NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the copy of Newspaper Advertisements of the Notice of Board Meeting of NOCIL Limited ("the Company") to be held on 31st July, 2023. Economic Times (English) Edition dated `13th July, 2023 and Maharashtra Times (Marathi) Edition dated 13th July, 2023 . NOCIL LTD. - 500730 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2023
NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve and take on record the Un-Audited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter ended 30th June, 2023 and other business as may be discussed in the meeting. NOCIL LTD. - 500730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith the Compliance Certificate received from KFin Technologies Limited , the Registrar and share transfer Agent of the Company , for the period from 1st April, 2023 to 30th June , 2023 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 the copies of the following newspaper advertisements published for giving Notice of the 61st Annual General Meeting("AGM") of the Company to be held on Monday 31st July, 2023 at 3:00pm (IST) through Video Conferencing/ Other Audio Visual Means, e-voting, book closure for the purpose of determining eligibility for payment of final dividend for the financial year ended March 31st , 2023. if declared at the AGM and other related information. 1. Economic Times (English) Edition dated 10th July, 2023. 2. Maharashtra Times (Marathi) Edition dated 9th July, 2023. 3. Financial Times (English) dated 9th July, 2023. NOCIL LTD. - 500730 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the SEBI (LODR) Regulations ,2015.Please find attached the Business Responsibility and Sustainability Report (BRSR) of the Company for the financial year 2022-23. NOCIL LTD. - 500730 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 61st AGM and other Statutory Reports for the Financial Year 2022-23, which is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The said Annual Report is also available on the website of the Company, i.e. www.nocil.com. NOCIL LTD. - 500730 - Notice Of The 61St Annual General Meeting
We wish to inform you that the Sixty First (61st) Annual general Meeting of the Company will be held on Monday , 31st July,2023 at 3.00 p.m. through Video Conferencing .Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (LODR) Regulations,2015 , the notice along with the explanatory statement of the 61st AGM of the Company is enclosed for the information of the Stock Exchange. 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 30th June, 2023 from KFin Technologies limited (formerly known as KFin Technologies Private Limited), the Company''s Registrar Transfer Agent ("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 intimation 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 Friday, 30th June, 2023 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 , 2023, as approved by the Board of Directors. This is for your information and records. 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 23rd June, 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 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.