NOVA IRON & STEEL LTD. - 513566 - Notice Of 29Th AGM
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the notice of 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). NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier intimation dated 02/12/2021 the Extract of Audited financial results for the quarter and year ended 31/03/2021 have been published in ''Financial Express'' an English National Daily and ''Jansatta'' a Hindi National daily and Samwet Sikhar, a regional daily on 04/12/2021 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 Samwet Sikhar 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 - Audited Financial Results For The Quarter And Year Ended 31/03/2021
Board of Directors of the Company in its meeting held on 02/12/2021 approved the Audited financial results for the quarter and year ended 31/03/2021. In 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 and year ended 31/03/2021 along with Cash Flow Statement, Statement of Asset and Liability and Auditor 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 - Board Meeting Outcome for Outcome Of Board Meeting
Board of Directors of the Company in its meeting held on 02/12/2021 inter-alia approved and recommend the following Agenda Items for approval from Shareholders in ensuing Annual General Meeting: 1. Approval of Audited Financial Results for the quarter and year ended 31/03/2021. 2. Notice of 29th Annual General Meeting. 3. Vacation of office of Director of Mr. Narsingh Awatar, Independent Director under Section 167(1)(b) of Companies Act, 2013. 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 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 02/12/2021 ,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 Thursday the 02nd December 2021 inter alia to consider following Agenda Items: 1. Notice of 29th Annual General Meeting 2. Audited Financial Results for the quarter and year ended 31/03/2021 This is for your information. NOVA IRON & STEEL LTD. - 513566 - Results-Delay in Financial Results
This is to bring to your kind notice that, as per earlier explanation given in our letter dated 29/06/2021 and 13/08/2021, the financial results for the year and quarter ended 31/03/2021 and for the quarter ended 30/06/2021 are in process of finalization. Hence, the consequent finalization of quarter and six months ended 30/09/2021 shall require more time. Hence, under the said circumstance, we hereby bring to your kind attention that declaration of financial results for the quarter and half year ended 30/09/2021 shall be delayed beyond the due date of 14/11/2021, though we are trying our level best to do the same at the earliest. The date for declaration of financial results for the quarter and year ended 31st March 2021 and for the quarter ended 30/06/2021 will be informed shortly. It is humbly requested to kindly understand our situation and request you to not to take any action against the Company for delay in submission of its Financial Results. 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 30/09/2021 till 48 hours after the declaration of financial results. NOVA IRON & STEEL LTD. - 513566 - Approval Of One Month Extension Granted By ROC1
This is in reference to our earlier intimation dated 23/09/2021, and another application dated 22/10/2021 filed by the Company with Registrar of Companies, Chhattisgarh (ROC) for further extension of one (1) month time for holding Annual General meeting of the Company for the FY 2020-21 in addition to earlier two (2) months extension given by the ROC vide order dated 28/09/2021. Company has received another extension of one (1) month period of time for holding Annual General Meeting for the year ended 31/03/2021 vide ROC order dated 26/10/2021 (copy enclosed) i.e. upto 31/12/2021. Further it is humbly requested that please not to take any action against the Company for delay in submission of Financial Results for the year ended 31/03/2021 and quarter ended 30/06/2021 and condone the delay. The company is making its best efforts to conduct the AGM at the earliest and submission of financial results for the year ended 31/03/2021 and for the quarter ended 30/06/2021. NOVA IRON & STEEL LTD. - 513566 - Shareholding for the Period Ended September 30, 2021
Nova Iron & Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Nova Iron & Steel Ltd - 513566 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- Dheeraj KumarDesignation :- Company Secretary and Compliance Officer