Closure of Trading Window
CIL Nova Petrochemicals Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 13, 2014, inter alia, to consider the following business:- To consider and approve Unaudited Financial Results for the quarter ended on September 30, 2014.Further, Trading Window for dealing in the Equity Shares of the Company shall remain closed from November 07, 2014 to November 14, 2014 (both days inclusive). Shareholding Pattern For September 30, 2014
CIL Nova Petrochemicals Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
CIL Nova Petrochemicals Ltd has informed BSE regarding the details of Voting results at the 10th Annual General Meeting (AGM) of the Company held on September 20, 2014, under Clause 35A. Outcome of AGM
CIL Nova Petrochemicals Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company was held on September 20, 2014. 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 15, 2014 to September 20, 2014 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 20, 2014. Outcome of Board Meeting
CIL Nova Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has considered the following businesses:1. Appointment of Mr. Jyotiprasad D. Chiripal as Managing Director of the Company subject to approval of members in the ensuing Annual General Meeting.2. Ms. Renu Siddhu has been appointed as an Additional Director. Financial Results & Limited Review for June 30, 2014 (Standalone)
CIL Nova Petrochemicals Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Closure of Trading Window
CIL Nova Petrochemicals Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 06, 2014, inter alia, to consider and approve Unaudited Financial results for the quarter ended on June 30, 2014.Further, Trading Window for dealing in the Equity Shares of the Company shall remain closed from August 01, 2014 to August 08, 2014 (both days inclusive). Shareholding Pattern For June 30, 2014
CIL Nova Petrochemicals Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.