ATCOM2018-07-022018-09-29Resolution1 ATCOM2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution1in-bse-voting:TotalShareholdingMember ATCOM2018-09-29 Resolution1 ATCOM2018-07-022018-09-29Resolution2 ATCOM2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution2in-bse-voting:TotalShareholdingMember ATCOM2018-09-29 Resolution2 ATCOM2018-07-022018-09-29Resolution3 ATCOM2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution3in-bse-voting:TotalShareholdingMember ATCOM2018-09-29 Resolution3 ATCOM2018-07-022018-09-29Resolution4 ATCOM2018-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATCOM2018-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution4in-bse-voting:TotalShareholdingMember ATCOM2018-09-29 Resolution4 ATCOM2018-07-022018-09-29Resolution5 ATCOM2018-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATCOM2018-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution5in-bse-voting:TotalShareholdingMember ATCOM2018-09-29 Resolution5 ATCOM2018-07-022018-09-29Resolution6 ATCOM2018-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATCOM2018-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution6in-bse-voting:TotalShareholdingMember ATCOM2018-09-29 Resolution6 ATCOM2018-07-022018-09-29Resolution7 ATCOM2018-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution7in-bse-voting:TotalShareholdingMember ATCOM2018-09-29 Resolution7 ATCOM2018-07-022018-09-29Resolution8 ATCOM2018-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29Resolution8in-bse-voting:TotalShareholdingMember ATCOM2018-09-29 Resolution8 ATCOM2018-07-022018-09-29Resolution9 ATCOM2018-09-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29Resolution9in-bse-voting:TotalShareholdingMember ATCOM2018-09-29 Resolution9 ATCOM2018-07-022018-09-29Resolution10 ATCOM2018-09-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATCOM2018-09-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution10in-bse-voting:TotalShareholdingMember ATCOM2018-09-29 Resolution10 ATCOM2018-07-022018-09-29Resolution11 ATCOM2018-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution11in-bse-voting:TotalShareholdingMember ATCOM2018-09-29 Resolution11 ATCOM2018-07-022018-09-29Resolution12 ATCOM2018-09-29Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATCOM2018-09-29Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATCOM2018-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATCOM2018-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATCOM2018-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATCOM2018-09-29 Resolution12in-bse-voting:TotalShareholdingMember ATCOM2018-09-29 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ATCOM INE834A01014 Atcom Technologies Limited AGM 2018-09-29 13483 4 27 0 0 12 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company i.e. Standalone and Consolidated for the financial year ended March 31, 2018, together with the Reports of the Board of Directors and the Auditors thereon; 2163600 0 0.00 0 0 0.00 0.00 2163600 0 0.00 0 0 0.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 11192610 1650 0.01 1600 50 96.97 3.03 11192610 0 0.00 0 0 0.00 0.00 11192610 329120 2.94 192170 0 58.39 0.00 11192610 330770 2.96 193770 50 58.58 0.02 15340000 2867383 18.69 2730183 50 95.22 0.00 Ordinary false 2.To appoint a Director in place of Mr. Sanjay Nimbalkar (DIN- 03298937), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for reappointment. 2163600 0 0.00 0 0 0.00 0.00 2163600 0 0.00 0 0 0.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 11192610 1650 0.01 1600 50 96.97 3.03 11192610 0 0.00 0 0 0.00 0.00 11192610 329120 2.94 192170 0 58.39 0.00 11192610 330770 2.96 193770 50 58.58 0.02 15340000 2867383 18.69 2730183 50 95.22 0.00 Ordinary true 3.To appoint a Director in place of Mr. Vickram Dosshi (DIN- 00063455), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for reappointment. 2163600 0 0.00 0 0 0.00 0.00 2163600 0 0.00 0 0 0.