INSECTICID2022-06-262022-09-23Resolution1 INSECTICID2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution1in-bse-voting:TotalShareholdingMember INSECTICID2022-09-23 Resolution1 INSECTICID2022-06-262022-09-23Resolution2 INSECTICID2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution2in-bse-voting:TotalShareholdingMember INSECTICID2022-09-23 Resolution2 INSECTICID2022-06-262022-09-23Resolution3 INSECTICID2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution3in-bse-voting:TotalShareholdingMember INSECTICID2022-09-23 Resolution3 INSECTICID2022-06-262022-09-23Resolution4 INSECTICID2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution4in-bse-voting:TotalShareholdingMember INSECTICID2022-09-23 Resolution4 INSECTICID2022-06-262022-09-23Resolution5 INSECTICID2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution5in-bse-voting:TotalShareholdingMember INSECTICID2022-09-23 Resolution5 INSECTICID2022-06-262022-09-23Resolution6 INSECTICID2022-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2022-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution6in-bse-voting:TotalShareholdingMember INSECTICID2022-09-23 Resolution6 INSECTICID2022-06-262022-09-23Resolution7 INSECTICID2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution7in-bse-voting:TotalShareholdingMember INSECTICID2022-09-23 Resolution7 INSECTICID2022-06-262022-09-23Resolution8 INSECTICID2022-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23Resolution8in-bse-voting:TotalShareholdingMember INSECTICID2022-09-23 Resolution8 INSECTICID2022-06-262022-09-23Resolution9 INSECTICID2022-09-23Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23Resolution9in-bse-voting:TotalShareholdingMember INSECTICID2022-09-23 Resolution9 INSECTICID2022-06-262022-09-23Resolution10 INSECTICID2022-09-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2022-09-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution10in-bse-voting:TotalShareholdingMember INSECTICID2022-09-23 Resolution10 INSECTICID2022-06-262022-09-23Resolution11 INSECTICID2022-09-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2022-09-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2022-09-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2022-09-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2022-09-23 Resolution11in-bse-voting:TotalShareholdingMember INSECTICID2022-09-23 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INSECTICID INE070I01018 Insecticides (India) Limited AGM 2022-09-23 19547 0 0 4 58 11 Ordinary false 1. Review, consideration and adoption of the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2022 and the Reports of Board of Directors and Auditors thereon 14238270 13336470 93.67 13336470 0 100 0 14238270 0 0 0 0 0 0 14238270 0 0 0 0 0 0 14238270 13336470 93.67 13336470 0 100 0 3426349 2312041 67.48 2312041 0 100 0 3426349 0 0 0 0 0 0 3426349 0 0 0 0 0 0 3426349 2312041 67.48 2312041 0 100 0 2067272 382901 18.52 382889 12 100 0 2067272 0 0 0 0 0 0 2067272 0 0 0 0 0 0 2067272 382901 18.52 382889 12 100 0 19731891 16031412 81.25 16031400 12 100 0 Ordinary false 2. To Declare Dividend of Rs. 3/- per equity share of 10/- each as recommended by board of director for the financial year ended March 31, 2022 14238270 13336470 93.67 13336470 0 100 0 14238270 0 0 0 0 0 0 14238270 0 0 0 0 0 0 14238270 13336470 93.67 13336470 0 100 0 3426349 2312041 67.48 2312041 0 100 0 3426349 0 0 0 0 0 0 3426349 0 0 0 0 0 0 3426349 2312041 67.48 2312041 0 100 0 2067272 400035 19.35 400028 7 100 0 2067272 0 0 0 0 0 0 2067272 0 0 0 0 0 0 2067272 400035 19.35 400028 7 100 0 19731891 16048546 81.33 16048539 7 100 0 Ordinary false 3. To appoint a Director in place of Shri Hari Chand Aggarwal (DIN: 00577015) who retires by rotation and, being eligible, seeks re appointment 14238270 13336470 93.67 13336470 0 100 0 14238270 0 0 0 0 0 0 14238270 0 0 0 0 0 0 14238270 13336470 93.67 13336470 0 100 0 3426349 2312041 67.48 2312041 0 100 0 3426349 0 0 0 0 0 0 3426349 0 0 0 0 0 0 3426349 2312041 67.48 2312041 0 100 0 2067272 400030 19.35 399998 32 99.99 0.01 2067272 0 0 0 0 0 0 2067272 0 0 0 0 0 0 2067272 400030 19.35 399998 32 99.99 0.01 19731891 16048541 81.33 16048509 32 100 0 Ordinary false 4. Re-appointment of Joint Statutory Auditors of the Company. 