25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:44 PM
CIL Nova Petrochemicals Ltd.

BSE

  • 23.00 -0.05 (-0.22%)
  • Vol: 7153
  • BSE Code: 533407
  • PREV. CLOSE
    23.05
  • OPEN PRICE
    21.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    22.85(116)

NSE

  • 21.80 0.00 (0%)
  • Vol: 8153
  • NSE Code: CNOVAPETRO
  • PREV. CLOSE
    21.80
  • OPEN PRICE
    23.45
  • BID PRICE (QTY.)
    21.80(407)
  • OFFER PRICE (QTY.)
    0.00(0)

CIL Nova Petrochemicals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201711-Feb-2017 Quarterly Results
11-Nov-201612-Nov-2016 Quarterly Results
13-Oct-201623-May-2016 Right Issue of Equity Shares
16-Aug-201613-Aug-2016 Quarterly Results
16-May-201623-May-2016 Right Issue of Equity Shares
12-Feb-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following business: 1. To consider and approve Unaudited Financial Results for the quarter ended on December 31,2015. 2. To consider the appointment of Mr. Pooran Singh Malhuria as Additional Whole Time Director of the Company. & Quarterly Results
05-Feb-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following business: 1. To consider and approve Unaudited Financial Results for the quarter ended on December 31,2015. 2. To consider the appointment of Mr. Pooran Singh Malhuria as Additional Whole Time Director of the Company. & Quarterly Results
27-Oct-201506-Nov-2015 Quarterly Results
21-Jul-201514-Aug-2015 The Board of Directors of the Company will consider the redemption of non cumulative redeemable preference shares of Rs.5 crores issued on private placement basis to single entity in their meeting scheduled to be held on August 14, 2015. Pursuant to the terms of issue the preference shares are redeemable after expiry of 5 years at the option of the company from the date of issue and maximum duration of preference shares shall be 10 years from the date of issue and period of 5 years has completed. The preference shareholder has also requested the Company for redemption of said preference shares therefore considering the terms of issue and request received from preference shareholders, the board will consider the redemption of said preference shares in their forthcoming meeting and if board decides for redemption then it will pay redemption money on August 17, 2015.
20-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, to consider the following business: 1. To consider and approve Audited Financial Results for the quarter and year ended on March 31, 2015. 2. To consider all items that forms part of Agenda Papers. & Audited Results
04-Feb-201511-Feb-2015 Quarterly Results
12-Nov-201413-Nov-2014 Quarterly Results