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 11192610 1650 0.01 1600 50 96.97 3.03 11192610 0 0.00 0 0 0.00 0.00 11192610 329120 2.94 192170 0 58.39 0.00 11192610 330770 2.96 193770 50 58.58 0.02 15340000 2867383 18.69 2730183 50 95.22 0.00 Ordinary false To appoint Auditors of the Company and to fix their remuneration and if thought fit, to pass with or without modification, as Ordinary Resolution: �RESOLVED THAT subject to the provisions of Section 139, 142 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions, if any, Jayesh Dadia and Associate LLP, Chartered Accountants, be and are hereby appointed as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of G. C. Patel & Associates, Chartered Accountants 2163600 0 0.00 0 0 0.00 0.00 2163600 0 0.00 0 0 0.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 11192610 1650 0.01 1600 50 96.97 3.03 11192610 0 0.00 0 0 0.00 0.00 11192610 329120 2.94 192170 0 58.39 0.00 11192610 330770 2.96 193770 50 58.58 0.02 15340000 2867383 18.69 2730183 50 95.22 0.00 Special false Regularisation of Additional Director 2163600 0 0.00 0 0 0.00 0.00 2163600 0 0.00 0 0 0.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 11192610 1650 0.01 1600 50 96.97 3.03 11192610 0 0.00 0 0 0.00 0.00 11192610 329120 2.94 192170 0 58.39 0.00 11192610 330770 2.96 193770 50 58.58 0.02 15340000 2867383 18.69 2730183 50 95.22 0.00 Special false Regularisation of Additional Director 2163600 0 0.00 0 0 0.00 0.00 2163600 0 0.00 0 0 0.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 11192610 1650 0.01 1600 50 96.97 3.03 11192610 0 0.00 0 0 0.00 0.00 11192610 329120 2.94 192170 0 58.39 0.00 11192610 330770 2.96 193770 50 58.58 0.02 15340000 2867383 18.69 2730183 50 95.22 0.00 Special true Regularisation of Additional Director 2163600 0 0.00 0 0 0.00 0.00 2163600 0 0.00 0 0 0.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 11192610 1650 0.01 1600 50 96.97 3.03 11192610 0 0.00 0 0 0.00 0.00 11192610 329120 2.94 192170 0 58.39 0.00 11192610 330770 2.96 193770 50 58.58 0.02 15340000 2867383 18.69 2730183 50 95.22 0.00 Special true Approval for and limits of External Commercial Borrowings 2163600 0 0.00 0 0 0.00 0.00 2163600 0 0.00 0 0 0.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 11192610 1650 0.01 1600 50 96.97 3.03 11192610 0 0.00 0 0 0.00 0.00 11192610 329120 2.94 192170 0 58.39 0.00 11192610 330770 2.96 193770 50 58.58 0.02 15340000 2867383 18.69 2730183 50 95.22 0.00 Special true Approval for and limits of Borrowings: 2163600 0 0.00 0 0 0.00 0.00 2163600 0 0.00 0 0 0.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 11192610 1650 0.01 1600 50 96.97 3.03 11192610 0 0.00 0 0 0.00 0.00 11192610 329120 2.94 192170 0 58.39 0.00 11192610 330770 2.96 193770 50 58.58 0.02 15340000 2867383 18.69 2730183 50 95.22 0.00 Special true Resolution for increasing the investment limits and advancing loans: 2163600 0 0.00 0 0 0.00 0.00 2163600 0 0.00 0 0 0.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 11192610 0 0.00 0 0 0.00 0.00 11192610 0 0.00 0 0 0.00 0.00 11192610 329120 2.94 192170 0 58.39 0.00 11192610 329120 2.94 192170 0 58.39 0.00 15340000 2865733 18.68 2728583 0 95.21 0.00 Special true Raise money through FDI/FII 2163600 0 0.00 0 0 0.00 0.00 2163600 0 0.00 0 0 0.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 11192610 1650 0.01 1600 50 96.97 3.03 11192610 0 0.00 0 0 0.00 0.00 11192610 329120 2.94 192170 0 58.39 0.00 11192610 330770 2.96 193770 50 58.58 0.02 15340000 2867383 18.69 2730183 50 95.22 0.00 Special true Approval for restructuring of the company under NCLT: 2163600 0 0.00 0 0 0.00 0.00 2163600 0 0.00 0 0 0.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 2163600 1278500 59.09 1278500 0 100.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 0 0.00 0 0 0.00 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 1983790 1258113 63.42 1257913 0 99.98 0.00 11192610 1650 0.01 1600 50 96.97 3.03 11192610 0 0.00 0 0 0.00 0.00 11192610 329120 2.94 192170 0 58.39 0.00 11192610 330770 2.96 193770 50 58.58 0.02 15340000 2867383 18.69 2730183 50 95.22 0.00