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| Exchange Disseminated Time 13/05/2016 14:45:28 | CIL Nova Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2016, inter alia, to consider following business;
1. To Consider and Appoint Mr. Chintan Nareshkumar Amlani as Company Secretary (KMP) and Compliance officer of the Company.
2. To Consider and take on record the Audited Financial Results for the 4th Quarter (Q4) and Financial Year ended on March 31, 2016.
3. To consider the proposal regarding Issue of Equity Shares by way of Rights Issue and things incidental thereto.
Further, as per the Company’s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from May 13, 2016 till 48 Hours from making the outcome of Board Meeting Scheduled on May 23, 2016 public. |
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