CNOVAPETRO

CIL Nova Petrochemicals Limited has informed the Exchange that address of Company RTA viz., Link Intime India Private Limited has been changed as below; Link Intime India Private Limited 506 - 508, 5th Floor, Amaranth Business Complex I (ABC - I), Beside Gala Business Center, St. Xavier s Corner, Off C. G. Road, Navrangpura, Ahmedabad 380009.

Jyotiprasad D. Chiripal has submitted to the Exchange, vide letter dated December 12, 2016 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

CIL Nova Petrochemicals Limited has informed the Exchange that the designated stock exchange for the purpose of Right Issue has approved the basis of allotment on December 06, 2016. Pursuant to finalization of basis of allotment in consultation with Exchange, the Management Committee of Directors, had on December 08, 2016, approved allotment of 1,35,50,000 Equity Shares of Rs. 10/- each at a price of Rs. 14.50/- (including premium of Rs. 4.50/- per share) issued on Right Basis, to all the eligible shareholders who have subscribed to the said issue and whose applications where valid.

CIL Nova Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

CIL Nova Petrochemicals Limited has informed the Exchange that the Management Committee as authorized by Board of Directors of the Company has approved the following pertaining to Right Issue on 5th November, 2016;1. Issue Opening Date Monday, 14th November, 20162. Issue Closing Date Monday, 28th November, 20163. Last Date of Receipt for request for split application form Monday, 21st November, 2016

CIL Nova Petrochemicals Limited has informed the Exchange that the Company has fixed Record Date as October 25, 2016 for the purpose of to ascertain the eligible shareholders for offer of Rights Equity shares under the Proposed Right Issue of the Company.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Revised Outcome of Management Committee Meeting was held on October 10, 2016 at the Corporate office of the Company.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Management Committee Meeting was held on October 10, 2016 of the Company.

CIL Nova Petrochemicals Limited has informed the Exchange that 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 October 06, 2016 till 48 Hours from making the outcome of Management Committee Meeting public.

CIL Nova Petrochemicals Limited has informed the Exchange that meeting of management committee is scheduled on October 10, 2016 inter-alia to consider the following business;(1) Offer and issue of Equity Shares to the existing shareholders of the Company as on record date on right basis and to fix terms and conditions incidental to Right Issue, including issue price, issue size, fractional entitlement, rights entitlement ratio and record date for determining eligibility of shareholders to whom Equity Shares are to be issued on right basis under proposed right issue, subject to and amongst othe

CIL Nova Petrochemicals Limited has informed the Exchange that ICRA Limited has assigned Long Term Rating of (ICRA) A- (SO) (Pronounced ICRA A minus S O) with a stable outlook and a Short Term Rating of (ICRA) A2+ (SO) (Pronounced as ICRA A two plus S O).

CIL Nova Petrochemicals Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 26, 2016, along with a copy of Scrutinizer's Report.

CIL Nova Petrochemicals Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 26, 2016.

CIL Nova Petrochemicals Limited has informed the Exchange that the cut-off date for the purpose of e-voting is September 19, 2016.

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 22, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting to be held on September 26, 2016.

CIL Nova Petrochemicals Limited has submitted to the Exchange a copy of Notice of Annual General Meeting to be held on September 26, 2016.

CIL Nova Petrochemicals Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 13, 2016 had appointed Ms. Chinar Rajkumar Jethwani as an Additional Director on the Board of the Company.

CIL Nova Petrochemicals Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

CIL Nova Petrochemicals Limited has informed the Exchange that the trading window of the Company shall remain closed from August 05, 2016, for all insiders covered under the above mentioned regulations and code, and will be opened 48 hours after the declaration of Financial Results for the Quarter ended June 30, 2016 (Q1).

CIL Nova Petrochemicals Limited has informed the Exchange that this letter is in continuation with the submissions made on 23rd May, 2016 for the financial statements for Quarter/Year ended on 31st March, 2016.Kindly Consider herewith enclosed disclosure in compliance with regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 as amended by SEBI (LODR) (Amendment) Regulations, 2016 vide notification no. SEBI/ LAD-NRO/GN/2016-2017/001 dated 25th May, 2016.We, hereby declare that Audit Report issued by M/s. J. T. Shah & Co., Chartered Accountants (FRN: 109616W) Statutory Auditors, for the Stan

CIL Nova Petrochemicals Limited has informed the Exchange that Ms. Pooja Gwalani, Independent Director of the Company has tendered her resignation from the Board of Directors of the Company with immediate effect vide her resignation letter dated May 26, 2016.

