NBCC2023-06-292023-09-26Resolution1 NBCC2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember NBCC2023-09-26 Resolution1 NBCC2023-06-292023-09-26Resolution2 NBCC2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember NBCC2023-09-26 Resolution2 NBCC2023-06-292023-09-26Resolution3 NBCC2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember NBCC2023-09-26 Resolution3 NBCC2023-06-292023-09-26Resolution4 NBCC2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember NBCC2023-09-26 Resolution4 NBCC2023-06-292023-09-26Resolution5 NBCC2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution5in-bse-voting:TotalShareholdingMember NBCC2023-09-26 Resolution5 NBCC2023-06-292023-09-26Resolution6 NBCC2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution6in-bse-voting:TotalShareholdingMember NBCC2023-09-26 Resolution6 NBCC2023-06-292023-09-26Resolution7 NBCC2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution7in-bse-voting:TotalShareholdingMember NBCC2023-09-26 Resolution7 NBCC2023-06-292023-09-26Resolution8 NBCC2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2023-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2023-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2023-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2023-09-26Resolution8in-bse-voting:TotalShareholdingMember NBCC2023-09-26 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NBCC INE095N01031 NBCC (India) Limited AGM 2023-09-26 560962 0 0 1 117 8 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller and Auditor General of India thereon. 1111579093 1111579093 100 1111579093 0 100 0 1111579093 0 0 0 0 0 0 1111579093 0 0 0 0 0 0 1111579093 1111579093 100 1111579093 0 100 0 260843685 236408184 90.63 119705320 116702864 50.63 49.37 260843685 0 0 0 0 0 0 260843685 0 0 0 0 0 0 260843685 236408184 90.63 119705320 116702864 50.63 49.37 427577222 1034413 0.24 1020337 14076 98.64 1.36 427577222 0 0 0 0 0 0 427577222 0 0 0 0 0 0 427577222 1034413 0.24 1020337 14076 98.64 1.36 1800000000 1349021690 74.95 1232304750 116716940 91.35 8.65 Ordinary false To declare a final dividend of Rs 0.54/- (i.e. 54%) per fully paid up Equity Share of Rs 1/- each for the Financial Year ended March 31, 2023. 1111579093 1111579093 100 1111579093 0 100 0 1111579093 0 0 0 0 0 0 1111579093 0 0 0 0 0 0 1111579093 1111579093 100 1111579093 0 100 0 260843685 236524018 90.68 236524018 0 100 0 260843685 0 0 0 0 0 0 260843685 0 0 0 0 0 0 260843685 236524018 90.68 236524018 0 100 0 427577222 1032865 0.24 1019731 13134 98.73 1.27 427577222 0 0 0 0 0 0 427577222 0 0 0 0 0 0 427577222 1032865 0.24 1019731 13134 98.73 1.27 1800000000 1349135976 74.95 1349122842 13134 100 0 Ordinary false To appoint a Director in place of Shri Ravi Kumar Arora (DIN: 09217881), who retires by rotation and being eligible, offers himself for re-appointment. 1111579093 1111579093 100 1111579093 0 100 0 1111579093 0 0 0 0 0 0 1111579093 0 0 0 0 0 0 1111579093 1111579093 100 1111579093 0 100 0 260843685 236524018 90.68 146273781 90250237 61.84 38.16 260843685 0 0 0 0 0 0 260843685 0 0 0 0 0 0 260843685 236524018 90.68 146273781 90250237 61.84 38.16 427577222 1031508 0.24 988507 43001 95.83 4.17 427577222 0 0 0 0 0 0 427577222 0 0 0 0 0 0 427577222 1031508 0.24 988507 43001 95.83 4.17 1800000000 1349134619 74.95 1258841381 90293238 93.31 6.69 Ordinary false To appoint a Director in place of Shri Sanjeet (DIN: 09833776), who retires by rotation and being eligible, offers himself for re-appointment. 