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NOCIL Ltd — Declaration of Voting Results & Voting Rights Announcements 2021
May 31, 2021
60460_rns_2021-05-31_41069e4f-5ffd-4666-8b95-d0e12af19dcb.pdf
Declaration of Voting Results & Voting Rights Announcements
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Date: 31[st] May, 2021
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 5 ~~9~~ [th] 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 the 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 Tuesday, 3rd August 2021.
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. 166,33,42,050/-* |
Wednesday, 28thJuly, 2021 |
Tuesday, 3rd August, 2021 |
1.Annual General Meeting to be held on Tuesday, 3rd August 2021. 2.Payment of Dividend of Rs. 2 per Equity Share of Rs. 10/- each( 20% of the face value) if declared at the Annual General Meeting to each |
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shareholder whose name appears in the Register of Members as on 27[th] July,2021.
* The aforementioned Paid-up Share Capital is as on 31[st] May 2021. This may undergo a change depending upon the exercise of ESOPs.
We request you to take the above on your records.
Thanking you,
Yours faithfully,
For NOCIL Limited
AMIT Digitally signed by AMIT KUNDAN KUNDAN VYAS Date: 2021.05.31 VYAS 18:08:37 +05'30'
Amit K. Vyas Assistant Vice President (Legal) and Company Secretary
Place: Mumbai
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