HAL2022-06-012022-08-29Resolution1 HAL2022-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2022-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2022-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution1in-bse-voting:TotalShareholdingMember HAL2022-08-29 Resolution1 HAL2022-06-012022-08-29Resolution2 HAL2022-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2022-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2022-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution2in-bse-voting:TotalShareholdingMember HAL2022-08-29 Resolution2 HAL2022-06-012022-08-29Resolution3 HAL2022-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2022-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution3in-bse-voting:TotalShareholdingMember HAL2022-08-29 Resolution3 HAL2022-06-012022-08-29Resolution4 HAL2022-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2022-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2022-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution4in-bse-voting:TotalShareholdingMember HAL2022-08-29 Resolution4 HAL2022-06-012022-08-29Resolution5 HAL2022-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2022-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2022-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution5in-bse-voting:TotalShareholdingMember HAL2022-08-29 Resolution5 HAL2022-06-012022-08-29Resolution6 HAL2022-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2022-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2022-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution6in-bse-voting:TotalShareholdingMember HAL2022-08-29 Resolution6 HAL2022-06-012022-08-29Resolution7 HAL2022-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2022-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution7in-bse-voting:TotalShareholdingMember HAL2022-08-29 Resolution7 HAL2022-06-012022-08-29Resolution8 HAL2022-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2022-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2022-08-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29Resolution8in-bse-voting:TotalShareholdingMember HAL2022-08-29 Resolution8 HAL2022-06-012022-08-29Resolution9 HAL2022-08-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2022-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2022-08-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2022-08-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2022-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2022-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2022-08-29Resolution9in-bse-voting:TotalShareholdingMember HAL2022-08-29 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HAL INE066F01012 Hindustan Aeronautics Limited AGM 2022-08-29 257646 0 0 1 53 9 Ordinary false To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon and Comments of the Comptroller Auditor General of India. 251292407 251292407 100 251292407 0 100 0 251292407 0 0 0 0 0 0 251292407 0 0 0 0 0 0 251292407 251292407 100 251292407 0 100 0 47397964 41677837 87.93 41366285 311552 99.25 0.75 47397964 0 0 0 0 0 0 47397964 0 0 0 0 0 0 47397964 41677837 87.93 41366285 311552 99.25 0.75 35697129 22524196 63.1 22523477 719 100 0 35697129 507 0 507 0 100 0 35697129 0 0 0 0 0 0 35697129 22524703 63.1 22523984 719 100 0 334387500 315494947 94.35 315182676 312271 99.9 0.1 Ordinary false To confirm payment of Interim Dividend of Rs. 40/- per equity share and to declare a Final Dividend of Rs. 10/- per Equity Share for the financial year 2021-22. 251292407 251292407 100 251292407 0 100 0 251292407 0 0 0 0 0 0 251292407 0 0 0 0 0 0 251292407 251292407 100 251292407 0 100 0 47397964 42507526 89.68 42507526 0 100 0 47397964 0 0 0 0 0 0 47397964 0 0 0 0 0 0 47397964 42507526 89.68 42507526 0 100 0 35697129 22557924 63.19 22557064 860 100 0 35697129 507 0 507 0 100 0 35697129 0 0 0 0 0 0 35697129 22558431 63.19 22557571 860 100 0 334387500 316358364 94.61 316357504 860 100 0 Ordinary false To appoint a Director in place of Shri Alok Verma, (DIN 08652280) who retires by rotation and being eligible, offers himself for re-appointment. 