NOVAPETRO

Members of the Exchange are hereby informed that the trading in equity shares of Nova Petrochemicals Limited shall be suspended w.e.f. October 21, 2009 (i.e. closing hours of trading on October 20, 2009) on account of Scheme of Arrangement.

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: "Pursuant to the "No objection" conveyed by the Ahmedabad Stock Exchange vide its letter dated 30th November, 2007 permitting Company to file scheme of demerger under provisions of Companies Act, 1956 with Hon'ble High Court of Gujarat at Ahmedabad, the company filed the petition before the Hon'ble High Court of Gujarat vide its petition No. 2 & 3 of 2009 connected with Company Application No. 528 & 529 of 2007 on dated 30th December, 2008, the Hon'ble High Court of Gujarat sanctioned the Scheme of demerger of Nova Petrochemicals Limi

Nova Petrochemicals Limited has informed the Exchange regarding the outcome of Annual General Meeting of the members of the Company held on September 04, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nova_AGM_09092009.zip target=NEW> For more details click here.</a>

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 submitted to the Exchange a copy of the Statement of Appropriations as per clause 20 of the listing agreement for the year ended as on March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/nova_clause20_20052009.zip target=NEW> For more details click here.</a>

Nova Petrochemicals Limited has informed the Exchange that the company shall submit audited financial results for the entire financial year in lieu of unaudited financial results for the last quarter ended March 31, 2009.

Nova Petrochemicals Limited has informed the Exchange regarding disclosure in terms of Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/novapetrochem_Pledge_11022009.zip target=NEW> For more details click here.</a>

Nova Petrochemicals Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/novapetrochem_Reg_11022009.zip target=NEW> For more details click here.</a>

Nova Petrochemicals Limited has informed the Exchange that: "Mr. Harish N. Motwani, appointed as a Company Secretary of the Company with effect from 25th December, 2008, shall also act as a Compliance Officer of the Company from the date of his appointment".

Nova Petrochemicals Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Novapetroch_LR_08012009.zip target=NEW> For more details click here.</a>

Nova Petrochemicals Limited has informed the Exchange regarding the following change in Board of Directors of the Company: (1) Name: Mr. Shyam Taneja; Change: Resigned as a Director; Effective Date: September 30, 2008. (2) Name: Mr. Murli Goyal; Change: Apppointed as an Additional Director; Effective Date: September 30, 2008.

Nova Petrochemicals Limited has informed the Exchange that: "Mr. Kuashik B. Kapadia who is appointed as a Company Secretary of the Company with effect from 9th July, 2008, vice Shri Kalpesh Desai, is acting as a Compliance Officer of the Company from the date of his appointment".

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 has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2008.

Nova Petrochemicals Limited has submitted to the Exchange details required under clause 20 of the listing agreement. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/novapetro_UP_05092008.zip target=NEW> For more details click here.</a>

Nova Petrochemicals Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nova_LR_18062008.zip target=NEW> For more details click here.</a>

Nova Petrochemicals Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Novapet_LR_02042008.zip target=NEW> For more details click here.</a>

Nova Petrochemicals Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/NovaPet_LR_19122007.zip target=NEW> For more details click here.</a>

Nova Petrochemicals Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the members of the company held on September 29, 2007. The details of business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/NovaPetro_AGMOutcome.zip target=NEW> For more details click here.</a>

Nova Petrochemicals Limited has informed the Exchange that: "There is a change in Company Secretary and Compliance Officer, Mr. Kalpesh Desai, Company Secretary is appointed as the new Compliance Officer of the Company w.e.f. August 25, 2007 in place of Shri Kalpesh Oza. Furthermore, his contact details to any investors for redressal of grievances is as under as required in terms of listing agreement : E-mail ID : cs@novapetro.com, Mobile No. : 09909032523, Tel. No. : +91-2717-250550 (5 Lines), Fax No. : +91-2717-250555".

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 auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/NovaPetrochemicals_LR_29062007.zip target=NEW> For more details click here.</a>

Nova Petrochemicals Limited has informed the Exchange that "In a Meeting of the Board of Directors of the Company held on 28th May, 2007, the following decisions have been taken. Shri K.M.Pradhan ceased to be nominee director, as company has paid all dues of IDBI. Appointment of Shri Jyotiprasad Chiripal, as Chairman of the Company in place of outgoing chairman Shri Vedprakash Chiripal due to his pre-occupation. Board has approved the Appointment of Shri Sunilkumar Gupta as Managing Director of the Company subject to approval by members of the company, in place of Shri Shyam Gupta as Managing

Nova Petrochemicals Limited has informed the Exchange that "Mr. Ketan Adhvaryu has resigned from the post of Company Secretary and left the Company on 30th April, 2007 and correspondingly he will cease to be the Compliance officer of the Company. Mr. Kalpesh Oza, Company Secretary is appointed as the new Compliance Officer of the Company w.e.f. today i.e. 1st May, 2007. Furthermore, his contact details to any investors for redressal of grievances is as under as required in terms of listing agreement : E-mail ID : cs@novapetro.com, Mobile No. : 09879510320, Tel. No. : +91-2717-250550 (5 Lines),

Nova Petrochemicals Limited has informed the Exchange that in a Meeting of the Board of Directors of the Company held on April 21, 2007, the following decision have been taken: The Draft Scheme for the demerger was placed in the meeting and the said scheme has been approved.

