NURECA2021-07-022021-09-29Resolution1 NURECA2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NURECA2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember NURECA2021-09-29 Resolution1 NURECA2021-07-022021-09-29Resolution2 NURECA2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NURECA2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember NURECA2021-09-29 Resolution2 NURECA2021-07-022021-09-29Resolution3 NURECA2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember NURECA2021-09-29 Resolution3 NURECA2021-07-022021-09-29Resolution4 NURECA2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NURECA2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NURECA2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember NURECA2021-09-29 Resolution4 NURECA2021-07-022021-09-29Resolution5 NURECA2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NURECA2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NURECA2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember NURECA2021-09-29 Resolution5 NURECA2021-07-022021-09-29Resolution6 NURECA2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NURECA2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NURECA2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution6in-bse-voting:TotalShareholdingMember NURECA2021-09-29 Resolution6 NURECA2021-07-022021-09-29Resolution7 NURECA2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution7in-bse-voting:TotalShareholdingMember NURECA2021-09-29 Resolution7 NURECA2021-07-022021-09-29Resolution8 NURECA2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29Resolution8in-bse-voting:TotalShareholdingMember NURECA2021-09-29 Resolution8 NURECA2021-07-022021-09-29Resolution9 NURECA2021-09-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NURECA2021-09-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NURECA2021-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NURECA2021-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NURECA2021-09-29Resolution9in-bse-voting:TotalShareholdingMember NURECA2021-09-29 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NURECA INE0DSF01015 Nureca Limited AGM 2021-09-29 12577 0 0 4 39 9 Ordinary false Adoption of Standalone Financial Statements of the Company for the year ended March 31, 2021, and the Reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements of the Company for the year ended March 31, 2021, and the Report of Auditors thereon. 6999993 6999958 100 6999958 0 100 0 6999993 0 0 0 0 0 0 6999993 0 0 0 0 0 0 6999993 6999958 100 6999958 0 100 0 1904164 388792 20.42 388792 0 100 0 1904164 0 0 0 0 0 0 1904164 0 0 0 0 0 0 1904164 388792 20.42 388792 0 100 0 1096018 924 0.08 924 0 100 0 1096018 0 0 0 0 0 0 1096018 0 0 0 0 0 0 1096018 924 0.08 924 0 100 0 10000175 7389674 73.9 7389674 0 100 0 Ordinary false Declaration of Final Dividend @20% i.e. INR 2/- per equity share for the financial year ended on March 31, 2021 6999993 6999958 100 6999958 0 100 0 6999993 0 0 0 0 0 0 6999993 0 0 0 0 0 0 6999993 6999958 100 6999958 0 100 0 1904164 388792 20.42 388792 0 100 0 1904164 0 0 0 0 0 0 1904164 0 0 0 0 0 0 1904164 388792 20.42 388792 0 100 0 1096018 934 0.09 934 0 100 0 1096018 0 0 0 0 0 0 1096018 0 0 0 0 0 0 1096018 934 0.09 934 0 100 0 10000175 7389684 73.9 7389684 0 100 0 Ordinary true To re-appoint a Director in place of Mr. Saurabh Goyal (DIN 00136037), who retires by rotation and being eligible, offers himself for re-appointment. 