NBCC2020-09-242020-12-22Resolution1 NBCC2020-12-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2020-12-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution1in-bse-voting:TotalShareholdingMember NBCC2020-12-22 Resolution1 NBCC2020-09-242020-12-22Resolution2 NBCC2020-12-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2020-12-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution2in-bse-voting:TotalShareholdingMember NBCC2020-12-22 Resolution2 NBCC2020-09-242020-12-22Resolution3 NBCC2020-12-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution3in-bse-voting:TotalShareholdingMember NBCC2020-12-22 Resolution3 NBCC2020-09-242020-12-22Resolution4 NBCC2020-12-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2020-12-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2020-12-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution4in-bse-voting:TotalShareholdingMember NBCC2020-12-22 Resolution4 NBCC2020-09-242020-12-22Resolution5 NBCC2020-12-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2020-12-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2020-12-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution5in-bse-voting:TotalShareholdingMember NBCC2020-12-22 Resolution5 NBCC2020-09-242020-12-22Resolution6 NBCC2020-12-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2020-12-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2020-12-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution6in-bse-voting:TotalShareholdingMember NBCC2020-12-22 Resolution6 NBCC2020-09-242020-12-22Resolution7 NBCC2020-12-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NBCC2020-12-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NBCC2020-12-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NBCC2020-12-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NBCC2020-12-22 Resolution7in-bse-voting:TotalShareholdingMember NBCC2020-12-22 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NBCC INE095N01031 NBCC (India) Limited AGM 2020-12-22 413929 0 0 1 92 7 Ordinary false To consider and adopt the audited standalone and consolidated financial statement of the Company for the financial year ended March 31, 2020 and the reports of the Board of Directors and Auditors 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 247227572 38650754 15.63 8986207 29664547 23.25 76.75 247227572 0 0 0 0 0 0 247227572 0 0 0 0 0 0 247227572 38650754 15.63 8986207 29664547 23.25 76.75 441193335 259402 0.06 257216 2186 99.16 0.84 441193335 0 0 0 0 0 0 441193335 0 0 0 0 0 0 441193335 259402 0.06 257216 2186 99.16 0.84 1800000000 1150489249 63.92 1120822516 29666733 97.42 2.58 Ordinary false To declare a dividend of ¿ 0.135/- (i.e. 13.5%) per fully paid up equity Share of ¿ 1/- each for the financial year ended March 31, 2020. 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 247227572 156517672 63.31 156517672 0 100 0 247227572 0 0 0 0 0 0 247227572 0 0 0 0 0 0 247227572 156517672 63.31 156517672 0 100 0 441193335 260605 0.06 257895 2710 98.96 1.04 441193335 0 0 0 0 0 0 441193335 0 0 0 0 0 0 441193335 260605 0.06 257895 2710 98.96 1.04 1800000000 1268357370 70.46 1268354660 2710 100 0 Ordinary false To appoint a Director in place of Smt. Baldev Kaur Sokhey (DIN: 06955670), who retires by rotation and being eligible, offers herself 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 247227572 156517672 63.31 124483745 32033927 79.53 20.47 247227572 0 0 0 0 0 0 247227572 0 0 0 0 0 0 247227572 156517672 63.31 124483745 32033927 79.53 20.47 441193335 252802 0.06 236016 16786 93.36 6.64 441193335 0 0 0 0 0 0 441193335 0 0 0 0 0 0 441193335 252802 0.06 236016 16786 93.36 6.64 1800000000 1268349567 70.46 1236298854 32050713 97.47 2.53 Ordinary false To authorize Board of Directors to fix the remuneration of Statutory Auditor(s) of the Company for the Financial Year 2020-21. 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 247227572 156517672 63.31 156517672 0 100 0 247227572 0 0 0 0 0 0 247227572 0 0 0 0 0 0 247227572 156517672 63.31 156517672 0 100 0 441193335 259605 0.06 255067 4538 98.25 1.75 441193335 0 0 0 0 0 0 441193335 0 0 0 0 0 0 441193335 259605 0.06 255067 4538 98.25 1.75 1800000000 1268356370 70.46 1268351832 4538 100 0 Ordinary false To appoint Shri Pawan Kumar Gupta (DIN:07698337) as Chairman & Managing Director 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 247227572 156517672 63.31 154647211 1870461 98.81 1.2 247227572 0 0 0 0 0 0 247227572 0 0 0 0 0 0 247227572 156517672 63.31 154647211 1870461 98.81 1.2 441193335 257122 0.06 225162 31960 87.57 12.43 441193335 0 0 0 0 0 0 441193335 0 0 0 0 0 0 441193335 257122 0.06 225162 31960 87.57 12.43 1800000000 1268353887 70.46 1266451466 1902421 99.85 0.15 Ordinary false To appoint Shri Kamran Rizvi (DIN: 01653503), as Government Nominee Director on the Board 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 247227572 156517672 63.31 124284374 32233298 79.41 20.59 247227572 0 0 0 0 0 0 247227572 0 0 0 0 0 0 247227572 156517672 63.31 124284374 32233298 79.41 20.59 441193335 254005 0.06 242550 11455 95.49 4.51 441193335 0 0 0 0 0 0 441193335 0 0 0 0 0 0 441193335 254005 0.06 242550 11455 95.49 4.51 1800000000 1268350770 70.46 1236106017 32244753 97.46 2.54 Ordinary false To ratify the remuneration of the Cost Auditor for the Financial Year 2020-21. 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 247227572 156517672 63.31 156517672 0 100 0 247227572 0 0 0 0 0 0 247227572 0 0 0 0 0 0 247227572 156517672 63.31 156517672 0 100 0 441193335 260605 0.06 253235 7370 97.17 2.83 441193335 0 0 0 0 0 0 441193335 0 0 0 0 0 0 441193335 260605 0.06 253235 7370 97.17 2.83 1800000000 1268357370 70.46 1268350000 7370 100 0