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 May 23, 2016, to consider and appoint Chintan Nareshkumar Amlani as Company Secretary (KMP) and Compliance officer of the Company; to take on record the Audited Financial Results for the 4th Quarter (Q4) and Financial Year ended on March 31, 2016; and also to consider the proposal regarding Issue of Equity Shares by way of Rights Issue and things incidental thereto. Further, as per the Company’s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from May 13, 2016 till 48 Hours from making the outcome of Board Meeting Scheduled on May 23, 2016 public.

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