CHEMBOND2021-04-252021-07-23Resolution1 CHEMBOND2021-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMBOND2021-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMBOND2021-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMBOND2021-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23 Resolution1in-bse-voting:TotalShareholdingMember CHEMBOND2021-07-23 Resolution1 CHEMBOND2021-04-252021-07-23Resolution2 CHEMBOND2021-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMBOND2021-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMBOND2021-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMBOND2021-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23 Resolution2in-bse-voting:TotalShareholdingMember CHEMBOND2021-07-23 Resolution2 CHEMBOND2021-04-252021-07-23Resolution3 CHEMBOND2021-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMBOND2021-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMBOND2021-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMBOND2021-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23 Resolution3in-bse-voting:TotalShareholdingMember CHEMBOND2021-07-23 Resolution3 CHEMBOND2021-04-252021-07-23Resolution4 CHEMBOND2021-07-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMBOND2021-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMBOND2021-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMBOND2021-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23 Resolution4in-bse-voting:TotalShareholdingMember CHEMBOND2021-07-23 Resolution4 CHEMBOND2021-04-252021-07-23Resolution5 CHEMBOND2021-07-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMBOND2021-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMBOND2021-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMBOND2021-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMBOND2021-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMBOND2021-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMBOND2021-07-23 Resolution5in-bse-voting:TotalShareholdingMember CHEMBOND2021-07-23 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CHEMBOND INE995D01025 Chembond Chemicals Ltd AGM 2021-07-23 7244 0 0 14 39 5 Ordinary false To consider and adopt na) The Audited Financial Statements of the Company for the financial year ended 31st March, 2021 together with the reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2021 together with the report of the Auditors thereon. 8863059 8863059 100 8863059 0 100 0 8863059 0 0 0 0 0 0 8863059 0 0 0 0 0 0 8863059 8863059 100 8863059 0 100 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 4436717 98662 2.22 98662 0 100 0 4436717 0 0 0 0 0 0 4436717 0 0 0 0 0 0 4436717 98662 2.22 98662 0 100 0 13448288 8961721 66.64 8961721 0 100 0 Ordinary false To declare final dividend on equity shares for the financial year ended 31 March, 2021 8863059 8863059 100 8863059 0 100 0 8863059 0 0 0 0 0 0 8863059 0 0 0 0 0 0 8863059 8863059 100 8863059 0 100 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 4436717 98662 2.22 98662 0 100 0 4436717 0 0 0 0 0 0 4436717 0 0 0 0 0 0 4436717 98662 2.22 98662 0 100 0 13448288 8961721 66.64 8961721 0 100 0 Ordinary false To appoint a Director in place of Mr. Ashwin Nagarwadia (DIN: 00466681), who retires by rotation and, being eligible, offers himself for re-appointment. 8863059 8863059 100 8863059 0 100 0 8863059 0 0 0 0 0 0 8863059 0 0 0 0 0 0 8863059 8863059 100 8863059 0 100 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 4436717 98662 2.22 98662 0 100 0 4436717 0 0 0 0 0 0 4436717 0 0 0 0 0 0 4436717 98662 2.22 98662 0 100 0 13448288 8961721 66.64 8961721 0 100 0 Special false To approve continuation of Directorship of Mr. Ashwin Nagarwadia (DIN: 00466681) beyond the age of seventy-five years as a Non-Executive Director. 8863059 8863059 100 8863059 0 100 0 8863059 0 0 0 0 0 0 8863059 0 0 0 0 0 0 8863059 8863059 100 8863059 0 100 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 4436717 98662 2.22 98662 0 100 0 4436717 0 0 0 0 0 0 4436717 0 0 0 0 0 0 4436717 98662 2.22 98662 0 100 0 13448288 8961721 66.64 8961721 0 100 0 Ordinary false To approve remuneration to Cost Auditors. 8863059 8863059 100 8863059 0 100 0 8863059 0 0 0 0 0 0 8863059 0 0 0 0 0 0 8863059 8863059 100 8863059 0 100 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 148512 0 0 0 0 0 0 4436717 98662 2.22 98662 0 100 0 4436717 0 0 0 0 0 0 4436717 0 0 0 0 0 0 4436717 98662 2.22 98662 0 100 0 13448288 8961721 66.64 8961721 0 100 0