KAKATCEM2020-06-122020-09-09Resolution1 KAKATCEM2020-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAKATCEM2020-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAKATCEM2020-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAKATCEM2020-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAKATCEM2020-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAKATCEM2020-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAKATCEM2020-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAKATCEM2020-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAKATCEM2020-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAKATCEM2020-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAKATCEM2020-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAKATCEM2020-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAKATCEM2020-09-09 Resolution1in-bse-voting:TotalShareholdingMember KAKATCEM2020-09-09 Resolution1 KAKATCEM2020-06-122020-09-09Resolution2 KAKATCEM2020-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAKATCEM2020-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAKATCEM2020-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAKATCEM2020-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAKATCEM2020-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAKATCEM2020-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAKATCEM2020-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAKATCEM2020-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAKATCEM2020-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAKATCEM2020-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAKATCEM2020-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAKATCEM2020-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAKATCEM2020-09-09 Resolution2in-bse-voting:TotalShareholdingMember KAKATCEM2020-09-09 Resolution2 KAKATCEM2020-06-122020-09-09Resolution3 KAKATCEM2020-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAKATCEM2020-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAKATCEM2020-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAKATCEM2020-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAKATCEM2020-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAKATCEM2020-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAKATCEM2020-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAKATCEM2020-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAKATCEM2020-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAKATCEM2020-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAKATCEM2020-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAKATCEM2020-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAKATCEM2020-09-09 Resolution3in-bse-voting:TotalShareholdingMember KAKATCEM2020-09-09 Resolution3 KAKATCEM2020-06-122020-09-09Resolution4 KAKATCEM2020-09-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAKATCEM2020-09-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAKATCEM2020-09-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAKATCEM2020-09-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAKATCEM2020-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAKATCEM2020-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAKATCEM2020-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAKATCEM2020-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAKATCEM2020-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAKATCEM2020-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAKATCEM2020-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAKATCEM2020-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAKATCEM2020-09-09 Resolution4in-bse-voting:TotalShareholdingMember KAKATCEM2020-09-09 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KAKATCEM INE437B01014 Kakatiya Cement Sugar & Industries Limited AGM 2020-09-09 28219 0 0 2 52 4 na Ordinary false Receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March,2020 including the Audited Balance Sheet as at 31st March,2020, the statement of Profit and Loss, Cash Flow Statement for the Financial year ended on that date and the Reports of Directors and Auditors thereon. 4205770 4205770 100 4205770 0 100 0 4205770 0 0 0 0 0 0 4205770 0 0 0 0 0 0 4205770 4205770 100 4205770 0 100 0 22721 0 0 0 0 0 0 22721 0 0 0 0 0 0 22721 0 0 0 0 0 0 22721 0 0 0 0 0 0 3545367 42488 1.2 42480 8 99.98 0.02 3545367 0 0 0 0 0 0 3545367 0 0 0 0 0 0 3545367 42488 1.2 42480 8 99.98 0.02 7773858 4248258 54.65 4248250 8 100 0 Ordinary false To declare dividend on equity shares for the Financial Year ended 31st March,2020 4205770 4205770 100 4205770 0 100 0 4205770 0 0 0 0 0 0 4205770 0 0 0 0 0 0 4205770 4205770 100 4205770 0 100 0 22721 0 0 0 0 0 0 22721 0 0 0 0 0 0 22721 0 0 0 0 0 0 22721 0 0 0 0 0 0 3545367 42488 1.2 42480 8 99.98 0.02 3545367 0 0 0 0 0 0 3545367 0 0 0 0 0 0 3545367 42488 1.2 42480 8 99.98 0.02 7773858 4248258 54.65 4248250 8 100 0 Ordinary false To Appoint a Director in place of Shri J S Rao (DIN:00029090) who retires by rotation and being eligible offers himself for re-appointment. 4205770 4195770 99.76 4195770 0 100 0 4205770 0 0 0 0 0 0 4205770 0 0 0 0 0 0 4205770 4195770 99.76 4195770 0 100 0 22721 0 0 0 0 0 0 22721 0 0 0 0 0 0 22721 0 0 0 0 0 0 22721 0 0 0 0 0 0 3545367 42488 1.2 42208 280 99.34 0.66 3545367 0 0 0 0 0 0 3545367 0 0 0 0 0 0 3545367 42488 1.2 42208 280 99.34 0.66 7773858 4238258 54.52 4237978 280 99.99 0.01 Ordinary false Ratification of Remuneration payable to M/s. Narasimha Murthy, Cost Accountants (Firm Regd. No.000042) for the financial year ending 31st March, 2021. 4205770 4205770 100 4205770 0 100 0 4205770 0 0 0 0 0 0 4205770 0 0 0 0 0 0 4205770 4205770 100 4205770 0 100 0 22721 0 0 0 0 0 0 22721 0 0 0 0 0 0 22721 0 0 0 0 0 0 22721 0 0 0 0 0 0 3545367 42488 1.2 42208 280 99.34 0.66 3545367 0 0 0 0 0 0 3545367 0 0 0 0 0 0 3545367 42488 1.2 42208 280 99.34 0.66 7773858 4248258 54.65 4247978 280 99.99 0.01