GSLNOVA

Members of the Exchange are hereby informed that the trading in the equity shares of GSL Nova Petrochemicals Limited shall be suspended w.e.f. April 15, 2015 (i.e. w.e.f. closing hours of trading on April 13, 2015) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. April 22, 2015.

GSL Nova Petrochemicals Limited has informed the Exchange that the Board of Directors pursuant to Regulation 7(1)(a) of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 approved by a resolution passed in its meeting held on February 14, 2015 to delist the Equity Shares of the Company voluntarily from the National Stock Exchange of India Limited under Regulation 6(a) of said Regulation without giving exit opportunity to public shareholders as the equity shares of the company would remain listed on recognized Stock Exchange which has nationwide trading termin

GSL Nova Petrochemicals Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 29, 2014.

GSL Nova Petrochemicals Limited has informed the Exchange that the Register of Members & Share Transfer Books wiil remain close on September 30, 2013 for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.

Gsl Nova Petrochemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2012 to September 28, 2012 (both days inclusive). Further the Annual General Meeting of the Company is scheduled to be held on September 28, 2012.

Gsl Nova Petrochemicals Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive). The Annual General Meeting of the Company scheduled to be held on September 30, 2011.

Gsl Nova Petrochemicals Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from December 27, 2010 to December 29, 2010 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on December 29, 2010.