ORIENTBELL2021-04-282021-07-26Resolution1 ORIENTBELL2021-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution1in-bse-voting:TotalShareholdingMember ORIENTBELL2021-07-26 Resolution1 ORIENTBELL2021-04-282021-07-26Resolution2 ORIENTBELL2021-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution2in-bse-voting:TotalShareholdingMember ORIENTBELL2021-07-26 Resolution2 ORIENTBELL2021-04-282021-07-26Resolution3 ORIENTBELL2021-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution3in-bse-voting:TotalShareholdingMember ORIENTBELL2021-07-26 Resolution3 ORIENTBELL2021-04-282021-07-26Resolution4 ORIENTBELL2021-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTBELL2021-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution4in-bse-voting:TotalShareholdingMember ORIENTBELL2021-07-26 Resolution4 ORIENTBELL2021-04-282021-07-26Resolution5 ORIENTBELL2021-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTBELL2021-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution5in-bse-voting:TotalShareholdingMember ORIENTBELL2021-07-26 Resolution5 ORIENTBELL2021-04-282021-07-26Resolution6 ORIENTBELL2021-07-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTBELL2021-07-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution6in-bse-voting:TotalShareholdingMember ORIENTBELL2021-07-26 Resolution6 ORIENTBELL2021-04-282021-07-26Resolution7 ORIENTBELL2021-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTBELL2021-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTBELL2021-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTBELL2021-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTBELL2021-07-26 Resolution7in-bse-voting:TotalShareholdingMember ORIENTBELL2021-07-26 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ORIENTBELL INE607D01018 Orient Bell Limited AGM 2021-07-26 12916 1 3 7 48 7 Ordinary false Adoption of the Annual Audited (Standalone & Consolidated) Financial Statement for the financial year ended 31st March, 2021 and the reports of Board of Directors and Statutory Auditors thereon. 5346979 5346979 100 5346979 0 100 0 5346979 0 0 0 0 0 0 5346979 0 0 0 0 0 0 5346979 5346979 100 5346979 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 804260 804260 100 804114 146 99.98 0.02 804260 0 0 0 0 0 0 804260 0 0 0 0 0 0 804260 804260 100 804114 146 99.98 0.02 6151239 6151239 100 6151093 146 100 0 Ordinary true Approval for re-appointment of Mr. Madhur Daga (DIN: 00062149) as Director retiring by rotation. 5346979 5346979 100 5346979 0 100 0 5346979 0 0 0 0 0 0 5346979 0 0 0 0 0 0 5346979 5346979 100 5346979 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 804260 804260 100 804114 146 99.98 0.02 804260 0 0 0 0 0 0 804260 0 0 0 0 0 0 804260 804260 100 804114 146 99.98 0.02 6151239 6151239 100 6151093 146 100 0 Ordinary false Declaration of dividend of Rs. 0.50 (50 paise) per equity share for the financial year ended 31st March, 2021. 5346979 5346979 100 5346979 0 100 0 5346979 0 0 0 0 0 0 5346979 0 0 0 0 0 0 5346979 5346979 100 5346979 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 804260 804260 100 804039 221 99.97 0.03 804260 0 0 0 0 0 0 804260 0 0 0 0 0 0 804260 804260 100 804039 221 99.97 0.03 6151239 6151239 100 6151018 221 100 0 Special true Approval for re-appointment & remuneration of Mr. Madhur Daga (DIN:00062149) as Managing Director of the Company for a further period from 1st April, 2022 to 31st March, 2025, liable to retire by rotation. 5346979 5346979 100 5346979 0 100 0 5346979 0 0 0 0 0 0 5346979 0 0 0 0 0 0 5346979 5346979 100 5346979 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 804260 804260 100 804114 146 99.98 0.02 804260 0 0 0 0 0 0 804260 0 0 0 0 0 0 804260 804260 100 804114 146 99.98 0.02 6151239 6151239 100 6151093 146 100 0 Special false Approval for re-appointment of Mr. Sameer Kamboj (DIN: 01033071), Independent Director of the Company not liable to retire by rotation for the further period of 5 (five years) with effect from 27.07.2021 to 26.07.2026 5346979 5346979 100 5346979 0 100 0 5346979 0 0 0 0 0 0 5346979 0 0 0 0 0 0 5346979 5346979 100 5346979 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 803476 803476 100 803330 146 99.98 0.02 803476 0 0 0 0 0 0 803476 0 0 0 0 0 0 803476 803476 100 803330 146 99.98 0.02 6150455 6150455 100 6150309 146 100 0 Ordinary false Approval for appointment of Mr. K.M. Pai (DIN: 01171860), as an Independent Director of the Company and consequent change in his category from Non - Executive - Non- Independent Director to Non – Executive - Independent Director of the Company not liable to retire by rotation, for a period of five years from 01.04.2022 to 31.03.2027. 5346979 5346979 100 5346979 0 100 0 5346979 0 0 0 0 0 0 5346979 0 0 0 0 0 0 5346979 5346979 100 5346979 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 803476 803476 100 803330 146 99.98 0.02 803476 0 0 0 0 0 0 803476 0 0 0 0 0 0 803476 803476 100 803330 146 99.98 0.02 6150455 6150455 100 6150309 146 100 0 Special false Approval of Orient Bell Employees Stock Option Scheme – 2021 (“Scheme”) and to create, grant, offer, issue and allot under the Scheme, in one or more tranches, 5,00,000 (Five Lakhs) Employee Stock Options (“Options”) to or for the benefit of Employees exercisable into 5,00,000 (Five Lakhs) equity shares of face value of Rs. 10/- each. 5346979 5346979 100 5346979 0 100 0 5346979 0 0 0 0 0 0 5346979 0 0 0 0 0 0 5346979 5346979 100 5346979 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 804260 804260 100 804114 146 99.98 0.02 804260 0 0 0 0 0 0 804260 0 0 0 0 0 0 804260 804260 100 804114 146 99.98 0.02 6151239 6151239 100 6151093 146 100 0