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NCL Industries Ltd - 502168 - Scrutinizer Report AGM Held On 28Th September2021

 Dear Sir Scrutinizer''s Report on AGMdated 28th Sep,2021 ****** In continuation to our letter dated 28th September, 2021 regarding outcome of 40th Annual General Meeting (AGM) held on 28th September, 2021 pl. find attached the Scrutinizer's Report on resolutions passed at the AGM and the declaration by the Chairman of the meeting on the outcome of the voting on the resolutions. Other details will be furnished to you shortly This is for your information and records Thanking You Yours faithfully for NCL INDUSTRIES LTD., T. ARUN KUMAR Vice President & Company Secretary
29-09-2021
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NCL INDUSTRIES LTD.-$ - 502168 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, Pl find attached the proceedings of 40th Annual General Meeting of the Company held on Tuesday the 28th September,2021 for information and records pl Thanks&Regards; for NCL Industries Ltd T.Arun Kumar Vice President &Company; Secretary
28-09-2021
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NCL Industries Ltd - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear sir, Pursuant to 39(3) of SEBI(LODR) Regulations,2015 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
28-09-2021
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NCL Industries Ltd - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear sir, Pursuant to 39(3) of SEBI(LODR) Regulations, 2015pleased 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
24-09-2021
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NCL Industries Ltd - 502168 - Closure of Trading Window

 Dear Sir, Re: Notice of Closure of Trading Window ********* Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the shares of the company shall remain closed with effect from Friday the 1st October, 2021 until 48 hours after the Un- Audited Financial Results of the Company for the quarter ended 30th September, 2021 have been disseminated to the Stock Exchanges. This has been communicated to all the designated persons and applicable to their dependents and their family members. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Vice President & Company Secretary
21-09-2021
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NCL INDUSTRIES LTD.-$ - 502168 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Dear Sir NCL Industries Ltd (NCLIL) has entered in to a Joint Venture Agreement with Moravia Containers A.S. of Czech Republic to set up a Joint Venture Company for manufacture of Modular Containers & Systems and other products. The Agreement provides for Equity participation of 74.9% by NCLIL and its affiliates in the Joint Venture Company. The initial Equity investment by NCLIL towards its share of Equity in Joint Venture company shall not exceed INR10.00 Crores (Rs.Ten Crores). This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Vice President &Company; Secretary
17-09-2021
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NCL Industries Ltd - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Pursuant to 39(3) of SEBI(LODR) Regulations,2015 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
17-09-2021
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NCL Industries Ltd - 502168 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir, We are pleased to inform you that CRISIL has upgraded the ratings of the Company's bank loan facilities and other debt facilities as detailed below. Total Bank Loan Facilities Rated Rs. 396.00 Crores Fixed Deposits Rated Rs. 75.00 Crores Ratings: Long Term Rating CRISIL A / Stable (Upgraded from CRISIL A-) Short Term Rating CRISIL A1 (Upgraded from CRISILA2+) Fixed Deposits FA+/ Stable (Upgraded from FA / Positive) This is for your kind intimation. Thanking You Yours faithfully for NCL INDUSTRIES LTD., T. ARUN KUMAR Vice President & Company Secretary
16-09-2021
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NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 please 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
06-09-2021
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NCL INDUSTRIES LTD.-$ - 502168 - Reg. 34 (1) Annual Report

 Dear Sir, Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed 40th Annual Report 2020-21 (Notice of the 40th AGM). Copies of the Annual Report are being mailed to all the shareholders and other eligible persons by e- mail (electronic mode) only. The same is also available on our website www.nclind.com With regards for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Vice President & Company Secretary Encl:41st Annual Report 2020-21(Notice of 40th AGM)
06-09-2021
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