ADVENZYMES2020-04-172020-07-15Resolution1 ADVENZYMES2020-07-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution1in-bse-voting:TotalShareholdingMember ADVENZYMES2020-07-15 Resolution1 ADVENZYMES2020-04-172020-07-15Resolution2 ADVENZYMES2020-07-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution2in-bse-voting:TotalShareholdingMember ADVENZYMES2020-07-15 Resolution2 ADVENZYMES2020-04-172020-07-15Resolution3 ADVENZYMES2020-07-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution3in-bse-voting:TotalShareholdingMember ADVENZYMES2020-07-15 Resolution3 ADVENZYMES2020-04-172020-07-15Resolution4 ADVENZYMES2020-07-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2020-07-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution4in-bse-voting:TotalShareholdingMember ADVENZYMES2020-07-15 Resolution4 ADVENZYMES2020-04-172020-07-15Resolution5 ADVENZYMES2020-07-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2020-07-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution5in-bse-voting:TotalShareholdingMember ADVENZYMES2020-07-15 Resolution5 ADVENZYMES2020-04-172020-07-15Resolution6 ADVENZYMES2020-07-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2020-07-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution6in-bse-voting:TotalShareholdingMember ADVENZYMES2020-07-15 Resolution6 ADVENZYMES2020-04-172020-07-15Resolution7 ADVENZYMES2020-07-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution7in-bse-voting:TotalShareholdingMember ADVENZYMES2020-07-15 Resolution7 ADVENZYMES2020-04-172020-07-15Resolution8 ADVENZYMES2020-07-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15Resolution8in-bse-voting:TotalShareholdingMember ADVENZYMES2020-07-15 Resolution8 ADVENZYMES2020-04-172020-07-15Resolution9 ADVENZYMES2020-07-15Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15Resolution9in-bse-voting:TotalShareholdingMember ADVENZYMES2020-07-15 Resolution9 ADVENZYMES2020-04-172020-07-15Resolution10 ADVENZYMES2020-07-15Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2020-07-15Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution10in-bse-voting:TotalShareholdingMember ADVENZYMES2020-07-15 Resolution10 ADVENZYMES2020-04-172020-07-15Resolution11 ADVENZYMES2020-07-15 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution11in-bse-voting:TotalShareholdingMember ADVENZYMES2020-07-15 Resolution11 ADVENZYMES2020-04-172020-07-15Resolution12 ADVENZYMES2020-07-15Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution12in-bse-voting:TotalShareholdingMember ADVENZYMES2020-07-15 Resolution12 ADVENZYMES2020-04-172020-07-15Resolution13 ADVENZYMES2020-07-15Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2020-07-15 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2020-07-15 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2020-07-15 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2020-07-15 Resolution13in-bse-voting:TotalShareholdingMember ADVENZYMES2020-07-15 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ADVENZYMES INE837H01020 Advanced Enzyme Technologies Limited AGM 2020-07-15 56035 0 0 5 71 13 Note : The number of shareholders as on the Cut-Off date i.e. July 09, 2020 indicatedhere as 56,035 is merged on the basis of PAN. The total folios as on Cut-Off date is 57,037. Ordinary false To receive, consider and adopt the Audited Financial Statements (Standalone) of the Company for the financial year ended March 31, 2020 together with the Auditors’ report thereon and the report of the Board of Directors of the Company; and the Audited Financial Statements (Consolidated) of the Company for the financial year ended March 31, 2020 together with the Auditors’ report thereon. 