NCC2023-06-112023-09-08Resolution1 NCC2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NCC2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NCC2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NCC2023-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NCC2023-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NCC2023-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NCC2023-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NCC2023-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NCC2023-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NCC2023-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution1in-bse-voting:TotalShareholdingMember NCC2023-09-08 Resolution1 NCC2023-06-112023-09-08Resolution2 NCC2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NCC2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NCC2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NCC2023-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NCC2023-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NCC2023-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NCC2023-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NCC2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NCC2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution2in-bse-voting:TotalShareholdingMember NCC2023-09-08 Resolution2 NCC2023-06-112023-09-08Resolution3 NCC2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NCC2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NCC2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NCC2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NCC2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NCC2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NCC2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution3in-bse-voting:TotalShareholdingMember NCC2023-09-08 Resolution3 NCC2023-06-112023-09-08Resolution4 NCC2023-09-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NCC2023-09-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NCC2023-09-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NCC2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NCC2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NCC2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NCC2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution4in-bse-voting:TotalShareholdingMember NCC2023-09-08 Resolution4 NCC2023-06-112023-09-08Resolution5 NCC2023-09-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NCC2023-09-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NCC2023-09-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NCC2023-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NCC2023-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NCC2023-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NCC2023-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution5in-bse-voting:TotalShareholdingMember NCC2023-09-08 Resolution5 NCC2023-06-112023-09-08Resolution6 NCC2023-09-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NCC2023-09-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NCC2023-09-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NCC2023-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NCC2023-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NCC2023-09-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NCC2023-09-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NCC2023-09-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NCC2023-09-08 Resolution6in-bse-voting:TotalShareholdingMember NCC2023-09-08 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NCC INE868B01028 NCC Limited AGM 2023-09-08 302319 0 0 10 71 6 Ordinary false To receive, consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended 31st March 2023 together with the reports of the Board of Directors and the Auditors thereon. (b) the audited consolidated financial statements of the Company for the financial year ended 31st March 2023, together with the report of the Auditors thereon. 138126680 137940529 99.87 137940529 0 100 0 138126680 186151 0.13 186151 0 100 0 138126680 0 0 0 0 0 0 138126680 138126680 100 138126680 0 100 0 210907746 172076723 81.59 172076723 0 100 0 210907746 0 0 0 0 0 0 210907746 0 0 0 0 0 0 210907746 172076723 81.59 172076723 0 100 0 278812162 108551827 38.93 108551323 504 100 0 278812162 167257 0.06 167154 103 99.94 0.06 278812162 0 0 0 0 0 0 278812162 108719084 38.99 108718477 607 100 0 627846588 418922487 66.72 418921880 607 100 0 Ordinary false To declare dividend on the Equity Shares for the financial year 2022-23 as recommended by the Board of Directors of the Company. 138126680 137940529 99.87 137940529 0 100 0 138126680 186151 0.13 186151 0 100 0 138126680 0 0 0 0 0 0 138126680 138126680 100 138126680 0 100 0 210907746 176859906 83.86 176859906 0 100 0 210907746 0 0 0 0 0 0 210907746 0 0 0 0 0 0 210907746 176859906 83.86 176859906 0 100 0 278812162 108552797 38.93 108552289 508 100 0 278812162 167257 0.06 167154 103 99.94 0.06 278812162 0 0 0 0 0 0 278812162 108720054 38.99 108719443 611 100 0 627846588 423706640 67.49 423706029 611 100 0 Ordinary true To appoint a Director in place of Sri A S N Raju (DIN 00017416) who retires by rotation and being eligible, offers himself for reappointment. 138126680 137940529 99.87 137940529 0 100 0 138126680 186151 0.13 186151 0 100 0 138126680 0 0 0 0 0 0 138126680 138126680 100 138126680 0 100 0 210907746 176859906 83.86 162085663 14774243 91.65 8.35 210907746 0 0 0 0 0 0 210907746 0 0 0 0 0 0 210907746 176859906 83.86 162085663 14774243 91.65 8.35 278812162 108552521 38.93 108549151 3370 100 0 278812162 167257 0.06 167154 103 99.94 0.06 278812162 0 0 0 0 0 0 278812162 108719778 38.99 108716305 3473 100 0 627846588 423706364 67.49 408928648 14777716 96.51 3.49 Ordinary true To appoint a Director in place of Sri A G K Raju (DIN 00019100) who retires by rotation and being eligible, offers himself for reappointment. 138126680 137940529 99.87 137940529 0 100 0 138126680 186151 0.13 186151 0 100 0 138126680 0 0 0 0 0 0 138126680 138126680 100 138126680 0 100 0 210907746 176859906 83.86 59983366 116876540 33.92 66.08 210907746 0 0 0 0 0 0 210907746 0 0 0 0 0 0 210907746 176859906 83.86 59983366 116876540 33.92 66.08 278812162 108552521 38.93 108549292 3229 100 0 278812162 167257 0.06 167154 103 99.94 0.06 278812162 0 0 0 0 0 0 278812162 108719778 38.99 108716446 3332 100 0 627846588 423706364 67.49 306826492 116879872 72.41 27.59 Ordinary false To ratify the remuneration of the Cost Auditors for the financial year ended 31st March 2023 138126680 137940529 99.87 137940529 0 100 0 138126680 186151 0.13 186151 0 100 0 138126680 0 0 0 0 0 0 138126680 138126680 100 138126680 0 100 0 210907746 176859906 83.86 176859906 0 100 0 210907746 0 0 0 0 0 0 210907746 0 0 0 0 0 0 210907746 176859906 83.86 176859906 0 100 0 278812162 108552694 38.93 108550536 2158 100 0 278812162 167257 0.06 167154 103 99.94 0.06 278812162 0 0 0 0 0 0 278812162 108719951 38.99 108717690 2261 100 0 627846588 423706537 67.49 423704276 2261 100 0 Special false To consider and approve the continuation of Sri Hemant M Nerurkar (DIN: 00265887) as an Independent Director beyond the age of 75 years, upto completion of his present term 138126680 137940529 99.87 137940529 0 100 0 138126680 186151 0.13 186151 0 100 0 138126680 0 0 0 0 0 0 138126680 138126680 100 138126680 0 100 0 210907746 176859906 83.86 159743724 17116182 90.32 9.68 210907746 0 0 0 0 0 0 210907746 0 0 0 0 0 0 210907746 176859906 83.86 159743724 17116182 90.32 9.68 278812162 108552797 38.93 88791413 19761384 81.8 18.2 278812162 167257 0.06 167154 103 99.94 0.06 278812162 0 0 0 0 0 0 278812162 108720054 38.99 88958567 19761487 81.82 18.18 627846588 423706640 67.49 386828971 36877669 91.3 8.7