AARTISURF2021-05-132021-08-10Resolution1 AARTISURF2021-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution1in-bse-voting:TotalShareholdingMember AARTISURF2021-08-10 Resolution1 AARTISURF2021-05-132021-08-10Resolution2 AARTISURF2021-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution2in-bse-voting:TotalShareholdingMember AARTISURF2021-08-10 Resolution2 AARTISURF2021-05-132021-08-10Resolution3 AARTISURF2021-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution3in-bse-voting:TotalShareholdingMember AARTISURF2021-08-10 Resolution3 AARTISURF2021-05-132021-08-10Resolution4 AARTISURF2021-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2021-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution4in-bse-voting:TotalShareholdingMember AARTISURF2021-08-10 Resolution4 AARTISURF2021-05-132021-08-10Resolution5 AARTISURF2021-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2021-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution5in-bse-voting:TotalShareholdingMember AARTISURF2021-08-10 Resolution5 AARTISURF2021-05-132021-08-10Resolution6 AARTISURF2021-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2021-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution6in-bse-voting:TotalShareholdingMember AARTISURF2021-08-10 Resolution6 AARTISURF2021-05-132021-08-10Resolution7 AARTISURF2021-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2021-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2021-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2021-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2021-08-10 Resolution7in-bse-voting:TotalShareholdingMember AARTISURF2021-08-10 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AARTISURF INE09EO01013 Aarti Surfactants Limited AGM 2021-08-10 37300 0 0 28 74 7 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2021 together with the Reports of the Auditors’ and the Board of Directors’ thereon 3586133 3586133 100 3586133 0 100 0 3586133 0 0 0 0 0 0 3586133 0 0 0 0 0 0 3586133 3586133 100 3586133 0 100 0 140450 132043 94.01 131878 165 99.88 0.12 140450 0 0 0 0 0 0 140450 0 0 0 0 0 0 140450 132043 94.01 131878 165 99.88 0.12 3857894 315312 8.17 315311 1 100 0 3857894 0 0 0 0 0 0 3857894 0 0 0 0 0 0 3857894 315312 8.17 315311 1 100 0 7584477 4033488 53.18 4033322 166 100 0 Ordinary false Approval for Declaration of the Final Dividend @ 30% i.e. Rs. 3/- (Rupee Three Only) per Equity Share for the financial year ended March 31, 2021. 3586133 3586133 100 3586133 0 100 0 3586133 0 0 0 0 0 0 3586133 0 0 0 0 0 0 3586133 3586133 100 3586133 0 100 0 140450 132043 94.01 132043 0 100 0 140450 0 0 0 0 0 0 140450 0 0 0 0 0 0 140450 132043 94.01 132043 0 100 0 3857894 315312 8.17 315301 11 100 0 3857894 0 0 0 0 0 0 3857894 0 0 0 0 0 0 3857894 315312 8.17 315301 11 100 0 7584477 4033488 53.18 4033477 11 100 0 Ordinary false Appointment of Mr. Dattatray Sidram Galpalli (DIN: 01853463), who is liable to retire by rotation and being eligible, offers himself for re-appointment. 3586133 3586133 100 3586133 0 100 0 3586133 0 0 0 0 0 0 3586133 0 0 0 0 0 0 3586133 3586133 100 3586133 0 100 0 140450 132043 94.01 132043 0 100 0 140450 0 0 0 0 0 0 140450 0 0 0 0 0 0 140450 132043 94.01 132043 0 100 0 3857894 315312 8.17 315069 243 99.92 0.08 3857894 0 0 0 0 0 0 3857894 0 0 0 0 0 0 3857894 315312 8.17 315069 243 99.92 0.08 7584477 4033488 53.18 4033245 243 99.99 0.01 Special true Approval for Continuation of Directorship of Mr. Chandrakant Vallabhaji Gogri (DIN : 00005048) as Non ¿ Executive Director. 3586133 2892040 80.65 2892040 0 100 0 3586133 0 0 0 0 0 0 3586133 0 0 0 0 0 0 3586133 2892040 80.65 2892040 0 100 0 140450 132043 94.01 131603 440 99.67 0.33 140450 0 0 0 0 0 0 140450 0 0 0 0 0 0 140450 132043 94.01 131603 440 99.67 0.33 3857894 315312 8.17 315189 123 99.96 0.04 3857894 0 0 0 0 0 0 3857894 0 0 0 0 0 0 3857894 315312 8.17 315189 123 99.96 0.04 7584477 3339395 44.03 3338832 563 99.98 0.02 Special true Approval for Variation in terms of Remuneration of Executive Directors. 3586133 2745280 76.55 2745280 0 100 0 3586133 0 0 0 0 0 0 3586133 0 0 0 0 0 0 3586133 2745280 76.55 2745280 0 100 0 140450 132043 94.01 132043 0 100 0 140450 0 0 0 0 0 0 140450 0 0 0 0 0 0 140450 132043 94.01 132043 0 100 0 3857894 315312 8.17 314985 327 99.9 0.1 3857894 0 0 0 0 0 0 3857894 0 0 0 0 0 0 3857894 315312 8.17 314985 327 99.9 0.1 7584477 3192635 42.09 3192308 327 99.99 0.01 Ordinary false Ratification of the remuneration to be paid to Cost Auditor for Financial Year 2021 -22. 3586133 3586133 100 3586133 0 100 0 3586133 0 0 0 0 0 0 3586133 0 0 0 0 0 0 3586133 3586133 100 3586133 0 100 0 140450 132043 94.01 132043 0 100 0 140450 0 0 0 0 0 0 140450 0 0 0 0 0 0 140450 132043 94.01 132043 0 100 0 3857894 315312 8.17 315006 306 99.9 0.1 3857894 0 0 0 0 0 0 3857894 0 0 0 0 0 0 3857894 315312 8.17 315006 306 99.9 0.1 7584477 4033488 53.18 4033182 306 99.99 0.01 Special false Approval under Section 180(1)(c) of the Companies Act, 2013 for Borrowing funds upto Rs.225 Crores. 3586133 3586133 100 3586133 0 100 0 3586133 0 0 0 0 0 0 3586133 0 0 0 0 0 0 3586133 3586133 100 3586133 0 100 0 140450 132043 94.01 132043 0 100 0 140450 0 0 0 0 0 0 140450 0 0 0 0 0 0 140450 132043 94.01 132043 0 100 0 3857894 315302 8.17 314949 353 99.89 0.11 3857894 0 0 0 0 0 0 3857894 0 0 0 0 0 0 3857894 315302 8.17 314949 353 99.89 0.11 7584477 4033478 53.18 4033125 353 99.99 0.01