PRABHAT2019-07-032019-09-30Resolution1 PRABHAT2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution1in-bse-voting:TotalShareholdingMember PRABHAT2019-09-30 Resolution1 PRABHAT2019-07-032019-09-30Resolution2 PRABHAT2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution2in-bse-voting:TotalShareholdingMember PRABHAT2019-09-30 Resolution2 PRABHAT2019-07-032019-09-30Resolution3 PRABHAT2019-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution3in-bse-voting:TotalShareholdingMember PRABHAT2019-09-30 Resolution3 PRABHAT2019-07-032019-09-30Resolution4 PRABHAT2019-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution4in-bse-voting:TotalShareholdingMember PRABHAT2019-09-30 Resolution4 PRABHAT2019-07-032019-09-30Resolution5 PRABHAT2019-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution5in-bse-voting:TotalShareholdingMember PRABHAT2019-09-30 Resolution5 PRABHAT2019-07-032019-09-30Resolution6 PRABHAT2019-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution6in-bse-voting:TotalShareholdingMember PRABHAT2019-09-30 Resolution6 PRABHAT2019-07-032019-09-30Resolution7 PRABHAT2019-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution7in-bse-voting:TotalShareholdingMember PRABHAT2019-09-30 Resolution7 PRABHAT2019-07-032019-09-30Resolution8 PRABHAT2019-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-09-30Resolution8in-bse-voting:TotalShareholdingMember PRABHAT2019-09-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PRABHAT INE302M01033 Prabhat Dairy Limited AGM 2019-09-30 20666 5 59 0 0 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2019, together with the Reports of the Board of Directors? and Auditors? thereon. 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 8099420 4283643 52.89 4283643 0 100.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 4283643 52.89 4283643 0 100.00 0.00 40641127 29961446 73.72 5124 29956322 0.02 99.98 40641127 462028 1.14 462028 0 100.00 0.00 40641127 0 0.00 0 0 0.00 0.00 40641127 30423474 74.86 467152 29956322 1.54 98.46 97676131 83642701 85.63 53686379 29956322 64.19 35.81 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2019, together with the Reports of the Board of Directors? and Auditors? thereon 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 8099420 4283643 52.89 4283643 0 100.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 4283643 52.89 4283643 0 100.00 0.00 40641127 29961446 73.72 5124 29956322 0.02 99.98 40641127 462028 1.14 462028 0 100.00 0.00 40641127 0 0.00 0 0 0.00 0.00 40641127 30423474 74.86 467152 29956322 1.54 98.46 97676131 83642701 85.63 53686379 29956322 64.19 35.81 Ordinary true To appoint a Director in place of Mr. Sarangdhar Nirmal (DIN: 00035234), who retires by rotation, and being eligible, offers himself for re-appointment. 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 8099420 4283643 52.89 4283643 0 100.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 4283643 52.89 4283643 0 100.00 0.00 40641127 29961446 73.72 29960860 586 100.00 0.00 40641127 462028 1.14 462028 0 100.00 0.00 40641127 0 0.00 0 0 0.00 0.00 40641127 30423474 74.86 30422888 586 100.00 0.00 97676131 83642701 85.63 83642115 586 100.00 0.00 Ordinary false Appointment of Statutory Auditor to fill casual vacancy 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 8099420 4283643 52.89 4283643 0 100.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 4283643 52.89 4283643 0 100.00 0.00 40641127 29961446 73.72 5124 29956322 0.02 99.98 40641127 462028 1.14 462028 0 100.00 0.00 40641127 0 0.00 0 0 0.00 0.00 40641127 30423474 74.86 467152 29956322 1.54 98.46 97676131 83642701 85.63 53686379 29956322 64.19 35.81 Ordinary false Appointment of Statutory Auditor 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 8099420 4283643 52.89 4283643 0 100.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 4283643 52.89 4283643 0 100.00 0.00 40641127 29961446 73.72 5124 29956322 0.02 99.98 40641127 462028 1.14 462028 0 100.00 0.00 40641127 0 0.00 0 0 0.00 0.00 40641127 30423474 74.86 467152 29956322 1.54 98.46 97676131 83642701 85.63 53686379 29956322 64.19 35.81 Ordinary false To approve appointment of Dr. Abdul Samad (DIN: 07929280) as an Independent Director of the Company 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 8099420 4283643 52.89 4283643 0 100.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 4283643 52.89 4283643 0 100.00 0.00 40641127 29961446 73.72 4819 29956627 0.02 99.98 40641127 462028 1.14 462028 0 100.00 0.00 40641127 0 0.00 0 0 0.00 0.00 40641127 30423474 74.86 466847 29956627 1.53 98.47 97676131 83642701 85.63 53686074 29956627 64.19 35.81 Ordinary false To approve appointment of Dr. Bhaskar Gaikwad (DIN: 08440915) as an Independent Director of the Company 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 8099420 4283643 52.89 4283643 0 100.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 4283643 52.89 4283643 0 100.00 0.00 40641127 29961446 73.72 4819 29956627 0.02 99.98 40641127 462028 1.14 462028 0 100.00 0.00 40641127 0 0.00 0 0 0.00 0.00 40641127 30423474 74.86 466847 29956627 1.53 98.47 97676131 83642701 85.63 53686074 29956627 64.19 35.81 Ordinary false To approve appointment of Mr. Vaibhav Parjane (DIN: 08102059) as an Independent Director of the Company 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 8099420 4283643 52.89 4283643 0 100.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 0 0.00 0 0 0.00 0.00 8099420 4283643 52.89 4283643 0 100.00 0.00 40641127 29961446 73.72 4819 29956627 0.02 99.98 40641127 462028 1.14 462028 0 100.00 0.00 40641127 0 0.00 0 0 0.00 0.00 40641127 30423474 74.86 466847 29956627 1.53 98.47 97676131 83642701 85.63 53686074 29956627 64.19 35.81