AAREYDRUGS2021-06-142021-09-11Resolution1 AAREYDRUGS2021-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AAREYDRUGS2021-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AAREYDRUGS2021-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AAREYDRUGS2021-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AAREYDRUGS2021-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AAREYDRUGS2021-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AAREYDRUGS2021-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AAREYDRUGS2021-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AAREYDRUGS2021-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AAREYDRUGS2021-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AAREYDRUGS2021-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AAREYDRUGS2021-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AAREYDRUGS2021-09-11 Resolution1in-bse-voting:TotalShareholdingMember AAREYDRUGS2021-09-11 Resolution1 AAREYDRUGS2021-06-142021-09-11Resolution2 AAREYDRUGS2021-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AAREYDRUGS2021-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AAREYDRUGS2021-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AAREYDRUGS2021-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AAREYDRUGS2021-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AAREYDRUGS2021-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AAREYDRUGS2021-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AAREYDRUGS2021-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AAREYDRUGS2021-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AAREYDRUGS2021-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AAREYDRUGS2021-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AAREYDRUGS2021-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AAREYDRUGS2021-09-11 Resolution2in-bse-voting:TotalShareholdingMember AAREYDRUGS2021-09-11 Resolution2 AAREYDRUGS2021-06-142021-09-11Resolution3 AAREYDRUGS2021-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AAREYDRUGS2021-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AAREYDRUGS2021-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AAREYDRUGS2021-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AAREYDRUGS2021-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AAREYDRUGS2021-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AAREYDRUGS2021-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AAREYDRUGS2021-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AAREYDRUGS2021-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AAREYDRUGS2021-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AAREYDRUGS2021-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AAREYDRUGS2021-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AAREYDRUGS2021-09-11 Resolution3in-bse-voting:TotalShareholdingMember AAREYDRUGS2021-09-11 Resolution3 AAREYDRUGS2021-06-142021-09-11Resolution4 AAREYDRUGS2021-09-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AAREYDRUGS2021-09-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AAREYDRUGS2021-09-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AAREYDRUGS2021-09-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AAREYDRUGS2021-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AAREYDRUGS2021-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AAREYDRUGS2021-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AAREYDRUGS2021-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AAREYDRUGS2021-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AAREYDRUGS2021-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AAREYDRUGS2021-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AAREYDRUGS2021-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AAREYDRUGS2021-09-11 Resolution4in-bse-voting:TotalShareholdingMember AAREYDRUGS2021-09-11 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AAREYDRUGS INE198H01019 Aarey Drugs & Pharmaceuticals Limited AGM 2021-09-11 13407 7 23 0 0 4 Ordinary false To receive, consider and adopt the Audited Financial Statement of the Company for the year ended 31st March, 2021, the Balancesheet as on that date and the reports of Directors and auditors thereon. 11548313 4792425 41.5 4792425 0 100 0 11548313 6755888 58.5 6755888 0 100 0 11548313 0 0 0 0 0 0 11548313 11548313 100 11548313 0 100 0 1046240 0 0 0 0 0 0 1046240 0 0 0 0 0 0 1046240 0 0 0 0 0 0 1046240 0 0 0 0 0 0 10790131 745002 6.9 745002 0 100 0 10790131 0 0 0 0 0 0 10790131 0 0 0 0 0 0 10790131 745002 6.9 745002 0 100 0 23384684 12293315 52.57 12293315 0 100 0 Ordinary false To appoint a Director in place of Mr. Mihir Ghatalia (DIN: 00581005), who retires by rotation and being eligible, offers himself for re- appointment. 11548313 4792425 41.5 4792425 0 100 0 11548313 6755888 58.5 6755888 0 100 0 11548313 0 0 0 0 0 0 11548313 11548313 100 11548313 0 100 0 1046240 0 0 0 0 0 0 1046240 0 0 0 0 0 0 1046240 0 0 0 0 0 0 1046240 0 0 0 0 0 0 10790131 745002 6.9 744606 396 99.95 0.05 10790131 0 0 0 0 0 0 10790131 0 0 0 0 0 0 10790131 745002 6.9 744606 396 99.95 0.05 23384684 12293315 52.57 12292919 396 100 0 Ordinary false Increase in Authorised Share Capital and consequential Alteration of Capital Clause of the Memeorandum of Association 11548313 4792425 41.5 4792425 0 100 0 11548313 6755888 58.5 6755888 0 100 0 11548313 0 0 0 0 0 0 11548313 11548313 100 11548313 0 100 0 1046240 0 0 0 0 0 0 1046240 0 0 0 0 0 0 1046240 0 0 0 0 0 0 1046240 0 0 0 0 0 0 10790131 745002 6.9 744901 101 99.99 0.01 10790131 0 0 0 0 0 0 10790131 0 0 0 0 0 0 10790131 745002 6.9 744901 101 99.99 0.01 23384684 12293315 52.57 12293214 101 100 0 Special false Issue upto 20,00,000 Equity shares on a Preferential basis 11548313 4792425 41.5 4792425 0 100 0 11548313 6755888 58.5 6755888 0 100 0 11548313 0 0 0 0 0 0 11548313 11548313 100 11548313 0 100 0 1046240 0 0 0 0 0 0 1046240 0 0 0 0 0 0 1046240 0 0 0 0 0 0 1046240 0 0 0 0 0 0 10790131 745002 6.9 744350 652 99.91 0.09 10790131 0 0 0 0 0 0 10790131 0 0 0 0 0 0 10790131 745002 6.9 744350 652 99.91 0.09 23384684 12293315 52.57 12292663 652 99.99 0.01