MADRASFERT2021-07-032021-09-30Resolution1 MADRASFERT2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADRASFERT2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADRASFERT2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADRASFERT2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADRASFERT2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADRASFERT2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADRASFERT2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember MADRASFERT2021-09-30 Resolution1 MADRASFERT2021-07-032021-09-30Resolution2 MADRASFERT2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADRASFERT2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADRASFERT2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADRASFERT2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADRASFERT2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADRASFERT2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADRASFERT2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember MADRASFERT2021-09-30 Resolution2 MADRASFERT2021-07-032021-09-30Resolution3 MADRASFERT2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADRASFERT2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADRASFERT2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADRASFERT2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADRASFERT2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADRASFERT2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADRASFERT2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember MADRASFERT2021-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MADRASFERT INE414A01015 Madras Fertilizers Limited AGM 2021-09-30 40506 0 0 2 52 3 Ordinary false To receive, consider and adopt the Audited Balance Sheet of the Company as at March 31, 2021, Statement of Profit & Loss (including other comprehensive income), Statement of Cash Flow, Statement of Changes in Equity, Notes comprising Significant Accounting Policies and other Explanatory information forming part of Financial Statements for the year ended on that date together with the Directors¿ Report and the Auditors Report thereon. 137368200 137368200 100 137368200 0 100 0 137368200 0 0 0 0 0 0 137368200 0 0 0 0 0 0 137368200 137368200 100 137368200 0 100 0 38716 0 0 0 0 0 0 38716 0 0 0 0 0 0 38716 0 0 0 0 0 0 38716 0 0 0 0 0 0 23694384 49461 0.21 47381 2080 95.79 4.21 23694384 2203 0.01 2203 0 100 0 23694384 0 0 0 0 0 0 23694384 51664 0.22 49584 2080 95.97 4.03 161101300 137419864 85.3 137417784 2080 100 0 Ordinary false To fix Remuneration of Statutory Auditors for the Financial year 2021-22. 137368200 137368200 100 137368200 0 100 0 137368200 0 0 0 0 0 0 137368200 0 0 0 0 0 0 137368200 137368200 100 137368200 0 100 0 38716 0 0 0 0 0 0 38716 0 0 0 0 0 0 38716 0 0 0 0 0 0 38716 0 0 0 0 0 0 23694384 49461 0.21 42500 6961 85.93 14.07 23694384 2203 0.01 2203 0 100 0 23694384 0 0 0 0 0 0 23694384 51664 0.22 44703 6961 86.53 13.47 161101300 137419864 85.3 137412903 6961 99.99 0.01 Ordinary false To appoint Mrs Aruna Prasad (M No.11816), Cost Accountant, appointed by the Board as Cost Auditor to consider the cost audit of the Company for fertilizers for the financial year 2021-22 as per the directions issued by the Central Government at a fee of ? 1,10,000/- plus taxes besides reimbursement of travelling and out of pocket expenses at actuals be and is hereby ratified. 137368200 137368200 100 137368200 0 100 0 137368200 0 0 0 0 0 0 137368200 0 0 0 0 0 0 137368200 137368200 100 137368200 0 100 0 38716 0 0 0 0 0 0 38716 0 0 0 0 0 0 38716 0 0 0 0 0 0 38716 0 0 0 0 0 0 23694384 49986 0.21 47325 2661 94.68 5.32 23694384 2203 0.01 2203 0 100 0 23694384 0 0 0 0 0 0 23694384 52189 0.22 49528 2661 94.9 5.1 161101300 137420389 85.3 137417728 2661 100 0