NOCIL LTD. - 500730 - Announcement Under Regulation 30 -Compliance With SEBI Circular SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023
Please find enclosed herewith, the Compliance with SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. This is for your information and record. NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Recording of Conference Call NOCIL LTD. - 500730 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Annual Secretarial Compliance Report for the financial year ended March 31st, 2023 issued by M/s. Parikh & Associates, Practicing Company Secretaries, is enclosed herewith. We request you to take the above on your records and acknowledge receipt. NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith Investors Presentation on the Financial Highlights for the quarter and year ended 31st March 2023. NOCIL LTD. - 500730 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Appointment Of Managing Director
Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements ) Regulation,2015 we wish to inform you that based on recommendation of the Nomination and Remuneration Committee ,the Board of Directors of the Company , at its meeting held on 29th May,2023 has appointed of Mr. Anand V.S. as Managing Director of the Company for a period of 5 (Five) years w.e.f. 1st August ,2023 to 31st July , 2028 .The aforementioned appointment shall be subject to the approval of the Members at the 61st Annual General Meeting. NOCIL LTD. - 500730 - Disclosure Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, As Amended
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015, as amended, we have enclosed the Related Party Transactions for the half year ended on 31st March 2023. NOCIL LTD. - 500730 - Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended On 31St March 2023
Audited Financial Results (Standalone and Consolidated) for the Financial Year ended on 31st March 2023 are attached along with the Auditor''s Report thereon and the Declaration of the Chief Financial Officer regarding unmodified opinion on Standalone and Consolidated financial results. NOCIL LTD. - 500730 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting of the Company NOCIL LTD. - 500730 - Intimation Of Change In Venue Of Board Meeting For Approval Of Audited Standalone And Consolidated Financial Results For The Financial Year Ended 31St March, 2023
This is with reference to our letter dated 11th May ,2023 for Intimation of Board Meeting for Approval of Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2023 is scheduled to be held on Monday, 29th May, 2023 through Video Conferencing .We wish to inform you that the venue of the Board meeting is changed to Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai 400 020. Except for the change in venue , all other information remains unchanged. We request you to take the above on your records.