251292407 251292407 100 251292407 0 100 0 251292407 0 0 0 0 0 0 251292407 0 0 0 0 0 0 251292407 251292407 100 251292407 0 100 0 47397964 42368430 89.39 31759901 10608529 74.96 25.04 47397964 0 0 0 0 0 0 47397964 0 0 0 0 0 0 47397964 42368430 89.39 31759901 10608529 74.96 25.04 35697129 22524002 63.1 22522166 1836 99.99 0.01 35697129 507 0 507 0 100 0 35697129 0 0 0 0 0 0 35697129 22524509 63.1 22522673 1836 99.99 0.01 334387500 316185346 94.56 305574981 10610365 96.64 3.36 Ordinary false To appoint a Director in place of Shri Chandraker Bharti (DIN 02599261) who retires by rotation and being eligible, offers himself for re-appointment. 251292407 251292407 100 251292407 0 100 0 251292407 0 0 0 0 0 0 251292407 0 0 0 0 0 0 251292407 251292407 100 251292407 0 100 0 47397964 42507526 89.68 21445281 21062245 50.45 49.55 47397964 0 0 0 0 0 0 47397964 0 0 0 0 0 0 47397964 42507526 89.68 21445281 21062245 50.45 49.55 35697129 22523998 63.1 22464743 59255 99.74 0.26 35697129 507 0 507 0 100 0 35697129 0 0 0 0 0 0 35697129 22524505 63.1 22465250 59255 99.74 0.26 334387500 316324438 94.6 295202938 21121500 93.32 6.68 Ordinary false To fix remuneration of Statutory Auditors for the financial year 2022-23. 251292407 251292407 100 251292407 0 100 0 251292407 0 0 0 0 0 0 251292407 0 0 0 0 0 0 251292407 251292407 100 251292407 0 100 0 47397964 42507526 89.68 38857331 3650195 91.41 8.59 47397964 0 0 0 0 0 0 47397964 0 0 0 0 0 0 47397964 42507526 89.68 38857331 3650195 91.41 8.59 35697129 22524184 63.1 22523259 925 100 0 35697129 507 0 507 0 100 0 35697129 0 0 0 0 0 0 35697129 22524691 63.1 22523766 925 100 0 334387500 316324624 94.6 312673504 3651120 98.85 1.15 Ordinary false To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2022-23 251292407 251292407 100 251292407 0 100 0 251292407 0 0 0 0 0 0 251292407 0 0 0 0 0 0 251292407 251292407 100 251292407 0 100 0 47397964 42507526 89.68 42167876 339650 99.2 0.8 47397964 0 0 0 0 0 0 47397964 0 0 0 0 0 0 47397964 42507526 89.68 42167876 339650 99.2 0.8 35697129 22524204 63.1 22523267 937 100 0 35697129 507 0 507 0 100 0 35697129 0 0 0 0 0 0 35697129 22524711 63.1 22523774 937 100 0 334387500 316324644 94.6 315984057 340587 99.89 0.11 Special false To appoint Dr. Divya Gupta, as Part–Time Non-Official (Independent) Woman Director of the Company. 251292407 251292407 100 251292407 0 100 0 251292407 0 0 0 0 0 0 251292407 0 0 0 0 0 0 251292407 251292407 100 251292407 0 100 0 47397964 42507526 89.68 25895262 16612264 60.92 39.08 47397964 0 0 0 0 0 0 47397964 0 0 0 0 0 0 47397964 42507526 89.68 25895262 16612264 60.92 39.08 35697129 22524151 63.1 22465458 58693 99.74 0.26 35697129 507 0 507 0 100 0 35697129 0 0 0 0 0 0 35697129 22524658 63.1 22465965 58693 99.74 0.26 334387500 316324591 94.6 299653634 16670957 94.73 5.27 Special false To appoint Shri Deepak Abasaheb Shinde, as Part–Time Non-Official (Independent) Director of the Company 251292407 251292407 100 251292407 0 100 0 251292407 0 0 0 0 0 0 251292407 0 0 0 0 0 0 251292407 251292407 100 251292407 0 100 0 47397964 42507526 89.68 24642540 17864986 57.97 42.03 47397964 0 0 0 0 0 0 47397964 0 0 0 0 0 0 47397964 42507526 89.68 24642540 17864986 57.97 42.03 35697129 22524010 63.1 22464821 59189 99.74 0.26 35697129 507 0 507 0 100 0 35697129 0 0 0 0 0 0 35697129 22524517 63.1 22465328 59189 99.74 0.26 334387500 316324450 94.6 298400275 17924175 94.33 5.67 Ordinary false To appoint Shri Jayadeva E P as Director (Operations), who was appointed as an Additional Director and designated as Director (Operations) of the Company. 251292407 251292407 100 251292407 0 100 0 251292407 0 0 0 0 0 0 251292407 0 0 0 0 0 0 251292407 251292407 100 251292407 0 100 0 47397964 42507526 89.68 28757695 13749831 67.65 32.35 47397964 0 0 0 0 0 0 47397964 0 0 0 0 0 0 47397964 42507526 89.68 28757695 13749831 67.65 32.35 35697129 22523992 63.1 22522855 1137 100 0.01 35697129 507 0 507 0 100 0 35697129 0 0 0 0 0 0 35697129 22524499 63.1 22523362 1137 100 0.01 334387500 316324432 94.6 302573464 13750968 95.65 4.35