Annual report for CIL Nova Petrochemicals Ltd. for FY-2023
31-05-2023
CIL NOVA PETROCHEMICALS LTD. - 533407 - Audited Financial Results For The Year Ended On 31St March, 2023.
Audited Financial Results for the year ended on 31st March, 2023.30-05-2023
CIL NOVA PETROCHEMICALS LTD. - 533407 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Secretarial Compliance Report.30-05-2023
CIL NOVA PETROCHEMICALS LTD. - 533407 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting30-05-2023
CIL NOVA PETROCHEMICALS LTD. - 533407 - Board Meeting Intimation for Approval Of Audited Financial Results For The Year Ended On 31St March 2023
CIL NOVA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the year ended on 31st March 202324-05-2023
CIL NOVA PETROCHEMICALS LTD. - 533407 - PCS Certificate For Transfer/Transmission/Transposition For The Year Ended 31St March, 2023
PCS Certificate For Transfer/Transmission/Transposition For The Year Ended 31St March, 202311-05-2023
CIL NOVA PETROCHEMICALS LTD. - 533407 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CIL NOVA PETROCHEMICALS LTD. 2 CIN NO. L17111GJ2003PLC043354 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Foram Sagar BhuvaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Satish Ravishankar Bhatt Designation : -Chief Financial Officer Date: 28/04/202328-04-2023
CIL NOVA PETROCHEMICALS LTD. - 533407 - Compliance Certificate For The Year Ended On 31St March, 2023.
Compliance Certificate for the year ended on 31st March, 2023.25-04-2023
CIL NOVA PETROCHEMICALS LTD. - 533407 - Outcome Of Board Meeting
Outcome of Board Meeting05-04-2023
CIL NOVA PETROCHEMICALS LTD. - 533407 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ved Trust03-04-2023