NOVA IRON & STEEL LTD. - 513566 - Intimation Regarding Submission Of Application For The Extension Of Time For Holding Annual General Meeting With ROC
This is to inform that Company has submitted an Application with Registrar of Companies - Chhattisgarh (ROC) for extension of time for holding Annual General meeting of the Company for the FY 2021-22. NOVA IRON & STEEL LTD. - 513566 - Disclosure Under Reg 23(9) Of SEBI (LODR) Regulation 2015
In Compliance with the Regulation 23(9) of the SEBI (LODR) Regulations 2015 disclosures of related party transactions on a consolidated basis, in the format specified in the relevant accounting standards of annual results as on 31/03/2022 enclosed as Annexure A. NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier intimation dated 14/08/2022 the Extract of Audited Financial Results for the quarter and year ending 31/03/2022 and Un-Audited financial results for the quarter ending 30/06/2022 have been published in ''Financial Express'' an English National Daily and ''Jansatta'' a Hindi National daily and Samvet Shikhar, a regional daily on 15/08/2022 in compliance with regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. 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. NOVA IRON & STEEL LTD. - 513566 - Unaudited Financial Results For The Quarter Ending 30/06/2022
Board of Directors of the Company in its meeting held on 14/08/2022 approved the Unaudited Financial Results for the quarter ending 30/06/2022. 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 ending 30/06/2022 and Limited Review Report. Kindly take note of the above and also update your website for the information of our shareholders and investors. NOVA IRON & STEEL LTD. - 513566 - Audited Financial Results For The Quarter And Year Ending 31/03/2022
Board of Directors of the Company in its meeting held on 14/08/2022 approved the Audited Financial Results for the quarter and year ending 31/03/2022. Pursuant to Regulation 33 and 30 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of Audited Financial Results for the quarter ending and year ending 31/03/2022 along with Statement of Asset and Liability, Cash Flow Statement, Audited Report and Statement of Impact of Audit Qualification as per Annexure I. 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 Board Meeting
Board of Directors of the Company in its meeting held on 14/08/2022 inter-alia approved the following items: 1. Audited Financial Results for the quarter and year ending 31/03/2022. 2. Unaudited Financial Results for the quarter ending 30/06/2022. You are requested to kindly update the site for information of shareholders and investors. NOVA IRON & STEEL LTD. - 513566 - Board Meeting Intimation for Reschedule Of Board Of Directors Meeting
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 ,inter alia, to consider and approve This is to inform you that meeting of Board of Directors of the Company which is scheduled to be held on Friday the 12th August 2022 inter alia to consider following Agenda Items has been rescheduled to be held on Sunday the 14th August 2022, due to unavailability of the Chairman of the Board for health issue reasons. 1. Audited Financial Results for the quarter and year ending 31/03/2022 2. Unaudited Financial Results for the quarter ended 30/06/2022. This is for your information. Thanking you NOVA IRON & STEEL LTD. - 513566 - Board Meeting Intimation for Intimation Notice Of Board Of Directors Meeting
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday the 12th August 2022 inter alia to consider following Agenda Items: 1. Audited Financial Results for the quarter and year ending 31/03/2022 2. Unaudited Financial Results for the quarter ended 30/06/2022 This is for your information. NOVA IRON & STEEL LTD. - 513566 - Appointment Of Internal Auditor
It is informed that M/s Ankit Singla & Co., Chartered Accountant, appointed as Internal Auditor of the Company.