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 copies of newspaper advertisements published for giving Notice of the 61st Annual General Meeting ('AGM') of the company to be held on Monday, 31st July, 2023 at 3:00 pm (IST) through Video Conferencing/ Other Audio-Visual means.
The above information is a part of company’s filings submitted to BSE.
