ORISSAMINE2023-09-252023-12-23Resolution1 ORISSAMINE2023-12-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORISSAMINE2023-12-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORISSAMINE2023-12-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORISSAMINE2023-12-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORISSAMINE2023-12-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2023-12-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORISSAMINE2023-12-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2023-12-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2023-12-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2023-12-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORISSAMINE2023-12-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2023-12-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2023-12-23 Resolution1in-bse-voting:TotalShareholdingMember ORISSAMINE2023-12-23 Resolution1 ORISSAMINE2023-09-252023-12-23Resolution2 ORISSAMINE2023-12-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORISSAMINE2023-12-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORISSAMINE2023-12-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORISSAMINE2023-12-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORISSAMINE2023-12-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2023-12-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORISSAMINE2023-12-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2023-12-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2023-12-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2023-12-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORISSAMINE2023-12-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2023-12-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2023-12-23 Resolution2in-bse-voting:TotalShareholdingMember ORISSAMINE2023-12-23 Resolution2 ORISSAMINE2023-09-252023-12-23Resolution3 ORISSAMINE2023-12-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORISSAMINE2023-12-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORISSAMINE2023-12-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORISSAMINE2023-12-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORISSAMINE2023-12-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2023-12-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORISSAMINE2023-12-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2023-12-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2023-12-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2023-12-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORISSAMINE2023-12-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2023-12-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2023-12-23 Resolution3in-bse-voting:TotalShareholdingMember ORISSAMINE2023-12-23 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ORISSAMINE INE725E01024 The Orissa Minerals Development Company Limited AGM 2023-12-23 19872 0 0 1 60 3 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the year ending with March 31, 2023, together with the Directors Report, the Reports of Auditors’ and Comments of the Comptroller & Auditor General of India (C & AG) thereon. 3000890 3000890 100 3000890 0 100 0 3000890 0 0 0 0 0 0 3000890 0 0 0 0 0 0 3000890 3000890 100 3000890 0 100 0 730757 232336 31.79 232336 0 100 0 730757 0 0 0 0 0 0 730757 0 0 0 0 0 0 730757 232336 31.79 232336 0 100 0 2268353 37628 1.66 37605 23 99.94 0.06 2268353 0 0 0 0 0 0 2268353 0 0 0 0 0 0 2268353 37628 1.66 37605 23 99.94 0.06 6000000 3270854 54.51 3270831 23 100 0 Ordinary false To authorize Board of Directors of the Company to fix the Remuneration of M/s. O M Kejriwal & Co., the Statutory Auditors of the Company appointed by Comptroller & Auditor General of India (C&AG) for the financial year 2023-24, in terms of provisions of Section 139(5) read with Section 142 of the Companies Act, 2013 that a remuneration plus out of pocket expenses be paid to statutory auditors as may be determined by the Board to conduct such audit. 3000890 3000890 100 3000890 0 100 0 3000890 0 0 0 0 0 0 3000890 0 0 0 0 0 0 3000890 3000890 100 3000890 0 100 0 730757 625632 85.61 625632 0 100 0 730757 0 0 0 0 0 0 730757 0 0 0 0 0 0 730757 625632 85.61 625632 0 100 0 2268353 37628 1.66 37605 23 99.94 0.06 2268353 0 0 0 0 0 0 2268353 0 0 0 0 0 0 2268353 37628 1.66 37605 23 99.94 0.06 6000000 3664150 61.07 3664127 23 100 0 Ordinary false Appointment of Shri T.R Mallick (DIN-09579743) as LIC of India Nominee Director of the Company 3000890 3000890 100 3000890 0 100 0 3000890 0 0 0 0 0 0 3000890 0 0 0 0 0 0 3000890 3000890 100 3000890 0 100 0 730757 625633 85.61 589062 36571 94.15 5.85 730757 0 0 0 0 0 0 730757 0 0 0 0 0 0 730757 625633 85.61 589062 36571 94.15 5.85 2268353 37627 1.66 37594 33 99.91 0.09 2268353 0 0 0 0 0 0 2268353 0 0 0 0 0 0 2268353 37627 1.66 37594 33 99.91 0.09 6000000 3664150 61.07 3627546 36604 99 1