BALRAMCHIN2024-05-032024-07-31Resolution1 BALRAMCHIN2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution1in-bse-voting:TotalShareholdingMember BALRAMCHIN2024-07-31 Resolution1 BALRAMCHIN2024-05-032024-07-31Resolution2 BALRAMCHIN2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution2in-bse-voting:TotalShareholdingMember BALRAMCHIN2024-07-31 Resolution2 BALRAMCHIN2024-05-032024-07-31Resolution3 BALRAMCHIN2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution3in-bse-voting:TotalShareholdingMember BALRAMCHIN2024-07-31 Resolution3 BALRAMCHIN2024-05-032024-07-31Resolution4 BALRAMCHIN2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution4in-bse-voting:TotalShareholdingMember BALRAMCHIN2024-07-31 Resolution4 BALRAMCHIN2024-05-032024-07-31Resolution5 BALRAMCHIN2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution5in-bse-voting:TotalShareholdingMember BALRAMCHIN2024-07-31 Resolution5 BALRAMCHIN2024-05-032024-07-31Resolution6 BALRAMCHIN2024-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution6in-bse-voting:TotalShareholdingMember BALRAMCHIN2024-07-31 Resolution6 BALRAMCHIN2024-05-032024-07-31Resolution7 BALRAMCHIN2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution7in-bse-voting:TotalShareholdingMember BALRAMCHIN2024-07-31 Resolution7 BALRAMCHIN2024-05-032024-07-31Resolution8 BALRAMCHIN2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALRAMCHIN2024-07-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALRAMCHIN2024-07-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALRAMCHIN2024-07-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALRAMCHIN2024-07-31Resolution8in-bse-voting:TotalShareholdingMember BALRAMCHIN2024-07-31 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BALRAMCHIN INE119A01028 Balrampur Chini Mills Limited AGM 2024-07-31 205302 0 0 6 46 8 Ordinary false Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and the Auditors’ thereon. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72863698 64770110 88.89 64770110 0 100 0 72863698 0 0 0 0 0 0 72863698 0 0 0 0 0 0 72863698 64770110 88.89 64770110 0 100 0 42339794 478553 1.13 475571 2982 99.38 0.62 42339794 24 0 24 0 100 0 42339794 0 0 0 0 0 0 42339794 478577 1.13 475595 2982 99.38 0.62 201749245 151794440 75.24 151791458 2982 100 0 Ordinary false Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 and the Report of the Auditors’ thereon. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72863698 64770110 88.89 64770110 0 100 0 72863698 0 0 0 0 0 0 72863698 0 0 0 0 0 0 72863698 64770110 88.89 64770110 0 100 0 42339794 478053 1.13 476671 1382 99.71 0.29 42339794 24 0 24 0 100 0 42339794 0 0 0 0 0 0 42339794 478077 1.13 476695 1382 99.71 0.29 201749245 151793940 75.24 151792558 1382 100 0 Ordinary false Approval and confirmation of the interim dividend of Rs. 3.00 per Equity Share of the Company paid during the year as the final dividend for the financial year ended 31st March, 2024. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72863698 64903644 89.08 62203644 2700000 95.84 4.16 72863698 0 0 0 0 0 0 72863698 0 0 0 0 0 0 72863698 64903644 89.08 62203644 2700000 95.84 4.16 42339794 478553 1.13 475639 2914 99.39 0.61 42339794 24 0 24 0 100 0 42339794 0 0 0 0 0 0 42339794 478577 1.13 475663 2914 99.39 0.61 201749245 151927974 75.31 149225060 2702914 98.22 1.78 Ordinary false Appointment of Mr. Praveen Gupta (DIN: 09651564), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72863698 64902348 89.07 64850939 51409 99.92 0.08 72863698 0 0 0 0 0 0 72863698 0 0 0 0 0 0 72863698 64902348 89.07 64850939 51409 99.92 0.08 42339794 478053 1.13 474898 3155 99.34 0.66 42339794 24 0 24 0 100 0 42339794 0 0 0 0 0 0 42339794 478077 1.13 474922 3155 99.34 0.66 201749245 151926178 75.3 151871614 54564 99.96 0.04 Special false Approval for Payment of Commission to Non-Executive Directors. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72863698 64902348 89.07 61610016 3292332 94.93 5.07 72863698 0 0 0 0 0 0 72863698 0 0 0 0 0 0 72863698 64902348 89.07 61610016 3292332 94.93 5.07 42339794 477149 1.13 472656 4493 99.06 0.94 42339794 24 0 24 0 100 0 42339794 0 0 0 0 0 0 42339794 477173 1.13 472680 4493 99.06 0.94 201749245 151925274 75.3 148628449 3296825 97.83 2.17 Ordinary false Ratification of remuneration payable to Cost Auditors. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72863698 64902348 89.07 64902348 0 100 0 72863698 0 0 0 0 0 0 72863698 0 0 0 0 0 0 72863698 64902348 89.07 64902348 0 100 0 42339794 478553 1.13 476775 1778 99.63 0.37 42339794 24 0 24 0 100 0 42339794 0 0 0 0 0 0 42339794 478577 1.13 476799 1778 99.63 0.37 201749245 151926678 75.3 151924900 1778 100 0 Special false Appointment of Mr. Chandra Kishore Mishra (DIN:02553126) as an Independent Director. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72863698 64902348 89.07 64902348 0 100 0 72863698 0 0 0 0 0 0 72863698 0 0 0 0 0 0 72863698 64902348 89.07 64902348 0 100 0 42339794 478053 1.13 474777 3276 99.31 0.69 42339794 24 0 24 0 100 0 42339794 0 0 0 0 0 0 42339794 478077 1.13 474801 3276 99.31 0.69 201749245 151926178 75.3 151922902 3276 100 0 Special false Re-appointment of Ms. Veena Hingarh (DIN: 00885567) as an Independent Director. 86545753 86545753 100 86545753 0 100 0 86545753 0 0 0 0 0 0 86545753 0 0 0 0 0 0 86545753 86545753 100 86545753 0 100 0 72863698 64902348 89.07 64255234 647114 99 1 72863698 0 0 0 0 0 0 72863698 0 0 0 0 0 0 72863698 64902348 89.07 64255234 647114 99 1 42339794 478553 1.13 475467 3086 99.36 0.64 42339794 24 0 24 0 100 0 42339794 0 0 0 0 0 0 42339794 478577 1.13 475491 3086 99.36 0.64 201749245 151926678 75.3 151276478 650200 99.57 0.43