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| Exchange Disseminated Time | CIL Nova Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 11, 2013, inter alia, has considered and approved the following:
1. Taken note of new ISIN (International Securities Identification Number) issued by NSDL & CDSL and has authorized the Directors / Company Secretary to do any acts in relation to formalities with NSDL & CDSL.
2. The issue of 1,35,50,000 number 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 issue the share certificates to the shareholders holding the shares in physical form and to do other necessary formalities in this connection.
3. Discussed regarding the application to be made 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. Discussed regarding the selling of fraction shares by Independent Agency and distribution of sale proceeds to the shareholders within stipulated time. |
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