CONCOR2024-06-282024-09-25Resolution1 CONCOR2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember CONCOR2024-09-25 Resolution1 CONCOR2024-06-282024-09-25Resolution2 CONCOR2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember CONCOR2024-09-25 Resolution2 CONCOR2024-06-282024-09-25Resolution3 CONCOR2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember CONCOR2024-09-25 Resolution3 CONCOR2024-06-282024-09-25Resolution4 CONCOR2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution4in-bse-voting:TotalShareholdingMember CONCOR2024-09-25 Resolution4 CONCOR2024-06-282024-09-25Resolution5 CONCOR2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution5in-bse-voting:TotalShareholdingMember CONCOR2024-09-25 Resolution5 CONCOR2024-06-282024-09-25Resolution6 CONCOR2024-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2024-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution6in-bse-voting:TotalShareholdingMember CONCOR2024-09-25 Resolution6 CONCOR2024-06-282024-09-25Resolution7 CONCOR2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution7in-bse-voting:TotalShareholdingMember CONCOR2024-09-25 Resolution7 CONCOR2024-06-282024-09-25Resolution8 CONCOR2024-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25Resolution8in-bse-voting:TotalShareholdingMember CONCOR2024-09-25 Resolution8 CONCOR2024-06-282024-09-25Resolution9 CONCOR2024-09-25Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONCOR2024-09-25Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONCOR2024-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONCOR2024-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONCOR2024-09-25Resolution9in-bse-voting:TotalShareholdingMember CONCOR2024-09-25 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CONCOR INE111A01025 Container Corporation Of India Limited AGM 2024-09-25 294650 0 0 1 101 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, 2024, including Balance Sheet as at 31stMarch, 2024, 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 242268890 217856823 89.92 217323362 533461 99.76 0.24 242268890 0 0 0 0 0 0 242268890 0 0 0 0 0 0 242268890 217856823 89.92 217323362 533461 99.76 0.24 33140483 109772 0.33 109119 653 99.41 0.59 33140483 1258 0 1258 0 100 0 33140483 0 0 0 0 0 0 33140483 111030 0.34 110377 653 99.41 0.59 609294348 551852828 90.57 551318714 534114 99.9 0.1 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, 2024. 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 242268890 218165337 90.05 218165337 0 100 0 242268890 0 0 0 0 0 0 242268890 0 0 0 0 0 0 242268890 218165337 90.05 218165337 0 100 0 33140483 110352 0.33 109623 729 99.34 0.66 33140483 1258 0 1258 0 100 0 33140483 0 0 0 0 0 0 33140483 111610 0.34 110881 729 99.35 0.65 609294348 552161922 90.62 552161193 729 100 0 Ordinary false To appoint a Director in place of Shri Ajit Kumar Panda, Director (Projects & Services) (DIN: 08221385), 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 242268890 218123066 90.03 149011166 69111900 68.32 31.68 242268890 0 0 0 0 0 0 242268890 0 0 0 0 0 0 242268890 218123066 90.03 149011166 69111900 68.32 31.68 33140483 354418 1.07 353236 1182 99.67 0.33 33140483 1258 0 1258 0 100 0 33140483 0 0 0 0 0 0 33140483 355676 1.07 354494 1182 99.67 0.33 609294348 552363717 90.66 483250635 69113082 87.49 12.51 Ordinary false To appoint a Director in place of Shri Mohammad Azhar Shams, Director (Domestic Division) (DIN: 07627473), 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 242268890 218123066 90.03 132851295 85271771 60.91 39.09 242268890 0 0 0 0 0 0 242268890 0 0 0 0 0 0 242268890 218123066 90.03 132851295 85271771 60.91 39.09 33140483 354736 1.07 352353 2383 99.33 0.67 33140483 1258 0 1258 0 100 0 33140483 0 0 0 0 0 0 33140483 355994 1.07 353611 2383 99.33 0.67 609294348 552364035 90.66 467089881 85274154 84.56 15.44 Ordinary false To take note of the appointment of M/s. Hem Sandeep & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company and fix auditors’ remuneration. 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 242268890 218116015 90.03 215492420 2623595 98.8 1.2 242268890 0 0 0 0 0 0 242268890 0 0 0 0 0 0 242268890 218116015 90.03 215492420 2623595 98.8 1.2 33140483 354419 1.07 351434 2985 99.16 0.84 33140483 1258 0 1258 0 100 0 33140483 0 0 0 0 0 0 33140483 355677 1.07 352692 2985 99.16 0.84 609294348 552356667 90.66 549730087 2626580 99.52 0.48 Ordinary false To approve the appointment of Shri Sanjay Swarup (DIN: 05159435), as Chairman and Managing 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 242268890 218126858 90.03 173699726 44427132 79.63 20.37 242268890 0 0 0 0 0 0 242268890 0 0 0 0 0 0 242268890 218126858 90.03 173699726 44427132 79.63 20.37 33140483 354397 1.07 353572 825 99.77 0.23 33140483 1258 0 1258 0 100 0 33140483 0 0 0 0 0 0 33140483 355655 1.07 354830 825 99.77 0.23 609294348 552367488 90.66 507939531 44427957 91.96 8.04 Ordinary false To approve the appointment of Shri Priyaranjan Parhi (DIN: 09499859), as Director (International Marketing & Operations). 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 242268890 218123066 90.03 160714864 57408202 73.68 26.32 242268890 0 0 0 0 0 0 242268890 0 0 0 0 0 0 242268890 218123066 90.03 160714864 57408202 73.68 26.32 33140483 354379 1.07 353553 826 99.77 0.23 33140483 1258 0 1258 0 100 0 33140483 0 0 0 0 0 0 33140483 355637 1.07 354811 826 99.77 0.23 609294348 552363678 90.66 494954650 57409028 89.61 10.39 Ordinary false To approve the appointment of Shri Sandeep Jain (DIN: 09435375), 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 242268890 218089288 90.02 140738124 77351164 64.53 35.47 242268890 0 0 0 0 0 0 242268890 0 0 0 0 0 0 242268890 218089288 90.02 140738124 77351164 64.53 35.47 33140483 354374 1.07 353392 982 99.72 0.28 33140483 1258 0 1258 0 100 0 33140483 0 0 0 0 0 0 33140483 355632 1.07 354650 982 99.72 0.28 609294348 552329895 90.65 474977749 77352146 86 14 Ordinary false To approve the appointment of Shri Prabhas Dansana (DIN: 07973307), 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 242268890 218089288 90.02 140738124 77351164 64.53 35.47 242268890 0 0 0 0 0 0 242268890 0 0 0 0 0 0 242268890 218089288 90.02 140738124 77351164 64.53 35.47 33140483 354374 1.07 353390 984 99.72 0.28 33140483 1258 0 1258 0 100 0 33140483 0 0 0 0 0 0 33140483 355632 1.07 354648 984 99.72 0.28 609294348 552329895 90.65 474977747 77352148 86 14