NOVA IRON & STEEL LTD. - 513566 - Shareholding for the Period Ended December 31, 2020
Nova Iron & Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here19-01-2021
19-01-2021
NOVA IRON & STEEL LTD. - 513566 - Reg. 34 (1) Annual Report
In compliance with Regulation 34 please find enclosed herewith Annual Report of the Company duly approved by the shareholder on 25/12/2020.09-01-2021
NOVA IRON & STEEL LTD. - 513566 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0000 Name of the Signatory :- Dheeraj KumarDesignation :- Company Secretary and Compliance Officer08-01-2021
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 here28-12-2020
NOVA IRON & STEEL LTD. - 513566 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to earlier intimation dated 25/12/2020, Pursuant to regulations 44(3) of the SEBI (LODR) Regulations 2015, the voting Results of 28th Adjourned Annual General Meeting of the Company held on Friday, the 25th day of December, 2020 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') are enclosed in the format prescribed as Annexure-I. It is further informed that the 28th Adjourned AGM was originally scheduled on Friday 18th December 2020 at 11:30 am through VC/OAVM and due to the non availability of minimum quorum of members, the meeting was adjourned to the same day in the next week at the same time i.e. on Friday 25th December 2020 at 11:30 am through VC/OAVM. 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 26/12/2020 is enclosed herewith for your kind information and records.26-12-2020
NOVA IRON & STEEL LTD. - 513566 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30(6), read with 'Para A' of 'Part A' of Schedule III of the SEBI (LODR) Regulations, 2015, it is informed that 28th Adjourned Annual General Meeting (AGM) of the Shareholders of Nova Iron and Steel Limited was held today at 11:30 am through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). It is further informed that the 28th Adjourned AGM was originally scheduled on Friday 18th day of December 2020 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and due to the non availability of minimum quorum of members, the meeting was adjourned to the same day in the next week at the same time i.e. on Friday 25th day of December 2020 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The proceedings of AGM are enclosed.25-12-2020
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 28th Annual General Meeting, has been published in 'Financial Express' an English National Daily, 'Jansatta', a Hindi National Daily and 'Amrit Sandesh', a regional daily on 19/12/2020. Copies of said published notice are enclosed for your record. This is for your information.21-12-2020
NOVA IRON & STEEL LTD. - 513566 - Adjournment Of 28Th Annual General Meeting
It is informed that the 28th Annual General Meeting of the Members of the company scheduled to be held on Friday 18th day of December 2020 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 25th day of December 2020 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). This is for your perusal and records. Kindly acknowledge the receipt.18-12-2020
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 28th 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 'Amrit Sandesh', a regional daily on 14/11/2020. Copies of said published notice are enclosed for your record. This is for your information.18-11-2020
NOVA IRON & STEEL LTD. - 513566 - Book Closure For Annual General Meeting
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the notice of 28th Annual General Meeting of the Members of the company scheduled to be held on Friday 18th day of December 2020 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Further 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 11th December 2020 to 18th December 2020 (both days inclusive) for the purpose of 28th Annual General Meeting of the Members of the Company. This is for your perusal and records. Kindly acknowledge the receipt.18-11-2020