PRABHAT2018-12-272019-03-26Resolution1 PRABHAT2019-03-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-03-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-03-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-03-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-03-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-03-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-03-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-03-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-03-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-03-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-03-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-03-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-03-26 Resolution1in-bse-voting:TotalShareholdingMember PRABHAT2019-03-26 Resolution1 PRABHAT2018-12-272019-03-26Resolution2 PRABHAT2019-03-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-03-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-03-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-03-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-03-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-03-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-03-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-03-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-03-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-03-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-03-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-03-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-03-26 Resolution2in-bse-voting:TotalShareholdingMember PRABHAT2019-03-26 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PRABHAT INE302M01033 Prabhat Dairy Limited EGM 2019-03-26 24553 4 65 0 0 2 Special false Approval for the sale of entire investments (equity and preference) in its subsidiary, Sunfresh Agro Industries Private Limited to Tirumala Milk Products Private Limited and sale of dairy business undertaking of the Company to Sunfresh Agro Industries Private Limited and Tirumala Milk Products Private Limited. 48935584 0 0.00 0 0 0.00 0.00 48935584 48935584 100.00 48935584 0 100.00 0.00 48935584 0 0.00 0 0 0.00 0.00 48935584 48935584 100.00 48935584 0 100.00 0.00 8528766 4747267 55.66 22356 4724911 0.47 99.53 8528766 0 0.00 0 0 0.00 0.00 8528766 0 0.00 0 0 0.00 0.00 8528766 4747267 55.66 22356 4724911 0.47 99.53 40211781 8751598 21.76 8603753 147845 98.31 1.69 40211781 419058 1.04 419058 0 100.00 0.00 40211781 0 0.00 0 0 0.00 0.00 40211781 9170656 22.81 9022811 147845 98.39 1.61 97676131 62853507 64.35 57980751 4872756 92.25 7.75 Special false Approval for Scheme of Amalgamation and Arrangement of Cheese Land Agro (India) Pvt. Ltd. (�Transferor Company�) with Prabhat Dairy Limited (�Transferee Company�) and their respective Shareholders and Creditors. 48935584 0 0.00 0 0 0.00 0.00 48935584 48935584 100.00 48935584 0 100.00 0.00 48935584 0 0.00 0 0 0.00 0.00 48935584 48935584 100.00 48935584 0 100.00 0.00 8528766 4747267 55.66 4747267 0 100.00 0.00 8528766 0 0.00 0 0 0.00 0.00 8528766 0 0.00 0 0 0.00 0.00 8528766 4747267 55.66 4747267 0 100.00 0.00 40211781 8751598 21.76 8655416 96182 98.90 1.10 40211781 419058 1.04 419058 0 100.00 0.00 40211781 0 0.00 0 0 0.00 0.00 40211781 9170656 22.81 9074474 96182 98.95 1.05 97676131 62853507 64.35 62757325 96182 99.85 0.15