CANTABIL2023-07-012023-09-28Resolution1 CANTABIL2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution1in-bse-voting:TotalShareholdingMember CANTABIL2023-09-28 Resolution1 CANTABIL2023-07-012023-09-28Resolution2 CANTABIL2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution2in-bse-voting:TotalShareholdingMember CANTABIL2023-09-28 Resolution2 CANTABIL2023-07-012023-09-28Resolution3 CANTABIL2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution3in-bse-voting:TotalShareholdingMember CANTABIL2023-09-28 Resolution3 CANTABIL2023-07-012023-09-28Resolution4 CANTABIL2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution4in-bse-voting:TotalShareholdingMember CANTABIL2023-09-28 Resolution4 CANTABIL2023-07-012023-09-28Resolution5 CANTABIL2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution5in-bse-voting:TotalShareholdingMember CANTABIL2023-09-28 Resolution5 CANTABIL2023-07-012023-09-28Resolution6 CANTABIL2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution6in-bse-voting:TotalShareholdingMember CANTABIL2023-09-28 Resolution6 CANTABIL2023-07-012023-09-28Resolution7 CANTABIL2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution7in-bse-voting:TotalShareholdingMember CANTABIL2023-09-28 Resolution7 CANTABIL2023-07-012023-09-28Resolution8 CANTABIL2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2023-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2023-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2023-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2023-09-28Resolution8in-bse-voting:TotalShareholdingMember CANTABIL2023-09-28 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CANTABIL INE068L01016 Cantabil Retail India Limited AGM 2023-09-28 10297 6 94 0 0 8 Ordinary false TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2023 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 12240959 12240799 100 12240799 0 100 0 12240959 160 0 160 0 100 0 12240959 0 0 0 0 0 0 12240959 12240959 100 12240959 0 100 0 1386 11 0.79 11 0 100 0 1386 0 0 0 0 0 0 1386 0 0 0 0 0 0 1386 11 0.79 11 0 100 0 4085263 1216574 29.78 1216571 3 100 0 4085263 24003 0.59 24003 0 100 0 4085263 0 0 0 0 0 0 4085263 1240577 30.37 1240574 3 100 0 16327608 13481547 82.57 13481544 3 100 0 Ordinary false TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS. 2/- (RUPEES TWO ONLY) PER SHARE i.e. @20% ON EQUITY SHARE OF FACE VALUE OF RS. 10/- (RUPEES TEN ONLY) EACH, FULLY PAID UP, FOR THE FINANCIAL YEAR ENDED ON 31 MARCH, 2023 AND DECLARATION OF FINAL DIVIDEND OF RS. 2.50/- (RUPEES TWO AND FIFTY PAISA ONLY) PER SHARE i.e. @ 25% ON EQUITY SHARE OF FACE VALUE OF RS. 10/- (RUPEES TEN ONLY) EACH, FULLY PAID UP, FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2023 12240959 12240799 100 12240799 0 100 0 12240959 160 0 160 0 100 0 12240959 0 0 0 0 0 0 12240959 12240959 100 12240959 0 100 0 1386 11 0.79 11 0 100 0 1386 0 0 0 0 0 0 1386 0 0 0 0 0 0 1386 11 0.79 11 0 100 0 4085263 1216574 29.78 1216571 3 100 0 4085263 24003 0.59 24003 0 100 0 4085263 0 0 0 0 0 0 4085263 1240577 30.37 1240574 3 100 0 16327608 13481547 