NLCINDIA2022-07-022022-09-29Resolution1 NLCINDIA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NLCINDIA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NLCINDIA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NLCINDIA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NLCINDIA2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NLCINDIA2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NLCINDIA2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember NLCINDIA2022-09-29 Resolution1 NLCINDIA2022-07-022022-09-29Resolution2 NLCINDIA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NLCINDIA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NLCINDIA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NLCINDIA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NLCINDIA2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NLCINDIA2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NLCINDIA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember NLCINDIA2022-09-29 Resolution2 NLCINDIA2022-07-022022-09-29Resolution3 NLCINDIA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NLCINDIA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NLCINDIA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NLCINDIA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NLCINDIA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NLCINDIA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NLCINDIA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember NLCINDIA2022-09-29 Resolution3 NLCINDIA2022-07-022022-09-29Resolution4 NLCINDIA2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NLCINDIA2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NLCINDIA2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NLCINDIA2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NLCINDIA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NLCINDIA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NLCINDIA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember NLCINDIA2022-09-29 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NLCINDIA INE589A01013 NLC India Limited AGM 2022-09-29 197493 0 0 1 75 4 Ordinary false To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022, together with the Board’s Report and the Auditor’s Report thereon and the comments of the Comptroller & Auditor General of India. 1098221224 1098221224 100 1098221224 0 100 0 1098221224 0 0 0 0 0 0 1098221224 0 0 0 0 0 0 1098221224 1098221224 100 1098221224 0 100 0 150380167 87154916 57.96 70971018 16183898 81.43 18.57 150380167 0 0 0 0 0 0 150380167 0 0 0 0 0 0 150380167 87154916 57.96 70971018 16183898 81.43 18.57 138035218 501539 0.36 465389 36150 92.79 7.21 138035218 0 0 0 0 0 0 138035218 0 0 0 0 0 0 138035218 501539 0.36 465389 36150 92.79 7.21 1386636609 1185877679 85.52 1169657631 16220048 98.63 1.37 Ordinary false To confirm the Interim Dividend paid @15% (¿ 1.50 per equity share) & to approve the declaration of Final Dividend @15% (¿ 1.50 per equity share) for the Financial Year 2021-22. 1098221224 1098221224 100 1098221224 0 100 0 1098221224 0 0 0 0 0 0 1098221224 0 0 0 0 0 0 1098221224 1098221224 100 1098221224 0 100 0 150380167 88144776 58.61 88144776 0 100 0 150380167 0 0 0 0 0 0 150380167 0 0 0 0 0 0 150380167 88144776 58.61 88144776 0 100 0 138035218 501439 0.36 495272 6167 98.77 1.23 138035218 0 0 0 0 0 0 138035218 0 0 0 0 0 0 138035218 501439 0.36 495272 6167 98.77 1.23 1386636609 1186867439 85.59 1186861272 6167 100 0 Ordinary false To appoint a Director in the place of Shri Ramesh Chand Meena (DIN 08009394), who retires by rotation & being eligible, offers himself for reappointment. 1098221224 1098221224 100 1098221224 0 100 0 1098221224 0 0 0 0 0 0 1098221224 0 0 0 0 0 0 1098221224 1098221224 100 1098221224 0 100 0 150380167 88144776 58.61 72927292 15217484 82.74 17.26 150380167 0 0 0 0 0 0 150380167 0 0 0 0 0 0 150380167 88144776 58.61 72927292 15217484 82.74 17.26 138035218 501864 0.36 453893 47971 90.44 9.56 138035218 0 0 0 0 0 0 138035218 0 0 0 0 0 0 138035218 501864 0.36 453893 47971 90.44 9.56 1386636609 1186867864 85.59 1171602409 15265455 98.71 1.29 Ordinary false To consider & ratify the remuneration fixed to the Cost Auditors of the Company for the Financial Year 2022-23. 1098221224 1098221224 100 1098221224 0 100 0 1098221224 0 0 0 0 0 0 1098221224 0 0 0 0 0 0 1098221224 1098221224 100 1098221224 0 100 0 150380167 88144776 58.61 72027923 16116853 81.72 18.28 150380167 0 0 0 0 0 0 150380167 0 0 0 0 0 0 150380167 88144776 58.61 72027923 16116853 81.72 18.28 138035218 499939 0.36 463590 36349 92.73 7.27 138035218 0 0 0 0 0 0 138035218 0 0 0 0 0 0 138035218 499939 0.36 463590 36349 92.73 7.27 1386636609 1186865939 85.59 1170712737 16153202 98.64 1.36