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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
I
ntimation 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
th
AGM
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
th
AGM
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
th
AGM
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
th
AGM
Proxy Form
Attendance Slip
Details of Voting Results - Clause 35A and 35B
Voting Results of 53
rd
AGM
Investors
Company Details
Board Of Directors
Committees Of Board Of Directors
Financials
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Unclaimed Dividend
Vigil Mechanism / Whistle Blower Policy
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Transfer of Unclaimed Shares to IEPF
Amalgamation
Videos
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Awards / Certifications