Notice Of 13Th Annual General Meeting
This is in reference with the above captioned subject line, in continuation with announcement made on 21st August, 2017 vide letter no. CNPCL/SE/2017/08/005 and to inform you that 13th Annual General Meeting of the Company is scheduled to be held on Saturday, 23rd September, 2017 at 3:00 P.M. at the registered office of the Company situated at Survey No. 396 (P), 395/4 (P), Moraiya Village, Sarkhej - Bavla Highway, Tal. Sanand, Ahmedabad 382210. Notice Of 13Th Annual General Meeting
This is in reference with the above captioned subject line, in continuation with announcement made on 21st August, 2017 vide letter no. CNPCL/SE/2017/08/005 and to inform you that 13th Annual General Meeting of the Company is scheduled to be held on Saturday,23rd September, 2017 at 3:00 P.M. at the registered office of the Company situated at Survey No. 396 (P), 395/4 (P), Moraiya Village, Sarkhej - Bavla Highway, Tal. Sanand, Ahmedabad 382201. AGM ON 23RD SEPTEMBER, 2017
This is to inform you that 13th Annual General Meeting of the Company is scheduled to be held on Saturday, 23rd September, 2017 at 3:00 P.M. at the registered office of the Company situated at Survey No. 396 (P), 395/4 (P), Moraiya Village, Sarkhej - Bavla Highway, Tal. Sanand, Ahmedabad 382210. Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on Saturday, 12th August, 2017, had inter-alia considered and approved, the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017 and took on record the Limited Review Report thereon. In Compliance with Regulation 33 and other applicable regulations of SEBI (LODR) Regulations, 2015, herewith enclosed is the copy of Un-audited Financial Results and Limited... Closure of Trading Window
In Compliance with Company's Internal Code for prevention of Insider Trading and SEBI (PIT) Regulations, 2015 notice is hereby given that trading window of the Company shall remain closed for all insiders covered under the above mentioned code and trading window will be opened after 48 hours from the announcement of Financial Results. Board Meeting Scheduled On 12Th August, 2017
In Compliance with Regulation 29 and 30 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 Saturday, 12th August, 2017 inter-alia, to consider and approve the Un-audited financial results of the Company for the quarter ended on 30th June, 2017. Statement Of Investor Complaints For The Quarter Ended On 30Th June, 2017
Statement of Investor Complaints for the Quarter ended on 30th June, 2017 Shareholding for the Period Ended June 30, 2017
CIL Nova Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended On 30Th June, 2017
Statement of Investor Complaints for the Quarter ended on 30th June, 2017