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

 In compliance with Regulation 47 and other applicable provisions of the Listing Regulations, 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., 1st June, 2023 wherein the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023 as approved by the Board of Directors of the Company at its Meeting held on Tuesday, 30th May, 2023 have been published. This intimation is also being uploaded on the Company's website at https://www.narayanisteels.co.in This is for your kind information and records.
01-06-2023
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Annual report for Narayani Steels Ltd. for FY-2023
31-05-2023
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Narayani Steels Ltd - 540080 - Announcement under Regulation 30 (LODR)-Meeting Updates

 1. Appointment of Ms. Ankita Dey (Membership No. ACS 62192 & CP No. 23218) of M/s. Ankita Dey & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23. (Brief Profile attached herewith as Annexure -IV) 2.Appointment of M/s. A. Ramchandra Rao & Co. (FRN: 002857S) Chartered Accountant, as the Internal Auditor of the Company for the Financial Year 2023-24. (Brief Profile attached herewith as Annexure -V) 3.Appointment of Mr. Ankit Gupta as Chief Financial Officer & Key Managerial Personnel of the Company with effect from 1st June, 2023. (Brief Profile attached herewith as Annexure -VI)
30-05-2023
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Narayani Steels Ltd - 540080 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 To change the corporate office of the Company from 30-15-138/20, II Floor, Binayaka Complex Dabagardens, Visakhapatnam, AP-530020 to Sy No. 202/30-34 and 38/Part, Modavalasa Village, Denkada Mandal, Vizianagaram, Andhra Pradesh-535004, where all or any books of account and papers are maintained other than Registered Office.
30-05-2023
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Narayani Steels Ltd - 540080 - Outcome Of Board Meeting Pursuant To Regulations 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 1. The Statement of Standalone Audited Financial Results for the Quarter and year ended on 31st March, 2023. We have attached the copy of the Results and the Audit Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants.(Attached herewith as Annexure -I) 2. The Statement of Consolidated Audited Financial Results for the Quarter and year ended on 31st March, 2023. We have attached the copy of the Results and the Audit Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. (Attached herewith as Annexure -II)
30-05-2023
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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., Tuesday, 30th May, 2023 at the registered office of the Company commenced at 6.00 P.M. and concluded at 7.30 P.M has inter-alia, considered and approved the following: 1.The Statement of Standalone Audited Financial Results for the Quarter and year ended on 31st March, 2023. We have attached the copy of the Results and the Audit Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants.(Attached herewith as Annexure -I)
30-05-2023
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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 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and Year ended on 31st March, 2023 and any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company.
23-05-2023
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Narayani Steels Ltd - 540080 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of Regulations 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023 issued by M/s Gopinath Nayak & Associates, Company Secretaries.
18-05-2023
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Narayani Steels Ltd - 540080 - Announcement under Regulation 30 (LODR)-Change of Company Name

 This is in continuation of earlier intimation dated February 20, 2023 towards passing of special resolution by the shareholders of the Company for name change of the Company from Narayani Steels Limited to Dhatre Udyog Limited alongwith submission of voting results and scrutinizer's report. We wish to inform you that the Registrar of Companies/Ministry of Corporate Affairs has accorded its approval for change of Company's name from Narayani Steels Limited to Dhatre Udyog Limited vide their certificate of incorporation dated May 08, 2023, a copy of the same is enclosed herewith for your reference.
18-05-2023
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Narayani Steels Ltd - 540080 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Regarding Investment In Steel Exchange India Limited

 In compliance with regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Narayani Steels Limited ('the Company') has made investment in Steel Exchange India Limited by way of acquisition of 1,30,00,000 (One Crore Thirty Lakhs Only) Equity Shares at a price of Rs. 15.75 per Equity Share (at a premium of Rs. 14.75 per Equity Share), aggregating upto Rs. 20,47,50,000/- (Rupees Twenty Crores Forty-Seven Lakh Fifty Thousand Only) for cash consideration by way of a preferential issue on a Preferential basis ('Preferential Issue'). The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given as Annexure-A.
27-04-2023
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