MAFATLAFIN2022-05-292022-08-26Resolution1 MAFATLAFIN2022-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAFATLAFIN2022-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAFATLAFIN2022-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAFATLAFIN2022-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAFATLAFIN2022-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAFATLAFIN2022-08-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAFATLAFIN2022-08-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAFATLAFIN2022-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAFATLAFIN2022-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAFATLAFIN2022-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAFATLAFIN2022-08-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAFATLAFIN2022-08-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAFATLAFIN2022-08-26 Resolution1in-bse-voting:TotalShareholdingMember MAFATLAFIN2022-08-26 Resolution1 MAFATLAFIN2022-05-292022-08-26Resolution2 MAFATLAFIN2022-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAFATLAFIN2022-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAFATLAFIN2022-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAFATLAFIN2022-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAFATLAFIN2022-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAFATLAFIN2022-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAFATLAFIN2022-08-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAFATLAFIN2022-08-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAFATLAFIN2022-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAFATLAFIN2022-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAFATLAFIN2022-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAFATLAFIN2022-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAFATLAFIN2022-08-26 Resolution2in-bse-voting:TotalShareholdingMember MAFATLAFIN2022-08-26 Resolution2 MAFATLAFIN2022-05-292022-08-26Resolution3 MAFATLAFIN2022-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAFATLAFIN2022-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAFATLAFIN2022-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAFATLAFIN2022-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAFATLAFIN2022-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAFATLAFIN2022-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAFATLAFIN2022-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAFATLAFIN2022-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAFATLAFIN2022-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAFATLAFIN2022-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAFATLAFIN2022-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAFATLAFIN2022-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAFATLAFIN2022-08-26 Resolution3in-bse-voting:TotalShareholdingMember MAFATLAFIN2022-08-26 Resolution3 MAFATLAFIN2022-05-292022-08-26Resolution4 MAFATLAFIN2022-08-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAFATLAFIN2022-08-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAFATLAFIN2022-08-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAFATLAFIN2022-08-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAFATLAFIN2022-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAFATLAFIN2022-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAFATLAFIN2022-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAFATLAFIN2022-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAFATLAFIN2022-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAFATLAFIN2022-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAFATLAFIN2022-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAFATLAFIN2022-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAFATLAFIN2022-08-26 Resolution4in-bse-voting:TotalShareholdingMember MAFATLAFIN2022-08-26 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAFATLAFIN INE965B01022 Mafatlal Finance Limited AGM 2022-08-26 52236 2 0 2 51 4 Ordinary false Adoption of Audited Statement of Profit and Loss, Cash Flow Statement of the Company for the year ended 31st March, 2022 and the Balance Sheet as at that date and the Reports of Directors and the Auditors thereon. 18844578 18844578 100 18844578 0 100 0 18844578 0 0 0 0 0 0 18844578 0 0 0 0 0 0 18844578 18844578 100 18844578 0 100 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 263286 232627 88.36 232627 0 100 0 263286 30659 11.64 30659 0 100 0 263286 0 0 0 0 0 0 263286 263286 100 263286 0 100 0 19107864 19107864 100 19107864 0 100 0 Ordinary false Approval of Dividend @ 1% on Preference Shares for the Financial Year 2021-2022. 18844578 18844578 100 18844578 0 100 0 18844578 0 0 0 0 0 0 18844578 0 0 0 0 0 0 18844578 18844578 100 18844578 0 100 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 263286 232627 88.36 232627 0 100 0 263286 30659 11.64 30659 0 100 0 263286 0 0 0 0 0 0 263286 263286 100 263286 0 100 0 19107864 19107864 100 19107864 0 100 0 Ordinary false Appointment of M/s. BDMV & Co, Chartered Accountants, having Firm Registration No: 101256W for a further period of Two Consecutive Years from the conclusion this 35th Annual General Meeting till the conclusion of 37th Annual General Meeting to be held in the year 2024. 18844578 18844578 100 18844578 0 100 0 18844578 0 0 0 0 0 0 18844578 0 0 0 0 0 0 18844578 18844578 100 18844578 0 100 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 263286 232627 88.36 232627 0 100 0 263286 30659 11.64 30659 0 100 0 263286 0 0 0 0 0 0 263286 263286 100 263286 0 100 0 19107864 19107864 100 19107864 0 100 0 Special true Appointment of Mr. Nandakishore R.Divate (DIN: 00304616) as Wholetime Director for a peiod of Three Years with effect from 1st August 2022 9460583 9460583 100 9460583 0 100 0 9460583 0 0 0 0 0 0 9460583 0 0 0 0 0 0 9460583 9460583 100 9460583 0 100 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 263286 232627 88.36 232627 0 100 0 263286 30659 11.64 30659 0 100 0 263286 0 0 0 0 0 0 263286 263286 100 263286 0 100 0 9723869 9723869 100 9723869 0 100 0