VIMTALABS2021-04-072021-07-05Resolution1 VIMTALABS2021-07-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIMTALABS2021-07-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIMTALABS2021-07-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 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VIMTALABS2021-07-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIMTALABS2021-07-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIMTALABS2021-07-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05 Resolution2in-bse-voting:TotalShareholdingMember VIMTALABS2021-07-05 Resolution2 VIMTALABS2021-04-072021-07-05Resolution3 VIMTALABS2021-07-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIMTALABS2021-07-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIMTALABS2021-07-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIMTALABS2021-07-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05 Resolution3in-bse-voting:TotalShareholdingMember VIMTALABS2021-07-05 Resolution3 VIMTALABS2021-04-072021-07-05Resolution4 VIMTALABS2021-07-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIMTALABS2021-07-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIMTALABS2021-07-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIMTALABS2021-07-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05 Resolution4in-bse-voting:TotalShareholdingMember VIMTALABS2021-07-05 Resolution4 VIMTALABS2021-04-072021-07-05Resolution5 VIMTALABS2021-07-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIMTALABS2021-07-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 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VIMTALABS2021-04-072021-07-05Resolution6 VIMTALABS2021-07-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIMTALABS2021-07-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIMTALABS2021-07-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIMTALABS2021-07-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05 Resolution6in-bse-voting:TotalShareholdingMember VIMTALABS2021-07-05 Resolution6 VIMTALABS2021-04-072021-07-05Resolution7 VIMTALABS2021-07-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIMTALABS2021-07-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIMTALABS2021-07-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIMTALABS2021-07-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIMTALABS2021-07-05 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Statements of the Company for the financial year ended 31st March, 2021, together with the Reports of the Board of Directors and Auditors thereon and (b) the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2021, together with the Report of the Auditors thereon 8281483 7688928 92.84 7688928 0 100 0 8281483 0 0 0 0 0 0 8281483 0 0 0 0 0 0 8281483 7688928 92.84 7688928 0 100 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 13801727 237949 1.72 237944 5 100 0 13801727 0 0 0 0 0 0 13801727 0 0 0 0 0 0 13801727 237949 1.72 237944 5 100 0 22107810 7926877 35.86 7926872 5 100 0 Ordinary false To declare Dividend for Financial Year ended 31.03.2021 8281483 7688928 92.84 7688928 0 100 0 8281483 0 0 0 0 0 0 8281483 0 0 0 0 0 0 8281483 7688928 92.84 7688928 0 100 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 13801727 215950 1.56 215900 50 99.98 0.02 13801727 0 0 0 0 0 0 13801727 0 0 0 0 0 0 13801727 215950 1.56 215900 50 99.98 0.02 22107810 7904878 35.76 7904828 50 100 0 Ordinary true To appoint a Director in place of Shri. Satya Sreenivas Neerukonda (DIN:00269814) who retires by rotation and being eligible, offers himself for reappointment. He continues to hold his position as the whole time director for the rest of his tenure 8281483 6060571 73.18 6060571 0 100 0 8281483 0 0 0 0 0 0 8281483 0 0 0 0 0 0 8281483 6060571 73.18 6060571 0 100 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 13801727 163985 1.19 163955 30 99.98 0.02 13801727 0 0 0 0 0 0 13801727 0 0 0 0 0 0 13801727 163985 1.19 163955 30 99.98 0.02 22107810 6224556 28.16 6224526 30 100 0 Ordinary false Ratification of remuneration of cost auditors for financial year ended 31st March 2021 8281483 7688928 92.84 7688928 0 100 0 8281483 0 0 0 0 0 0 8281483 0 0 0 0 0 0 8281483 7688928 92.84 7688928 0 100 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 13801727 215719 1.56 215664 55 99.97 0.03 13801727 0 0 0 0 0 0 13801727 0 0 0 0 0 0 13801727 215719 1.56 215664 55 99.97 0.03 22107810 7904647 35.76 7904592 55 100 0 Ordinary false Ratification of remuneration of cost auditors for financial year ended 31st March 2022. 8281483 7688928 92.84 7688928 0 100 0 8281483 0 0 0 0 0 0 8281483 0 0 0 0 0 0 8281483 7688928 92.84 7688928 0 100 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 13801727 215719 1.56 215655 64 99.97 0.03 13801727 0 0 0 0 0 0 13801727 0 0 0 0 0 0 13801727 215719 1.56 215655 64 99.97 0.03 22107810 7904647 35.76 7904583 64 100 0 Special true Re-appointment of Shri Harriman Vungal (DIN: 00242621) as “Executive Director – Operations” of the Company 8281483 5618931 67.85 5618931 0 100 0 8281483 0 0 0 0 0 0 8281483 0 0 0 0 0 0 8281483 5618931 67.85 5618931 0 100 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 13801727 397553 2.88 397553 0 100 0 13801727 0 0 0 0 0 0 13801727 0 0 0 0 0 0 13801727 397553 2.88 397553 0 100 0 22107810 6016484 27.21 6016484 0 100 0 Special false Approval of Vimta Labs Employee Stock Option Plan 2021 and grant of stock options to the Eligible Employees/ Directors of the Company under the Scheme 8281483 7688928 92.84 7688928 0 100 0 8281483 0 0 0 0 0 0 8281483 0 0 0 0 0 0 8281483 7688928 92.84 7688928 0 100 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 24600 0 0 0 0 0 0 13801727 215719 1.56 214888 831 99.61 0.39 13801727 0 0 0 0 0 0 13801727 0 0 0 0 0 0 13801727 215719 1.56 214888 831 99.61 0.39 22107810 7904647 35.76 7903816 831 99.99 0.01