NIRAJISPAT2021-07-032021-09-30Resolution1 NIRAJISPAT2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember NIRAJISPAT2021-09-30 Resolution1 NIRAJISPAT2021-07-032021-09-30Resolution2 NIRAJISPAT2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember NIRAJISPAT2021-09-30 Resolution2 NIRAJISPAT2021-07-032021-09-30Resolution3 NIRAJISPAT2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember NIRAJISPAT2021-09-30 Resolution3 NIRAJISPAT2021-07-032021-09-30Resolution4 NIRAJISPAT2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember NIRAJISPAT2021-09-30 Resolution4 NIRAJISPAT2021-07-032021-09-30Resolution5 NIRAJISPAT2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution5in-bse-voting:TotalShareholdingMember NIRAJISPAT2021-09-30 Resolution5 NIRAJISPAT2021-07-032021-09-30Resolution6 NIRAJISPAT2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution6in-bse-voting:TotalShareholdingMember NIRAJISPAT2021-09-30 Resolution6 NIRAJISPAT2021-07-032021-09-30Resolution7 NIRAJISPAT2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution7in-bse-voting:TotalShareholdingMember NIRAJISPAT2021-09-30 Resolution7 NIRAJISPAT2021-07-032021-09-30Resolution8 NIRAJISPAT2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30Resolution8in-bse-voting:TotalShareholdingMember NIRAJISPAT2021-09-30 Resolution8 NIRAJISPAT2021-07-032021-09-30Resolution9 NIRAJISPAT2021-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJISPAT2021-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJISPAT2021-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJISPAT2021-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJISPAT2021-09-30Resolution9in-bse-voting:TotalShareholdingMember NIRAJISPAT2021-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NIRAJISPAT INE326T01011 Niraj Ispat Industries Limited AGM 2021-09-30 516 0 18 0 0 9 Ordinary false To Consider and Adopt the standalone Audited Financial Statements of the Company for the FinancialsnYear Ended March 31, 2021 i.e Balance Sheet as at 31st March, 2021, the Statement of Profit and Loss and Cash FlownStatement for the year ended 31st March, 2021 along with the Reports of the Board of Directors and Auditors thereon. 447500 267000 59.66 267000 0 100 0 447500 0 0 0 0 0 0 447500 0 0 0 0 0 0 447500 267000 59.66 267000 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 152500 21800 14.3 21800 0 100 0 152500 24800 16.26 24800 0 100 0 152500 0 0 0 0 0 0 152500 46600 30.56 46600 0 100 0 600000 313600 52.27 313600 0 100 0 Ordinary true To approve Appointment of Ms. VAISHALI CHAUDHRY (DIN 01719640) as a Director, liable to retire by rotation 447500 267000 59.66 267000 0 100 0 447500 0 0 0 0 0 0 447500 0 0 0 0 0 0 447500 267000 59.66 267000 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 152500 21800 14.3 21800 0 100 0 152500 24800 16.26 24800 0 100 0 152500 0 0 0 0 0 0 152500 46600 30.56 46600 0 100 0 600000 313600 52.27 313600 0 100 0 Special false To consider and approve the Adoption of New Set of Memorandum of Association as per Companies Act, 2013 447500 267000 59.66 267000 0 100 0 447500 0 0 0 0 0 0 447500 0 0 0 0 0 0 447500 267000 59.66 267000 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 152500 21800 14.3 21800 0 100 0 152500 24800 16.26 24800 0 100 0 152500 0 0 0 0 0 0 152500 46600 30.56 46600 0 100 0 600000 313600 52.27 313600 0 100 0 Special false To consider and approve the Adoption of New Set of Articles of Association as per Companies Act, 2013. 447500 267000 59.66 267000 0 100 0 447500 0 0 0 0 0 0 447500 0 0 0 0 0 0 447500 267000 59.66 267000 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 152500 21800 14.3 21800 0 100 0 152500 24800 16.26 24800 0 100 0 152500 0 0 0 0 0 0 152500 46600 30.56 46600 0 100 0 600000 313600 52.27 313600 0 100 0 Special true To consider and approve for Waiver of excess managerial remuneration paid to Mr. Haryant Kumar Chaudhry, (Din: 00021795) Director during the Financial Year 2019-20 & 2020-21.. 447500 267000 59.66 267000 0 100 0 447500 0 0 0 0 0 0 447500 0 0 0 0 0 0 447500 267000 59.66 267000 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 152500 21800 14.3 21800 0 100 0 152500 24800 16.26 24800 0 100 0 152500 0 0 0 0 0 0 152500 46600 30.56 46600 0 100 0 600000 313600 52.27 313600 0 100 0 Special true To consider and approve for Waiver of excess managerial remuneration paid to Mr. Chaitanya Chaudhry,(06813394)nDirector during the Financial Year 2019&20 and 2020-21 2020‐21. 447500 267000 59.66 267000 0 100 0 447500 0 0 0 0 0 0 447500 0 0 0 0 0 0 447500 267000 59.66 267000 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 152500 21800 14.3 21800 0 100 0 152500 24800 16.26 24800 0 100 0 152500 0 0 0 0 0 0 152500 46600 30.56 46600 0 100 0 600000 313600 52.27 313600 0 100 0 Special true To consider and approve for Waiver of excess managerial remuneration paid to Ms. Vaishali Chaudhry, (Din: 01719640)nDirector during the Financial Year 2020‐21. 447500 267000 59.66 267000 0 100 0 447500 0 0 0 0 0 0 447500 0 0 0 0 0 0 447500 267000 59.66 267000 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 152500 21800 14.3 21800 0 100 0 152500 24800 16.26 24800 0 100 0 152500 0 0 0 0 0 0 152500 46600 30.56 46600 0 100 0 600000 313600 52.27 313600 0 100 0 Special true To consider and approve for Increase in remuneration of Mr. Chaitanya Chaudhry, Director and CEO (DIN: 06813394). 447500 267000 59.66 267000 0 100 0 447500 0 0 0 0 0 0 447500 0 0 0 0 0 0 447500 267000 59.66 267000 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 152500 21800 14.3 21800 0 100 0 152500 24800 16.26 24800 0 100 0 152500 0 0 0 0 0 0 152500 46600 30.56 46600 0 100 0 600000 313600 52.27 313600 0 100 0 Special true To consider and approve for remuneration to the Ms. Vaishali Chaudhry (DIN: 01719640) Non‐Executive Directors 447500 267000 59.66 267000 0 100 0 447500 0 0 0 0 0 0 447500 0 0 0 0 0 0 447500 267000 59.66 267000 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 152500 21800 14.3 21800 0 100 0 152500 24800 16.26 24800 0 100 0 152500 0 0 0 0 0 0 152500 46600 30.56 46600 0 100 0 600000 313600 52.27 313600 0 100 0