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NOCIL Ltd — AGM Information 2020
Jul 7, 2020
60460_rns_2020-07-07_5bad345a-5c50-4e50-a904-5244e4c441ac.pdf
AGM Information
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Date: 07[th] July, 2020
The Bombay Stock Exchange Limited The National Stock Exchange of India Ltd “P.J. Towers” Exchange Plaza, Bandra Kurla Complex, Dalal Street Bandra (East) Mumbai-400 001 Mumbai-400 051 Scrip Code: 500730 Symbol: NOCIL
Dear Sir,
Sub: Intimation regarding Book Closure dates for the Annual General Meeting of Nocil Limited (‘the Company’)
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of Annual General Meeting to be held through Video Conferencing as on Friday, 28[th] August, 2020.
The information regarding such Book Closure dates of the Company is given below:
| Security Code |
Type of Security & Paid-up Value |
Book Closure Dates (both days inclusive) |
Book Closure Dates (both days inclusive) |
Purpose | ||
|---|---|---|---|---|---|---|
| From | To | |||||
| BSE: 500730 NSE: NOCIL |
Type of Security: Equity Shares Paid-up Share Capital: Rs. 165,60,59,550/-* |
Friday, 21st August, 2020 |
Friday, 28th August, 2020 |
Annual General Meeting to be held on Friday, 28th August, 2020 |
* The aforementioned Paid-up Share Capital is as on 07[th] July, 2020. This may undergo a change depending upon the exercise of ESOPs.
We request you to take the above on your records.
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We wish to mention that in the midst of the COVID outbreak and current lock-down, the Registered office of the Company is closed where the DSC is stored and since work from home policy has been adopted, it is not possible to send the signed copy of this letter owing to the limited resources and hence SD mode of signing is used.
Thanking you,
Yours faithfully,
For NOCIL Limited
SD/- Amit K. Vyas Assistant Vice President (Legal) and Company Secretary
Place: Mumbai
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