DANGEE2022-05-302022-08-27Resolution1 DANGEE2022-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution1in-bse-voting:TotalShareholdingMember DANGEE2022-08-27 Resolution1 DANGEE2022-05-302022-08-27Resolution2 DANGEE2022-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution2in-bse-voting:TotalShareholdingMember DANGEE2022-08-27 Resolution2 DANGEE2022-05-302022-08-27Resolution3 DANGEE2022-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution3in-bse-voting:TotalShareholdingMember DANGEE2022-08-27 Resolution3 DANGEE2022-05-302022-08-27Resolution4 DANGEE2022-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DANGEE2022-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution4in-bse-voting:TotalShareholdingMember DANGEE2022-08-27 Resolution4 DANGEE2022-05-302022-08-27Resolution5 DANGEE2022-08-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DANGEE2022-08-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution5in-bse-voting:TotalShareholdingMember DANGEE2022-08-27 Resolution5 DANGEE2022-05-302022-08-27Resolution6 DANGEE2022-08-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DANGEE2022-08-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DANGEE2022-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-08-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-08-27 Resolution6in-bse-voting:TotalShareholdingMember DANGEE2022-08-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DANGEE INE688Y01014 Dangee Dums Limited EGM 2022-08-27 2818 0 0 3 15 6 Special false TO CONSIDER AND APPROVE SUB-DIVISION OF FACE VALUE OF THE EQUITY SHARES OF THE COMPANY. 6615300 4834115 73.07 4834115 0 100 0 6615300 0 0 0 0 0 0 6615300 0 0 0 0 0 0 6615300 4834115 73.07 4834115 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 3649700 170726 4.68 170726 0 100 0 3649700 0 0 0 0 0 0 3649700 0 0 0 0 0 0 3649700 170726 4.68 170726 0 100 0 10265000 5004841 48.76 5004841 0 100 0 Ordinary false TO CONSIDER AND APPROVE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND SUBSEQUENT ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OFASSOCIATION. 6615300 4834115 73.07 4834115 0 100 0 6615300 0 0 0 0 0 0 6615300 0 0 0 0 0 0 6615300 4834115 73.07 4834115 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 3649700 170726 4.68 170726 0 100 0 3649700 0 0 0 0 0 0 3649700 0 0 0 0 0 0 3649700 170726 4.68 170726 0 100 0 10265000 5004841 48.76 5004841 0 100 0 Ordinary false APPROVAL FOR ISSUE OF 5,13,25,000 BONUS EQUITY SHARES OF RE. 1/- EACH. 6615300 4834115 73.07 4834115 0 100 0 6615300 0 0 0 0 0 0 6615300 0 0 0 0 0 0 6615300 4834115 73.07 4834115 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 3649700 170726 4.68 170726 0 100 0 3649700 0 0 0 0 0 0 3649700 0 0 0 0 0 0 3649700 170726 4.68 170726 0 100 0 10265000 5004841 48.76 5004841 0 100 0 Ordinary true TO CONSIDER AND APPROVE THE CHANGE IN TERMS OF APPOINTMENT OF MR. NIKUL JAGDISHCHANDRA PATEL, (DIN:01339858) DIRECTOR OF THE COMPANY FROM ¿HIS nTERM OF APPOINTMENT OF DIRECTOR IS LIABLE TO RETIRE BY ROTATION¿ TO ¿HIS TERM OF APPOINTMENT OF DIRECTOR IS NOT LIABLE TO RETIRE BY ROTATION¿. 6615300 4834115 73.07 4834115 0 100 0 6615300 0 0 0 0 0 0 6615300 0 0 0 0 0 0 6615300 4834115 73.07 4834115 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 3649700 170726 4.68 170726 0 100 0 3649700 0 0 0 0 0 0 3649700 0 0 0 0 0 0 3649700 170726 4.68 170726 0 100 0 10265000 5004841 48.76 5004841 0 100 0 Ordinary true TO CONSIDER AND APPROVE RE-APPOINTMENT MR. NIKUL JAGDISHCHANDRA PATEL (DIN: 01339858) AS A CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY. 6615300 4834115 73.07 4834115 0 100 0 6615300 0 0 0 0 0 0 6615300 0 0 0 0 0 0 6615300 4834115 73.07 4834115 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 3649700 170726 4.68 170726 0 100 0 3649700 0 0 0 0 0 0 3649700 0 0 0 0 0 0 3649700 170726 4.68 170726 0 100 0 10265000 5004841 48.76 5004841 0 100 0 Ordinary false TO CONSIDER AND APPROVE APPOINTMENT OF MR. KETAN JAGDISHCHANDRA PATEL (DIN: 07408398) AS NON EXECUTIVE - NON INDEPENDENT DIRECTOR OF THE COMPANY. 6615300 4834115 73.07 4834115 0 100 0 6615300 0 0 0 0 0 0 6615300 0 0 0 0 0 0 6615300 4834115 73.07 4834115 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 3649700 170726 4.68 170726 0 100 0 3649700 0 0 0 0 0 0 3649700 0 0 0 0 0 0 3649700 170726 4.68 170726 0 100 0 10265000 5004841 48.76 5004841 0 100 0