| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2026 | 9 Apr 2026 |
| NOCIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results along with the Audit Report thereon of the Company for the Financial year ended 31st March 2026 and to consider payment of dividend if any on the Equity Shares of the Company for the Financial Year ended 31st March 2026 Approval of the Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended 31st March ,2026 (As Per BSE Announcement Dated on: 07/05/2026) | ||
| Board Meeting | 16 Mar 2026 | 16 Mar 2026 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements )Regulations, 2015 | ||
| Board Meeting | 11 Feb 2026 | 19 Jan 2026 |
| NOCIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Board Meeting Intimation for considering and approving Un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. Outcome of Board Meeting of the Company held on Wednesday, i.e. 11th February , 2026 (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 31 Oct 2025 | 6 Oct 2025 |
| NOCIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter and half yearly ended on 30th September 2025. Outcome of Board Meeting of the Company held on Friday, i.e. 31st October , 2025 (As Per BSE Announcement Dated on: 31/10/2025) | ||
| Board Meeting | 7 Aug 2025 | 16 Jul 2025 |
| NOCIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve and take on record the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter ended 30th June 2025 . Outcome of Board Meeting of the Company held on Thursday, i.e. 7th August , 2025 (As per BSE Announcement Dated on 07/08/2025) | ||
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