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NCL INDUSTRIES LTD.-$ - 502168 - Board Meeting Outcome for Audited Financial Results -Q4 & FY Ended 31St March,2023

 1) The statement of Audited stand alone and consolidated Financial Results for the quarter and year ended 31st March, 2023 was approved. Financial Statements and auditors Reports were attached 2) The Board recommended a final dividend of 15 % (Rs.1.50 per Share) in addition to the Interim dividend aggregating to 15% already paid. Total dividend for FY2022-23 is 30% T. Arun Kumar Vice President & Company Secretary
26-05-2023
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Annual report for NCL Industries Ltd. for FY-2023
26-05-2023
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NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Re: Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2018. ********* Pursuant to above Regulations, pleased find attached the intimation received from our RTA regarding loss of share certificate (s). A copy of the letter received from the RTA is attached here with for reference. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T ARUN KUMAR Vice President &Company Secretary
19-05-2023
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NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Annual Secretarial Compliance Report FY 2022-23 *********** Pursuant to SEBI Circular No.CIR/CFD/CMD1/27/2019, dt.8.2.2019, we are submitting herewith the Secretarial Compliance Report for the year ended 31st March, 2023. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Vice President & Company Secretary
18-05-2023
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NCL INDUSTRIES LTD.-$ - 502168 - Board Meeting Intimation for Board Meeting - Audited Financial Results & Consideration Of Final Dividend If Any For FY 2022-23

 NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Dear Sir, Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 a meeting of Board of Directors of the company will be held on Friday the 26th May, 2023 inter-alia to consider and take on record the Audited Financial Results of the Company for the 4th quarter and financial year ended 31st March, 2023 and consideration of final dividend if any, for the financial year 2022-23. As intimated earlier vide our letter dated March 29, 2023 regarding closure of our ''Trading Window' we wish to inform that the same will remain closed till 48 hours after the announcement of the above said financial results. This is for your kind information and records please. Thanking you, Yours truly For NCL Industries Ltd T Arun Kumar Company Secretary and Compliance Officer
17-05-2023
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NCL INDUSTRIES LTD.-$ - 502168 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Dear Sirs, NCL Industries Ltd. wishes to intimate that the company has executed a Share Purchase Agreement with Promoter group of Vishwamber Cements Limited and Vishwamber Cements Limited (VCL) for acquisition of 100% shareholding consisting of 77,67,430 equity shares of Rs. 10/- each in Vishwamber Cements Limited (VCL) for a total consideration of Rs. 16,23,91,022 (Rupees Sixteen crores Twenty Three Lakhs Ninety One Thousand and Twenty Two only). Upon acquisition of the above shares, Vishwamber Cements Limited becomes a wholly owned subsidiary of NCL Industries Ltd (NCLIL). The disclosures as required by Regulation 30 read with Para A, Part A of Schedule III to the said Regulations is furnished in the accompanying Annexure. Thanking you, Yours truly T Arun Kumar Company Secretary and Compliance Officer Dated: 12th May, 2023
12-05-2023
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NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Re: Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2018. ********* Pursuant to above Regulations, pleased find attached the intimation received from our RTA regarding loss of share certificate (s). A copy of the letter received from the RTA is attached here with for reference. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T ARUN KUMAR Vice President &company Secretary
09-05-2023
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NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Re: Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2018. ********* Pursuant to above Regulations, pleased find attached the intimation received from our RTA regarding loss of share certificate (s). A copy of the letter received from the RTA is attached here with for reference. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T Arun Kumar Vice President & Company Secretary
02-05-2023
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NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Re: Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2018. ********* Pursuant to above Regulations, pleased find attached the intimation received from our RTA regarding loss of share certificate (s). A copy of the letter received from the RTA is attached here with for reference. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T ARUN KUMAR Company Secretary &Compliance Officer
25-04-2023
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NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Re: Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2018. ********* Pursuant to above Regulations, pleased find attached the intimation received from our RTA regarding loss of share certificate (s). A copy of the letter received from the RTA is attached here with for reference. This is for your kind information and records. for NCL INDUSTRIES LIMITED. T Arun Kumar Vice President &Company Secretary
20-04-2023
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