PAR2023-06-192023-09-16Resolution1 PAR2023-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAR2023-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAR2023-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution1in-bse-voting:TotalShareholdingMember PAR2023-09-16 Resolution1 PAR2023-06-192023-09-16Resolution2 PAR2023-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAR2023-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAR2023-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution2in-bse-voting:TotalShareholdingMember PAR2023-09-16 Resolution2 PAR2023-06-192023-09-16Resolution3 PAR2023-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAR2023-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution3in-bse-voting:TotalShareholdingMember PAR2023-09-16 Resolution3 PAR2023-06-192023-09-16Resolution4 PAR2023-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAR2023-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAR2023-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution4in-bse-voting:TotalShareholdingMember PAR2023-09-16 Resolution4 PAR2023-06-192023-09-16Resolution5 PAR2023-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAR2023-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAR2023-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution5in-bse-voting:TotalShareholdingMember PAR2023-09-16 Resolution5 PAR2023-06-192023-09-16Resolution6 PAR2023-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAR2023-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAR2023-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution6in-bse-voting:TotalShareholdingMember PAR2023-09-16 Resolution6 PAR2023-06-192023-09-16Resolution7 PAR2023-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAR2023-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution7in-bse-voting:TotalShareholdingMember PAR2023-09-16 Resolution7 PAR2023-06-192023-09-16Resolution8 PAR2023-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAR2023-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAR2023-09-16Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16Resolution8in-bse-voting:TotalShareholdingMember PAR2023-09-16 Resolution8 PAR2023-06-192023-09-16Resolution9 PAR2023-09-16Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAR2023-09-16 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAR2023-09-16Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAR2023-09-16Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAR2023-09-16 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAR2023-09-16 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAR2023-09-16Resolution9in-bse-voting:TotalShareholdingMember PAR2023-09-16 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PAR INE04LG01015 Par Drugs And Chemicals Limited AGM 2023-09-16 5884 6 30 0 0 9 Physical Meeting Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the company fornthe financial year ended on 31st March, 2023 together with the report of the Board of Directors and Auditors thereon. 9130886 6307312 69.08 6307312 0 100 0 9130886 2823324 30.92 2823324 0 100 0 9130886 0 0 0 0 0 0 9130886 9130636 100 9130636 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3173750 25431 0.8 25431 0 100 0 3173750 163965 5.17 163965 0 100 0 3173750 0 0 0 0 0 0 3173750 189396 5.97 189396 0 100 0 12304636 9320032 75.74 9320032 0 100 0 Ordinary true To appoint a Director in place of Mr. Jignesh Vallabhbhai Savani, Director & CEO (DIN: 00198203),nwho retires by rotation and being eligible offer himself for re-appointment. 9130886 802284 8.79 802284 0 100 0 9130886 177372 1.94 177372 0 100 0 9130886 0 0 0 0 0 0 9130886 979656 10.73 979656 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3173750 25431 0.8 25431 0 100 0 3173750 163965 5.17 163965 0 100 0 3173750 0 0 0 0 0 0 3173750 189396 5.97 189396 0 100 0 12304636 1169052 9.5 1169052 0 100 0 Ordinary false To appoint statutory auditors of the Company and to fix their remuneration and in this regardnto consider and if thought fit, to pass, with or without modification (s), the following resolution as an Ordinary resolution 9130886 6307312 69.08 6307312 0 100 0 9130886 2823324 30.92 2823324 0 100 0 9130886 0 0 0 0 0 0 9130886 9130636 100 9130636 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3173750 25431 0.8 25431 0 100 0 3173750 163965 5.17 163965 0 100 0 3173750 0 0 0 0 0 0 3173750 189396 5.97 189396 0 100 0 12304636 9320032 75.74 9320032 0 100 0 Special false To re-appoint Mr. Pravin Manjibhai Bhayani (DIN: 08332851) as an Independent Director of thenCompany and to fix remuneration payable to him and if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution 9130886 6307312 69.08 6307312 0 100 0 9130886 2823324 30.92 2823324 0 100 0 9130886 0 0 0 0 0 0 9130886 9130636 100 9130636 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3173750 25431 0.8 25431 0 100 0 3173750 123965 3.91 123965 0 100 0 3173750 0 0 0 0 0 0 3173750 149396 4.71 149396 0 100 0 12304636 9280032 75.42 9280032 0 100 0 Special false To re-appoint Mrs. Krishna Mitulbhai Shah (DIN: 08317678) as an Independent Director of the Company and if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution 9130886 6307312 69.08 6307312 0 100 0 9130886 2823324 30.92 2823324 0 100 0 9130886 0 0 0 0 0 0 9130886 9130636 100 9130636 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3173750 25431 0.8 25431 0 100 0 3173750 163965 5.17 163965 0 100 0 3173750 0 0 0 0 0 0 3173750 189396 5.97 189396 0 100 0 12304636 9320032 75.74 9320032 0 100 0 Special false To re-appoint Mrs. Kajal Chintanbhai Vaghani (DIN: 08317641) as an Independent Director of thenCompany and if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution 9130886 6307312 69.08 6307312 0 100 0 9130886 2823324 30.92 2823324 0 100 0 9130886 0 0 0 0 0 0 9130886 9130636 100 9130636 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3173750 25431 0.8 25431 0 100 0 3173750 163965 5.17 163965 0 100 0 3173750 0 0 0 0 0 0 3173750 189396 5.97 189396 0 100 0 12304636 9320032 75.74 9320032 0 100 0 Special true To re-appoint Mr. Falgun Vallabhbhai Savani (DIN: 00198236) as Chairman & Managing Director ofn the company and fix Remuneration payable to him and to consider and if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution 9130886 991668 10.86 991668 0 100 0 9130886 0 0 0 0 0 0 9130886 0 0 0 0 0 0 9130886 991668 10.86 991668 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3173750 25431 0.8 25431 0 100 0 3173750 163965 5.17 163965 0 100 0 3173750 0 0 0 0 0 0 3173750 189396 5.97 189396 0 100 0 12304636 1181064 9.6 1181064 0 100 0 Special true To re-appoint Mr. Ghanshayambhai Bhagvanbhai Savani (DIN: 03055941) as a WholetimenDirector and to fix Remuneration payable to him and to consider and if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution 9130886 5505028 60.29 5505028 0 100 0 9130886 2823324 30.92 2823324 0 100 0 9130886 0 0 0 0 0 0 9130886 8328352 91.21 8328352 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3173750 25431 0.8 25431 0 100 0 3173750 163965 5.17 163965 0 100 0 3173750 0 0 0 0 0 0 3173750 189396 5.97 189396 0 100 0 12304636 8517748 69.22 8517748 0 100 0 Special true To re-appoint Mr. Jignesh Vallabhbhai Savani (DIN: 00198203) as a CEO of the company and tonfix Remuneration payable to him and to consider and if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution 9130886 802284 8.79 802284 0 100 0 9130886 177372 1.94 177372 0 100 0 9130886 0 0 0 0 0 0 9130886 979656 10.73 979656 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3173750 25431 0.8 25431 0 100 0 3173750 163965 5.17 163965 0 100 0 3173750 0 0 0 0 0 0 3173750 189396 5.97 189396 0 100 0 12304636 1169052 9.5 1169052 0 100 0