BANKA2022-07-022022-09-29Resolution1 BANKA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANKA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANKA2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANKA2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANKA2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANKA2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANKA2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember BANKA2022-09-29 Resolution1 BANKA2022-07-022022-09-29Resolution2 BANKA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANKA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANKA2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANKA2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANKA2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANKA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember BANKA2022-09-29 Resolution2 BANKA2022-07-022022-09-29Resolution3 BANKA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANKA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANKA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANKA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember BANKA2022-09-29 Resolution3 BANKA2022-07-022022-09-29Resolution4 BANKA2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANKA2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANKA2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANKA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANKA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember BANKA2022-09-29 Resolution4 BANKA2022-07-022022-09-29Resolution5 BANKA2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANKA2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANKA2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANKA2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANKA2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember BANKA2022-09-29 Resolution5 BANKA2022-07-022022-09-29Resolution6 BANKA2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANKA2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANKA2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANKA2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANKA2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANKA2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANKA2022-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANKA2022-09-29 Resolution6in-bse-voting:TotalShareholdingMember BANKA2022-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BANKA INE862Y01015 Banka BioLoo Limited AGM 2022-09-29 3438 0 0 5 11 6 Ordinary false Ordinary - TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS¿ THEREON 6012090 6012090 100 6012090 0 100 0 6012090 0 0 0 0 0 0 6012090 0 0 0 0 0 0 6012090 6012090 100 6012090 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 4834492 676516 13.99 676516 0 100 0 4834492 0 0 0 0 0 0 4834492 0 0 0 0 0 0 4834492 676516 13.99 676516 0 100 0 10846582 6688606 61.67 6688606 0 100 0 Ordinary true Ordinary - To appoint a director in place of Mr. Vishal Murarka (DIN: 06729485), who retires by rotation and being eligible, offers himself for re-appointment 6012090 1243779 20.69 1243779 0 100 0 6012090 0 0 0 0 0 0 6012090 0 0 0 0 0 0 6012090 1243779 20.69 1243779 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 4834492 676516 13.99 676516 0 100 0 4834492 0 0 0 0 0 0 4834492 0 0 0 0 0 0 4834492 676516 13.99 676516 0 100 0 10846582 1920295 17.7 1920295 0 100 0 Ordinary false Ordinary Resolution - Re-Appointment of statutory auditors and fix their remuneration 6012090 6012090 100 6012090 0 100 0 6012090 0 0 0 0 0 0 6012090 0 0 0 0 0 0 6012090 6012090 100 6012090 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 4834492 676516 13.99 676516 0 100 0 4834492 0 0 0 0 0 0 4834492 0 0 0 0 0 0 4834492 676516 13.99 676516 0 100 0 10846582 6688606 61.67 6688606 0 100 0 Special false Special - Appointment of Mr. Anil Sharma (DIN 09490844) as a Non-Executive Independent Director of the Company, for a term of 5 years 6012090 6012090 100 6012090 0 100 0 6012090 0 0 0 0 0 0 6012090 0 0 0 0 0 0 6012090 6012090 100 6012090 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 4834492 676516 13.99 676516 0 100 0 4834492 0 0 0 0 0 0 4834492 0 0 0 0 0 0 4834492 676516 13.99 676516 0 100 0 10846582 6688606 61.67 6688606 0 100 0 Special true Special - Re-appointment of Mr. Vishal Murarka as Executive Director, designated as Chief Executive Officer (CEO) of the Company for a period of 3 years. 6012090 1243779 20.69 1243779 0 100 0 6012090 0 0 0 0 0 0 6012090 0 0 0 0 0 0 6012090 1243779 20.69 1243779 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 4834492 676516 13.99 676516 0 100 0 4834492 0 0 0 0 0 0 4834492 0 0 0 0 0 0 4834492 676516 13.99 676516 0 100 0 10846582 1920295 17.7 1920295 0 100 0 Ordinary true Ordinary - Approval of related party transactions, in terms of provisions of Section 188 of the Companies Act, 2013 6012090 0 0 0 0 0 0 6012090 0 0 0 0 0 0 6012090 0 0 0 0 0 0 6012090 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 0 0 0 0 0 4834492 133195 2.76 133195 0 100 0 4834492 0 0 0 0 0 0 4834492 0 0 0 0 0 0 4834492 133195 2.76 133195 0 100 0 10846582 133195 1.23 133195 0 100 0