VINNY2022-07-032022-09-30Resolution1 VINNY2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINNY2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember VINNY2022-09-30 Resolution1 VINNY2022-07-032022-09-30Resolution2 VINNY2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINNY2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember VINNY2022-09-30 Resolution2 VINNY2022-07-032022-09-30Resolution3 VINNY2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember VINNY2022-09-30 Resolution3 VINNY2022-07-032022-09-30Resolution4 VINNY2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINNY2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINNY2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember VINNY2022-09-30 Resolution4 VINNY2022-07-032022-09-30Resolution5 VINNY2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINNY2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINNY2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember VINNY2022-09-30 Resolution5 VINNY2022-07-032022-09-30Resolution6 VINNY2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINNY2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINNY2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember VINNY2022-09-30 Resolution6 VINNY2022-07-032022-09-30Resolution7 VINNY2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution7in-bse-voting:TotalShareholdingMember VINNY2022-09-30 Resolution7 VINNY2022-07-032022-09-30Resolution8 VINNY2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30Resolution8in-bse-voting:TotalShareholdingMember VINNY2022-09-30 Resolution8 VINNY2022-07-032022-09-30Resolution9 VINNY2022-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINNY2022-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINNY2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINNY2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINNY2022-09-30Resolution9in-bse-voting:TotalShareholdingMember VINNY2022-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VINNY INE01KI01019 Vinny Overseas Limited AGM 2022-09-30 120 4 7 0 0 9 Ordinary false To receive, consider and adopt the audited Balance Sheet as at 31st March 2022, the Statement of Profit and Loss for the year ended on that date together with the schedules thereon, along with the reports of the Board of Directors and Auditors thereon. 7269460 7124480 98.01 7124480 0 100 0 7269460 0 0 0 0 0 0 7269460 0 0 0 0 0 0 7269460 7124480 98.01 7124480 0 100 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 2828097 0 0 0 0 0 0 2828097 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 10114057 8144179 80.52 8144179 0 100 0 Ordinary false To appoint a director in place of Mrs. Vandani Sumanth Chowdhary (DIN 03048990) who retires by rotation and being eligible offers herself for re-appointment. 7269460 7124480 98.01 7124480 0 100 0 7269460 0 0 0 0 0 0 7269460 0 0 0 0 0 0 7269460 7124480 98.01 7124480 0 100 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 2828097 0 0 0 0 0 0 2828097 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 10114057 8144179 80.52 8144179 0 100 0 Ordinary false To Re-Appoint M/s. Kishan M Mehta & Co., Chartered Accountants, Ahmedabad as Statutory Auditor. 7269460 7124480 98.01 7124480 0 100 0 7269460 0 0 0 0 0 0 7269460 0 0 0 0 0 0 7269460 7124480 98.01 7124480 0 100 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 2828097 0 0 0 0 0 0 2828097 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 10114057 8144179 80.52 8144179 0 100 0 Special true Re-Appointment of Mr. Hiralal Jagdishchand Parekh (DIN 00257758) as Managing Director of the company for a further term of five years. 7269460 7124480 98.01 7124480 0 100 0 7269460 0 0 0 0 0 0 7269460 0 0 0 0 0 0 7269460 7124480 98.01 7124480 0 100 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 2828097 0 0 0 0 0 0 2828097 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 10114057 8144179 80.52 8144179 0 100 0 Ordinary true Re-Appointment of Ms. Nishita Shah (DIN: 07197925) as Whole time Director. 7269460 7124480 98.01 7124480 0 100 0 7269460 0 0 0 0 0 0 7269460 0 0 0 0 0 0 7269460 7124480 98.01 7124480 0 100 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 2828097 0 0 0 0 0 0 2828097 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 10114057 8144179 80.52 8144179 0 100 0 Ordinary true Re-Appointment of Mrs. Latadevi Hiralal Parekh (DIN: 02973048) as Whole time Director 7269460 7124480 98.01 7124480 0 100 0 7269460 0 0 0 0 0 0 7269460 0 0 0 0 0 0 7269460 7124480 98.01 7124480 0 100 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 2828097 0 0 0 0 0 0 2828097 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 10114057 8144179 80.52 8144179 0 100 0 Ordinary false To regularize the appointment of Mr. Rajnish Pathak (DIN 08764000) as Non-Executive Independent Director of the company 7269460 7124480 98.01 7124480 0 100 0 7269460 0 0 0 0 0 0 7269460 0 0 0 0 0 0 7269460 7124480 98.01 7124480 0 100 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 2828097 0 0 0 0 0 0 2828097 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 10114057 8144179 80.52 8144179 0 100 0 Ordinary false Ratification of Remuneration of cost auditors for the Financial Year 2022-23. 7269460 7124480 98.01 7124480 0 100 0 7269460 0 0 0 0 0 0 7269460 0 0 0 0 0 0 7269460 7124480 98.01 7124480 0 100 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 2828097 0 0 0 0 0 0 2828097 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 10114057 8144179 80.52 8144179 0 100 0 Ordinary false To regularize the appointment of Mrs. Neelam Mohanlal Gurbaxani (DIN: 09732346) as Non-Executive Independent Director of the company 7269460 7124480 98.01 7124480 0 100 0 7269460 0 0 0 0 0 0 7269460 0 0 0 0 0 0 7269460 7124480 98.01 7124480 0 100 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 16500 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 2828097 0 0 0 0 0 0 2828097 0 0 0 0 0 0 2828097 1019699 36.06 1019699 0 100 0 10114057 8144179 80.52 8144179 0 100 0