Bigul

Narayani Steels Ltd - 540080 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNarayani Steels Ltd 2CIN NO.L27109WB1996PLC082021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Dutta Designation: Company Secretary EmailId: narayanisteelsvizag@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: narayanisteelsvizag@gmail.com Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
Bigul

Narayani Steels Ltd - 540080 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Of Obligations And Disclosure Requirements), 2015

Kindly find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing of Obligations and Disclosure Requirements), 2015 jointly issued by the Company i.e. Narayani Steels Limited and Registrar & Share Transfer Agent of the Company i.e. Bigshare Services Private Limited for the financial year ended 31st March,2023.
20-04-2023
Bigul

Narayani Steels Ltd - 540080 - Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023

Pursuant to Regulation 40(10) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Compliance Certificate under Regulation40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023
18-04-2023
Bigul

Narayani Steels Ltd - 540080 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the Certificate received from M/s. Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter and year ended March 31, 2023.
13-04-2023
Bigul

Narayani Steels Ltd - 540080 - Closure of Trading Window

In accordance with provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Conduct for Insider Trading', this is to inform you that the Trading Window for dealing in the Securities of the Company for all the Directors/Designated Persons and their immediate relatives, will be closed from April 01, 2023 till the expiry of 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended on March 31, 2023. Further, the date of Board Meeting of the Company for approving the Audited Financial Results for the quarter and year ended on March 31, 2023 will be informed in due course. We request you to kindly take the above information on your records.
31-03-2023
Bigul

Narayani Steels Ltd - 540080 - Voting Results And Consolidated Report Of The Scrutinizer For The Extra-Ordinary General Meeting

Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) rules, 2014 as amended, we are enclosing herewith the voting results of the Extra-Ordinary General Meeting conducted by the Company on Monday, 20th February, 2023. A consolidated report of the scrutinizer on remote e-voting and e-voting conducted at the EGM of the Company is also enclosed herewith. Based on the voting results and Report of the Scrutinizer, all resolutions as set out in the Notice of the Extra-Ordinary General Meeting of the Company, have been duly approved and passed by the shareholders with requisite majority.
22-02-2023
Bigul

Narayani Steels Ltd - 540080 - Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On Monday, 20Th February. 2023

This is to inform you that the Extra-Ordinary General Meeting of the Company was held today, i.e. on Monday, 20th February. 2023 at 01:00 P.M. IST through Video Conferencing (VC) or other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India. In this regard, we are submitting the summary of proceedings of the Extra-Ordinary General Meeting of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Consolidated Scrutinizer''s Report on the remote e-voting and voting at the EGM along with the Voting Results based upon the said Scrutinizer''s Report shall be sent to you as soon as the said Report is received by the Company.
20-02-2023
Bigul

Narayani Steels Ltd - 540080 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation of our letter dated 14th February, 2023, please find attached scan copies of the newspaper advertisement in English in Business Standard -All India edition and in Bengali in Aaj Kaal -West Bengal edition published today viz., 15th February, 2023 relating to extract of unaudited financial results for the quarter and nine months ended December 31, 2022.
15-02-2023
Bigul

Narayani Steels Ltd - 540080 - Outcome Of Board Meeting Pursuant To Regulations 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., Tuesday, 14th February, 2023 at the registered office of the Company commenced at 12.00 P.M. and concluded at 12.30 P.M has inter-alia, considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter and nine months ended on 31st December, 2022 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. 2. Unaudited Consolidated Financial Results for the Quarter and nine months ended on 31st December, 2022 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants.
14-02-2023
Bigul

Narayani Steels Ltd - 540080 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulations 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., Tuesday, 14th February, 2023 at the registered office of the Company commenced at 12.00 P.M. and concluded at 12.30 P.M has inter-alia, considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter and nine months ended on 31st December, 2022 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. 2. Unaudited Consolidated Financial Results for the Quarter and nine months ended on 31st December, 2022 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants.
14-02-2023
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