Board Meeting Announcement for CIL Nova Petrochemicals Ltd - Aug 14, 2024

CIL NOVA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 14th August 2024 inter-alia to consider the followings: 1)To consider approve and take on record the Un-audited (Standalone) Financial Results of the Company for the quarter ended 30th June 2024. 2)To consider any other business with the permission of the Chair. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st July 2024 will re-open 48 hours after the declaration of the financial results on 14th August 2024.