CNOVAPETRO
- Series
- EQ
- F&O
- No
- Status
- Inactive since 02 Apr 2019
Source: NSE equity master · as of 01 Apr 2019
- 15 Sept 2020 10:30PDF · -Management
CIL Nova Petrochemicals Limited has informed the Exchange regarding Change in Director(s) of the company.
- 30 Mar 2019 15:11PDF · -Management
CIL Nova Petrochemicals Limited has informed the Exchange regarding Resignation of Mr Ambalal Patel as Independent Director of the company w.e.f. March 30, 2019.
- 14 Feb 2018 10:11PDF · -Management
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.
- 12 Dec 2017 10:04PDF · -Management
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.
- 27 Sept 2017 16:38PDF · -Management
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.
- 25 Sept 2017 18:07PDF · -Management
CIL Nova Petrochemicals Limited has informed the Exchange regarding Change in Auditors of the company.
- 17 Feb 2017 18:07PDF · -Management
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.
- 13 Aug 2016 15:07PDF · -Management
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.
- 26 May 2016 13:10PDF · -Management
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.
- 15 Apr 2016 08:51PDF · -Management
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.
- 11 Feb 2015 17:28Management
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.
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