Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting report26-09-2018
The Register Of Members And Share Transfer Book Of The Company Will Be Closed From 23.09.2018 To 25.09.2018 (Both Days Inclusive) For The Purpose Of 23Rd Annual General Meeting Of The Company.
The Register of Members and Share Transfer Book of the Company will be closed From 23.09.2018 to 25.09.2018 (both days inclusive) for the purpose of 23rd Annual General Meeting of the Company.31-08-2018
Please Find Enclosed Herewith Notice Of The 23Rd AGM Of Narayani Steels Limited (The Company) Schedule To Be Held On Tuesday, 25Th Day Of September, 2018 At 03.00 P.M At Its Registered Office Of The Company Situated At 23A, N.S Road,7Th Floor, Room No-31,Kolkata-700001,West Bengal.
Please find enclosed herewith Notice of the 23rd AGM of Narayani Steels Limited (The Company) schedule to be held on Tuesday, 25th day of September, 2018 at 03.00 P.M at its registered office of the company situated at 23A, N.S Road,7th Floor, Room no-31,Kolkata-700001,West Bengal.31-08-2018
Outcome of Board Meeting
1. The Board approved the 23rd Director Report of the Company. 2. The Board approved the Notice of 23rd Annual General Meeting of the Company which will be held on Tuesday, 25th September,2018 at 03.00 P.M at the Registered Office of the Company situated at 23A, N.S Road,7th Floor, Room no-31,Kolkata-700001,West Bengal. 3. The Board took note of the Quarterly Compliances for the quarter ended 30.06.2018 and the latest circulars during the quarter....31-08-2018
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IL & FS Securities Services Ltd11-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer07-07-2018
Financial Results For The FY 2017-18
1. The Board approved the Minutes of previous Board Meeting and approved the following pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015: (i) Audited Standalone Financial Statements including statements of Assets and Liabilities of the company for the Financial Year ended on 31st March, 2018 along with the Auditor's Report. (ii) Audited Consolidated Financial Statements including statements of Assets and Liabilities of the company...28-05-2018
Board to consider Dividend
Narayani Steels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to consider and approve the Financial Results of the Company for the Financial Year ended as on March 31, 2018, to consider and recommendation of dividend, if any.Further, as per the Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations 2015, trading...18-05-2018
Board Meeting-Closure of Trading Window
As per SEBl (Prohibition of Insider Trading) Regulations 2015, trading window for dealing in securities of the Company will remain close for all the designated Persons, connected persons or class of connected persons, every promoters, KMP, employees and Directors of the Company from May 28, 2018 to May 30, 2018 (both days inclusive), to consider and recommendation of dividend, if any.18-05-2018