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| Exchange Disseminated Time | CIL Nova Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 11, 2013, inter alia, to consider the following business:
1. To take note of New ISIN (International Securities Identification Number) of NSDL & CDSL and to authorize the Directors / Company Secretary to sign the documents and other related formalities pursuant to the consolidation of equity shares.
2. To approve the Issue of Equity Shares of face value of Rs. 10/- each to the shareholders as per the Record Date data pursuant to consolidation from Rs. 5/- per share to Rs. 10/- per share and to do other necessary formalities in this connection.
3. To approve the making of application for the re-commencement of trading of equity shares of face value of Rs. 10/- each pursuant to the consolidation of shares with Stock Exchanges and to do all related formalities as per the Listing Agreement.
4. To discuss regarding the sale of fraction shares in the open market by the independent agency and distribution of the sale proceeds to the shareholders. |
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