CONCOR2022-07-012022-09-28Resolution1 CONCOR2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember CONCOR2022-09-28 Resolution1 CONCOR2022-07-012022-09-28Resolution2 CONCOR2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember CONCOR2022-09-28 Resolution2 CONCOR2022-07-012022-09-28Resolution3 CONCOR2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember CONCOR2022-09-28 Resolution3 CONCOR2022-07-012022-09-28Resolution4 CONCOR2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution4in-bse-voting:TotalShareholdingMember CONCOR2022-09-28 Resolution4 CONCOR2022-07-012022-09-28Resolution5 CONCOR2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution5in-bse-voting:TotalShareholdingMember CONCOR2022-09-28 Resolution5 CONCOR2022-07-012022-09-28Resolution6 CONCOR2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution6in-bse-voting:TotalShareholdingMember CONCOR2022-09-28 Resolution6 CONCOR2022-07-012022-09-28Resolution7 CONCOR2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution7in-bse-voting:TotalShareholdingMember CONCOR2022-09-28 Resolution7 CONCOR2022-07-012022-09-28Resolution8 CONCOR2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28Resolution8in-bse-voting:TotalShareholdingMember CONCOR2022-09-28 Resolution8 CONCOR2022-07-012022-09-28Resolution9 CONCOR2022-09-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2022-09-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2022-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2022-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2022-09-28Resolution9in-bse-voting:TotalShareholdingMember CONCOR2022-09-28 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CONCOR INE111A01025 Container Corporation Of India Limited AGM 2022-09-28 128692 0 0 1 153 9 Ordinary false To receive, consider and adopt the Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2022, including Balance Sheet as at 31st March, 2022, the Statement of Profit and Loss for the year ended on that date and the Reports of Board of Directors and Auditors thereon. 333884975 333884975 100 333884975 0 100 0 333884975 0 0 0 0 0 0 333884975 0 0 0 0 0 0 333884975 333884975 100 333884975 0 100 0 256253642 201466917 78.62 193712755 7754162 96.15 3.85 256253642 0 0 0 0 0 0 256253642 0 0 0 0 0 0 256253642 201466917 78.62 193712755 7754162 96.15 3.85 19155731 343889 1.8 343395 494 99.86 0.14 19155731 2812 0.01 2811 1 99.96 0.04 19155731 0 0 0 0 0 0 19155731 346701 1.81 346206 495 99.86 0.14 609294348 535698593 87.92 527943936 7754657 98.55 1.45 Ordinary false To confirm the payment of Interim dividends and to declare Final dividend on equity shares for the financial year ended 31st March, 2022. 333884975 333884975 100 333884975 0 100 0 333884975 0 0 0 0 0 0 333884975 0 0 0 0 0 0 333884975 333884975 100 333884975 0 100 0 256253642 202125484 78.88 202125484 0 100 0 256253642 0 0 0 0 0 0 256253642 0 0 0 0 0 0 256253642 202125484 78.88 202125484 0 100 0 19155731 344027 1.8 343513 514 99.85 0.15 19155731 2812 0.01 2811 1 99.96 0.04 19155731 0 0 0 0 0 0 19155731 346839 1.81 346324 515 99.85 0.15 609294348 536357298 88.03 536356783 515 100 0 Ordinary false To appoint a Director in place of Shri V. Kalyana Rama, Chairman and Managing Director (DIN: 07201556), who retires by rotation and being eligible, offers himself for reappointment. 333884975 333884975 100 333884975 0 100 0 333884975 0 0 0 0 0 0 333884975 0 0 0 0 0 0 333884975 333884975 100 333884975 0 100 0 256253642 201901286 78.79 182975431 18925855 90.63 9.37 256253642 0 0 0 0 0 0 256253642 0 0 0 0 0 0 256253642 201901286 78.79 182975431 18925855 90.63 9.37 19155731 344027 1.8 342326 1701 99.51 0.49 19155731 2812 0.01 2811 1 99.96 0.04 19155731 0 0 0 0 0 0 19155731 346839 1.81 345137 1702 99.51 0.49 609294348 536133100 87.99 517205543 18927557 96.47 3.53 Ordinary false To appoint a Director in place of Shri Pradip K. Agrawal, Director (Domestic Division) (DIN: 07557080), who retires by rotation and being eligible, offers himself for reappointment. 