ADVENZYMES2022-05-222022-08-19Resolution1 ADVENZYMES2022-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution1in-bse-voting:TotalShareholdingMember ADVENZYMES2022-08-19 Resolution1 ADVENZYMES2022-05-222022-08-19Resolution2 ADVENZYMES2022-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution2in-bse-voting:TotalShareholdingMember ADVENZYMES2022-08-19 Resolution2 ADVENZYMES2022-05-222022-08-19Resolution3 ADVENZYMES2022-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution3in-bse-voting:TotalShareholdingMember ADVENZYMES2022-08-19 Resolution3 ADVENZYMES2022-05-222022-08-19Resolution4 ADVENZYMES2022-08-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2022-08-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution4in-bse-voting:TotalShareholdingMember ADVENZYMES2022-08-19 Resolution4 ADVENZYMES2022-05-222022-08-19Resolution5 ADVENZYMES2022-08-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2022-08-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution5in-bse-voting:TotalShareholdingMember ADVENZYMES2022-08-19 Resolution5 ADVENZYMES2022-05-222022-08-19Resolution6 ADVENZYMES2022-08-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2022-08-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution6in-bse-voting:TotalShareholdingMember ADVENZYMES2022-08-19 Resolution6 ADVENZYMES2022-05-222022-08-19Resolution7 ADVENZYMES2022-08-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution7in-bse-voting:TotalShareholdingMember ADVENZYMES2022-08-19 Resolution7 ADVENZYMES2022-05-222022-08-19Resolution8 ADVENZYMES2022-08-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19Resolution8in-bse-voting:TotalShareholdingMember ADVENZYMES2022-08-19 Resolution8 ADVENZYMES2022-05-222022-08-19Resolution9 ADVENZYMES2022-08-19Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2022-08-19Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2022-08-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2022-08-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2022-08-19Resolution9in-bse-voting:TotalShareholdingMember ADVENZYMES2022-08-19 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ADVENZYMES INE837H01020 Advanced Enzyme Technologies Limited AGM 2022-08-19 83660 0 0 3 81 9 Note: The number of shareholders as on the Cut-Off date i.e. August 12, 2022 indicated here as 83,660 is merged on the basis of PAN. The total folios as on Cut-Off date is 85,092. Ordinary false To receive, consider and adopt the Audited Financial Statements (Standalone) of the Company for the financial year ended March 31, 2022 together with the Auditors’ report thereon and the report of the Board of Directors of the Company; and the Audited Financial Statements (Consolidated) of the Company for the financial year ended March 31, 2022 together with the Auditors’ report thereon 58921733 47781196 81.09 47781196 0 100 0 58921733 0 0 0 0 0 0 58921733 0 0 0 0 0 0 58921733 47781196 81.09 47781196 0 100 0 27964640 27294556 97.6 27294556 0 100 0 27964640 0 0 0 0 0 0 27964640 0 0 0 0 0 0 27964640 27294556 97.6 27294556 0 100 0 24931452 2568194 10.3 2567506 688 99.97 0.03 24931452 0 0 0 0 0 0 24931452 0 0 0 0 0 0 24931452 2568194 10.3 2567506 688 99.97 0.03 111817825 77643946 69.44 77643258 688 100 0 Ordinary false To declare final Dividend (Re. 1/- per Equity Share) on the Equity Shares of Rs. 2/- each, for the financial year ended March 31, 2022 58921733 47781196 81.09 47781196 0 100 0 58921733 0 0 0 0 0 0 58921733 0 0 0 0 0 0 58921733 47781196 81.09 47781196 0 100 0 27964640 27363563 97.85 27363563 0 100 0 27964640 0 0 0 0 0 0 27964640 0 0 0 0 0 0 27964640 27363563 97.85 27363563 0 100 0 24931452 2568194 10.3 2567524 670 99.97 0.03 24931452 0 0 0 0 0 0 24931452 0 0 0 0 0 0 24931452 2568194 10.3 2567524 670 99.97 0.03 111817825 77712953 69.5 77712283 670 100 0 Ordinary false To appoint a Director in