NOVA IRON & STEEL LTD. - 513566 - Book Closure For AGM
pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from 24th November 2022 to 30th November 2022 (both days inclusive) for the purpose of 30th Annual General Meeting of the Members of the Company scheduled to be held on 30/11/2022 NOVA IRON & STEEL LTD. - 513566 - Book Closure For AGM
pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from 24th November 2022 to 30th November 2022 (both days inclusive) for the purpose of 30th Annual General Meeting of the Members of the Company scheduled to be held on 30/11/2022 NOVA IRON & STEEL LTD. - 513566 - Shareholder Meeting - AGM On 30/11/2022
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the notice of 30th Annual General Meeting of the Members of the company scheduled to be held on Wednesday 30th day of November 2022 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication
It is informed that Pursuant to Regulation 47(d) of SEBI (LODR) Regulations, 2015, Notice for holding 30th Annual General Meeting, E-voting information and Book Closure, has been published in 'Financial Express' an English National Daily, 'Jansatta', a Hindi National Daily and 'Samvet Shikhar', a regional daily on 05/11/2022. NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
It is informed that Company has entered into addendum to Operation and Management Agreement dated 11/03/2020 for the Plant of the Company with M/s R.K. Sponge Pvt. Ltd., having its Registered Office at 'Vrindavan', Near IDBI Bank, Civil Lines, Raipur (C.G.) 492001, on 26/10/2022. Kindly take note of the above and also update your website for the information of our shareholders and investors. NOVA IRON & STEEL LTD. - 513566 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors
Board of Directors of the Company in its meeting held on today inter-alia approved/recommend the following Agenda Items for approval of shareholders in ensuing Annual General Meeting: I. Notice of 30th Annual General Meeting schedule to be held on 30deg November 2022, at 11:30am. 2. Appointment of Statutory Auditor M/s MNRS & Associates, Chartered Accountant, New Delhi Kindly take note of the above and also update your website for the information of our shareholders and investors. NOVA IRON & STEEL LTD. - 513566 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 30/09/2022. NOVA IRON & STEEL LTD. - 513566 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Dheeraj KumarDesignation :- Company Secretary and Compliance Officer NOVA IRON & STEEL LTD. - 513566 - Closure of Trading Window
In accordance with the provisions of SEBI (Prohibition of Insider Trading) (Second amendment) Regulation 2019, the 'Trading Window' for dealing in securities of the company shall remain closed, for directors and designated employees from the quarter ended 30/09/2022 till 48 hours alter the declaration of financial results. NOVA IRON & STEEL LTD. - 513566 - Intimation Regarding 3 Months Extension Of Time For Holding Annual General Meeting Granted By ROC
This is in reference to our earlier intimation dated 14/09/2022, it is inform that in response to our Application submitted with Registrar of Companies - Chhattisgarh (ROC) for extension of time for holding Annual General meeting of the Company for the FY 2021-22, Company has received approval from ROC, Chhattisgarh vide order dated 20/09/2022 of 3 months extension of time for holding Annual General Meeting for the FY 2021-22. The copy of order of ROC is enclosed for your reference. This is for your information.