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 31/03/2022 till 48 hours after the declaration of financial results. 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 Extraordinary General Meeting, E-voting information and Book Closure, has been published in 'Financial Express' an English National Daily, on 06/04/2022 'Jansatta', a Hindi National Daily on 07/04/2022 and 'Samvet Shikhar', a regional daily on 06/04/2022. Copies of said published notice are enclosed for your record. This is for your information. NOVA IRON & STEEL LTD. - 513566 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Dheeraj KumarDesignation :- Company Secretary and Compliance Officer NOVA IRON & STEEL LTD. - 513566 - Notice Of EGM Scheduled To Be Held On 05-05-2022
please find enclosed herewith Notice of Extraordinary General Meeting scheduled to be held on Thursday 05th day of May, 2022. NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Board of Directors of the Company in its meeting held on 28/03/2022 approved the following items: 1. Appointment of M/s MNRS & Associates, Chartered Accountants, Firm Regd. No. 018340N, New Delhi as Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of M/s Ashwani & Associates, Chartered Accountants, firm Reg. No. 000497N, Ludhiana (PB). 2. Notice of Extraordinary General Meeting, scheduled to be held on 05th May, 2022. You are requested to kindly update the site for information of shareholders and investors. NOVA IRON & STEEL LTD. - 513566 - Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015
In compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that pursuant to the SEBI Circular No. SESl/HO/MIRSD/MIRSD_RTAMS/P/CIR/2021/655 dated November 3, 2021 and subsequent clarification vide Circular No. SESl/HO/MIRSD/MIRSD_RTAMS/P/CIR/2021/687 dated December 14, 2021, the Company has dispatched requisite forms to the shareholders holding shares in physical to update/submit the details for updating the PAN, KYC details and Nomination details (including declaration to opt out) to the Registrar and Share Transfer Agent of the Company, i.e., Skyline Financial Services Private Limited. The requisite Forms are also available on the website of the Company, www.novaironsteel.com. A copy of the same is enclosed for your information and record. You are requested to kindly update the site for information of shareholders and investors. NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
In compliance with Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, it is informed that the Existing Statutory Auditors has informed their inability to continue as Statutory Auditors of the Company vide letter dated 09/03/2022. Copy of the same is enclosed for your information and record. You are requested to kindly update the site for information of shareholders and investors. 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 31/12/2021 till 48 hours after the declaration of financial results. NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, it is informed that Company has received resignation from Mr. V P Chhabra, Non-Executive Non-Independent Director of the Company. Copy of the said resignation enclosed for your information and record. You are requested to kindly update the site for information of shareholders and investors NOVA IRON & STEEL LTD. - 513566 - Shareholding for the Period Ended December 31, 2021
Nova Iron & Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here