BALAMINES2021-05-122021-08-09Resolution1 BALAMINES2021-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution1in-bse-voting:TotalShareholdingMember BALAMINES2021-08-09 Resolution1 BALAMINES2021-05-122021-08-09Resolution2 BALAMINES2021-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution2in-bse-voting:TotalShareholdingMember BALAMINES2021-08-09 Resolution2 BALAMINES2021-05-122021-08-09Resolution3 BALAMINES2021-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution3in-bse-voting:TotalShareholdingMember BALAMINES2021-08-09 Resolution3 BALAMINES2021-05-122021-08-09Resolution4 BALAMINES2021-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALAMINES2021-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution4in-bse-voting:TotalShareholdingMember BALAMINES2021-08-09 Resolution4 BALAMINES2021-05-122021-08-09Resolution5 BALAMINES2021-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALAMINES2021-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution5in-bse-voting:TotalShareholdingMember BALAMINES2021-08-09 Resolution5 BALAMINES2021-05-122021-08-09Resolution6 BALAMINES2021-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALAMINES2021-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution6in-bse-voting:TotalShareholdingMember BALAMINES2021-08-09 Resolution6 BALAMINES2021-05-122021-08-09Resolution7 BALAMINES2021-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution7in-bse-voting:TotalShareholdingMember BALAMINES2021-08-09 Resolution7 BALAMINES2021-05-122021-08-09Resolution8 BALAMINES2021-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09Resolution8in-bse-voting:TotalShareholdingMember BALAMINES2021-08-09 Resolution8 BALAMINES2021-05-122021-08-09Resolution9 BALAMINES2021-08-09Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALAMINES2021-08-09Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALAMINES2021-08-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALAMINES2021-08-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALAMINES2021-08-09Resolution9in-bse-voting:TotalShareholdingMember BALAMINES2021-08-09 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BALAMINES INE050E01027 Balaji Amines Limited AGM 2021-08-09 55238 0 0 14 43 9 Ordinary false To receive, consider and adopt the Audited Financial Statement, including Audited Consolidated Financial Statement of thenCompany for the Financial Year ended 31st March, 2021 and the Reports of the Board of Directors and Auditors thereon 17398540 17398540 100 17398540 0 100 0 17398540 0 0 0 0 0 0 17398540 0 0 0 0 0 0 17398540 17398540 100 17398540 0 100 0 1040243 502049 48.26 502049 0 100 0 1040243 0 0 0 0 0 0 1040243 0 0 0 0 0 0 1040243 502049 48.26 502049 0 100 0 13962217 3121630 22.36 3121295 335 99.99 0.01 13962217 0 0 0 0 0 0 13962217 0 0 0 0 0 0 13962217 3121630 22.36 3121295 335 99.99 0.01 32401000 21022219 64.88 21021884 335 100 0 Ordinary false To confirm the payment of Dividend on Equity Shares and declaration of Final Dividend on Equity Shares for the FinancialnYear 2020-21.n 17398540 17398540 100 17398540 0 100 0 17398540 0 0 0 0 0 0 17398540 0 0 0 0 0 0 17398540 17398540 100 17398540 0 100 0 1040243 502049 48.26 502049 0 100 0 1040243 0 0 0 0 0 0 1040243 0 0 0 0 0 0 1040243 502049 48.26 502049 0 100 0 13962217 3121630 22.36 3121295 335 99.99 0.01 13962217 0 0 0 0 0 0 13962217 0 0 0 0 0 0 13962217 3121630 22.36 3121295 335 99.99 0.01 32401000 21022219 64.88 21021884 335 100 0 Ordinary true To appoint a Director in place of Mr. D. Ram Reddy (DIN: 00003864), who retires by rotation and, being eligible, offers himself for re-appointment. 