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Nova Iron & Steel Ltd - 513566 - Outcome of Board Meeting

 Board of Directors of the Company in its meeting held on 20/08/2019 approved the following items: 1.Appointment of M/s Ashwani & Associates, Chartered Accountants,Firm Regd. No.000497N,Ludhiana(Punjab) as Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of M/s Mehra Goel & Co., Chartered Accountants,firm Reg.No.000517N, New Delhi. 2.Notice of 27th Annual General Meeting, scheduled to be held on 28th September 2019. Further, with reference to SEBI Circular CIR/CFD/CMD-1/142/218 dated 19/11/2018, 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.
20-08-2019
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NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier intimation dated 13/08/2019 regarding notice of adjourned 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 14/08/2019. Copies of notice published in the Newspapers are enclosed for your record. This is for your information.
19-08-2019
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Nova Iron & Steel Ltd - 513566 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 This is in continuation to our earlier intimation dated 13/08/2019, in compliance with Regulation 30, Schedule III, Part A of SEBI (LODR) Regulations, 2015, it is informed that Statutory Auditor of the Company has been resigned. A copy of the resignation is enclosed herewith. Kindly take note of the above and also update your website for the information of our shareholders and investors.
16-08-2019
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NOVA IRON & STEEL LTD. - 513566 - Closure of Trading Window

 In accordance with the provision of SEBI (PIT) Regulations, 2015 the trading window for dealing in securities of the Company shall remain close, for directors and designated employees till 20/08/2019. the trading window shall reopen from 21/08/2019 or next trading session available.
14-08-2019
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Nova Iron & Steel Ltd - 513566 - Board Meeting Intimation for Notice Of Adjourned Meeting Of Board Of Directors

 NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019 ,inter alia, to consider and approve to consider inter-alia, unaudited financial results for the quarter ended 30/06/2019
13-08-2019
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NOVA IRON & STEEL LTD. - 513566 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report03/08/2019 3 Name of the Certifying Firm SHARMA SARIN & ASSOCIATES 4 Name of the Certifying Individual P.D. SHARMA 5Membership TypeFCS 6 Membership Number 2285 7 CP No. 2692 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
07-08-2019
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Nova Iron & Steel Ltd - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier intimation dated 01/08/2019 regarding notice of Board of Directors Meeting scheduled to be held on 13/08/2019. It is informed that Pursuant to regulation 47 of Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said Notice for holding Board of Directors Meeting has been published in 'Financial Express an English National Daily, 'Jansatta a Hindi National daily and 'Amrit Sandesh', a regional daily on 02/08/2019. Copies of said published notice are enclosed for your record. This is for your information.
02-08-2019
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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 Tuesday the 13th August, 2019 inter alia to consider the Un-audited Financial Results for the quarter ended on 30/06/2019. Further 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 02/08/2019 to 13/08/2019. The trading window shall reopen from 14/08/2019 or next trading session available.
01-08-2019
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Nova Iron & Steel Ltd - 513566 - Board Meeting Intimation for 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 13/08/2019 ,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 Tuesday the 13th August, 2019 inter alia to consider the Un-audited Financial Results for the quarter ended on 30/06/2019.
01-08-2019
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Nova Iron & Steel Ltd - 513566 - Shareholding for the Period Ended June 30, 2019

 Nova Iron & Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
15-07-2019
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