BBL2023-06-172023-09-14Resolution1 BBL2023-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBL2023-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBL2023-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBL2023-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBL2023-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBL2023-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBL2023-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBL2023-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBL2023-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBL2023-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBL2023-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBL2023-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBL2023-09-14 Resolution1in-bse-voting:TotalShareholdingMember BBL2023-09-14 Resolution1 BBL2023-06-172023-09-14Resolution2 BBL2023-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBL2023-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBL2023-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBL2023-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBL2023-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBL2023-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBL2023-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBL2023-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBL2023-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBL2023-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBL2023-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBL2023-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBL2023-09-14 Resolution2in-bse-voting:TotalShareholdingMember BBL2023-09-14 Resolution2 BBL2023-06-172023-09-14Resolution3 BBL2023-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBL2023-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBL2023-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBL2023-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBL2023-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBL2023-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBL2023-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBL2023-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBL2023-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBL2023-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBL2023-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBL2023-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBL2023-09-14 Resolution3in-bse-voting:TotalShareholdingMember BBL2023-09-14 Resolution3 BBL2023-06-172023-09-14Resolution4 BBL2023-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBL2023-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBL2023-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBL2023-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBL2023-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBL2023-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBL2023-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBL2023-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBL2023-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBL2023-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBL2023-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBL2023-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBL2023-09-14 Resolution4in-bse-voting:TotalShareholdingMember BBL2023-09-14 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BBL INE464A01028 Bharat Bijlee Limited AGM 2023-09-14 34582 0 0 12 48 4 Ordinary false To receive, consider and adopt the Financial Statements, namely (i) Audited Balance Sheet as at March 31, 2023, (ii) the Audited Statement of Profit and Loss for the Financial Year ended on that date (iii) Cash Flow Statement for the Financial Year ended on that date and the Reports of the Board of Directors and Auditors thereon 1913499 1898864 99.24 1898864 0 100 0 1913499 0 0 0 0 0 0 1913499 0 0 0 0 0 0 1913499 1898864 99.24 1898864 0 100 0 424612 156325 36.82 156325 0 100 0 424612 0 0 0 0 0 0 424612 0 0 0 0 0 0 424612 156325 36.82 156325 0 100 0 3313449 23424 0.71 23423 1 100 0 3313449 5386 0.16 5386 0 100 0 3313449 0 0 0 0 0 0 3313449 28810 0.87 28809 1 100 0 5651560 2083999 36.87 2083998 1 100 0 Ordinary false To declare Dividend of Rs. 40/- (Rupees Forty only) per fully paid-up equity share (400%) of Face Value of Rs. 10/- (Rupees Ten Only) each, for the Financial Year 2022-2023 1913499 1898864 99.24 1898864 0 100 0 1913499 0 0 0 0 0 0 1913499 0 0 0 0 0 0 1913499 1898864 99.24 1898864 0 100 0 424612 163145 38.42 163145 0 100 0 424612 0 0 0 0 0 0 424612 0 0 0 0 0 0 424612 163145 38.42 163145 0 100 0 3313449 23424 0.71 23423 1 100 0 3313449 5386 0.16 5386 0 100 0 3313449 0 0 0 0 0 0 3313449 28810 0.87 28809 1 100 0 5651560 2090819 37 2090818 1 100 0 Ordinary false To appoint a Director in place of Mr. Shome N. Danani (DIN: 00217787), who retires by rotation and, being eligible, offers himself for re-appointment 1913499 1898864 99.24 1898864 0 100 0 1913499 0 0 0 0 0 0 1913499 0 0 0 0 0 0 1913499 1898864 99.24 1898864 0 100 0 424612 163145 38.42 110309 52836 67.61 32.39 424612 0 0 0 0 0 0 424612 0 0 0 0 0 0 424612 163145 38.42 110309 52836 67.61 32.39 3313449 23424 0.71 23423 1 100 0 3313449 5386 0.16 5386 0 100 0 3313449 0 0 0 0 0 0 3313449 28810 0.87 28809 1 100 0 5651560 2090819 37 2037982 52837 97.47 2.53 Ordinary false Ratification of Cost Auditors’ Remuneration to be paid to Messrs. P M Nanabhoy & Co., Cost Accountants (Firm Registration No. 000012) for the financial year ending March 31, 2024 1913499 1898864 99.24 1898864 0 100 0 1913499 0 0 0 0 0 0 1913499 0 0 0 0 0 0 1913499 1898864 99.24 1898864 0 100 0 424612 163145 38.42 163145 0 100 0 424612 0 0 0 0 0 0 424612 0 0 0 0 0 0 424612 163145 38.42 163145 0 100 0 3313449 23424 0.71 23423 1 100 0 3313449 5386 0.16 5386 0 100 0 3313449 0 0 0 0 0 0 3313449 28810 0.87 28809 1 100 0 5651560 2090819 37 2090818 1 100 0