Closure of Trading Window of NOCIL Limited
Regulation 30 of the Securities and Exchange Board of India (LODR), Regulations, 2015-Allotment of Equity Shares on exercise of Stock Options
Scrutinizer’s Report of the e-Voting at the 62nd Annual General Meeting (‘AGM’)
Proceedings of the 62nd Annual General Meeting (‘AGM’) held on 8th August ,2024
Disclosure under Regulation 30 of SEBI (LODR)
Intimation under Regulations 30 of the SEBI (LODR) Regulations, 2015( “Listing Regulations”).- Cessation of Ms. Dharmishta Raval (Independent Director)
Allotment of Equity Shares on exercise of Stock Options
Intimation under Regulations 30 of the SEBI (LODR) Regulations, 2015( “Listing Regulations”).
Communication to Shareholders - Intimation regarding Tax Deduction on Dividend
Intimation under Regulation 30 of the SEBI (LODR) Regulations - Adoption of ‘The NOCIL Limited –Long Term Incentive Plan 2024’ (‘LTIP )
Intimation to shareholders holding shares in physical mode for updating valid PAN, KYC and nomination details
Intimation Regarding Book Closure dates for the 62nd Annual General Meeting
Appointment of KMP - Prasanna Pandit
Disclosure Under Regulation 30 ESOS
Disclosure Under SEBI Regulation 30_SEBI (LODR) Regulations - Capacity Enhancement
Information on TDS Certificate for the Dividend for FY 2022-23
Disclosure under Regulation 30 - Ramesh Iyer and Sujal Shah
Appointment of Independent Director
Consolidated report of scrutinizer on remote e-voting and electronic voting and voting results at 61st Annual General Meeting
Summary of the proceedings of 61st Annual General Meeting (AGM)
Intimation regarding Book Closure dates for the 61st Annual General Meeting of Nocil Limited
Information on TDS certificate for the dividend for FY 2021-22
Minutes of the 60th Annual General Meeting (AGM) held on July 28, 2022
Appointment of Secretarial Auditor
Consolidated report of scrutinizer on remote e-voting and electronic voting and voting results at 60th Annual General Meeting
Summary of the proceedings of 60th Annual General Meeting (AGM)
Intimation regarding Book Closure dates for the 60th Annual General Meeting of Nocil Limited
Reappointment of Managing Director
Intimation of sad demise of an Independent Director
Communication to Shareholders regarding certificate of tax deduction on dividend
Appointment of Deputy Managing Director
Consolidated report of scrutinizer on remote e-voting and electronic voting and voting results at 59th Annual General Meeting
Summary of the proceedings of 59th Annual General Meeting (AGM)
Additional information in the interest of the investors- 59th Annual General meeting convened on 3rd August 2021
Intimation regarding Tax Deduction on Dividend
Consolidated report of scrutinizer on remote e-voting and electronic voting and voting results at 58th Annual General Meeting
Summary of the proceedings of 58th Annual General Meeting (AGM)
Postal Ballot Newspaper Publication
Retirement of President - Marketing
Partial resumption of Manufacturing operations
Delay in posting of Interim Dividend warrants
Temporary closure of Dahej Manufacturing facility
Temporary closure of Navi Mumbai Plant and Registered Office
Advertisement of Record date for Interim Dividend
Change in the Company Secretary
Voting Results of 57th AGM
Notice of candidature - Debnarayan Bhattacharya
Notice of 57th AGM
Proxy Form - 57th AGM
Attendance Slip - 57th AGM
Announcement - FE CFO Award
Announcement - Commissioning of Phase 1 of Expansion at Dahej
Voting Results of 56th AGM
Notice of 56th AGM
Proxy Form - 56th AGM
Attendance Slip - 56th AGM
Announcement - Commissioning of Phase 1 of Expansion at Navi Mumbai
Announcement - Expansion of Production Facilities - Phase 3
Expansion of Production Facilities - Phase 2
Voting Results of 55th AGM
Notice of Candidature for Directorship
Notice of 55th AGM
Proxy Form - 55th AGM
Attendance Slip - 55th AGM
Information on Capacity Addition
Investor Release with Cover Letter
Disclosure Under SEBI Regulation 30_SEBI (LODR) Regulations
Disclosure under SEBI Regulation 10(5)_SEBI (SAST) Regulations
Voting Results of 54th AGM
Notice of 54th AGM
Proxy Form
Attendance Slip
Details of Voting Results - Clause 35A and 35B
Voting Results of 53rd AGM
Please fill the following details
—Please choose an option—SalesTechnical ServicesInvestor RelationsCareers
Send
Mafatlal House, Mumbai - 400 020.
