INDOCO2021-06-262021-09-23Resolution1 INDOCO2021-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2021-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution1in-bse-voting:TotalShareholdingMember INDOCO2021-09-23 Resolution1 INDOCO2021-06-262021-09-23Resolution2 INDOCO2021-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2021-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution2in-bse-voting:TotalShareholdingMember INDOCO2021-09-23 Resolution2 INDOCO2021-06-262021-09-23Resolution3 INDOCO2021-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution3in-bse-voting:TotalShareholdingMember INDOCO2021-09-23 Resolution3 INDOCO2021-06-262021-09-23Resolution4 INDOCO2021-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2021-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution4in-bse-voting:TotalShareholdingMember INDOCO2021-09-23 Resolution4 INDOCO2021-06-262021-09-23Resolution5 INDOCO2021-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2021-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution5in-bse-voting:TotalShareholdingMember INDOCO2021-09-23 Resolution5 INDOCO2021-06-262021-09-23Resolution6 INDOCO2021-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2021-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2021-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2021-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2021-09-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2021-09-23 Resolution6in-bse-voting:TotalShareholdingMember INDOCO2021-09-23 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDOCO INE873D01024 Indoco Remedies Limited AGM 2021-09-23 35659 0 0 19 56 6 Ordinary false To receive , consider and adopt; a) The audited financial statement of the Company for the financial year ended March 31, 2021 and b) The audited consolidated financial statements of the Company for the financial year ended March 31, 2021 and the Report of the Auditors thereon. 54081146 54070419 99.98 54070419 0 100 0 54081146 10727 0.02 10727 0 100 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 18512291 16596147 89.65 16596147 0 100 0 18512291 0 0 0 0 0 0 18512291 0 0 0 0 0 0 18512291 16596147 89.65 16596147 0 100 0 19556918 1158818 5.93 1158818 0 100 0 19556918 1070452 5.47 1070452 0 100 0 19556918 0 0 0 0 0 0 19556918 2229270 11.4 2229270 0 100 0 92150355 72906563 79.12 72906563 0 100 0 Ordinary false To declare a dividend on equity shares for the year ended March 31, 2021 54081146 54070419 99.98 54070419 0 100 0 54081146 10727 0.02 10727 0 100 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 18512291 16600947 89.68 16600947 0 100 0 18512291 0 0 0 0 0 0 18512291 0 0 0 0 0 0 18512291 16600947 89.68 16600947 0 100 0 19556918 1158872 5.93 1158859 13 100 0 19556918 1070452 5.47 1070452 0 100 0 19556918 0 0 0 0 0 0 19556918 2229324 11.4 2229311 13 100 0 92150355 72911417 79.12 72911404 13 100 0 Ordinary false TO APPOINT A DIRECTOR IN PLACE OF MR SUNDEEP V BAMBOLKAR (DIN 00176613), WHO RETIRES BY ROTATION AND BEING ELIGIBLE , OFFERS HIMSELF FOR RE-APPOINTMENT 54081146 54070419 99.98 54070419 0 100 0 54081146 10727 0.02 10727 0 100 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 18512291 16600947 89.68 15400577 1200370 92.77 7.23 18512291 0 0 0 0 0 0 18512291 0 0 0 0 0 0 18512291 16600947 89.68 15400577 1200370 92.77 7.23 19556918 1158355 5.92 1157110 1245 99.89 0.11 19556918 1070452 5.47 1070452 0 100 0 19556918 0 0 0 0 0 0 19556918 2228807 11.4 2227562 1245 99.94 0.06 92150355 72910900 79.12 71709285 1201615 98.35 1.65 Special false APPOINTMENT OF MR ABHIJIT Y GORE (DIN 00301688) AS INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF FIVE YEARS WITH EFFECT FROM 03.10.2020 54081146 54070419 99.98 54070419 0 100 0 54081146 10727 0.02 10727 0 100 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 18512291 16600947 89.68 16600947 0 100 0 18512291 0 0 0 0 0 0 18512291 0 0 0 0 0 0 18512291 16600947 89.68 16600947 0 100 0 19556918 1158343 5.92 1158004 339 99.97 0.03 19556918 1070452 5.47 1070452 0 100 0 19556918 0 0 0 0 0 0 19556918 2228795 11.4 2228456 339 99.98 0.02 92150355 72910888 79.12 72910549 339 100 0 Ordinary false APPROVE THE REMUNERATION OF THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FY 2021-2022 54081146 54070419 99.98 54070419 0 100 0 54081146 10727 0.02 10727 0 100 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 18512291 16600947 89.68 16600947 0 100 0 18512291 0 0 0 0 0 0 18512291 0 0 0 0 0 0 18512291 16600947 89.68 16600947 0 100 0 19556918 1158839 5.93 1158619 220 99.98 0.02 19556918 1070452 5.47 1070452 0 100 0 19556918 0 0 0 0 0 0 19556918 2229291 11.4 2229071 220 99.99 0.01 92150355 72911384 79.12 72911164 220 100 0 Ordinary false APPROVE THE REIMBURSEMENT OF THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FY 2020-2021 54081146 54070419 99.98 54070419 0 100 0 54081146 10727 0.02 10727 0 100 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 18512291 16600947 89.68 16600947 0 100 0 18512291 0 0 0 0 0 0 18512291 0 0 0 0 0 0 18512291 16600947 89.68 16600947 0 100 0 19556918 1158843 5.93 1158562 281 99.98 0.02 19556918 1070452 5.47 1070452 0 100 0 19556918 0 0 0 0 0 0 19556918 2229295 11.4 2229014 281 99.99 0.01 92150355 72911388 79.12 72911107 281 100 0