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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-Jul-2023 | 30-May-2023 | - | - |
Intimation regarding Book Closure dates for the 61st Annual General Meeting of Nocil Limited ( the Company ) and payment of Dividend if declared at the Annual General Meeting. Outcome of Board Meeting of the Company (As Per BSE Announcement Dated on 29.05.2023) Intimation regarding Book Closure dates for the 61st Annual General Meeting of Nocil Limited ( the Company ) and payment of Dividend if declared at the Annual General Meeting. (As Per BSE Announcement dated on 30.05.2023) Pursuant to Regulation 30 read with Para A of Schedule III , regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 we have enclosed herewith the copies of the following newspaper advertisements published for giving Notice of the 61st Annual General Meeting(AGM) of the Company to be held on Monday 31st July, 2023 at 3:00pm (IST) through Video Conferencing/ Other Audio Visual Means, e-voting, book closure for the purpose of determining eligibility for payment of final dividend for the financial year ended March 31st , 2023. if declared at the AGM and other related information. 1. Economic Times (English) Edition dated 10th July, 2023. 2. Maharashtra Times (Marathi) Edition dated 9th July, 2023. 3. Financial Times (English) dated 9th July, 2023. (As Per BSE Announcement Dated on 10.07.2023) Proceeding of the 61st Annual General Meeting held on 31st July,2023 Scrutinizer Report of the e-Voting at the 61st Annual general Meeting . (As per BSE Announcement Dated on 01/08/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.