Outcome of AGM
CIL Nova Petrochemicals Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company was held on September 26, 2016.26-09-2016
26-09-2016
Newspaper advertisement for notice of 12th Annual General Meeting
CIL Nova Petrochemicals Ltd has informed BSE regarding Newspaper advertisement for notice of 12th Annual General Meeting.06-09-2016
AGM on Sept 26, 2016
CIL Nova Petrochemicals Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company will be held on September 26, 2016.01-09-2016
Fixes Book Closure for AGM
CIL Nova Petrochemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 26, 2016 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 26, 2016.01-09-2016
Outcome of Board Meeting
CIL Nova Petrochemicals Ltd has informed BSE that Board of Directors of the Company at their meeting held on August 13, 2016 has appointed Ms. Chinar Rajkumar Jethwani as an Additional Director on the Board of the Company.13-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
CIL Nova Petrochemicals Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201613-08-2016
Closure of Trading Window
CIL Nova Petrochemicals Ltd has informed BSE that in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Companys Code, the trading window of the Company shall remain closed from August 05, 2016, for all insiders covered under the above mentioned regulations and code, and will be opened 48 hours after the declaration of Financial Results for the Quarter ended June 30, 2016 (Q1).06-08-2016
Board Meeting Intimation for Results
CIL Nova Petrochemicals Ltd has informed BSE that the Meeting of Board of Directors of the Company will be on August 13, 2016, inter-alia, to consider and approve, the un-audited financial results for the quarter ended on June 30, 2016 (Q1) subject to Limited Review Report of the Statutory Auditors.05-08-2016
Shareholding for the Period Ended June 30, 2016
CIL Nova Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here20-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
CIL Nova Petrochemicals Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-07-2016