Dear Sir/Madam, Please find enclosed herewith Key Managerial personnel of the Company under Regulation 30(5) of SEBI (LOADR) Regulations, 2015 who determine materiality of event of the Company and disclose to the same to CS. A list of persons is mentioned in the attached documents. Please take the above on your record.

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True Green Bio Energy Ltd.

04 Feb 2025

62.75

4.51%

Company Update

CIL NOVA PETROCHEMICALS LTD. - 533407 - Listing Permission Received For 20,21,429 Equity Shares Of Rs.10 …

BSE India

The Company has received the listing permission letter from BSE dated 03.02.2025 for 20,21,429 Equity Shares of Rs.10/- each issued at premium of Rs.60/- each bearing distinctive numbers 2,71,00,000 to 2,91,21,429 issued to non-promoter on preferential basis to Elysian wealth Fund. Details of the same is attached here with.

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True Green Bio Energy Ltd.

04 Feb 2025

62.75

4.51%

Board Meeting

CIL NOVA PETROCHEMICALS LTD. - 533407 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO …

BSE India

CIL NOVA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, February 13, 2025. 1. To consider, approve and take on record the Un-audited (Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2024. 2. To consider any other business with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' already closed since 1st January, 2025 will continue remain closed till 48 hours after the conclusion of the Board Meeting for dealing in Equity Shares of the Company by Designated Person (including their immediate relatives).

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True Green Bio Energy Ltd.

10 Jan 2025

62.75

4.51%

Company Update

CIL NOVA PETROCHEMICALS LTD. - 533407 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Dear Sir, Please find enclosed herewith compliance certificate under regulation 74(5) of SEBI (DP) Regulation, 2018. Please take the above on your record

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True Green Bio Energy Ltd.

07 Jan 2025

62.75

4.51%

SAST

CIL NOVA PETROCHEMICALS LTD. - 533407 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Elysian Wealth Fund & PACs

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True Green Bio Energy Ltd.

01 Jan 2025

62.75

4.51%

Company Update

CIL NOVA PETROCHEMICALS LTD. - 533407 - Intimation REGARDING CHANGE OF NAME OF REGISTRAR AND TRANSFER …

BSE India

INTIMATION REGARDING CHANGE OF NAME OF REGISTRAR AND TRANSFER AGENT FROM M/S. LINK INTIME INDIA PRIVATE LIMITED TO MUEG INTIME INDIA PRIVATE LIMITED

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Is CIL Nova Petrochemicals Ltd. worth buying?

17 Votes:

Buy 70.59%

Sell 11.76%

Hold 17.65%