Bigul

Narayani Steels Ltd - 540080 - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

Narayani Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th February, 2023 at the Registered Office of the Company, inter alia, to consider, approve and take on record Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto), we wish to inform you that the Trading Window for dealing in the Listed Securities of the Company has been closed with effect from 1st of January, 2023 and the same shall remain closed until 48 hours after the announcement of Un-Audited Financial Results for the third quarter ended 31st December, 2022.
06-02-2023
Bigul

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

Pursuant to Regulations 30 and 47 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 28th January, 2023, informing the shareholders about the Extra-Ordinary General Meeting to be held on Monday, the 20th of February, 2023 at 01.00 P.M. through Video Conferencing or Other Audio Visual Means, in compliance with the provisions of the Companies Act, 2013 and Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA circulars dated May 5, 2020, April 8, 2020, April 13, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 5, 2022 and December 28, 2022 (collectively referred to as ''MCA Circulars'') and SEBI circular dated May 12, 2020, January 15, 2021, May 13, 2022 and January 5, 2023 (''SEBI Circulars''), to transact the business as set out in the Notice convening the EGM.
28-01-2023
Bigul

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

Pursuant to Regulations 30 and 47 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 26th January, 2023, informing the shareholders about the Extra-ordinary General Meeting to be held on Monday, 20th February, 2023 at 01:00 P.M. through Video Conferencing or Other Audio Visual Means, in compliance with the provisions of the Companies Act, 2013 and Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA circulars dated May 5, 2020, April 8, 2020, April 13, 2020, January 13, 2021, December 08, 2021, December 14, 2021,May 5, 2022 and December 28, 2022 (collectively referred to as ''MCA Circulars'') and SEBI circular dated May 12, 2020, January 15, 2021, May 13, 2022 and January 5, 2023 (''SEBI Circulars''), to transact the business as set out in the Notice convening the EGM.
27-01-2023
Bigul

Narayani Steels Ltd - 540080 - Notice Of Extra-Ordinary General Meeting To Be Held On 20Th February, 2023

This with reference to our letter dated 25.01.2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the soft copy of Notice of Extra-ordinary General Meeting (EGM) along with the explanatory statement of the Company scheduled to be held on Monday, 20th February, 2023 at 01:00 A.M., at 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, to transact the business as set out in the Notice of the EGM.
25-01-2023
Bigul

Narayani Steels Ltd - 540080 - Intimation Of Book Closure

Pursuant to Regulation 42 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed as under for the purpose of Extra-Ordinary General Meeting of the Company to be held on Monday, February 20, 2023.
25-01-2023
Bigul

Narayani Steels Ltd - 540080 - Board Meeting Outcome For Outcome Of Board Meeting Under Regulation 30 Of SEBI LODR

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., 25th January, 2023 at the registered office of the Company commenced at 2.00 P.M. and concluded at 2.30 P.M has inter-alia, considered and approved the following.
25-01-2023
Bigul

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

In compliance with 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 ended 31st December, 2022.
12-01-2023
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 January 01, 2023 till the expiry of 48 hours after declaration of un-audited financial results of the Company for the quarter and nine months ending on December 31, 2022. Further, the date of Board Meeting of the Company for approving the Unaudited Financial Results for the quarter and nine months ending on December 31, 2022 will be informed in due course.
30-12-2022
Bigul

Narayani Steels Ltd - 540080 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Agarwal
29-12-2022
Bigul

Narayani Steels Ltd - 540080 - Notice of Offer for Sale of Shares by Promoter & Floor Price

Notice of Offer for Sale (OFS) of 544095 Equity Shares ("Shares") of Rs. 10/- each of Narayani Steels Ltd ("the Company") by promoters / Promoter Group namely Mr. Aditya Agarwal through the stock Exchange Mechanism (the "OFS Notice").
26-12-2022
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