BHAGERIA2020-06-012020-08-29Resolution1 BHAGERIA2020-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution1in-bse-voting:TotalShareholdingMember BHAGERIA2020-08-29 Resolution1 BHAGERIA2020-06-012020-08-29Resolution2 BHAGERIA2020-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution2in-bse-voting:TotalShareholdingMember BHAGERIA2020-08-29 Resolution2 BHAGERIA2020-06-012020-08-29Resolution3 BHAGERIA2020-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution3in-bse-voting:TotalShareholdingMember BHAGERIA2020-08-29 Resolution3 BHAGERIA2020-06-012020-08-29Resolution4 BHAGERIA2020-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2020-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution4in-bse-voting:TotalShareholdingMember BHAGERIA2020-08-29 Resolution4 BHAGERIA2020-06-012020-08-29Resolution5 BHAGERIA2020-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2020-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution5in-bse-voting:TotalShareholdingMember BHAGERIA2020-08-29 Resolution5 BHAGERIA2020-06-012020-08-29Resolution6 BHAGERIA2020-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2020-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2020-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2020-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2020-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2020-08-29 Resolution6in-bse-voting:TotalShareholdingMember BHAGERIA2020-08-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BHAGERIA INE354C01027 Bhageria Industries Limited AGM 2020-08-29 11744 0 0 15 66 6 Ordinary false Adoption of Audited Financial Statements of the Company for the year ended March 31, 2020, including the Audited Balance Sheet as at March 31, 2020, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Directors and Auditors thereon. 30762376 18427756 59.9 18427756 0 100 0 30762376 0 0 0 0 0 0 30762376 0 0 0 0 0 0 30762376 18427756 59.9 18427756 0 100 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 12526209 739042 5.9 739002 40 99.99 0.01 12526209 0 0 0 0 0 0 12526209 0 0 0 0 0 0 12526209 739042 5.9 739002 40 99.99 0.01 43644180 19166798 43.92 19166758 40 100 0 Ordinary false Declaration of Dividend on Equity Shares for the year ended March 31, 2020 30762376 18427756 59.9 18427756 0 100 0 30762376 0 0 0 0 0 0 30762376 0 0 0 0 0 0 30762376 18427756 59.9 18427756 0 100 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 12526209 739042 5.9 739002 40 99.99 0.01 12526209 0 0 0 0 0 0 12526209 0 0 0 0 0 0 12526209 739042 5.9 739002 40 99.99 0.01 43644180 19166798 43.92 19166758 40 100 0 Ordinary true Appointment of Mr. Vikas Bhageria (DIN: 02976966) as a Director, who retires by rotation and being eligible, offers himself for re-appointment. 30762376 9962792 32.39 9962792 0 100 0 30762376 0 0 0 0 0 0 30762376 0 0 0 0 0 0 30762376 9962792 32.39 9962792 0 100 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 12526209 739042 5.9 739002 40 99.99 0.01 12526209 0 0 0 0 0 0 12526209 0 0 0 0 0 0 12526209 739042 5.9 739002 40 99.99 0.01 43644180 10701834 24.52 10701794 40 100 0 Ordinary false Appointment of Mr. Ganapati Dadasaheb Yadav,Independent Director for a term of 5 consecutive years 30762376 18427756 59.9 18427756 0 100 0 30762376 0 0 0 0 0 0 30762376 0 0 0 0 0 0 30762376 18427756 59.9 18427756 0 100 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 12526209 739042 5.9 738995 47 99.99 0.01 12526209 0 0 0 0 0 0 12526209 0 0 0 0 0 0 12526209 739042 5.9 738995 47 99.99 0.01 43644180 19166798 43.92 19166751 47 100 0 Ordinary false Appointment of Ms. Ameya Prakash Jadhav, Independent Director for a term of 5 consecutive years 30762376 18427756 59.9 18427756 0 100 0 30762376 0 0 0 0 0 0 30762376 0 0 0 0 0 0 30762376 18427756 59.9 18427756 0 100 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 12526209 739042 5.9 738995 47 99.99 0.01 12526209 0 0 0 0 0 0 12526209 0 0 0 0 0 0 12526209 739042 5.9 738995 47 99.99 0.01 43644180 19166798 43.92 19166751 47 100 0 Ordinary false Payment of Remuneration to M/s Poddar & Co., Cost Accountants (Firm Registration No. 101734), the Cost Auditors of the Company for the Financial Year 2020-21 30762376 18427756 59.9 18427756 0 100 0 30762376 0 0 0 0 0 0 30762376 0 0 0 0 0 0 30762376 18427756 59.9 18427756 0 100 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 355595 0 0 0 0 0 0 12526209 739042 5.9 738995 47 99.99 0.01 12526209 0 0 0 0 0 0 12526209 0 0 0 0 0 0 12526209 739042 5.9 738995 47 99.99 0.01 43644180 19166798 43.92 19166751 47 100 0