1.Notice Of Postal Ballot. 2.Blank Postal Ballot Form.
1.Notice of Postal Ballot. 2.Blank Postal Ballot Form.14-12-2018
14-12-2018
Outcome of Board Meeting
With reference to the above mentioned subject, this is to inform you that Board of Directors of the Company at their meeting held today i.e. December 3, 2018, has inter-alia, approved the following matters: 1. Migration of the Company from BSE SME Board to Main Board of BSE Limited; 2. Notice of Postal Ballot and Postal Ballot Form dated December 3, 2018 for obtaining the consent of shareholders to migrate from SME Platform of BSE Limited to Main Board of BSE Limited; and...03-12-2018
Board Meeting Intimation for 1. The Proposal Of Migration Of The Company From SME Platform Of BSE Limited To The Main Board Of BSE Limited; 2. Notice Of Postal Ballot And Postal Ballot Form For Obtaining The Consent Of Shareholders To Migrate From SME Platform Of BSE Limited To The Main Board Of BSE Limited; 3. Appointment Of A Scrutinizer; And 4. Fixing Of Cut-Off Date. 5. To Discuss Any Other Matters With Permission Of Chairman.
Narayani Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2018 ,inter alia, to consider and approve 1. The proposal of migration of the Company from SME Platform of BSE Limited to the Main Board of BSE Limited; 2. Notice of Postal Ballot and Postal Ballot Form for obtaining the consent of shareholders to migrate from SME Platform of BSE Limited to the Main Board of BSE Limited;...30-11-2018
Unaudited Financial Results End On 30.09.2018
1. The Board approved the Minutes of previous Board Meeting and approved the following pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015: (i) Un-Audited Financial Results for the 1st Half year ended on 30th September, 2018(Period: 01.04.2018 to 30.09.2018) along with the Limited Review Report. All other points as mentioned in the Covering Letter of Company14-11-2018
Closure of Trading Window
as per the Code of Conduct for Prevention of Insider Trading read with SEBl (Prohibition of Insider Trading) Regulations 2015, trading window for dealing in securities of the Company will remain close for all the Designated Employees, connected persons, KMP, Departmental Heads and Directors of the Company from 14.11.2018 to 16.11.2018 (both days inclusive)03-11-2018
Compliance Certificate Pursuant To Regulation 40(9)Of SEBI(LODR)Regulations,2015
compliance certificate pursuant to Regulation 40(9)of SEBI(LODR)Regulations,201515-10-2018
Compliance Under Regulation 7(3)
Compliance under regulation 7(3) of SEBI(LODR)Regulation12-10-2018
Shareholding for the Period Ended September 30, 2018
Narayani Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here12-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer11-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Narayani Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-09-2018