CIL Nova Petrochemicals informs about board meeting

CIL Nova Petrochemicals has informed that a meeting of the Board of Directors of the Company will be held on February 13, 2016, to consider and approve Unaudited Financial Results for the quarter ended on December 31, 2015; and to consider the appointment of Pooran Singh Malhuria as Additional Whole Time Director of the Company. Further the trading window for dealing in securities of the company shall remain closed from February 05, 2016 to February 15, 2016.

The above information is a part of company’s filings submitted to BSE.