NOCIL LTD. - 500730 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we have enclosed herewith the Compliance Certificate for the year ended 31st March, 2022. We request you to take the same on your records. NOCIL LTD. - 500730 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Amit K VyasDesignation :- Company Secretary and Compliance Officer 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 April 06, 2022 for Mafatlal Industries Ltd 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 31,000 Equity shares of the face value of Rs. 10/- each on 4th 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 31,000 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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings 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, 31st March 2022 for the designated and connected persons till the conclusion of 48 hours after the declaration of Audited Financial Results ( Standalone and Consolidated ) of the Company for the quarter and financial year ended on 31st March, 2022, as approved by the Board of Directors. This is for your information and records. 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 March 23, 2022 for Hrishikesh A Mafatlal NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspaper advertisements published in Economic Times (in English language) and Maharashtra Times (in Marathi language) on 22nd March, 2022 with respect to completion of dispatch of Notice of Postal Ballot to the Members. We request you to take the above on your records and acknowledge receipt. NOCIL LTD. - 500730 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of Companies (Management & Administration) Rules, 2014, as amended and all other applicable provisions of Companies Act, 2013 including any statutory modification or re-enactment thereof for the time being in force and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and related General Circulars issued by Ministry of Corporate Affairs ( 'MCA' ), please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement for seeking approval of members of Nocil Limited ('the Company') by passing a ordinary resolution as set out in the Postal Ballot Notice dated 2nd March, 2022. We request you to take the above on your records and acknowledge receipt of the same. NOCIL LTD. - 500730 - Communication To Shareholders Regarding Certificate Of Tax Deduction On Dividend
Please find enclosed herewith an email communication which has been sent to all Shareholders whose email addresses are registered with the Company/Depositories and in respect of whom TDS had been deducted at the time of remitting Dividend for 2020-21. The communication shall also be placed on the Company''s website at www.nocil.com. We request you to take the same on your records.