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Year archive

Nova Iron & Steel Ltd. — 2022 filings

All 59 regulatory filings released by Nova Iron & Steel Ltd. (513566) in 2022, sourced directly from the official regulator.

59 Filings
2022 Period
2022 filings (59)
Filing Released Lang
In continuation to earlier intimation dated 30/11/2022, Pursuant to regulations 44(3) of the SEBI (LODR) Regulations 2015, the voting Results of 30th Annual General Meeting of the Company ....
Regulatory Filings
2022-12-01 English
In continuation to earlier intimation dated 30/11/2022, Pursuant to regulations 44(3) of the SEBI (LODR) Regulations 2015, the voting Results of 30th Annual General Meeting of the Company ....
Regulatory Filings
2022-12-01 English
It is informed that 30th Annual General Meeting (AGM) of the Shareholders of Nova Iron and Steel Limited was held today at 11:30 am through Video Conferencing ('VC')/Other Audio Visual ....
Regulatory Filings
2022-12-01 English
It is informed that 30th Annual General Meeting (AGM) of the Shareholders of Nova Iron and Steel Limited was held today at 11:30 am through Video Conferencing ('VC')/Other Audio Visual ....
Regulatory Filings
2022-11-30 English
In response to your email dated 16/11/2022, we would like to inform you that Board meeting start and concluded time has already given in XBRL filing of Unaudited Financial Results for the ....
Regulatory Filings
2022-11-28 English
In continuation to our earlier intimation dated 14/11/2022 the Extract of Un-Audited Financial Results for the quarter and half year ending 30/09/2022 have been published in ''Financial ....
Regulatory Filings
2022-11-16 English
Board of Directors of the Company in its meeting held on 14/11/2022 approved the Unaudited Financial Results for the quarter and half year ending 30/09/2022. Pursuant to Regulation 33 and ....
Regulatory Filings
2022-11-14 English
Board of Directors of the Company in its meeting held on 14/11/2022 inter-alia approved the Unaudited Financial Results for the quarter and half year ending 30/09/2022, You are requested ....
Regulatory Filings
2022-11-14 English
NOVA IRON & STEEL LTD.has 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 Notice is hereby given that ....
Regulatory Filings
2022-11-08 English
Please find enclosed herewith Annual Report of the Company for the year ended 31/03/2022 along with notice of annual general meeting.
Regulatory Filings
2022-11-07 English
pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed ....
Regulatory Filings
2022-11-05 English
pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed ....
Regulatory Filings
2022-11-05 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the notice of 30th Annual General Meeting of the Members of the company ....
Regulatory Filings
2022-11-05 English
It is informed that Pursuant to Regulation 47(d) of SEBI (LODR) Regulations, 2015, Notice for holding 30th Annual General Meeting, E-voting information and Book Closure, has been published ....
Regulatory Filings
2022-11-05 English
It is informed that Company has entered into addendum to Operation and Management Agreement dated 11/03/2020 for the Plant of the Company with M/s R.K. Sponge Pvt. Ltd., having its Registered ....
Regulatory Filings
2022-11-04 English
Board of Directors of the Company in its meeting held on today inter-alia approved/recommend the following Agenda Items for approval of shareholders in ensuing Annual General Meeting: I. ....
Regulatory Filings
2022-11-03 English
Please find enclosed herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 30/09/2022.
Regulatory Filings
2022-10-15 English
In accordance with the provisions of SEBI (Prohibition of Insider Trading) (Second amendment) Regulation 2019, the 'Trading Window' for dealing in securities of the company shall remain closed, ....
Regulatory Filings
2022-10-04 English
This is in reference to our earlier intimation dated 14/09/2022, it is inform that in response to our Application submitted with Registrar of Companies - Chhattisgarh (ROC) for extension ....
Regulatory Filings
2022-09-20 English
This is to inform that Company has submitted an Application with Registrar of Companies - Chhattisgarh (ROC) for extension of time for holding Annual General meeting of the Company for the FY 2021-22.
Regulatory Filings
2022-09-14 English
In Compliance with the Regulation 23(9) of the SEBI (LODR) Regulations 2015 disclosures of related party transactions on a consolidated basis, in the format specified in the relevant accounting ....
Regulatory Filings
2022-09-05 English
In continuation to our earlier intimation dated 14/08/2022 the Extract of Audited Financial Results for the quarter and year ending 31/03/2022 and Un-Audited financial results for the quarter ....
Regulatory Filings
2022-08-16 English
Board of Directors of the Company in its meeting held on 14/08/2022 approved the Unaudited Financial Results for the quarter ending 30/06/2022. Pursuant to Regulation 33 and 30 ....
Regulatory Filings
2022-08-14 English
Board of Directors of the Company in its meeting held on 14/08/2022 approved the Audited Financial Results for the quarter and year ending 31/03/2022. Pursuant to Regulation 33 ....
Regulatory Filings
2022-08-14 English
Board of Directors of the Company in its meeting held on 14/08/2022 inter-alia approved the following items: 1. Audited Financial Results for the quarter and year ending 31/03/2022. 2. ....
Regulatory Filings
2022-08-14 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2022-08-06 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2022-08-04 English
It is informed that M/s Ankit Singla & Co., Chartered Accountant, appointed as Internal Auditor of the Company.
Regulatory Filings
2022-07-18 English
Please find enclosed herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 30/06/2022.
Regulatory Filings
2022-07-11 English
The Trading Window for dealing in securities of the company shall remain closed, for directors and designated employees from the quarter ended 30/06/2022 till 48 hours after the declaration ....
