ISGEC2021-06-202021-09-17Resolution1 ISGEC2021-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution1in-bse-voting:TotalShareholdingMember ISGEC2021-09-17 Resolution1 ISGEC2021-06-202021-09-17Resolution2 ISGEC2021-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution2in-bse-voting:TotalShareholdingMember ISGEC2021-09-17 Resolution2 ISGEC2021-06-202021-09-17Resolution3 ISGEC2021-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution3in-bse-voting:TotalShareholdingMember ISGEC2021-09-17 Resolution3 ISGEC2021-06-202021-09-17Resolution4 ISGEC2021-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2021-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution4in-bse-voting:TotalShareholdingMember ISGEC2021-09-17 Resolution4 ISGEC2021-06-202021-09-17Resolution5 ISGEC2021-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2021-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution5in-bse-voting:TotalShareholdingMember ISGEC2021-09-17 Resolution5 ISGEC2021-06-202021-09-17Resolution6 ISGEC2021-09-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2021-09-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution6in-bse-voting:TotalShareholdingMember ISGEC2021-09-17 Resolution6 ISGEC2021-06-202021-09-17Resolution7 ISGEC2021-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution7in-bse-voting:TotalShareholdingMember ISGEC2021-09-17 Resolution7 ISGEC2021-06-202021-09-17Resolution8 ISGEC2021-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17Resolution8in-bse-voting:TotalShareholdingMember ISGEC2021-09-17 Resolution8 ISGEC2021-06-202021-09-17Resolution9 ISGEC2021-09-17Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17Resolution9in-bse-voting:TotalShareholdingMember ISGEC2021-09-17 Resolution9 ISGEC2021-06-202021-09-17Resolution10 ISGEC2021-09-17Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2021-09-17Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2021-09-17 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2021-09-17Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2021-09-17 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2021-09-17 Resolution10in-bse-voting:TotalShareholdingMember ISGEC2021-09-17 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ISGEC INE858B01029 Isgec Heavy Engineering Limited AGM 2021-09-17 37508 0 0 5 141 10 Ordinary false Consideration and Adoption of (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2021 together with the Reports of the Board of Directors and Auditors thereon; and Consideration and Adoption of (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2021, together with the Report of the Auditors thereon. 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 6640220 5054911 76.13 5054911 0 100 0 6640220 0 0 0 0 0 0 6640220 0 0 0 0 0 0 6640220 5054911 76.13 5054911 0 100 0 20984402 9705209 46.25 9705201 8 100 0 20984402 0 0 0 0 0 0 20984402 0 0 0 0 0 0 20984402 9705209 46.25 9705201 8 100 0 73529510 60665008 82.5 60665000 8 100 0 Ordinary false Confirmation of payment of Interim Dividend of Rs. 2/- per Equity Share of Re. 1/- each, already disbursed and to declare Final Dividend of Re. 1/- per Equity Share of Re. 1/- each, as recommended by the Board of Directors, for the financial year ended March 31, 2021 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 6640220 5054911 76.13 5054911 0 100 0 6640220 0 0 0 0 0 0 6640220 0 0 0 0 0 0 6640220 5054911 76.13 5054911 0 100 0 20984402 9708999 46.27 9708961 38 100 0 20984402 0 0 0 0 