NILKAMAL2022-04-182022-07-16Resolution1 NILKAMAL2022-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution1in-bse-voting:TotalShareholdingMember NILKAMAL2022-07-16 Resolution1 NILKAMAL2022-04-182022-07-16Resolution2 NILKAMAL2022-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution2in-bse-voting:TotalShareholdingMember NILKAMAL2022-07-16 Resolution2 NILKAMAL2022-04-182022-07-16Resolution3 NILKAMAL2022-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution3in-bse-voting:TotalShareholdingMember NILKAMAL2022-07-16 Resolution3 NILKAMAL2022-04-182022-07-16Resolution4 NILKAMAL2022-07-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2022-07-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution4in-bse-voting:TotalShareholdingMember NILKAMAL2022-07-16 Resolution4 NILKAMAL2022-04-182022-07-16Resolution5 NILKAMAL2022-07-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2022-07-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution5in-bse-voting:TotalShareholdingMember NILKAMAL2022-07-16 Resolution5 NILKAMAL2022-04-182022-07-16Resolution6 NILKAMAL2022-07-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2022-07-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution6in-bse-voting:TotalShareholdingMember NILKAMAL2022-07-16 Resolution6 NILKAMAL2022-04-182022-07-16Resolution7 NILKAMAL2022-07-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILKAMAL2022-07-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILKAMAL2022-07-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILKAMAL2022-07-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILKAMAL2022-07-16 Resolution7in-bse-voting:TotalShareholdingMember NILKAMAL2022-07-16 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NILKAMAL INE310A01015 Nilkamal Limited AGM 2022-07-16 20363 0 0 12 44 7 Ordinary false Consideration and adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon.n 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3243810 3020583 93.12 3020583 0 100 0 3243810 0 0 0 0 0 0 3243810 0 0 0 0 0 0 3243810 3020583 93.12 3020583 0 100 0 2047669 415218 20.28 415186 32 99.99 0.01 2047669 0 0 0 0 0 0 2047669 0 0 0 0 0 0 2047669 415218 20.28 415186 32 99.99 0.01 14922525 13066847 87.56 13066815 32 100 0 Ordinary false Consideration and adoption the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 together with the Report of the Auditors thereon.n 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3243810 3020583 93.12 3020583 0 100 0 3243810 0 0 0 0 0 0 3243810 0 0 0 0 0 0 3243810 3020583 93.12 3020583 0 100 0 2047669 415218 20.28 415186 32 99.99 0.01 2047669 0 0 0 0 0 0 2047669 0 0 0 0 0 0 2047669 415218 20.28 415186 32 99.99 0.01 14922525 13066847 87.56 13066815 32 100 0 Ordinary false To declare Final Dividend on equity shares for the financial year ended March 31, 2022. 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3243810 3025672 93.28 3025672 0 100 0 3243810 0 0 0 0 0 0 3243810 0 0 0 0 0 0 3243810 3025672 93.28 3025672 0 100 0 2047669 415218 20.28 415186 32 99.99 0.01 2047669 0 0 0 0 0 0 2047669 0 0 0 0 0 0 2047669 415218 20.28 415186 32 99.99 0.01 14922525 13071936 87.6 13071904 32 100 0 Ordinary false Re-appoint Mr. Hiten V. Parekh (DIN: 00037550), who retires by rotation. 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3243810 3025672 93.28 3025672 0 100 0 3243810 0 0 0 0 0 0 3243810 0 0 0 0 0 0 3243810 3025672 93.28 3025672 0 100 0 2047669 415218 20.28 415086 132 99.97 0.03 2047669 0 0 0 0 0 0 2047669 0 0 0 0 0 0 2047669 415218 20.28 415086 132 99.97 0.03 14922525 13071936 87.6 13071804 132 100 0 Ordinary false Ratification of remuneration payable to Cost auditors for financial year 2022-2023. 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3243810 3025672 93.28 3025672 0 100 0 3243810 0 0 0 0 0 0 3243810 0 0 0 0 0 0 3243810 3025672 93.28 3025672 0 100 0 2047669 415218 20.28 415186 32 99.99 0.01 2047669 0 0 0 0 0 0 2047669 0 0 0 0 0 0 2047669 415218 20.28 415186 32 99.99 0.01 14922525 13071936 87.6 13071904 32 100 0 Special false Approve borrowing limit not exceeding Rs. 1,500 crore or aggregate of paid-up share capital, free reserves and securities premium, whichever is higher. 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3243810 3025672 93.28 2927841 97831 96.77 3.23 3243810 0 0 0 0 0 0 3243810 0 0 0 0 0 0 3243810 3025672 93.28 2927841 97831 96.77 3.23 2047669 415218 20.28 415132 86 99.98 0.02 2047669 0 0 0 0 0 0 2047669 0 0 0 0 0 0 2047669 415218 20.28 415132 86 99.98 0.02 14922525 13071936 87.6 12974019 97917 99.25 0.75 Special false Approve creation of charge on the assets upto the borrowing limits approved under Section 180(1)(c) of the Companies Act, 2013. 9631046 9631046 100 9631046 0 100 0 9631046 0 0 0 0 0 0 9631046 0 0 0 0 0 0 9631046 9631046 100 9631046 0 100 0 3243810 3025672 93.28 2927841 97831 96.77 3.23 3243810 0 0 0 0 0 0 3243810 0 0 0 0 0 0 3243810 3025672 93.28 2927841 97831 96.77 3.23 2047669 415218 20.28 415132 86 99.98 0.02 2047669 0 0 0 0 0 0 2047669 0 0 0 0 0 0 2047669 415218 20.28 415132 86 99.98 0.02 14922525 13071936 87.6 12974019 97917 99.25 0.75