NOVA IRON & STEEL LTD. - 513566 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate(s) reported lost/misplaced, details whereof are enclosed herewith. NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier intimation dated 07/02/2023 the Extract of Un-Audited Financial Results for the quarter and nine months ending 31/12/2022 have been published in ''Financial Express'' an English National Daily and ''Jansatta'' a Hindi National daily and Samvet Shikhar, a regional daily on 09/02/2023 in compliance with regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Copies of said published extracts of the results in Financial Express, an English National daily, Jansatta, a Hindi National daily and Samvet Shikhar a Regional daily are enclosed for your record. Kindly take note of the above and also update your website for the information of our shareholders and investors. NOVA IRON & STEEL LTD. - 513566 - Regulation 30 Read With Schedule III Of SEB] (LODR) Regulations, 2015
In compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, it is informed that M/s Ankit Singla & Co., Chartered Accountant, appointed as Internal Auditor of the Company for a period of five years from the Financial year 01/04/2022 to 31/03/2027. NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with Regulation 30 read with Schedule [I of SEBI (LODR) Regulations, 2015, it is informed that consequent upon resignation of Sh. Hardev Chand Verma from the position of Whole Time Director, Mr. Dinesh Kumar Yadav, Director (Technical) of the Company redesignated as Whole Time Director of the Company. NOVA IRON & STEEL LTD. - 513566 - Unaudited Financial Results For The Quarter And Nine Months Ending 31/12/2022
Board of Directors of the Company in its meeting held on 07/02/2023 approved the Unaudited Financial Results for the quarter and nine months ending 31/12/2022, Pursuant to Regulation 33 and 30 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of Unaudited Financial Results for the quarter and nine months ending 31/12/2022 along with Limited Review Report. NOVA IRON & STEEL LTD. - 513566 - Board Meeting Outcome for Outcome Of Board Meeting Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015
Board of Directors of the Company in its meeting held on 07/02/2023 inter-alia approved the following agenda items: 1, Unaudited Financial Results for the quarter and nine months ending 31/12/2022. 2. Re-Appointment of Internal Auditor M/s Ankit Singla & Co., Chartered Accountant 3. Change in designation of Sh. Dinesh Kumar Yadav as Whole Time Director 4, Reconstitution of Nomination and Remuneration Committee It is further informed that the Board Meeting commenced at 03:30pm and ended at 05:00pm. NOVA IRON & STEEL LTD. - 513566 - Board Meeting Intimation for To Consider Unaudited Financial Results For The Quarter And Nine Months Ending 31/12/2022.
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of the SERI (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 07" February 2023 inter alia to consider Unaudited Financial Results for the quarter and nine months ending 31/12/2022. NOVA IRON & STEEL LTD. - 513566 - Announcement under Regulation 30 (LODR)-Change in Directorate
It is informed that Company has received resignation from Mr. Hardev Chand Verma, from the position of Whole Time Director. However, he will continue as Non- Executive Director of the Company. NOVA IRON & STEEL LTD. - 513566 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 31/12/2022. 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 ended 31/12/2022 till 48 hours after the declaration of financial results.