BATAINDIA2023-05-132023-08-10Resolution1 BATAINDIA2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BATAINDIA2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BATAINDIA2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BATAINDIA2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BATAINDIA2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BATAINDIA2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BATAINDIA2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BATAINDIA2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BATAINDIA2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BATAINDIA2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BATAINDIA2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BATAINDIA2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BATAINDIA2023-08-10 Resolution1in-bse-voting:TotalShareholdingMember BATAINDIA2023-08-10 Resolution1 BATAINDIA2023-05-132023-08-10Resolution2 BATAINDIA2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BATAINDIA2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BATAINDIA2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BATAINDIA2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BATAINDIA2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BATAINDIA2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BATAINDIA2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BATAINDIA2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BATAINDIA2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BATAINDIA2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BATAINDIA2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BATAINDIA2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BATAINDIA2023-08-10 Resolution2in-bse-voting:TotalShareholdingMember BATAINDIA2023-08-10 Resolution2 BATAINDIA2023-05-132023-08-10Resolution3 BATAINDIA2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BATAINDIA2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BATAINDIA2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BATAINDIA2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BATAINDIA2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BATAINDIA2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BATAINDIA2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BATAINDIA2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BATAINDIA2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BATAINDIA2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BATAINDIA2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BATAINDIA2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BATAINDIA2023-08-10 Resolution3in-bse-voting:TotalShareholdingMember BATAINDIA2023-08-10 Resolution3 BATAINDIA2023-05-132023-08-10Resolution4 BATAINDIA2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BATAINDIA2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BATAINDIA2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BATAINDIA2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BATAINDIA2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BATAINDIA2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BATAINDIA2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BATAINDIA2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BATAINDIA2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BATAINDIA2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BATAINDIA2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BATAINDIA2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BATAINDIA2023-08-10 Resolution4in-bse-voting:TotalShareholdingMember BATAINDIA2023-08-10 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BATAINDIA INE176A01028 Bata India Limited AGM 2023-08-10 220622 0 0 1 129 4 Ordinary false Adoption of Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon. 64465514 64465514 100 64465514 0 100 0 64465514 0 0 0 0 0 0 64465514 0 0 0 0 0 0 64465514 64465514 100 64465514 0 100 0 48398748 45050482 93.08 45050482 0 100 0 48398748 0 0 0 0 0 0 48398748 0 0 0 0 0 0 48398748 45050482 93.08 45050482 0 100 0 15663278 65331 0.42 64798 533 99.18 0.82 15663278 0 0 0 0 0 0 15663278 0 0 0 0 0 0 15663278 65331 0.42 64798 533 99.18 0.82 128527540 109581327 85.26 109580794 533 100 0 Ordinary false Declaration of Dividend of Rs. 13.50 per Equity Share of Rs. 5/- each, fully paid-up, for the financial year ended March 31, 2023, as recommended by the Board. 64465514 64465514 100 64465514 0 100 0 64465514 0 0 0 0 0 0 64465514 0 0 0 0 0 0 64465514 64465514 100 64465514 0 100 0 48398748 45069387 93.12 45069387 0 100 0 48398748 0 0 0 0 0 0 48398748 0 0 0 0 0 0 48398748 45069387 93.12 45069387 0 100 0 15663278 64849 0.41 64528 321 99.5 0.49 15663278 0 0 0 0 0 0 15663278 0 0 0 0 0 0 15663278 64849 0.41 64528 321 99.5 0.49 128527540 109599750 85.27 109599429 321 100 0 Ordinary false Re-appointment of Ms. Kanchan Chehal (DIN: 09263584) as a Director of the Company, liable to retire by rotation. 64465514 64465514 100 64465514 0 100 0 64465514 0 0 0 0 0 0 64465514 0 0 0 0 0 0 64465514 64465514 100 64465514 0 100 0 48398748 45050479 93.08 44882234 168245 99.63 0.37 48398748 0 0 0 0 0 0 48398748 0 0 0 0 0 0 48398748 45050479 93.08 44882234 168245 99.63 0.37 15663278 64622 0.41 62646 1976 96.94 3.06 15663278 0 0 0 0 0 0 15663278 0 0 0 0 0 0 15663278 64622 0.41 62646 1976 96.94 3.06 128527540 109580615 85.26 109410394 170221 99.84 0.16 Ordinary false To approve payment of remuneration to Non-Executive Directors (including Independent Directors) of the Company. 64465514 64465514 100 64465514 0 100 0 64465514 0 0 0 0 0 0 64465514 0 0 0 0 0 0 64465514 64465514 100 64465514 0 100 0 48398748 45050482 93.08 45027600 22882 99.95 0.05 48398748 0 0 0 0 0 0 48398748 0 0 0 0 0 0 48398748 45050482 93.08 45027600 22882 99.95 0.05 15663278 64819 0.41 63204 1615 97.51 2.49 15663278 0 0 0 0 0 0 15663278 0 0 0 0 0 0 15663278 64819 0.41 63204 1615 97.51 2.49 128527540 109580815 85.26 109556318 24497 99.98 0.02