MAHASTEEL2020-09-252020-12-23Resolution1 MAHASTEEL2020-12-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution1in-bse-voting:TotalShareholdingMember MAHASTEEL2020-12-23 Resolution1 MAHASTEEL2020-09-252020-12-23Resolution2 MAHASTEEL2020-12-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution2in-bse-voting:TotalShareholdingMember MAHASTEEL2020-12-23 Resolution2 MAHASTEEL2020-09-252020-12-23Resolution3 MAHASTEEL2020-12-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution3in-bse-voting:TotalShareholdingMember MAHASTEEL2020-12-23 Resolution3 MAHASTEEL2020-09-252020-12-23Resolution4 MAHASTEEL2020-12-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2020-12-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution4in-bse-voting:TotalShareholdingMember MAHASTEEL2020-12-23 Resolution4 MAHASTEEL2020-09-252020-12-23Resolution5 MAHASTEEL2020-12-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2020-12-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution5in-bse-voting:TotalShareholdingMember MAHASTEEL2020-12-23 Resolution5 MAHASTEEL2020-09-252020-12-23Resolution6 MAHASTEEL2020-12-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2020-12-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution6in-bse-voting:TotalShareholdingMember MAHASTEEL2020-12-23 Resolution6 MAHASTEEL2020-09-252020-12-23Resolution7 MAHASTEEL2020-12-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution7in-bse-voting:TotalShareholdingMember MAHASTEEL2020-12-23 Resolution7 MAHASTEEL2020-09-252020-12-23Resolution8 MAHASTEEL2020-12-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23Resolution8in-bse-voting:TotalShareholdingMember MAHASTEEL2020-12-23 Resolution8 MAHASTEEL2020-09-252020-12-23Resolution9 MAHASTEEL2020-12-23Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23Resolution9in-bse-voting:TotalShareholdingMember MAHASTEEL2020-12-23 Resolution9 MAHASTEEL2020-09-252020-12-23Resolution10 MAHASTEEL2020-12-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2020-12-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution10in-bse-voting:TotalShareholdingMember MAHASTEEL2020-12-23 Resolution10 MAHASTEEL2020-09-252020-12-23Resolution11 MAHASTEEL2020-12-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23 Resolution11in-bse-voting:TotalShareholdingMember MAHASTEEL2020-12-23 Resolution11 MAHASTEEL2020-09-252020-12-23Resolution12 MAHASTEEL2020-12-23Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2020-12-23 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2020-12-23 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2020-12-23Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2020-12-23 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To consider and adopt the Audited Financial Statements (including audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2020 and the Reports of the Board of Directors and Auditors thereon. 9200505 9200505 100 9200505 0 100 0 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 9200505 9200505 100 9200505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 13570400 9257294 68.22 9257294 0 100 0 Ordinary false 2. To appoint a Director in place of Mr. Suresh Raman (DIN: 07562480), who retires by rotation and being eligible, offers himself for re-appointment. 9200505 9200505 100 9200505 0 100 0 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 9200505 9200505 100 9200505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 13570400 9257294 68.22 9257294 0 100 0 Ordinary false 3. Reclassification of Authorized Share Capital of the Company 9200505 9200505 100 9200505 0 100 0 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 9200505 9200505 100 9200505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 13570400 9257294 68.22 9257294 0 100 0 Special false 4. Alteration of Articles of Association 9200505 9200505 100 9200505 0 100 0 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 9200505 9200505 100 9200505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 13570400 9257294 68.22 9257294 0 100 0 Special false 5. Issue of Equity Shares on Preferential Allotment basis to the Promoters 9200505 9200505 100 9200505 0 100 0 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 9200505 9200505 100 9200505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 13570400 9257294 68.22 9257294 0 100 0 Special true 6. Reappointment of Mr. Rajesh Agrawal, Managing Director of the Company. 9200505 4790260 52.07 4790260 0 100 0 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 9200505 4790260 52.07 4790260 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 13570400 4847049 35.72 4847049 0 100 0 Special true 7. Fixation of remuneration of Mrs. Rekha Agrawal, Executive Director & Promoter of the Company for the financial year 2020-21 and further two consecutive years in case of absence or inadequate profits. 9200505 7223028 78.51 7223028 0 100 0 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 9200505 7223028 78.51 7223028 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 13570400 7279817 53.64 7279817 0 100 0 Special false 8. Fixation of remuneration of Mr. Suresh Raman, Executive Director & CFO of the Company for the financial year 2020-21 and further two consecutive years in case of absence or inadequate profits. 9200505 9200505 100 9200505 0 100 0 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 9200505 9200505 100 9200505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 13570400 9257294 68.22 9257294 0 100 0 Ordinary false Ratification of Remuneration of Cost Auditors of the Company. 9200505 9200505 100 9200505 0 100 0 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 9200505 9200505 100 9200505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 13570400 9257294 68.22 9257294 0 100 0 Special false 10. Investments, Loans, Guarantees and security in excess of limits specified under section 186 of Companies Act, 2013 9200505 9200505 100 9200505 0 100 0 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 9200505 9200505 100 9200505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 13570400 9257294 68.22 9257294 0 100 0 Special true 11. Approval of Related Party Transactions 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 13570400 56789 0.42 56789 0 100 0 Special false 12. To insert additional Business Activity in main object clause of the Memorandum of Association 9200505 9200505 100 9200505 0 100 0 9200505 0 0 0 0 0 0 9200505 0 0 0 0 0 0 9200505 9200505 100 9200505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 56789 1.3 56789 0 100 0 13570400 9257294 68.22 9257294 0 100 0