NOVA IRON & STEEL LTD. - 513566 - Statement Of Investor Complaints For The Quarter Ended June 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 NOVA IRON & STEEL LTD. - 513566 - Board Meeting Intimation for Inter Alia To Consider To Borrow And To Avail The Financial Assistance By Way Of Letter Of Credit And/Or Over Draft Facilities From Banks.
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,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 Tuesday the 21st July, 2020 inter alia to consider to borrow and to avail the financial assistance by way of Letter of credit and/or Over Draft Facilities from Banks. The Board Meeting called on 29/07/2020 inter alia to consider the Audited Financial Results for the quarter and year ended 31/03/2020 will remain unchanged. NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier intimation dated 29/06/2020 regarding notice of Postponed/Rescheduled 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 30/06/2020. Copies of notice published in the Newspapers are enclosed for your record. This is for your information. NOVA IRON & STEEL LTD. - 513566 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aromatic Steel Pvt Ltd & Others NOVA IRON & STEEL LTD. - 513566 - Closure of Trading Window
With reference to earlier intimation dated 11/06/2020, we wish to inform you that the Board Meeting of the Company has been postponed/rescheduled to Wednesday the 29th July, 2020 due to operational challenges being faced during Covid-19 pendamic and in reference to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24/06/2020 relaxation has been provided and the timeline for submission of Audited Financial Results for the quarter and year ended 31/03/2020 is further extended till 31st July, 2020. accordingly 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 till 48 hours after the declaration of financial results i.e. 01/08/2020. The trading window shall reopen from 02/08/2020 or next trading session available. NOVA IRON & STEEL LTD. - 513566 - Board Meeting Intimation for Postponed/Rescheduled 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 29/07/2020 ,inter alia, to consider and approve With reference to earlier intimation dated 11/06/2020, we wish to inform you that the Board Meeting of the Company scheduled to be held on Monday the 29th June, 2020 inter alia to consider the Audited Financial Results for the quarter and year ended on 31/03/2020 has been postponed/rescheduled to Wednesday the 29th July, 2020 due to operational challenges being faced during Covid-19 pendamic and in reference to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24/06/2020 relaxation has been provided and the timeline for submission of Audited Financial Results for the quarter and year ended 31/03/2020 is further extended till 31st July, 2020. NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier intimation dated 11/06/2020 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 12/06/2020. Copies of notice published in the Newspapers are enclosed for your record. This is for your information. 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 remain closed from the end of the quarter ended 31/03/2020 till 48 hours after the declaration of financial results i.e. 01/07/2020. The trading window shall reopen from 02/07/2020 or next trading session available for the purpose of meeting of Board of Directors of the Company scheduled to be held on Monday the 29th June, 2020 inter alia to consider the Audited Financial Results for the quarter and year ended on 31/03/2020.. NOVA IRON & STEEL LTD. - 513566 - Board Meeting Intimation for 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 29/06/2020 ,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 Monday the 29th June, 2020 inter alia to consider the Audited Financial Results for the quarter and year ended on 31/03/2020. NOVA IRON & STEEL LTD. - 513566 - Regulation 30(6), Read With Para A Of Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30(6), read with 'Para A' of 'Part A' of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is informed that subject to the approval of Shareholder, Mr. H.C. Verma, Whole Time Director of the Company has been re-appointed for a further period of two years w.e.f. 30/05/2020. Kindly take note of the above and also update your website for the information of our shareholders and investors.