0 0 20984402 0 0 0 0 0 0 20984402 9708999 46.27 9708961 38 100 0 73529510 60668798 82.51 60668760 38 100 0 Ordinary false Appointment of Mr. Arvind Sagar (DIN: 09210612) as an Independent Director 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 6640220 5054911 76.13 5054911 0 100 0 6640220 0 0 0 0 0 0 6640220 0 0 0 0 0 0 6640220 5054911 76.13 5054911 0 100 0 20984402 9708980 46.27 9707727 1253 99.99 0.01 20984402 0 0 0 0 0 0 20984402 0 0 0 0 0 0 20984402 9708980 46.27 9707727 1253 99.99 0.01 73529510 60668779 82.51 60667526 1253 100 0 Ordinary false Appointment of Mr. Kishore Chatnani (DIN: 07805465) as a Director 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 6640220 5054911 76.13 5054911 0 100 0 6640220 0 0 0 0 0 0 6640220 0 0 0 0 0 0 6640220 5054911 76.13 5054911 0 100 0 20984402 9708961 46.27 9708941 20 100 0 20984402 0 0 0 0 0 0 20984402 0 0 0 0 0 0 20984402 9708961 46.27 9708941 20 100 0 73529510 60668760 82.51 60668740 20 100 0 Ordinary false Appointment of Mr. Kishore Chatnani (DIN: 07805465) as a Whole-Time Director 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 6640220 5054911 76.13 5054911 0 100 0 6640220 0 0 0 0 0 0 6640220 0 0 0 0 0 0 6640220 5054911 76.13 5054911 0 100 0 20984402 9708970 46.27 9708929 41 100 0 20984402 0 0 0 0 0 0 20984402 0 0 0 0 0 0 20984402 9708970 46.27 9708929 41 100 0 73529510 60668769 82.51 60668728 41 100 0 Ordinary false Appointment of Mr. Sanjay Gulati (DIN: 05201178) as a Director 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 6640220 5054911 76.13 5054911 0 100 0 6640220 0 0 0 0 0 0 6640220 0 0 0 0 0 0 6640220 5054911 76.13 5054911 0 100 0 20984402 9708961 46.27 9708942 19 100 0 20984402 0 0 0 0 0 0 20984402 0 0 0 0 0 0 20984402 9708961 46.27 9708942 19 100 0 73529510 60668760 82.51 60668741 19 100 0 Ordinary false Appointment of Mr. Sanjay Gulati (DIN: 05201178) as a Whole-Time Director 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 6640220 5054911 76.13 5054911 0 100 0 6640220 0 0 0 0 0 0 6640220 0 0 0 0 0 0 6640220 5054911 76.13 5054911 0 100 0 20984402 9708960 46.27 9708911 49 100 0 20984402 0 0 0 0 0 0 20984402 0 0 0 0 0 0 20984402 9708960 46.27 9708911 49 100 0 73529510 60668759 82.51 60668710 49 100 0 Special true Appointment of Mr. Ranjit Puri (DIN: 00052459) as a Non-Executive Director of the Company 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 6640220 5054911 76.13 5054911 0 100 0 6640220 0 0 0 0 0 0 6640220 0 0 0 0 0 0 6640220 5054911 76.13 5054911 0 100 0 20984402 9708961 46.27 9708941 20 100 0 20984402 0 0 0 0 0 0 20984402 0 0 0 0 0 0 20984402 9708961 46.27 9708941 20 100 0 73529510 14763872 20.08 14763852 20 100 0 Special false Increase in Borrowing Limits 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 6640220 5054911 76.13 5054911 0 100 0 6640220 0 0 0 0 0 0 6640220 0 0 0 0 0 0 6640220 5054911 76.13 5054911 0 100 0 20984402 9708989 46.27 9708723 266 100 0 20984402 0 0 0 0 0 0 20984402 0 0 0 0 0 0 20984402 9708989 46.27 9708723 266 100 0 73529510 60668788 82.51 60668522 266 100 0 Ordinary false Ratification of remuneration of the Cost Auditors for the financial year ending March 31, 2022 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 6640220 5054911 76.13 5054911 0 100 0 6640220 0 0 0 0 0 0 6640220 0 0 0 0 0 0 6640220 5054911 76.13 5054911 0 100 0 20984402 9708999 46.27 9708531 468 100 0 20984402 0 0 0 0 0 0 20984402 0 0 0 0 0 0 20984402 9708999 46.27 9708531 468 100 0 73529510 60668798 82.51 60668330 468 100 0