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Bigul

NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform that pursuant to the Company''s Employee Stock Option Scheme- 2007'' as Amended, the Nomination and Remuneration Committee has allotted 9,000 Equity shares of the face value of Rs. 10/- each on 1st February ,2023 to the Senior Management Personnel of the Company . The details of the Company''s Equity Share Capital before and after the issue of 9,000 Equity Shares as aforesaid are given in the attached document. We request you to take the above on your records and acknowledge receipt.
01-02-2023
Bigul

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 10th February ,2023: 1. Economic Times (English) Edition dated 17th January ,2023; and 2. Maharashtra Times (Marathi) Edition dated 17th January ,2023.
17-01-2023
Bigul

NOCIL LTD. - 500730 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2022
16-01-2023
Bigul

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 the Shareholders of the Company as set out in the Postal Ballot Notice dated 8th November, 2022. The Results of the Postal Ballot was declared on 28th December , 2022. We request you to take the above on your records and acknowledge receipt.
12-01-2023
Bigul

NOCIL LTD. - 500730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the Compliance Certificate received from KFin Technologies Limited (earlier known as KFin Technologies Private Limited ), the Registrar and Shares Transfer Agent of the Company, for the period from 1st October ,2022 to 31st December ,2022.
10-01-2023
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 5th January ,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.
06-01-2023
Bigul

NOCIL LTD. - 500730 - Intimation Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Voting Results In Respect Of The Postal Ballot Through Remote E-Voting And Scrutinizer''s Report.

 Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Voting Results in respect of the Postal Ballot through remote e-voting and Scrutinizer''s Report.
29-12-2022
Bigul

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, 31st December, 2022 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 and nine months period ending on 31st December, 2022, as approved by the Board of Directors.
26-12-2022
Bigul

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

 Intimation of schedule of Analyst/ Institutional meetings
12-12-2022
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 7th December,2022 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.
09-12-2022
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