ROSSARI2022-04-172022-07-15Resolution1 ROSSARI2022-07-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution1in-bse-voting:TotalShareholdingMember ROSSARI2022-07-15 Resolution1 ROSSARI2022-04-172022-07-15Resolution2 ROSSARI2022-07-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution2in-bse-voting:TotalShareholdingMember ROSSARI2022-07-15 Resolution2 ROSSARI2022-04-172022-07-15Resolution3 ROSSARI2022-07-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution3in-bse-voting:TotalShareholdingMember ROSSARI2022-07-15 Resolution3 ROSSARI2022-04-172022-07-15Resolution4 ROSSARI2022-07-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROSSARI2022-07-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution4in-bse-voting:TotalShareholdingMember ROSSARI2022-07-15 Resolution4 ROSSARI2022-04-172022-07-15Resolution5 ROSSARI2022-07-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROSSARI2022-07-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution5in-bse-voting:TotalShareholdingMember ROSSARI2022-07-15 Resolution5 ROSSARI2022-04-172022-07-15Resolution6 ROSSARI2022-07-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROSSARI2022-07-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution6in-bse-voting:TotalShareholdingMember ROSSARI2022-07-15 Resolution6 ROSSARI2022-04-172022-07-15Resolution7 ROSSARI2022-07-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROSSARI2022-07-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROSSARI2022-07-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROSSARI2022-07-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROSSARI2022-07-15 Resolution7in-bse-voting:TotalShareholdingMember ROSSARI2022-07-15 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ROSSARI INE02A801020 Rossari Biotech Limited AGM 2022-07-15 99979 0 0 9 52 7 Ordinary false To receive consider and adopt the Audited Financial Statements (including the consolidated Financial Statements) of the Company for the Financial Year ended 31st March 2022 together with the Reports of the Board of Directors and Auditors thereon. 37745500 37745500 100 37745500 0 100 0 37745500 0 0 0 0 0 0 37745500 0 0 0 0 0 0 37745500 37745500 100 37745500 0 100 0 11861560 10616143 89.5 10616143 0 100 0 11861560 0 0 0 0 0 0 11861560 0 0 0 0 0 0 11861560 10616143 89.5 10616143 0 100 0 5449326 517010 9.49 511966 5044 99.02 0.98 5449326 6553 0.12 6553 0 100 0 5449326 0 0 0 0 0 0 5449326 523563 9.61 518519 5044 99.04 0.96 55056386 48885206 88.79 48880162 5044 99.99 0.01 Ordinary false To declare a Dividend of Re. 0.50 (25%) per Equity Share of the Face Value of Rs. 2 each for the Financial Year ended 31st March 2022 37745500 37745500 100 37745500 0 100 0 37745500 0 0 0 0 0 0 37745500 0 0 0 0 0 0 37745500 37745500 100 37745500 0 100 0 11861560 10616143 89.5 10616143 0 100 0 11861560 0 0 0 0 0 0 11861560 0 0 0 0 0 0 11861560 10616143 89.5 10616143 0 100 0 5449326 517010 9.49 511956 5054 99.02 0.98 5449326 6553 0.12 6553 0 100 0 5449326 0 0 0 0 0 0 5449326 523563 9.61 518509 5054 99.03 0.97 55056386 48885206 88.79 48880152 5054 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Edward Menezes (DIN: 00149205), who is liable to retire by rotation and being eligible, offers himself for re-appointment. 37745500 37745500 100 37745500 0 100 0 37745500 0 0 0 0 0 0 37745500 0 0 0 0 0 0 37745500 37745500 100 37745500 0 100 0 11861560 10616143 89.5 10425279 190864 98.2 1.8 11861560 0 0 0 0 0 0 11861560 0 0 0 0 0 0 11861560 10616143 89.5 10425279 190864 98.2 1.8 5449326 517010 9.49 511917 5093 99.01 0.99 5449326 6553 0.12 6553 0 100 0 5449326 0 0 0 0 0 0 5449326 523563 9.61 518470 5093 99.03 0.97 55056386 48885206 88.79 48689249 195957 99.6 0.4 Special false To Continue directorship of Mr. Goutam Bhattacharya (DIN: 00917357), Director in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 37745500 37745500 100 37745500 0 100 0 37745500 0 0 0 0 0 0 37745500 0 0 0 0 0 0 37745500 37745500 100 37745500 0 100 0 11861560 10616143 89.5 10601169 14974 99.86 0.14 11861560 0 0 0 0 0 0 11861560 0 0 0 0 0 0 11861560 10616143 89.5 10601169 14974 99.86 0.14 5449326 517010 9.49 511882 5128 99.01 0.99 5449326 6553 0.12 6553 0 100 0 5449326 0 0 0 0 0 0 5449326 523563 9.61 518435 5128 99.02 0.98 55056386 48885206 88.79 48865104 20102 99.96 0.04 Special false To Alter/Delete the Main and Other Object Clause of the Memorandum of Association of the Company 37745500 37745500 100 37745500 0 100 0 37745500 0 0 0 0 0 0 37745500 0 0 0 0 0 0 37745500 37745500 100 37745500 0 100 0 11861560 10616143 89.5 10616143 0 100 0 11861560 0 0 0 0 0 0 11861560 0 0 0 0 0 0 11861560 10616143 89.5 10616143 0 100 0 5449326 517010 9.49 511744 5266 98.98 1.02 5449326 6553 0.12 6553 0 100 0 5449326 0 0 0 0 0 0 5449326 523563 9.61 518297 5266 98.99 1.01 55056386 48885206 88.79 48879940 5266 99.99 0.01 Ordinary true To consider and approve Material Related Party Transaction(s) with Unitop Chemicals Private Limited 37745500 0 0 0 0 0 0 37745500 0 0 0 0 0 0 37745500 0 0 0 0 0 0 37745500 0 0 0 0 0 0 11861560 10616143 89.5 10616143 0 100 0 11861560 0 0 0 0 0 0 11861560 0 0 0 0 0 0 11861560 10616143 89.5 10616143 0 100 0 5449326 517010 9.49 511746 5264 98.98 1.02 5449326 6553 0.12 6553 0 100 0 5449326 0 0 0 0 0 0 5449326 523563 9.61 518299 5264 98.99 1.01 55056386 11139706 20.23 11134442 5264 99.95 0.05 Ordinary false To ratify and approve the remuneration of the Cost Auditors for the Financial Year 2022-23 37745500 37745500 100 37745500 0 100 0 37745500 0 0 0 0 0 0 37745500 0 0 0 0 0 0 37745500 37745500 100 37745500 0 100 0 11861560 10616143 89.5 10616143 0 100 0 11861560 0 0 0 0 0 0 11861560 0 0 0 0 0 0 11861560 10616143 89.5 10616143 0 100 0 5449326 517010 9.49 511729 5281 98.98 1.02 5449326 6553 0.12 6553 0 100 0 5449326 0 0 0 0 0 0 5449326 523563 9.61 518282 5281 98.99 1.01 55056386 48885206 88.79 48879925 5281 99.99 0.01