DIVISLAB2022-05-252022-08-22Resolution1 DIVISLAB2022-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIVISLAB2022-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIVISLAB2022-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIVISLAB2022-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22 Resolution1in-bse-voting:TotalShareholdingMember DIVISLAB2022-08-22 Resolution1 DIVISLAB2022-05-252022-08-22Resolution2 DIVISLAB2022-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIVISLAB2022-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIVISLAB2022-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIVISLAB2022-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22 Resolution2in-bse-voting:TotalShareholdingMember DIVISLAB2022-08-22 Resolution2 DIVISLAB2022-05-252022-08-22Resolution3 DIVISLAB2022-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIVISLAB2022-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIVISLAB2022-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIVISLAB2022-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22 Resolution3in-bse-voting:TotalShareholdingMember DIVISLAB2022-08-22 Resolution3 DIVISLAB2022-05-252022-08-22Resolution4 DIVISLAB2022-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIVISLAB2022-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIVISLAB2022-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIVISLAB2022-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22 Resolution4in-bse-voting:TotalShareholdingMember DIVISLAB2022-08-22 Resolution4 DIVISLAB2022-05-252022-08-22Resolution5 DIVISLAB2022-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIVISLAB2022-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIVISLAB2022-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2022-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIVISLAB2022-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2022-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2022-08-22 Resolution5in-bse-voting:TotalShareholdingMember DIVISLAB2022-08-22 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DIVISLAB INE361B01024 Divi's Laboratories Limited AGM 2022-08-22 359948 0 0 6 114 5 Ordinary false To consider and adopt the audited financial statements of the Company, both standalone and consolidated, for the financial year ended March 31, 2022, and the reports of the Board of Directors’ and Auditors’ thereon. 137894200 137627000 99.81 137627000 0 100 0 137894200 237600 0.17 237600 0 100 0 137894200 0 0 0 0 0 0 137894200 137864600 99.98 137864600 0 100 0 81703805 70547869 86.35 70272929 274940 99.61 0.39 81703805 0 0 0 0 0 0 81703805 0 0 0 0 0 0 81703805 70547869 86.35 70272929 274940 99.61 0.39 45870575 16449749 35.86 16449661 88 100 0 45870575 16988 0.04 16987 1 99.99 0.01 45870575 0 0 0 0 0 0 45870575 16466737 35.9 16466648 89 100 0 265468580 224879206 84.71 224604177 275029 99.88 0.12 Ordinary false To declare dividend of Rs. 30/- per Equity Share of face value Rs. 2/- each (i.e. @1500%) for the financial year ended March 31, 2022. 137894200 137627000 99.81 137627000 0 100 0 137894200 237600 0.17 237600 0 100 0 137894200 0 0 0 0 0 0 137894200 137864600 99.98 137864600 0 100 0 81703805 70610096 86.42 70610096 0 100 0 81703805 0 0 0 0 0 0 81703805 0 0 0 0 0 0 81703805 70610096 86.42 70610096 0 100 0 45870575 16449759 35.86 16449639 120 100 0 45870575 16988 0.04 16974 14 99.92 0.08 45870575 0 0 0 0 0 0 45870575 16466747 35.9 16466613 134 100 0 265468580 224941443 84.73 224941309 134 100 0 Ordinary false To appoint a director in place of Mr. N.V. Ramana (DIN 00005031), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 137894200 137627000 99.81 137627000 0 100 0 137894200 237600 0.17 237600 0 100 0 137894200 0 0 0 0 0 0 137894200 137864600 99.98 137864600 0 100 0 81703805 70610096 86.42 70390192 219904 99.69 0.31 81703805 0 0 0 0 0 0 81703805 0 0 0 0 0 0 81703805 70610096 86.42 70390192 219904 99.69 0.31 45870575 16449727 35.86 16449279 448 100 0 45870575 16988 0.04 16987 1 99.99 0.01 45870575 0 0 0 0 0 0 45870575 16466715 35.9 16466266 449 100 0 265468580 224941411 84.73 224721058 220353 99.9 0.1 Ordinary false To appoint a director in place of Mr. Madhusudana Rao Divi (DIN 00063843), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 137894200 137627000 99.81 137627000 0 100 0 137894200 237600 0.17 237600 0 100 0 137894200 0 0 0 0 0 0 137894200 137864600 99.98 137864600 0 100 0 81703805 70610096 86.42 69476607 1133489 98.39 1.61 81703805 0 0 0 0 0 0 81703805 0 0 0 0 0 0 81703805 70610096 86.42 69476607 1133489 98.39 1.61 45870575 6204559 13.53 6203992 567 99.99 0.01 45870575 16988 0.04 16953 35 99.79 0.21 45870575 0 0 0 0 0 0 45870575 6221547 13.56 6220945 602 99.99 0.01 265468580 214696243 80.87 213562152 1134091 99.47 0.53 Ordinary false To appoint M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company for a second term of five years and to fix their remuneration. 137894200 137627000 99.81 137627000 0 100 0 137894200 237600 0.17 237600 0 100 0 137894200 0 0 0 0 0 0 137894200 137864600 99.98 137864600 0 100 0 81703805 70610096 86.42 70602408 7688 99.99 0.01 81703805 0 0 0 0 0 0 81703805 0 0 0 0 0 0 81703805 70610096 86.42 70602408 7688 99.99 0.01 45870575 16449546 35.86 16449220 326 100 0 45870575 16988 0.04 16987 1 99.99 0.01 45870575 0 0 0 0 0 0 45870575 16466534 35.9 16466207 327 100 0 265468580 224941230 84.73 224933215 8015 100 0