NOVA IRON & STEEL LTD. - 513566 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Dheeraj KumarDesignation :- Company Secretary and Compliance Officer Nova Iron & Steel Ltd - 513566 - Board Meeting Intimation for Intimation - Notice Of Board Of Director Meeting
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve In continuation to earlier intimation dated 02/04/2021 and 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 Monday the 12th April, 2021 inter alia to consider the following Agenda item: To note 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 to authorize to file application with Bombay Stock Exchange. NOVA IRON & STEEL LTD. - 513566 - Intimation Under Regulation 31(A)
Pursuant to the provisions of Regulation 31(A), of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is informed that Company has received a letter number JSWSL:SECT:MUM:SE:2020-21 dated 31/03/2021 through email dated 31/03/2021 from M/s JSW Steel Limited regarding Acquisition of Bhushan Power & Steel Limited, one of the promoter of the Company and Declassification of Bhushan Power & Steel Limited as Promoter/part of promoter group of the Company as 'Public' shareholders of the Company as per the terms of approved Resolution plan and the Plan approved by the Hon'ble National Company Law Tribiunal, New Delhi (NCLT) on 05/09/2019 and the Hon'ble National Company Law Appellate Tribunal (NCLAT) vide its order dated 17/02/2020 . The copy of the same is being sending you 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier intimation dated 12/02/2021 the Extract of Un-Audited financial results for the quarter and nine months ended 31/12/2020 have been published in ''Financial Express'' an English National Daily and ''Jansatta'' a Hindi National daily and Amrit Sandesh, a regional daily on 14/02/2021 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 Amrit Sandesh 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 - Disclosure Under Reg. 23(9) Of SEBI (LODR) Regulation, 2015
In continuation to earlier intimation dated 19/01/2021 and in response to your letter dated 18/01/2021, As you are aware due to the pandemic of Covid 19 in the country all the business operation has been disturbed. Staff is not coming in full and most of the staff is working from home which is not fulfilling the requirement of business operation. Even plant was not in operation from 01/04/2020 to 30/06/2020. It is also informed that MCA has also waive the additional fee upto 31/12/2020 for filing of E-forms. Therefore inadvertently the said compliance was made on 19/1/2021. It is further requested company has already incurred the losses of Rs. (52.36) crore as on 31/03/2020 and not in position to pay the penalty of Rs.212400/-. kindly consider the situation and condone the delay and waive the penalty. Your positive response will be highly appreciated. NOVA IRON & STEEL LTD. - 513566 - Unaudited Financial Results For The Quarter And Nine Months Ended 31/12/2020
Board of Directors of the Company in its meeting held on 12/02/2021 approved the Un-audited financial results for the quarter and nine months ended 31/12/2020. In pursuant to Regulation 33 and 30 read with Schedule III of Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Un-Audited financial results for the quarter and nine months ended 31/12/2020 along with 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 - Outcome Of Meeting Of Board Of Director
Board of Directors of the Company in its meeting held on 12/02/2021 approved the Un-audited financial results for the quarter and nine months ended 31/12/2020. Kindly take note of the above and also update your website for the information of our shareholders and investors. NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier intimation dated 27/01/2021 regarding notice of Board Meeting, pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said Notice has been published in 'Financial Express' an English National Daily and 'Jansatta' a Hindi National and 'Desh Bandhu' a Regional Daily on 29/01/2020. Copies of notice published in the Newspapers are enclosed for your record. This is for your information. 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 31/12/2020 till 48 hours after the declaration of financial results i.e. 14/02/2021. The trading window shall reopen from 15/02/2021 or next trading session available for the purpose of meeting of Board of Directors of the Company scheduled to be held on Friday the 12th February, 2021 inter alia to consider the Un-Audited Financial Results for the quarter and nine months ended on 31/12/2020 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 12/02/2021 ,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 Friday the 12th February, 2021 inter alia to consider the Un-Audited Financial Results for the quarter and nine months ended on 31/12/2020