RAJVIR2020-07-032020-09-30Resolution1 RAJVIR2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAJVIR2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAJVIR2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAJVIR2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAJVIR2020-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAJVIR2020-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAJVIR2020-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAJVIR2020-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAJVIR2020-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAJVIR2020-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAJVIR2020-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAJVIR2020-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAJVIR2020-09-30 Resolution1in-bse-voting:TotalShareholdingMember RAJVIR2020-09-30 Resolution1 RAJVIR2020-07-032020-09-30Resolution2 RAJVIR2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAJVIR2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAJVIR2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAJVIR2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAJVIR2020-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAJVIR2020-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAJVIR2020-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAJVIR2020-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAJVIR2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAJVIR2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAJVIR2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAJVIR2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAJVIR2020-09-30 Resolution2in-bse-voting:TotalShareholdingMember RAJVIR2020-09-30 Resolution2 RAJVIR2020-07-032020-09-30Resolution3 RAJVIR2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAJVIR2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAJVIR2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAJVIR2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAJVIR2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAJVIR2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAJVIR2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAJVIR2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAJVIR2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAJVIR2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAJVIR2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAJVIR2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAJVIR2020-09-30 Resolution3in-bse-voting:TotalShareholdingMember RAJVIR2020-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RAJVIR INE011H01014 Rajvir Industries Limited AGM 2020-09-30 2422 0 0 9 28 3 Ordinary false 1. To receive, consider and adopt the Balance Sheet as at 31st March, 2020, the Statement of Profit and Loss for the year ended as on that date, Directors’ Report and Auditors’ Report thereon 2993722 2993722 100 2993722 0 100 0 2993722 0 0 0 0 0 0 2993722 0 0 0 0 0 0 2993722 2993722 100 2993722 0 100 0 23607 0 0 0 0 0 0 23607 0 0 0 0 0 0 23607 0 0 0 0 0 0 23607 0 0 0 0 0 0 977531 5237 0.54 4704 533 89.82 10.18 977531 0 0 0 0 0 0 977531 0 0 0 0 0 0 977531 5237 0.54 4704 533 89.82 10.18 3994860 2998959 75.07 2998426 533 99.98 0.02 Ordinary false 2. To consider and if thought fit to pass the resolution for re- appointment of M/s K C Bhattacherjee & Paul, Chartered Accountants,(Firm Registration Number:303026E) as Statutory Auditors of the Company till the conclusion of the next Annual general Meeting of the Company to be held in the year 2021 with or without modification(s) as an Ordinary Resolution. 2993722 2993722 100 2993722 0 100 0 2993722 0 0 0 0 0 0 2993722 0 0 0 0 0 0 2993722 2993722 100 2993722 0 100 0 23607 0 0 0 0 0 0 23607 0 0 0 0 0 0 23607 0 0 0 0 0 0 23607 0 0 0 0 0 0 977531 5237 0.54 4704 533 89.82 10.18 977531 0 0 0 0 0 0 977531 0 0 0 0 0 0 977531 5237 0.54 4704 533 89.82 10.18 3994860 2998959 75.07 2998426 533 99.98 0.02 Ordinary false 3. To consider and if thought fit, to pass the resolution for appointment of Shri. Sudhakar Kanneboyina (DIN 02509185) as an Independent Director of the Company not liable to retire by rotation, for a term of five consecutive years commencing 31st July, 2020 to 30th July, 2025 as an Ordinary Resolution. 2993722 2993722 100 2993722 0 100 0 2993722 0 0 0 0 0 0 2993722 0 0 0 0 0 0 2993722 2993722 100 2993722 0 100 0 23607 0 0 0 0 0 0 23607 0 0 0 0 0 0 23607 0 0 0 0 0 0 23607 0 0 0 0 0 0 977531 5237 0.54 4644 593 88.68 11.32 977531 0 0 0 0 0 0 977531 0 0 0 0 0 0 977531 5237 0.54 4644 593 88.68 11.32 3994860 2998959 75.07 2998366 593 99.98 0.02