Declaration regarding Audit Report with unmodified opinion.
CIL Nova Petrochemicals Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.28-05-2016
28-05-2016
Resignation of Independent Director
CIL Nova Petrochemicals Ltd has informed BSE that Ms. Pooja Gwalani, Independent Director of the Company has tendered her resignation from the Board of Directors of the Company with immediate effect vide here resignation letter dated May 26, 2016.26-05-2016
E-mail ID Update
CIL Nova Petrochemicals Ltd has informed BSE that E-mail ID of the Company has been changed to chintan.amlani@chiripalgroup.com26-05-2016
Auditors Report for March 31, 2016
CIL Nova Petrochemicals Ltd has informed BSE about : 1. Standalone Auditors Report for the period ended March 31, 201623-05-2016
Standalone Financial Results for March 31, 2016
CIL Nova Petrochemicals Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 201623-05-2016
Board approves Rights Issue
CIL Nova Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, commenced at 2:30 p.m. considered and approved the following;1. Appointed Mr. Chintan Nareshkumar Amlani as Company Secretary and Compliance Officer of the Company and designated him as KMP with immediate effect (May 23, 2016)....23-05-2016
Board Meeting on May 23, 2016 (Board to consider Rights Issue)
CIL Nova Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2016, inter alia, to consider following business;1. To Consider and Appoint Mr. Chintan Nareshkumar Amlani as Company Secretary (KMP) and Compliance officer of the Company.2. To Consider and take on record the Audited Financial Results for the 4th Quarter (Q4) and Financial Year ended on March 31, 2016....13-05-2016
Resignation of Company Secretary
CIL Nova Petrochemicals Ltd has informed BSE that Mr. Romin Nileshkumar Shah acting as Company Secretary and Compliance Officer of the Company has resigned from the said position with effect from April 11, 2016 and relieved by the Company after the close of business hours.14-04-2016
Shareholding for the Period Ended March 31, 2016
CIL Nova Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here13-04-2016