DEEPAKFERT2023-06-042023-09-01Resolution1 DEEPAKFERT2023-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01 Resolution1in-bse-voting:TotalShareholdingMember DEEPAKFERT2023-09-01 Resolution1 DEEPAKFERT2023-06-042023-09-01Resolution2 DEEPAKFERT2023-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01 Resolution2in-bse-voting:TotalShareholdingMember DEEPAKFERT2023-09-01 Resolution2 DEEPAKFERT2023-06-042023-09-01Resolution3 DEEPAKFERT2023-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01 Resolution3in-bse-voting:TotalShareholdingMember DEEPAKFERT2023-09-01 Resolution3 DEEPAKFERT2023-06-042023-09-01Resolution4 DEEPAKFERT2023-09-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01 Resolution4in-bse-voting:TotalShareholdingMember DEEPAKFERT2023-09-01 Resolution4 DEEPAKFERT2023-06-042023-09-01Resolution5 DEEPAKFERT2023-09-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPAKFERT2023-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPAKFERT2023-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPAKFERT2023-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPAKFERT2023-09-01 Resolution5in-bse-voting:TotalShareholdingMember DEEPAKFERT2023-09-01 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DEEPAKFERT INE501A01019 Deepak Fertilizers And Petrochemicals Corporation Limited AGM 2023-09-01 231314 0 0 7 48 5 Ordinary false To receive, consider and adopt the audited financial statements and audited consolidated financial statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon 56504862 56504862 100 56504862 0 100 0 56504862 0 0 0 0 0 0 56504862 0 0 0 0 0 0 56504862 56504862 100 56504862 0 100 0 19662440 9970687 50.71 9530687 440000 95.59 4.41 19662440 0 0 0 0 0 0 19662440 0 0 0 0 0 0 19662440 9970687 50.71 9530687 440000 95.59 4.41 50070523 2446202 4.89 971332 1474870 39.71 60.29 50070523 5769 0.01 5769 0 100 0 50070523 0 0 0 0 0 0 50070523 2451971 4.9 977101 1474870 39.85 60.15 126237825 68927520 54.6 67012650 1914870 97.22 2.78 Ordinary false To declare dividend on equity shares for the financial year ended 31st March, 2023 56504862 56504862 100 56504862 0 100 0 56504862 0 0 0 0 0 0 56504862 0 0 0 0 0 0 56504862 56504862 100 56504862 0 100 0 19662440 10048685 51.11 10048685 0 100 0 19662440 0 0 0 0 0 0 19662440 0 0 0 0 0 0 19662440 10048685 51.11 10048685 0 100 0 50070523 2446202 4.89 2446048 154 99.99 0.01 50070523 5769 0.01 5769 0 100 0 50070523 0 0 0 0 0 0 50070523 2451971 4.9 2451817 154 99.99 0.01 126237825 69005518 54.66 69005364 154 100 0 Ordinary false To appoint a Director in place of Smt. Parul Mehta (DIN: 00196410), who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment 56504862 56386722 99.79 56386722 0 100 0 56504862 0 0 0 0 0 0 56504862 0 0 0 0 0 0 56504862 56386722 99.79 56386722 0 100 0 19662440 10048685 51.11 9608685 440000 95.62 4.38 19662440 0 0 0 0 0 0 19662440 0 0 0 0 0 0 19662440 10048685 51.11 9608685 440000 95.62 4.38 50070523 2446187 4.89 970889 1475298 39.69 60.31 50070523 5769 0.01 5769 0 100 0 50070523 0 0 0 0 0 0 50070523 2451956 4.9 976658 1475298 39.83 60.17 126237825 68887363 54.57 66972065 1915298 97.22 2.78 Ordinary false Ratification and confirmation for payment of remuneration to M/s Harshad S. Deshpande & Associates, Cost Accountants (Registration No. 00378) 56504862 56504862 100 56504862 0 100 0 56504862 0 0 0 0 0 0 56504862 0 0 0 0 0 0 56504862 56504862 100 56504862 0 100 0 19662440 10048685 51.11 10048685 0 100 0 19662440 0 0 0 0 0 0 19662440 0 0 0 0 0 0 19662440 10048685 51.11 10048685 0 100 0 50070523 2446201 4.89 2445656 545 99.98 0.02 50070523 5769 0.01 5769 0 100 0 50070523 0 0 0 0 0 0 50070523 2451970 4.9 2451425 545 99.98 0.02 126237825 69005517 54.66 69004972 545 100 0 Ordinary false Payment of Commission to Non-executive Directors of the Company 56504862 56504862 100 56504862 0 100 0 56504862 0 0 0 0 0 0 56504862 0 0 0 0 0 0 56504862 56504862 100 56504862 0 100 0 19662440 10048685 51.11 9608685 440000 95.62 4.38 19662440 0 0 0 0 0 0 19662440 0 0 0 0 0 0 19662440 10048685 51.11 9608685 440000 95.62 4.38 50070523 2445084 4.88 961616 1483468 39.33 60.67 50070523 5769 0.01 5769 0 100 0 50070523 0 0 0 0 0 0 50070523 2450853 4.89 967385 1483468 39.47 60.53 126237825 69004400 54.66 67080932 1923468 97.21 2.79