DELTACORP2023-05-072023-08-04Resolution1 DELTACORP2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DELTACORP2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DELTACORP2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DELTACORP2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DELTACORP2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DELTACORP2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DELTACORP2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04 Resolution1in-bse-voting:TotalShareholdingMember DELTACORP2023-08-04 Resolution1 DELTACORP2023-05-072023-08-04Resolution2 DELTACORP2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DELTACORP2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DELTACORP2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DELTACORP2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DELTACORP2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DELTACORP2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DELTACORP2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04 Resolution2in-bse-voting:TotalShareholdingMember DELTACORP2023-08-04 Resolution2 DELTACORP2023-05-072023-08-04Resolution3 DELTACORP2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DELTACORP2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DELTACORP2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DELTACORP2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DELTACORP2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DELTACORP2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DELTACORP2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04 Resolution3in-bse-voting:TotalShareholdingMember DELTACORP2023-08-04 Resolution3 DELTACORP2023-05-072023-08-04Resolution4 DELTACORP2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DELTACORP2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DELTACORP2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DELTACORP2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DELTACORP2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DELTACORP2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DELTACORP2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04 Resolution4in-bse-voting:TotalShareholdingMember DELTACORP2023-08-04 Resolution4 DELTACORP2023-05-072023-08-04Resolution5 DELTACORP2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DELTACORP2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DELTACORP2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DELTACORP2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DELTACORP2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DELTACORP2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DELTACORP2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DELTACORP2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DELTACORP2023-08-04 Resolution5in-bse-voting:TotalShareholdingMember DELTACORP2023-08-04 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DELTACORP INE124G01033 Delta Corp Limited AGM 2023-08-04 368167 0 0 9 85 5 Ordinary false Adoption of Audited Financial Statements (including the Consolidated Financial Statements) for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and the Auditors thereon 89050440 89050440 100 89050440 0 100 0 89050440 0 0 0 0 0 0 89050440 0 0 0 0 0 0 89050440 89050440 100 89050440 0 100 0 48280150 39541336 81.9 39541336 0 100 0 48280150 0 0 0 0 0 0 48280150 0 0 0 0 0 0 48280150 39541336 81.9 39541336 0 100 0 130440507 1544780 1.18 1543164 1616 99.9 0.1 130440507 0 0 0 0 0 0 130440507 0 0 0 0 0 0 130440507 1544780 1.18 1543164 1616 99.9 0.1 267771097 130136556 48.6 130134940 1616 100 0 Ordinary false Declaration of dividend @ 125% on Equity Share Capital (i.e ¿ 1.25 per Equity Share of ¿ 1/- each) for the financial year ended 31st March, 2023. 89050440 89050440 100 89050440 0 100 0 89050440 0 0 0 0 0 0 89050440 0 0 0 0 0 0 89050440 89050440 100 89050440 0 100 0 48280150 39600143 82.02 39600143 0 100 0 48280150 0 0 0 0 0 0 48280150 0 0 0 0 0 0 48280150 39600143 82.02 39600143 0 100 0 130440507 1544713 1.18 1516153 28560 98.15 1.85 130440507 0 0 0 0 0 0 130440507 0 0 0 0 0 0 130440507 1544713 1.18 1516153 28560 98.15 1.85 267771097 130195296 48.62 130166736 28560 99.98 0.02 Ordinary false To appoint a director in place of Mr. Ashish Kapadia (DIN: 02011632), who retires by rotation and being eligible offers himself for re-appointment. 89050440 89050440 100 89050440 0 100 0 89050440 0 0 0 0 0 0 89050440 0 0 0 0 0 0 89050440 89050440 100 89050440 0 100 0 48280150 39600143 82.02 39600143 0 100 0 48280150 0 0 0 0 0 0 48280150 0 0 0 0 0 0 48280150 39600143 82.02 39600143 0 100 0 130440507 1544519 1.18 1535945 8574 99.44 0.56 130440507 0 0 0 0 0 0 130440507 0 0 0 0 0 0 130440507 1544519 1.18 1535945 8574 99.44 0.56 267771097 130195102 48.62 130186528 8574 99.99 0.01 Special false To approve remuneration payable to Mr. Ashish Kapadia (DIN: 02011632), Managing Director of the Company for the period 01st April, 2023 till 26th April, 2024. 89050440 89050440 100 89050440 0 100 0 89050440 0 0 0 0 0 0 89050440 0 0 0 0 0 0 89050440 89050440 100 89050440 0 100 0 48280150 39600143 82.02 39600143 0 100 0 48280150 0 0 0 0 0 0 48280150 0 0 0 0 0 0 48280150 39600143 82.02 39600143 0 100 0 130440507 1544519 1.18 1529180 15339 99.01 0.99 130440507 0 0 0 0 0 0 130440507 0 0 0 0 0 0 130440507 1544519 1.18 1529180 15339 99.01 0.99 267771097 130195102 48.62 130179763 15339 99.99 0.01 Special false To re-appoint Mr. Ashish Kapadia (DIN: 02011632) as Managing Director of the Company and to fix remuneration. 89050440 89050440 100 89050440 0 100 0 89050440 0 0 0 0 0 0 89050440 0 0 0 0 0 0 89050440 89050440 100 89050440 0 100 0 48280150 39600143 82.02 39600143 0 100 0 48280150 0 0 0 0 0 0 48280150 0 0 0 0 0 0 48280150 39600143 82.02 39600143 0 100 0 130440507 1544275 1.18 1529979 14296 99.07 0.93 130440507 0 0 0 0 0 0 130440507 0 0 0 0 0 0 130440507 1544275 1.18 1529979 14296 99.07 0.93 267771097 130194858 48.62 130180562 14296 99.99 0.01