ROHITFERRO2020-08-162020-11-13Resolution1 ROHITFERRO2020-11-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROHITFERRO2020-11-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROHITFERRO2020-11-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROHITFERRO2020-11-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROHITFERRO2020-11-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2020-11-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROHITFERRO2020-11-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2020-11-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2020-11-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2020-11-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROHITFERRO2020-11-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2020-11-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2020-11-13 Resolution1in-bse-voting:TotalShareholdingMember ROHITFERRO2020-11-13 Resolution1 ROHITFERRO2020-08-162020-11-13Resolution2 ROHITFERRO2020-11-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROHITFERRO2020-11-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROHITFERRO2020-11-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROHITFERRO2020-11-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROHITFERRO2020-11-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2020-11-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROHITFERRO2020-11-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2020-11-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2020-11-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2020-11-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROHITFERRO2020-11-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2020-11-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2020-11-13 Resolution2in-bse-voting:TotalShareholdingMember ROHITFERRO2020-11-13 Resolution2 ROHITFERRO2020-08-162020-11-13Resolution3 ROHITFERRO2020-11-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROHITFERRO2020-11-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROHITFERRO2020-11-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROHITFERRO2020-11-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROHITFERRO2020-11-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2020-11-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROHITFERRO2020-11-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2020-11-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2020-11-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2020-11-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROHITFERRO2020-11-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2020-11-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2020-11-13 Resolution3in-bse-voting:TotalShareholdingMember ROHITFERRO2020-11-13 Resolution3 ROHITFERRO2020-08-162020-11-13Resolution4 ROHITFERRO2020-11-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROHITFERRO2020-11-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROHITFERRO2020-11-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROHITFERRO2020-11-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROHITFERRO2020-11-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2020-11-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROHITFERRO2020-11-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2020-11-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2020-11-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2020-11-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROHITFERRO2020-11-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2020-11-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2020-11-13 Resolution4in-bse-voting:TotalShareholdingMember ROHITFERRO2020-11-13 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ROHITFERRO INE248H01012 Rohit Ferro-Tech Limited AGM 2020-11-13 17256 0 0 0 7 4 The 20th Annual General Meeting (AGM) of the Company was scheduled on Friday, 6th November, 2020 but the same was adjourned due to absence of requisite quorum.nnSince this AGM was held through Video Conferencing/Other Audio-Visual Means, the facility to appoint proxy to attend and cast vote for the members was not available for this AGM.nnThe mode of voting for all resolution was Remote E-Voting (Tuesday, 3rd November, 2020 at 9.00 A.M. till Thursday, 5th November, 2020 at 5.00 P.M.) and E-Voting during the AGM concluded after 15 minutes from the conclusion of AGM on Friday, 13th November, 2020. Ordinary false To adopt both Standalone and Consolidated Audited Financial Statements of the Company for Financial Year (FY) ended on 31st March, 2020 and Reports of the Board of Directors and Auditors thereon. 81917842 24014504 29.32 0 24014504 0 100 81917842 0 0 0 0 0 0 81917842 0 0 0 0 0 0 81917842 24014504 29.32 0 24014504 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 31858281 60713 0.19 59203 1510 97.51 2.49 31858281 0 0 0 0 0 0 31858281 0 0 0 0 0 0 31858281 60713 0.19 59203 1510 97.51 2.49 113776123 24075217 21.16 59203 24016014 0.25 99.75 Ordinary false To re-appoint Mr. R. K. Burnwal (DIN: 07479341) retiring by rotation at the ensuing AGM as per Section 152 of the Companies Act, 2013. 81917842 24014504 29.32 0 24014504 0 100 81917842 0 0 0 0 0 0 81917842 0 0 0 0 0 0 81917842 24014504 29.32 0 24014504 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 31858281 60713 0.19 59203 1510 97.51 2.49 31858281 0 0 0 0 0 0 31858281 0 0 0 0 0 0 31858281 60713 0.19 59203 1510 97.51 2.49 113776123 24075217 21.16 59203 24016014 0.25 99.75 Ordinary false To re-appoint M/s. R. Kothari & Co. LLP, Chartered Accountants, Kolkata (Firm Registration No. 307069E) for a further period of 4 years to hold office from the conclusion of this Annual General Meeting till the conclusion of the 24th Annual General Meeting to be held in the year 2024. 81917842 24014504 29.32 24014504 0 100 0 81917842 0 0 0 0 0 0 81917842 0 0 0 0 0 0 81917842 24014504 29.32 24014504 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 31858281 60713 0.19 59209 1504 97.52 2.48 31858281 0 0 0 0 0 0 31858281 0 0 0 0 0 0 31858281 60713 0.19 59209 1504 97.52 2.48 113776123 24075217 21.16 24073713 1504 99.99 0.01 Ordinary false To ratify the remuneration of the Cost Auditors for the financial year 2020-2021. 81917842 24014504 29.32 24014504 0 100 0 81917842 0 0 0 0 0 0 81917842 0 0 0 0 0 0 81917842 24014504 29.32 24014504 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 31858281 60713 0.19 59209 1504 97.52 2.48 31858281 0 0 0 0 0 0 31858281 0 0 0 0 0 0 31858281 60713 0.19 59209 1504 97.52 2.48 113776123 24075217 21.16 24073713 1504 99.99 0.01