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NOCIL Ltd - 500730 - Board to consider FY21 results & Dividend on May 27, 2021

 NOCIL Ltd has informed BSE that a meeting of the board of directors of the Company is scheduled to be held on May 27, 2021 through Video Conferencing, inter alia, to consider, approve and take on record the Audited Standalone as well as Consolidated Financial Results along with the Audit Report thereon of the Company for the Financial Year ended March 31, 2021 and to consider recommending payment of dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2021.
13-05-2021
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NOCIL LTD. - 500730 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Standalone And Consolidated Financial Results For The Financial Year Ended 31St March 2021

 NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve the Audited Standalone as well as Consolidated Financial Results along with the Audit Report thereon of the Company for the Financial Year ended 31st March, 2021 and to consider recommending payment of dividend , if any , on the Equity Shares of the Company for the Financial Year ended 31st March 2021. We request you to take the above on your records.
13-05-2021
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NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Investor Education and Protection Fund Authority ( Accounting, Audit, Transfer and Refund ) Second Amendment Rules, 2017, the Company has published a Notice in the following newspapers regarding transfer of Equity Shares to IEPF belonging to those shareholders who have not claimed their Dividend for seven consecutive years informing them, amongst others, about the due date for such transfer. 1. Times of India -English Edition dated 4th May 2021 2. Indian Express - English Edition dated 4th May 2021 3. Loksatta - Marathi Edition dated 4th May 2021 4. Maharashtra Times -Marathi Edition dated 4th May 2021 5. Mumbai Samachar - Gujarati Edition dated 4th May 2021 We request you to take the above on your records and treat this as compliance with Regulation 47 (3) of SEBI ( Listing Obligations and Disclosure Requirements ), Regulations, 2015.
04-05-2021
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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, 2021 and hence, compliances pertaining to the said circular are not applicable to us.
22-04-2021
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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 approved the allotment of 1,15,075 Equity shares of the face value of Rs. 10/- each on 19th April 2021 to the Senior Management Personnel of the Company. The details of Company''s Equity Share Capital before and after the issue of 1,15,075 Equity Shares as aforesaid are given in the attached document. We request you to take the above on records and acknowledge receipt.
20-04-2021
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NOCIL Ltd - 500730 - Shareholding for the Period Ended March 31, 2021

 NOCIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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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 16th April 2021 issued by M/s. Makarand M. Joshi & Co., Company Secretaries for the half year ended 31st March 2021. Kindly take the same on records.
17-04-2021
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NOCIL Ltd - 500730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The Compliance Certificate received from KFin Technologies Private Limited, the Registrar and Shares Transfer Agent of the Company, for the period from 1st January,2021 to 31st March 2021. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
08-04-2021
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NOCIL LTD. - 500730 - Compliance Certificate For The Period Ended 31St March,2021

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we have enclosed herewith Compliance Certificate for the half year ended 31st March,2021
06-04-2021
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NOCIL LTD. - 500730 - Statement Of Investor Complaints For The Quarter Ended March 2021 (Revised)

 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
06-04-2021
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