ROHITFERRO2021-05-302021-08-27Resolution1 ROHITFERRO2021-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROHITFERRO2021-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROHITFERRO2021-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROHITFERRO2021-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROHITFERRO2021-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2021-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROHITFERRO2021-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2021-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2021-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2021-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROHITFERRO2021-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2021-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2021-08-27 Resolution1in-bse-voting:TotalShareholdingMember ROHITFERRO2021-08-27 Resolution1 ROHITFERRO2021-05-302021-08-27Resolution2 ROHITFERRO2021-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROHITFERRO2021-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROHITFERRO2021-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROHITFERRO2021-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROHITFERRO2021-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2021-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROHITFERRO2021-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2021-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2021-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2021-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROHITFERRO2021-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2021-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2021-08-27 Resolution2in-bse-voting:TotalShareholdingMember ROHITFERRO2021-08-27 Resolution2 ROHITFERRO2021-05-302021-08-27Resolution3 ROHITFERRO2021-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROHITFERRO2021-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROHITFERRO2021-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROHITFERRO2021-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROHITFERRO2021-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2021-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROHITFERRO2021-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2021-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2021-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROHITFERRO2021-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROHITFERRO2021-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROHITFERRO2021-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROHITFERRO2021-08-27 Resolution3in-bse-voting:TotalShareholdingMember ROHITFERRO2021-08-27 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ROHITFERRO INE248H01012 Rohit Ferro-Tech Limited AGM 2021-08-27 16693 0 0 0 5 3 E-voting includes both remote e-voting and e-voting during the AGM. The 21st Annual General Meeting (AGM) of the Company was scheduled to be held on Friday, 20th August, 2021 but the same was adjourned due to absence of requisite quorum Ordinary false To adopt the Standalone and Consolidated Audited Financial Statements of the Company for Financial Year (FY) ended on 31st March, 2021 and Reports of the Board of Directors and Auditors thereon 81917842 24014504 29.32 0 24014504 0 100 81917842 0 0 0 0 0 0 81917842 0 0 0 0 0 0 81917842 24014504 29.32 0 24014504 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 31858281 20571 0.06 18673 1898 90.77 9.23 31858281 0 0 0 0 0 0 31858281 0 0 0 0 0 0 31858281 20571 0.06 18673 1898 90.77 9.23 113776123 24035075 21.12 18673 24016402 0.08 99.92 Ordinary false To adopt and re-consider the Standalone and Consolidated Audited Financial Statements of the Company for Financial Year (FY) ended on 31st March, 2020 and Reports of the Board of Directors and Auditors thereon. 81917842 24014504 29.32 0 24014504 0 100 81917842 0 0 0 0 0 0 81917842 0 0 0 0 0 0 81917842 24014504 29.32 0 24014504 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 31858281 20571 0.06 18673 1898 90.77 9.23 31858281 0 0 0 0 0 0 31858281 0 0 0 0 0 0 31858281 20571 0.06 18673 1898 90.77 9.23 113776123 24035075 21.12 18673 24016402 0.08 99.92 Ordinary false To ratify the remuneration of the Cost Auditors for the financial year 2021-22 81917842 24014504 29.32 24014504 0 100 0 81917842 0 0 0 0 0 0 81917842 0 0 0 0 0 0 81917842 24014504 29.32 24014504 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 31858281 20571 0.06 17673 2898 85.91 14.09 31858281 0 0 0 0 0 0 31858281 0 0 0 0 0 0 31858281 20571 0.06 17673 2898 85.91 14.09 113776123 24035075 21.12 24032177 2898 99.99 0.01