NITCO2024-08-182024-11-15Resolution1 NITCO2024-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NITCO2024-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NITCO2024-11-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NITCO2024-11-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NITCO2024-11-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NITCO2024-11-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NITCO2024-11-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution1in-bse-voting:TotalShareholdingMember NITCO2024-11-15 Resolution1 NITCO2024-08-182024-11-15Resolution2 NITCO2024-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NITCO2024-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NITCO2024-11-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NITCO2024-11-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NITCO2024-11-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NITCO2024-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution2in-bse-voting:TotalShareholdingMember NITCO2024-11-15 Resolution2 NITCO2024-08-182024-11-15Resolution3 NITCO2024-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NITCO2024-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NITCO2024-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NITCO2024-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution3in-bse-voting:TotalShareholdingMember NITCO2024-11-15 Resolution3 NITCO2024-08-182024-11-15Resolution4 NITCO2024-11-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NITCO2024-11-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NITCO2024-11-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NITCO2024-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NITCO2024-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution4in-bse-voting:TotalShareholdingMember NITCO2024-11-15 Resolution4 NITCO2024-08-182024-11-15Resolution5 NITCO2024-11-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NITCO2024-11-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NITCO2024-11-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NITCO2024-11-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NITCO2024-11-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution5in-bse-voting:TotalShareholdingMember NITCO2024-11-15 Resolution5 NITCO2024-08-182024-11-15Resolution6 NITCO2024-11-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NITCO2024-11-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NITCO2024-11-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NITCO2024-11-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NITCO2024-11-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NITCO2024-11-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NITCO2024-11-15Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NITCO2024-11-15 Resolution6in-bse-voting:TotalShareholdingMember NITCO2024-11-15 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NITCO INE858F01012 Nitco Limited EGM 2024-11-15 22881 0 0 12 38 6 Ordinary false INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY ANDnCONSEQUENTIAL AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THEnCOMPANY 33619741 33528198 99.73 33528198 0 100 0 33619741 0 0 0 0 0 0 33619741 0 0 0 0 0 0 33619741 33528198 99.73 33528198 0 100 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 32500048 479750 1.48 479750 0 100 0 32500048 0 0 0 0 0 0 32500048 0 0 0 0 0 0 32500048 479750 1.48 479750 0 100 0 71858955 34007948 47.33 34007948 0 100 0 Special false ISSUE OF EQUITY SHARES ON A PREFERENTIAL BASIS 33619741 33528198 99.73 33528198 0 100 0 33619741 0 0 0 0 0 0 33619741 0 0 0 0 0 0 33619741 33528198 99.73 33528198 0 100 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 32500048 479750 1.48 479750 0 100 0 32500048 0 0 0 0 0 0 32500048 0 0 0 0 0 0 32500048 479750 1.48 479750 0 100 0 71858955 34007948 47.33 34007948 0 100 0 Special false ISSUE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS TO ONE OF THEnPERSONS BELONGING TO PROMOTER CATEGORY 33619741 33528198 99.73 33528198 0 100 0 33619741 0 0 0 0 0 0 33619741 0 0 0 0 0 0 33619741 33528198 99.73 33528198 0 100 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 32500048 479750 1.48 479750 0 100 0 32500048 0 0 0 0 0 0 32500048 0 0 0 0 0 0 32500048 479750 1.48 479750 0 100 0 71858955 34007948 47.33 34007948 0 100 0 Special false ISSUE OF EQUITY SHARES BY CONVERSION OF DEBT TO AUTHUM INVESTMENTn& INFRASTRUCTURE LIMITED 33619741 33528198 99.73 33528198 0 100 0 33619741 0 0 0 0 0 0 33619741 0 0 0 0 0 0 33619741 33528198 99.73 33528198 0 100 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 32500048 479750 1.48 479750 0 100 0 32500048 0 0 0 0 0 0 32500048 0 0 0 0 0 0 32500048 479750 1.48 479750 0 100 0 71858955 34007948 47.33 34007948 0 100 0 Ordinary true APPROVAL UNDER SECTION 188 OF THE COMPANIES ACT, 2013 ANDnREGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIAn(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,n2015, FOR ‘MATERIAL RELATED PARTY TRANSACTION’ FOR PURCHASE OFnASSET/PROPERTY FROM PROMOTERS / PROMOTER GROUP 33619741 0 0 0 0 0 0 33619741 0 0 0 0 0 0 33619741 0 0 0 0 0 0 33619741 0 0 0 0 0 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 32500048 475250 1.46 475250 0 100 0 32500048 0 0 0 0 0 0 32500048 0 0 0 0 0 0 32500048 475250 1.46 475250 0 100 0 71858955 475250 0.66 475250 0 100 0 Special false ALTERATION IN MAIN OBJECT OF MEMORANDUM OF ASSOCIATION OF THEnCOMPANY 33619741 33528198 99.73 33528198 0 100 0 33619741 0 0 0 0 0 0 33619741 0 0 0 0 0 0 33619741 33528198 99.73 33528198 0 100 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 5739166 0 0 0 0 0 0 32500048 479750 1.48 479750 0 100 0 32500048 0 0 0 0 0 0 32500048 0 0 0 0 0 0 32500048 479750 1.48 479750 0 100 0 71858955 34007948 47.33 34007948 0 100 0