NOCIL Share Price

NOCIL

CMP as on 16-May-22 15:43

₹ 233.85
5.45 2.39%

Open

₹ 229.05

Turnover (lac)

₹ 1,267

Prev. Close

₹ 228.40

Day's Vol (shares)

₹ 5,41,801

Day's Range (₹)

₹ 225.35
₹ 235.90

CMP as on16-May-22 15:29

₹ 233.00
4.8 2.1%

Open

₹ 233.00

Turnover (lac)

₹ 282

Prev. Close

₹ 228.20

Day's Vol (shares)

₹ 82,807

Day's Range

₹ 225.45
₹ 235.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 03-Aug-2021 27-May-2021 - -
AGM 03/08/2021 Intimation regarding Book Closure dates for the 59th AGM of the Company (As Per BSE Announcement dated on 31.05.2021) We wish to inform you that the Fifty Ninth (59th) Annual General Meeting of the Company will be held on Tuesday, 3rd August 2021 at 02.30 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 59th 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 2020-21.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. (As Per BSE Announcement dated on 09.07.2021) 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 59th Annual General Meeting of the Company held on Tuesday, 3rd August 2021 at 02.30 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). You are requested to kindly take above information on your records. (As Per BSE Announcement Dated on 04.08.2021) With reference to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Minutes of the Proceedings of the 59th Annual General Meeting of the Company held on Tuesday 3rd August 2021 through Video Conferencing/ Other Audio-Visual means. Kindly take the same on your records and acknowledge receipt. (As Per BSE Announcement Dated on 8/27/2021 5:00:03 AM)
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