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Bigul

NOCIL LTD. - 500730 - Notice Of The 60Th Annual General Meeting (AGM).

 We wish to inform you that the Sixtieth (60th) Annual General Meeting of the Company will be held on Thursday, 28th July 2022 at 03.00 p.m. (IST) through Video Conferencing. The venue of the meeting shall be deemed to be the registered office of the Company situated at Mafatlal House, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai - 400020. Accordingly, pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the notice along with the explanatory statement of the 60th AGM of the Company is enclosed for the information of the Stock Exchange. The said notice forms part of the Annual Report for the Financial Year 2021-22.Further, the Annual Report is being sent to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories through electronic mode and is also available on the website of the Company, i.e. www.nocil.com.
02-07-2022
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 Thursday, 30th June 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 ended on 30th June , 2022, as approved by the Board of Directors. This is for your information and records.
28-06-2022
Bigul

NOCIL LTD. - 500730 - Communication To Shareholders - Intimation Regarding Tax Deduction On Dividend

 Pursuant to the Finance Act, 2020, with effect from April 01, 2020, dividend income is taxable in the hands of the Shareholders. In view of the same, please find enclosed herewith, an email communication which has being sent to all Shareholders whose email addresses are registered with the Company/Depositories. This is for your information and record.
23-06-2022
Bigul

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 June 21, 2022 for Mafatlal Industries Ltd
22-06-2022
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 Thursday, 28th July, 2022 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means.
16-06-2022
Bigul

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 June 15, 2022 for Mafatlal Industries Ltd
15-06-2022
Bigul

Broker's Call: NOCIL Ltd (Buy)
06-06-2022
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 2nd June 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.
03-06-2022
Bigul

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

 Intimation of Schedule of Analyst / Institutional Investor meetings
02-06-2022
Bigul

NOCIL LTD. - 500730 - Disclosure Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, As Amended

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, we have enclosed the Related Party Transactions for the half year ended on 31st March 2022. The said Statement 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.
30-05-2022
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