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NOVA IRON & STEEL LTD. - 513566 - Shareholder Meeting Held On 18Th December 2020

 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
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NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 financial results for the quarter and half year ended 30/09/2020 have been published in ''Financial Express'' an English National Daily and ''Jansatta'' a Hindi National daily and Amrit Sandesh, a regional daily on 13/11/2020 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.
13-11-2020
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NOVA IRON & STEEL LTD. - 513566 - Results For The Quarter And Half Year Ended 30/09/2020

 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 half year ended 30/09/2020 along with Limited Review Report.
11-11-2020
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NOVA IRON & STEEL LTD. - 513566 - Out Come Of Meeting Of Board Of Directors

 Board of Directors of the Company in its meeting held on 11/11/2020 approved the following Agenda Items: 1. Appointment of Sh. V.P. Chhabra, who is M.A. and C.S., qualified as Additional Director of the Company. 2. Notice of 28th Annual General Meeting schedule to be held on 18th December 2020 at 11:30am. 3. Un-audited financial results for the quarter and half year ended 30/09/2020. Kindly take note of the above and also update your website for the information of our shareholders and investors. Yours faithfully,
11-11-2020
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NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier intimation dated 26/10/2020 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 'Amrit Sandesh' a Regional Daily on 27/10/2020. Copies of notice published in the Newspapers are enclosed for your record. This is for your information.
27-10-2020
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NOVA IRON & STEEL LTD. - 513566 - Compliance Certificate

 In Compliance with Regulation 40(9) of SEBI (LODR), 2015, please find enclosed a Certificate from Practicing Company Secretary for the half year ended 30/09/2020. This is for your perusal and record. Kindly acknowledge the receipt.
26-10-2020
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NOVA IRON & STEEL LTD. - 513566 - Compliance Certificate For The Period Ended 30/09/2020

 Please find enclosed herewith the Compliance certificate in compliance with the Regulation 7(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 for the period 01/04/2020 to 30/09/2020. Kindly take the same on your record.
26-10-2020
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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 quarter ended 30/09/2020. Kindly take the same on your record.
26-10-2020
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NOVA IRON & STEEL LTD. - 513566 - Closure of Trading Window

 meeting of Board of Directors of the Company will be held on Wednesday the 11th November, 2020 inter alia to consider the Un-Audited Financial Results for the quarter and half year ended on 30/09/2020. 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 30/09/2020 till 48 hours after the declaration of financial results i.e. 13/11/2020. The trading window shall reopen from 14/11/2020 or next trading session available.
26-10-2020
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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 11/11/2020 ,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 Wednesday the 11th November, 2020 inter alia to consider the Un-Audited Financial Results for the quarter and half year ended on 30/09/2020.
26-10-2020
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