NACL Industries Limited(formerlyknown as 'Nagarjuna Agrichem Limited')

Ref: NACL/SEs/2020-21

1) BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Fort,

Mumbai,

Mumbai - 400001.

Dear Sir,

ANJ\GARJUNA

NACL

29th October, 2020

2) National Stock Exchange of India Ltd

Exchange Plaza, 5thFloor

Plot No. Cf 1 G Block,

Bandra -Kurla Complex, Bandra (E)

Mumbai-400051.

Sub: Intimation on publication of newspaper advertisement-intimation of

Board Meeting - reg.

Ref: Security Code: 524 709 Symbol: NACLIND

Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, please find enclosed herewith newspaper

advertisement published in following newspapers: Business Standard (English)

and Andhra Prabha (Telugu) intimating about the Board meeting scheduled to be

held on Wednesday, the 04th day of November, 2020. The same will be available on

the website of the Company.

This is for your information and record.

Thanking you

for NACL Industries Limited

?-,'-

----

Satish Kumar Subudhi

Company Secretary & Head-Legal

(FCS 9085)

Regd. Office: Plot No. 12-A, ·c· Block, Lakshmi Towers, No. 8-2-248/1/7/78, Nagarjuna Hills, Panjagutta, Hyderabad - 500 082, Telangana, INDIA.

Phone: +91-40-33185100, Fax: +91-40-23358062 E-mail: info@naclind.comWebsite:www.naclind.com

CIN: L24219TG1986PLC016607

Factory- Technical :

Plot# 177. Arinama Akkivalasa Village, AllinagaramPost, Etcherla Mandal, Srikakulam · 532403, A.P.

Phone: +91-08942-231172, 300400 / 401

Fax: +91-08942-231171

Factory-Formulation :

Unit - I, Unit - II

Ethakota-533238, Ravulapalem Mandal

East Godavari Dist..

A.P.

Phone : +91-8855-305617 I 627

R&D Centre:

Sy. No. 1710 & 1711, Anthireddyguda Road, NandigaonVillage & Mandal, R.R.District, Telangana - 509228

Phone: +91-08548-305004

Fax: +91-08548-305801

HYDERABAD I rnuRsoAY, 29 orroaen 2020 Business6

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For NCC Limited

M V Srinivasa MurthyCompany Secretary & EV P (Legal)

Place : HyderabadDate : 28-10-2020

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<i?i'Jft;in I-l5tii8ileC.TSi,-rVey,designing and jdrawing, Construction of R.C.C. Intake IWell cum Pump House,

R.C.C.Gangway 252 M long and 3.50 IM wide, 34.0 MLD capacity iConventional Water Treatment Plant, 8 Inos. RCC Elevated Service Reservoir,

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Stall Quarter, Compound wall,

Supplying and laying Raw and Clear

Water rising main and Distribution

Network, House Connection,Supplying and Installation of VT and

Centrifugal pump motor, Five yearsoperation & maintenance with allied

works etc. all complete job for PalajorlBlock Rural Water Supply Scheme

under D.W. & S. Division Madhupur Ion turnkey basis."(Under Jal Jeevan

Mission\.

rutp.zzrtccnrnueu.corn arm aiso on me weosne 01 o ioc«

Exchanges at http://www.bseindia.com and

http ://nsei nd ia. com.

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?::; 3R1?ii1'iJ??r?i2. Further details can be seen on website http://jharkhandtcndcrs.goy,J!l

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Director

PR No. 234086

Sd/-

JHARKHAND BIJLIVITRAN NIGAM LTD

(CIN: U40108JH2013SGC001702)

CANCELLATION NOTICE

Due to some unavoidable circumstances

NIT No. 57/PR/JBVNL/2020-21 is herebycancelled.

NACL Industries LimitedCIN: L24219TG1986PLCD16607

Registered Office: Plot No.12-A,"C" Block, Lakshmi Towers,No.8-2-248/1/7/78, Nagarjuna Hills, Panjagutta, Hyderabad-500082

,Telangana State, India Phone:040-24405100

Fax:040-24405100 E-mail: cs-nacl@naclind.com Website: www.naclind.com

NOTICE

Notice is hereby given in pursuance to Regulation 29, 47 and other

applicable regulations of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 (Listing Regulations), that a meetingof the Board of Directors of the Company is scheduled to be held on

Wednesday the 04'" day of November, 2020 at the Registered Office of

the Company to consider, approve and take on record inter-alia, the

Standalone and Consolidated Unaudited Financial Results of the Companyfor the second quarter and half year ended 301" September, 2020.

A copy of this Notice and the financial results on approval shall be available

on the Company's website at www.naclind.com and also on BSE website

www.bseindia.com and NSE website www.nseindia.com respectively.for NACL Industries Limited

Sd/­

Satish Kumar SubudhiPlace : Hyderabad Company Secretary & Head-LegalDate : 27"' October, 2020 (Mem.No.FCS9085)

Place : HyderabadDate : 28-10-2020

Regd. Office:- Engineering Building,HEC, Dhurwa, Ranchi-834004.

fax# 0651-2400483 e-mail: ccsp.jscb@rediffmail.com

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