 0 0 0 0 0 37495984 0 0 0 0 0 0 37495984 26746089 71.33 21421350 5324739 80.09 19.91 44889981 2924484 6.51 2919552 4932 99.83 0.17 44889981 6074509 13.53 6074509 0 100 0 44889981 0 0 0 0 0 0 44889981 8998993 20.05 8994061 4932 99.95 0.05 187117513 140476630 75.07 135146959 5329671 96.21 3.79 Special true Approval for payment of remuneration to Mr. Gautam Dalmia (DIN 00009758), the Managing Director of the Company for his remaining tenure of two years viz,.from October 30, 2021 to October 29, 2023 104731548 99548560 95.05 99548560 0 100 0 104731548 5182988 4.95 5182988 0 100 0 104731548 0 0 0 0 0 0 104731548 104731548 100 104731548 0 100 0 37495984 26790080 71.45 12298585 14491495 45.91 54.09 37495984 0 0 0 0 0 0 37495984 0 0 0 0 0 0 37495984 26790080 71.45 12298585 14491495 45.91 54.09 44889981 2924486 6.51 2924423 63 100 0 44889981 6074509 13.53 6074509 0 100 0 44889981 0 0 0 0 0 0 44889981 8998995 20.05 8998932 63 100 0 187117513 140520623 75.1 126029065 14491558 89.69 10.31 Special true Approval for payment remuneration to Mr. Puneet Yadu Dalmia (DIN 00022633), the Managing Director of the Company for his remaining tenure of two years viz,. from October 30, 2021 to October 29, 2023 104731548 99548560 95.05 99548560 0 100 0 104731548 5182988 4.95 5182988 0 100 0 104731548 0 0 0 0 0 0 104731548 104731548 100 104731548 0 100 0 37495984 26790080 71.45 12298585 14491495 45.91 54.09 37495984 0 0 0 0 0 0 37495984 0 0 0 0 0 0 37495984 26790080 71.45 12298585 14491495 45.91 54.09 44889981 2924486 6.51 2924443 43 100 0 44889981 6074509 13.53 6074509 0 100 0 44889981 0 0 0 0 0 0 44889981 8998995 20.05 8998952 43 100 0 187117513 140520623 75.1 126029085 14491538 89.69 10.31