Appointment of Company Secretary / Compliance Officer
Board of Directors appointed Mr. Harsh Rameshbhai Hirpara as Company Secretary and Compliance Officer in the meeting held on 11th December, 2017.12-12-2017
12-12-2017
Financial Results For Quarter Ended On 30Th September 2017
Submission of Unaudited Financial Results (Standalone)for the quarter ended 30th September, 2017 along with Limited Review Report for the quarter ended 30th September, 2017.11-12-2017
Board Meeting On 11Th December, 2017
The Meeting Of The Board Of Directors Of The Company Will Be Held On 11th December, 2017 at 4:00 PM.02-12-2017
Shareholding for the Period Ended September 30, 2017
CIL Nova Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here16-10-2017
Certificate Under Regulations 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As required under Regulations 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate from a Practicing Company Secretary for the half year ended September 30, 2017 for your kind information & records.11-10-2017
Compliance Certificate For Half Year Ended September 30, 2017.
As required under Regulations 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended September 30, 2017 for your kind information & records.09-10-2017
Statement Of Investors Complaints For The Quarter Ended 30Th September, 2017.
Statement of Investor Complaints for the Quarter ended on 30th September, 2017.09-10-2017
Resignation of Company Secretary / Compliance Officer
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 and to inform stock exchange that due to personal reasons Mr. Chintan Nareshkumar Amlani has tendered his resignation from the post of Company Secretary and Compliance Officer w.e.f. closing of business hours of 27th September, 2017.27-09-2017