CIL NOVA PETROCHEMICALS LTD. - Board Meeting on Feb 13, 2016

CIL Nova Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following business:<BR><BR>1. To consider and approve Unaudited Financial Results for the quarter ended on December 31,2015.<BR><BR>2. To consider the appointment of Mr. Pooran Singh Malhuria as Additional Whole Time Director of the Company.<BR><BR>Further the trading window for dealing in securities of the company shall remain closed from February 05, 2016 to February 15, 2016.