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 end of the quarter 31/03/2021 till 48 hours after the declaration of financial results. NOVA IRON & STEEL LTD. - 513566 - Cancellation of Board Meeting
The Board Meeting to be held on 26/05/2021 Stands Cancelled. NOVA IRON & STEEL LTD. - 513566 - Board Meeting Intimation for Intimation Of Board Meeting On 26/05/2021
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve Pursuant to the provisions of the listing regulations, kindly take the notice that, a meeting of Board of Directors of the company shall be held on Wednesday, the 26th May, 2021, inter alia, to consider, and approve the following: - To consider and allot 77,00,000 Equity Shares by converting loan into equity pursuant to agreement with lenders and approval of shareholders in the last Annual General Meeting. - Any other matter. Kindly take the above on record. NOVA IRON & STEEL LTD. - 513566 - Cancellation of Board Meeting
The Board Meeting to be held on 21/05/2021 Stands Cancelled. NOVA IRON & STEEL LTD. - 513566 - Board Meeting Intimation for Notice Of Board Meeting
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve Pursuant to the provisions of the listing regulations, kindly take the notice that, a meeting of Board of Directors of the company shall be held on Friday, the 21st May, 2021, inter alia, to consider, and approve the following: ? To consider and allot 77,00,000 Equity Shares by converting loan into equity pursuant to agreement with lenders and approval of shareholders in the last Annual General Meeting. ? Any other matter. Kindly take the above on record. Nova Iron & Steel Ltd - 513566 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31/03/2021
Please find enclosed herewith Compliance Certificate in compliance with Regulation 7(3) of SEBI (Listing obligation and disclosures requirements) Regulations, 2015 for the period 01/10/2020 to 31/03/2021. Kindly acknowledge the receipt. Nova Iron & Steel Ltd - 513566 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Confirmation certificate received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the period ended 31/03/2021. Kindly take the same on your record. NOVA IRON & STEEL LTD. - 513566 - Compliance For The Quarter Ended 31/03/2021
In Compliance with Regulation 40(9) of SEBI (LODR), 2015, please find enclosed a Certificate from Practicing Company Secretary for the half year ended 31/03/2021. This is for your perusal and record. Kindly acknowledge the receipt. NOVA IRON & STEEL LTD. - 513566 - Shareholding for the Period Ended March 31, 2021
Nova Iron & Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here NOVA IRON & STEEL LTD. - 513566 - Outcome Of Meeting Of Board Of Director
Board of Directors of the Company in its meeting held on 12/04/2021 noted and approved the following: 'Considered the re-classification of the status of Bhushan Power and Steel Limited, one of the promoters of the Company, from promoter category into public category pursuant to the letter no. JSWSL:SECT:MUM:SE:2020-21 dated 31/03/2021 through email dated 31/03/2021received from M/s JSW Steel Limited and authorize Mr. Dheeraj Kumar, Company Secretary of the Company to file application with Bombay Stock Exchange.' Kindly take note of the above and also update your website for the information of our shareholders and investors.