GPTHEALTH2024-04-272024-07-25Resolution1 GPTHEALTH2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution1in-bse-voting:TotalShareholdingMember GPTHEALTH2024-07-25 Resolution1 GPTHEALTH2024-04-272024-07-25Resolution2 GPTHEALTH2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution2in-bse-voting:TotalShareholdingMember GPTHEALTH2024-07-25 Resolution2 GPTHEALTH2024-04-272024-07-25Resolution3 GPTHEALTH2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution3in-bse-voting:TotalShareholdingMember GPTHEALTH2024-07-25 Resolution3 GPTHEALTH2024-04-272024-07-25Resolution4 GPTHEALTH2024-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GPTHEALTH2024-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution4in-bse-voting:TotalShareholdingMember GPTHEALTH2024-07-25 Resolution4 GPTHEALTH2024-04-272024-07-25Resolution5 GPTHEALTH2024-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GPTHEALTH2024-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution5in-bse-voting:TotalShareholdingMember GPTHEALTH2024-07-25 Resolution5 GPTHEALTH2024-04-272024-07-25Resolution6 GPTHEALTH2024-07-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GPTHEALTH2024-07-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution6in-bse-voting:TotalShareholdingMember GPTHEALTH2024-07-25 Resolution6 GPTHEALTH2024-04-272024-07-25Resolution7 GPTHEALTH2024-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution7in-bse-voting:TotalShareholdingMember GPTHEALTH2024-07-25 Resolution7 GPTHEALTH2024-04-272024-07-25Resolution8 GPTHEALTH2024-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25Resolution8in-bse-voting:TotalShareholdingMember GPTHEALTH2024-07-25 Resolution8 GPTHEALTH2024-04-272024-07-25Resolution9 GPTHEALTH2024-07-25Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25Resolution9in-bse-voting:TotalShareholdingMember GPTHEALTH2024-07-25 Resolution9 GPTHEALTH2024-04-272024-07-25Resolution10 GPTHEALTH2024-07-25Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GPTHEALTH2024-07-25Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GPTHEALTH2024-07-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GPTHEALTH2024-07-25Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GPTHEALTH2024-07-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GPTHEALTH2024-07-25 Resolution10in-bse-voting:TotalShareholdingMember GPTHEALTH2024-07-25 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GPTHEALTH INE486R01017 GPT Healthcare Limited AGM 2024-07-25 69504 0 0 4 78 10 Ordinary false To receive, consider and adopt the audited standalone financial statements of the Company as at and for the Financial Year ended March 31, 2024 together with Reports of Board of Directors and Auditors thereon 53806500 53806500 100 53806500 0 100 0 53806500 0 0 0 0 0 0 53806500 0 0 0 0 0 0 53806500 53806500 100 53806500 0 100 0 16651613 10163498 61.04 10163498 0 100 0 16651613 0 0 0 0 0 0 16651613 0 0 0 0 0 0 16651613 10163498 61.04 10163498 0 100 0 11596710 27234 0.23 26453 781 97.13 2.87 11596710 0 0 0 0 0 0 11596710 0 0 0 0 0 0 11596710 27234 0.23 26453 781 97.13 2.87 82054823 63997232 77.99 63996451 781 100 0 Ordinary false To confirm payment of Interim Dividends of Rs. 2 per Equity Shares of face value of Rs. 10 each, and to declare Final Dividend of Rs. 1.50 per Equity Shares for the financial year 2023-24. 53806500 53806500 100 53806500 0 100 0 53806500 0 0 0 0 0 0 53806500 0 0 0 0 0 0 53806500 53806500 100 53806500 0 100 0 16651613 10163498 61.04 10163498 0 100 0 16651613 0 0 0 0 0 0 16651613 0 0 0 0 0 0 16651613 10163498 61.04 10163498 0 100 0 11596710 27154 0.23 25909 1245 95.42 4.58 11596710 0 0 0 0 0 0 11596710 0 0 0 0 0 0 11596710 27154 0.23 25909 1245 95.42 4.58 82054823 63997152 77.99 63995907 1245 100 0 Ordinary true To appoint a Director in place of Dr. Aruna Tantia (DIN: 00001347), who retires by rotation and being eligible, offers herself for re-appointment. 