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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
500730
Company
NOCIL Ltd
Exchange Received Time
04/08/2020 19:24:46
Exchange Disseminated Time
04/08/2020 19:24:59
Time Taken
00:00:13
Reg. 34 (1) Annual Report |
08/04/20 19:24
We wish to inform you that the Fifty Eighth Annual General Meeting of the Company will be held on Friday, 28th August, 2020 at 03.00 p.m. (IST) through Video Conferencing in accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with
General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020. 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.
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 58th AGM and other Statutory Reports for the Financial Year 2019-20, which is also being sent through electronic mode to those members whose e-mail
addresses are registered with the Company/Registrar and Transfer Agent/ Depositories.
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