NAVINFLUOR2021-04-282021-07-26Resolution1 NAVINFLUOR2021-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 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NAVINFLUOR2021-07-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution2in-bse-voting:TotalShareholdingMember NAVINFLUOR2021-07-26 Resolution2 NAVINFLUOR2021-04-282021-07-26Resolution3 NAVINFLUOR2021-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution3in-bse-voting:TotalShareholdingMember NAVINFLUOR2021-07-26 Resolution3 NAVINFLUOR2021-04-282021-07-26Resolution4 NAVINFLUOR2021-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution4in-bse-voting:TotalShareholdingMember NAVINFLUOR2021-07-26 Resolution4 NAVINFLUOR2021-04-282021-07-26Resolution5 NAVINFLUOR2021-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution5in-bse-voting:TotalShareholdingMember NAVINFLUOR2021-07-26 Resolution5 NAVINFLUOR2021-04-282021-07-26Resolution6 NAVINFLUOR2021-07-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution6in-bse-voting:TotalShareholdingMember NAVINFLUOR2021-07-26 Resolution6 NAVINFLUOR2021-04-282021-07-26Resolution7 NAVINFLUOR2021-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAVINFLUOR2021-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAVINFLUOR2021-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAVINFLUOR2021-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAVINFLUOR2021-07-26 Resolution7in-bse-voting:TotalShareholdingMember NAVINFLUOR2021-07-26 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NAVINFLUOR INE048G01026 Navin Fluorine International Limited AGM 2021-07-26 142642 0 0 11 69 7 Ordinary false Adoption of the Standalone and Consolidated Annual Audited Financial Statements of the Company for the financial year ended March 31, 2021 along with the notes forming part thereof and the Report of the Directors and the Auditors thereon 14959724 14959724 100 14959724 0 100 0 14959724 0 0 0 0 0 0 14959724 0 0 0 0 0 0 14959724 14959724 100 14959724 0 100 0 20691294 18647810 90.12 18647810 0 100 0 20691294 0 0 0 0 0 0 20691294 0 0 0 0 0 0 20691294 18647810 90.12 18647810 0 100 0 13865147 1094015 7.89 1094013 2 100 0 13865147 0 0 0 0 0 0 13865147 0 0 0 0 0 0 13865147 1094015 7.89 1094013 2 100 0 49516165 34701549 70.08 34701547 2 100 0 Ordinary false Confirmation of the payment of Interim Dividend on the equity shares of the Company for the financial year 2020-2021 and to declare final dividend on equity shares for the financial year 2020-2021 14959724 14959724 100 14959724 0 100 0 14959724 0 0 0 0 0 0 14959724 0 0 0 0 0 0 14959724 14959724 100 14959724 0 100 0 20691294 18647810 90.12 18647810 0 100 0 20691294 0 0 0 0 0 0 20691294 0 0 0 0 0 0 20691294 18647810 90.12 18647810 0 100 0 13865147 1094026 7.89 1094024 2 100 0 13865147 0 0 0 0 0 0 13865147 0 0 0 0 0 0 13865147 1094026 7.89 1094024 2 100 0 49516165 34701560 70.08 34701558 2 100 0 Ordinary false Re-appointment of Mr. Radhesh R. Welling (DIN: 07279004), who retires by rotation and being eligible, offers himself for re-appointment 14959724 14959724 100 14959724 0 100 0 14959724 0 0 0 0 0 0 14959724 0 0 0 0 0 0 14959724 14959724 100 14959724 0 100 0 20691294 18647810 90.12 18551612 96198 99.48 0.52 20691294 0 0 0 0 0 0 20691294 0 0 0 0 0 0 20691294 18647810 90.12 18551612 96198 99.48 0.52 13865147 1093762 7.89 1093001 761 99.93 0.07 13865147 0 0 0 0 0 0 13865147 0 0 0 0 0 0 13865147 1093762 7.89 1093001 761 99.93 0.07 49516165 34701296 70.08 34604337 96959 99.72 0.28 Ordinary false Appointment of Mr. Ashok U. Sinha (DIN: 00070477) as an Independent Director of the Company for a tenure of 5 consecutive years w.e.f. October 28, 2020 14959724 14959724 100 14959724 0 100 0 14959724 0 0 0 0 0 0 14959724 0 0 0 0 0 0 14959724 14959724 100 14959724 0 100 0 20691294 18605060 89.92 18412292 192768 98.96 1.04 20691294 0 0 0 0 0 0 20691294 0 0 0 0 0 0 20691294 18605060 89.92 18412292 192768 98.96 1.04 13865147 1093762 7.89 1093216 546 99.95 0.05 13865147 0 0 0 0 0 0 13865147 0 0 0 0 0 0 13865147 1093762 7.89 1093216 546 99.95 0.05 49516165 34658546 69.99 34465232 193314 99.44 0.56 Ordinary false Appointment of Mr. Sujal A. Shah (DIN: 00058019) as an Independent Director of the Company for a tenure of 5 consecutive years w.e.f. May 7, 2021 14959724 14959724 100 14959724 0 100 0 14959724 0 0 0 0 0 0 14959724 0 0 0 0 0 0 14959724 14959724 100 14959724 0 100 0 20691294 18593009 89.86 12308558 6284451 66.2 33.8 20691294 0 0 0 0 0 0 20691294 0 0 0 0 0 0 20691294 18593009 89.86 12308558 6284451 66.2 33.8 13865147 1093762 7.89 1093215 547 99.95 0.05 13865147 0 0 0 0 0 0 13865147 0 0 0 0 0 0 13865147 1093762 7.89 1093215 547 99.95 0.05 49516165 34646495 69.97 28361497 6284998 81.86 18.14 Special false Re-appointment of Mr. Vishad P. Mafatlal (DIN: 00011350) as Executive Chairman, designated as Chairman of the Company for a tenure of 5 years w.e.f. August 20, 2021 14959724 14959724 100 14959724 0 100 0 14959724 0 0 0 0 0 0 14959724 0 0 0 0 0 0 14959724 14959724 100 14959724 0 100 0 20691294 18605060 89.92 15827223 2777837 85.07 14.93 20691294 0 0 0 0 0 0 20691294 0 0 0 0 0 0 20691294 18605060 89.92 15827223 2777837 85.07 14.93 13865147 1093765 7.89 1093163 602 99.94 0.06 13865147 0 0 0 0 0 0 13865147 0 0 0 0 0 0 13865147 1093765 7.89 1093163 602 99.94 0.06 49516165 34658549 69.99 31880110 2778439 91.98 8.02 Ordinary false Ratification of remuneration of Mr. Bhalchandra C. Desai, Cost Auditor (Membership Number M-1077) of the Company for the financial year 2021-2022 14959724 14959724 100 14959724 0 100 0 14959724 0 0 0 0 0 0 14959724 0 0 0 0 0 0 14959724 14959724 100 14959724 0 100 0 20691294 18647810 90.12 18647810 0 100 0 20691294 0 0 0 0 0 0 20691294 0 0 0 0 0 0 20691294 18647810 90.12 18647810 0 100 0 13865147 1093980 7.89 1093441 539 99.95 0.05 13865147 0 0 0 0 0 0 13865147 0 0 0 0 0 0 13865147 1093980 7.89 1093441 539 99.95 0.05 49516165 34701514 70.08 34700975 539 100 0