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Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ANDHRACEMT INE666E01012 Andhra Cements Limited AGM 2020-09-29 70822 0 0 0 39 5 Ordinary false To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2020, the Statement of Profit and Loss for the Year ended on that and Reports of the Directors and Auditors thereon 201926406 201926406 100 201926406 0 100 0 201926406 0 0 0 0 0 0 201926406 0 0 0 0 0 0 201926406 201926406 100 201926406 0 100 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 91305558 63350 0.07 52918 10432 83.53 16.47 91305558 0 0 0 0 0 0 91305558 0 0 0 0 0 0 91305558 63350 0.07 52918 10432 83.53 16.47 293520492 201989756 68.82 201979324 10432 99.99 0.01 Ordinary false To appoint a Director in place of Shri Ram Bahadur Singh (DIN:00229692), who retires by rotation and being eligible, offer himself for re-appointment 201926406 201926406 100 201926406 0 100 0 201926406 0 0 0 0 0 0 201926406 0 0 0 0 0 0 201926406 201926406 100 201926406 0 100 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 91305558 63350 0.07 44749 18601 70.64 29.36 91305558 0 0 0 0 0 0 91305558 0 0 0 0 0 0 91305558 63350 0.07 44749 18601 70.64 29.36 293520492 201989756 68.82 201971155 18601 99.99 0.01 Ordinary false To appoint a Director in place of Smt. Manju Sharma (DIN:00023037) who retires by rotation and being eligible, offers herself for re-appointment 201926406 201926406 100 201926406 0 100 0 201926406 0 0 0 0 0 0 201926406 0 0 0 0 0 0 201926406 201926406 100 201926406 0 100 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 91305558 63350 0.07 44749 18601 70.64 29.36 91305558 0 0 0 0 0 0 91305558 0 0 0 0 0 0 91305558 63350 0.07 44749 18601 70.64 29.36 293520492 201989756 68.82 201971155 18601 99.99 0.01 Ordinary false To ratify the appointmetn of M/s Dass Gupta & Associates, Chartered Accountants (Firm Regn No. 000112N) as Statutory Auditors of the Company 201926406 201926406 100 201926406 0 100 0 201926406 0 0 0 0 0 0 201926406 0 0 0 0 0 0 201926406 201926406 100 201926406 0 100 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 91305558 63350 0.07 44749 18601 70.64 29.36 91305558 0 0 0 0 0 0 91305558 0 0 0 0 0 0 91305558 63350 0.07 44749 18601 70.64 29.36 293520492 201989756 68.82 201971155 18601 99.99 0.01 Ordinary false To ratify the remuneration of M/s J.K. Kabra & Co, Cost Accountants (Firm Regn No. 00009), Cost Auditors of the Company 201926406 201926406 100 201926406 0 100 0 201926406 0 0 0 0 0 0 201926406 0 0 0 0 0 0 201926406 201926406 100 201926406 0 100 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 288528 0 0 0 0 0 0 91305558 63350 0.07 42462 20888 67.03 32.97 91305558 0 0 0 0 0 0 91305558 0 0 0 0 0 0 91305558 63350 0.07 42462 20888 67.03 32.97 293520492 201989756 68.82 201968868 20888 99.99 0.01