RPPL2022-05-072022-08-04Resolution1 RPPL2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPL2022-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution1in-bse-voting:TotalShareholdingMember RPPL2022-08-04 Resolution1 RPPL2022-05-072022-08-04Resolution2 RPPL2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPL2022-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution2in-bse-voting:TotalShareholdingMember RPPL2022-08-04 Resolution2 RPPL2022-05-072022-08-04Resolution3 RPPL2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution3in-bse-voting:TotalShareholdingMember RPPL2022-08-04 Resolution3 RPPL2022-05-072022-08-04Resolution4 RPPL2022-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPL2022-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPL2022-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution4in-bse-voting:TotalShareholdingMember RPPL2022-08-04 Resolution4 RPPL2022-05-072022-08-04Resolution5 RPPL2022-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPL2022-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPL2022-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution5in-bse-voting:TotalShareholdingMember RPPL2022-08-04 Resolution5 RPPL2022-05-072022-08-04Resolution6 RPPL2022-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPL2022-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPL2022-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution6in-bse-voting:TotalShareholdingMember RPPL2022-08-04 Resolution6 RPPL2022-05-072022-08-04Resolution7 RPPL2022-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution7in-bse-voting:TotalShareholdingMember RPPL2022-08-04 Resolution7 RPPL2022-05-072022-08-04Resolution8 RPPL2022-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04Resolution8in-bse-voting:TotalShareholdingMember RPPL2022-08-04 Resolution8 RPPL2022-05-072022-08-04Resolution9 RPPL2022-08-04Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04Resolution9in-bse-voting:TotalShareholdingMember RPPL2022-08-04 Resolution9 RPPL2022-05-072022-08-04Resolution10 RPPL2022-08-04Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPL2022-08-04Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPL2022-08-04 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPL2022-08-04Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPL2022-08-04 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPL2022-08-04 Resolution10in-bse-voting:TotalShareholdingMember RPPL2022-08-04 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RPPL INE760W01015 Rajshree Polypack Limited Postal Ballot 2022-08-04 3148 10 Special true Approval for Issuance of Equity Shares on Preferential basis 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 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 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 0 0 0 0 Special false Grant Approval To ¿Rajshree Polypack Limited- Employee Stock Option Plan- 2022¿ 5868287 1971255 33.59 1971255 0 100 0 5868287 0 0 0 0 0 0 5868287 0 0 0 0 0 0 5868287 1971255 33.59 1971255 0 100 0 875487 875487 100 875487 0 100 0 875487 0 0 0 0 0 0 875487 0 0 0 0 0 0 875487 875487 100 875487 0 100 0 4490226 2324522 51.77 2324397 125 99.99 0.01 4490226 0 0 0 0 0 0 4490226 0 0 0 0 0 0 4490226 2324522 51.77 2324397 125 99.99 0.01 11234000 5171264 46.03 5171139 125 100 0 Special false Appointment of Ms. Yashvi Shah (DIN: 08002543) as an Independent Director of the Company 5868287 1971255 33.59 1971255 0 100 0 5868287 0 0 0 0 0 0 5868287 0 0 0 0 0 0 5868287 1971255 33.59 1971255 0 100 0 875487 875487 100 875487 0 100 0 875487 0 0 0 0 0 0 875487 0 0 0 0 0 0 875487 875487 100 875487 0 100 0 4490226 2324522 51.77 2324402 120 99.99 0.01 4490226 0 0 0 0 0 0 4490226 0 0 0 0 0 0 4490226 2324522 51.77 2324402 120 99.99 0.01 11234000 5171264 46.03 5171144 