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 have allotted 11,025 Equity shares of the face value of Rs. 10/- each on 11th November ,2022 to the Senior Management Personnel of the Company . The details of the Company''s Equity Share Capital before and after the issue of 11,025 Equity Shares as aforesaid are given in the attached document.
11-11-2022
Bigul

NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisements for the Extract of Standalone and Consolidated Unaudited Financial Results of NOCIL Limited ('the Company') for the Quarter and Half year ended 30th September 2022
10-11-2022
Bigul

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
09-11-2022
Bigul

NOCIL LTD. - 500730 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 8th November,2022 has appointed Mr. A. Vellayan (Din No.: 00148891) as Additional Director designated as Independent Director of the Company w.e.f. 8th November,2022.The aforementioned appointment shall be subject to the approval of the Members by way of a Postal Ballot.
08-11-2022
Bigul

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 half year ended 30th September 2022. We request you to take the above on your records and acknowledge receipt.
08-11-2022
Bigul

NOCIL LTD. - 500730 - Outcome Of Board Meeting Of The Company Held On Tuesday, I.E. 8Th November, 2022

Pursuant to Regulation 30, 33(3)(b) and 33(3)(c)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Circular (Ref No. CIR/ CFD / FAC/ 62/2016 dated 5th July 2016) and (Ref No. CIR/CFD/CMD1/44/2019 dated 29th March 2019) issued by SEBI, we hereby inform you that the Board of Directors, at its meeting held today i.e. 8th November, 2022 at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai - 400020 has, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2022.
08-11-2022
Bigul

NOCIL LTD. - 500730 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Tuesday, I.E. 8Th November, 2022

Pursuant to Regulation 30, 33(3)(b) and 33(3)(c)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Circular (Ref No. CIR/ CFD / FAC/ 62/2016 dated 5th July 2016) and (Ref No. CIR/CFD/CMD1/44/2019 dated 29th March 2019) issued by SEBI, we hereby inform you that the Board of Directors, at its meeting held today i.e. 8th November, 2022 at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai - 400020 has, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2022.
08-11-2022
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 the quarter and half ended on 30th September 2022. 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.
07-11-2022
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 8th November,2022: 1. Economic Times (English) Edition dated 12th October ,2022; and 2. Maharashtra Times (Marathi) Edition dated 12th October ,2022.
12-10-2022
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