CANTABIL2022-06-262022-09-23Resolution1 CANTABIL2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution1in-bse-voting:TotalShareholdingMember CANTABIL2022-09-23 Resolution1 CANTABIL2022-06-262022-09-23Resolution2 CANTABIL2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution2in-bse-voting:TotalShareholdingMember CANTABIL2022-09-23 Resolution2 CANTABIL2022-06-262022-09-23Resolution3 CANTABIL2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution3in-bse-voting:TotalShareholdingMember CANTABIL2022-09-23 Resolution3 CANTABIL2022-06-262022-09-23Resolution4 CANTABIL2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution4in-bse-voting:TotalShareholdingMember CANTABIL2022-09-23 Resolution4 CANTABIL2022-06-262022-09-23Resolution5 CANTABIL2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution5in-bse-voting:TotalShareholdingMember CANTABIL2022-09-23 Resolution5 CANTABIL2022-06-262022-09-23Resolution6 CANTABIL2022-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2022-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution6in-bse-voting:TotalShareholdingMember CANTABIL2022-09-23 Resolution6 CANTABIL2022-06-262022-09-23Resolution7 CANTABIL2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2022-09-23 Resolution7in-bse-voting:TotalShareholdingMember CANTABIL2022-09-23 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CANTABIL INE068L01016 Cantabil Retail India Limited AGM 2022-09-23 7028 5 72 0 0 7 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2022 together with the Report of the Board of Directors and the Auditors thereon 12230959 12230799 100 12230799 0 100 0 12230959 0 0 0 0 0 0 12230959 0 0 0 0 0 0 12230959 12230799 100 12230799 0 100 0 13765 11 0.08 11 0 100 0 13765 0 0 0 0 0 0 13765 0 0 0 0 0 0 13765 11 0.08 11 0 100 0 4082884 285054 6.98 285038 16 99.99 0.01 4082884 15787 0.39 15787 0 100 0 4082884 0 0 0 0 0 0 4082884 300841 7.37 300825 16 99.99 0.01 16327608 12531651 76.75 12531635 16 100 0 Ordinary false To Confirm payment of interim dividend of Re. 1/- (Rupee One only) per share i.e. @ 10% on equity share of face value of Rs. 10/- (Rupees Ten only) each, fully paid up, for the financial year ended on 31 March 2022 and declaration of final dividend on equity shares of Rs. 1.50/- (Rupees one and fifty paise only) i.e. @ 15% of face value of Rs. 10/- (Rupees ten only) each fully paid up , for the financial year ended on 31 March 2022. 12230959 12230799 100 12230799 0 100 0 12230959 0 0 0 0 0 0 12230959 0 0 0 0 0 0 12230959 12230799 100 12230799 0 100 0 13765 11 0.08 11 0 100 0 13765 0 0 0 0 0 0 13765 0 0 0 0 0 0 13765 11 0.08 11 0 100 0 4082884 285054 6.98 285038 16 99.99 0.01 4082884 15787 0.39 15787 0 100 0 4082884 0 0 0 0 0 0 4082884 300841 7.37 300825 16 99.99 0.01 16327608 12531651 76.75 12531635 16 100 0 Ordinary false To appoint a director in place of Mr. Basant Goyal (DIN: 07659491), who retires by rotation and being eligible, offers himself for reappointment. 12230959 12230799 100 12230799 0 100 0 12230959 0 0 0 0 0 0 12230959 0 0 0 0 0 0 12230959 12230799 100 12230799 0 100 0 13765 11 0.08 11 0 100 0 13765 0 0 0 0 0 0 13765 0 0 0 0 0 0 13765 11 0.08 11 0 100 0 4082884 285054 6.98 285038 16 99.99 0.01 4082884 15787 0.39 15787 0 100 0 4082884 0 0 0 0 0 0 4082884 300841 7.37 300825 16 99.99 0.01 16327608 12531651 76.75 12531635 16 100 0 Ordinary false To appoint M/s Suresh and Associates, Chartered Accountants as the statutory auditor of the company. 12230959 12230799 100 12230799 0 100 0 12230959 0 0 0 0 0 0 12230959 0 0 0 0 0 0 12230959 12230799 100 12230799 0 100 0 13765 11 0.08 11 0 100 0 13765 0 0 0 0 0 0 13765 0 0 0 0 0 0 13765 11 0.08 11 0 100 0 4082884 285054 6.98 285038 16 99.99 0.01 4082884 15787 0.39 15787 0 100 0 4082884 0 0 0 0 0 0 4082884 300841 7.37 300825 16 99.99 0.01 16327608 12531651 76.75 12531635 16 100 0 Special true Revision in the terms of remuneration of Mr. Vijay Bansal (DIN: 01110877), Managing Director of the company. 12230959 12230799 100 12230799 0 100 0 12230959 0 0 0 0 0 0 12230959 0 0 0 0 0 0 12230959 12230799 100 12230799 0 100 0 13765 11 0.08 0 11 0 100 13765 0 0 0 0 0 0 13765 0 0 0 0 0 0 13765 11 0.08 0 11 0 100 4082884 285054 6.98 284967 87 99.97 0.03 4082884 15787 0.39 15787 0 100 0 4082884 0 0 0 0 0 0 4082884 300841 7.37 300754 87 99.97 0.03 16327608 12531651 76.75 12531553 98 100 0 Special true Revision in the terms of remuneration of Mr. Deepak Bansal (DIN: 01111104), Whole Time Director of the company. 12230959 12230799 100 12230799 0 100 0 12230959 0 0 0 0 0 0 12230959 0 0 0 0 0 0 12230959 12230799 100 12230799 0 100 0 13765 11 0.08 0 11 0 100 13765 0 0 0 0 0 0 13765 0 0 0 0 0 0 13765 11 0.08 0 11 0 100 4082884 285054 6.98 284967 87 99.97 0.03 4082884 15787 0.39 15787 0 100 0 4082884 0 0 0 0 0 0 4082884 300841 7.37 300754 87 99.97 0.03 16327608 12531651 76.75 12531553 98 100 0 Special false Re-appointment of Mr. Basant Goyal (DIN: 07659491), Whole Time Director of the company W.E.F. October 01, 2022. 12230959 12230799 100 12230799 0 100 0 12230959 0 0 0 0 0 0 12230959 0 0 0 0 0 0 12230959 12230799 100 12230799 0 100 0 13765 11 0.08 11 0 100 0 13765 0 0 0 0 0 0 13765 0 0 0 0 0 0 13765 11 0.08 11 0 100 0 4082884 285054 6.98 285029 25 99.99 0.01 4082884 15787 0.39 15787 0 100 0 4082884 0 0 0 0 0 0 4082884 300841 7.37 300816 25 99.99 0.01 16327608 12531651 76.75 12531626 25 100 0