BALRAMCHIN2023-05-222023-08-19Resolution1 BALRAMCHIN2023-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution1in-bse-voting:TotalShareholdingMember BALRAMCHIN2023-08-19 Resolution1 BALRAMCHIN2023-05-222023-08-19Resolution2 BALRAMCHIN2023-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution2in-bse-voting:TotalShareholdingMember BALRAMCHIN2023-08-19 Resolution2 BALRAMCHIN2023-05-222023-08-19Resolution3 BALRAMCHIN2023-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution3in-bse-voting:TotalShareholdingMember BALRAMCHIN2023-08-19 Resolution3 BALRAMCHIN2023-05-222023-08-19Resolution4 BALRAMCHIN2023-08-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution4in-bse-voting:TotalShareholdingMember BALRAMCHIN2023-08-19 Resolution4 BALRAMCHIN2023-05-222023-08-19Resolution5 BALRAMCHIN2023-08-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution5in-bse-voting:TotalShareholdingMember BALRAMCHIN2023-08-19 Resolution5 BALRAMCHIN2023-05-222023-08-19Resolution6 BALRAMCHIN2023-08-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution6in-bse-voting:TotalShareholdingMember BALRAMCHIN2023-08-19 Resolution6 BALRAMCHIN2023-05-222023-08-19Resolution7 BALRAMCHIN2023-08-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2023-08-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2023-08-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2023-08-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2023-08-19 Resolution7in-bse-voting:TotalShareholdingMember BALRAMCHIN2023-08-19 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BALRAMCHIN INE119A01028 Balrampur Chini Mills Limited AGM 2023-08-19 181624 0 0 7 43 7 Ordinary false Adoption of Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March 2023 and the Reports of the Board of Directors and Auditors thereon. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72238323 60469287 83.71 60469287 0 100 0 72238323 0 0 0 0 0 0 72238323 0 0 0 0 0 0 72238323 60469287 83.71 60469287 0 100 0 42965169 130251 0.3 127651 2600 98 2 42965169 17764 0.04 17714 50 99.72 0.28 42965169 0 0 0 0 0 0 42965169 148015 0.34 145365 2650 98.21 1.79 201749245 147163055 72.94 147160405 2650 100 0 Ordinary false Adoption of Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March 2023 and the Reports of the Board of Directors and Auditors thereon. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72238323 60469287 83.71 60469287 0 100 0 72238323 0 0 0 0 0 0 72238323 0 0 0 0 0 0 72238323 60469287 83.71 60469287 0 100 0 42965169 129856 0.3 127256 2600 98 2 42965169 17764 0.04 17714 50 99.72 0.28 42965169 0 0 0 0 0 0 42965169 147620 0.34 144970 2650 98.2 1.8 201749245 147162660 72.94 147160010 2650 100 0 Ordinary false Approval and confirmation of the Interim Dividend of Rs. 2.50 per Equity Share of the Company during the year as the Final Dividend for the Financial Year ended 31st March, 2023. 86545753 86545743 100 86545743 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545743 100 86545743 0 100 0 72238323 60714670 84.05 60714670 0 100 0 72238323 0 0 0 0 0 0 72238323 0 0 0 0 0 0 72238323 60714670 84.05 60714670 0 100 0 42965169 133706 0.31 127957 5749 95.7 4.3 42965169 17764 0.04 17714 50 99.72 0.28 42965169 0 0 0 0 0 0 42965169 151470 0.35 145671 5799 96.17 3.83 201749245 147411883 73.07 147406084 5799 100 0 Ordinary false Appointment of Director in place of Mr. Praveen Gupta (DIN: 09651564), who retires by rotation and being eligible, offers himself for re-appointment. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72238323 60688903 84.01 60688903 0 100 0 72238323 0 0 0 0 0 0 72238323 0 0 0 0 0 0 72238323 60688903 84.01 60688903 0 100 0 42965169 129856 0.3 125851 4005 96.92 3.08 42965169 17764 0.04 17714 50 99.72 0.28 42965169 0 0 0 0 0 0 42965169 147620 0.34 143565 4055 97.25 2.75 201749245 147382276 73.05 147378221 4055 100 0 Ordinary false Ratification of remuneration of M/s Mani & Co. (Firm Registration No. :000004) appointed as the Cost Auditors of the Company pursuant to Section 148 of the Companies Act, 2013 and other applicable provisions. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72238323 60688903 84.01 60688903 0 100 0 72238323 0 0 0 0 0 0 72238323 0 0 0 0 0 0 72238323 60688903 84.01 60688903 0 100 0 42965169 129851 0.3 126344 3507 97.3 2.7 42965169 17764 0.04 17714 50 99.72 0.28 42965169 0 0 0 0 0 0 42965169 147615 0.34 144058 3557 97.59 2.41 201749245 147382271 73.05 147378714 3557 100 0 Special false Appointment of Dr. Indu Bhushan(DIN: 09302960) as an Independent Director of the Company for a period of five consecutive years with effect from 17th July, 2023 upto 16th July, 2028. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72238323 60688903 84.01 60688903 0 100 0 72238323 0 0 0 0 0 0 72238323 0 0 0 0 0 0 72238323 60688903 84.01 60688903 0 100 0 42965169 130251 0.3 126672 3579 97.25 2.75 42965169 17764 0.04 17714 50 99.72 0.28 42965169 0 0 0 0 0 0 42965169 148015 0.34 144386 3629 97.55 2.45 201749245 147382671 73.05 147379042 3629 100 0 Special false Revision of remuneration of Mr. Praveen Gupta (DIN:09651564), Whole-time Director of the Company. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72238323 60688903 84.01 60688903 0 100 0 72238323 0 0 0 0 0 0 72238323 0 0 0 0 0 0 72238323 60688903 84.01 60688903 0 100 0 42965169 128310 0.3 123742 4568 96.44 3.56 42965169 17764 0.04 17714 50 99.72 0.28 42965169 0 0 0 0 0 0 42965169 146074 0.34 141456 4618 96.84 3.16 201749245 147380730 73.05 147376112 4618 100 0