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 April,2021 to 30th June ,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. 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 59th Annual General Meeting ('AGM') of the Company to be held on Tuesday, 3rd August, 2021 at 02.30 p.m. (IST) through Video Conferencing / Other Audio Visual Means, e-voting, book closure for the purpose of determining eligibility for payment of final dividend for the financial year ended March 31, 2021 , if declared at the AGM and other related information: 1. Economic Times (English) Edition dated 12th July 2021; and 2. Maharashtra Times (Marathi) Edition dated 12th July July 2021. We request you to take the same on your records.
NOCIL Q1 PAT seen up 219.3% YoY to Rs 37.5 cr: Prabhudas Lilladher
Net Sales are expected to increase by 181.7 percent Y-o-Y (down 6.8 percent Q-o-Q) to Rs 300 crore, according to Prabhudas Lilladher. NOCIL Ltd - 500730 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 59th AGM and other Statutory Reports for the Financial Year 2020-21, which is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The said Annual Report is also available on the website of the Company, i.e. www.nocil.com. NOCIL Ltd - 500730 - Notice Of The 59Th Annual General Meeting Of The Company
We wish to inform you that the Fifty Ninth (59th) Annual General Meeting of the Company will be held on Tuesday, 3rd August 2021 at 02.30 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 59th 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 2020-21.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. NOCIL Ltd - 500730 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Amit K VyasDesignation :- Company Secretary and Compliance Officer 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. The communication shall also be placed on the Company''s website at http://www.nocil.com/detail/investors/announcements/66. This is for your information and record. 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 newspaper advertisements published for giving Notice of the 59th Annual General Meeting ('AGM') of the Company to be held on Tuesday, 3rd August, 2021 at 02.30 p.m. (IST) through Video Conferencing / Other Audio Visual Means. 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 Wednesday, 30th June 2021 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 2021, as approved by the Board of Directors. This is for your information and records. NOCIL Ltd - 500730 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, we have enclosed the Related Party Transactions statement on a consolidated basis for the half year ended on 31st March, 2021. We request you to take the above on your records and acknowledge receipt.