VALUEIND2018-09-302018-12-28Resolution1 VALUEIND2018-12-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALUEIND2018-12-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALUEIND2018-12-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALUEIND2018-12-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALUEIND2018-12-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALUEIND2018-12-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALUEIND2018-12-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2018-12-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2018-12-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALUEIND2018-12-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALUEIND2018-12-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2018-12-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2018-12-28 Resolution1in-bse-voting:TotalShareholdingMember VALUEIND2018-12-28 Resolution1 VALUEIND2018-09-302018-12-28Resolution2 VALUEIND2018-12-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALUEIND2018-12-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALUEIND2018-12-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALUEIND2018-12-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALUEIND2018-12-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALUEIND2018-12-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALUEIND2018-12-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2018-12-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2018-12-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALUEIND2018-12-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALUEIND2018-12-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2018-12-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2018-12-28 Resolution2in-bse-voting:TotalShareholdingMember VALUEIND2018-12-28 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VALUEIND INE352A01017 Value Industries Limited AGM 2018-12-28 63685 15 24 0 0 2 Ordinary false 1. Ordinary Resolution pursuant to the provisions of Section 129 of the Companies Act, 2013, and the Rules made there under, to consider Adoption of Audited Statement of Profit and Loss for the financial year ended 31st March, 2018 and the Audited Balance Sheet as at that date together with the Reports of the Board of Directors and Auditors thereon. 18322416 10514875 57.39 10514875 0 100.00 0.00 18322416 4498495 24.55 4498495 0 100.00 0.00 18322416 0 0.00 0 0 0.00 0.00 18322416 15013370 81.94 15013370 0 100.00 0.00 965580 0 0.00 0 0 0.00 0.00 965580 0 0.00 0 0 0.00 0.00 965580 0 0.00 0 0 0.00 0.00 965580 0 0.00 0 0 0.00 0.00 19835362 4025 0.02 2225 1800 55.28 44.72 19835362 21633 0.11 21633 0 100.00 0.00 19835362 0 0.00 0 0 0.00 0.00 19835362 25658 0.13 23858 1800 92.98 7.02 39123358 15039028 38.44 15037228 1800 99.99 0.01 Ordinary false Ordinary Resolution pursuant to the provisions of Sections 149, 152, 160 and the Rules made thereunder, to appoint/confirm Mr. Deepak Anant Pednekar (DIN: 07639771) as an Independent Director at the ensuing Annual General Meeting. 18322416 10514875 57.39 10514875 0 100.00 0.00 18322416 4498495 24.55 4498495 0 100.00 0.00 18322416 0 0.00 0 0 0.00 0.00 18322416 15013370 81.94 15013370 0 100.00 0.00 965580 0 0.00 0 0 0.00 0.00 965580 0 0.00 0 0 0.00 0.00 965580 0 0.00 0 0 0.00 0.00 965580 0 0.00 0 0 0.00 0.00 19835362 4025 0.02 2025 2000 50.31 49.69 19835362 21633 0.11 21633 0 100.00 0.00 19835362 0 0.00 0 0 0.00 0.00 19835362 25658 0.13 23658 2000 92.21 7.79 39123358 15039028 38.44 15037028 2000 99.99 0.01