SEMAC2023-06-302023-09-27Resolution1 SEMAC2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution1 SEMAC2023-06-302023-09-27Resolution2 SEMAC2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution2 SEMAC2023-06-302023-09-27Resolution3 SEMAC2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution3 SEMAC2023-06-302023-09-27Resolution4 SEMAC2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution4 SEMAC2023-06-302023-09-27Resolution5 SEMAC2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution5 SEMAC2023-06-302023-09-27Resolution6 SEMAC2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution6in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution6 SEMAC2023-06-302023-09-27Resolution7 SEMAC2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution7in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution7 SEMAC2023-06-302023-09-27Resolution8 SEMAC2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27Resolution8in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution8 SEMAC2023-06-302023-09-27Resolution9 SEMAC2023-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27Resolution9in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution9 SEMAC2023-06-302023-09-27Resolution10 SEMAC2023-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution10in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution10 SEMAC2023-06-302023-09-27Resolution11 SEMAC2023-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution11in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution11 SEMAC2023-06-302023-09-27Resolution12 SEMAC2023-09-27Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution12in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution12 SEMAC2023-06-302023-09-27Resolution13 SEMAC2023-09-27Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution13in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution13 SEMAC2023-06-302023-09-27Resolution14 SEMAC2023-09-27Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2023-09-27 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2023-09-27Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2023-09-27 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2023-09-27 Resolution14in-bse-voting:TotalShareholdingMember SEMAC2023-09-27 Resolution14 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SEMAC INE617A01013 SEMAC CONSULTANTS LIMITED AGM 2023-09-27 5332 1 42 0 0 14 Ordinary false Adoption of the Audited Financial Statements of the Company along with Consolidated Financial Statements for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 838469 1255 0.15 1255 0 100 0 838469 14128 1.69 14128 0 100 0 838469 0 0 0 0 0 0 838469 15383 1.83 15383 0 100 0 3066943 16746 0.55 16746 0 100 0 Ordinary false Declaration of dividend on equity shares for the financial year ended March 31, 2023 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 838469 1255 0.15 1255 0 100 0 838469 14128 1.69 14128 0 100 0 838469 0 0 0 0 0 0 838469 15383 1.83 15383 0 100 0 3066943 16746 0.55 16746 0 100 0 Ordinary true Appointment of Mrs. Deepali Dalmia (DIN: 00017415), who retires by rotation as the Director of the Company at this Annual General Meeting and being eligible, offers herself for re-appointment 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 838469 1255 0.15 1255 0 100 0 838469 14128 1.69 14128 0 100 0 838469 0 0 0 0 0 0 838469 15383 1.83 15383 0 100 0 3066943 16746 0.55 16746 0 100 0 Special true Approval for advancing loan or giving guarantee or providing security in connection with loan availed by any person specified under Section 185 of the Companies Act, 2013 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 1363 93.16 0 1363 0 100 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 1363 93.16 0 1363 0 100 838469 1255 0.15 1255 0 100 0 838469 14128 1.69 14128 0 100 0 838469 0 0 0 0 0 0 838469 15383 1.83 15383 0 100 0 3066943 16746 0.55 15383 1363 91.86 8.14 Special false Approval for revision of the borrowing limits of the Company exceeding the aggregate of the paid up capital and free reserves of the Company 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 838469 1255 0.15 1255 0 100 0 838469 14128 1.69 14128 0 100 0 838469 0 0 0 0 0 0 838469 15383 1.83 15383 0 100 0 3066943 16746 0.55 16746 0 100 0 Special false Approval for the creation of Mortgage / Charge on the assets of the Company and to provide security 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 838469 1255 0.15 1255 0 100 0 838469 14128 1.69 14128 0 100 0 838469 0 0 0 0 0 0 838469 15383 1.83 15383 0 100 0 3066943 16746 0.55 16746 0 100 0 Special false Approval for advancing loans, making investments, giving guarantee and providing security in excess of the limits specified under Section 186 of Companies Act, 2013 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 1363 93.16 0 1363 0 100 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 1363 93.16 0 1363 0 100 838469 1255 0.15 1255 0 100 0 838469 14128 1.69 14128 0 100 0 838469 0 0 0 0 0 0 838469 15383 1.83 15383 0 100 0 3066943 16746 0.55 15383 1363 91.86 8.14 Ordinary true Appointment of Mr. Harivansh Dalmia (DIN: 08750555) as a Director of the Company 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 1363 93.16 0 1363 0 100 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 1363 93.16 0 1363 0 100 838469 1255 0.15 1255 0 100 0 838469 14128 1.69 14128 0 100 0 838469 0 0 0 0 0 0 838469 15383 1.83 15383 0 100 0 3066943 16746 0.55 15383 1363 91.86 8.14 Special true Appointment of Mr. Harivansh Dalmia (DIN: 08750555) as a Whole Time Director of the Company 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 1363 93.16 0 1363 0 100 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 1363 93.16 0 1363 0 100 838469 1255 0.15 1255 0 100 0 838469 14128 1.69 14128 0 100 0 838469 0 0 0 0 0 0 838469 15383 1.83 15383 0 100 0 3066943 16746 0.55 15383 1363 91.86 8.14 Special true Approval for the payment of remuneration to Mr. Abhishek Dalmia (DIN: 00011958) Chairman and Managing Director of the Company 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 838469 1255 0.15 1255 0 100 0 838469 14128 1.69 14128 0 100 0 838469 0 0 0 0 0 0 838469 15383 1.83 15383 0 100 0 3066943 15383 0.5 15383 0 100 0 Special false Appointment of Mr. Jainender Jain (DIN: 10234910), as a Non-Executive Independent Director of the Company 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 1363 93.16 0 1363 0 100 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 1363 93.16 0 1363 0 100 838469 1255 0.15 1255 0 100 0 838469 14128 1.69 14128 0 100 0 838469 0 0 0 0 0 0 838469 15383 1.83 15383 0 100 0 3066943 16746 0.55 15383 1363 91.86 8.14 Special false Appointment of Mr. Narinder Kumar (DIN: 06949708), as a Non-Executive Independent Director of the Company 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 838469 1255 0.15 1255 0 100 0 838469 14128 1.69 14128 0 100 0 838469 0 0 0 0 0 0 838469 15383 1.83 15383 0 100 0 3066943 16746 0.55 16746 0 100 0 Ordinary true Approval of the Material Related Party Transaction entered into with Revathi Equipment India Limited (REIL). 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 838469 1255 0.15 1255 0 100 0 838469 14126 1.68 14126 0 100 0 838469 0 0 0 0 0 0 838469 15381 1.83 15381 0 100 0 3066943 16744 0.55 16744 0 100 0 Special false Approval of the alteration of object clause of the Memorandum of Association of the Company in line with the Companies Act, 2013 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 2227011 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 1463 0 0 0 0 0 0 1463 0 0 0 0 0 0 1463 1363 93.16 1363 0 100 0 838469 1255 0.15 1255 0 100 0 838469 14128 1.69 14128 0 100 0 838469 0 0 0 0 0 0 838469 15383 1.83 15383 0 100 0 3066943 16746 0.55 16746 0 100 0