64842236 47368360 73.05 47368360 0 100 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 47368360 73.05 47368360 0 100 0 21791751 20517779 94.15 20517779 0 100 0 21791751 0 0 0 0 0 0 21791751 0 0 0 0 0 0 21791751 20517779 94.15 20517779 0 100 0 25044488 8003709 31.96 8003629 80 100 0 25044488 0 0 0 0 0 0 25044488 0 0 0 0 0 0 25044488 8003709 31.96 8003629 80 100 0 111678475 75889848 67.95 75889768 80 100 0 Ordinary false To declare Final Dividend (Rs. 0.60/- per Equity Share) on Equity Shares of Rs. 2/- each, for the financial year ended March 31, 2020 64842236 47368360 73.05 47368360 0 100 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 47368360 73.05 47368360 0 100 0 21791751 20517779 94.15 20517779 0 100 0 21791751 0 0 0 0 0 0 21791751 0 0 0 0 0 0 21791751 20517779 94.15 20517779 0 100 0 25044488 8003709 31.96 8003629 80 100 0 25044488 0 0 0 0 0 0 25044488 0 0 0 0 0 0 25044488 8003709 31.96 8003629 80 100 0 111678475 75889848 67.95 75889768 80 100 0 Ordinary false To appoint a Director in place of Mr. Mukund Kabra (DIN: 00148294), who retires by rotation and being eligible, offers himself for re-appointment as a Director 64842236 47368360 73.05 47368360 0 100 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 47368360 73.05 47368360 0 100 0 21791751 20517779 94.15 20517779 0 100 0 21791751 0 0 0 0 0 0 21791751 0 0 0 0 0 0 21791751 20517779 94.15 20517779 0 100 0 25044488 8003709 31.96 8003629 80 100 0 25044488 0 0 0 0 0 0 25044488 0 0 0 0 0 0 25044488 8003709 31.96 8003629 80 100 0 111678475 75889848 67.95 75889768 80 100 0 Ordinary true To approve Related Party Transactions with Advanced Bio-Agro Tech Limited, Subsidiary 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 21791751 20517779 94.15 20517779 0 100 0 21791751 0 0 0 0 0 0 21791751 0 0 0 0 0 0 21791751 20517779 94.15 20517779 0 100 0 25044488 5674709 22.66 5673979 730 99.99 0.01 25044488 0 0 0 0 0 0 25044488 0 0 0 0 0 0 25044488 5674709 22.66 5673979 730 99.99 0.01 111678475 26192488 23.45 26191758 730 100 0 Ordinary true To approve Related Party Transactions with JC Biotech Private Limited, Subsidiary 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 21791751 20517779 94.15 20517779 0 100 0 21791751 0 0 0 0 0 0 21791751 0 0 0 0 0 0 21791751 20517779 94.15 20517779 0 100 0 25044488 5674709 22.66 5673979 730 99.99 0.01 25044488 0 0 0 0 0 0 25044488 0 0 0 0 0 0 25044488 5674709 22.66 5673979 730 99.99 0.01 111678475 26192488 23.45 26191758 730 100 0 Ordinary false To ratify the remuneration payable to M/s. Shilpa & Co. (Firm Registration Number: 100558), the Cost Auditors of the Company for the financial year ending March 31, 2021 64842236 47368360 73.05 47368360 0 100 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 47368360 73.05 47368360 0 100 0 21791751 20517779 94.15 20517779 0 100 0 21791751 0 0 0 0 0 0 21791751 0 0 0 0 0 0 21791751 20517779 94.15 20517779 0 100 0 25044488 8003709 31.96 8003479 230 100 0 25044488 0 0 0 0 0 0 25044488 0 0 0 0 0 0 25044488 8003709 31.96 8003479 230 100 0 111678475 75889848 67.95 75889618 230 100 0 Ordinary true To consider and grant approval for Mr. Vasant Rathi (Promoter Chairman and Non-Executive Director) to continue to hold Office or Place of Profit in the Subsidiaries of the Company in USA and approval of remuneration payable thereto 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 21791751 20517779 94.15 18744132 1773647 91.36 8.64 21791751 0 0 0 0 0 0 21791751 0 0 0 0 0 0 21791751 20517779 94.15 18744132 1773647 91.36 8.64 25044488 5674709 22.66 5674621 88 100 0 25044488 0 0 0 0 0 0 25044488 0 0 0 0 0 0 25044488 5674709 22.66 5674621 88 100 0 111678475 26192488 23.45 24418753 1773735 93.23 6.77 Ordinary true To consider and grant approval for Mrs. Prabhavati Rathi (Promoter Group Member) to continue to hold Office or Place of Profit in the Subsidiaries of the Company in USA and approval of remuneration payable thereto. 