1111579093 1111579093 100 1111579093 0 100 0 1111579093 0 0 0 0 0 0 1111579093 0 0 0 0 0 0 1111579093 1111579093 100 1111579093 0 100 0 260843685 236524018 90.68 145722100 90801918 61.61 38.39 260843685 0 0 0 0 0 0 260843685 0 0 0 0 0 0 260843685 236524018 90.68 145722100 90801918 61.61 38.39 427577222 1031208 0.24 990978 40230 96.1 3.9 427577222 0 0 0 0 0 0 427577222 0 0 0 0 0 0 427577222 1031208 0.24 990978 40230 96.1 3.9 1800000000 1349134319 74.95 1258292171 90842148 93.27 6.73 Ordinary false To authorize Board of Directors to fix the remuneration of Statutory Auditor(s) of the Company for the FY 2023-24 as appointed by the Comptroller and Auditors General of India 1111579093 1111579093 100 1111579093 0 100 0 1111579093 0 0 0 0 0 0 1111579093 0 0 0 0 0 0 1111579093 1111579093 100 1111579093 0 100 0 260843685 236524018 90.68 236524018 0 100 0 260843685 0 0 0 0 0 0 260843685 0 0 0 0 0 0 260843685 236524018 90.68 236524018 0 100 0 427577222 1030243 0.24 1005629 24614 97.61 2.39 427577222 0 0 0 0 0 0 427577222 0 0 0 0 0 0 427577222 1030243 0.24 1005629 24614 97.61 2.39 1800000000 1349133354 74.95 1349108740 24614 100 0 Ordinary false Appointment of Shri Kellambally Puttaswamy Mahadevaswamy (K. P Mahadevaswamy) (DIN: 10041435) as Director (Commercial) of the Company 1111579093 1111579093 100 1111579093 0 100 0 1111579093 0 0 0 0 0 0 1111579093 0 0 0 0 0 0 1111579093 1111579093 100 1111579093 0 100 0 260843685 236524018 90.68 192459988 44064030 81.37 18.63 260843685 0 0 0 0 0 0 260843685 0 0 0 0 0 0 260843685 236524018 90.68 192459988 44064030 81.37 18.63 427577222 1030541 0.24 1003139 27402 97.34 2.66 427577222 0 0 0 0 0 0 427577222 0 0 0 0 0 0 427577222 1030541 0.24 1003139 27402 97.34 2.66 1800000000 1349133652 74.95 1305042220 44091432 96.73 3.27 Ordinary false Appointment of Shri Saleem Ahmad (DIN: 10119432) as Director (Projects) of the Company 1111579093 1111579093 100 1111579093 0 100 0 1111579093 0 0 0 0 0 0 1111579093 0 0 0 0 0 0 1111579093 1111579093 100 1111579093 0 100 0 260843685 236524018 90.68 192459988 44064030 81.37 18.63 260843685 0 0 0 0 0 0 260843685 0 0 0 0 0 0 260843685 236524018 90.68 192459988 44064030 81.37 18.63 427577222 1030682 0.24 983644 47038 95.44 4.56 427577222 0 0 0 0 0 0 427577222 0 0 0 0 0 0 427577222 1030682 0.24 983644 47038 95.44 4.56 1800000000 1349133793 74.95 1305022725 44111068 96.73 3.27 Ordinary false To ratify the remuneration of the Cost Auditor for FY 2023-24 1111579093 1111579093 100 1111579093 0 100 0 1111579093 0 0 0 0 0 0 1111579093 0 0 0 0 0 0 1111579093 1111579093 100 1111579093 0 100 0 260843685 236524018 90.68 236524018 0 100 0 260843685 0 0 0 0 0 0 260843685 0 0 0 0 0 0 260843685 236524018 90.68 236524018 0 100 0 427577222 1031293 0.24 1002072 29221 97.17 2.83 427577222 0 0 0 0 0 0 427577222 0 0 0 0 0 0 427577222 1031293 0.24 1002072 29221 97.17 2.83 1800000000 1349134404 74.95 1349105183 29221 100 0