CNOVAPETRO

CIL Nova Petrochemicals Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.

CIL Nova Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

CIL Nova Petrochemicals Limited has informed the Exchange regarding 'Outcome of Circular Resolution regarding change of RTA'.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Board meeting held on November 03, 2018 considered and approved unaudited financial result for the quarter ended on 30th September, 2018.

CIL Nova Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

CIL Nova Petrochemicals Limited has informed the Exchange regarding 'Proceedings of 14th Annual General Meeting'.

CIL Nova Petrochemicals Limited has informed the Exchange regarding 'Disclosure under Regulation 44 of the SEBI (LODR) Regulations, 2015 �� Result of Ballot Paper and E-voting.'.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

CIL Nova Petrochemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

CIL Nova Petrochemicals Limited has informed the Exchange regarding '14th Annual General Meeting will be held on Saturday, 29th September, 2018 at 11:30 a.m. at the registered office of the company.'.

CIL Nova Petrochemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2018 to September 29, 2018(both days inclusive) for the purpose of Annual General Meeting

CIL Nova Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

CIL Nova Petrochemicals Limited has informed the Exchange regarding 'Temporary Shut-Down Of The Company''s Moraiya Village Plant for Maintenance Work'.

CIL Nova Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Jyotiprasad Chiripal On behalf of Promoter Entities has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Resignation of Mr Rajendraprasad Shah as Independent Director of the company w.e.f. February 13, 2018.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.

CIL Nova Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Credit Rating assigned by Brickwork Ratings India Pvt Ltd

CNOVAPETRO:The Exchange had sought clarification from CIL Nova Petrochemicals Limited with respect to announcement dated 11-Dec-2017, regarding " CIL Nova Petrochemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on December 11, 2017.". The Company on REPLY_DATE has clarified as below: Clarification is enclosed.

The Exchange had sought clarification from CIL Nova Petrochemicals Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed.

CNOVAPETRO:The Exchange has sought clarification from CIL Nova Petrochemicals Limited with respect to announcement dated 11-Dec-2017, regarding "Outcome of Board Meeting held on December 11, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Appointment of Mr Harsh Rameshbhai Hirpara as Company Secretary & Compliance Officer of the company w.e.f. December 11, 2017.

The Exchange has sought clarification from CIL Nova Petrochemicals Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted The response of the Company is awaited.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on December 11, 2017.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on December 11, 2017.

CIL Nova Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

CIL Nova Petrochemicals Limited has informed the Exchange regarding 'Implementation of IND AS'.

CIL Nova Petrochemicals Limited has informed the Exchange regarding 'Clarification regarding Disqualified Director'.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Resignation of Mr Chintan Nareshkumar Amlani as Company Secretary and Compliance Officer of the company w.e.f. September 27, 2017.

Proceedings of 13th AGM pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

CIL Nova Petrochemicals Limited has informed the Exchange regarding Change in Auditors of the company.

CIL Nova Petrochemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2017. Further, the company has informed the Exchange regarding voting results.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2017

CIL Nova Petrochemicals Limited has informed the Exchange regarding cut off date.

CIL Nova Petrochemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 23, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 23, 2017.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2017

CIL Nova Petrochemicals Limited has informed the Exchange that Annual General Meeting of the Company is scheduled to be held on September 23, 2017.

The Exchange had sought clarification from CIL Nova Petrochemicals Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Segment details not submitted. -3. Financial results not submitted within 30 minutes from end of board meeting. The response of the Company is attached.

The Exchange has sought clarification from CIL Nova Petrochemicals Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Segment details not submitted. -3. Financial results not submitted within 30 minutes from end of board meeting. The response of the Company is awaited.

CIL Nova Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

CIL Nova Petrochemicals Limited has submitted to the Exchange a revised copy of Audited Financial Results for the Quarter and Year ended on March 31, 2017 as per requirement of schedule III of Companies Act, 2013 along with Auditors Report and Management Declaration of Un-modified Opinion.

CIL Nova Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

CIL Nova Petrochemicals Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Jyotiprasad D Chiripal has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

CIL Nova Petrochemicals Limited has informed the Exchange that at meeting of Independent Directors of the Company was held on March 28, 2017, inter-alia transacted following business; 1. Reviewed performance of Non-Independent Directors and Board as whole; 2. Reviewed the Performance of the Chairperson of the company taking into account views of executive directors of the Company. 3. Evaluated the quality, quantity and timeliness of flow of information between the company management and the board that is necessary for the board to effectively and reasonably perform their duties.

CIL Nova Petrochemicals Limited has informed the Exchange that on February 17, 2017 Company has received an intimation dated February 17, 2017 from Mr. Vedprakash Chiripal, Director tendering his resignation from the company with immediate effect.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Statement of Utilization of Right Issue Proceeds.

CIL Nova Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.