| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jun 2024 | 19 Jun 2024 |
| Intimation under Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 - Adoption of The NOCIL Limited- Long Term Incentive plan 2024 (LTIP) | ||
| Board Meeting | 29 May 2024 | 7 May 2024 |
| NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve NOCIL Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and take on record the Audited Standalone & Consolidated Financial Result alongwith the Audit Report thereon of the Company for the Financial Year ended 31st March 2024 and to consider recommending payment of dividend if any on the Equity Shares of the Company for the Financial Year ended 31st March 2024. Corporate Action-Board to consider Dividend The Board of Directors has recommended final dividend of Rs.3 per share of the face value of Rs. 10/- each (i.e.30 % of the face value) which is subject to approval by the Members of the Company at the 62nd Annual General Meeting to be held on 8th August,2024. Outcome of Board Meeting of the Company (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 26 Mar 2024 | 26 Mar 2024 |
| Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 | ||
| Board Meeting | 7 Feb 2024 | 9 Jan 2024 |
| NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve un-audited standalone and consolidated Financial Results for the quarter and nine months ended 31st December 2023 Unaudited Financial Result for Quarter and nine months ended 31.12.2023 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. 7th February, 2024 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 , 2023. (As Per BSE Announcement Dated on 07/02/2024) | ||
| Board Meeting | 2 Nov 2023 | 9 Oct 2023 |
| NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Yearly ended 30th September 2023. 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 November, 2023 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 half year ended on 30th September , 2023. Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30th September , 2023 Announcement under Regulation 30 (LODR)- Change in Directorate (As Per BSE Announcement dated on 02.11.2023) Pursuant to the provisions of Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisements for the Extract of Standalone and Consolidated Unaudited Financial Results of NOCIL Limited ( the Company) for the Quarter and Half year ended 30th September, 2023. (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 31 Jul 2023 | 12 Jul 2023 |
| NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve and take on record the Un-Audited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter ended 30th June 2023 and other business as may be discussed in the meeting. 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. 31st July, 2023 at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai - 400020 has, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended on 30th June, 2023. Unaudited Standalone and Consolidated Financial results for the First Quarter ended 30thJune 2023 Pursuant to Regulation 30 of SEBI ( LODR) Regulations, 2015, we wish to inform you that based on recommendation of the Nomination and Remuneration Committee , the Board of Directors of the Company at its meeting held on 31st July,2023 has appointed Ms. Radhika Haribhakti as Additional Director designated as an Independent Director of the Company w.e.f 1st August,2023.The aforementioned appointment shall be subject to the approval of the Members by a way of Postal Ballot. (As per BSE Announcement Dated on 31/07/2023) Pursuant to the provisions of Regulation 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements )Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisements for the Extract of Standalone and Consolidated Unaudited Financial Results of NOCIL Limited(the Company) for the Quarter ended 30th June, 2023. 1. Economic Times (English edition) dated 1st August, 2023 and 2. Maharashtra Times (Marathi Edition) dated 1st August, 2023. Further, as per the Regulation 47 (1) of the abovementioned regulation, the Company has also disseminated the above published information on the Companys Website viz, www.nocil.com. We request you to take the same on your records. (As Per BSE Announcement Dated on 01/08/2023) | ||
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