17398540 16923885 97.27 16923885 0 100 0 17398540 0 0 0 0 0 0 17398540 0 0 0 0 0 0 17398540 16923885 97.27 16923885 0 100 0 502049 502049 100 502049 0 100 0 502049 0 0 0 0 0 0 502049 0 0 0 0 0 0 502049 502049 100 502049 0 100 0 13962217 3121630 22.36 3121281 349 99.99 0.01 13962217 0 0 0 0 0 0 13962217 0 0 0 0 0 0 13962217 3121630 22.36 3121281 349 99.99 0.01 31862806 20547564 64.49 20547215 349 100 0 Ordinary false Ratification of Remuneration to Cost Auditors for the Financial Year ending 31st March, 2022 17398540 17398540 100 17398540 0 100 0 17398540 0 0 0 0 0 0 17398540 0 0 0 0 0 0 17398540 17398540 100 17398540 0 100 0 1040243 502049 48.26 502049 0 100 0 1040243 0 0 0 0 0 0 1040243 0 0 0 0 0 0 1040243 502049 48.26 502049 0 100 0 13962217 3121630 22.36 3120866 764 99.98 0.02 13962217 0 0 0 0 0 0 13962217 0 0 0 0 0 0 13962217 3121630 22.36 3120866 764 99.98 0.02 32401000 21022219 64.88 21021455 764 100 0 Special false Re-appointment of Mr. A. Prathap Reddy as Executive Chairman 17398540 12429311 71.44 12429311 0 100 0 17398540 0 0 0 0 0 0 17398540 0 0 0 0 0 0 17398540 12429311 71.44 12429311 0 100 0 1040243 502049 48.26 68866 433183 13.72 86.28 1040243 0 0 0 0 0 0 1040243 0 0 0 0 0 0 1040243 502049 48.26 68866 433183 13.72 86.28 13962217 3121629 22.36 3121283 346 99.99 0.01 13962217 0 0 0 0 0 0 13962217 0 0 0 0 0 0 13962217 3121629 22.36 3121283 346 99.99 0.01 32401000 16052989 49.54 15619460 433529 97.3 2.7 Special false Re-appointment of Mr. D. Ram Reddy as Managing Director 17398540 16923885 97.27 16923885 0 100 0 17398540 0 0 0 0 0 0 17398540 0 0 0 0 0 0 17398540 16923885 97.27 16923885 0 100 0 1040243 502049 48.26 68866 433183 13.72 86.28 1040243 0 0 0 0 0 0 1040243 0 0 0 0 0 0 1040243 502049 48.26 68866 433183 13.72 86.28 13962217 3121629 22.36 3121283 346 99.99 0.01 13962217 0 0 0 0 0 0 13962217 0 0 0 0 0 0 13962217 3121629 22.36 3121283 346 99.99 0.01 32401000 20547563 63.42 20114034 433529 97.89 2.11 Special false Re-appointment of Mr. N. Rajeshwar Reddy as Joint Managing Director 17398540 16803645 96.58 16803645 0 100 0 17398540 0 0 0 0 0 0 17398540 0 0 0 0 0 0 17398540 16803645 96.58 16803645 0 100 0 1040243 502049 48.26 68866 433183 13.72 86.28 1040243 0 0 0 0 0 0 1040243 0 0 0 0 0 0 1040243 502049 48.26 68866 433183 13.72 86.28 13962217 3121629 22.36 3121283 346 99.99 0.01 13962217 0 0 0 0 0 0 13962217 0 0 0 0 0 0 13962217 3121629 22.36 3121283 346 99.99 0.01 32401000 20427323 63.05 19993794 433529 97.88 2.12 Special false Re-appointment of Mr. G. Hemanth Reddy as Whole time Director & CFO 17398540 16679737 95.87 16679737 0 100 0 17398540 0 0 0 0 0 0 17398540 0 0 0 0 0 0 17398540 16679737 95.87 16679737 0 100 0 1040243 502049 48.26 68866 433183 13.72 86.28 1040243 0 0 0 0 0 0 1040243 0 0 0 0 0 0 1040243 502049 48.26 68866 433183 13.72 86.28 13962217 3121629 22.36 3121283 346 99.99 0.01 13962217 0 0 0 0 0 0 13962217 0 0 0 0 0 0 13962217 3121629 22.36 3121283 346 99.99 0.01 32401000 20303415 62.66 19869886 433529 97.86 2.14 Special false Re-appointment of Mr. A. Srinivas Reddy as Whole time Director 17398540 15704893 90.27 15704893 0 100 0 17398540 0 0 0 0 0 0 17398540 0 0 0 0 0 0 17398540 15704893 90.27 15704893 0 100 0 1040243 502049 48.26 68866 433183 13.72 86.28 1040243 0 0 0 0 0 0 1040243 0 0 0 0 0 0 1040243 502049 48.26 68866 433183 13.72 86.28 13962217 3121629 22.36 3121283 346 99.99 0.01 13962217 0 0 0 0 0 0 13962217 0 0 0 0 0 0 13962217 3121629 22.36 3121283 346 99.99 0.01 32401000 19328571 59.65 18895042 433529 97.76 2.24