CNOVAPETRO2019-06-302019-09-27Resolution1 CNOVAPETRO2019-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27 Resolution1in-bse-voting:TotalShareholdingMember CNOVAPETRO2019-09-27 Resolution1 CNOVAPETRO2019-06-302019-09-27Resolution2 CNOVAPETRO2019-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27 Resolution2in-bse-voting:TotalShareholdingMember CNOVAPETRO2019-09-27 Resolution2 CNOVAPETRO2019-06-302019-09-27Resolution3 CNOVAPETRO2019-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27 Resolution3in-bse-voting:TotalShareholdingMember CNOVAPETRO2019-09-27 Resolution3 CNOVAPETRO2019-06-302019-09-27Resolution4 CNOVAPETRO2019-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27 Resolution4in-bse-voting:TotalShareholdingMember CNOVAPETRO2019-09-27 Resolution4 CNOVAPETRO2019-06-302019-09-27Resolution5 CNOVAPETRO2019-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CNOVAPETRO2019-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CNOVAPETRO2019-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CNOVAPETRO2019-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CNOVAPETRO2019-09-27 Resolution5in-bse-voting:TotalShareholdingMember CNOVAPETRO2019-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CNOVAPETRO INE672K01025 CIL Nova Petrochemicals Limited AGM 2019-09-27 6402 15 17 0 0 5 Ordinary false To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2019 including audited Balance Sheet as at 31 March, 2019 and Statement of Profit and Loss for the year ended on that date and the Reports of the Directors and the Auditors thereon 20192292 18081235 89.55 18081235 0 100.00 0.00 20192292 0 0.00 0 0 0.00 0.00 20192292 0 0.00 0 0 0.00 0.00 20192292 18081235 89.55 18081235 0 100.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 6907408 2341825 33.90 2341820 5 100.00 0.00 6907408 20 0.00 20 0 100.00 0.00 6907408 0 0.00 0 0 0.00 0.00 6907408 2341845 33.90 2341840 5 100.00 0.00 27100000 20423080 75.36 20423075 5 100.00 0.00 Ordinary false To re-appoint Mr. Pooransingh Mathuria (DIN: 07430356), who is liable to retire by rotation and being eligible, offers himself for re-appointment 20192292 18081235 89.55 18081235 0 100.00 0.00 20192292 0 0.00 0 0 0.00 0.00 20192292 0 0.00 0 0 0.00 0.00 20192292 18081235 89.55 18081235 0 100.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 6907408 2341825 33.90 2341820 5 100.00 0.00 6907408 20 0.00 20 0 100.00 0.00 6907408 0 0.00 0 0 0.00 0.00 6907408 2341845 33.90 2341840 5 100.00 0.00 27100000 20423080 75.36 20423075 5 100.00 0.00 Ordinary false To ratify appointment of M/s Samir M. Shah & Associates, Chartered Accountant (FRN. 122377W) as Statutory Auditors of the Company for the Financial Year 2019-20 20192292 18081235 89.55 18081235 0 100.00 0.00 20192292 0 0.00 0 0 0.00 0.00 20192292 0 0.00 0 0 0.00 0.00 20192292 18081235 89.55 18081235 0 100.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 6907408 2341825 33.90 2341820 5 100.00 0.00 6907408 20 0.00 20 0 100.00 0.00 6907408 0 0.00 0 0 0.00 0.00 6907408 2341845 33.90 2341840 5 100.00 0.00 27100000 20423080 75.36 20423075 5 100.00 0.00 Ordinary false To appoint M/s. A G Tulsian & Co., Cost Auditor (FRN: 100629) for conducting audit of cost records of the company for Financial Year 2019-2020 20192292 18081235 89.55 18081235 0 100.00 0.00 20192292 0 0.00 0 0 0.00 0.00 20192292 0 0.00 0 0 0.00 0.00 20192292 18081235 89.55 18081235 0 100.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 6907408 2341825 33.90 2341820 5 100.00 0.00 6907408 20 0.00 20 0 100.00 0.00 6907408 0 0.00 0 0 0.00 0.00 6907408 2341845 33.90 2341840 5 100.00 0.00 27100000 20423080 75.36 20423075 5 100.00 0.00 Ordinary true To approve related party transaction for the Financial Year 2019-20 20192292 18081235 89.55 18081235 0 100.00 0.00 20192292 0 0.00 0 0 0.00 0.00 20192292 0 0.00 0 0 0.00 0.00 20192292 18081235 89.55 18081235 0 100.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 300 0 0.00 0 0 0.00 0.00 6907408 2341825 33.90 2341820 5 100.00 0.00 6907408 20 0.00 20 0 100.00 0.00 6907408 0 0.00 0 0 0.00 0.00 6907408 2341845 33.90 2341840 5 100.00 0.00 27100000 20423080 75.36 20423075 5 100.00 0.00