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Nova Iron & Steel Ltd - 513566 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 it is informed that 27th AGM of the Shareholders of Nova Iron and Steel Limited was held today at 11.00 am at registered office. The proceedings of AGM are as under: The Chairman welcomed the Members and ordered to commence the meeting.The requisite quorum was present and the Meeting was called in order. Thereafter the following business transacted: Ordinary Business: 1. Adoption of Audited Financial Statement of the Company for the year ended 31st March, 2019 i.e. Audited Balance Sheet as at 31st March 2019 and the Statement of Profit and Loss and Cash Flow statement for the year as on that date together with Auditors' Report and Board's Report thereon. 2. To appoint a Director in place of Mr. Aniket Singal (DIN 03478511), who retires by rotation and being eligible has offered himself for re-appointment. Special Business: 3. To appointment of Statutory Auditor to fill the vacancy. Detail of voting results will be submitted separately on receipt of the Scrutinizer's Report.
28-09-2019
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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 Friday the 11th October, 2019 inter alia to consider the Un-audited Financial Results for the quarter ended on 30/06/2019, therefore 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 27/09/2019 to 11/10/2019. The trading window shall reopen from 12/10/2019 or next trading session available.
26-09-2019
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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 11/10/2019 ,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 Friday the 11th October, 2019 inter alia to consider the Un-audited Financial Results for the quarter ended on 30/06/2019.
26-09-2019
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NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier intimation dated 28/08/2019, it is informed that Pursuant to Regulation 47(d) of SEBI (LODR) Regulations, 2015, Notice for holding 27th Annual General Meeting, E-voting information and Book Closure, has been published in 'Financial Express' an English National Daily , 'Jansatta', a Hindi National Daily and 'Amrit Sandesh', a regional daily on 30/08/2019. Copies of said published notice are enclosed for your record. This is for your information.
30-08-2019
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NOVA IRON & STEEL LTD. - 513566 - Fixes Book Closure for AGM

 Nova Iron & Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 28, 2019.
29-08-2019
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Nova Iron & Steel Ltd - 513566 - Regulation 30 Read With Schedule III And Regulation 42 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from 21st September 2019 to 28th September 2019 (both days inclusive) for the purpose of 27th Annual General Meeting of the Members of the Company.
28-08-2019
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Nova Iron & Steel Ltd - 513566 - Shareholder Meeting - AGM On 28/09/2019

 Please ignore the earlier Body matter, the same will be read as: Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the notice of 27th Annual General Meeting of the Members of the company scheduled to be held on Saturday 28th day of September 2019 at 11:00 am at i ts registered officer of the Company i.e. Village-Dagori, Tehsil-Belha, Distt. Bilaspur (Chhattisgarh) 495224.
28-08-2019
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NOVA IRON & STEEL LTD. - 513566 - Shareholder Meeting - AGM On 28/09/2019

 Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the notice of 26th Annual General Meeting of the Members of the company scheduled to be held on Thursday 27th day of September 2018 at 11:00 am at its registered officer of the Company i.e. Village-Dagori, Tehsil-Belha, Distt. Bilaspur (Chhattisgarh) 495224.
28-08-2019
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NOVA IRON & STEEL LTD. - 513566 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the annual report sent to the shareholders along with the notice of the 27th annual general meeting. This is for your perusal and records. Kindly acknowledge the receipt.
28-08-2019
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Nova Iron & Steel Ltd - 513566 - Results-Delay in Financial Results

 with reference to SEBI Circular CIR/CFD/CMD-1/142/218 dated 19/11/2018 regarding disclosure of reasons for delay in submission of unaudited financial results and Limited Review Report for the quarter ended 30/06/2019, we wish to inform you that due to the reasons as mentioned below, the Company will not be able to submit the Un-audited Standalone Financial Results and Limited Review Report for the quarter ended 30/06/2019: 1. The Existing Statutory Auditors has resigned w.e.f. 14/08/2019 due to their inability to continue as Statutory Auditors of the Company, as per resignation received on 14/08/2019. The same has already been intimated to the Stock Exchange on 16/08/2019. Company has appointed M/s Ashwani & Associates, Chartered Accountants, Firm Regd. No. 000497N, Ludhiana (Punjab) as Statutory Auditor of the Company subject to the approval of Shareholder in ensuing Annual General Meeting.
20-08-2019
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