53806500 53806500 100 53806500 0 100 0 53806500 0 0 0 0 0 0 53806500 0 0 0 0 0 0 53806500 53806500 100 53806500 0 100 0 16651613 10163498 61.04 8842201 1321297 87 13 16651613 0 0 0 0 0 0 16651613 0 0 0 0 0 0 16651613 10163498 61.04 8842201 1321297 87 13 11596710 27074 0.23 25867 1207 95.54 4.46 11596710 0 0 0 0 0 0 11596710 0 0 0 0 0 0 11596710 27074 0.23 25867 1207 95.54 4.46 82054823 63997072 77.99 62674568 1322504 97.93 2.07 Ordinary false To consider the appointment of S R Batliboi & Co LLP, Chartered Accountants (Firm Registration No. 301003E/E300005) as Statutory Auditors of the Company in place of Singhi & Co, Chartered Accountants (Firm Registration No. 302049E), the retiring Statutory Auditors. 53806500 53806500 100 53806500 0 100 0 53806500 0 0 0 0 0 0 53806500 0 0 0 0 0 0 53806500 53806500 100 53806500 0 100 0 16651613 10163498 61.04 10163498 0 100 0 16651613 0 0 0 0 0 0 16651613 0 0 0 0 0 0 16651613 10163498 61.04 10163498 0 100 0 11596710 27154 0.23 26273 881 96.76 3.24 11596710 0 0 0 0 0 0 11596710 0 0 0 0 0 0 11596710 27154 0.23 26273 881 96.76 3.24 82054823 63997152 77.99 63996271 881 100 0 Ordinary false To ratify the Remuneration of Cost Auditors for the FY 2024-25. 53806500 53806500 100 53806500 0 100 0 53806500 0 0 0 0 0 0 53806500 0 0 0 0 0 0 53806500 53806500 100 53806500 0 100 0 16651613 10163498 61.04 10163498 0 100 0 16651613 0 0 0 0 0 0 16651613 0 0 0 0 0 0 16651613 10163498 61.04 10163498 0 100 0 11596710 27253 0.23 26312 941 96.55 3.45 11596710 0 0 0 0 0 0 11596710 0 0 0 0 0 0 11596710 27253 0.23 26312 941 96.55 3.45 82054823 63997251 77.99 63996310 941 100 0 Ordinary false Fixation of charges for service of documents through a particular mode, if requested by a shareholder. 53806500 53806500 100 53806500 0 100 0 53806500 0 0 0 0 0 0 53806500 0 0 0 0 0 0 53806500 53806500 100 53806500 0 100 0 16651613 10163498 61.04 10163498 0 100 0 16651613 0 0 0 0 0 0 16651613 0 0 0 0 0 0 16651613 10163498 61.04 10163498 0 100 0 11596710 27154 0.23 26104 1050 96.13 3.87 11596710 0 0 0 0 0 0 11596710 0 0 0 0 0 0 11596710 27154 0.23 26104 1050 96.13 3.87 82054823 63997152 77.99 63996102 1050 100 0 Special true Reappointment of Mr. Dwarika Prasad Tantia as Executive Chairman. 53806500 53806500 100 53806500 0 100 0 53806500 0 0 0 0 0 0 53806500 0 0 0 0 0 0 53806500 53806500 100 53806500 0 100 0 16651613 10163498 61.04 7893968 2269530 77.67 22.33 16651613 0 0 0 0 0 0 16651613 0 0 0 0 0 0 16651613 10163498 61.04 7893968 2269530 77.67 22.33 11596710 27154 0.23 25687 1467 94.6 5.4 11596710 0 0 0 0 0 0 11596710 0 0 0 0 0 0 11596710 27154 0.23 25687 1467 94.6 5.4 82054823 63997152 77.99 61726155 2270997 96.45 3.55 Special true Reappointment of Mr. Anurag Tantia as Executive Director. 53806500 53806500 100 53806500 0 100 0 53806500 0 0 0 0 0 0 53806500 0 0 0 0 0 0 53806500 53806500 100 53806500 0 100 0 16651613 10163498 61.04 8006192 2157306 78.77 21.23 16651613 0 0 0 0 0 0 16651613 0 0 0 0 0 0 16651613 10163498 61.04 8006192 2157306 78.77 21.23 11596710 27154 0.23 25637 1517 94.41 5.59 11596710 0 0 0 0 0 0 11596710 0 0 0 0 0 0 11596710 27154 0.23 25637 1517 94.41 5.59 82054823 63997152 77.99 61838329 2158823 96.63 3.37 Special true Revision of Remuneration of Mrs. Kriti Tantia as Chief Financial Officer (CFO), holding place of profit in the company in terms of Section 188(1)(f) of the Companies Act, 2013. 53806500 53806500 100 53806500 0 100 0 53806500 0 0 0 0 0 0 53806500 0 0 0 0 0 0 53806500 53806500 100 53806500 0 100 0 16651613 10163498 61.04 6684895 3478603 65.77 34.23 16651613 0 0 0 0 0 0 16651613 0 0 0 0 0 0 16651613 10163498 61.04 6684895 3478603 65.77 34.23 11596710 27154 0.23 25297 1857 93.16 6.84 11596710 0 0 0 0 0 0 11596710 0 0 0 0 0 0 11596710 27154 0.23 25297 1857 93.16 6.84 82054823 63997152 77.99 60516692 3480460 94.56 5.44 Special false Payment of Professional Fees i.e. Doctors Consultancy Fees to Dr. Ghanshyam Goyal, Non-Executive Director of the Company. 53806500 53806500 100 53806500 0 100 0 53806500 0 0 0 0 0 0 53806500 0 0 0 0 0 0 53806500 53806500 100 53806500 0 100 0 16651613 10163498 61.04 4352383 5811115 42.82 57.18 16651613 0 0 0 0 0 0 16651613 0 0 0 0 0 0 16651613 10163498 61.04 4352383 5811115 42.82 57.18 11596710 27154 0.23 25560 1594 94.13 5.87 11596710 0 0 0 0 0 0 11596710 0 0 0 0 0 0 11596710 27154 0.23 25560 1594 94.13 5.87 82054823 63997152 77.99 58184443 5812709 90.92 9.08