6999993 6999958 100 6999958 0 100 0 6999993 0 0 0 0 0 0 6999993 0 0 0 0 0 0 6999993 6999958 100 6999958 0 100 0 1904164 388792 20.42 388792 0 100 0 1904164 0 0 0 0 0 0 1904164 0 0 0 0 0 0 1904164 388792 20.42 388792 0 100 0 1096018 934 0.09 934 0 100 0 1096018 0 0 0 0 0 0 1096018 0 0 0 0 0 0 1096018 934 0.09 934 0 100 0 10000175 7389684 73.9 7389684 0 100 0 Ordinary false Appointment of Dr. Vikram Chaudhery (DIN- 00509297) as an Independent Director of the Company to hold office for a term of five years i.e. up to March 28, 2026, and shall not be liable to retire by rotation. 6999993 6999958 100 6999958 0 100 0 6999993 0 0 0 0 0 0 6999993 0 0 0 0 0 0 6999993 6999958 100 6999958 0 100 0 1904164 388792 20.42 388792 0 100 0 1904164 0 0 0 0 0 0 1904164 0 0 0 0 0 0 1904164 388792 20.42 388792 0 100 0 1096018 934 0.09 933 1 99.89 0.11 1096018 0 0 0 0 0 0 1096018 0 0 0 0 0 0 1096018 934 0.09 933 1 99.89 0.11 10000175 7389684 73.9 7389683 1 100 0 Ordinary false Appointment of Mr. Nitin Ravindra Bidikar (DIN- 02472794) as an Independent Director of the Company to hold office for a term of five years i.e. up to March 28, 2026, and shall not be liable to retire by rotation 6999993 6999958 100 6999958 0 100 0 6999993 0 0 0 0 0 0 6999993 0 0 0 0 0 0 6999993 6999958 100 6999958 0 100 0 1904164 388792 20.42 388792 0 100 0 1904164 0 0 0 0 0 0 1904164 0 0 0 0 0 0 1904164 388792 20.42 388792 0 100 0 1096018 934 0.09 933 1 99.89 0.11 1096018 0 0 0 0 0 0 1096018 0 0 0 0 0 0 1096018 934 0.09 933 1 99.89 0.11 10000175 7389684 73.9 7389683 1 100 0 Ordinary false Appointment of Dr. Shrikant Uttam Tamhane (DIN- 08965471) as an Independent Director of the Company to hold office for a term of five years i.e. up to April 14, 2026, and shall not be liable to retire by rotation. 6999993 6999958 100 6999958 0 100 0 6999993 0 0 0 0 0 0 6999993 0 0 0 0 0 0 6999993 6999958 100 6999958 0 100 0 1904164 388792 20.42 388792 0 100 0 1904164 0 0 0 0 0 0 1904164 0 0 0 0 0 0 1904164 388792 20.42 388792 0 100 0 1096018 934 0.09 933 1 99.89 0.11 1096018 0 0 0 0 0 0 1096018 0 0 0 0 0 0 1096018 934 0.09 933 1 99.89 0.11 10000175 7389684 73.9 7389683 1 100 0 Ordinary false Appointment of Mr. Santosh Kumar Srivastava (DIN- 09168623) as a Director of the Company who shall be liable to retire by rotation 6999993 6999958 100 0 6999958 0 100 6999993 0 0 0 0 0 0 6999993 0 0 0 0 0 0 6999993 6999958 100 0 6999958 0 100 1904164 388792 20.42 0 388792 0 100 1904164 0 0 0 0 0 0 1904164 0 0 0 0 0 0 1904164 388792 20.42 0 388792 0 100 1096018 934 0.09 933 1 99.89 0.11 1096018 0 0 0 0 0 0 1096018 0 0 0 0 0 0 1096018 934 0.09 933 1 99.89 0.11 10000175 7389684 73.9 933 7388751 0.01 99.99 Special false Appointment of Mr. Santosh Kumar Srivastava (DIN- 09168623) as a Whole-time Director of the company for a period of 3 years starting from June 16, 2021 and to approve his remuneration. 6999993 6999958 100 0 6999958 0 100 6999993 0 0 0 0 0 0 6999993 0 0 0 0 0 0 6999993 6999958 100 0 6999958 0 100 1904164 388792 20.42 0 388792 0 100 1904164 0 0 0 0 0 0 1904164 0 0 0 0 0 0 1904164 388792 20.42 0 388792 0 100 1096018 934 0.09 921 13 98.61 1.39 1096018 0 0 0 0 0 0 1096018 0 0 0 0 0 0 1096018 934 0.09 921 13 98.61 1.39 10000175 7389684 73.9 921 7388763 0.01 99.99 Ordinary false Contribution to Bonafide Charitable Funds, social, benevolent and other funds, bodies, universities, institutions, societies, trusts, etc. for charitable and other purposes in any financial year of up to a total amount of INR 1,48,00,000/- (One Crores forty Eight Lakhs only). 6999993 6999958 100 6999958 0 100 0 6999993 0 0 0 0 0 0 6999993 0 0 0 0 0 0 6999993 6999958 100 6999958 0 100 0 1904164 388792 20.42 388792 0 100 0 1904164 0 0 0 0 0 0 1904164 0 0 0 0 0 0 1904164 388792 20.42 388792 0 100 0 1096018 934 0.09 285 649 30.51 69.49 1096018 0 0 0 0 0 0 1096018 0 0 0 0 0 0 1096018 934 0.09 285 649 30.51 69.49 10000175 7389684 73.9 7389035 649 99.99 0.01