Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NOCIL has informed that it has enclosed the copy of newspaper advertisements of the notice of Board Meeting of the Company to be held on Monday, 24th August, 2020 in Economic Times (English Edition) and Maharashtra Times (Marathi Edition) both dated 15th August, 2020. Further, the Company has also disseminated the above published information on the Company's website www.nocil.com.
The above information is a part of company’s filings submitted to BSE.