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NOCIL LTD. - 500730 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations , 2015 this is to inform you that Company has received an intimation on 1st July, 2024 from Kfin Technologies Limited("RTA") regarding Loss of share certificates and issue letter of confirmations and in that respect relevant details are enclosed herewith . Accordingly, letter of confirmations will be issued in lieu of duplicate share certificates only after the necessary formalities are carried out . This is for your information and record.
01-07-2024
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NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that Mr. Rohit Arora, Mr. Pradeep V Bhide and Mr. Dhananjay Mungale have ceased to be Independent Directors of the Company upon completion of their second term of 5 (five) consecutive years on 29th June, 2024.
29-06-2024
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NOCIL LTD. - 500730 - Communication To Shareholders- Intimation Regarding Tax Deduction On Dividend .

 Pursuant to the Finance Act 2020, with effect from April 01, 2020, divided income is taxable in the hands of the Shareholders. In view of the same. Please find enclosed herewith, an email communication which has been sent to all Shareholders whose email addresses are registered with the Company/ Depositories. This is for your information and record .
28-06-2024
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NOCIL LTD. - 500730 - Closure of Trading Window

 It is hereby intimated that the trading window of NOCIL Limited ("the Company") would be closed with the close of business hours from Sunday, 30th June, 2024 for the designated and connected persons till the conclusion of 48 hours after the declaration of Unaudited Financial Results of the company for the quarter ended on 30th June, 2024 as approved by the Board of Directors . This is for your information and records.
26-06-2024
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NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Para A of Schedule III, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in Compliance with Section 108 of the Companies Act, 2013 we have enclosed herewith copies of the following newspaper advertisements published for giving notice of the 62nd Annual General Meeting(" AGM") of the Company to be held on Thursday, 8th August, 2024 at 3:00 p.m (IST) through Video Conferencing/ Other Audio Visual Means.
25-06-2024
Bigul

NOCIL LTD. - 500730 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI(Listing obligations and Disclosure Requirements)Regulations, 2015 this is to inform you that Company has received an intimation on 24th June, 2024 from Kfin Technologies Private Limited("RTA") regarding loss of share certificates and issue letter of confirmations and in that respect relevant details are enclosed herewith. Accordingly, letter of confirmations will be issued in lieu of duplicate share certificates only after the necessary formalities are carried out .
24-06-2024
Bigul

NOCIL LTD. - 500730 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Adoption Of 'The NOCIL Limited -Long Term Incentive Plan 2024' ('LTIP )

 Intimation under Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 - Adoption of " The NOCIL Limited- Long Term Incentive plan 2024 " (LTIP)
19-06-2024
Bigul

NOCIL LTD. - 500730 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Company has received an intimation on 10th June, 2024 from Kfin Technologies Limited ("RTA") regarding Loss of Share Certificates and issue letter of confirmations and in that respect relevant details are enclosed herewith. Accordingly, letter of confirmations will be issued in lieu of duplicate share certificates only after the necessary formalities are carried out. This is for your information and record .
10-06-2024
Bigul

NOCIL LTD. - 500730 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 06, 2024 for Mafatlal Industries Ltd
07-06-2024
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NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of Company''s earnings call held on 30th May, 2024 regarding discussion on the Operational and financial performance of the Company for the quarter and year ended 31st March, 2024 is enclosed herewith.
06-06-2024
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