Meeting Updates
Proceedings of 13th AGM pursuant to Regulation 30 of SEBI (LODR) Regulations, 201527-09-2017
27-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
CIL Nova Petrochemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-09-2017
Outcome of AGM
Outcome of 13th Annual General Meeting of the Company held on 23rd September, 2017 at 3:00 PM at the registered office of the Company.23-09-2017
Outcome of AGM
Outcome of 13th Annual General Meeting of the Company held on 23rd September, 2017 at 3:00 PM at the registered office of the Company.23-09-2017
Updates
This is in reference with your email dated 12th September, 2017 seeking clarification with regard to submission made by the Company on 12th August, 2017. We would like to inform you that there were no adjustments required to be made between profit as per Ind AS and IGAAP, Hence, no reconciliation of profit and loss was included for the corresponding quarter ended on 30th June, 2017.14-09-2017
Newspaper Publication For 13Th AGM
This is in reference with the above captioned subject line and to inform you that in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, Company had published notice of 13th Annual General Meeting of the Company in English and Gujarati Newspaper.31-08-2017
Fixes Book Closure for A G M (Cut-off date for e-voting)
CIL Nova Petrochemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 23, 2017 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company.30-08-2017
Revised Intimation Of Book Closure Date And Cut-Off Date For 13Th AGM.
This is in reference with the above captioned subject line and to inform that Register of Member and Share Transfer Book will remain close from Wednesday, 20th September, 2017 to Saturday, 23rd September, 2017 (both days inclusive) for the purpose of 13th Annual General Meeting. Further, cut-off date for the purpose of e-voting is Saturday, 16th September, 2017.29-08-2017
Intimation Of Book Closure And Cut-Off Date For 13Th AGM
This is in reference with the above captioned subject line and to inform that Register of Member and Share Transfer Book will remain close from Wednesday, 23rd September, 2017 to Saturday, 23rd September, 2017 (both days inclusive) for the purpose of 13th Annual General Meeting. Further, cut-off date for the purpose of e-voting is Saturday, 16th September, 2017.28-08-2017