MAPMYINDIA2022-06-182022-09-15Resolution1 MAPMYINDIA2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution1in-bse-voting:TotalShareholdingMember MAPMYINDIA2022-09-15 Resolution1 MAPMYINDIA2022-06-182022-09-15Resolution2 MAPMYINDIA2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution2in-bse-voting:TotalShareholdingMember MAPMYINDIA2022-09-15 Resolution2 MAPMYINDIA2022-06-182022-09-15Resolution3 MAPMYINDIA2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution3in-bse-voting:TotalShareholdingMember MAPMYINDIA2022-09-15 Resolution3 MAPMYINDIA2022-06-182022-09-15Resolution4 MAPMYINDIA2022-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution4in-bse-voting:TotalShareholdingMember MAPMYINDIA2022-09-15 Resolution4 MAPMYINDIA2022-06-182022-09-15Resolution5 MAPMYINDIA2022-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution5in-bse-voting:TotalShareholdingMember MAPMYINDIA2022-09-15 Resolution5 MAPMYINDIA2022-06-182022-09-15Resolution6 MAPMYINDIA2022-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution6in-bse-voting:TotalShareholdingMember MAPMYINDIA2022-09-15 Resolution6 MAPMYINDIA2022-06-182022-09-15Resolution7 MAPMYINDIA2022-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution7in-bse-voting:TotalShareholdingMember MAPMYINDIA2022-09-15 Resolution7 MAPMYINDIA2022-06-182022-09-15Resolution8 MAPMYINDIA2022-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAPMYINDIA2022-09-15Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAPMYINDIA2022-09-15Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAPMYINDIA2022-09-15 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAPMYINDIA2022-09-15Resolution8in-bse-voting:TotalShareholdingMember MAPMYINDIA2022-09-15 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAPMYINDIA INE0BV301023 C.E. Info Systems Limited AGM 2022-09-15 151597 0 0 4 166 8 Ordinary false Adoption of Audited Standalone and Consolidated Financial Statements. 28605254 28604588 100 28604588 0 100 0 28605254 0 0 0 0 0 0 28605254 0 0 0 0 0 0 28605254 28604588 100 28604588 0 100 0 5761376 3684500 63.95 2797543 886957 75.93 24.07 5761376 0 0 0 0 0 0 5761376 0 0 0 0 0 0 5761376 3684500 63.95 2797543 886957 75.93 24.07 19288579 14142381 73.32 14142381 0 100 0 19288579 32563 0.17 32563 0 100 0 19288579 0 0 0 0 0 0 19288579 14174944 73.49 14174944 0 100 0 53655209 46464032 86.6 45577075 886957 98.09 1.91 Ordinary false Confirmation of Dividend 28605254 28604588 100 28604588 0 100 0 28605254 0 0 0 0 0 0 28605254 0 0 0 0 0 0 28605254 28604588 100 28604588 0 100 0 5761376 3684500 63.95 3684500 0 100 0 5761376 0 0 0 0 0 0 5761376 0 0 0 0 0 0 5761376 3684500 63.95 3684500 0 100 0 19288579 14142457 73.32 14142429 28 100 0 19288579 32563 0.17 32563 0 100 0 19288579 0 0 0 0 0 0 19288579 14175020 73.49 14174992 28 100 0 53655209 46464108 86.6 46464080 28 100 0 Ordinary true Re-appointment of Director 28605254 28604588 100 28604588 0 100 0 28605254 0 0 0 0 0 0 28605254 0 0 0 0 0 0 28605254 28604588 100 28604588 0 100 0 5761376 3684500 63.95 3456090 228410 93.8 