Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 500730 | NSE Symbol : NOCIL | ISIN : INE163A01018 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	06-Feb-2025	Quarterly Results	NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter and nine months ended on 31st December 2024.
07-Oct-2024	28-Oct-2024	Quarterly Results	NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September 2024 Outcome of Board Meeting of the Company held on Monday, i.e. 28th October , 2024 (As per BSE Announcement Dated on 28/10/2024)
19-Jul-2024	08-Aug-2024	Quarterly Results	NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Nocil Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 8th August 2024 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 2024 and other business as may be discussed in the meeting. Outcome of Board Meeting of the Company held on Thursday, i.e. 8th August , 2024 We enclosed herewith a copy of unaudited Financial Results for the quarter ended 30th June 2024. (As Per BSE Announcement Dated on 08.08.2024)
19-Jun-2024	19-Jun-2024	Employee Stock Option	Intimation under Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 - Adoption of ' The NOCIL Limited- Long Term Incentive plan 2024 ' (LTIP)
07-May-2024	29-May-2024	Final Dividend	NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve NOCIL Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and take on record the Audited Standalone & Consolidated Financial Result alongwith the Audit Report thereon of the Company for the Financial Year ended 31st March 2024 and to consider recommending payment of dividend if any on the Equity Shares of the Company for the Financial Year ended 31st March 2024. Corporate Action-Board to consider Dividend 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. Outcome of Board Meeting of the Company (As Per BSE Announcement Dated on 29.05.2024)
26-Mar-2024	26-Mar-2024	Others	Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015
09-Jan-2024	07-Feb-2024	Quarterly Results	NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve un-audited standalone and consolidated Financial Results for the quarter and nine months ended 31st December 2023 Unaudited Financial Result for Quarter and nine months ended 31.12.2023 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. 7th February, 2024 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 ended on 31st December , 2023. (As Per BSE Announcement Dated on 07/02/2024)
09-Oct-2023	02-Nov-2023	Quarterly Results	NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Yearly ended 30th September 2023. 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, 2023 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 , 2023. Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30th September , 2023 Announcement under Regulation 30 (LODR)- Change in Directorate (As Per BSE Announcement dated on 02.11.2023) 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 Unaudited Financial Results of NOCIL Limited ( 'the Company') for the Quarter and Half year ended 30th September, 2023. (As Per BSE Announcement Dated on 06/11/2023)
12-Jul-2023	31-Jul-2023	Quarterly Results	NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 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 2023 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 the Board of Directors, at its meeting held today i.e. 31st July, 2023 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, 2023. Unaudited Standalone and Consolidated Financial results for the First Quarter ended 30thJune 2023 Pursuant to Regulation 30 of SEBI ( LODR) Regulations, 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 31st July,2023 has appointed Ms. Radhika Haribhakti as Additional Director designated as an Independent Director of the Company w.e.f 1st August,2023.The aforementioned appointment shall be subject to the approval of the Members by a way of Postal Ballot. (As per BSE Announcement Dated on 31/07/2023) 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 Unaudited Financial Results of NOCIL Limited('the Company') for the Quarter ended 30th June, 2023. 1. Economic Times (English edition) dated 1st August, 2023 and 2. Maharashtra Times (Marathi Edition) dated 1st August, 2023. Further, as per the Regulation 47 (1) of the abovementioned regulation, the Company has also disseminated the above published information on the Company''s Website viz, www.nocil.com. We request you to take the same on your records. (As Per BSE Announcement Dated on 01/08/2023)
11-May-2023	29-May-2023	Accounts	NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve and take on record the Audited Standalone & Consolidated Financial result along with the Audit Report thereon of the Company for the Financial Year ended 31st March 2023 and to consider recommending payment of dividend if any on the Equity Shares of the Company for the Financial Year ended 31st March 2023. 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 29th May,2023 has appointed of Mr. Anand V.S. as Managing Director of the Company for a period of 5 (Five) years w.e.f. 1st August ,2023 to 31st July , 2028 .The aforementioned appointment shall be subject to the approval of the Members at the 61st Annual General Meeting. (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. Outcome of Board Meeting of the Company Audited Financial Results (Standalone and Consolidated) for the Financial Year ended on 31st March 2023 are attached along with the Auditor''s 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 30/05/2023)
16-Jan-2023	10-Feb-2023	Quarterly Results	NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December 2022 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. 10th February, 2023 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 ended on 31st December, 2022 along with the Limited Review Report submitted by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 10.02.2023) 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 Unaudited Financial Results of NOCIL Limited ('the Company') for the Quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 13/02/2023)
11-Oct-2022	08-Nov-2022	Quarterly Results	NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September 2022. 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. 8th November, 2022 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, 2022. (As Per BSE Announcement Dated on 08.11.2022)
11-Jul-2022	28-Jul-2022	Quarterly Results	NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 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 ended 30th June 2022 and other business as may be discussed in the meeting. We request you to take the above 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. 28th July, 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 first quarter ended on 30th June, 2022. 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 recommendation of the Audit Committee , the Board of Directors at its meeting held today accorded approval for appointment of M/s. Parikh & Associates , Company Secretaries, as the Secretarial Auditor of the Company for conducting the secretarial audit for the Financial Year 2022-23. The information required under Regulation 30 & Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure-l. (As Per BSE Announcement dated on 28.07.2022)
04-May-2022	17-May-2022	Accounts	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 Auditor''s Report thereon and the Declaration of the Chief Financial Officer regarding unmodified opinion on Standalone and Consolidated financial results. 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 17th May,2022 has extended the term of Mr. S.R. Deo as Managing Director of the Company for a period of 1 (One) year w.e.f. 1st August ,2022.The said extension is subject to the approval of the Members of the Company . We kindly request you to take the above on your records and acknowledge receipt. (As Per BSE Announcement dated on 17.05.2022)
10-Jan-2022	04-Feb-2022	Quarterly Results	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)

1 2

LOGIN HERE

NOCIL Ltd

Board Meeting