NOCIL Share Price

NOCIL Corporate Action

CMP as on 08-Aug-22 15:51

₹ 269.80
7.50 2.86%

Open

₹ 263.30

Turnover (lac)

₹ 2,614

Prev. Close

₹ 262.30

Day's Vol (shares)

₹ 9,68,682

Day's Range (₹)

₹ 261.55
₹ 273.45

CMP as on08-Aug-22 15:47

₹ 270.30
8 3.05%

Open

₹ 262.30

Turnover (lac)

₹ 93

Prev. Close

₹ 262.30

Day's Vol (shares)

₹ 1,06,518

Day's Range

₹ 261.45
₹ 273.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Jul-2022 17-May-2022 - -
AGM 23/07/2022 NOCIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended final dividend of Rs. 3 per share of the face value of Rs. 10/- each (i.e. 30% of the face value) which is subject to approval by the Members of the Company at the 60th Annual General Meeting to be held on July 28, 2022. Intimation regarding Book Closure dates for the 60th Annual General Meeting of Nocil Limited . (As Per BSE Announcement dated on 26.05.2022) 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 60th Annual General Meeting (AGM) of the Company to be held on Tuesday, 28th July,2022 at 03.00 p.m. (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 31, 2022 , if declared at the AGM and other related information: 1. Economic Times (English) Edition dated 4th July 2022; and 2. Maharashtra Times (Marathi) Edition dated 4th July 2022. Further, the Company has also disseminated the above published information on the Companys website viz., www.nocil.com. We request you to take the same on your records. (As Per BSE Announcement Dated on 04.07.2022) We wish to inform you that the Sixtieth (60th) Annual General Meeting of the Company will be held on Thursday, 28th July 2022 at 03.00 p.m. (IST) through Video Conferencing. The venue of the meeting shall be deemed to be the registered office of the Company situated at Mafatlal House, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai - 400020. Accordingly, pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the notice along with the explanatory statement of the 60th AGM of the Company is enclosed for the information of the Stock Exchange. The said notice forms part of the Annual Report for the Financial Year 2021-22.Further, the Annual Report is being sent to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories through electronic mode and is also available on the website of the Company, i.e. www.nocil.com. Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 60th AGM and other Statutory Reports for the Financial Year 2021-22, which is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The said Annual Report is also available on the website of the Company, i.e. www.nocil.com. (As Per BSE Announcement Dated on 02.07.2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 60th Annual General Meeting of the Company held on Thursday, 28th July 2022 at 03.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). You are requested to kindly take above information on your records. Scrutinizers Report of the e-Voting at the 60th Annual General Meeting (AGM) of NOCIL Limited (the Company) .Accordingly, the Consolidated Report (Remote e-Voting and e-Voting at the AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report submitted by M/s. Makarand M. Joshi & Co., Company Secretaries engaged as Scrutinizer is attached herewith. (As per BSE Announcement Dated on 29/07/2022)
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