RELCHEMQ2024-06-142024-09-11Resolution1 RELCHEMQ2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution1in-bse-voting:TotalShareholdingMember RELCHEMQ2024-09-11 Resolution1 RELCHEMQ2024-06-142024-09-11Resolution2 RELCHEMQ2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution2in-bse-voting:TotalShareholdingMember RELCHEMQ2024-09-11 Resolution2 RELCHEMQ2024-06-142024-09-11Resolution3 RELCHEMQ2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution3in-bse-voting:TotalShareholdingMember RELCHEMQ2024-09-11 Resolution3 RELCHEMQ2024-06-142024-09-11Resolution4 RELCHEMQ2024-09-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCHEMQ2024-09-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution4in-bse-voting:TotalShareholdingMember RELCHEMQ2024-09-11 Resolution4 RELCHEMQ2024-06-142024-09-11Resolution5 RELCHEMQ2024-09-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCHEMQ2024-09-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution5in-bse-voting:TotalShareholdingMember RELCHEMQ2024-09-11 Resolution5 RELCHEMQ2024-06-142024-09-11Resolution6 RELCHEMQ2024-09-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCHEMQ2024-09-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCHEMQ2024-09-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCHEMQ2024-09-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCHEMQ2024-09-11Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCHEMQ2024-09-11 Resolution6in-bse-voting:TotalShareholdingMember RELCHEMQ2024-09-11 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RELCHEMQ INE750D01016 Reliance Chemotex Industries Limited AGM 2024-09-11 12246 0 0 12 43 6 Ordinary false To adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2024, together with the Reports of the Board of Directors and the Statutory Auditors thereon 5105719 5105619 100 5105619 0 100 0 5105719 0 0 0 0 0 0 5105719 0 0 0 0 0 0 5105719 5105619 100 5105619 0 100 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 2427072 47113 1.94 47113 0 100 0 2427072 0 0 0 0 0 0 2427072 0 0 0 0 0 0 2427072 47113 1.94 47113 0 100 0 7543563 5152732 68.31 5152732 0 100 0 Ordinary false To declare a Final Dividend of Rs. 1.00 /- per Equity Share of face value Rs. 10 each for the Financial Year ended on March 31, 2024 5105719 5105619 100 5105619 0 100 0 5105719 0 0 0 0 0 0 5105719 0 0 0 0 0 0 5105719 5105619 100 5105619 0 100 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 2427072 47113 1.94 47113 0 100 0 2427072 0 0 0 0 0 0 2427072 0 0 0 0 0 0 2427072 47113 1.94 47113 0 100 0 7543563 5152732 68.31 5152732 0 100 0 Ordinary true To appoint a Director in place of Mr. Sanjiv Shroff (DIN: 00296008), who retires by rotation and being eligible, offers himself for re-appointment 5105719 4212779 82.51 4212779 0 100 0 5105719 0 0 0 0 0 0 5105719 0 0 0 0 0 0 5105719 4212779 82.51 4212779 0 100 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 2427072 47113 1.94 47113 0 100 0 2427072 0 0 0 0 0 0 2427072 0 0 0 0 0 0 2427072 47113 1.94 47113 0 100 0 7543563 4259892 56.47 4259892 0 100 0 Ordinary true To appoint a Director in place of Mr. Ameya Shroff (DIN: 05315616), who retires by rotation and being eligible, offers himself for re-appointment 5105719 4212779 82.51 4212779 0 100 0 5105719 0 0 0 0 0 0 5105719 0 0 0 0 0 0 5105719 4212779 82.51 4212779 0 100 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 2427072 47113 1.94 47113 0 100 0 2427072 0 0 0 0 0 0 2427072 0 0 0 0 0 0 2427072 47113 1.94 47113 0 100 0 7543563 4259892 56.47 4259892 0 100 0 Ordinary false To ratify the remuneration payable to M/s. N N & Associates, Cost Accountants (Firm Registration No.: 002322), the Cost Auditor of the Company for the financial year ending on March 31, 2025 5105719 5105619 100 5105619 0 100 0 5105719 0 0 0 0 0 0 5105719 0 0 0 0 0 0 5105719 5105619 100 5105619 0 100 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 2427072 47113 1.94 47113 0 100 0 2427072 0 0 0 0 0 0 2427072 0 0 0 0 0 0 2427072 47113 1.94 47113 0 100 0 7543563 5152732 68.31 5152732 0 100 0 Special true To consider the re-appointment of Mr. Rahul Shroff (DIN: 02301693) as Whole-time Director designated as Executive Director of the Company for a period of three (3) years 5105719 4212779 82.51 4212779 0 100 0 5105719 0 0 0 0 0 0 5105719 0 0 0 0 0 0 5105719 4212779 82.51 4212779 0 100 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 10772 0 0 0 0 0 0 2427072 47113 1.94 47113 0 100 0 2427072 0 0 0 0 0 0 2427072 0 0 0 0 0 0 2427072 47113 1.94 47113 0 100 0 7543563 4259892 56.47 4259892 0 100 0