BHAGERIA2021-05-032021-07-31Resolution1 BHAGERIA2021-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution1in-bse-voting:TotalShareholdingMember BHAGERIA2021-07-31 Resolution1 BHAGERIA2021-05-032021-07-31Resolution2 BHAGERIA2021-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution2in-bse-voting:TotalShareholdingMember BHAGERIA2021-07-31 Resolution2 BHAGERIA2021-05-032021-07-31Resolution3 BHAGERIA2021-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution3in-bse-voting:TotalShareholdingMember BHAGERIA2021-07-31 Resolution3 BHAGERIA2021-05-032021-07-31Resolution4 BHAGERIA2021-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2021-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution4in-bse-voting:TotalShareholdingMember BHAGERIA2021-07-31 Resolution4 BHAGERIA2021-05-032021-07-31Resolution5 BHAGERIA2021-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2021-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution5in-bse-voting:TotalShareholdingMember BHAGERIA2021-07-31 Resolution5 BHAGERIA2021-05-032021-07-31Resolution6 BHAGERIA2021-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2021-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution6in-bse-voting:TotalShareholdingMember BHAGERIA2021-07-31 Resolution6 BHAGERIA2021-05-032021-07-31Resolution7 BHAGERIA2021-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2021-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2021-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2021-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2021-07-31 Resolution7in-bse-voting:TotalShareholdingMember BHAGERIA2021-07-31 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BHAGERIA INE354C01027 Bhageria Industries Limited AGM 2021-07-31 14821 0 0 17 29 7 Ordinary false To approve and adopt: na. the Audited Standalone Financial Statements of the Company for the year ended March 31, 2021, including the Audited Balance Sheet as at March 31, 2021, the Statement of Profit and Loss, Cash Flow Statement for the year ended on that date together with the Reports of the Directors and Auditors thereon.nb. the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2021, including the Audited Balance Sheet as at March 31, 2021, the Statement of Profit and Loss, Cash Flow Statement for the year ended on that date together with the Auditors Report thereon 30949054 16435753 53.11 16435753 0 100 0 30949054 0 0 0 0 0 0 30949054 0 0 0 0 0 0 30949054 16435753 53.11 16435753 0 100 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 12370807 6965 0.06 6845 120 98.28 1.72 12370807 0 0 0 0 0 0 12370807 0 0 0 0 0 0 12370807 6965 0.06 6845 120 98.28 1.72 43644180 16442718 37.67 16442598 120 100 0 Ordinary false To Declare Dividend on Equity Shares for Year ended March 31, 2021 30949054 16435753 53.11 16435753 0 100 0 30949054 0 0 0 0 0 0 30949054 0 0 0 0 0 0 30949054 16435753 53.11 16435753 0 100 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 12370807 6970 0.06 6870 100 98.57 1.43 12370807 0 0 0 0 0 0 12370807 0 0 0 0 0 0 12370807 6970 0.06 6870 100 98.57 1.43 43644180 16442723 37.67 16442623 100 100 0 Ordinary true To appoint a Director in place of Mr. Suresh Bhageria (DIN: 00540285) who retires by rotation and being eligible, offers himself for re-appointment 30949054 8856685 28.62 8856685 0 100 0 30949054 0 0 0 0 0 0 30949054 0 0 0 0 0 0 30949054 8856685 28.62 8856685 0 100 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 12370807 6965 0.06 6801 164 97.65 2.35 12370807 0 0 0 0 0 0 12370807 0 0 0 0 0 0 12370807 6965 0.06 6801 164 97.65 2.35 43644180 8863650 20.31 8863486 164 100 0 Special true Approval of re-appointment of Mr. Suresh Bhageria (DIN: 00540285) as the Executive Chairman (Whole-time Director) of the company for a term of 3 years 30949054 8856685 28.62 8856685 0 100 0 30949054 0 0 0 0 0 0 30949054 0 0 0 0 0 0 30949054 8856685 28.62 8856685 0 100 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 12370807 6965 0.06 6801 164 97.65 2.35 12370807 0 0 0 0 0 0 12370807 0 0 0 0 0 0 12370807 6965 0.06 6801 164 97.65 2.35 43644180 8863650 20.31 8863486 164 100 0 Special true Approval of re-appointment of Mr. Vinod Bhageria (DIN: 00540308) as Managing Director of the company for a term of 3 years 30949054 12279219 39.68 12279219 0 100 0 30949054 0 0 0 0 0 0 30949054 0 0 0 0 0 0 30949054 12279219 39.68 12279219 0 100 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 12370807 6965 0.06 6801 164 97.65 2.35 12370807 0 0 0 0 0 0 12370807 0 0 0 0 0 0 12370807 6965 0.06 6801 164 97.65 2.35 43644180 12286184 28.15 12286020 164 100 0 Special true Approval of re-appointment of Mr. Vikas Bhageria (DIN: 02976966) as the Jt. Managing Director (Whole Time Director) of the company for a term of 3 years 30949054 8895885 28.74 8895885 0 100 0 30949054 0 0 0 0 0 0 30949054 0 0 0 0 0 0 30949054 8895885 28.74 8895885 0 100 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 12370807 6965 0.06 6801 164 97.65 2.35 12370807 0 0 0 0 0 0 12370807 0 0 0 0 0 0 12370807 6965 0.06 6801 164 97.65 2.35 43644180 8902850 20.4 8902686 164 100 0 Ordinary false Payment of Remuneration to M/s Poddar & Co., (Firm Registration No. 101734), the Cost Auditors of the Company for the Financial Year 2021-22 30949054 16435753 53.11 16435753 0 100 0 30949054 0 0 0 0 0 0 30949054 0 0 0 0 0 0 30949054 16435753 53.11 16435753 0 100 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 324319 0 0 0 0 0 0 12370807 6965 0.06 6735 230 96.7 3.3 12370807 0 0 0 0 0 0 12370807 0 0 0 0 0 0 12370807 6965 0.06 6735 230 96.7 3.3 43644180 16442718 37.67 16442488 230 100 0