The Compliance Certificate received from KFin Technologies Private Limited, the Registrar and Shares Transfer Agent of the Company, for the period from 1st October,2020 to 31st December 2020. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
We wish to inform that pursuant to the Company's Employee Stock Option Scheme- 2007'''' as amended, the Nomination and Remuneration Committee has approved the allotment of 1,13,400 Equity shares of the face value of Rs. 10/- each on 31st December 2020 to the Senior Management Personnel of the Company. The details of Company''s Equity Share Capital before and after the issue of 1,13,400 Equity Shares as aforesaid are given in the attached document. We request you to take the above on records and acknowledge receipt.
NOCIL LTD. - 500730 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Amit K VyasDesignation :- Company Secretary and Compliance Officer
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Newspaper Advertisements of the notice of Board Meeting of NOCIL Limited ('the Company') to be held on 2nd February,2021: 1. Economic Times (English) Edition dated 7th January 2021; and 2. Maharashtra Times (Marathi) Edition dated 7th January 2021. Further, the Company has also disseminated the above published information on the Company's website viz., www.nocil.com We request you to take the same on your records and acknowledge the receipt of the same.
NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the board of directors of NOCIL Limited ('the Company') is scheduled to be held on Tuesday, 2nd February, 2021 through Video Conferencing at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai 400 020, inter alia, to consider, approve and take on record the Un-Audited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter and nine months ended 31st December, 2020 and other business as may be discussed in the meeting.
Maintain BUY with unchanged TP of Rs. 176/share as we value the stock at 12x FY23E EPS. Key risk to our call concerns on COVIDs second wave; sluggish demand fromAuto OEMs thereby impacting tyre demand.
It is hereby intimated that the trading window of NOCIL Limited ('the Company') would be closed with the close of business hours on Thursday, 31st December, 2020 for the designated and connected persons till the conclusion of 48 hours after the declaration of Un-Audited Standalone and Consolidated Quarterly Financial Results of the Company for the quarter and nine months period ended 31st December, 2020, as approved by the Board of Directors. The date of the Board meeting for consideration of such Un-Audited Financial Results will be separately informed to the Exchanges. This is for your information and records.