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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 March 18, 2014, inter alia, to consider the following business:
1. To Consider Voluntary Delisting from the Ahmedabad Stock Exchange Limited (11564) under chapter III Regulation 6(a) of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 without giving exit opportunity to public share holders as the equity shares of the Company would remain listed on recognised Stock Exchanges having nationwide trading terminals.
2. To Consider the appointment of Mr. Rajendraprasad J. Shah as an Additional Director of the Company. |
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