BEL2022-06-022022-08-30Resolution1 BEL2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution1in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution1 BEL2022-06-022022-08-30Resolution2 BEL2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution2in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution2 BEL2022-06-022022-08-30Resolution3 BEL2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution3in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution3 BEL2022-06-022022-08-30Resolution4 BEL2022-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution4in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution4 BEL2022-06-022022-08-30Resolution5 BEL2022-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution5in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution5 BEL2022-06-022022-08-30Resolution6 BEL2022-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution6in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution6 BEL2022-06-022022-08-30Resolution7 BEL2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution7in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution7 BEL2022-06-022022-08-30Resolution8 BEL2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30Resolution8in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution8 BEL2022-06-022022-08-30Resolution9 BEL2022-08-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30Resolution9in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution9 BEL2022-06-022022-08-30Resolution10 BEL2022-08-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution10in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution10 BEL2022-06-022022-08-30Resolution11 BEL2022-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution11in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution11 BEL2022-06-022022-08-30Resolution12 BEL2022-08-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution12in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution12 BEL2022-06-022022-08-30Resolution13 BEL2022-08-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution13in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution13 BEL2022-06-022022-08-30Resolution14 BEL2022-08-30Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEL2022-08-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 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BEL2022-08-30 Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEL2022-08-30 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEL2022-08-30 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEL2022-08-30 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEL2022-08-30 Resolution16in-bse-voting:TotalShareholdingMember BEL2022-08-30 Resolution16 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BEL INE263A01024 Bharat Electronics Limited AGM 2022-08-30 463011 0 0 1 70 16 Ordinary false Adoption of audited financial statements for the year ended 31 March 2022 and the reports of the Board of Directors and the Auditors thereon. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 935274467 88.05 798260050 137014417 85.35 14.65 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 935274467 88.05 798260050 137014417 85.35 14.65 128436960 456570 0.36 455268 1302 99.71 0.29 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 456570 0.36 455268 1302 99.71 0.29 2436592943 2181705015 89.54 2044689296 137015719 93.72 6.28 Ordinary false Confirmation of interim dividend(s) and declaration of final dividend for the financial year 2021-22. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 937351897 88.25 937351897 0 100 0 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 937351897 88.25 937351897 0 100 0 128436960 456331 0.36 455707 624 99.86 0.14 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 456331 0.36 455707 624 99.86 0.14 2436592943 2183782206 89.62 2183781582 624 100 0 Ordinary false Re-appointment of retiring Director, Mr. Rajasekhar M V (DIN: 08850171). 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 935421494 88.07 887691729 47729765 94.9 5.1 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 935421494 88.07 887691729 47729765 94.9 5.1 128436960 452526 0.35 446033 6493 98.57 1.43 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 452526 0.35 446033 6493 98.57 1.43 2436592943 2181847998 89.55 2134111740 47736258 97.81 2.19 Special false Appointment of Dr Parthasarathi P V (DIN: 06400408) as Director. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 925487800 87.13 510662464 414825336 55.18 44.82 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 925487800 87.13 510662464 414825336 55.18 44.82 128436960 451738 0.35 444778 6960 98.46 1.54 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 451738 0.35 444778 6960 98.46 1.54 2436592943 2171913516 89.14 1757081220 414832296 80.9 19.1 Special false Appointment of Mr Mansukhbhai S Khachariya (DIN: 01423119) as Director. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 925487800 87.13 510662464 414825336 55.18 44.82 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 925487800 87.13 510662464 414825336 55.18 44.82 128436960 450676 0.35 440534 10142 97.75 2.25 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 450676 0.35 440534 10142 97.75 2.25 2436592943 2171912454 89.14 1757076976 414835478 80.9 19.1 Special false Appointment of Mr Prafulla Kumar Choudhury (DIN: 00871919) as Director. