CONCOR2023-06-292023-09-26Resolution1 CONCOR2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember CONCOR2023-09-26 Resolution1 CONCOR2023-06-292023-09-26Resolution2 CONCOR2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember CONCOR2023-09-26 Resolution2 CONCOR2023-06-292023-09-26Resolution3 CONCOR2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember CONCOR2023-09-26 Resolution3 CONCOR2023-06-292023-09-26Resolution4 CONCOR2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember CONCOR2023-09-26 Resolution4 CONCOR2023-06-292023-09-26Resolution5 CONCOR2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution5in-bse-voting:TotalShareholdingMember CONCOR2023-09-26 Resolution5 CONCOR2023-06-292023-09-26Resolution6 CONCOR2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution6in-bse-voting:TotalShareholdingMember CONCOR2023-09-26 Resolution6 CONCOR2023-06-292023-09-26Resolution7 CONCOR2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution7in-bse-voting:TotalShareholdingMember CONCOR2023-09-26 Resolution7 CONCOR2023-06-292023-09-26Resolution8 CONCOR2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26Resolution8in-bse-voting:TotalShareholdingMember CONCOR2023-09-26 Resolution8 CONCOR2023-06-292023-09-26Resolution9 CONCOR2023-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2023-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2023-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2023-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2023-09-26Resolution9in-bse-voting:TotalShareholdingMember CONCOR2023-09-26 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CONCOR INE111A01025 Container Corporation Of India Limited AGM 2023-09-26 133149 0 0 1 145 9 Ordinary false To receive, consider, approve and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2023, including Balance Sheet as at 31stMarch, 2023, the Statement of Profit and Loss for the year ended on that date and the Reports of Board of Directors, Auditors and comments of the Comptroller & Auditor General of India 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 257069352 211326503 82.21 210939358 387145 99.82 0.18 257069352 0 0 0 0 0 0 257069352 0 0 0 0 0 0 257069352 211326503 82.21 210939358 387145 99.82 0.18 18340021 107621 0.59 106850 771 99.28 0.72 18340021 7879 0.04 7879 0 100 0 18340021 0 0 0 0 0 0 18340021 115500 0.63 114729 771 99.33 0.67 609294348 545326978 89.5 544939062 387916 99.93 0.07 Ordinary false To confirm the payment of three Interim dividends and to declare Final dividend on equity shares for the financial year ended 31st March, 2023. 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 257069352 211849666 82.41 211472376 377290 99.82 0.18 257069352 0 0 0 0 0 0 257069352 0 0 0 0 0 0 257069352 211849666 82.41 211472376 377290 99.82 0.18 18340021 107446 0.59 106836 610 99.43 0.57 18340021 7879 0.04 7879 0 100 0 18340021 0 0 0 0 0 0 18340021 115325 0.63 114715 610 99.47 0.53 609294348 545849966 89.59 545472066 377900 99.93 0.07 Ordinary false To appoint a Director in place of Shri Sanjay Swarup, Director (International Marketing & Operations) (DIN: 05159435), 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 257069352 211365902 82.22 126330565 85035337 59.77 40.23 257069352 0 0 0 0 0 0 257069352 0 0 0 0 0 0 257069352 211365902 82.22 126330565 85035337 59.77 40.23 18340021 106789 0.58 104129 2660 97.51 2.49 18340021 7879 0.04 7879 0 100 0 18340021 0 0 0 0 0 0 18340021 114668 0.63 112008 2660 97.68 2.32 609294348 545365545 89.51 460327548 85037997 84.41 15.59 Ordinary false To appoint a Director in place of Shri Manoj Kumar Dubey, Director (Finance) (DIN: 07518387), 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 257069352 211769006 82.38 145812528 65956478 68.85 31.15 257069352 0 0 0 0 0 0 257069352 0 0 0 0 0 0 257069352 211769006 82.38 145812528 65956478 68.85 31.15 18340021 107339 0.59 105404 1935 98.2 1.8 18340021 7869 0.04 7868 1 99.99 0.01 18340021 0 0 0 0 0 0 18340021 115208 0.63 113272 1936 98.32 1.68 609294348 545769189 89.57 479810775 65958414 87.91 12.09 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 resolution as an Ordinary Resolution.n 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 257069352 211772933 82.38 198055922 13717011 93.52 6.48 257069352 0 0 0 0 0 0 257069352 0 0 0 0 0 0 257069352 211772933 82.38 198055922 13717011 93.52 6.48 18340021 106584 0.58 105912 672 99.37 0.63 18340021 7797 0.04 7797 0 100 0 18340021 0 0 0 0 0 0 18340021 114381 0.62 113709 672 99.41 0.59 609294348 545772289 89.57 532054606 13717683 97.49 2.51 Ordinary false To approve the appointment of Shri Mohammad Azhar Shams (DIN: 07627473), as Director (Domestic Division) 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 257069352 211769006 82.38 141579054 70189952 66.86 33.14 257069352 0 0 0 0 0 0 257069352 0 0 0 0 0 0 257069352 211769006 82.38 141579054 70189952 66.86 33.14 18340021 106792 0.58 103988 2804 97.37 2.63 18340021 7879 0.04 7879 0 100 0 18340021 0 0 0 0 0 0 18340021 114671 0.63 111867 2804 97.55 2.45 609294348 545768652 89.57 475575896 70192756 87.14 12.86 Ordinary false To approve the appointment of Shri Amrendra Kumar Chandra (DIN: 10076614), as Part Time Government 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 257069352 211769006 82.38 114157493 97611513 53.91 46.09 257069352 0 0 0 0 0 0 257069352 0 0 0 0 0 0 257069352 211769006 82.38 114157493 97611513 53.91 46.09 18340021 107027 0.58 105588 1439 98.66 1.34 18340021 7879 0.04 7879 0 100 0 18340021 0 0 0 0 0 0 18340021 114906 0.63 113467 1439 98.75 1.25 609294348 545768887 89.57 448155935 97612952 82.11 17.89 Special false To approve the appointment of Shri R C Paul Kanagaraj (DIN: 10199485), 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 257069352 211769006 82.38 148100992 63668014 69.94 30.06 257069352 0 0 0 0 0 0 257069352 0 0 0 0 0 0 257069352 211769006 82.38 148100992 63668014 69.94 30.06 18340021 106217 0.58 104822 1395 98.69 1.31 18340021 7879 0.04 7807 72 99.09 0.91 18340021 0 0 0 0 0 0 18340021 114096 0.62 112629 1467 98.71 1.29 609294348 545768077 89.57 482098596 63669481 88.33 11.67 Ordinary false To approve the appointment of Shri Rajesh Pathak (DIN: 010259788), as Part Time Government 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 257069352 211769006 82.38 116002876 95766130 54.78 45.22 257069352 0 0 0 0 0 0 257069352 0 0 0 0 0 0 257069352 211769006 82.38 116002876 95766130 54.78 45.22 18340021 107339 0.59 105594 1745 98.37 1.63 18340021 7879 0.04 7879 0 100 0 18340021 0 0 0 0 0 0 18340021 115218 0.63 113473 1745 98.49 1.51 609294348 545769199 89.57 450001324 95767875 82.45 17.55