Regulatory Filings
2022-07-05 English
It is informed that Company has settled the dispute for repayment of outstanding loan with M/s Evergrowing Iron & Finvest Pvt. Ltd. of 32,12,87,630/- Plus Interest and with M/s Flawless ....
Regulatory Filings
2022-06-27 English
It is informed that M/s Rajesh Aggarwal & Associates, Internal Auditor have tendered their resignation due to pre-occupation.
Regulatory Filings
2022-06-16 English
In Compliance with the Regulation 23(9) of the SEBI (LODR) Regulations 2015 disclosures of related party transactions on a consolidated basis, in the format specified in the relevant accounting ....
Regulatory Filings
2022-06-01 English
Disclosure of reasons for delay in submission of financial results under Regulation 33 of the SEBI (LODR), 2015 for the quarter and year ended 31/03/2022 Ref.: SEBI Circular CIR/CFD/CMD-1/142/2018
Regulatory Filings
2022-05-28 English
Please find enclosed herewith Annual Secretarial Compliance Report in compliance with Regulation 24(A) of SEBI (LODR) Regulations, 2015 for the year ending 31/03/2022 issued by Practicing ....
Regulatory Filings
2022-05-28 English
In continuation to our earlier intimation dated 23/05/2022 the Extract of Un-Audited financial results for the quarter ending 30/06/2021, quarter & six months ending 30/9/2021 and quarter ....
Regulatory Filings
2022-05-25 English
We are submitting Application for Waiver of Penalty levied w.r.t Non-compliance of Regulation 33 of SEBI (LODR) Regulations 2015, in view of the reasons/facts as disclosed in enclosed letter.
Regulatory Filings
2022-05-24 English
Board of Directors of the Company in its meeting held on 23/05/2022 approved the Unaudited Financial Results for the quarter & nine months ending 31/12/2021. Pursuant to Regulation ....
Regulatory Filings
2022-05-23 English
Board of Directors of the Company in its meeting held on 23/05/2022 approved the Unaudited Financial Results for the quarter & six months ending 30/09/2021. Pursuant to Regulation ....
Regulatory Filings
2022-05-23 English
Board of Directors of the Company in its meeting held on 23/05/2022 approved the Unaudited Financial Results for the quarter ending 30/06/2021. Pursuant to Regulation 33 and 30 ....
Regulatory Filings
2022-05-23 English
Board of Directors of the Company in its meeting held on 23/05/2022 inter-alia approved the following items: 1. Approval of Unaudited Financial Results for the quarter ending 30/06/2021, ....
Regulatory Filings
2022-05-23 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2022-05-16 English
In continuation to earlier intimation dated 05/05/2022, in compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find attach voting results and consolidated report of ....
Regulatory Filings
2022-05-06 English
Pursuant to the provisions of Regulation 30(6), read with 'Para A' of 'Part A' of Schedule III of the SEBI (LODR) Regulations, 2015, it is informed that Extraordinary General Meeting (EGM) ....
Regulatory Filings
2022-05-05 English
Please find enclosed herewith the certificate for the year ending 31/03/2022 issued by Practicing Company Secretary
Regulatory Filings
2022-04-15 English
Please find enclosed herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 31/03/2022.
Regulatory Filings
2022-04-09 English
Please find enclosed herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulations 2015 for the year ending 31/03/2022.
Regulatory Filings
2022-04-09 English
In accordance with the provisions of SEBI (Prohibition of Insider Trading) (Second amendment) Regulation 2019, the 'Trading Window' for dealing in securities of the company shall remain ....
Regulatory Filings
2022-04-07 English
It is informed that Pursuant to Regulation 47(d) of SEBI (LODR) Regulations, 2015, Notice for holding Extraordinary General Meeting, E-voting information and Book Closure, has been published ....
Regulatory Filings
2022-04-07 English
please find enclosed herewith Notice of Extraordinary General Meeting scheduled to be held on Thursday 05th day of May, 2022.
Regulatory Filings
2022-04-04 English
Board of Directors of the Company in its meeting held on 28/03/2022 approved the following items: 1. Appointment of M/s MNRS & Associates, Chartered Accountants, Firm Regd. No. 018340N, ....
Regulatory Filings
2022-03-28 English
In compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that pursuant to the SEBI Circular No. SESl/HO/MIRSD/MIRSD_RTAMS/P/CIR/2021/655 dated November ....
Regulatory Filings
2022-03-22 English
In compliance with Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, it is informed that the Existing Statutory Auditors has informed their inability to continue ....
Regulatory Filings
2022-03-10 English
We are required to approve the Un-Audited Financial Results for the quarter and nine months ended 31/12/2021 by 14/02/2022 in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015. ....
Regulatory Filings
2022-02-14 English
In accordance with the provisions of SEBI (Prohibition of Insider Trading) (Second amendment) Regulation 2019, the "Trading Window" for dealing in securities of the company shall remain ....
Regulatory Filings
2022-01-18 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, it is informed that Company has received resignation from Mr. V P Chhabra, Non-Executive Non-Independent ....
Regulatory Filings
2022-01-15 English
In continuation to earlier intimation dated 07/01/2022, Pursuant to regulations 44(3) of the SEBI (LODR) Regulations 2015, the voting Results of 29th Adjourned Annual General Meeting of ....
Regulatory Filings
2022-01-08 English
Pursuant to the provisions of Regulation 30(6), read with 'Para A' of 'Part A' of Schedule III of the SEBI (LODR) Regulations, 2015, it is informed that 29th Adjourned Annual General Meeting ....
Regulatory Filings
2022-01-07 English
It is informed that Pursuant to Regulation 47(d) of SEBI (LODR) Regulations, 2015, Notice Adjourned 29th Annual General Meeting, has been published in 'Financial Express' an English National ....
Regulatory Filings
2022-01-01 English