RTNINDIA2022-07-032022-09-30Resolution1 RTNINDIA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNINDIA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNINDIA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNINDIA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNINDIA2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember RTNINDIA2022-09-30 Resolution1 RTNINDIA2022-07-032022-09-30Resolution2 RTNINDIA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNINDIA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNINDIA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNINDIA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNINDIA2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember RTNINDIA2022-09-30 Resolution2 RTNINDIA2022-07-032022-09-30Resolution3 RTNINDIA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNINDIA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNINDIA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNINDIA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNINDIA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember RTNINDIA2022-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RTNINDIA INE834M01019 RattanIndia Enterprises Limited AGM 2022-09-30 241009 0 0 3 43 3 Ordinary false To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and auditors thereon. 1033986772 1033986772 100 1033986772 0 100 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 1033986772 100 1033986772 0 100 0 130719845 7320917 5.6 7170755 150162 97.95 2.05 130719845 0 0 0 0 0 0 130719845 0 0 0 0 0 0 130719845 7320917 5.6 7170755 150162 97.95 2.05 217562975 3284001 1.51 3283319 682 99.98 0.02 217562975 69026 0.03 69026 0 100 0 217562975 0 0 0 0 0 0 217562975 3353027 1.54 3352345 682 99.98 0.02 1382269592 1044660716 75.58 1044509872 150844 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Rajiv Rattan (DIN: 00010849), who retires by rotation and being eligible, offers himself for re-appointment. 1033986772 1033986772 100 1033986772 0 100 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 1033986772 100 1033986772 0 100 0 130719845 7320917 5.6 3334136 3986781 45.54 54.46 130719845 0 0 0 0 0 0 130719845 0 0 0 0 0 0 130719845 7320917 5.6 3334136 3986781 45.54 54.46 217562975 3283997 1.51 3277870 6127 99.81 0.19 217562975 69026 0.03 69026 0 100 0 217562975 0 0 0 0 0 0 217562975 3353023 1.54 3346896 6127 99.82 0.18 1382269592 1044660712 75.58 1040667804 3992908 99.62 0.38 Ordinary false Appointment of Mrs. Anjali Nashier (DIN: 01942221) as a Director liable to retire by rotation. 1033986772 1033986772 100 1033986772 0 100 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 1033986772 100 1033986772 0 100 0 130719845 7320917 5.6 7320917 0 100 0 130719845 0 0 0 0 0 0 130719845 0 0 0 0 0 0 130719845 7320917 5.6 7320917 0 100 0 217562975 3283937 1.51 3197217 86720 97.36 2.64 217562975 69026 0.03 69026 0 100 0 217562975 0 0 0 0 0 0 217562975 3352963 1.54 3266243 86720 97.41 2.59 1382269592 1044660652 75.58 1044573932 86720 99.99 0.01