NOVA IRON & STEEL LTD. - 513566 - Book Closure
The register of member of the company will remain closed from 17/09/2023 to 23/09/2023 (both days inclusive) for the purpose of 31st Annual General Meeting of the member of the Company.25-08-2023
25-08-2023
NOVA IRON & STEEL LTD. - 513566 - Reg. 34 (1) Annual Report.
Please find enclosed herewith Annual report for the year ending 31/03/202325-08-2023
NOVA IRON & STEEL LTD. - 513566 - Shareholder Meeting-AGM On 23/09/2023
Please find enclosed herewith the notice of 31st Annual General Meeting of the Members of the Company scheduled to be held on Saturday 23/09/2023 at 1.00pm through VC/OAVM25-08-2023
NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication
A copy of the extract of Unaudited Financial results for the quarter ending 30/06/2023 have been published in English Hindi and Regional newspapers on 15/08/2023 enclosing herewith.16-08-2023
NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Palak Garg, as additional director (woman)14-08-2023
NOVA IRON & STEEL LTD. - 513566 - Unaudited Financial Results For The Quarter Ended 30/06/2023
Unaudited financial results for the quarter ended 30/06/202314-08-2023
NOVA IRON & STEEL LTD. - 513566 - Board Meeting Outcome for Out Come Of Board Meeting
Board of Directors of the Company in its meeting held on 14/08/2023 inter-alia approved the following agenda items: 1. Un-Audited Financial Results for the quarter ending 30/06/2023. 2. Appointment of Mrs. Palak Garg, (DIN: 10264720), as Additional Director of the Company. Brief Profile enclosed. 3. Recommendation to approve raising of funds through secured/unsecured loan with an option to conversion into securities i.e. Equity Shares/Convertible, Non-Convertible Preference Shares for approval from Shareholder in ensuing Annual General Meeting. 4. Recommendation to consider appointment of Mrs. Palak Garg (DIN: 10264720) as an Independent Director (woman) to hold the office for a term of five years for approval from Shareholder in ensuing Annual General Meeting. 5. Notice of 31st Annual General Meeting schedule to be held on 23rd September, 2023, at 01:00pm.14-08-2023
NOVA IRON & STEEL LTD. - 513566 - Board Meeting Intimation for Inter Alia To Consider Unaudited Financial Results For The Quarter Ending 30/06/2023
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Unaudited financial results for the quarter ending 30/06/202307-08-2023
NOVA IRON & STEEL LTD. - 513566 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate received from M/s Skyline Financial Services Private Limited, (Registrar and share transfer agent) in complaince with regulation 74(5) of SEBI(DP) Regulations for quarter ended 30.06.202314-07-2023
NOVA IRON & STEEL LTD. - 513566 - Regulation 30 Read With Schedule III Of SEBI(LODR),2015
In continuation to our earlier intimation dated 30.06.2023, the plant has been started from today.12-07-2023