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NOCIL LTD. - 500730 - Minutes Of The 60Th Annual General Meeting ('AGM') Of NOCIL Limited ('The Company') Held On Thursday, 28Th July, 2022

 With reference to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Minutes of the Proceedings of the 60th Annual General Meeting of the Company held on Thursday, 28th July, 2022 through Video Conferencing/ Other Audio-Visual means. Kindly take the same on your records and acknowledge receipt.
12-08-2022
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NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the transcript of Company's Earnings call held on 29th July ,2022 regarding discussion on the Operational and financial performance of the Company for the quarter ended 30th June, 2022 is enclosed herewith. This intimation is also being made available on the Company's website viz., This is for your information and record.
05-08-2022
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NOCIL LTD. - 500730 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 04, 2022 for Mafatlal Industries Ltd
04-08-2022
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NOCIL LTD. - 500730 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 NOCIL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-07-2022
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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
29-07-2022
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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 ended 30th June 2022: 1. Economic Times (English Edition) dated 29th July 2022; and 2. Maharashtra Times (Marathi Edition) dated 29th July 2022 . Further, as per the Regulation 47(1) of the abovementioned regulation, the Company has also disseminated the above published information on the Company's website viz., www.nocil.com. We request you to take the same on your records.
29-07-2022
Bigul

NOCIL LTD. - 500730 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer's Report of the e-Voting at the 60th Annual General Meeting ('AGM') of NOCIL Limited ('the Company') .Accordingly, the Consolidated Report (Remote e-Voting and e-Voting at the AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report submitted by M/s. Makarand M. Joshi & Co., Company Secretaries engaged as Scrutinizer is attached herewith.
29-07-2022
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NOCIL LTD. - 500730 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 60th Annual General Meeting of the Company held on Thursday, 28th July 2022 at 03.00 p.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). You are requested to kindly take above information on your records.
29-07-2022
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 ended 30th June 2022. The aforementioned Presentation has been uploaded on the Company's website viz., www.nocil.com. We request you to take the above on your records and acknowledge receipt.
28-07-2022
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NOCIL LTD. - 500730 - Appointment Of Secretarial Auditor

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended ['Listing Regulations'], we wish to inform you that based on recommendation of the Audit Committee , the Board of Directors at its meeting held today accorded approval for appointment of M/s. Parikh & Associates , Company Secretaries, as the Secretarial Auditor of the Company for conducting the secretarial audit for the Financial Year 2022-23. The information required under Regulation 30 & Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure-l.
28-07-2022
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