Announcements

Appointment of Independent Director 

 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) 

Communication to Shareholders - Intimation regarding Tax Deduction on Dividend 

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