AGROPHOS2020-07-032020-09-30Resolution1 AGROPHOS2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2020-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2020-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2020-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2020-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2020-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2020-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2020-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2020-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2020-09-30 Resolution1in-bse-voting:TotalShareholdingMember AGROPHOS2020-09-30 Resolution1 AGROPHOS2020-07-032020-09-30Resolution2 AGROPHOS2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2020-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2020-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2020-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2020-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2020-09-30 Resolution2in-bse-voting:TotalShareholdingMember AGROPHOS2020-09-30 Resolution2 AGROPHOS2020-07-032020-09-30Resolution3 AGROPHOS2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2020-09-30 Resolution3in-bse-voting:TotalShareholdingMember AGROPHOS2020-09-30 Resolution3 AGROPHOS2020-07-032020-09-30Resolution4 AGROPHOS2020-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2020-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2020-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2020-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2020-09-30 Resolution4in-bse-voting:TotalShareholdingMember AGROPHOS2020-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AGROPHOS INE740V01019 Agro Phos India Limited AGM 2020-09-30 16667 11 27 0 0 4 Ordinary false To Consider and adopt the Audited Financial Statements comprising Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statements for the year ended 31st March, 2020 together with the report of the Board of Directors & Auditors thereon. 11002425 11002425 100 11002425 0 100 0 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 11002425 100 11002425 0 100 0 13743 0 0 0 0 0 0 13743 0 0 0 0 0 0 13743 0 0 0 0 0 0 13743 0 0 0 0 0 0 9257947 1476255 15.95 1476255 0 100 0 9257947 636333 6.87 636333 0 100 0 9257947 0 0 0 0 0 0 9257947 2112588 22.82 2112588 0 100 0 20274115 13115013 64.69 13115013 0 100 0 Ordinary false To appoint Director in place of Mr. Abhishek Kalekar (DIN:07758751) who retires by rotation and, being eligible offers himself for re-appointment 11002425 11002425 100 11002425 0 100 0 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 11002425 100 11002425 0 100 0 13743 0 0 0 0 0 0 13743 0 0 0 0 0 0 13743 0 0 0 0 0 0 13743 0 0 0 0 0 0 9257947 1476255 15.95 1476255 0 100 0 9257947 636333 6.87 636333 0 100 0 9257947 0 0 0 0 0 0 9257947 2112588 22.82 2112588 0 100 0 20274115 13115013 64.69 13115013 0 100 0 Ordinary true To confirm payment of remuneration To M/s Neeraj Maheshwari & Associates, cost auditors as Rs. 25,000/- Plus GST to conduct Audit of Cost Records for the financial year ending March 31, 2021. 11002425 11002425 100 11002425 0 100 0 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 11002425 100 11002425 0 100 0 13743 0 0 0 0 0 0 13743 0 0 0 0 0 0 13743 0 0 0 0 0 0 13743 0 0 0 0 0 0 9257947 1476255 15.95 1476255 0 100 0 9257947 636333 6.87 636333 0 100 0 9257947 0 0 0 0 0 0 9257947 2112588 22.82 2112588 0 100 0 20274115 13115013 64.69 13115013 0 100 0 Special true To appoint Mr. Vishnu kant Gupta (DIN:05233476) as a Whole-time Director of Company for a term of Five Year w.e.f. 11th November 2019 at a Remuneration of Rs. 1,50,000/- (Rupees One Lakh Fifty Thousand Only) Per Month. 11002425 6213265 56.47 6213265 0 100 0 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 6213265 56.47 6213265 0 100 0 13743 0 0 0 0 0 0 13743 0 0 0 0 0 0 13743 0 0 0 0 0 0 13743 0 0 0 0 0 0 9257947 1476255 15.95 1476255 0 100 0 9257947 636333 6.87 636333 0 100 0 9257947 0 0 0 0 0 0 9257947 2112588 22.82 2112588 0 100 0 20274115 8325853 41.07 8325853 0 100 0