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Nova Iron & Steel Ltd - 513566 - Shareholding for the Period Ended September 30, 2020

Nova Iron & Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 as amended to date, it is informed that Company has received resignation from Sh. Ravi Parkash Goyal, Director of the Company. Copy of the said resignation enclosed for your information and record.
19-10-2020
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NOVA IRON & STEEL LTD. - 513566 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
15-10-2020
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NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our earlier intimation dated 10/09/2020 the Extract of Un-Audited financial results for the quarter ended 30/06/2020 have been published in ''Financial Express'' an English National Daily and ''Jansatta'' a Hindi National daily and Amrit Sandesh, a regional daily on 12/09/2020 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.
15-09-2020
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NOVA IRON & STEEL LTD. - 513566 - Unaudited Financial Results As On 30/06/2020

Board of Directors of the Company in its meeting held on 10/09/2020 approved the Un-Audited financial results for the quarter ended 30/06/2020. 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 ended 30/06/2020 along with Limited Review Report. Kindly take note of the above and also update your website for the information of our shareholders and investors.
10-09-2020
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NOVA IRON & STEEL LTD. - 513566 - Outcome Of Board Meeting

Board of Directors of the Company in its meeting held on 10/09/2020 approved the Un-Audited financial results for the quarter ended 30/06/2020. 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 ended 30/06/2020 along with Limited Review Report. Kindly take note of the above and also update your website for the information of our shareholders and investors.
10-09-2020
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NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our earlier intimation dated 28/8/2020 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 29/08/2020. Copies of notice published in the Newspapers are enclosed for your record. This is for your information.
01-09-2020
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NOVA IRON & STEEL LTD. - 513566 - Closure of Trading Window

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 10th September, 2020 inter alia to consider the Un-Audited Financial Results for the quarter ended on 30/06/2020. Further 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 30/06/2020 till 48 hours after the declaration of financial results i.e. 12/09/2020. The trading window shall reopen from 13/09/2020 or next trading session available.
28-08-2020
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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 10/09/2020 ,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 Thursday the 10th September, 2020 inter alia to consider the Un-Audited Financial Results for the quarter ended on 30/06/2020.
28-08-2020
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NOVA IRON & STEEL LTD. - 513566 - Out Come Of Board Meeting

Board of Directors of the Company in its meeting held on 13/08/2020 inter-alia approved and note the following Agenda Items: 1. Extension of time to hold Annual General Meeting. Further due to operational challenges being faced during Covid-19 pendamic and in reference to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated 29/07/2020 extension has been provided and the timeline for submission of Un-Audited Financial Results for the quarter ended 30/06/2020 is extended till 15th September, 2020. Accordingly the Un-audited Financial Results for the quarter ended 30/06/2020 will consider in next Board Meeting. Further in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Insider Trading Policy of the Company, the 'Trading Window' for dealing in securities of the Company shall remain close for directors and designated employees from the end of quarter 30/06/2020 till 48 hours after the declaration of Unaudited financial results.
13-08-2020
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