NOCIL Ltd(NOCIL) Corporate Action | India Infoline

Corporate Action

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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)