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NOCIL Ltd Regulatory Filings 2021
60460_rns_2021-10-18_0fe6b2f6-4cb1-46f8-b8b6-20e91ef0fbad.pdf
Regulatory Filings
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Regd. Office: Mafatlal House, 3rd Floor, H. T. Parekh Marg. Backbay Reclamation, Churchgate, Mumbai - 400 020, India. Tel.: +91 22 6657 6100, 6636 4062 Fax +91 22 6636 4060 Website: www.nocil.com CIN No. L99999MH1961PLC012003 ARVIND MAFATLAL GROUP Email: [email protected]
The ethics of excellence
Date: 18th October, 2021
The Bombay Stock Exchange Limited "P.J. Towers" Dalal Street Mumbai-400 001 Scrip Code: 500730
The National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai-400 051 Symbol: NOCIL
Dear Sir,
Sub: Intimation of Board Meeting for Approval of Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2021
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the board of directors of NOCIL Limited ('the Company') is scheduled to be held on Tuesday, 2nd November, 2021 through Video Conferencing at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai 400 020, inter alia, to consider, 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 half year ended 30th September, 2021 and other business as may be discussed in the meeting.
We request you to take the above on your records.
Thanking you,
Yours faithfully,
For NOCIL Limited
Am
Assistant Vice President (Legal) and Company Secretary
Place: Mumbai
