GOENKA2020-09-202020-12-18Resolution1 GOENKA2020-12-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOENKA2020-12-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOENKA2020-12-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOENKA2020-12-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOENKA2020-12-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOENKA2020-12-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOENKA2020-12-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2020-12-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2020-12-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOENKA2020-12-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOENKA2020-12-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2020-12-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2020-12-18 Resolution1in-bse-voting:TotalShareholdingMember GOENKA2020-12-18 Resolution1 GOENKA2020-09-202020-12-18Resolution2 GOENKA2020-12-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOENKA2020-12-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOENKA2020-12-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOENKA2020-12-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOENKA2020-12-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOENKA2020-12-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOENKA2020-12-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2020-12-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2020-12-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOENKA2020-12-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOENKA2020-12-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2020-12-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2020-12-18 Resolution2in-bse-voting:TotalShareholdingMember GOENKA2020-12-18 Resolution2 GOENKA2020-09-202020-12-18Resolution3 GOENKA2020-12-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOENKA2020-12-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOENKA2020-12-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOENKA2020-12-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOENKA2020-12-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOENKA2020-12-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOENKA2020-12-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2020-12-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2020-12-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOENKA2020-12-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOENKA2020-12-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2020-12-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2020-12-18 Resolution3in-bse-voting:TotalShareholdingMember GOENKA2020-12-18 Resolution3 GOENKA2020-09-202020-12-18Resolution4 GOENKA2020-12-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOENKA2020-12-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOENKA2020-12-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOENKA2020-12-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOENKA2020-12-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOENKA2020-12-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOENKA2020-12-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2020-12-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2020-12-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOENKA2020-12-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOENKA2020-12-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2020-12-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2020-12-18 Resolution4in-bse-voting:TotalShareholdingMember GOENKA2020-12-18 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GOENKA INE516K01024 Goenka Diamond and Jewels Limited AGM 2020-12-18 16206 7 16199 0 0 4 Ordinary false To consider and adopt : Standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2020 and the Reports of the Board of Directors and Auditors thereon. 182429250 141277500 77.44 141277500 0 100 0 182429250 37500 0.02 37500 0 100 0 182429250 0 0 0 0 0 0 182429250 141315000 77.46 141315000 0 100 0 12891023 5993904 46.5 5993904 0 100 0 12891023 0 0 0 0 0 0 12891023 0 0 0 0 0 0 12891023 5993904 46.5 5993904 0 100 0 121679727 13285 0.01 7730 5555 58.19 41.81 121679727 22447 0.02 22447 0 100 0 121679727 0 0 0 0 0 0 121679727 35732 0.03 30177 5555 84.45 15.55 317000000 147344636 46.48 147339081 5555 100 0 Ordinary false To re-appoint M/s Ummed Jain & Co., (Firm Regn. No.119250W) Chartered Accountants, Mumbai as the Statutory Auditor of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting 182429250 141277500 77.44 141277500 0 100 0 182429250 37500 0.02 37500 0 100 0 182429250 0 0 0 0 0 0 182429250 141315000 77.46 141315000 0 100 0 12891023 5993904 46.5 5993904 0 100 0 12891023 0 0 0 0 0 0 12891023 0 0 0 0 0 0 12891023 5993904 46.5 5993904 0 100 0 121679727 13285 0.01 7730 5555 58.19 41.81 121679727 22447 0.02 22447 0 100 0 121679727 0 0 0 0 0 0 121679727 35732 0.03 30177 5555 84.45 15.55 317000000 147344636 46.48 147339081 5555 100 0 Ordinary false To appoint Mr. TUSHAR RAJENDRA MOMAIYAH (DIN 08742170) as an Non-Executive Independent Director 182429250 141277500 77.44 141277500 0 100 0 182429250 37500 0.02 37500 0 100 0 182429250 0 0 0 0 0 0 182429250 141315000 77.46 141315000 0 100 0 12891023 5993904 46.5 5993904 0 100 0 12891023 0 0 0 0 0 0 12891023 0 0 0 0 0 0 12891023 5993904 46.5 5993904 0 100 0 121679727 13285 0.01 7730 5555 58.19 41.81 121679727 22447 0.02 22447 0 100 0 121679727 0 0 0 0 0 0 121679727 35732 0.03 30177 5555 84.45 15.55 317000000 147344636 46.48 147339081 5555 100 0 Ordinary false To appoint Mr SANJEEV KUMAR JAIN (DIN 08899206) as an Executive Director 182429250 141277500 77.44 141277500 0 100 0 182429250 37500 0.02 37500 0 100 0 182429250 0 0 0 0 0 0 182429250 141315000 77.46 141315000 0 100 0 12891023 5993904 46.5 5993904 0 100 0 12891023 0 0 0 0 0 0 12891023 0 0 0 0 0 0 12891023 5993904 46.5 5993904 0 100 0 121679727 13285 0.01 7730 5555 58.19 41.81 121679727 22447 0.02 22447 0 100 0 121679727 0 0 0 0 0 0 121679727 35732 0.03 30177 5555 84.45 15.55 317000000 147344636 46.48 147339081 5555 100 0