CANTABIL2020-06-282020-09-25Resolution1 CANTABIL2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2020-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution1in-bse-voting:TotalShareholdingMember CANTABIL2020-09-25 Resolution1 CANTABIL2020-06-282020-09-25Resolution2 CANTABIL2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2020-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution2in-bse-voting:TotalShareholdingMember CANTABIL2020-09-25 Resolution2 CANTABIL2020-06-282020-09-25Resolution3 CANTABIL2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution3in-bse-voting:TotalShareholdingMember CANTABIL2020-09-25 Resolution3 CANTABIL2020-06-282020-09-25Resolution4 CANTABIL2020-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2020-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution4in-bse-voting:TotalShareholdingMember CANTABIL2020-09-25 Resolution4 CANTABIL2020-06-282020-09-25Resolution5 CANTABIL2020-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2020-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution5in-bse-voting:TotalShareholdingMember CANTABIL2020-09-25 Resolution5 CANTABIL2020-06-282020-09-25Resolution6 CANTABIL2020-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2020-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2020-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2020-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2020-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2020-09-25 Resolution6in-bse-voting:TotalShareholdingMember CANTABIL2020-09-25 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CANTABIL INE068L01016 Cantabil Retail India Limited AGM 2020-09-25 5814 0 0 4 90 6 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2020 together with the Report of the Board of Directors and the Auditors thereon. 12119189 12119029 100 12119029 0 100 0 12119189 0 0 0 0 0 0 12119189 0 0 0 0 0 0 12119189 12119029 100 12119029 0 100 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 4199603 1856918 44.22 1856703 215 99.99 0.01 4199603 0 0 0 0 0 0 4199603 0 0 0 0 0 0 4199603 1856918 44.22 1856703 215 99.99 0.01 16327608 13975947 85.6 13975732 215 100 0 Ordinary false To declare a dividend of Rs. 1/- (Rupees One only) per share i.e @ 10% on equity share of face value of Rs. 10/- (Rupees Ten only) each, fully paid up, for the financial year ended on 31 March 2020 12119189 12119029 100 12119029 0 100 0 12119189 0 0 0 0 0 0 12119189 0 0 0 0 0 0 12119189 12119029 100 12119029 0 100 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 4199603 1856918 44.22 1856703 215 99.99 0.01 4199603 0 0 0 0 0 0 4199603 0 0 0 0 0 0 4199603 1856918 44.22 1856703 215 99.99 0.01 16327608 13975947 85.6 13975732 215 100 0 Ordinary false To appoint a Director in place of Mr. Basant Goyal (DIN: 07659491), who retires by rotation and being eligible, offers himself for re-appointment. 12119189 12119029 100 12119029 0 100 0 12119189 0 0 0 0 0 0 12119189 0 0 0 0 0 0 12119189 12119029 100 12119029 0 100 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 4199603 1856918 44.22 1856703 215 99.99 0.01 4199603 0 0 0 0 0 0 4199603 0 0 0 0 0 0 4199603 1856918 44.22 1856703 215 99.99 0.01 16327608 13975947 85.6 13975732 215 100 0 Special false To consider and approve re-appointment of Mr. Vijay Bansal (DIN:01110877), Chairman and Managing Director of the Company in accordance with section 196, 197, 198, 203, Schedule V as applicable and any other applicable provisions of the Companies Act, 2013 12119189 12119029 100 12119029 0 100 0 12119189 0 0 0 0 0 0 12119189 0 0 0 0 0 0 12119189 12119029 100 12119029 0 100 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 4199603 1856918 44.22 1856703 215 99.99 0.01 4199603 0 0 0 0 0 0 4199603 0 0 0 0 0 0 4199603 1856918 44.22 1856703 215 99.99 0.01 16327608 13975947 85.6 13975732 215 100 0 Special false To consider and approve re-appointment of Mr. Deepak Bansal (DIN:01111104), Whole Time Director of the Company in accordance with section 196, 197, 198, 203, Schedule V as applicable and any other applicable provisions of the Companies Act, 2013. 12119189 12119029 100 12119029 0 100 0 12119189 0 0 0 0 0 0 12119189 0 0 0 0 0 0 12119189 12119029 100 12119029 0 100 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 4199603 1856918 44.22 1856703 215 99.99 0.01 4199603 0 0 0 0 0 0 4199603 0 0 0 0 0 0 4199603 1856918 44.22 1856703 215 99.99 0.01 16327608 13975947 85.6 13975732 215 100 0 Special false Change of Object Clause of the Memorandum of Association of the Company. 12119189 12119029 100 12119029 0 100 0 12119189 0 0 0 0 0 0 12119189 0 0 0 0 0 0 12119189 12119029 100 12119029 0 100 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 8816 0 0 0 0 0 0 4199603 1856918 44.22 1856703 215 99.99 0.01 4199603 0 0 0 0 0 0 4199603 0 0 0 0 0 0 4199603 1856918 44.22 1856703 215 99.99 0.01 16327608 13975947 85.6 13975732 215 100 0