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Outcome Of Board Meeting Held On 30Th May, 2017

 The Board of Directors of the Company at its meeting held on Tuesday, 30th May, 2017, had inter-alia considered and approved, the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2017 and took on record the audit report thereon. In Compliance with Regulation 33 and other applicable regulations of SEBI (LODR) Regulations, 2015, herewith enclosed is the copy of Audited Financial Results and Audit Report...
30-05-2017
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Annual report for CIL Nova Petrochemicals Ltd. for FY-2017
30-05-2017
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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 from 20th May, 2017, for all insiders covered under the above mentioned code and trading window will be opened after 48 hours from the announcement of Financial Results.
20-05-2017
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Board Meeting Scheduled On 30Th May, 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 Tuesday, 30th May, 2017 inter-alia, to consider and approve the Audited financial results of the Company for the quarter and year ended on 31st March, 2017.
20-05-2017
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Submission Of Certificate Under Regulation 40 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations,2015.

 Certificate received from K. J. Shah and Associates, Practicing Company Secretary, Ahmedabad certifying that all certificates have been issued within thirty days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies for the half year ended on 31st March, 2017.
11-04-2017
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Certificate Pursuant To Regulations 7(3) Of SEBI (LODR) Regulations, 2015.

 Compliance Certificate certifying that all activities in relation to both physical and electronic share transfer facilities are maintained by our RTA, Link Intime India Pvt. Ltd. for the period 01.10.2016 to 31.03.2017.
10-04-2017
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Statement Of Investor Complaints For The Quarter Ended 31St March, 2017

 This is in reference to the above captioned subject line and in Compliance with Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned is Statement of Investor Complaints for the Quarter Ended on 31st March, 2017. Particulars Number of Complaints No. of Investor Complaints Pending at the beginning of the Quarter - NIL No. of Investor Complaints Received during the Quarter - NIL No. of...
07-04-2017
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Shareholding for the Period Ended March 31, 2017

 CIL Nova Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
07-04-2017
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Updates

 Meeting of Independent Directors of the Company was held on Tuesday, 28th March, 2017 at 12:00 PM at the registered office of the Company and inter-alia transacted following business; 1.Reviewed performance of Non-Independent Directors and Board as whole; 2.Reviewed the Performance of the Chairperson of the company taking into account views of executive directors of the Company. 3.Evaluated the quality, quantity and timeliness of flow...
28-03-2017
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Resignation of Director

 CIL Nova Petrochemicals Ltd has informed BSE that Company has on February 17, 2017 received an intimation dated February 17, 2017 from Mr. Vedprakash Chiripal, Director tendering his resignation from the company with immediate effect.
17-02-2017
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