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 we have enclosed herewith the copies of the following newspaper advertisements published for giving Notice of the 60th Annual General Meeting (AGM) of the Company to be held on Tuesday 28th July 2022 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means e-voting book closure for the purpose of determining eligibility for payment of final dividend for the financial year ended March 31 2022 if declared at the AGM and other related information:1. Economic Times (English) Edition dated 4th July 2022; and2. Maharashtra Times (Marathi) Edition dated 4th July 2022.Further the Company has also disseminated the above published information on the Companys website viz. www.nocil.com.We request you to take the same on your records.
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