6.2 5761376 0 0 0 0 0 0 5761376 0 0 0 0 0 0 5761376 3684500 63.95 3456090 228410 93.8 6.2 19288579 14142425 73.32 14142221 204 100 0 19288579 32563 0.17 32563 0 100 0 19288579 0 0 0 0 0 0 19288579 14174988 73.49 14174784 204 100 0 53655209 46464076 86.6 46235462 228614 99.51 0.49 Special false Appointment of Ms. Sonika Chandra (DIN: 09193853) as Non-Executive Director of the Company 28605254 28604588 100 28604588 0 100 0 28605254 0 0 0 0 0 0 28605254 0 0 0 0 0 0 28605254 28604588 100 28604588 0 100 0 5761376 3684500 63.95 1632848 2051652 44.32 55.68 5761376 0 0 0 0 0 0 5761376 0 0 0 0 0 0 5761376 3684500 63.95 1632848 2051652 44.32 55.68 19288579 14142427 73.32 14142304 123 100 0 19288579 32563 0.17 32563 0 100 0 19288579 0 0 0 0 0 0 19288579 14174990 73.49 14174867 123 100 0 53655209 46464078 86.6 44412303 2051775 95.58 4.42 Ordinary false Ratification of “Employee Stock Option Plan 2008 of C.E. Info Systems Limited”. 28605254 28604588 100 28604588 0 100 0 28605254 0 0 0 0 0 0 28605254 0 0 0 0 0 0 28605254 28604588 100 28604588 0 100 0 5761376 3684500 63.95 713191 2971309 19.36 80.64 5761376 0 0 0 0 0 0 5761376 0 0 0 0 0 0 5761376 3684500 63.95 713191 2971309 19.36 80.64 19288579 14142427 73.32 13804655 337772 97.61 2.39 19288579 28418 0.15 28418 0 100 0 19288579 0 0 0 0 0 0 19288579 14170845 73.47 13833073 337772 97.62 2.38 53655209 46459933 86.59 43150852 3309081 92.88 7.12 Special true Approval of Payment of remuneration to Mrs. Rakhi Prasad (DIN: 07621845) as Non-Executive Director of the company 28605254 28604588 100 28604588 0 100 0 28605254 0 0 0 0 0 0 28605254 0 0 0 0 0 0 28605254 28604588 100 28604588 0 100 0 5761376 3684500 63.95 2741412 943088 74.4 25.6 5761376 0 0 0 0 0 0 5761376 0 0 0 0 0 0 5761376 3684500 63.95 2741412 943088 74.4 25.6 19288579 14142439 73.32 13805029 337410 97.61 2.39 19288579 32563 0.17 32563 0 100 0 19288579 0 0 0 0 0 0 19288579 14175002 73.49 13837592 337410 97.62 2.38 53655209 46464090 86.6 45183592 1280498 97.24 2.76 Special true Approval for giving guarantee or providing security in connection with loans availed by a Subsidiary Company 28605254 28604588 100 28604588 0 100 0 28605254 0 0 0 0 0 0 28605254 0 0 0 0 0 0 28605254 28604588 100 28604588 0 100 0 5761376 3684500 63.95 3684500 0 100 0 5761376 0 0 0 0 0 0 5761376 0 0 0 0 0 0 5761376 3684500 63.95 3684500 0 100 0 19288579 14142170 73.32 14141933 237 100 0 19288579 32563 0.17 32563 0 100 0 19288579 0 0 0 0 0 0 19288579 14174733 73.49 14174496 237 100 0 53655209 46463821 86.6 46463584 237 100 0 Special false Power to make Loan, Investment & Guarantee 28605254 28604588 100 28604588 0 100 0 28605254 0 0 0 0 0 0 28605254 0 0 0 0 0 0 28605254 28604588 100 28604588 0 100 0 5761376 3684500 63.95 1717139 1967361 46.6 53.4 5761376 0 0 0 0 0 0 5761376 0 0 0 0 0 0 5761376 3684500 63.95 1717139 1967361 46.6 53.4 19288579 13805166 71.57 13804686 480 100 0 19288579 32563 0.17 32563 0 100 0 19288579 0 0 0 0 0 0 19288579 13837729 71.74 13837249 480 100 0 53655209 46126817 85.97 44158976 1967841 95.73 4.27