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Bigul

NOCIL LTD. - 500730 - Outcome Of Board Meeting Of The Company Held On Thursday, I.E. 28Th July, 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. 28th July, 2022 through Video Conferencing at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai - 400020 has, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended on 30th June, 2022.
28-07-2022
Bigul

NOCIL LTD. - 500730 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Thursday, I.E. 28Th July, 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. 28th July, 2022 through Video Conferencing at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai - 400020 has, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended on 30th June, 2022.
28-07-2022
Bigul

NOCIL LTD. - 500730 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Thursday, I.E. 28Th July, 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. 28th July, 2022 through Video Conferencing at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai - 400020 has, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended on 30th June, 2022.
28-07-2022
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 ended on 30th June 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. We request you to take the note of the above.
22-07-2022
Bigul

NOCIL LTD. - 500730 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the provisions of the aforesaid Regulation, Kfin Technologies Limited, the Company''''s Registrar and Transfer Agent (''''RTA''''), has informed about the request for issue of duplicate share certificate. We have also enclosed a letter dated 12th July 2022 received from Kfin, giving the details. We will initiate the process of issue of duplicate share certificate on receipt of the requisite documents from the shareholder and necessary approvals.
13-07-2022
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 28th July,2022: 1. Economic Times (English) Edition dated 11th July,2022; and 2. Maharashtra Times (Marathi) Edition dated 11th July,2022. We request you to take the same on your records and acknowledge the receipt of the same.
11-07-2022
Bigul

NOCIL LTD. - 500730 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2022

 NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve and take on record the Un-Audited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter ended 30th June, 2022 and other business as may be discussed in the meeting. We request you to take the above on your records.
11-07-2022
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 April,2022 to 30th June ,2022.We request you to take the same on your records.
08-07-2022
Bigul

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

 Pursuant to Regulation 30 read with Para A of Schedule III, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 we have enclosed herewith the copies of the following newspaper advertisements published for giving Notice of the 60th Annual General Meeting ('AGM') of the Company to be held on Tuesday, 28th July,2022 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, e-voting, book closure for the purpose of determining eligibility for payment of final dividend for the financial year ended March 31, 2022 , if declared at the AGM and other related information: 1. Economic Times (English) Edition dated 4th July 2022; and 2. Maharashtra Times (Marathi) Edition dated 4th July 2022. Further, 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.
04-07-2022
Bigul

NOCIL LTD. - 500730 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 60th AGM and other Statutory Reports for the Financial Year 2021-22, which is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The said Annual Report is also available on the website of the Company, i.e. www.nocil.com.
02-07-2022
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