NOCIL LTD. - 500730 - Minutes Of The Ordinary Resolution Passed By Way Of Postal Ballot.
With reference to the captioned subject, enclosed are the Minutes of the Ordinary Resolution passed by way of postal ballot by the Shareholders of the Company as set out in the Postal Ballot Notice dated 2nd March, 2022. The Results of the Postal Ballot was declared on 20th April , 2022. We request you to take the above on your records and acknowledge receipt. 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 9,200 Equity shares of the face value of Rs. 10/- each on 27th April ,2022 to the Senior Management Personnel of the Company . The details of the Company''s Equity Share Capital before and after the issue of 9,200 Equity Shares as aforesaid are given in the attached document. We request you to take the above on your records and acknowledge receipt. NOCIL LTD. - 500730 - Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation No. 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate dated 25th April 2022 issued by M/s. Mehta and Mehta, Company Secretaries for the year ended 31st March 2022. NOCIL LTD. - 500730 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
NOCIL Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NOCIL LTD. - 500730 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Appointment Of Deputy Managing Director
We wish to inform you that the members of the Company have approved the appointment of Mr. Anand V.S. as Deputy Managing Director of the Company by way of postal ballot (through remote e-voting facility ) for a period of 5 ( five) years from 2nd March, 2022 to 1st March, 2027 . 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. 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 19th April 2022 received from Kfin, giving the abovementioned details. We will initiate the process of issue of duplicate share certificate on receipt of the requisite documents from the shareholder and necessary approvals. NOCIL LTD. - 500730 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Intimation Of Sad Demise Of An Independent Director
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of sad demise of an Independent Director NOCIL LTD. - 500730 - Confirmation With Regard To Non-Applicability Of Criteria Determined For Being A 'Large Corporate'
Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Entity and disclosure and compliance thereof by such Large Corporate (LC), the listed entities which comply with all the three criteria as mentioned in the aforementioned Circular are identified as ''Large Corporate'' and are required to file an Annual Disclosure within 45 days from the end of the Financial Year giving certain information in the format as prescribed. NOCIL Limited, (''the Company''), meets only two of the three criteria required to be a large corporate .In view of the above, it is hereby confirmed that the Company is NOT a Large Corporate for the financial year ended 31st March, 2022 and hence, compliances pertaining to the said circular are not applicable to us. NOCIL LTD. - 500730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 January,2022 to 31st March ,2022. We request you to take the same on your records.