Nocil has informed that the Company enclosed the copies of newspaper advertisement published in the following newspapers in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) dated 08th April, 13th April, and May 5, 2020, and Securities and Exchange Board of India (SEBI) Circular dated 12th May, 2020, for updation of email addresses of the Shareholders for 58th Annual General Meeting of the Company to be held on Friday, 28th August, 2020 at 03:00 pm (IST) through Video Conferencing / Other Audio Visual Means: Economic Times (English) Edition dated 01st August, 2020; and Maharashtra Times (Marathi) Edition dated 02nd August, 2020. Further, the Company has also disseminated the above published information on the Company’s website viz., www.nocil.com.
The above information is a part of company’s filings submitted to BSE.
