RAINBOWPAP2018-07-012018-09-28Resolution1 RAINBOWPAP2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAINBOWPAP2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAINBOWPAP2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAINBOWPAP2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAINBOWPAP2018-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAINBOWPAP2018-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAINBOWPAP2018-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAINBOWPAP2018-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAINBOWPAP2018-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAINBOWPAP2018-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAINBOWPAP2018-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAINBOWPAP2018-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAINBOWPAP2018-09-28 Resolution1in-bse-voting:TotalShareholdingMember RAINBOWPAP2018-09-28 Resolution1 RAINBOWPAP2018-07-012018-09-28Resolution2 RAINBOWPAP2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAINBOWPAP2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAINBOWPAP2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAINBOWPAP2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAINBOWPAP2018-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAINBOWPAP2018-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAINBOWPAP2018-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAINBOWPAP2018-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAINBOWPAP2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAINBOWPAP2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAINBOWPAP2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAINBOWPAP2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAINBOWPAP2018-09-28 Resolution2in-bse-voting:TotalShareholdingMember RAINBOWPAP2018-09-28 Resolution2 RAINBOWPAP2018-07-012018-09-28Resolution3 RAINBOWPAP2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAINBOWPAP2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAINBOWPAP2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAINBOWPAP2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAINBOWPAP2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAINBOWPAP2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAINBOWPAP2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAINBOWPAP2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAINBOWPAP2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAINBOWPAP2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAINBOWPAP2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAINBOWPAP2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAINBOWPAP2018-09-28 Resolution3in-bse-voting:TotalShareholdingMember RAINBOWPAP2018-09-28 Resolution3 RAINBOWPAP2018-07-012018-09-28Resolution4 RAINBOWPAP2018-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAINBOWPAP2018-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAINBOWPAP2018-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAINBOWPAP2018-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAINBOWPAP2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAINBOWPAP2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAINBOWPAP2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAINBOWPAP2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAINBOWPAP2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAINBOWPAP2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAINBOWPAP2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAINBOWPAP2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAINBOWPAP2018-09-28 Resolution4in-bse-voting:TotalShareholdingMember RAINBOWPAP2018-09-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RAINBOWPAP INE028D01025 Rainbow Papers Limited AGM 2018-09-28 12075 4 12071 0 0 4 Ordinary false Adoption of audited Balance Sheet of the Company as at 31 March, 2018 and the Statement of Profit and Loss for the year ended on that date together with Directors� and the Auditors� Report thereon 14197680 14197680 100.00 14197680 0 100.00 0.00 14197680 0 0.00 0 0 0.00 0.00 14197680 0 0.00 0 0 0.00 0.00 14197680 14197680 100.00 14197680 0 100.00 0.00 40768626 20607945 50.55 20607945 0 100.00 0.00 40768626 0 0.00 0 0 0.00 0.00 40768626 0 0.00 0 0 0.00 0.00 40768626 20607945 50.55 20607945 0 100.00 0.00 51250994 987670 1.93 987667 3 100.00 0.00 51250994 1436 0.00 1436 0 100.00 0.00 51250994 0 0.00 0 0 0.00 0.00 51250994 989106 1.93 989103 3 100.00 0.00 106217300 35794731 33.70 35794728 3 100.00 0.00 Ordinary false Re-appointment of Smt. Anal Trivedi (DIN 06931339) who retires by rotation 14197680 14197680 100.00 14197680 0 100.00 0.00 14197680 0 0.00 0 0 0.00 0.00 14197680 0 0.00 0 0 0.00 0.00 14197680 14197680 100.00 14197680 0 100.00 0.00 40768626 20607945 50.55 20607945 0 100.00 0.00 40768626 0 0.00 0 0 0.00 0.00 40768626 0 0.00 0 0 0.00 0.00 40768626 20607945 50.55 20607945 0 100.00 0.00 51250994 987670 1.93 986767 903 99.91 0.09 51250994 1436 0.00 1436 0 100.00 0.00 51250994 0 0.00 0 0 0.00 0.00 51250994 989106 1.93 988203 903 99.91 0.09 106217300 35794731 33.70 35793828 903 100.00 0.00 Ordinary false Ratification of appointment of M/s. Mehta Lodha & Co. (Firm Registration No. 106250W), Chartered Accountants as the Statutory Auditors of the Company who shall hold office for a period of 3 years commencing from the conclusion of this AGM till the conclusion of 33rd AGM to be held in the year 2019 and authorization to Board of Directors to fix their remuneration 14197680 14197680 100.00 14197680 0 100.00 0.00 14197680 0 0.00 0 0 0.00 0.00 14197680 0 0.00 0 0 0.00 0.00 14197680 14197680 100.00 14197680 0 100.00 0.00 40768626 20607945 50.55 20607945 0 100.00 0.00 40768626 0 0.00 0 0 0.00 0.00 40768626 0 0.00 0 0 0.00 0.00 40768626 20607945 50.55 20607945 0 100.00 0.00 51250994 987670 1.93 987167 503 99.95 0.05 51250994 1436 0.00 1436 0 100.00 0.00 51250994 0 0.00 0 0 0.00 0.00 51250994 989106 1.93 988603 503 99.95 0.05 106217300 35794731 33.70 35794228 503 100.00 0.00 Special true Re-appointment of Shri Ajay Goenka as Managing Director of the Company for a period of 5 Years with effect from 19.08.2018 to 18.08.2023 14197680 14195180 99.98 14195180 0 100.00 0.00 14197680 0 0.00 0 0 0.00 0.00 14197680 0 0.00 0 0 0.00 0.00 14197680 14195180 99.98 14195180 0 100.00 0.00 40768626 20607945 50.55 20607945 0 100.00 0.00 40768626 0 0.00 0 0 0.00 0.00 40768626 0 0.00 0 0 0.00 0.00 40768626 20607945 50.55 20607945 0 100.00 0.00 51250994 987670 1.93 987267 403 99.96 0.04 51250994 1436 0.00 1436 0 100.00 0.00 51250994 0 0.00 0 0 0.00 0.00 51250994 989106 1.93 988703 403 99.96 0.04 106217300 35792231 33.70 35791828 403 100.00 0.00