DBL2023-06-212023-09-18Resolution1 DBL2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBL2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBL2023-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution1in-bse-voting:TotalShareholdingMember DBL2023-09-18 Resolution1 DBL2023-06-212023-09-18Resolution2 DBL2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBL2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBL2023-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution2in-bse-voting:TotalShareholdingMember DBL2023-09-18 Resolution2 DBL2023-06-212023-09-18Resolution3 DBL2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBL2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution3in-bse-voting:TotalShareholdingMember DBL2023-09-18 Resolution3 DBL2023-06-212023-09-18Resolution4 DBL2023-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBL2023-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBL2023-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution4in-bse-voting:TotalShareholdingMember DBL2023-09-18 Resolution4 DBL2023-06-212023-09-18Resolution5 DBL2023-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBL2023-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBL2023-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution5in-bse-voting:TotalShareholdingMember DBL2023-09-18 Resolution5 DBL2023-06-212023-09-18Resolution6 DBL2023-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBL2023-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBL2023-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution6in-bse-voting:TotalShareholdingMember DBL2023-09-18 Resolution6 DBL2023-06-212023-09-18Resolution7 DBL2023-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBL2023-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution7in-bse-voting:TotalShareholdingMember DBL2023-09-18 Resolution7 DBL2023-06-212023-09-18Resolution8 DBL2023-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBL2023-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBL2023-09-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18Resolution8in-bse-voting:TotalShareholdingMember DBL2023-09-18 Resolution8 DBL2023-06-212023-09-18Resolution9 DBL2023-09-18Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBL2023-09-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBL2023-09-18Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18Resolution9in-bse-voting:TotalShareholdingMember DBL2023-09-18 Resolution9 DBL2023-06-212023-09-18Resolution10 DBL2023-09-18Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBL2023-09-18Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBL2023-09-18Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution10in-bse-voting:TotalShareholdingMember DBL2023-09-18 Resolution10 DBL2023-06-212023-09-18Resolution11 DBL2023-09-18 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBL2023-09-18 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBL2023-09-18Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBL2023-09-18 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBL2023-09-18 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBL2023-09-18 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBL2023-09-18 Resolution11in-bse-voting:TotalShareholdingMember DBL2023-09-18 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DBL INE917M01012 Dilip Buildcon Limited AGM 2023-09-18 84660 0 0 9 49 11 Ordinary false To receive, consider and adopt the audited financial statements including the balance sheet and statement for change in the equity, profit and loss and cash flow of the Company for the financial year ended March 31, 2023 together with the reports of the board of directors and auditors thereon; and the audited consolidated financial statements including the balance sheet and statement for change in the equity, profit and loss and cash flow of the Company for the financial year ended March 31, 2023 together with the report of the auditors thereon. 102571368 101227787 98.69 101227787 0 100 0 102571368 1343581 1.31 1343581 0 100 0 102571368 0 0 0 0 0 0 102571368 102571368 100 102571368 0 100 0 16859135 11241898 66.68 11241898 0 100 0 16859135 0 0 0 0 0 0 16859135 0 0 0 0 0 0 16859135 11241898 66.68 11241898 0 100 0 26784468 35456 0.13 30539 4917 86.13 13.87 26784468 316 0 316 0 100 0 26784468 0 0 0 0 0 0 26784468 35772 0.13 30855 4917 86.25 13.75 146214971 113849038 77.86 113844121 4917 100 0 Ordinary false To declare final dividend on equity shares for the financial year ended March 31, 2023 102571368 101227787 98.69 101227787 0 100 0 102571368 1343581 1.31 1343581 0 100 0 102571368 0 0 0 0 0 0 102571368 102571368 100 102571368 0 100 0 16859135 11264778 66.82 11264778 0 100 0 16859135 0 0 0 0 0 0 16859135 0 0 0 0 0 0 16859135 11264778 66.82 11264778 0 100 0 26784468 35456 0.13 30559 4897 86.19 13.81 26784468 316 0 316 0 100 0 26784468 0 0 0 0 0 0 26784468 35772 0.13 30875 4897 86.31 13.69 146214971 113871918 77.88 113867021 4897 100 0 Ordinary true To appoint a director in place of Mr. Devendra Jain (DIN: 02374610), who is liable to retire by rotation, being eligible and offers himself for re-appointment. 