CNOVAPETRO

CIL Nova Petrochemicals Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Board meeting held on November 10, 2020.

CIL Nova Petrochemicals Limited has informed the Exchange regarding Board meeting held on September 14, 2020. For approval of Unaudited Financial Results for the Quarter ended on 30th June, 2020.

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 informed the Exchange regarding Board meeting held on May 30, 2018.

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

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 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 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 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 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 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 informed the Exchange that the Board of Directors in their meeting held on November 13, 2014, has considered the appointment of Me. Pradeep Khandelwal as Chief Executive Officer of the Company.

CIL Nova Petrochemicals Limited has informed the Exchange that the Board held on Augus 6, 2014 considered appointment of Mr. Jyotiprasad D Chiripal as Managing Director of the Compny subject to approval of members in ensuing Annual General Meeting & Ms. Renu Siddhu has been appointed as an Additional Director.

CIL Nova Petrochemicals Limited has informed the Exchange regarding the outcome of Board Meeting held on March 18, 2014.