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 27th May,2021:<BR> <BR> 1. Economic Times (English) Edition dated 14th May 2021; and <BR> 2. Maharashtra Times (Marathi) Edition dated 14th May 2021.<BR> <BR> Further, the Company has also disseminated the above published information on the Company's website viz., www.nocil.com.<BR> <BR> We request you to take the same on your records and acknowledge the receipt of the same.<BR>
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