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BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
500730
Company
NOCIL Ltd
Exchange Received Time
04/08/2020 19:20:33
Exchange Disseminated Time
04/08/2020 19:20:41
Time Taken
00:00:08
Notice Of The 58Th Annual General Meeting ('AGM') Of NOCIL Limited For FY 2019-20 |
08/04/20 19:20
We wish to inform you that the Fifty Eighth (58th) Annual General Meeting of the Company will be held on Friday, 28h August, 2020 at 03.00 p.m. (IST) through Video Conferencing. The venue of the meeting shall be deemed to be the registered office of the Company situated at Mafatlal House, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai - 400020.
Accordingly, pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the notice along with the explanatory statement of the 58th AGM of the Company is enclosed for the information of the Stock Exchange. The said notice forms part of the Annual Report for the Financial Year 2019-20.
Further, the Annual Report is being sent to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories through electronic mode and is also available on the website of the Company, i.e. www.nocil.com.
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