Announcements

Appointment of Secretarial Auditor 

Newspaper advertisement of Un-Audited Financial Results for the Quarter ended June 30, 2022 

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) 

Newspaper Advertisement of Notice of Board Meeting on 28th July 2022 

Notice of Board Meeting on 28th July 2022 

Intimation to Exchange - Newspaper Advertisiment relating to Annual General Meeting 

Communication to Shareholders - Intimation regarding Tax Deduction on Dividend 

Newspaper Notice of 60th AGM on 28th July 2022  to be held through Video Conferencing (VC) /  Other Audio-Visual  Means (OAVM) 

ntimation regarding Book Closure dates for the 60th Annual General Meeting of Nocil Limited 

Annual Secretarial Compliance Report for the Financial year ended March 31,2022 

Newspaper advertisement of Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 

Reappointment of Managing Director 

Newspaper Advertisement of Notice of Board Meeting on 17th May 2022 

Notice of Board Meeting on 17th May 2022 

Intimation of sad demise of an Independent Director 

Newspaper Advertisement Postal Ballot Notice 

Communication to Shareholders regarding certificate of tax deduction on dividend 

Newspaper advertisement- Shareholders to register their email addresses 

Newspaper advertisement of Un-Audited Financial Results for the quarter and nine months ended December 31, 2021 

Appointment of Deputy Managing Director 

Newspaper Advertisement of Notice of Board Meeting on 4th February 2022 

Notice of Board Meeting on 4th February 2022 

Newspaper advertisement of Un-Audited Financial Results for the quarter and six months ended September 30, 2021 

Newspaper Advertisement of Notice of Board Meeting on 2nd November 2021 

Notice of Board Meeting on 2nd November 2021 

Newspaper advertisement of Un-Audited Financial Results for the Quarter ended June 30, 2021 

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 

Annual Secretarial Compliance Report for the Financial year ended March 31,2021 

Newspaper Advertisement of Notice of Board Meeting on 3rd August 2021 

Notice of Board Meeting on 3rd August 2021 

Newspaper Notice of 59th AGM on 3rd August 2021,  Remote Evoting and Book Closure 

Intimation regarding Tax Deduction on Dividend 

Newspaper Notice of 59th AGM on 3rd August 2021  to be held through Video Conferencing (VC) /  Other Audio-Visual  Means (OAVM) 

Newspaper advertisement of Audited Financial Results for the Quarter and Financial Year ended March 31, 2021 

Newspaper Advertisement of Notice of Board Meeting on 27th  May 2021 

Notice of Board Meeting on 27th May 2021 

Newspaper advertisement of Un-Audited Financial Results for the quarter and nine months ended December 31, 2020 

Newspaper Advertisement of Notice of Board Meeting on 2nd  February 2021 

Notice of Board Meeting on 2nd February 2021 

Newspaper advertisement of Un-Audited Financial Results for the quarter and six months ended September 30, 2020 

Notice of Board Meeting on 9th November 2020 and Newspaper Advertisement 

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) 

Newspaper Advertisement of Notice of Board Meeting on 24thAugust 2020 

Newspaper Advertisement of Notice of National Company Law Tribunal ('NCLT') convened Meeting 

Newspaper Notice of 58th AGM on 28 August 2020,  Remote Evoting and Book Closure 

Newspaper Notice of 58th AGM on 28 August 2020  to be held through Video Conferencing (VC) /  Other Audio-Visual  Means (OAVM) 

Notice of Board Meeting on 24th August 2020 

Notice of Board Meeting on 29th June 2020 

Newspaper Advertisement Postal Ballot Notice 

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 

Notice of Board Meeting on 6th March 2020 

Notice of Board Meeting on 30th January 2020 

Notice of Board Meeting on 4th November 2019 

Voting Results of 57th AGM 

Notice of Board Meeting on 30th July 2019 

Notice of candidature - Debnarayan Bhattacharya 

Newspaper Notice of 57th AGM on 30 July 2019,  Remote Evoting and Book Closure 

Notice of 57th AGM 

Proxy Form - 57th AGM 

Attendance Slip - 57th AGM 

Notice of Board Meeting on 10th  May 2019 

Announcement - FE CFO Award 

Announcement - Commissioning of Phase 1 of Expansion at Dahej 

Notice of Board Meeting on 1st  February 2019 

Notice of Board Meeting on 30th October 2018 

Voting Results of 56th AGM 

Notice of Board Meeting on 25th July 2018 

Newspaper Notice of 56th AGM on 25 July 2018,  Remote Evoting and Book Closure 

Notice of 56th AGM

Proxy Form - 56th AGM

Attendance Slip - 56th AGM

Announcement - Commissioning of Phase 1 of Expansion at Navi Mumbai

Notice of Board Meeting on 4th May 2018

Announcement - Expansion of Production Facilities - Phase 3

Notice of Board Meeting on 31st January 2018

Expansion of Production Facilities - Phase 2

Notice of Board Meeting on 23rd October 2017

Voting Results of 55th AGM

Notice of Board Meeting on 27th July 2017

Notice of Candidature for Directorship

Newspaper Notice of 55th AGM on 27 July 2017,  Remote Evoting and Book Closure

Notice of 55th AGM

Proxy Form - 55th AGM

Attendance Slip - 55th AGM

Notice of Board Meeting on 08th May 2017

Information on Capacity Addition

Notice of Board Meeting on 23rd January 2017

Notice of Board Meeting on 20th October 2016

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

Newspaper Notice of 54th AGM on 27 July 2016,  Remote Evoting and Book Closure

Notice of Board Meeting on 27th July 2016

Notice of 54th AGM

Proxy Form

Attendance Slip

Newspaper Notice- Change in RTA

Notice of Board Meeting on 05th May 2016

Notice of Board Meeting on 27th January 2016

Notice of Board Meeting on 30th October 2015

Details of Voting Results - Clause 35A and 35B

Voting Results of 53rd AGM

Notice of Board Meeting