Narayani Steels Ltd - 540080 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Narayani Steels Ltd - 540080 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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., 16th November, 2022 relating to extract of unaudited financial results for the quarter and half year ended September 30, 2022. Narayani Steels Ltd - 540080 - 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., Monday, 14th November, 2022 at the registered office of the Company commenced at 10.00 P.M. and concluded at 12.00 A.M has inter-alia, considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter and half -year ended on 30th September, 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 half -year ended on 30th September, 2022 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. 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., Monday, 14th November, 2022 at the registered office of the Company commenced at 10.00 P.M. and concluded at 12.00 A.M has inter-alia, considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter and half -year ended on 30th September, 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 half -year ended on 30th September, 2022 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. Narayani Steels Ltd - 540080 - Appointment of Company Secretary and Compliance Officer
This is to inform the Board of Directors in its meeting held today i.e., Monday 7th November, 2022, has inter-alia, resolved the following: 1. To Consider and approved the appointment of Mrs. Varsha Kedia (DIN: 09774480) as an Additional (Independent and Non-Executive) Director of the Company with effect from 7th November, 2022 subject to approval of the members in the ensuing General Meeting. (Brief Profile attached herewith as Annexure-I). 2. To approve the resignation of Mr. Arun Kumar Meher from the post of Company Secretary and Compliance Officer with effect from 7thNovember, 2022. 3. To consider and approved the appointment of Mrs. Ankita Dutta as the Company Secretary and Compliance Officer of the Company with effect from 7th November, 2022. (Brief Profile attached herewith as Annexure-II). Narayani Steels Ltd - 540080 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform the Board of Directors in its meeting held today i.e., Monday 7th November, 2022, has inter-alia, resolved the following: 1. To Consider and approved the appointment of Mrs. Varsha Kedia (DIN: 09774480) as an Additional (Independent and Non-Executive) Director of the Company with effect from 7th November, 2022 subject to approval of the members in the ensuing General Meeting. (Brief Profile attached herewith as Annexure-I). 2. To approve the resignation of Mr. Arun Kumar Meher from the post of Company Secretary and Compliance Officer with effect from 7thNovember, 2022. 3. To consider and approved the appointment of Mrs. Ankita Dutta as the Company Secretary and Compliance Officer of the Company with effect from 7th November, 2022. (Brief Profile attached herewith as Annexure-II). Narayani Steels Ltd - 540080 - Board Meeting Intimation for Approve The Un-Audited Financial Results Of The Company
Narayani Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve approve the Un-Audited Financial Results of the Company Narayani Steels Ltd - 540080 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under REg.74(5) of SEBI (DP) Regulations,2018 Narayani Steels Ltd - 540080 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Arun Kumar MeherDesignation :- Company Secretary and Compliance Officer 