NOVA IRON & STEEL LTD. - 513566 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nova Iron & Steel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NOVA IRON & STEEL LTD. - 513566 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to earlier intimation dated 07/01/2022, Pursuant to regulations 44(3) of the SEBI (LODR) Regulations 2015, the voting Results of 29th Adjourned Annual General Meeting of the Company held on Friday, the 07th day of January, 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 08/01/2022 is enclosed herewith for your kind information and records. NOVA IRON & STEEL LTD. - 513566 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
It is informed that Pursuant to Regulation 47(d) of SEBI (LODR) Regulations, 2015, Notice Adjourned 29th Annual General Meeting, has been published in 'Financial Express' an English National Daily, 'Jansatta', a Hindi National Daily and 'Samvet Shikhar', a regional daily on 01/01/2022. Copies of said published notice are enclosed for your record. This is for your information. NOVA IRON & STEEL LTD. - 513566 - Adjournment Of 29Th AGM
It is informed that the 29th Annual General Meeting of the Members of the company scheduled to be held on Friday 31st day of December 2021 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) has been adjourned due to the non availability of minimum quorum of members and the meeting stands adjourned to the same day in the next week at the same time i.e. on Friday 07th day of January 2022 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). NOVA IRON & STEEL LTD. - 513566 - Disclosure Under Reg 23 (9) As On 31032021
Disclosure under Reg 23 (9) as on 31032021 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 29th 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 06/12/2021. Copies of said published notice are enclosed for your record. This is for your information. NOVA IRON & STEEL LTD. - 513566 - Reg. 34 (1) Annual Report
Pursuant to regulations 34(1) of the SEBI (LODR) Regulations 2015, please find enclosed herewith Annual Report of the Company for the year ended 31/03/2021 along with notice of annual general meeting. NOVA IRON & STEEL LTD. - 513566 - Intimation Of Book Closure
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 25th December 2021 to 31st December 2021 (both days inclusive) for the purpose of 29th Annual General Meeting of the Members of the Company.