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Nova Iron & Steel Ltd - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our earlier intimation dated 13/02/2020 the Extract of Un-Audited financial results for the quarter and nine months ended 31/12/2019 have been published in ''Financial Express'' an English National Daily and ''Jansatta'' a Hindi National daily and Amrit Sandesh, a regional daily on 15/02/2020 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.
18-02-2020
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Nova Iron & Steel Ltd - 513566 - Unaudited Financial Results For The Quarter Ended 31122019

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 as amended to date, please find enclosed herewith copy of Unaudited financial results for the quarter and nine months ended 31/12/2019 along with Limited Review Report as per Annexure V. Kindly take note of the above and also update your website for the information of our shareholders and investors.
13-02-2020
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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 13/02/2020 approved the following items: 1. Unaudited financial results for the quarter and nine months ended 31/12/2019. 2. Appointment of Mr. Sankar Rao, as Chief Financial Officer (CFO) of the Company. Kindly take note of the above and also update your website for the information of our shareholders and investors.
13-02-2020
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NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our earlier intimation dated 27/01/2020 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 28/01/2020. Copies of notice published in the Newspapers are enclosed for your record. This is for your information.
29-01-2020
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NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

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 Mr. Ajoy Shah, Chief Financial Officer of the Company.
28-01-2020
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NOVA IRON & STEEL LTD. - 513566 - Closure of Trading Window

In continuation to earlier intimation dated 27/01/2020, it is informed that 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 quarter ended 31/12/2019 till 48 hours after the declaration of financial results i.e. 15/02/2020. The trading window shall reopen from 16/02/2020 or next trading session available.
27-01-2020
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NOVA IRON & STEEL LTD. - 513566 - Closure of Trading Window

In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015, the 'Trading Window' for dealing in securities of the company shall remain close, for directors and designated employees from 28/01/2020 to 13/02/2020 for the purpose of meeting of Board of Directors of the Company scheduled to be held on Thursday the 13th February, 2020 inter alia to consider the Un-audited Financial Results for the quarter and nine months ended on 31/12/2019. The trading window shall reopen from 14/02/2020 or next trading session available.
27-01-2020
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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 13/02/2020 ,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 February, 2020 inter alia to consider the Un-audited Financial Results for the quarter and nine months ended on 31/12/2019.
27-01-2020
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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 31/12/2019.
25-01-2020
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NOVA IRON & STEEL LTD. - 513566 - Shareholding for the Period Ended December 31, 2019

Nova Iron & Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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