NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith Investors Presentation on the Financial Highlights for the quarter and nine months ended 31st December 2020. NOCIL LTD. - 500730 - Appointment Of Secretarial Auditor
Appointment of Secretarial Auditor for Financial Year 2020-21 NOCIL LTD. - 500730 - Outcome Of Board Meeting Of The Company Held On Tuesday, I.E.2Nd February, 2021 For Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended On 31St December, 2020
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. 2nd February 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 quarter and nine months ended on 31st December, 2020. NOCIL LTD. - 500730 - Outcome Of Board Meeting Of The Company Held On Tuesday, I.E.2Nd February, 2021 For Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended On 31St December, 2020
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. 2nd February 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 quarter and nine months ended on 31st December, 2020. 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 2020. 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. 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 loss of share certificate by the shareholder. We have also enclosed a letter dated 29th January 2021 received from Karvy. We will initiate the process of issue of duplicate share certificate on receipt of the requisite documents from the shareholder and necessary approvals. Submitted for your information and request you to take the above on your records and acknowledge receipt. NOCIL LTD. - 500730 - Shareholding for the Period Ended December 31, 2020
NOCIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 October,2020 to 31st December 2020. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 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 1,13,400 Equity shares of the face value of Rs. 10/- each on 31st December 2020 to the Senior Management Personnel of the Company. The details of Company''s Equity Share Capital before and after the issue of 1,13,400 Equity Shares as aforesaid are given in the attached document. We request you to take the above on records and acknowledge receipt.