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 21791751 20517779 94.15 18744132 1773647 91.36 8.64 21791751 0 0 0 0 0 0 21791751 0 0 0 0 0 0 21791751 20517779 94.15 18744132 1773647 91.36 8.64 25044488 5674709 22.66 5674121 588 99.99 0.01 25044488 0 0 0 0 0 0 25044488 0 0 0 0 0 0 25044488 5674709 22.66 5674121 588 99.99 0.01 111678475 26192488 23.45 24418253 1774235 93.23 6.77 Ordinary true To consider and grant approval for Ms. Rachana Rathi (Promoter Group Member) to continue to hold an Office or Place of Profit in the Subsidiaries of the Company in USA and approval of remuneration payable thereto. 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 21791751 20517779 94.15 18744132 1773647 91.36 8.64 21791751 0 0 0 0 0 0 21791751 0 0 0 0 0 0 21791751 20517779 94.15 18744132 1773647 91.36 8.64 25044488 5674709 22.66 5674121 588 99.99 0.01 25044488 0 0 0 0 0 0 25044488 0 0 0 0 0 0 25044488 5674709 22.66 5674121 588 99.99 0.01 111678475 26192488 23.45 24418253 1774235 93.23 6.77 Ordinary true To consider and grant approval for Ms. Rasika Rathi (Non-Executive Director and Promoter Group Member) to continue to hold an Office or Place of Profit in the Subsidiaries of the Company in USA and approval of remuneration payable thereto. 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 21791751 20517779 94.15 18744132 1773647 91.36 8.64 21791751 0 0 0 0 0 0 21791751 0 0 0 0 0 0 21791751 20517779 94.15 18744132 1773647 91.36 8.64 25044488 5674709 22.66 5674101 608 99.99 0.01 25044488 0 0 0 0 0 0 25044488 0 0 0 0 0 0 25044488 5674709 22.66 5674101 608 99.99 0.01 111678475 26192488 23.45 24418233 1774255 93.23 6.77 Ordinary true To consider and grant approval for Ms. Reshma Rathi (Promoter Group Member) to continue to hold an Office or Place of Profit in the Subsidiaries of the Company in USA and approval of remuneration payable thereto. 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 21791751 20517779 94.15 18744132 1773647 91.36 8.64 21791751 0 0 0 0 0 0 21791751 0 0 0 0 0 0 21791751 20517779 94.15 18744132 1773647 91.36 8.64 25044488 5674709 22.66 5674101 608 99.99 0.01 25044488 0 0 0 0 0 0 25044488 0 0 0 0 0 0 25044488 5674709 22.66 5674101 608 99.99 0.01 111678475 26192488 23.45 24418233 1774255 93.23 6.77 Ordinary false To approve appointment of Dr. Sunny Sharma (DIN: 02267273) as a Non-Executive Director of the Company 64842236 47368360 73.05 47368360 0 100 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 47368360 73.05 47368360 0 100 0 21791751 20517779 94.15 20517779 0 100 0 21791751 0 0 0 0 0 0 21791751 0 0 0 0 0 0 21791751 20517779 94.15 20517779 0 100 0 25044488 8003709 31.96 8003629 80 100 0 25044488 0 0 0 0 0 0 25044488 0 0 0 0 0 0 25044488 8003709 31.96 8003629 80 100 0 111678475 75889848 67.95 75889768 80 100 0 Ordinary false To approve appointment of Mrs. Rajshree Patel (DIN: 08761022) as an Independent Director of the Company 64842236 47368360 73.05 47368360 0 100 0 64842236 0 0 0 0 0 0 64842236 0 0 0 0 0 0 64842236 47368360 73.05 47368360 0 100 0 21791751 20517779 94.15 20517779 0 100 0 21791751 0 0 0 0 0 0 21791751 0 0 0 0 0 0 21791751 20517779 94.15 20517779 0 100 0 25044488 8003709 31.96 8003629 80 100 0 25044488 0 0 0 0 0 0 25044488 0 0 0 0 0 0 25044488 8003709 31.96 8003629 80 100 0 111678475 75889848 67.95 75889768 80 100 0