102571368 67012196 65.33 67012196 0 100 0 102571368 100 0 100 0 100 0 102571368 0 0 0 0 0 0 102571368 67012296 65.33 67012296 0 100 0 16859135 11264778 66.82 11203123 61655 99.45 0.55 16859135 0 0 0 0 0 0 16859135 0 0 0 0 0 0 16859135 11264778 66.82 11203123 61655 99.45 0.55 26784468 35455 0.13 30470 4985 85.94 14.06 26784468 316 0 316 0 100 0 26784468 0 0 0 0 0 0 26784468 35771 0.13 30786 4985 86.06 13.94 146214971 78312845 53.56 78246205 66640 99.91 0.09 Special false To consider and approve the re-appointment of Ms. Ratna Dharashree Vishwanathan (DIN: 07278291) for a second consecutive term of 5 (five) years w.e.f. March 30, 2024 to March 29, 2029. 102571368 101227787 98.69 101227787 0 100 0 102571368 1343581 1.31 1343581 0 100 0 102571368 0 0 0 0 0 0 102571368 102571368 100 102571368 0 100 0 16859135 11264778 66.82 11264778 0 100 0 16859135 0 0 0 0 0 0 16859135 0 0 0 0 0 0 16859135 11264778 66.82 11264778 0 100 0 26784468 35456 0.13 30473 4983 85.95 14.05 26784468 316 0 316 0 100 0 26784468 0 0 0 0 0 0 26784468 35772 0.13 30789 4983 86.07 13.93 146214971 113871918 77.88 113866935 4983 100 0 Ordinary false To consider and ratify the remuneration of the Cost Auditor for the financial year 2023-24. 102571368 101227787 98.69 101227787 0 100 0 102571368 1343581 1.31 1343581 0 100 0 102571368 0 0 0 0 0 0 102571368 102571368 100 102571368 0 100 0 16859135 11264778 66.82 11264778 0 100 0 16859135 0 0 0 0 0 0 16859135 0 0 0 0 0 0 16859135 11264778 66.82 11264778 0 100 0 26784468 35456 0.13 17859 17597 50.37 49.63 26784468 316 0 0 316 0 100 26784468 0 0 0 0 0 0 26784468 35772 0.13 17859 17913 49.92 50.08 146214971 113871918 77.88 113854005 17913 99.98 0.02 Special false To consider and approve the issuance of Non-Convertible Debentures. 102571368 101227787 98.69 101227787 0 100 0 102571368 1343581 1.31 1343581 0 100 0 102571368 0 0 0 0 0 0 102571368 102571368 100 102571368 0 100 0 16859135 11264778 66.82 11219975 44803 99.6 0.4 16859135 0 0 0 0 0 0 16859135 0 0 0 0 0 0 16859135 11264778 66.82 11219975 44803 99.6 0.4 26784468 35426 0.13 17844 17582 50.37 49.63 26784468 316 0 316 0 100 0 26784468 0 0 0 0 0 0 26784468 35742 0.13 18160 17582 50.81 49.19 146214971 113871888 77.88 113809503 62385 99.95 0.05 Special false To consider and approve the issuance of Commercial Paper. 102571368 101227787 98.69 101227787 0 100 0 102571368 1343581 1.31 1343581 0 100 0 102571368 0 0 0 0 0 0 102571368 102571368 100 102571368 0 100 0 16859135 11264778 66.82 11219975 44803 99.6 0.4 16859135 0 0 0 0 0 0 16859135 0 0 0 0 0 0 16859135 11264778 66.82 11219975 44803 99.6 0.4 26784468 35426 0.13 17843 17583 50.37 49.63 26784468 316 0 316 0 100 0 26784468 0 0 0 0 0 0 26784468 35742 0.13 18159 17583 50.81 49.19 146214971 113871888 77.88 113809502 62386 99.95 0.05 Special false To consider and approve the limit of Rs. 7605.50 crores under section 185 of Companies Act, 2013 for providing loans/ guarantee/securities to the Subsidiaries Companies/ Associates Companies/any other Companies/JVs/Trust/ Body Corporates. 102571368 101227787 98.69 101227787 0 100 0 102571368 1343581 1.31 1343581 0 100 0 102571368 0 0 0 0 0 0 102571368 102571368 100 102571368 0 100 0 16859135 11264778 66.82 54472 11210306 0.48 99.52 16859135 0 0 0 0 0 0 16859135 0 0 0 0 0 0 16859135 11264778 66.82 54472 11210306 0.48 99.52 26784468 35449 0.13 17727 17722 50.01 49.99 26784468 316 0 316 0 100 0 26784468 0 0 0 0 0 0 26784468 35765 0.13 18043 17722 50.45 49.55 146214971 113871911 77.88 102643883 11228028 90.14 9.86 Special false To consider and approve the authorization to the Board for issuance and allotment of equity shares. 102571368 101227787 98.69 101227787 0 100 0 102571368 1343581 1.31 1343581 0 100 0 102571368 0 0 0 0 0 0 102571368 102571368 100 102571368 0 100 0 16859135 11264778 66.82 8907285 2357493 79.07 20.93 16859135 0 0 0 0 0 0 16859135 0 0 0 0 0 0 16859135 11264778 66.82 8907285 2357493 79.07 20.93 26784468 35426 0.13 17844 17582 50.37 49.63 26784468 316 0 316 0 100 0 26784468 0 0 0 0 0 0 26784468 35742 0.13 18160 17582 50.81 49.19 146214971 113871888 77.88 111496813 2375075 97.91 2.09 Special false To authorise the board of directors of the company for creation of mortgage/charge on all or any of the movable or immovable properties of the company. 102571368 101227787 98.69 101227787 0 100 0 102571368 1343581 1.31 1343581 0 100 0 102571368 0 0 0 0 0 0 102571368 102571368 100 102571368 0 100 0 16859135 11264778 66.82 8968940 2295838 79.62 20.38 16859135 0 0 0 0 0 0 16859135 0 0 0 0 0 0 16859135 11264778 66.82 8968940 2295838 79.62 20.38 26784468 35419 0.13 17812 17607 50.29 49.71 26784468 316 0 316 0 100 0 26784468 0 0 0 0 0 0 26784468 35735 0.13 18128 17607 50.73 49.27 146214971 113871881 77.88 111558436 2313445 97.97 2.03 Special false To authorise board of directors of the company to borrow money in excess of the paid–up capital and free reserves of the company. 102571368 101227787 98.69 101227787 0 100 0 102571368 1343581 1.31 1343581 0 100 0 102571368 0 0 0 0 0 0 102571368 102571368 100 102571368 0 100 0 16859135 11264778 66.82 77409 11187369 0.69 99.31 16859135 0 0 0 0 0 0 16859135 0 0 0 0 0 0 16859135 11264778 66.82 77409 11187369 0.69 99.31 26784468 35419 0.13 17727 17692 50.05 49.95 26784468 316 0 316 0 100 0 26784468 0 0 0 0 0 0 26784468 35735 0.13 18043 17692 50.49 49.51 146214971 113871881 77.88 102666820 11205061 90.16 9.84