True Green Bio Energy Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from True Green Bio Energy Ltd. on BSE

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True Green Bio Energy Ltd.

02 May 2024

77.24

10.00%

Corp. Note

CIL NOVA PETROCHEMICALS LTD. - 533407 - Board Meeting Outcome for Out Come Of Board Meeting

BSE India

(1) Approval of the lncrease the authorised Share capitat from Rs.32,50,00,000/- comprising of 2,75,00,000 Equity shares of Rs.10/- each and 5,00,000 equity shares of Rs''100/- each to Rs.34,50,00,000 comprising of 2,95,00,000 Equity shares of Rs''10/- each and 5,00,000 equtty shares of Rs''100/- each. (2) Approval of Postal Ballot Notice seeking the consent of the members. (3) The cut-off date of voting is 3rd May, 2024. Accordingly all the stakeholders as on this date will be entitled to vote on the resolutions prepared in the Notice of the postal Ballot to be submitted to BSE in due course.

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True Green Bio Energy Ltd.

30 Apr 2024

77.24

10.00%

Corp. Note

CIL NOVA PETROCHEMICALS LTD. - 533407 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CIL NOVA PETROCHEMICALS LTD. 2 CIN NO. L17111GJ2003PLC043354 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ankita SenDesignation :-Company Secretary Name of the Chief Financial Officer :- Satish Bhatt Designation : -Chief Financial Officer Date: 30/04/2024

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