Fixes Record Date for Consolidation of Equity Shares
CIL Nova Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2013 has fixed December 06, 2013 as the Record Date for the purpose of Consolidation of Equity Shares from Rs. 5/- to Rs. 10/- per share. Outcome of Board Meeting
CIL Nova Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2013, inter alia, has appointed Common Agency/ Individual Director for the purpose of dealing with the fraction of shares. Financial Results & Limited Review for Sept 30, 2013
CIL Nova Petrochemicals Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of AGM
CIL Nova Petrochemicals Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company was held on September 28, 2013. 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 21, 2013 to September 28, 2013 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 28, 2013. Outcome of Board Meeting (Consolidation of Share Capital)
CIL Nova Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, has approved the Consolidation of Share Capital i.e. Conversion of equity share of face value of Rs. 5/- each into face value of Rs. 10/- per share. Financial Results & Limited Review for June 30, 2013
CIL Nova Petrochemicals Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Board Meeting on August 13, 2013 (Consolidation of Equity Shares)
CIL Nova Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2013, to consider the following :1. To consider and approve Unaudited Financial Results for the quarter ended on June 30, 2013.2. To consider the Consolidation of Share Capital i.e. Conversion of equity shares of face value of Rs. 5/- each into face value of Rs. 10/- per share. Auditors Report for March 31, 2013
CIL Nova Petrochemicals Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013. Financial Results for March 31, 2013 (Audited)
CIL Nova Petrochemicals Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.