ELDEHSG2022-07-012022-09-28Resolution1 ELDEHSG2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELDEHSG2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELDEHSG2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELDEHSG2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember ELDEHSG2022-09-28 Resolution1 ELDEHSG2022-07-012022-09-28Resolution2 ELDEHSG2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELDEHSG2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELDEHSG2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELDEHSG2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember ELDEHSG2022-09-28 Resolution2 ELDEHSG2022-07-012022-09-28Resolution3 ELDEHSG2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELDEHSG2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELDEHSG2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELDEHSG2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember ELDEHSG2022-09-28 Resolution3 ELDEHSG2022-07-012022-09-28Resolution4 ELDEHSG2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELDEHSG2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELDEHSG2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELDEHSG2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28 Resolution4in-bse-voting:TotalShareholdingMember ELDEHSG2022-09-28 Resolution4 ELDEHSG2022-07-012022-09-28Resolution5 ELDEHSG2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELDEHSG2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELDEHSG2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELDEHSG2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELDEHSG2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELDEHSG2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELDEHSG2022-09-28 Resolution5in-bse-voting:TotalShareholdingMember ELDEHSG2022-09-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ELDEHSG INE668G01021 Eldeco Housing And Industries Limited AGM 2022-09-28 5759 0 0 3 37 5 Ordinary false To consider and adopt:na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the Report of the Auditors thereon. 5391335 5391335 100 5391335 0 100 0 5391335 0 0 0 0 0 0 5391335 0 0 0 0 0 0 5391335 5391335 100 5391335 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4441665 1341490 30.2 1341447 43 100 0 4441665 0 0 0 0 0 0 4441665 0 0 0 0 0 0 4441665 1341490 30.2 1341447 43 100 0 9833000 6732825 68.47 6732782 43 100 0 Ordinary false To declare a final dividend of 400% i.e. Rs. 8 per equity share of face value of Rs. 2 each for the financial year ended March 31, 2022. 5391335 5391335 100 5391335 0 100 0 5391335 0 0 0 0 0 0 5391335 0 0 0 0 0 0 5391335 5391335 100 5391335 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4441665 1341490 30.2 1341426 64 100 0 4441665 0 0 0 0 0 0 4441665 0 0 0 0 0 0 4441665 1341490 30.2 1341426 64 100 0 9833000 6732825 68.47 6732761 64 100 0 Ordinary false To appoint a Director in place of Mr. Shrikant Jajodia (DIN: 00602511) who retires by rotation in terms of Section 152(6) of the Companies Act,2013 and being eligible, offers himself for re-appointment. 5391335 5391335 100 5391335 0 100 0 5391335 0 0 0 0 0 0 5391335 0 0 0 0 0 0 5391335 5391335 100 5391335 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4441665 1341490 30.2 1341437 53 100 0 4441665 0 0 0 0 0 0 4441665 0 0 0 0 0 0 4441665 1341490 30.2 1341437 53 100 0 9833000 6732825 68.47 6732772 53 100 0 Ordinary false To consider the appointment of M/s Doogar & Associates, Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this 37th AGM until the conclusion of the 42nd AGM to be held in the year 2027. 5391335 5391335 100 5391335 0 100 0 5391335 0 0 0 0 0 0 5391335 0 0 0 0 0 0 5391335 5391335 100 5391335 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4441665 1341490 30.2 1341447 43 100 0 4441665 0 0 0 0 0 0 4441665 0 0 0 0 0 0 4441665 1341490 30.2 1341447 43 100 0 9833000 6732825 68.47 6732782 43 100 0 Ordinary false To ratify the remuneration of M/s Paliwal & Associates, Cost Accountants, the Cost Auditors of the Company. 5391335 5391335 100 5391335 0 100 0 5391335 0 0 0 0 0 0 5391335 0 0 0 0 0 0 5391335 5391335 100 5391335 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4441665 1341490 30.2 1341447 43 100 0 4441665 0 0 0 0 0 0 4441665 0 0 0 0 0 0 4441665 1341490 30.2 1341447 43 100 0 9833000 6732825 68.47 6732782 43 100 0