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NOVA IRON & STEEL LTD. - 513566 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to earlier intimation dated 30/11/2022, Pursuant to regulations 44(3) of the SEBI (LODR) Regulations 2015, the voting Results of 30th Annual General Meeting of the Company held on Wednesday, the 30th day of November, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') are enclosed in the format prescribed as Annexure-I. A copy of consolidated Report of Remote E-voting and Venue E-voting given by M/s K.V. Bindra & Associates, Practicing Company Secretary, Scrutinizer of AGM on 30/11/2022 is enclosed herewith for your kind information and records. You are requested to kindly update the site for information of shareholders and investors. (Revised copy of the said report enclosing herewith as earlier scan copy missing page inadvertently)
01-12-2022
Bigul

NOVA IRON & STEEL LTD. - 513566 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to earlier intimation dated 30/11/2022, Pursuant to regulations 44(3) of the SEBI (LODR) Regulations 2015, the voting Results of 30th Annual General Meeting of the Company held on Wednesday, the 30th day of November, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') are enclosed in the format prescribed as Annexure-I. A copy of consolidated Report of Remote E-voting and Venue E-voting given by M/s K.V. Bindra & Associates, Practicing Company Secretary, Scrutinizer of AGM on 30/11/2022 is enclosed herewith for your kind information and records. You are requested to kindly update the site for information of shareholders and investors.
01-12-2022
Bigul

NOVA IRON & STEEL LTD. - 513566 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 It is informed that 30th Annual General Meeting (AGM) of the Shareholders of Nova Iron and Steel Limited was held today at 11:30 am through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The proceedings of AGM are as under: The meeting was adjourned for 30 minutes for want of quorum, thereafter resumed. The Chairperson welcomed the Members of the Company and ordered to commence the meeting. The requisite quorum was present and the Meeting was called in order. Thereafter the business was transacted at the AGM as enclosed. Detail of voting results as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 will be submitted separately on receipt of the Scrutinizer's Report.
01-12-2022
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NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Meeting Updates

 It is informed that 30th Annual General Meeting (AGM) of the Shareholders of Nova Iron and Steel Limited was held today at 11:30 am through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The proceedings of AGM are as under: The meeting was adjourned for 30 minutes for want of quorum, thereafter resumed. The Chairperson welcomed the Members of the Company and ordered to commence the meeting. The requisite quorum was present and the Meeting was called in order. Thereafter the following business was transacted (scan copy of the proceedings enclosed herewith) Detail of voting results as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 will be submitted separately on receipt of the Scrutinizer's Report. Regards
30-11-2022
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NOVA IRON & STEEL LTD. - 513566 - Additional Details Of Corporate Announcement Under Reg. 30 Of SEBI (LODR) Regulations, 2015

 In response to your email dated 16/11/2022, we would like to inform you that Board meeting start and concluded time has already given in XBRL filing of Unaudited Financial Results for the quarter and half year ending 30/09/2022 on 14/11/2022. As desired the same is reproducing below: Start Date and Time of Board Meeting: 14-11-2022 05:30. End Date and Time of Board Meeting:1 4-11-2022 06:45
28-11-2022
Bigul

NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier intimation dated 14/11/2022 the Extract of Un-Audited Financial Results for the quarter and half year ending 30/09/2022 have been published in ''Financial Express'' an English National Daily and ''Jansatta'' a Hindi National daily and Samvet Shikhar, a regional daily on 15/11/2022. Copies of said published extracts of the results in Financial Express, an English National daily, Jansatta, a Hindi National daily and Samvet Shikhar a Regional daily are enclosed for your record. Kindly take note of the above and also update your website for the information of our shareholders and investors.
16-11-2022
Bigul

NOVA IRON & STEEL LTD. - 513566 - Unaudited Financial Results For The Quarter And Half Year Ending 30/09/2022

 Board of Directors of the Company in its meeting held on 14/11/2022 approved the Unaudited Financial Results for the quarter and half year ending 30/09/2022. Pursuant to Regulation 33 and 30 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of Unaudited Financial Results for the quarter and half year ending 30/09/2022 and Asset Liability Statement, Cash Flow Statement along with Limited Review Report. Kindly take note of the above and also update your website for the information of our shareholders and investors.
14-11-2022
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NOVA IRON & STEEL LTD. - 513566 - Board Meeting Outcome for Outcome Of Board Meeting

 Board of Directors of the Company in its meeting held on 14/11/2022 inter-alia approved the Unaudited Financial Results for the quarter and half year ending 30/09/2022, You are requested to kindly update the site for information of shareholders and investors.
14-11-2022
Bigul

NOVA IRON & STEEL LTD. - 513566 - Board Meeting Intimation for Notice Of Board Of Director Meeting

 NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday the 14th November 2022 inter alia to consider Unaudited Financial Results for the quarter and half year ending 30/09/2022
08-11-2022
Bigul

NOVA IRON & STEEL LTD. - 513566 - Reg. 34 (1) Annual Report.

 Please find enclosed herewith Annual Report of the Company for the year ended 31/03/2022 along with notice of annual general meeting.
07-11-2022
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