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 935421494 88.07 876074985 59346509 93.66 6.34 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 935421494 88.07 876074985 59346509 93.66 6.34 128436960 450424 0.35 441590 8834 98.04 1.96 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 450424 0.35 441590 8834 98.04 1.96 2436592943 2181845896 89.54 2122490553 59355343 97.28 2.72 Special false Appointment of Dr Shivnath Yadav (DIN: 09450917) as Director. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 935421494 88.07 520297840 415123654 55.62 44.38 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 935421494 88.07 520297840 415123654 55.62 44.38 128436960 449697 0.35 442084 7613 98.31 1.69 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 449697 0.35 442084 7613 98.31 1.69 2436592943 2181845169 89.54 1766713902 415131267 80.97 19.03 Special false Appointment of Dr Santhoshkumar N (DIN: 09451052) as Director. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 935421494 88.07 871353226 64068268 93.15 6.85 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 935421494 88.07 871353226 64068268 93.15 6.85 128436960 451367 0.35 443581 7786 98.28 1.73 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 451367 0.35 443581 7786 98.28 1.73 2436592943 2181846839 89.55 2117770785 64076054 97.06 2.94 Special false Appointment of Mr Gokulan B (DIN: 09473378) as Director. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 935421494 88.07 678744243 256677251 72.56 27.44 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 935421494 88.07 678744243 256677251 72.56 27.44 128436960 451255 0.35 443530 7725 98.29 1.71 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 451255 0.35 443530 7725 98.29 1.71 2436592943 2181846727 89.55 1925161751 256684976 88.24 11.76 Special false Appointment of Mrs Shyama Singh (DIN: 09495164) as Director. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 935421494 88.07 459355800 476065694 49.11 50.89 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 935421494 88.07 459355800 476065694 49.11 50.89 128436960 445701 0.35 436546 9155 97.95 2.05 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 445701 0.35 436546 9155 97.95 2.05 2436592943 2181841173 89.54 1705766324 476074849 78.18 21.82 Ordinary false Appointment of Mr Bhanu Prakash Srivastava (DIN: 09578183) as Director. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 935421494 88.07 721401595 214019899 77.12 22.88 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 935421494 88.07 721401595 214019899 77.12 22.88 128436960 451297 0.35 445223 6074 98.65 1.35 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 451297 0.35 445223 6074 98.65 1.35 2436592943 2181846769 89.55 1967820796 214025973 90.19 9.81 Ordinary false Appointment of Dr Binoy Kumar Das (DIN: 09660260) as Director. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 935421494 88.07 548789685 386631809 58.67 41.33 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 935421494 88.07 548789685 386631809 58.67 41.33 128436960 449897 0.35 442962 6935 98.46 1.54 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 449897 0.35 442962 6935 98.46 1.54 2436592943 2181845369 89.54 1795206625 386638744 82.28 17.72 Ordinary false Ratification of Remuneration of the Cost Auditor. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 937031841 88.22 913751902 23279939 97.52 2.48 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 937031841 88.22 913751902 23279939 97.52 2.48 128436960 453267 0.35 447454 5813 98.72 1.28 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 453267 0.35 447454 5813 98.72 1.28 2436592943 2183459086 89.61 2160173334 23285752 98.93 1.07 Ordinary false Increase in Authorised Share Capital of the Company. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 937031841 88.22 866055368 70976473 92.43 7.57 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 937031841 88.22 866055368 70976473 92.43 7.57 128436960 455169 0.35 399848 55321 87.85 12.15 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 455169 0.35 399848 55321 87.85 12.15 2436592943 2183460988 89.61 2112429194 71031794 96.75 3.25 Special false Alteration of the Capital Clause in the Memorandum of Association. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 937031841 88.22 866018048 71013793 92.42 7.58 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 937031841 88.22 866018048 71013793 92.42 7.58 128436960 452742 0.35 396273 56469 87.53 12.47 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 452742 0.35 396273 56469 87.53 12.47 2436592943 2183458561 89.61 2112388299 71070262 96.75 3.25 Ordinary false Approval for the Issue of Bonus Shares. 1245973978 1245973978 100 1245973978 0 100 0 1245973978 0 0 0 0 0 0 1245973978 0 0 0 0 0 0 1245973978 1245973978 100 1245973978 0 100 0 1062182005 937031841 88.22 885903583 51128258 94.54 5.46 1062182005 0 0 0 0 0 0 1062182005 0 0 0 0 0 0 1062182005 937031841 88.22 885903583 51128258 94.54 5.46 128436960 456343 0.36 400422 55921 87.75 12.25 128436960 0 0 0 0 0 0 128436960 0 0 0 0 0 0 128436960 456343 0.36 400422 55921 87.75 12.25 2436592943 2183462162 89.61 2132277983 51184179 97.66 2.34