82.57 13481544 3 100 0 Ordinary false TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK BANSAL (DIN: 01111104), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 12240959 12240799 100 12240799 0 100 0 12240959 160 0 160 0 100 0 12240959 0 0 0 0 0 0 12240959 12240959 100 12240959 0 100 0 1386 11 0.79 11 0 100 0 1386 0 0 0 0 0 0 1386 0 0 0 0 0 0 1386 11 0.79 11 0 100 0 4085263 1216574 29.78 1216571 3 100 0 4085263 24003 0.59 24003 0 100 0 4085263 0 0 0 0 0 0 4085263 1240577 30.37 1240574 3 100 0 16327608 13481547 82.57 13481544 3 100 0 Ordinary false RE-APPOINTMENT OF MR. VIJAY BANSAL CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY w.e.f. APRIL 1, 2024 12240959 12240799 100 12240799 0 100 0 12240959 160 0 160 0 100 0 12240959 0 0 0 0 0 0 12240959 12240959 100 12240959 0 100 0 1386 11 0.79 11 0 100 0 1386 0 0 0 0 0 0 1386 0 0 0 0 0 0 1386 11 0.79 11 0 100 0 4085263 1216574 29.78 1216571 3 100 0 4085263 24003 0.59 24003 0 100 0 4085263 0 0 0 0 0 0 4085263 1240577 30.37 1240574 3 100 0 16327608 13481547 82.57 13481544 3 100 0 Ordinary false RE-APPOINTMENT OF MR. DEEPAK BANSAL WHOLE TIME DIRECTOR OF THE COMPANY w.e.f. APRIL 01, 2024 12240959 12240799 100 12240799 0 100 0 12240959 160 0 160 0 100 0 12240959 0 0 0 0 0 0 12240959 12240959 100 12240959 0 100 0 1386 11 0.79 11 0 100 0 1386 0 0 0 0 0 0 1386 0 0 0 0 0 0 1386 11 0.79 11 0 100 0 4085263 1216574 29.78 1216571 3 100 0 4085263 24003 0.59 24003 0 100 0 4085263 0 0 0 0 0 0 4085263 1240577 30.37 1240574 3 100 0 16327608 13481547 82.57 13481544 3 100 0 Special false ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 12240959 12240799 100 12240799 0 100 0 12240959 160 0 160 0 100 0 12240959 0 0 0 0 0 0 12240959 12240959 100 12240959 0 100 0 1386 11 0.79 11 0 100 0 1386 0 0 0 0 0 0 1386 0 0 0 0 0 0 1386 11 0.79 11 0 100 0 4085263 1216574 29.78 1216571 3 100 0 4085263 24003 0.59 24003 0 100 0 4085263 0 0 0 0 0 0 4085263 1240577 30.37 1240574 3 100 0 16327608 13481547 82.57 13481544 3 100 0 Ordinary false SUB- DIVISION OF EVERY 1 (ONE) EQUITY SHARE OF THE NOMINAL/FACE VALUE OF Rs. 10/- (RUPEES TEN ONLY) EACH INTO 5 (FIVE) EQUITY SHARES OF THE NOMINAL/FACE VALUE OF Rs. 2/- (RUPEES TWO ONLY) EACH. 12240959 12240799 100 12240799 0 100 0 12240959 160 0 160 0 100 0 12240959 0 0 0 0 0 0 12240959 12240959 100 12240959 0 100 0 1386 11 0.79 11 0 100 0 1386 0 0 0 0 0 0 1386 0 0 0 0 0 0 1386 11 0.79 11 0 100 0 4085263 1216574 29.78 1216571 3 100 0 4085263 24003 0.59 24003 0 100 0 4085263 0 0 0 0 0 0 4085263 1240577 30.37 1240574 3 100 0 16327608 13481547 82.57 13481544 3 100 0 Special false REVISION IN THE TERMS OF REMUNERATION OF MR. BASANT GOYAL (DIN: 07659491), WHOLE TIME DIRECTOR OF THE COMPANY. 12240959 12240799 100 12240799 0 100 0 12240959 160 0 160 0 100 0 12240959 0 0 0 0 0 0 12240959 12240959 100 12240959 0 100 0 1386 11 0.79 11 0 100 0 1386 0 0 0 0 0 0 1386 0 0 0 0 0 0 1386 11 0.79 11 0 100 0 4085263 1216574 29.78 1216571 3 100 0 4085263 24003 0.59 24003 0 100 0 4085263 0 0 0 0 0 0 4085263 1240577 30.37 1240574 3 100 0 16327608 13481547 82.57 13481544 3 100 0