| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 15 May 2025 |
| Intimation of date of 63rd Annual General Meeting and Record Date Annual Report for the Financial Year 2024-25 under Regulation 34(1) of the SEBI (Listing Ob-ligations and Disclosure Requirements) Regulations, 2015, as Amended (Listing Regulations) (As Per BSE Announcement Dated on: 11.07.2025) Newspaper Advertisement related to Annual General Meeting. (As Per BSE Announcement Dated on :14.07.2025) | ||
| AGM | 8 Aug 2024 | 29 May 2024 |
| The Board of Directors 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 62nd Annual General Meeting to be held on 8th August,2024. Proceedings of the 62nd Annual General Meeting (AGM ) of NOCIL Limited held on 8th August,2024 Scrutinizers Report of the e-Voting at the 62nd Annual General Meeting (AGM) of the Company (As per BSE Announcement Dated on 08/08/2024) | ||
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