Announcements

Announcements

Appointment of Independent Director

Consolidated report of scrutinizer on remote e-voting and electronic voting and voting results at 61^st Annual General Meeting

Summary of the proceedings of 61^st Annual General Meeting (AGM)

Communication to Shareholders - Intimation regarding Tax Deduction on Dividend

Intimation regarding Book Closure dates for the 61^st Annual General Meeting of Nocil Limited

Information on TDS certificate for the dividend for FY 2021-22

Appointment of Independent Director

Minutes of the 60^th 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 60^th Annual General Meeting

Summary of the proceedings of 60^th Annual General Meeting (AGM)

Communication to Shareholders - Intimation regarding Tax Deduction on Dividend

Intimation regarding Book Closure dates for the 60^th 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 59^th Annual General Meeting

Summary of the proceedings of 59^th Annual General Meeting (AGM)

Additional information in the interest of the investors- 59^th Annual General meeting convened on 3^rd August 2021

Intimation regarding Tax Deduction on Dividend

Consolidated report of scrutinizer on remote e-voting and electronic voting and voting results at 58^th Annual General Meeting

Summary of the proceedings of 58^th 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 57^th AGM

Notice of candidature - Debnarayan Bhattacharya

Notice of 57^thAGM

Proxy Form - 57^th AGM

Attendance Slip - 57^th AGM

Announcement - FE CFO Award

Announcement - Commissioning of Phase 1 of Expansion at Dahej

Voting Results of 56^th AGM

Notice of 56^thAGM

Proxy Form - 56^th AGM

Attendance Slip - 56^th 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 55^th AGM

Notice of Candidature for Directorship

Notice of 55^thAGM

Proxy Form - 55^th AGM

Attendance Slip - 55^th 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 54^th AGM

Notice of 54^thAGM

Proxy Form

Attendance Slip

Details of Voting Results - Clause 35A and 35B

Voting Results of 53^rd AGM

Awards / Certifications