A2ZINFRA2020-07-032020-09-30Resolution1 A2ZINFRA2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution1in-bse-voting:TotalShareholdingMember A2ZINFRA2020-09-30 Resolution1 A2ZINFRA2020-07-032020-09-30Resolution2 A2ZINFRA2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution2in-bse-voting:TotalShareholdingMember A2ZINFRA2020-09-30 Resolution2 A2ZINFRA2020-07-032020-09-30Resolution3 A2ZINFRA2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution3in-bse-voting:TotalShareholdingMember A2ZINFRA2020-09-30 Resolution3 A2ZINFRA2020-07-032020-09-30Resolution4 A2ZINFRA2020-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember A2ZINFRA2020-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution4in-bse-voting:TotalShareholdingMember A2ZINFRA2020-09-30 Resolution4 A2ZINFRA2020-07-032020-09-30Resolution5 A2ZINFRA2020-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember A2ZINFRA2020-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution5in-bse-voting:TotalShareholdingMember A2ZINFRA2020-09-30 Resolution5 A2ZINFRA2020-07-032020-09-30Resolution6 A2ZINFRA2020-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember A2ZINFRA2020-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2020-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember A2ZINFRA2020-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2020-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2020-09-30 Resolution6in-bse-voting:TotalShareholdingMember A2ZINFRA2020-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares A2ZINFRA INE619I01012 A2Z Infra Engineering Limited AGM 2020-09-30 40493 0 0 4 76 6 Ordinary false Adoption of the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at March 31, 2020, together with the reports of the Board of Directors and the Auditors thereon. 50446785 49560983 98.24 49560983 0 100 0 50446785 0 0 0 0 0 0 50446785 0 0 0 0 0 0 50446785 49560983 98.24 49560983 0 100 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 122756635 1456794 1.19 1455743 1051 99.93 0.07 122756635 0 0 0 0 0 0 122756635 0 0 0 0 0 0 122756635 1456794 1.19 1455743 1051 99.93 0.07 176119858 51017777 28.97 51016726 1051 100 0 Ordinary false Appointment of Director in place of Mr. Ashok Kumar Saini (DIN 03593179), who is liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 50446785 49560983 98.24 49560983 0 100 0 50446785 0 0 0 0 0 0 50446785 0 0 0 0 0 0 50446785 49560983 98.24 49560983 0 100 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 122756635 1456794 1.19 1454683 2111 99.86 0.14 122756635 0 0 0 0 0 0 122756635 0 0 0 0 0 0 122756635 1456794 1.19 1454683 2111 99.86 0.14 176119858 51017777 28.97 51015666 2111 100 0 Special false Re-appointment of Mr. Rajesh Jain (DIN: 07015027) as Whole Time Director of the Company 50446785 49560983 98.24 49560983 0 100 0 50446785 0 0 0 0 0 0 50446785 0 0 0 0 0 0 50446785 49560983 98.24 49560983 0 100 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 122756635 1456794 1.19 1454583 2211 99.85 0.15 122756635 0 0 0 0 0 0 122756635 0 0 0 0 0 0 122756635 1456794 1.19 1454583 2211 99.85 0.15 176119858 51017777 28.97 51015566 2211 100 0 Special true Reappointment of Mr. Amit Mittal (DIN 00058944) as Managing Director of the Company. 50446785 49560983 98.24 49560983 0 100 0 50446785 0 0 0 0 0 0 50446785 0 0 0 0 0 0 50446785 49560983 98.24 49560983 0 100 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 122756635 1456794 1.19 1454683 2111 99.86 0.14 122756635 0 0 0 0 0 0 122756635 0 0 0 0 0 0 122756635 1456794 1.19 1454683 2111 99.86 0.14 176119858 51017777 28.97 51015666 2111 100 0 Special false Appointment of Branch Auditors for branch offices of the Company outside India 50446785 49560983 98.24 49560983 0 100 0 50446785 0 0 0 0 0 0 50446785 0 0 0 0 0 0 50446785 49560983 98.24 49560983 0 100 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 122756635 1456794 1.19 1455743 1051 99.93 0.07 122756635 0 0 0 0 0 0 122756635 0 0 0 0 0 0 122756635 1456794 1.19 1455743 1051 99.93 0.07 176119858 51017777 28.97 51016726 1051 100 0 Special false Ratification of remuneration payable to M/s. JSN & Co., Cost Accountants appointed as Cost Auditors of the Company for financial year ending March 31, 2021. 50446785 49560983 98.24 49560983 0 100 0 50446785 0 0 0 0 0 0 50446785 0 0 0 0 0 0 50446785 49560983 98.24 49560983 0 100 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 2916438 0 0 0 0 0 0 122756635 1456794 1.19 1455727 1067 99.93 0.07 122756635 0 0 0 0 0 0 122756635 0 0 0 0 0 0 122756635 1456794 1.19 1455727 1067 99.93 0.07 176119858 51017777 28.97 51016710 1067 100 0