|
| Exchange Disseminated Time 05/02/2016 11:02:07 | CIL Nova Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following business:
1. To consider and approve Unaudited Financial Results for the quarter ended on December 31,2015.
2. To consider the appointment of Mr. Pooran Singh Malhuria as Additional Whole Time Director of the Company.
Further the trading window for dealing in securities of the company shall remain closed from February 05, 2016 to February 15, 2016. |
|
|