Narayani Steels Ltd - 540080 - Board Meeting Intimation for Audited Financial Results
Narayani Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1.Audited Financial Results 2.Dividend 3.To consider any other business,if any Narayani Steels Ltd - 540080 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm M/S.AMARNATH TRIPATHY & CO. 4 Name of the Certifying Individual AMARNATH TRIPATHY 5Membership TypeACS 6 Membership Number 29453 7 CP No. 21507 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Narayani Steels Ltd - 540080 - Registrar And Transfer Agent Pertaining To Transfer Of Equity Shares Of The Company For The Period From 01.10.2018 To 31.03.2019 For The Purpose Of Issuing A Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Entered Into By M/S Narayani Steels Limited With BSE Limited And Based On The Information Provided By The Company And M/S. Bigshare Services Private Limited, Mumbai, We Hereby Certify That Share Certificates Relating To The Transfer Of Shares Received During The Period From 01.10.2018 To 31.03.2019 As Entered In The Memorandum Of Transfers Have Been Issued By M/S. Bigshare Services Private Limited, Mumbai, RTA Within 30 (Thirty) Days Of The Date Of Lodgment For Transfer, Sub-Division, Consolidation, Renewal, Exchange Or Endorsement Of Calls/Allotment Monies, As Applicable From Respective Date Of Lodgment Of Each Deed Except Those Rejected On Technical Grounds.
Registrar and Transfer Agent pertaining to transfer of Equity Shares of the Company for the period from 01.10.2018 to 31.03.2019 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 entered into by M/s Narayani Steels Limited with BSE Limited and based on the information provided by the Company and M/S. Bigshare Services Private Limited, Mumbai, we hereby Certify that Share Certificates relating to the Transfer of Shares received during the period from 01.10.2018 to 31.03.2019 as entered in the Memorandum of Transfers have been issued by M/S. Bigshare Services Private Limited, Mumbai, RTA within 30 (Thirty) days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies, as applicable from respective date of lodgment of each deed except those rejected on technical grounds. Narayani Steels Ltd - 540080 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 Narayani Steels Ltd - 540080 - Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information(UPSI)
Code of Practices and procedures for fair disclosure of unpublished price sensitive information(UPSI) Narayani Steels Ltd - 540080 - Appointment Of Mr Ankit Gupta As Additional Director Of The Company
Appointment of Mr Ankit Gupta as Additional Director of the Company Narayani Steels Ltd - 540080 - Closure of Trading Window
As per the provisions of Code of Conduct for prevention of Insider Trading of the Company, The trading window for all designated persons and their immediate relatives will be closed from April 6th 2019 till 48 hours after the declaration of Audited Financial Results of the Company for 4th Quarter and Year ended 31.03.2019 Narayani Steels Ltd - 540080 - COMPLIANCE CERTIFICATE UNDER REG 7(3) UNDER SEBI(LODR)REGULATIONS,2015 FOR THE HALF YEAR ENDED 31.03.2019
COMPLIANCE CERTIFICATE UNDER REG 7(3) UNDER SEBI(LODR)REGULATIONS,2015 FOR THE HALF YEAR ENDED 31.03.2019 Narayani Steels Ltd - 540080 - Shareholding for the Period Ended March 31, 2019
Narayani Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Narayani Steels Ltd - 540080 - Resignation Of Swarnalatha Mandaleeka,Director And Bivor Bagaria,Wholetime Director And CFO Of The Company And On His Placr Ankit Gupta Appointed
Resignation of Swarnalatha Mandaleeka,Director and Bivor Bagaria,Wholetime Director and CFO of the Company and on his placr Ankit Gupta appointed