NOCIL2023-05-032023-07-31Resolution1 NOCIL2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NOCIL2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NOCIL2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NOCIL2023-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NOCIL2023-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NOCIL2023-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NOCIL2023-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31 Resolution1in-bse-voting:TotalShareholdingMember NOCIL2023-07-31 Resolution1 NOCIL2023-05-032023-07-31Resolution2 NOCIL2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NOCIL2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NOCIL2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NOCIL2023-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NOCIL2023-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NOCIL2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NOCIL2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31 Resolution2in-bse-voting:TotalShareholdingMember NOCIL2023-07-31 Resolution2 NOCIL2023-05-032023-07-31Resolution3 NOCIL2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NOCIL2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NOCIL2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NOCIL2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NOCIL2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NOCIL2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NOCIL2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31 Resolution3in-bse-voting:TotalShareholdingMember NOCIL2023-07-31 Resolution3 NOCIL2023-05-032023-07-31Resolution4 NOCIL2023-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NOCIL2023-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NOCIL2023-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NOCIL2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NOCIL2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NOCIL2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NOCIL2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31 Resolution4in-bse-voting:TotalShareholdingMember NOCIL2023-07-31 Resolution4 NOCIL2023-05-032023-07-31Resolution5 NOCIL2023-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NOCIL2023-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NOCIL2023-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NOCIL2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NOCIL2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NOCIL2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NOCIL2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NOCIL2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NOCIL2023-07-31 Resolution5in-bse-voting:TotalShareholdingMember NOCIL2023-07-31 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NOCIL INE163A01018 NOCIL Limited AGM 2023-07-31 184561 0 0 10 64 5 Ordinary false Adoption of the audited (Standalone and Consolidated) Statements of Profit and Loss, Cash Flow Statement of the Company for the Financial Year ended March 31, 2023 and the Balance Sheet as at March 31, 2023 and the Reports of the Directors and the Auditors thereon. 56391184 56391184 100 56391184 0 100 0 56391184 0 0 0 0 0 0 56391184 0 0 0 0 0 0 56391184 56391184 100 56391184 0 100 0 14977974 11298443 75.43 11298443 0 100 0 14977974 0 0 0 0 0 0 14977974 0 0 0 0 0 0 14977974 11298443 75.43 11298443 0 100 0 95276547 5706631 5.99 5704619 2012 99.96 0.04 95276547 21054 0.02 21034 20 99.91 0.1 95276547 0 0 0 0 0 0 95276547 5727685 6.01 5725653 2032 99.96 0.04 166645705 73417312 44.06 73415280 2032 100 0 Ordinary true To declare dividend on equity shares 56391184 56391184 100 56391184 0 100 0 56391184 0 0 0 0 0 0 56391184 0 0 0 0 0 0 56391184 56391184 100 56391184 0 100 0 14977974 11397407 76.09 11397407 0 100 0 14977974 0 0 0 0 0 0 14977974 0 0 0 0 0 0 14977974 11397407 76.09 11397407 0 100 0 95276547 5706385 5.99 5703951 2434 99.96 0.04 95276547 21054 0.02 21034 20 99.91 0.1 95276547 0 0 0 0 0 0 95276547 5727439 6.01 5724985 2454 99.96 0.04 166645705 73516030 44.12 73513576 2454 100 0 Ordinary false To appoint a Director in place of Mr. Priyavrata H. Mafatlal (holding DIN: 02433237) who retires by rotation and being eligible offers himself for re appointment. 56391184 56391184 100 56391184 0 100 0 56391184 0 0 0 0 0 0 56391184 0 0 0 0 0 0 56391184 56391184 100 56391184 0 100 0 14977974 11397407 76.09 7983755 3413652 70.05 29.95 14977974 0 0 0 0 0 0 14977974 0 0 0 0 0 0 14977974 11397407 76.09 7983755 3413652 70.05 29.95 95276547 5706381 5.99 5701349 5032 99.91 0.09 95276547 21054 0.02 21034 20 99.91 0.1 95276547 0 0 0 0 0 0 95276547 5727435 6.01 5722383 5052 99.91 0.09 166645705 73516026 44.12 70097322 3418704 95.35 4.65 Ordinary false Appointment of Mr. Anand V.S as Managing Director for a period of 5 years with effect from 1st August, 2023 upto 31st July,2028 56391184 56391184 100 56391184 0 100 0 56391184 0 0 0 0 0 0 56391184 0 0 0 0 0 0 56391184 56391184 100 56391184 0 100 0 14977974 11397407 76.09 3935721 7461686 34.53 65.47 14977974 0 0 0 0 0 0 14977974 0 0 0 0 0 0 14977974 11397407 76.09 3935721 7461686 34.53 65.47 95276547 5706381 5.99 5701352 5029 99.91 0.09 95276547 21054 0.02 21034 20 99.91 0.1 95276547 0 0 0 0 0 0 95276547 5727435 6.01 5722386 5049 99.91 0.09 166645705 73516026 44.12 66049291 7466735 89.84 10.16 Ordinary true Ratification of Payment of Remuneration to M/S Kishore Bhatia & Associates, Cost Auditors for FY 2023-24. 56391184 56391184 100 56391184 0 100 0 56391184 0 0 0 0 0 0 56391184 0 0 0 0 0 0 56391184 56391184 100 56391184 0 100 0 14977974 11397407 76.09 11397407 0 100 0 14977974 0 0 0 0 0 0 14977974 0 0 0 0 0 0 14977974 11397407 76.09 11397407 0 100 0 95276547 5706381 5.99 5702404 3977 99.93 0.07 95276547 21054 0.02 21034 20 99.91 0.1 95276547 0 0 0 0 0 0 95276547 5727435 6.01 5723438 3997 99.93 0.07 166645705 73516026 44.12 73512029 3997 99.99 0.01