NOVAPETRO

Nova Petrochemicals Limited has informed the Exchange that October 22, 2009 has been fixed as the record date for the purpose of drawing up the list of shareholders of the Company (Nova Petrochemicals Limited) to whom shares in Nova Polyyarn Limited are to be issued and allotted pursuant to the Scheme of Arrangement in the nature of Demerger between the Company and Nova Polyyarn Limited (the Scheme). Further, the Company has submitted a detailed note on the Scheme, the details of which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and

Nova Petrochemicals Limited has informed the Exchange that the Register of the Members and Share Transfer Books of the Company will remain closed from September 02, 2009 to September 04, 2009 (both days inclusive) for the purpose of an Annual General Meeting of the share holders of the Company scheduled to be held on September 04, 2009.

Nova Petrochemicals Limited has informed the Exchange that pursuant to section 154 of the Companies Act, 1956 and clause 16 of the Listing Agreement, the Register of Members and Share Transfer Books will remain closed on October 03, 2008.

Nova Petrochemicals Limited had informed the Exchange that the Company has announced the Closure of Register of Members from September 23, 2007 to September 29, 2007. The Company has now informed the Exchange that Annual General Meeting of the Company will be held on September 29, 2007. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2007 to September 29, 2007 (both days inclusive).

Nova Petrochemicals Limited has informed the Exchange that the Company has announced the Closure of Register of Members from September 23, 2007 to September 29, 2007.

Nova Petrochemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2006 to September 23, 2006 (Both days Inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the members of the Company will be held on September 23, 2006.

Nova Petrochemicals Limited has informed the Exchange that in exercise of powers granted by members by way of passing of special resolution in the EGM held on March 04, 2006, the BoDs of the Company has decided at its meeting held on March 04, 2006 to fix March 20, 2006 as the record date for the purpose of ascertaining the list of shareholders for issue of Bonus shares.

Nova Petrochemicals Limited has informed the Exchange that the Board of Directors of the Company has announced issue of Bonus Shares in proportion of 1:1. In this regard the Company is holding EGM to pass resolution for the issue of Bonus Shares on March 04, 2006.

Nova Petrochemicals Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 28, 2006 has recommended to issue Bonus Shares to its existing Shareholders in proportion of 1 (one) Bonus Share for 1 (One) Equity Share held in the Company as on the record date.

Nova Petrochemicals Limited has informed the Exchange that a meeting of the BODs of the Company was held on July 30, 2005 in which it was decided to convene the AGM of the Shareholders of the Company on September 16, 2005. It was further decided that the Register of Members and Share Transfer Books of the Company will remain closed from September 09, 2005 to September 16, 2005 (both days inclusive).

Nova Petrochemicals Limited has informed the Exchange that the company has received a letter from The Delhi Stock Exchange Association Ltd. granting voluntary delisting of equity shares of the company pursuant to SEBI (Delisting of Securities) Guidelines, 2003 with effect from December 11, 2004.

Nova Petrochemicals Limited has informed the Exchange that the company has received a letter from Madras Stock Exchange Ltd. granting voluntary delisting of equity shares of the company pursuant to SEBI (Delisting of Securities) Guidelines, 2003 with effect from December 2, 2004.

Nova Petrochemicals Limited has informed the Exchange that the BoD's of the company in its meeting held on July 30, 2004 have passed the resolution for delisting of equity shares of the company from The Stock Exchange Ahmedabad, The Delhi Stock Exchange Asso. Ltd., Madras Stock Exchange Ltd. The Company has further informed that the approval of the shareholders is also obtained by way of passing a Special Resolution at the AGM held on September 09, 2004.