Nova Petrochemicals Limited has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results for the period ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are : "i) The Company has not made provision for Employee Benefits, in accordance with the Revised Accounting Standard 15 "Employee Benefits", issued by the Institute of Chartered Accountants of India. However, in absence of necessary valuations, its effect on the profit for the period can not be ascertained. (ii) The compan

Nova Petrochemicals Limited has informed the Exchange that "In a Meeting of the Board of Directors of the Company held on 16th March, 2007, the following decisions have been taken. 1) A proposal of Demerger of the Company was approved by the Directors and it was agreed to get prepared a detailed Scheme of Demerger by the Legal consultants of the Company. The Scheme of the Demerger shall be approved in next Board Meeting. 2) The following two Promoter-Directors have resigned and their resignations have been accepted in the Board Meeting held on 16-03-07. Hence they ceased to be directors of th

Nova Petrochemicals Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the period ended on September 30, 2006. The Auditor's Observations are: (i) The Company has not made provision for Employee Benefits, in accordance with the Revised Accounting Standard 15 "Employee Benefits", issued by the Institute of Chartered Accountants of India. However, in absence of necessary valuations, its effect on the profit for the period can not be ascertained. (ii) The company has not made provision for Income Tax, Fringe Benefit Tax a

Nova Petrochemicals Limited has informed the Exchange that the following directors of the Company have resigned from the Board of Directors of the Company on their personal grounds:- 1) Shri B.C. Rastogi 2) Shri R.S. Rathore 3) Shri S.N.L. Agarwala. Their resignations have been accepted in the meeting of Board of Directors held on October 30, 2006. Further the following directors have resigned as wholetime/executive directors of the Company and they will now be only Non-executive directors:- 1) Shri Vedprakash Chiripal 2) Shri BrijMohan Chiripal 3) Shri Mohan Gupta 4) Shri Sunil Gupta.

Nova Petrochemicals Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the period ended on June 30, 2006. The Auditor's Observations are : (a) The Company has not made provision for Employee Benefits, in accordance with the Revised Accounting Standard 15 "Employee Benefits", issued by the Institute of Chartered Accountants of India. However, in absence of necessary valuations, its effect on the profit for the period can not be ascertained. (ii) The company has not made provisions for Income Tax, Fringe Benefit Tax and

Nova Petrochemicals Limited has informed the Exchange that Ketan Adhvaryu has been appointed as Company Secretary and Compliance officer of the Company with effect from January, 2006.

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 the auditor's have conducted the limited review of the un-audited financial results for the quarter ended on March 31, 2006. The Auditor's Observations are : The Company has not made provision for Retirement Benefits accruing to its employees, which is not in accordance with the Mandatory Accounting Standard 15, issued by the Institute of Chartered Accountants of India.

Nova Petrochemicals Limited has informed the Exchange that the auditors have conducted the limited review of the un-audited financial results for the period ended December 31, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: (a) The Company has not made provision for deferred tax, which is not in accordance with the Mandatory Accounting Standard 22, issued by the Institute of Chartered Accountants of India. (b) The Company has not made provision for Income Tax (c) The Company has not made provision for Retirement Benefits accruing to its e

Nova Petrochemicals Limited has informed the Exchange that Deep Stockbroking Pvt. Ltd. has acquired 8,49,771 shares aggregating to 6.29% of the total share capital of Nova Petrochemicals Limited on March 17, 2006. The mode of acquisition is through Market Purchase and the shareholding of Deep Stockbroking Pvt. Ltd. after the said acquisition is 8,49,771 shares aggregating to 6.29% of the total share capital of Nova Petrochemicals Limited.

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 at its meeting held on March 04, 2006 had discussed the proposal for expansion of the Company's Poly Condensation Plant and Power Plant, as also financing the same by means of FCCB / GDR / IPO. The Board constituted a committee of Directors to finalize the details and submit its report to the Board.

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 submitted to the Exchange a copy of an EGM of the Company scheduled to be held on March 04, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

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 the auditors have conducted the limited review of the un-audited financial results for the period ended September 30, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: (a) The Company has not made provision for deferred tax, which is not in accordance with the Mandatory Accounting Standard 22, issued by the Institute of Chartered Accountants of India. (b) The Company has not made provision for Income Tax (3) The Company has not made provision for Retirement Benefits accruing to its

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 Shri S.R. Narayanan has been appointed as Company Secretary of the Company with effect from April 01, 2005.

Nova Petrochemicals Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the period ended September 30, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Nova Petrochemicals Limited has informed the Exchange that Shri Balraj Patel working as Company Secretary with the Company has resigned from the post of Company Secretary and is relieved from the post of Company Secretary of the company with effect from February 22, 2005.

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.