HINDCON2024-05-232024-08-20Resolution1 HINDCON2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HINDCON2024-08-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution1in-bse-voting:TotalShareholdingMember HINDCON2024-08-20 Resolution1 HINDCON2024-05-232024-08-20Resolution2 HINDCON2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HINDCON2024-08-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution2in-bse-voting:TotalShareholdingMember HINDCON2024-08-20 Resolution2 HINDCON2024-05-232024-08-20Resolution3 HINDCON2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution3in-bse-voting:TotalShareholdingMember HINDCON2024-08-20 Resolution3 HINDCON2024-05-232024-08-20Resolution4 HINDCON2024-08-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HINDCON2024-08-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution4in-bse-voting:TotalShareholdingMember HINDCON2024-08-20 Resolution4 HINDCON2024-05-232024-08-20Resolution5 HINDCON2024-08-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HINDCON2024-08-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution5in-bse-voting:TotalShareholdingMember HINDCON2024-08-20 Resolution5 HINDCON2024-05-232024-08-20Resolution6 HINDCON2024-08-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HINDCON2024-08-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HINDCON2024-08-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HINDCON2024-08-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HINDCON2024-08-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HINDCON2024-08-20 Resolution6in-bse-voting:TotalShareholdingMember HINDCON2024-08-20 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HINDCON INE642Y01029 Hindcon Chemicals Limited AGM 2024-08-20 26713 0 0 4 47 6 Ordinary false Adoption of the Standalone & Consolidated Financial Statement of the Company including Audited Balance Sheet as at 31st March, 2024, Audited Statement of Profit & Loss and the Cash Flow Statement together with the Notes to Accounts forming part of the financial statements for the year ended on that date along with Report of Directors' and Auditors' thereon. 35134905 22304405 63.48 22304405 0 100 0 35134905 0 0 0 0 0 0 35134905 0 0 0 0 0 0 35134905 22304405 63.48 22304405 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16055720 2668885 16.62 2668885 0 100 0 16055720 0 0 0 0 0 0 16055720 0 0 0 0 0 0 16055720 2668885 16.62 2668885 0 100 0 51190625 24973290 48.78 24973290 0 100 0 Ordinary false Declaration of Dividend on Equity Shares for the financial year ended 31st March, 2024. 35134905 22304405 63.48 22304405 0 100 0 35134905 0 0 0 0 0 0 35134905 0 0 0 0 0 0 35134905 22304405 63.48 22304405 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16055720 2668885 16.62 2668885 0 100 0 16055720 0 0 0 0 0 0 16055720 0 0 0 0 0 0 16055720 2668885 16.62 2668885 0 100 0 51190625 24973290 48.78 24973290 0 100 0 Ordinary true Appointment of Ms. Nilima Goenka (DIN: 00848225), retired by rotation and, being eligible, offered herself for re-appointment. 35134905 22304405 63.48 22304405 0 100 0 35134905 0 0 0 0 0 0 35134905 0 0 0 0 0 0 35134905 22304405 63.48 22304405 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16055720 2668885 16.62 2668875 10 100 0 16055720 0 0 0 0 0 0 16055720 0 0 0 0 0 0 16055720 2668885 16.62 2668875 10 100 0 51190625 24973290 48.78 24973280 10 100 0 Ordinary false Appointment of Ms. Anushka Gupta, Chartered Accountants, Peer Reviewed, (MRN No. 313960) as the Statutory Auditor of the Company in place of M/s.R. B.Roy & Co, Chartered Accountants and to fix her remuneration. 35134905 22304405 63.48 22304405 0 100 0 35134905 0 0 0 0 0 0 35134905 0 0 0 0 0 0 35134905 22304405 63.48 22304405 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16055720 2668885 16.62 2668775 110 100 0 16055720 0 0 0 0 0 0 16055720 0 0 0 0 0 0 16055720 2668885 16.62 2668775 110 100 0 51190625 24973290 48.78 24973180 110 100 0 Special false Appointment of Ms. Divyaa Newatia (DIN: 00347787) as an Independent Director 35134905 22304405 63.48 22304405 0 100 0 35134905 0 0 0 0 0 0 35134905 0 0 0 0 0 0 35134905 22304405 63.48 22304405 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16055720 2668885 16.62 2668885 0 100 0 16055720 0 0 0 0 0 0 16055720 0 0 0 0 0 0 16055720 2668885 16.62 2668885 0 100 0 51190625 24973290 48.78 24973290 0 100 0 Special false Approval of loans, investments, guarantee or security under section 185 of companies act, 2013 35134905 22304405 63.48 22304405 0 100 0 35134905 0 0 0 0 0 0 35134905 0 0 0 0 0 0 35134905 22304405 63.48 22304405 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16055720 2668885 16.62 2667510 1375 99.95 0.05 16055720 0 0 0 0 0 0 16055720 0 0 0 0 0 0 16055720 2668885 16.62 2667510 1375 99.95 0.05 51190625 24973290 48.78 24971915 1375 99.99 0.01