CIL NOVA PETROCHEMICALS LTD. - 533407 - Closure of Trading Window
Intimation of closure of trading window for the quarter ended on 30.06.202401-07-2024
01-07-2024
CIL NOVA PETROCHEMICALS LTD. - 533407 - Submission Of Voting Results And Scrutinizer'S Report Of The Postal Ballot Conducted Through Remote E-Voting System
Please find enclosed herewith (1) Voting Result pursuant to regulation 44 (3) of SEBI LOADR Regulation, 2015 and (2) Scrutinizer''s report pursuant to section 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies Management and Administration Rules, 201410-06-2024
CIL NOVA PETROCHEMICALS LTD. - 533407 - NEWSPAPER PUBLICATION RESULT FOR THE YEAR ENDED ON 31.03.2024
NEWSPAPER PUBLICATION RESULT FOR THE YEAR ENDED ON 31.03.202401-06-2024
CIL NOVA PETROCHEMICALS LTD. - 533407 - Audited Standalone Financial Result -31.03.2024
Audited standalone financial result 31.03.202430-05-2024
CIL NOVA PETROCHEMICALS LTD. - 533407 - Board Meeting Outcome for Outcome Of Board Meeting
outcome of Board Meeting29-05-2024
CIL NOVA PETROCHEMICALS LTD. - 533407 - Compliances-Reg.24(A)-Annual Secretarial Compliance
please find enclosed herewith annual secretarial compliance report under regulation 24A for the financial year ended on 31.03.202429-05-2024
CIL NOVA PETROCHEMICALS LTD. - 533407 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 29Th May, 2024
CIL NOVA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 and other applicable provisions, we would like to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 29th May, 2024 interalia: (1) To consider and approve the Audited financial results of the Company for the quarter and year ended on 31st March, 2024.(2) Any other agenda with the permission of Chairman. Further as intimated earlier vide our letter dated 31st March, 2024, we hereby inform you that pursuant to the SEBI prevention of insider trading Regulations, 2015 and the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company, which was closed from 1st April, 2024, will re-open 48 hours after the declaration of the financial results on 29th May, 2024.21-05-2024
CIL NOVA PETROCHEMICALS LTD. - 533407 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper publication of dispatch of postal Ballot Notice in English and Gujarati Edition of Financial Express.09-05-2024
CIL NOVA PETROCHEMICALS LTD. - 533407 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herwith postal ballot notice07-05-2024
CIL NOVA PETROCHEMICALS LTD. - 533407 - Board Meeting Outcome for Out Come Of Board Meeting
(1) Approval of the lncrease the authorised Share capitat from Rs.32,50,00,000/- comprising of 2,75,00,000 Equity shares of Rs.10/- each and 5,00,000 equity shares of Rs''100/- each to Rs.34,50,00,000 comprising of 2,95,00,000 Equity shares of Rs''10/- each and 5,00,000 equtty shares of Rs''100/- each. (2) Approval of Postal Ballot Notice seeking the consent of the members. (3) The cut-off date of voting is 3rd May, 2024. Accordingly all the stakeholders as on this date will be entitled to vote on the resolutions prepared in the Notice of the postal Ballot to be submitted to BSE in due course.02-05-2024