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NOVA IRON & STEEL LTD. - 513566 - Statement Of Investor Complaints For The Quarter Ended June 2019

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 027270 Name of the Signatory :- Dheeraj KumarDesignation :- Company Secretary and Compliance Officer
10-07-2019
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Nova Iron & Steel Ltd - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our earlier intimation dated 28/05/2019. It is informed that Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, the extract of Audited Financial Results has been published in 'Financial Express and English National Daily, 'Jansatta a Hindi National daily and 'Amril Sandesh, a regional daily on 30/05/2019. Copies of said published notice are enclosed for your record. This is for your information.
31-05-2019
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NOVA IRON & STEEL LTD. - 513566 - Financial Result For 31032019

In pursuant to Regulation 33 and 30 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of Audited Financial Results for the quarter and year ended 31/03/2019, Statement of Asset and Liability as on 31/03/2019, along with Auditor's Report as per Annexure VII and a Declaration.
30-05-2019
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NOVA IRON & STEEL LTD. - 513566 - Outcome of Board Meeting

Board of Directors of the Company in its meeting held on 28/05/2019 approved the Audited Financial Results for the quarter and year ended 31/03/2019.
28-05-2019
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NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our earlier intimation dated 13/05/2019 regarding notice of Board of Directors Meeting scheduled to be held on 28/05/2019. It is informed that Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, the said Notice for holding Board of Directors Meeting has been published in 'Financial Express and English National Daily, 'Jansatta a Hindi National daily and 'Amril Sandesh, a regional daily on 14/05/2019. Copies of said published notice are enclosed for your record. This is for your information.
14-05-2019
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Nova Iron & Steel Ltd - 513566 - Closure of Trading Window

In accordance with the provisions of SEBI (PIT) Regulation 2015, the 'Trading Window' for dealing in securities of the company shall remain close for directors and designated employees from 14/05/2019 to 28/05/2019. The trading window shall reopen from 29/05/2019 or next trading session available.
13-05-2019
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Nova Iron & Steel Ltd - 513566 - Board Meeting Intimation for Intimation Of 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 28/05/2019 ,inter alia, to consider and approve In Compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday the 28th of May, 2019 inter alia to consider the Audited Financial Results for the quarter and year ended 31/03/2019.
13-05-2019
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Nova Iron & Steel Ltd - 513566 - Compliance Under Regulation 40(9) Of SEBI (LODR), 2015

In Compliance with Regulation 40(9) of SEBI (LODR), 2015, please find enclosed a Certificate from Practicing Company Secretary for the half year ended 31/03/2019. This is for your perusal and record. Kindly acknowledge the receipt.
20-04-2019
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NOVA IRON & STEEL LTD. - 513566 - Compliance-Compliance Certificate For The Period Ended 31/03/2019

Dear Sir, Please find enclosed herewith Compliance Certificate in compliance with Regulation 7(3) of SEBI (Listing obligation and disclosures requirements) Regulations, 2015 for the period 01/10/2018 to 31/03/2019.
17-04-2019
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