NOCIL LTD. - 500730 - Board Meeting Intimation for The Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Yearly Ended 30Th September, 2023.
NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Yearly ended 30th September, 2023. NOCIL LTD. - 500730 - Minutes Of The Special Resolution Passed By Way Of Postal Ballot
With reference to the captioned subject, enclosed are the Minutes of the Special Resolution passed by way of postal Ballot by Shareholders of the Company are set out in the Postal Ballot Notice dated 31st July, 2023. The Results of the Postal Ballot was declared on 22nd September, 2023. We request you to take the above on your records and acknowledge receipt. 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 the Company has received an Intimation on 25th September, 2023 from KFin Technologies Limited (formerly known as KFin Technologies Private Limited) the Company''s Registrar and Transfer Agent ("RTA") regarding loss of share certificates and issue 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 . 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 Saturday, 30th September, 2023 for the designated and connected persons till the conclusions of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarterly and half yearly period ended on 30th September, 2023 as approved by the Board of Directors. This is for your information and records. NOCIL LTD. - 500730 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Appointment Of An Independent Director.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of an Independent Director NOCIL LTD. - 500730 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Report of scrutinizer on voting through E- Voting for postal ballot and voting results NOCIL LTD. - 500730 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Intimation under Regulation 44 of SEBI (LODR) Regulations, 2015 for voting results in respect of the postal ballot through remote e-voting and Scrutinizers report. 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 the Company has received an Intimation on 8th September, 2023 from KFin Technologies Limited (formerly known as KFin Technologies Private Limited ) the Company''s Registrar and Transfer Agent ("RTA") , regrading 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 intimation and record. NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspaper advertisements published in Economic Times( in English Language) and Maharashtra Times (in Marathi Language )on 24th August,2023 with respect to completion of dispatch of Notice of Postal Ballot to the members. NOCIL LTD. - 500730 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to provisions of Section 108 & 110 of the Companies act 2013,read with rules as amended and all other applicable provision of companies act ,2013 , including any statutory modification or re-enactment thereof for the time being in force and Regulation 44 of the SEBI (LODR ) Regulations, 2015 and related General circulars issued by MCA, please find enclosed a copy of postal ballot notice together with the explanatory statement for seeking approval of the members by passing a special resolution .