Pursuant to Regulation 30 read with Para A of Schedule III, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013, NOCIL has informed that it enclosed the copies of the newspaper advertisements published in ‘Economic Times (English) Edition & Maharashtra Times (Marathi) Edition’ both dated 16th June 2022 for giving Notice of the 60th Annual General Meeting (‘AGM’) of the Company to be held on Thursday, 28th July, 2022 at 03.00 pm (IST) through Video Conferencing/ Other Audio-Visual Means. 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.
