SINDHUTRAD2023-06-282023-09-25Resolution1 SINDHUTRAD2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember SINDHUTRAD2023-09-25 Resolution1 SINDHUTRAD2023-06-282023-09-25Resolution2 SINDHUTRAD2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember SINDHUTRAD2023-09-25 Resolution2 SINDHUTRAD2023-06-282023-09-25Resolution3 SINDHUTRAD2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember SINDHUTRAD2023-09-25 Resolution3 SINDHUTRAD2023-06-282023-09-25Resolution4 SINDHUTRAD2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution4in-bse-voting:TotalShareholdingMember SINDHUTRAD2023-09-25 Resolution4 SINDHUTRAD2023-06-282023-09-25Resolution5 SINDHUTRAD2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution5in-bse-voting:TotalShareholdingMember SINDHUTRAD2023-09-25 Resolution5 SINDHUTRAD2023-06-282023-09-25Resolution6 SINDHUTRAD2023-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution6in-bse-voting:TotalShareholdingMember SINDHUTRAD2023-09-25 Resolution6 SINDHUTRAD2023-06-282023-09-25Resolution7 SINDHUTRAD2023-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2023-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2023-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2023-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2023-09-25 Resolution7in-bse-voting:TotalShareholdingMember SINDHUTRAD2023-09-25 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SINDHUTRAD INE325D01025 Sindhu Trade Links Limited AGM 2023-09-25 14382 0 0 5 49 7 Ordinary false To receive, consider, adopt the Audited Annual Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2023, including the audited Balance Sheet as at 31st March, 2023, the Statement of Profit & Loss, and Cash Flow Statement for the Financial year ended on that date and the reports of the Board of the Directors and Auditors thereon. 1155965880 1155965880 100 1155965880 0 100 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 1155965880 100 1155965880 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 385962900 5928125 1.54 5927548 577 99.99 0.01 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 5928125 1.54 5927548 577 99.99 0.01 1541928780 1161894005 75.35 1161893428 577 100 0 Ordinary true Approval for appointment of a director in place of Mr. Saurabh Sindhu (DIN No. 002291158), who retires by rotation and, being eligible, offers himself for re-appointment. 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 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 385962900 5928125 1.54 5927485 640 99.99 0.01 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 5928125 1.54 5927485 640 99.99 0.01 1541928780 5928125 0.38 5927485 640 99.99 0.01 Ordinary true Approval for appointment of a director in place of Mrs. Usha Sindhu (DIN No. 00033930), who retires by rotation and, being eligible, offers herself for re-appointment. 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 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 0 0 0 0 0 385962900 5928125 1.54 5927485 640 99.99 0.01 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 5928125 1.54 5927485 640 99.99 0.01 1541928780 5928125 0.38 5927485 640 99.99 0.01 Ordinary true Approval of Related Party Transactions with Sainik Mining and Allied Services Limited Amounting to Rs. 350 Crores (Approx.) for the Financial Year 2023-24, and in this regard to consider and if thought fit, to pass the with or without modification(s), the following resolution as an Ordinary Resolution. 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 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 0 0 0 0 0 385962900 5928125 1.54 5927548 577 99.99 0.01 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 5928125 1.54 5927548 577 99.99 0.01 1541928780 5928125 0.38 5927548 577 99.99 0.01 Ordinary true Approval of Related Party Transactions With ACB(India) Limited Amounting To Rs. 400 Crores (Approx.) For The Financial Year 2023-24, and in this regard to consider and if thought fit , to pass the with or without modification(s) , the following resolution as an Ordinary Resolution. 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 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 0 0 0 0 0 385962900 5928125 1.54 5927548 577 99.99 0.01 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 5928125 1.54 5927548 577 99.99 0.01 1541928780 5928125 0.38 5927548 577 99.99 0.01 Ordinary false Approval for regularization of Mrs. Nishi Sabharwal (06963293) as a Woman Independent Director and in this regard to consider and if thought fit, to pass the with or without modification(s), the following resolution as an Ordinary Resolution. 1155965880 1155965880 100 1155965880 0 100 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 1155965880 100 1155965880 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 385962900 5928125 1.54 5927548 577 99.99 0.01 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 5928125 1.54 5927548 577 99.99 0.01 1541928780 1161894005 75.35 1161893428 577 100 0 Ordinary false Approval for appointment of Mr. Ramesh Shah (00029864) as an Independent Director for second tenure and in this regard to consider and if thought fit, to pass the with or without modification(s), the following resolution as an Ordinary Resolution. 1155965880 1155965880 100 1155965880 0 100 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 1155965880 100 1155965880 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 385962900 5928125 1.54 5927548 577 99.99 0.01 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 5928125 1.54 5927548 577 99.99 0.01 1541928780 1161894005 75.35 1161893428 577 100 0