13-Aug-2013 | S | CIL Nova Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, has approved the Consolidation of Share Capital i.e. Conversion of equity share of face value of Rs. 5/- each into face value of Rs. 10/- per share.
SUB. : - Consolidation of equity shares of CIL Nova Petrochemicals Limited (Scrip Code 533407)
Trading members of the Exchange are hereby informed that CIL Nova Petrochemicals Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME CODE
CIL Nova Petrochemicals Limited
(533407)
RECORD DATE
06.12.2013
PURPOSE
Consolidation of existing TWO equity shares from Rs.5/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
05/12/2013 DR-173/2013-2014
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 19.11.2013)
CIL Nova Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 11, 2013, inter alia, has considered and approved the following:
1. Taken note of new ISIN (International Securities Identification Number) issued by NSDL & CDSL and has authorized the Directors / Company Secretary to do any acts in relation to formalities with NSDL & CDSL.
2. The issue of 1,35,50,000 number of equity shares of face value of Rs. 10/- each to the shareholders as per the Record Date data pursuant to consolidation from Rs. 5/- per share to Rs. 10/- per share and to issue the share certificates to the shareholders holding the shares in physical form and to do other necessary formalities in this connection.
3. Discussed regarding the application to be made for the re-commencement of trading of equity shares of face value of Rs. 10/- each pursuant to the consolidation of shares with Stock Exchanges and to do all related formalities as per the Listing Agreement.
4. Discussed regarding the selling of fraction shares by Independent Agency and distribution of sale proceeds to the shareholders within stipulated time.
(As per BSE Announcement Dated on 11.12.2013) | 06-Dec-2013 | |
13-Oct-2016 | R | 1:1 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, CIL Nova Petrochemicals Ltd. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
CIL Nova Petrochemicals Ltd.
(533407)
RECORD DATE
25/10/2016
PURPOSE
Issue of 1 (ONE) equity share of Rs. 10/- each on rights basis for cash at premium of Rs. 4.50/- per share for every 1 (ONE) equity share held.
Ex-Right basis from Date & Sett. No.
24/10/2016 DR-140/2016-2017
Trading Members of the Exchange are requested to take note of it. | 25-Oct-2016 | 1:1 |
02-May-2024 | BC | (1) Approval of the lncrease the authorised Share capitat from Rs.32,50,00,000/- comprising of 2,75,00,000 Equity shares of Rs.10/- each and 5,00,000 equity shares of Rs''100/- each to Rs.34,50,00,00 | 02-May-2024 | |
26-Mar-2024 | BC | Postal Ballot Notice for the appointment of Mr Rajan Srivastava as Whole Time Director of the Company
Postal Ballot Voting Result and Scrutinizer Report
(As Per BSE Announcement Dated on 29/04/ | 26-Apr-2024 | |
06-Apr-2024 | BC | Appointment of Ms Ankita Sen as Company Secretary and Compliance Officer of the Company. | 06-Apr-2024 | |
06-Feb-2024 | BC | CIL NOVA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for th | 14-Feb-2024 | |
15-Jan-2024 | BC | Board Meeting held today i.e. 15th January, 2024 inter alia has approved
1. The resignation tendered by Mr. Vivekanand Chaudhary, Whole Time Director of the Company.
2. The appointment of Mr. R | 15-Jan-2024 | |
No Dividends has been declared by CILNOVAPETROCHEMICALS
No Bonus has been declared by CILNOVAPETROCHEMICALS
Record Date06-Dec-2013
Split Date05-Dec-2013
Face Value (Before/After)5/10
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)4
Ratio1:1
Book Closure
02-May-2024 | - | (1) Approval of the lncrease the authorised Share capitat from Rs.32,50,00,000/- comprising of 2,75,00,000 Equity shares of Rs.10/- each and 5,00,000 equity shares of Rs''100/- each to Rs.34,50,00,00 |
26-Apr-2024 | 01 Jan'1900 | Postal Ballot Notice for the appointment of Mr Rajan Srivastava as Whole Time Director of the Company
Postal Ballot Voting Result and Scrutinizer Report
(As Per BSE Announcement Dated on 29/04/ |
06-Apr-2024 | - | Appointment of Ms Ankita Sen as Company Secretary and Compliance Officer of the Company. |
14-Feb-2024 | - | CIL NOVA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for th |
15-Jan-2024 | - | Board Meeting held today i.e. 15th January, 2024 inter alia has approved
1. The resignation tendered by Mr. Vivekanand Chaudhary, Whole Time Director of the Company.
2. The appointment of Mr. R |