BIRLATYRE2021-06-032021-08-31Resolution1 BIRLATYRE2021-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution1in-bse-voting:TotalShareholdingMember BIRLATYRE2021-08-31 Resolution1 BIRLATYRE2021-06-032021-08-31Resolution2 BIRLATYRE2021-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution2in-bse-voting:TotalShareholdingMember BIRLATYRE2021-08-31 Resolution2 BIRLATYRE2021-06-032021-08-31Resolution3 BIRLATYRE2021-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution3in-bse-voting:TotalShareholdingMember BIRLATYRE2021-08-31 Resolution3 BIRLATYRE2021-06-032021-08-31Resolution4 BIRLATYRE2021-08-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIRLATYRE2021-08-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution4in-bse-voting:TotalShareholdingMember BIRLATYRE2021-08-31 Resolution4 BIRLATYRE2021-06-032021-08-31Resolution5 BIRLATYRE2021-08-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIRLATYRE2021-08-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution5in-bse-voting:TotalShareholdingMember BIRLATYRE2021-08-31 Resolution5 BIRLATYRE2021-06-032021-08-31Resolution6 BIRLATYRE2021-08-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIRLATYRE2021-08-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2021-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIRLATYRE2021-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2021-08-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2021-08-31 Resolution6in-bse-voting:TotalShareholdingMember BIRLATYRE2021-08-31 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BIRLATYRE INE0AEJ01013 Birla Tyres Limited AGM 2021-08-31 135343 0 0 11 74 6 Ordinary false To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2021 together with the Reports of the Board of Directors and the Auditors thereon. 72586340 72183844 99.45 72183844 0 100 0 72586340 0 0 0 0 0 0 72586340 0 0 0 0 0 0 72586340 72183844 99.45 72183844 0 100 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 65827044 12402813 18.84 12400514 2299 99.98 0.02 65827044 0 0 0 0 0 0 65827044 0 0 0 0 0 0 65827044 12402813 18.84 12400514 2299 99.98 0.02 142590079 84586657 59.32 84584358 2299 100 0 Ordinary false To confirm and ratify the remuneration payable to the Cost Auditors for conducting the audit of the Company’s Cost Accounting Records for the Financial Year 2021 – 22. 72586340 72183844 99.45 72183844 0 100 0 72586340 0 0 0 0 0 0 72586340 0 0 0 0 0 0 72586340 72183844 99.45 72183844 0 100 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 65827044 12402512 18.84 12399194 3318 99.97 0.03 65827044 0 0 0 0 0 0 65827044 0 0 0 0 0 0 65827044 12402512 18.84 12399194 3318 99.97 0.03 142590079 84586356 59.32 84583038 3318 100 0 Ordinary true Approval to change the status of Directorship of Manjushree Khaitan (DIN: 00055898) as “Director liable to retire by rotation” in lieu of her present status “Director not liable to retire by rotation”. 72586340 71463686 98.45 71463686 0 100 0 72586340 0 0 0 0 0 0 72586340 0 0 0 0 0 0 72586340 71463686 98.45 71463686 0 100 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 65827044 12402312 18.84 12398395 3917 99.97 0.03 65827044 0 0 0 0 0 0 65827044 0 0 0 0 0 0 65827044 12402312 18.84 12398395 3917 99.97 0.03 142590079 83865998 58.82 83862081 3917 100 0 Ordinary false Approval to appoint Uma Shankar Asopa (DIN: 00305010) as a Non–Executive and Non-Independent Director of the Company. 72586340 72183844 99.45 72183844 0 100 0 72586340 0 0 0 0 0 0 72586340 0 0 0 0 0 0 72586340 72183844 99.45 72183844 0 100 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 65827044 12401952 18.84 12398963 2989 99.98 0.02 65827044 0 0 0 0 0 0 65827044 0 0 0 0 0 0 65827044 12401952 18.84 12398963 2989 99.98 0.02 142590079 84585796 59.32 84582807 2989 100 0 Ordinary false Approval to appoint Abhijit Ghosh (DIN: 06485209) as an Independent Director of the Company. 72586340 72183844 99.45 72183844 0 100 0 72586340 0 0 0 0 0 0 72586340 0 0 0 0 0 0 72586340 72183844 99.45 72183844 0 100 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 65827044 12401802 18.84 12397982 3820 99.97 0.03 65827044 0 0 0 0 0 0 65827044 0 0 0 0 0 0 65827044 12401802 18.84 12397982 3820 99.97 0.03 142590079 84585646 59.32 84581826 3820 100 0 Ordinary false Approval to appoint Anil Goenka (DIN: 00432647) as an Independent Director of the Company. 72586340 72183844 99.45 72183844 0 100 0 72586340 0 0 0 0 0 0 72586340 0 0 0 0 0 0 72586340 72183844 99.45 72183844 0 100 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 4176695 0 0 0 0 0 0 65827044 12402202 18.84 12399050 3152 99.97 0.03 65827044 0 0 0 0 0 0 65827044 0 0 0 0 0 0 65827044 12402202 18.84 12399050 3152 99.97 0.03 142590079 84586046 59.32 84582894 3152 100 0