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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 March 18, 2014, has considered and approved the following business:
1. The Board of Directors pursuant to Regulation 7(1) (a) of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 approved to delist the Equity Shares of the Company voluntarily from the Ahmedabad Stock Exchange Limited (11564) under Regulation 6(a) of said Regulation without giving exit opportunity to public share holders as the equity shares of the Company would remain listed on recognized Stock Exchanges having nationwide trading terminals.
2. The Board has approved the appointment of Mr. Rajendraprasad J. Shah as an additional Director of the Company. |
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