CIL Nova Petrochemicals Limited has informed the Exchange that the Board of Directors at its meeting held on May 23, 2016 has. considered and approved the following;1. Appointed Mr. Chintan Nareshkumar Amlani as Company Secretary and Compliance Officer of the Company and designated him as KMP with immediate effect (23rd May, 2016).(2) Board of Directors has considered and approved raising of funds upto Rs. 20 crores by way of offer and issue of equity shares to the existing shareholders of the Company on a rights basis (Rights Issue), subject to necessary approvals, confirmation and consents a

CIL Nova Petrochemicals Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

CIL Nova Petrochemicals Limited has informed the Exchange that 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.

CIL Nova Petrochemicals Limited has informed the Exchange that Mr Romin Nileshkumar Shah acting as Company Secretary and Compliance Officer of the Company has resigned from April 11, 2016 and relieved by the Company after the close of business hours.

Vedprakash Chiripal has submitted to the Exchange vide letter dated April 5, 2016 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 the Board of Directors in their meeting held on February 13, 2016 has transacted the following businesses :- 1. Appointed Mr. Pooran Singh Mathuria as Additional whole time Director of the Company.

CIL Nova Petrochemicals Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

CIL Nova Petrochemicals Limited has informed the Exchange that the trading window for dealing in securities of the company shall remain closed from February 05, 2016 to February 15, 2016.

CIL Nova Petrochemicals Limited has informed the Exchange regarding the details under Regulation 30(5) of the SEBI (LODR) Regulation 2015.

CIL Nova Petrochemicals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 6, 2015, has transacted the following businesses:1. Appointed Ms. Pooja Gwalani as additional Independent Director of the Company.2. Taken on record the Resignation of Ms. Renu Siddhu as Independent Director of the Company.

CIL Nova Petrochemicals Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

CIL Nova Petrochemicals Limited has informed the Exchange that the trading window for dealing in securities of the company shall remain closed from October 26, 2015 to November 10, 2015.

Clarification by CIL Nova Petrochemicals Limited Significant price movement has been observed in CIL Nova Petrochemicals Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. CIL Nova Petrochemicals Limitedhas vide its letter inter-alia stated, "The company is regular in compliance with the provisions of the Listing Agreement entered into with the Stock Exchanges. We always comply with clause 36 of the listing agreement and

CIL Nova Petrochemicals Limited has informed the Exchange regarding the voting results of the Annual General Meeting held on September 26, 2015.

CIL Nova Petrochemicals Limited has informed the Exchange regarding outcome of Annual General Meeting of the Company held on September 26, 2015.

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 19, 2015 to September 26, 2015 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 26, 2015.

CIL Nova Petrochemicals Limited has informed the Exchange that the Board of Director in their meeting held on August 14, 2015 has considered the following business1. The Board has approved the redemption of preference shares.

CIL Nova Petrochemicals Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

CIL Nova Petrochemicals Limited has informed the Exchange that the Trading Window fro dealing in the Equity Shares of the Company shall remain closed from July 30, 2015 to August 17, 2015 (both days inclusive).

CIL Nova Petrochemicals Limited has informed the Exchange that the requirement of Regulation 8 (Code of Fair Disclosures) and Regulation 9 (Code of Conduct) of SEBI (Prohibition of Insider Trading} Regulations, 2015, the company hereby confirms that :- 1) The Company has formulated and published on its official website www.cnpcl.com code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information. 2) The Company has formulated code of conduct to regulate, monitor and report trading by insiders under the new guidelines issued by SEBI.

CIL Nova Petrochemicals Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

CIL Nova Petrochemicals Limited has informed the Exchange that the Trading Window for dealing in securities of the company shall remain closed from May 18, 2015 to June 2, 2015.

Devkinandan Corporation LLP has submitted to the Exchange, vide letter dated March 2, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

CIL Nova Petrochemicals Limited has informed the Exchange that the Board of Directors in their meeting held on February 11, 2015 has consider the following business: 1. Mr. Romin Shah Company Secretary will now also act as Compliance Officer of the Company in place of Mr. Vedprakash Chiripal.

CIL Nova Petrochemicals Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

CIL Nova Petrochemicals Limited has informed the Exchange that the trading window for dealing in the Equity Shares of the Company shall remain closed from February 4, 2015 to February 12, 2015 (both days inclusive).

Devkinandan Corporation LLP has submitted to the Exchange, vide letter dated January 16, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Devkinandan Corporation LLP has submitted to the Exchange, vide letter dated January 12, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Devkinandan Corporation LLP has submitted to the Exchange, vide letter dated January 1, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.