Annual report for Nova Iron & Steel Ltd. for FY-2020
09-08-2020
NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier intimation dated 31/07/2020 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 01/08/2020.05-08-2020
NOVA IRON & STEEL LTD. - 513566 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Annual Secretarial Compliance Report as per regulation 24(A) of the SEBI (LODR) Regulations, 2015 for the year ending 31/03/2020 issued by Practicing Company Secretary. This is for your information and record.01-08-2020
NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier intimation dated 29/07/2020 the Extract of Audited financial results for the quarter and year ended 31/03/2020 have been published in ''Financial Express'' an English National Daily and ''Jansatta'' a Hindi National daily and Amrit Sandesh, a regional daily on 31/07/2020 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.01-08-2020
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 30/06/2020 till 48 hours after the declaration of financial results i.e. 15/08/2020 for the purpose of Board of Directors of the Company will be held on Thursday the 13th August, 2020 inter alia to consider the Un-Audited Financial Results for the quarter ended on 30/06/2020. The trading window shall reopen from 16/08/2020 or next trading session available.31-07-2020
NOVA IRON & STEEL LTD. - 513566 - Board Meeting Intimation for Intimation Of Board Meeting
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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 13th August, 2020 inter alia to consider the Un-Audited Financial Results for the quarter ended on 30/06/2020.31-07-2020
NOVA IRON & STEEL LTD. - 513566 - Audited Financial Results For The Quarter And Year Ended 31/03/2020
Board of Directors of the Company in its meeting held on 29/07/2020 approved the Audited financial results for the quarter and year ended 31/03/2020. 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 Audited financial results for the quarter and year ended 31/03/2020 along with Auditor Report. Kindly take note of the above and also update your website for the information of our shareholders and investors.29-07-2020
NOVA IRON & STEEL LTD. - 513566 - Out Come Of Board Meeting Held On 29/07/2020
Board of Directors of the Company in its meeting held on 29/07/2020 approved the Audited financial results for the quarter and year ended 31/03/2020. 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 Audited financial results for the quarter and year ended 31/03/2020 along with Auditor Report. Kindly take note of the above and also update your website for the information of our shareholders and investors.29-07-2020
NOVA IRON & STEEL LTD. - 513566 - Outcome Of Board Meeting
Board of Directors of the Company in its meeting held on 21/07/2020 approved the following agenda items: 1. to borrow and to avail the financial assistance by way of Letter of credit and/or Over Draft Facilities from Banks.21-07-2020
NOVA IRON & STEEL LTD. - 513566 - Shareholding for the Period Ended June 30, 2020
Nova Iron & Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020