NILASPACES2023-06-302023-09-27Resolution1 NILASPACES2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember NILASPACES2023-09-27 Resolution1 NILASPACES2023-06-302023-09-27Resolution2 NILASPACES2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember NILASPACES2023-09-27 Resolution2 NILASPACES2023-06-302023-09-27Resolution3 NILASPACES2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember NILASPACES2023-09-27 Resolution3 NILASPACES2023-06-302023-09-27Resolution4 NILASPACES2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILASPACES2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember NILASPACES2023-09-27 Resolution4 NILASPACES2023-06-302023-09-27Resolution5 NILASPACES2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILASPACES2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember NILASPACES2023-09-27 Resolution5 NILASPACES2023-06-302023-09-27Resolution6 NILASPACES2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILASPACES2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution6in-bse-voting:TotalShareholdingMember NILASPACES2023-09-27 Resolution6 NILASPACES2023-06-302023-09-27Resolution7 NILASPACES2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution7in-bse-voting:TotalShareholdingMember NILASPACES2023-09-27 Resolution7 NILASPACES2023-06-302023-09-27Resolution8 NILASPACES2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILASPACES2023-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILASPACES2023-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILASPACES2023-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILASPACES2023-09-27Resolution8in-bse-voting:TotalShareholdingMember NILASPACES2023-09-27 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NILASPACES INE00S901012 Nila Spaces Limited AGM 2023-09-27 56439 0 0 7 32 8 Ordinary false To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended on 31 March 2023 and the Reports of the Board of Directors and the Auditors thereon. 243825187 230225187 94.42 230225187 0 100 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 230225187 94.42 230225187 0 100 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 140161013 1632418 1.16 1615662 16756 98.97 1.03 140161013 0 0 0 0 0 0 140161013 0 0 0 0 0 0 140161013 1632418 1.16 1615662 16756 98.97 1.03 393889200 231857605 58.86 231840849 16756 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Anand Patel (DIN: 07272892), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for Re-appointment. 243825187 230225187 94.42 230225187 0 100 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 230225187 94.42 230225187 0 100 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 140161013 1631418 1.16 1604659 26759 98.36 1.64 140161013 0 0 0 0 0 0 140161013 0 0 0 0 0 0 140161013 1631418 1.16 1604659 26759 98.36 1.64 393889200 231856605 58.86 231829846 26759 99.99 0.01 Ordinary true Approval and Ratification of Related Party Transactions 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 140161013 1445759 1.03 1417693 28066 98.06 1.94 140161013 0 0 0 0 0 0 140161013 0 0 0 0 0 0 140161013 1445759 1.03 1417693 28066 98.06 1.94 393889200 1445759 0.37 1417693 28066 98.06 1.94 Ordinary true To approve transaction(s) of personal guarantee, security, collaterals etc. by the Promoters and Promoter Group for the loan and borrowings of the Company 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 140161013 1445759 1.03 1423552 22207 98.46 1.54 140161013 0 0 0 0 0 0 140161013 0 0 0 0 0 0 140161013 1445759 1.03 1423552 22207 98.46 1.54 393889200 1445759 0.37 1423552 22207 98.46 1.54 Special true To approve change in terms of appointment of Mr. Deep S Vadodaria (DIN: 01284293) 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 140161013 1573703 1.12 1546947 26756 98.3 1.7 140161013 0 0 0 0 0 0 140161013 0 0 0 0 0 0 140161013 1573703 1.12 1546947 26756 98.3 1.7 393889200 1573703 0.4 1546947 26756 98.3 1.7 Special false To approve change in terms of appointment of Mr. Prashant H Sarkhedi (DIN: 00417386) 243825187 230225187 94.42 230225187 0 100 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 230225187 94.42 230225187 0 100 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 140161013 1503474 1.07 1476718 26756 98.22 1.78 140161013 0 0 0 0 0 0 140161013 0 0 0 0 0 0 140161013 1503474 1.07 1476718 26756 98.22 1.78 393889200 231728661 58.83 231701905 26756 99.99 0.01 Special false To appoint Mr. Amit Chokshi (DIN: 10283515) as a Non-Executive Independent Director of the Company 243825187 230225187 94.42 230225187 0 100 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 230225187 94.42 230225187 0 100 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 140161013 1631418 1.16 1603462 27956 98.29 1.71 140161013 0 0 0 0 0 0 140161013 0 0 0 0 0 0 140161013 1631418 1.16 1603462 27956 98.29 1.71 393889200 231856605 58.86 231828649 27956 99.99 0.01 Special false To appoint Mrs. Kruti Shah (DIN: 07827540) as a Non-Executive Independent Director of the Company 243825187 230225187 94.42 230225187 0 100 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 230225187 94.42 230225187 0 100 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 9903000 0 0 0 0 0 0 140161013 1631418 1.16 1603461 27957 98.29 1.71 140161013 0 0 0 0 0 0 140161013 0 0 0 0 0 0 140161013 1631418 1.16 1603461 27957 98.29 1.71 393889200 231856605 58.86 231828648 27957 99.99 0.01