14238270 13336470 93.67 13336470 0 100 0 14238270 0 0 0 0 0 0 14238270 0 0 0 0 0 0 14238270 13336470 93.67 13336470 0 100 0 3426349 2312041 67.48 1887252 424789 81.63 18.37 3426349 0 0 0 0 0 0 3426349 0 0 0 0 0 0 3426349 2312041 67.48 1887252 424789 81.63 18.37 2067272 400027 19.35 400015 12 100 0 2067272 0 0 0 0 0 0 2067272 0 0 0 0 0 0 2067272 400027 19.35 400015 12 100 0 19731891 16048538 81.33 15623737 424801 97.35 2.65 Ordinary false 5. Ratification of remuneration of Cost Auditor for the financial year 2022-23. 14238270 13336470 93.67 13336470 0 100 0 14238270 0 0 0 0 0 0 14238270 0 0 0 0 0 0 14238270 13336470 93.67 13336470 0 100 0 3426349 2312041 67.48 2312041 0 100 0 3426349 0 0 0 0 0 0 3426349 0 0 0 0 0 0 3426349 2312041 67.48 2312041 0 100 0 2067272 400030 19.35 399998 32 99.99 0.01 2067272 0 0 0 0 0 0 2067272 0 0 0 0 0 0 2067272 400030 19.35 399998 32 99.99 0.01 19731891 16048541 81.33 16048509 32 100 0 Special false 6.Re-appointment of Shri Hari Chand Aggarwal (DIN: 00577015) as Chairman & Whole-time Director 14238270 13336470 93.67 13336470 0 100 0 14238270 0 0 0 0 0 0 14238270 0 0 0 0 0 0 14238270 13336470 93.67 13336470 0 100 0 3426349 2312041 67.48 2155989 156052 93.25 6.75 3426349 0 0 0 0 0 0 3426349 0 0 0 0 0 0 3426349 2312041 67.48 2155989 156052 93.25 6.75 2067272 400030 19.35 5174 394856 1.29 98.71 2067272 0 0 0 0 0 0 2067272 0 0 0 0 0 0 2067272 400030 19.35 5174 394856 1.29 98.71 19731891 16048541 81.33 15497633 550908 96.57 3.43 Special false 7. Re-appointment of Smt. Nikunj Aggarwal (DIN: 06569091) as Wholetime Director 14238270 13336470 93.67 13336470 0 100 0 14238270 0 0 0 0 0 0 14238270 0 0 0 0 0 0 14238270 13336470 93.67 13336470 0 100 0 3426349 2312041 67.48 2312041 0 100 0 3426349 0 0 0 0 0 0 3426349 0 0 0 0 0 0 3426349 2312041 67.48 2312041 0 100 0 2067272 400030 19.35 345791 54239 86.44 13.56 2067272 0 0 0 0 0 0 2067272 0 0 0 0 0 0 2067272 400030 19.35 345791 54239 86.44 13.56 19731891 16048541 81.33 15994302 54239 99.66 0.34 Special false 8 . Appointment of Shri Anil Kumar Goyal (DIN: 09707818) as a Whole-time Director 14238270 13336470 93.67 13336470 0 100 0 14238270 0 0 0 0 0 0 14238270 0 0 0 0 0 0 14238270 13336470 93.67 13336470 0 100 0 3426349 2312041 67.48 2312041 0 100 0 3426349 0 0 0 0 0 0 3426349 0 0 0 0 0 0 3426349 2312041 67.48 2312041 0 100 0 2067272 400030 19.35 345811 54219 86.45 13.55 2067272 0 0 0 0 0 0 2067272 0 0 0 0 0 0 2067272 400030 19.35 345811 54219 86.45 13.55 19731891 16048541 81.33 15994322 54219 99.66 0.34 Special false 9 .Appointment of Shri Anil Kumar Bhatia (DIN: 09707921) as an Independent Director 14238270 13336470 93.67 13336470 0 100 0 14238270 0 0 0 0 0 0 14238270 0 0 0 0 0 0 14238270 13336470 93.67 13336470 0 100 0 3426349 2312041 67.48 2312041 0 100 0 3426349 0 0 0 0 0 0 3426349 0 0 0 0 0 0 3426349 2312041 67.48 2312041 0 100 0 2067272 400030 19.35 399998 32 99.99 0.01 2067272 0 0 0 0 0 0 2067272 0 0 0 0 0 0 2067272 400030 19.35 399998 32 99.99 0.01 19731891 16048541 81.33 16048509 32 100 0 Ordinary false 10 .Increase in Authorized Share Capital and consequent alteration to Memorandum of Association of the Company 14238270 13336470 93.67 13336470 0 100 0 14238270 0 0 0 0 0 0 14238270 0 0 0 0 0 0 14238270 13336470 93.67 13336470 0 100 0 3426349 2312041 67.48 2312041 0 100 0 3426349 0 0 0 0 0 0 3426349 0 0 0 0 0 0 3426349 2312041 67.48 2312041 0 100 0 2067272 400030 19.35 399899 131 99.97 0.03 2067272 0 0 0 0 0 0 2067272 0 0 0 0 0 0 2067272 400030 19.35 399899 131 99.97 0.03 19731891 16048541 81.33 16048410 131 100 0 Ordinary false 11. Issue of Bonus Shares 14238270 13336470 93.67 13336470 0 100 0 14238270 0 0 0 0 0 0 14238270 0 0 0 0 0 0 14238270 13336470 93.67 13336470 0 100 0 3426349 2312041 67.48 2312041 0 100 0 3426349 0 0 0 0 0 0 3426349 0 0 0 0 0 0 3426349 2312041 67.48 2312041 0 100 0 2067272 400035 19.35 399997 38 99.99 0.01 2067272 0 0 0 0 0 0 2067272 0 0 0 0 0 0 2067272 400035 19.35 399997 38 99.99 0.01 19731891 16048546 81.33 16048508 38 100 0