120 100 0 Special false Approval for enhancement of Borrowing powers under section 180(1)(c) of the Companies Act, 2013 5868287 1971255 33.59 1971255 0 100 0 5868287 0 0 0 0 0 0 5868287 0 0 0 0 0 0 5868287 1971255 33.59 1971255 0 100 0 875487 875487 100 875487 0 100 0 875487 0 0 0 0 0 0 875487 0 0 0 0 0 0 875487 875487 100 875487 0 100 0 4490226 2324522 51.77 2324397 125 99.99 0.01 4490226 0 0 0 0 0 0 4490226 0 0 0 0 0 0 4490226 2324522 51.77 2324397 125 99.99 0.01 11234000 5171264 46.03 5171139 125 100 0 Special false Consider and approve the Limits for Creation of Charges on the Assets of the Company under section 180(1)(a) of the Companies Act, 2013 5868287 1971255 33.59 1971255 0 100 0 5868287 0 0 0 0 0 0 5868287 0 0 0 0 0 0 5868287 1971255 33.59 1971255 0 100 0 875487 875487 100 875487 0 100 0 875487 0 0 0 0 0 0 875487 0 0 0 0 0 0 875487 875487 100 875487 0 100 0 4490226 2324522 51.77 2323517 1005 99.96 0.04 4490226 0 0 0 0 0 0 4490226 0 0 0 0 0 0 4490226 2324522 51.77 2323517 1005 99.96 0.04 11234000 5171264 46.03 5170259 1005 99.98 0.02 Special false Approval for enhancement in the Limits applicable for making Investments/extending loans and giving Guarantees or providing Securities in connection with loans to Persons/Bodies Corporate 5868287 1971255 33.59 1971255 0 100 0 5868287 0 0 0 0 0 0 5868287 0 0 0 0 0 0 5868287 1971255 33.59 1971255 0 100 0 875487 875487 100 875487 0 100 0 875487 0 0 0 0 0 0 875487 0 0 0 0 0 0 875487 875487 100 875487 0 100 0 4490226 2324522 51.77 2323467 1055 99.95 0.05 4490226 0 0 0 0 0 0 4490226 0 0 0 0 0 0 4490226 2324522 51.77 2323467 1055 99.95 0.05 11234000 5171264 46.03 5170209 1055 99.98 0.02 Special true Approval for giving Loan or Guarantee or providing Security in connection with Loan availed by any of the Company's Subsidiary(ies) or any other person specified under section 185 of the Companies Act, 2013 5868287 1914645 32.63 1914645 0 100 0 5868287 0 0 0 0 0 0 5868287 0 0 0 0 0 0 5868287 1914645 32.63 1914645 0 100 0 875487 875487 100 875487 0 100 0 875487 0 0 0 0 0 0 875487 0 0 0 0 0 0 875487 875487 100 875487 0 100 0 4490226 2322022 51.71 2321022 1000 99.96 0.04 4490226 0 0 0 0 0 0 4490226 0 0 0 0 0 0 4490226 2322022 51.71 2321022 1000 99.96 0.04 11234000 5112154 45.51 5111154 1000 99.98 0.02 Special true Increase in Remuneration of Mr. Ramswaroop Radheshyam Thard (DIN: 02835505), Chairman & Managing Director of the Company 5868287 1914645 32.63 1914645 0 100 0 5868287 0 0 0 0 0 0 5868287 0 0 0 0 0 0 5868287 1914645 32.63 1914645 0 100 0 875487 875487 100 875487 0 100 0 875487 0 0 0 0 0 0 875487 0 0 0 0 0 0 875487 875487 100 875487 0 100 0 4490226 2324522 51.77 2323402 1120 99.95 0.05 4490226 0 0 0 0 0 0 4490226 0 0 0 0 0 0 4490226 2324522 51.77 2323402 1120 99.95 0.05 11234000 5114654 45.53 5113534 1120 99.98 0.02 Special true Increase in Remuneration of Mr. Naresh Radheshyam Thard (DIN: 03581790), Joint Managing Director of the Company 5868287 1914645 32.63 1914645 0 100 0 5868287 0 0 0 0 0 0 5868287 0 0 0 0 0 0 5868287 1914645 32.63 1914645 0 100 0 875487 875487 100 875487 0 100 0 875487 0 0 0 0 0 0 875487 0 0 0 0 0 0 875487 875487 100 875487 0 100 0 4490226 2324522 51.77 2323397 1125 99.95 0.05 4490226 0 0 0 0 0 0 4490226 0 0 0 0 0 0 4490226 2324522 51.77 2323397 1125 99.95 0.05 11234000 5114654 45.53 5113529 1125 99.98 0.02 Ordinary true Revision in amount of Related Party Transaction entered into with Orbit Industries 5868287 0 0 0 0 0 0 5868287 0 0 0 0 0 0 5868287 0 0 0 0 0 0 5868287 0 0 0 0 0 0 875487 875487 100 875487 0 100 0 875487 0 0 0 0 0 0 875487 0 0 0 0 0 0 875487 875487 100 875487 0 100 0 4490226 2324522 51.77 2324402 120 99.99 0.01 4490226 0 0 0 0 0 0 4490226 0 0 0 0 0 0 4490226 2324522 51.77 2324402 120 99.99 0.01 11234000 3200009 28.49 3199889 120 100 0