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Bigul

NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the Conference Call to discuss the operational and financial performance of the Company for Quarter and Financial year ended 31st March, 2023. The details of the Invite are enclosed. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
24-05-2023
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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 Requirements) Regulations,2015 , this is to inform you that Company has received an Intimation on 23rd May ,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.
24-05-2023
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NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Investor Education and Protection Fund Authority ( Accounting, Audit, Transfer and Refund ) Second Amendment Rules, 2017, the Company has published a Notice in the following newspapers regarding transfer of Equity Shares to IEPF belonging to those shareholders who have not claimed their Dividend for seven consecutive years informing them, amongst others, about the due date for such transfer. 1. Economic Times -English Edition dated 17th May 2023 2. Maharashtra Times -Marathi Edition dated 17th May 2023. We request you to take the above on your records and treat this as compliance with Regulation 47 (3) of SEBI ( Listing Obligations and Disclosure Requirements ), Regulations, 2015.
17-05-2023
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NOCIL LTD. - 500730 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited, Standalone & Consolidated Financial Statement For The Financial Year Ended 31St March, 2023.

 NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve and take on record the Audited, Standalone & Consolidated Financial result along with the Audit Report thereon of the Company for the Financial Year ended 31st March, 2023 and to consider recommending payment of dividend , if any , on the Equity Shares of the Company for the Financial Year ended 31st March, 2023.
11-05-2023
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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 29th May, 2023.Economic Times (English) Edition dated 9th May, 2023 and Maharashtra Times (Marathi) Edition dated 9th May, 2023.
09-05-2023

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09-05-2023
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 April ,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.
25-04-2023
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NOCIL LTD. - 500730 - Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation No. 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate dated 20th April 2023 issued by M/s. Mehta and Mehta, Company Secretaries for the year ended 31st March 2023.
22-04-2023
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NOCIL LTD. - 500730 - Confirmation With Regard To Non-Applicability Of Criteria Determined For Being A 'Large Corporate'

 Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Entity and disclosure and compliance thereof by such Large Corporate (LC), the listed entities which comply with all the three criteria as mentioned in the aforementioned Circular are identified as ''''Large Corporate'''' and are required to file an Annual Disclosure within 45 days from the end of the Financial Year giving certain information in the format as prescribed. NOCIL Limited, (''''the Company''''), meets only two of the three criteria required to be a large corporate .In view of the above, it is hereby confirmed that the Company is NOT a Large Corporate for the financial year ended 31st March, 2023 and hence, compliances pertaining to the said circular are not applicable to us.
15-04-2023
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NOCIL LTD. - 500730 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNOCIL LTD. 2CIN NO.L99999MH1961PLC012003 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amit K Vyas Designation: Assistant Vice President Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: P Srinivasan Designation: President and CFO EmailId: [email protected] Date: 15/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2023
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