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NOCIL LTD. - 500730 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Appointment Of Deputy Managing Director.

 Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements ) Regulation,2015 we wish to inform you that based on recommendation of the Nomination and Remuneration Committee ,the Board of Directors of the Company , at its meeting held on 4th February,2022 has appointed Mr. Anand V.S. as Additional Director designated as Deputy Managing Director of the Company w.e.f. 3rd March ,2022.The aforementioned appointment shall be subject to the approval of the Members by way of a Postal Ballot. We kindly request you to take the above on your records and acknowledge receipt.
04-02-2022
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NOCIL LTD. - 500730 - Outcome Of Board Meeting Of The Company Held On Friday, I.E., 4Th February, 2022 For Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Period Ended On 31St December, 2021

 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 based on the recommendation of the Audit Committee, the Board of Directors, at its meeting held today i.e. 4th February 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 quarter and nine months period ended on 31st December, 2021 together with the Limited Review Report submitted by the statutory Auditors of the Company.
04-02-2022
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NOCIL LTD. - 500730 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Friday, I.E., 4Th February, 2022 For Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Period Ended On 31St December, 2021

 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 based on the recommendation of the Audit Committee, the Board of Directors, at its meeting held today i.e. 4th February 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 quarter and nine months period ended on 31st December, 2021 together with the Limited Review Report submitted by the statutory Auditors of the Company.
04-02-2022
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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 and nine months ended on 31st December 2021. 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.
31-01-2022
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NOCIL LTD. - 500730 - Shareholding for the Period Ended December 31, 2021

 NOCIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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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 4th February 2022: 1. Economic Times (English) Edition dated 11th January 2022 and 2. Maharashtra Times (Marathi) Edition dated 11th January 2022. We request you to take the same on your records and acknowledge the receipt of the same.
11-01-2022
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NOCIL LTD. - 500730 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Period Ended 31St December, 2021

 NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,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 and nine months period ended 31st December, 2021 and other business as may be discussed in the meeting.
10-01-2022
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NOCIL LTD. - 500730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed herewith the Compliance Certificate received from KFin Technologies Private Limited, the Registrar and Shares Transfer Agent of the Company, for the period from 1st October,2021 to 31st December ,2021. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. We request you to take the same on your records.
07-01-2022
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NOCIL LTD. - 500730 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
06-01-2022
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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 Friday, 31st December 2021 for the designated and connected persons till the conclusion of 48 hours after the declaration of Un-Audited Financial Results for the quarter and nine months period ending on 31st December 2021, as approved by the Board of Directors. This is for your information and records.
24-12-2021
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