NLCINDIA2023-06-292023-09-26Resolution1 NLCINDIA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember NLCINDIA2023-09-26 Resolution1 NLCINDIA2023-06-292023-09-26Resolution2 NLCINDIA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember NLCINDIA2023-09-26 Resolution2 NLCINDIA2023-06-292023-09-26Resolution3 NLCINDIA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember NLCINDIA2023-09-26 Resolution3 NLCINDIA2023-06-292023-09-26Resolution4 NLCINDIA2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NLCINDIA2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember NLCINDIA2023-09-26 Resolution4 NLCINDIA2023-06-292023-09-26Resolution5 NLCINDIA2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NLCINDIA2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution5in-bse-voting:TotalShareholdingMember NLCINDIA2023-09-26 Resolution5 NLCINDIA2023-06-292023-09-26Resolution6 NLCINDIA2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NLCINDIA2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution6in-bse-voting:TotalShareholdingMember NLCINDIA2023-09-26 Resolution6 NLCINDIA2023-06-292023-09-26Resolution7 NLCINDIA2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution7in-bse-voting:TotalShareholdingMember NLCINDIA2023-09-26 Resolution7 NLCINDIA2023-06-292023-09-26Resolution8 NLCINDIA2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NLCINDIA2023-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NLCINDIA2023-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NLCINDIA2023-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NLCINDIA2023-09-26Resolution8in-bse-voting:TotalShareholdingMember NLCINDIA2023-09-26 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NLCINDIA INE589A01014 NLC India Limited AGM 2023-09-26 173329 0 0 1 68 8 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, 2023, together with the Reports of the Board of Directors and Auditor’s 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 199851040 130932265 65.51 130903037 29228 99.98 0.02 199851040 0 0 0 0 0 0 199851040 0 0 0 0 0 0 199851040 130932265 65.51 130903037 29228 99.98 0.02 88564345 381671 0.43 357106 24565 93.56 6.44 88564345 0 0 0 0 0 0 88564345 0 0 0 0 0 0 88564345 381671 0.43 357106 24565 93.56 6.44 1386636609 1229535160 88.67 1229481367 53793 100 0 Ordinary false To confirm the Interim Dividend paid at 15% (Rs. 1.50 per equity share) & to approve the declaration of Final Dividend at 20% (Rs. 2.00 per equity share) 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 199851040 130932265 65.51 130932265 0 100 0 199851040 0 0 0 0 0 0 199851040 0 0 0 0 0 0 199851040 130932265 65.51 130932265 0 100 0 88564345 381971 0.43 357602 24369 93.62 6.38 88564345 0 0 0 0 0 0 88564345 0 0 0 0 0 0 88564345 381971 0.43 357602 24369 93.62 6.38 1386636609 1229535460 88.67 1229511091 24369 100 0 Ordinary false To appoint a Director in place of Shri K. Mohan Reddy (DIN: 09514050), who retires by rotation & being eligible, offers himself for re-appointment. 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 199851040 130932265 65.51 125141130 5791135 95.58 4.42 199851040 0 0 0 0 0 0 199851040 0 0 0 0 0 0 199851040 130932265 65.51 125141130 5791135 95.58 4.42 88564345 380186 0.43 345805 34381 90.96 9.04 88564345 0 0 0 0 0 0 88564345 0 0 0 0 0 0 88564345 380186 0.43 345805 34381 90.96 9.04 1386636609 1229533675 88.67 1223708159 5825516 99.53 0.47 Ordinary false To consider the appointment of Smt. Vismita Tej (DIN: 08255194) as a Government Nominee Director of the Company. 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 199851040 130932265 65.51 66492378 64439887 50.78 49.22 199851040 0 0 0 0 0 0 199851040 0 0 0 0 0 0 199851040 130932265 65.51 66492378 64439887 50.78 49.22 88564345 380443 0.43 349412 31031 91.84 8.16 88564345 0 0 0 0 0 0 88564345 0 0 0 0 0 0 88564345 380443 0.43 349412 31031 91.84 8.16 1386636609 1229533932 88.67 1165063014 64470918 94.76 5.24 Ordinary false To consider the appointment of Shri Samir Swarup (DIN: 09648745) as Director (Human Resources) of the Company. 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 199851040 130932265 65.51 125141130 5791135 95.58 4.42 199851040 0 0 0 0 0 0 199851040 0 0 0 0 0 0 199851040 130932265 65.51 125141130 5791135 95.58 4.42 88564345 380453 0.43 349361 31092 91.83 8.17 88564345 0 0 0 0 0 0 88564345 0 0 0 0 0 0 88564345 380453 0.43 349361 31092 91.83 8.17 1386636609 1229533942 88.67 1223711715 5822227 99.53 0.47 Ordinary false To consider the appointment of Shri M. Venkatachalam (DIN:10045337) as Director (Power) of the Company. 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 199851040 130932265 65.51 125141130 5791135 95.58 4.42 199851040 0 0 0 0 0 0 199851040 0 0 0 0 0 0 199851040 130932265 65.51 125141130 5791135 95.58 4.42 88564345 380476 0.43 349379 31097 91.83 8.17 88564345 0 0 0 0 0 0 88564345 0 0 0 0 0 0 88564345 380476 0.43 349379 31097 91.83 8.17 1386636609 1229533965 88.67 1223711733 5822232 99.53 0.47 Ordinary false To consider the appointment of Dr. Beela Rajesh (DIN: 02729408) as a Government Nominee Director of the Company. 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 199851040 130932265 65.51 66492378 64439887 50.78 49.22 199851040 0 0 0 0 0 0 199851040 0 0 0 0 0 0 199851040 130932265 65.51 66492378 64439887 50.78 49.22 88564345 380476 0.43 349019 31457 91.73 8.27 88564345 0 0 0 0 0 0 88564345 0 0 0 0 0 0 88564345 380476 0.43 349019 31457 91.73 8.27 1386636609 1229533965 88.67 1165062621 64471344 94.76 5.24 Ordinary false To consider and ratify the remuneration fixed to the Cost Auditors of the Company for the year 2023-24. 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 199851040 130932265 65.51 130932265 0 100 0 199851040 0 0 0 0 0 0 199851040 0 0 0 0 0 0 199851040 130932265 65.51 130932265 0 100 0 88564345 381651 0.43 346888 34763 90.89 9.11 88564345 0 0 0 0 0 0 88564345 0 0 0 0 0 0 88564345 381651 0.43 346888 34763 90.89 9.11 1386636609 1229535140 88.67 1229500377 34763 100 0