333884975 333884975 100 333884975 0 100 0 333884975 0 0 0 0 0 0 333884975 0 0 0 0 0 0 333884975 333884975 100 333884975 0 100 0 256253642 202073037 78.86 197926680 4146357 97.95 2.05 256253642 0 0 0 0 0 0 256253642 0 0 0 0 0 0 256253642 202073037 78.86 197926680 4146357 97.95 2.05 19155731 343757 1.79 342155 1602 99.53 0.47 19155731 2812 0.01 2811 1 99.96 0.04 19155731 0 0 0 0 0 0 19155731 346569 1.81 344966 1603 99.54 0.46 609294348 536304581 88.02 532156621 4147960 99.23 0.77 Ordinary false To take note of the appointment of M/s. S. N. Nanda & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company and fix auditors’ remuneration and to pass the following resolution as an Ordinary Resolution. 333884975 333884975 100 333884975 0 100 0 333884975 0 0 0 0 0 0 333884975 0 0 0 0 0 0 333884975 333884975 100 333884975 0 100 0 256253642 202070821 78.86 187606962 14463859 92.84 7.16 256253642 0 0 0 0 0 0 256253642 0 0 0 0 0 0 256253642 202070821 78.86 187606962 14463859 92.84 7.16 19155731 344027 1.8 342717 1310 99.62 0.38 19155731 2812 0.01 2811 1 99.96 0.04 19155731 0 0 0 0 0 0 19155731 346839 1.81 345528 1311 99.62 0.38 609294348 536302635 88.02 521837465 14465170 97.3 2.7 Special false Appointment of Shri Chesong Bikramsing Terang (DIN: 09401230) as Non-Official Independent Director. 333884975 333884975 100 333884975 0 100 0 333884975 0 0 0 0 0 0 333884975 0 0 0 0 0 0 333884975 333884975 100 333884975 0 100 0 256253642 201913347 78.79 78539511 123373836 38.9 61.1 256253642 0 0 0 0 0 0 256253642 0 0 0 0 0 0 256253642 201913347 78.79 78539511 123373836 38.9 61.1 19155731 343448 1.79 341915 1533 99.55 0.45 19155731 2812 0.01 2811 1 99.96 0.04 19155731 0 0 0 0 0 0 19155731 346260 1.81 344726 1534 99.56 0.44 609294348 536144582 87.99 412769212 123375370 76.99 23.01 Special false Appointment of Shri Satendra Kumar (DIN:09344018), as Non-Official Independent Director. 333884975 333884975 100 333884975 0 100 0 333884975 0 0 0 0 0 0 333884975 0 0 0 0 0 0 333884975 333884975 100 333884975 0 100 0 256253642 202052853 78.85 185878932 16173921 92 8 256253642 0 0 0 0 0 0 256253642 0 0 0 0 0 0 256253642 202052853 78.85 185878932 16173921 92 8 19155731 343441 1.79 341903 1538 99.55 0.45 19155731 2812 0.01 2811 1 99.96 0.04 19155731 0 0 0 0 0 0 19155731 346253 1.81 344714 1539 99.56 0.44 609294348 536284081 88.02 520108621 16175460 96.98 3.02 Special false Appointment of Smt. Chandra Rawat (DIN: 09409425), as Non-Official Independent Director. 333884975 333884975 100 333884975 0 100 0 333884975 0 0 0 0 0 0 333884975 0 0 0 0 0 0 333884975 333884975 100 333884975 0 100 0 256253642 201913347 78.79 91514015 110399332 45.32 54.68 256253642 0 0 0 0 0 0 256253642 0 0 0 0 0 0 256253642 201913347 78.79 91514015 110399332 45.32 54.68 19155731 343448 1.79 341503 1945 99.43 0.57 19155731 2812 0.01 2811 1 99.96 0.04 19155731 0 0 0 0 0 0 19155731 346260 1.81 344314 1946 99.44 0.56 609294348 536144582 87.99 425743304 110401278 79.41 20.59 Special false Appointment of Shri Kedarashish Bapat (DIN: 02535543), as Non-Official Independent Director. 333884975 333884975 100 333884975 0 100 0 333884975 0 0 0 0 0 0 333884975 0 0 0 0 0 0 333884975 333884975 100 333884975 0 100 0 256253642 202073037 78.86 146548386 55524651 72.52 27.48 256253642 0 0 0 0 0 0 256253642 0 0 0 0 0 0 256253642 202073037 78.86 146548386 55524651 72.52 27.48 19155731 343448 1.79 341901 1547 99.55 0.45 19155731 3362 0.02 3361 1 99.97 0.03 19155731 0 0 0 0 0 0 19155731 346810 1.81 345262 1548 99.55 0.45 609294348 536304822 88.02 480778623 55526199 89.65 10.35