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NOVA IRON & STEEL LTD. - 513566 - Board Meeting Outcome for Outcome Of Board Meeting

 Board of Directors of the Company in its meeting held on 30/06/2023 inter-alia approved the following agenda items: 1. Audited Financial Results for the quarter and year ending 31/03/2023. 2. Appointment of Mr. Birender Bhardwaj as Chief Financial Officer of the Company. Brief Profile enclosed. 3. Authority to Director for Borrow Monies 4. Recommendation of raising of Loan convertible into shares for approval from Shareholder in ensuing Annual General Meeting. It is further informed that the Board Meeting commenced at 04:00pm and ended at 06:10pm.
30-06-2023
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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 30/06/2023 ,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 30th June 2023 inter alia to consider Audited Financial Results for the quarter and year ending 31/03/2023.
22-06-2023
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NOVA IRON & STEEL LTD. - 513566 - Results-Delay in Financial Results

 As per Regulation 33 of the SEBI (LODR), 2015, Company need to file Audited Financial Results for the quarter and year ended 31/03/2023 on or before 30/05/2023. We would like to inform you to that due to the sudden resignation of one of Sr. accounts staff who is maintaining the accounts records, resulting delay in preparing/collecting the data such as Ledgers, Trial Balance, Bank statements etc. After putting so many efforts we have prepared the data, ready for finalization of quarter and annual accounts for the year ending 31/03/2023, wherein at least one-month period of time is required. It is, therefore, humbly requested to kindly co-operate with us and we assure you our sincere efforts, in the interest of investors, and grant us extension for submitting the quarterly and annual results for the year ending 31/03/2023 within one month i.e. upto 30/06/2023.
01-06-2023
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NOVA IRON & STEEL LTD. - 513566 - Cancellation of Board Meeting

 The Board Meeting to be held on 29/05/2023 Stands Cancelled.
27-05-2023
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NOVA IRON & STEEL LTD. - 513566 - Board Meeting Intimation for Notice Of Board Of Director Meeting

 NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday the 29th May 2023 inter alia to consider Audited Financial Results for the quarter and year ending 31/03/2023
22-05-2023
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NOVA IRON & STEEL LTD. - 513566 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith Annual Secretarial Compliance Report in compliance with Regulation 24(A) of the SEBI (LODR), Regulations 2015 for the year ending 31/03/2023.
22-05-2023
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NOVA IRON & STEEL LTD. - 513566 - Compliance Certificate For The Year Ending 31/03/2023

 Compliance Certificate for the year ending 31/03/2023
20-04-2023
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NOVA IRON & STEEL LTD. - 513566 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulation 2015 For The Year Ending 31/03/2023

 Certificate as per regulation 40(9) of SEBI (LODR) Regulation 2015 for the year ending 31/03/2023
20-04-2023
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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 (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 31/03/2023.
11-04-2023
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NOVA IRON & STEEL LTD. - 513566 - Closure of Trading Window

 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 and year ended 31/03/2023 till 48 hours after the declaration of financial results.
03-04-2023
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