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NOCIL Ltd - 500730 - Outcome Of Board Meeting Of The Company Held On Tuesday, I.E. 3Rd August, 2021 For Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30Th June, 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 the Board of Directors, at its meeting held today i.e. 3rd August, 2021 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, 2021.
03-08-2021
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NOCIL Ltd - 500730 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Tuesday, I.E. 3Rd August, 2021 For Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30Th June, 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 the Board of Directors, at its meeting held today i.e. 3rd August, 2021 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, 2021.
03-08-2021
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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 August 02, 2021 for Mafatlal Industries Ltd
02-08-2021
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NOCIL Ltd - 500730 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the provisions of the aforesaid Regulation, Kfin Technologies Private 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 28th July 2021 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.
29-07-2021
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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 ended on 30th June 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.
29-07-2021
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NOCIL Ltd - 500730 - Additional Information In The Interest Of The Investors- 59TH Annual General Meeting Convened On 3Rd August 2021

 Filing of additional information in the interest of the investors- 59TH Annual General meeting convened on 3rd August 2021 .
23-07-2021
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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 3rd August,2021: 1. Economic Times (English) Edition dated 21st July 2021; and 2. Maharashtra Times (Marathi) Edition dated 21st July 2021. We request you to take the same on your records .
21-07-2021
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NOCIL Ltd - 500730 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2021

 NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,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, 2021 and other business as may be discussed in the meeting.
21-07-2021
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NOCIL Ltd - 500730 - Shareholding for the Period Ended June 30, 2021

 NOCIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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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 has allotted 15,825 Equity shares of the face value of Rs. 10/- each on 12th July 2021 to the Senior Management Personnel of the Company . The details of the Company's Equity Share Capital before and after the issue of 15,825 Equity Shares as aforesaid are given in the attached document. We request you to take the above on records and acknowledge receipt.
13-07-2021
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