place of Ms. Rasika Rathi (DIN: 08300682), who retires by rotation and being eligible, offers herself for re-appointment as a Director 58921733 47781196 81.09 47781196 0 100 0 58921733 0 0 0 0 0 0 58921733 0 0 0 0 0 0 58921733 47781196 81.09 47781196 0 100 0 27964640 27363563 97.85 27363563 0 100 0 27964640 0 0 0 0 0 0 27964640 0 0 0 0 0 0 27964640 27363563 97.85 27363563 0 100 0 24931452 2568174 10.3 2564523 3651 99.86 0.14 24931452 0 0 0 0 0 0 24931452 0 0 0 0 0 0 24931452 2568174 10.3 2564523 3651 99.86 0.14 111817825 77712933 69.5 77709282 3651 100 0 Special false Continuation of Directorship of Mr. Vasant Rathi, Non-Executive Director (DIN: 01233447) in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 58921733 47781196 81.09 47781196 0 100 0 58921733 0 0 0 0 0 0 58921733 0 0 0 0 0 0 58921733 47781196 81.09 47781196 0 100 0 27964640 27363563 97.85 27294893 68670 99.75 0.25 27964640 0 0 0 0 0 0 27964640 0 0 0 0 0 0 27964640 27363563 97.85 27294893 68670 99.75 0.25 24931452 2568174 10.3 2564816 3358 99.87 0.13 24931452 0 0 0 0 0 0 24931452 0 0 0 0 0 0 24931452 2568174 10.3 2564816 3358 99.87 0.13 111817825 77712933 69.5 77640905 72028 99.91 0.09 Ordinary true Related Party Transactions with JC Biotech Private Limited, Subsidiary 58921733 0 0 0 0 0 0 58921733 0 0 0 0 0 0 58921733 0 0 0 0 0 0 58921733 0 0 0 0 0 0 27964640 27363563 97.85 27363563 0 100 0 27964640 0 0 0 0 0 0 27964640 0 0 0 0 0 0 27964640 27363563 97.85 27363563 0 100 0 24931452 496208 1.99 491720 4488 99.1 0.9 24931452 0 0 0 0 0 0 24931452 0 0 0 0 0 0 24931452 496208 1.99 491720 4488 99.1 0.9 111817825 27859771 24.92 27855283 4488 99.98 0.02 Special false Appointment of Mr. Nitin Jagannath Deshmukh (DIN: 00060743) as an Independent Director of the Company 58921733 47781196 81.09 47781196 0 100 0 58921733 0 0 0 0 0 0 58921733 0 0 0 0 0 0 58921733 47781196 81.09 47781196 0 100 0 27964640 27363563 97.85 27363563 0 100 0 27964640 0 0 0 0 0 0 27964640 0 0 0 0 0 0 27964640 27363563 97.85 27363563 0 100 0 24931452 2567641 10.3 2565513 2128 99.92 0.08 24931452 0 0 0 0 0 0 24931452 0 0 0 0 0 0 24931452 2567641 10.3 2565513 2128 99.92 0.08 111817825 77712400 69.5 77710272 2128 100 0 Ordinary true Reclassification of the status from “Promoter Group” category to “Public” category 58921733 44428760 75.4 44428760 0 100 0 58921733 0 0 0 0 0 0 58921733 0 0 0 0 0 0 58921733 44428760 75.4 44428760 0 100 0 27964640 27363563 97.85 21425225 5938338 78.3 21.7 27964640 0 0 0 0 0 0 27964640 0 0 0 0 0 0 27964640 27363563 97.85 21425225 5938338 78.3 21.7 24931452 583661 2.34 580310 3351 99.43 0.57 24931452 0 0 0 0 0 0 24931452 0 0 0 0 0 0 24931452 583661 2.34 580310 3351 99.43 0.57 111817825 72375984 64.73 66434295 5941689 91.79 8.21 Special false Approval of AETL - Employee Stock Option Scheme 2022 58921733 47781196 81.09 47781196 0 100 0 58921733 0 0 0 0 0 0 58921733 0 0 0 0 0 0 58921733 47781196 81.09 47781196 0 100 0 27964640 27363563 97.85 20657833 6705730 75.49 24.51 27964640 0 0 0 0 0 0 27964640 0 0 0 0 0 0 27964640 27363563 97.85 20657833 6705730 75.49 24.51 24931452 2568094 10.3 2559911 8183 99.68 0.32 24931452 0 0 0 0 0 0 24931452 0 0 0 0 0 0 24931452 2568094 10.3 2559911 8183 99.68 0.32 111817825 77712853 69.5 70998940 6713913 91.36 8.64 Special false Grant of stock options to the employees of the Subsidiaries of the Company under AETL - Employee Stock Option Scheme 2022 58921733 47781196 81.09 47781196 0 100 0 58921733 0 0 0 0 0 0 58921733 0 0 0 0 0 0 58921733 47781196 81.09 47781196 0 100 0 27964640 27363563 97.85 20657833 6705730 75.49 24.51 27964640 0 0 0 0 0 0 27964640 0 0 0 0 0 0 27964640 27363563 97.85 20657833 6705730 75.49 24.51 24931452 2568094 10.3 2558903 9191 99.64 0.36 24931452 0 0 0 0 0 0 24931452 0 0 0 0 0 0 24931452 2568094 10.3 2558903 9191 99.64 0.36 111817825 77712853 69.5 70997932 6714921 91.36 8.64