NOCIL Share Price

NOCIL

CMP as on 23-May-22 15:54

₹ 255.30
1.30 0.51%

Open

₹ 259.70

Turnover (lac)

₹ 6,219

Prev. Close

₹ 254.00

Day's Vol (shares)

₹ 24,36,113

Day's Range (₹)

₹ 253.50
₹ 266.30

CMP as on23-May-22 15:55

₹ 255.25
1.25 0.49%

Open

₹ 259.00

Turnover (lac)

₹ 282

Prev. Close

₹ 254.00

Day's Vol (shares)

₹ 2,28,111

Day's Range

₹ 253.45
₹ 266.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-May-2022 - -
NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve and take on record the Audited Standalone as well as Consolidated Financial Results along with the Audit Report thereon of the Company for the Financial Year ended 31st March 2022 and to consider recommending payment of dividend if any on the Equity Shares of the Company for the Financial Year ended 31st March 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. Outcome of Board Meeting of the Company Audited Financial Results (Standalone and Consolidated) for the Financial Year ended on 31st March 2022 are attached along with the Auditors Report thereon and the Declaration of the Chief Financial Officer regarding unmodified opinion on Standalone and Consolidated financial results. (As Per BSE Announcement dated on 17.05.2022)
Board Meeting - 10-Jan-2022 - -
NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve and take on record the Un-Audited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter and nine months period ended 31st December 2021 and other business as may be discussed in the meeting. Pursuant to Regulation 30, 33(3)(b) and 33(3)(c)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Circular (Ref No. CIR/ CFD / FAC/ 62/2016 dated 5th July 2016) and (Ref No. CIR/CFD/CMD1/44/2019 dated 29th March 2019) issued by SEBI, we hereby inform you that based on the recommendation of the Audit Committee, the Board of Directors, at its meeting held today i.e. 4th February 2022 through Video Conferencing at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai - 400020 has, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months period ended on 31st December, 2021 together with the Limited Review Report submitted by the statutory Auditors of the Company. Pursuant to Regulation 30, 33(3)(b) and 33(3)(c)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Circular (Ref No. CIR/ CFD / FAC/ 62/2016 dated 5th July 2016) and (Ref No. CIR/CFD/CMD1/44/2019 dated 29th March 2019) issued by SEBI, we hereby inform you that based on the recommendation of the Audit Committee, the Board of Directors, at its meeting held today i.e. 4th February 2022 through Video Conferencing at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai - 400020 has, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months period ended on 31st December, 2021 together with the Limited Review Report submitted by the statutory Auditors of the Company. Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements ) Regulation,2015 we wish to inform you that based on recommendation of the Nomination and Remuneration Committee ,the Board of Directors of the Company , at its meeting held on 4th February,2022 has appointed Mr. Anand V.S. as Additional Director designated as Deputy Managing Director of the Company w.e.f. 3rd March ,2022.The aforementioned appointment shall be subject to the approval of the Members by way of a Postal Ballot. We kindly request you to take the above on your records and acknowledge receipt. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended [Listing Regulations], we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its meeting held today accorded approval ( subject to approval of the shareholders at their 60th Annual General Meeting) for the re appointment M/s. Kalyaniwalla & Mistry, Chartered Accountants, Mumbai as the Statutory Auditors of the Company for a second term of five years viz 2022-23, 2023-24; 2024-25; 2025-26 and 2026-27, so as to hold the office from the conclusion of the 60th Annual General Meeting ( yet to be convened) till the conclusion of the 65th Annual General Meeting. We kindly request you to take the above on your records and acknowledge receipt. (As Per BSE Announcement Dated on 04.02.2022)
Board Meeting - 18-Oct-2021 - -
Quarterly Results Pursuant to Regulation 30, 33(3)(b) and 33(3)(c)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Circular (Ref No. CIR/ CFD / FAC/ 62/2016 dated 5th July 2016) and (Ref No. CIR/CFD/CMD1/44/2019 dated 29th March 2019) issued by SEBI, we hereby inform you that the Board of Directors, at its meeting held today i.e. 2nd November, 2021 through Video Conferencing at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai - 400020 has, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2021. (As Per BSE Announcement Dated 02.11.2021)
Board Meeting - 21-Jul-2021 - -
NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve and take on record the Un-Audited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter ended 30th June, 2021 and other business as may be discussed in the meeting. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Newspaper Advertisements of the notice of Board Meeting of NOCIL Limited (the Company) to be held on 3rd August,2021: 1. Economic Times (English) Edition dated 21st July 2021; and 2. Maharashtra Times (Marathi) Edition dated 21st July 2021. We request you to take the same on your records Pursuant to Regulation 30, 33(3)(b) and 33(3)(c)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Circular (Ref No. CIR/ CFD / FAC/ 62/2016 dated 5th July 2016) and (Ref No. CIR/CFD/CMD1/44/2019 dated 29th March 2019) issued by SEBI, we hereby inform you that the Board of Directors, at its meeting held today i.e. 3rd August, 2021 through Video Conferencing at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai - 400020 has, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended on 30th June, 2021. (As Per BSE Announcement dated on 03.08.2021)
Board Meeting - 13-May-2021 - -
NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve the Audited Standalone as well as Consolidated Financial Results along with the Audit Report thereon of the Company for the Financial Year ended 31st March, 2021 and to consider recommending payment of dividend , if any , on the Equity Shares of the Company for the Financial Year ended 31st March 2021. We request you to take the above on your records. NOCIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended final dividend of Rs. 2 per equity share of the face value of Rs. 10/- each (i.e. 20% of the face value) which is subject to approval by the Members of the Company at the Annual General Meeting to be held on August 03, 2021. Outcome of Board Meeting of the Company held on Thursday, i.e., 27th May 2021 Minor correction in Financial Results submitted today (As Per BSE Announcement Dated on 27.05.2021) Pursuant to the provisions of Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisements for the Extract of Standalone and Consolidated Audited Financial Results of NOCIL Limited (the Company) for the Quarter and Financial year ended 31st March 2021: 1. Economic Times (English Edition) dated 29th May 2021; and 2. Maharashtra Times (Marathi Edition) dated 29th May 2021 We request you to take the same on your records. (As Per BSE Announcement Dated 29.05.2021)
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