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Board Meetings - CIL Nova Petrochemicals Ltd.

See past and forthcoming board meetings of CIL Nova Petrochemicals Ltd. - CNOVAPETRO, 533407

Ex-datePurposeNotes
2021-02-12Quarterly Results
2020-11-10Quarterly Results & OthersVoluntary Delisting of Shares
2020-09-14Quarterly Results
2020-07-09Audited Results(Revised)
2020-06-30Audited Results
2020-02-13Quarterly Results
2019-11-13Quarterly Results
2019-08-13Quarterly Results
2019-05-29Audited Results
2019-02-12Quarterly Results
2018-11-03Quarterly Results
2018-08-14Quarterly Results & A.G.M.
2018-05-30Audited Results
2018-02-13Quarterly Results
2017-12-11Quarterly Results
2017-08-12Quarterly Results
2017-05-30Audited Results
2017-03-28Others1. Reviewed performance of Non-Independent Directors and Board as whole; 2. Reviewed the Performance of the Chairperson of the company taking into account views of executive directors of the Company.
2017-02-11Quarterly Results
2016-11-12Quarterly Results
2016-08-13Quarterly Results
2016-05-23Right Issue of Equity Shares
2016-02-13Quarterly Results & OthersTo consider the appointment of Mr. Pooran Singh Malhuria as Additional Whole Time Director of the Company.
2015-11-06Quarterly Results & Others1. Appointed Ms. Pooja Gwalani as additional Independent Director of the Company. 2. Taken on record the Resignation of Ms. Renu Siddhu as Independent Director of the Company.
2015-08-14OthersThe 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.
2015-05-30Audited Results
2015-02-11Quarterly Results
2014-11-13Quarterly Results
2014-08-06Quarterly Results
2014-05-30Audited Results
2014-03-18Others1. To Consider Voluntary Delisting from the Ahmedabad Stock Exchange Limited (11564) Regulation 6(a) of SEBI without giving exit opportunity to public share holders & to appointmnt of Addl.Director.
2014-02-12Quarterly Results
2013-12-11Others
2013-11-13Quarterly Results & OthersTo consider the consolidation of Shares.
2013-08-13Consolidation of Shares
2013-05-30Audited Results
2013-02-06Quarterly Results
2012-11-03Quarterly Results
2012-08-27Audited Results
2012-08-14Quarterly Results
2012-05-12Quarterly Results
2012-02-04Quarterly Results
2011-11-12Quarterly Results
2011-08-11Audited & Quarterly Results
2011-06-01Quarterly Results