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 enclosed the copies of the following newspaper advertisements published for giving Notice of the 62nd Annual General Meeting (AGM) of the Company to be held on Thursday, 8th August, 2024 at 3:00 pm (IST) through Video Conferencing/Other Audio Visual Means: Economic Times (English Edition) dated , 25th June, 2024 and Maharashtra Times (Marathi Edition) dated 25th June, 2024. 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.
