VALUEIND2019-11-072020-02-04Resolution1 VALUEIND2020-02-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALUEIND2020-02-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALUEIND2020-02-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALUEIND2020-02-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALUEIND2020-02-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALUEIND2020-02-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALUEIND2020-02-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04 Resolution1in-bse-voting:TotalShareholdingMember VALUEIND2020-02-04 Resolution1 VALUEIND2019-11-072020-02-04Resolution2 VALUEIND2020-02-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALUEIND2020-02-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALUEIND2020-02-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALUEIND2020-02-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALUEIND2020-02-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALUEIND2020-02-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALUEIND2020-02-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04 Resolution2in-bse-voting:TotalShareholdingMember VALUEIND2020-02-04 Resolution2 VALUEIND2019-11-072020-02-04Resolution3 VALUEIND2020-02-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALUEIND2020-02-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALUEIND2020-02-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALUEIND2020-02-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALUEIND2020-02-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALUEIND2020-02-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALUEIND2020-02-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04 Resolution3in-bse-voting:TotalShareholdingMember VALUEIND2020-02-04 Resolution3 VALUEIND2019-11-072020-02-04Resolution4 VALUEIND2020-02-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALUEIND2020-02-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALUEIND2020-02-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALUEIND2020-02-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALUEIND2020-02-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALUEIND2020-02-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALUEIND2020-02-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04 Resolution4in-bse-voting:TotalShareholdingMember VALUEIND2020-02-04 Resolution4 VALUEIND2019-11-072020-02-04Resolution5 VALUEIND2020-02-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALUEIND2020-02-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALUEIND2020-02-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALUEIND2020-02-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALUEIND2020-02-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALUEIND2020-02-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALUEIND2020-02-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2020-02-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2020-02-04 Resolution5in-bse-voting:TotalShareholdingMember VALUEIND2020-02-04 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VALUEIND INE352A01017 Value Industries Limited AGM 2020-02-04 64144 17 26 0 0 5 Ordinary false Ordinary Resolution pursuant to the provisions of Section 129 of the Companies Act, 2013, and the Rules made there under to Adopt the Audited Statement of Profit and Loss for the financial year ended 31st March, 2019 and the Audited Balance Sheet as at that date together with Cash Flow Statement, and the Reports of the Board of Directors and Auditors thereon 18322416 17583169 95.97 17583169 0 100 0 18322416 0 0 0 0 0 0 18322416 0 0 0 0 0 0 18322416 17583169 95.97 17583169 0 100 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 19897379 8489 0.04 8489 0 100 0 19897379 4281 0.02 4281 0 100 0 19897379 0 0 0 0 0 0 19897379 12770 0.06 12770 0 100 0 39185675 17595939 44.9 17595939 0 100 0 Ordinary false Ordinary Resolution pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 3(7) of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof or the time being in force), to fix the remuneration of M/s. S. Z. Deshmukh & Co., Chartered Accountants, Auditors of the Company for the financial year 2019-20 18322416 17583169 95.97 17583169 0 100 0 18322416 0 0 0 0 0 0 18322416 0 0 0 0 0 0 18322416 17583169 95.97 17583169 0 100 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 19897379 8489 0.04 8489 0 100 0 19897379 4281 0.02 4281 0 100 0 19897379 0 0 0 0 0 0 19897379 12770 0.06 12770 0 100 0 39185675 17595939 44.9 17595939 0 100 0 Special false Special Resolution pursuant to the provisions of Section 149, 152 and such other applicable provisions, if any, read with Schedule IV of the Companies Act, 2013, and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), and pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any modification or amendment thereof to reappoint Mr. Naveen B Mandhana (DIN: 01222013), as an Independent Director to hold office upto a term of 5 years 18322416 17583169 95.97 17583169 0 100 0 18322416 0 0 0 0 0 0 18322416 0 0 0 0 0 0 18322416 17583169 95.97 17583169 0 100 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 19897379 8489 0.04 8289 200 97.64 2.36 19897379 4281 0.02 4281 0 100 0 19897379 0 0 0 0 0 0 19897379 12770 0.06 12570 200 98.43 1.57 39185675 17595939 44.9 17595739 200 100 0 Special false Special Resolution pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) to ratify and confirm payment of remuneration to be paid to M/s. B R Chandak & Co., Cost Auditor of the Company for the financial year 2019-20 18322416 17583169 95.97 17583169 0 100 0 18322416 0 0 0 0 0 0 18322416 0 0 0 0 0 0 18322416 17583169 95.97 17583169 0 100 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 19897379 8489 0.04 8489 0 100 0 19897379 4281 0.02 4281 0 100 0 19897379 0 0 0 0 0 0 19897379 12770 0.06 12770 0 100 0 39185675 17595939 44.9 17595939 0 100 0 Special false Special Resolution pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force), as amended from time to time, to ratify and confirm payment of remuneration to be paid to M/s. B R Chandak & Co., Cost Auditor of the Company for the financial year 2018-19 18322416 17583169 95.97 17583169 0 100 0 18322416 0 0 0 0 0 0 18322416 0 0 0 0 0 0 18322416 17583169 95.97 17583169 0 100 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 965880 0 0 0 0 0 0 19897379 8489 0.04 8389 100 98.82 1.18 19897379 4281 0.02 4281 0 100 0 19897379 0 0 0 0 0 0 19897379 12770 0.06 12670 100 99.22 0.78 39185675 17595939 44.9 17595839 100 100 0