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Year archive

Nova Iron & Steel Ltd. — 2023 filings

All 58 regulatory filings released by Nova Iron & Steel Ltd. (513566) in 2023, sourced directly from the official regulator.

58 Filings
2023 Period
2023 filings (58)
Filing Released Lang
Company has issued Duplicate Share Certificates in lieu of the original share certificate(s) report lost/misplaced, details whereof are enclosed herewith.
Share Issue/Capital Change
2023-12-12 English
Publication of Unaudited Financial Results for the quarter and half year ended 30/09/2023
Regulatory Filings
2023-12-02 English
Board of Directors of Company in its Meeting held on 01/12/2023 approved the Unaudited Financial Results for the quarter and half year ending 30/09/2023. Pursuant to Regulation 33 and ....
Regulatory Filings
2023-12-01 English
Board of Directors of the Company in its meeting held on 01/12/2023 approved the Unaudited Financial Results for the quarter and half year ending 30/09/2023. Pursuant to Regulation 33 ....
Regulatory Filings
2023-12-01 English
Board of Directors of the Company in its meeting held on 01/12/2023 inter-alia approved the Un-Audited Financial Results for the quarter and half year ending 30/09/2023. It is further ....
Regulatory Filings
2023-12-01 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2023 ,inter alia, to consider and approve Unaudited financial results ....
Regulatory Filings
2023-11-25 English
amendment in loan agreement
Capital/Financing Update
2023-11-11 English
Delay in submission of financial results for quarter and half year ended 30/09/2023
Regulatory Filings
2023-11-10 English
outcome of Board meeting
Capital/Financing Update
2023-11-10 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve interalia to consider and ....
Regulatory Filings
2023-11-02 English
Intimation pursuant to regulation 31A of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-10-19 English
Intimation closure of trading window
Regulatory Filings
2023-10-18 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2015 for the quarter ended 30/09/2023
Regulatory Filings
2023-10-13 English
Disclosure Regulation 31A8 of SEBI LODR 2015
Regulatory Filings
2023-10-03 English
Regulation 30 read with Schedule III of SEBI(LODR) Regulations, 2015
Capital/Financing Update
2023-09-29 English
Voting Results at 31st AGM held on 23/09/2023
Regulatory Filings
2023-09-25 English
Proceeding of 31st Annual General Meeting held on 23.09.2023
Regulatory Filings
2023-09-23 English
In compliance with Reg 47(d) of SEBI (LODR) Reg.2015, Notice of holding 31st AGM, Evoting, Book Closure has been published in Financial Express (English National Daily), Jasatta (Hindi ....
Report Publication Announcement
2023-08-25 English
The register of member of the Company remain closed from 17/09/2023 to 23/09/2023 (both days inclusive) for the purpose of 31st Annual General Meeting of the Members of the Company.
AGM Information
2023-08-25 English
The register of member of the company will remain closed from 17/09/2023 to 23/09/2023 (both days inclusive) for the purpose of 31st Annual General Meeting of the member of the Company.
AGM Information
2023-08-25 English
Please find enclosed herewith Annual report for the year ending 31/03/2023
Annual Report FY 2023
2023-08-25 English
Please find enclosed herewith the notice of 31st Annual General Meeting of the Members of the Company scheduled to be held on Saturday 23/09/2023 at 1.00pm through VC/OAVM
AGM Information
2023-08-25 English
A copy of the extract of Unaudited Financial results for the quarter ending 30/06/2023 have been published in English Hindi and Regional newspapers on 15/08/2023 enclosing herewith.
Regulatory Filings
2023-08-16 English
Appointment of Mrs. Palak Garg, as additional director (woman)
Regulatory Filings
2023-08-14 English
Unaudited financial results for the quarter ended 30/06/2023
Regulatory Filings
2023-08-14 English
Board of Directors of the Company in its meeting held on 14/08/2023 inter-alia approved the following agenda items: 1. Un-Audited Financial Results for the quarter ending 30/06/2023. ....
Regulatory Filings
2023-08-14 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Unaudited financial results ....
Regulatory Filings
2023-08-07 English
Confirmation certificate received from M/s Skyline Financial Services Private Limited, (Registrar and share transfer agent) in complaince with regulation 74(5) of SEBI(DP) Regulations for ....
Regulatory Filings
2023-07-14 English
In continuation to our earlier intimation dated 30.06.2023, the plant has been started from today.
Regulatory Filings
2023-07-12 English
In response to BSE email dated 10/07/2023, as desired by you, we are submitting herewith rectified Auditor Report as per SEBI prescribed format for the year ending 31/03/2023
Regulatory Filings
2023-07-11 English
Trading Window for dealing in securities of the company will remain closed, for directors and designated employees from quarter ended30/06/2023 till 48 hours after declaration of financial results
Regulatory Filings
2023-07-06 English
Company has entered into Loan Agreement to avail Financial Facilities for Working Capital.
Capital/Financing Update
2023-07-06 English
Resignation of Ms. Sumiran Aggarwal( DIN:07147212) from the post of Independent Director with effect from 04/07/2023
Regulatory Filings
2023-07-05 English
The Extract of Audited Financial Results for the quarter and year ending 31/03/2023 have been published on 02/07/2023.
Regulatory Filings
2023-07-03 English
Appointment of Mr. Birender Bhardwaj as Chief Financial Officer of the company
Regulatory Filings
2023-07-01 English
1. Appointment of Mr. Birender Bhardwaj as Chief Financial Officer of the Company 2. Authority to Directors to Borrow 3. Recommendation of Raising loan convertible into shares for ....
Regulatory Filings
2023-06-30 English
It is informed that due to discontinue of operation and management agreement with R.K. Sponge iron, Plant has been temporary shut down from 29.06.2023 and expected to be restart by 03.07.2023.
Regulatory Filings
2023-06-30 English
Board of Director of company in its meeting held on 30.06.2023 approved the audited financial result for the quarter and year ending 31.03.2023
Regulatory Filings
2023-06-30 English
Board of Directors of the Company in its meeting held on 30/06/2023 inter-alia approved the following agenda items: 1. Audited Financial Results for the quarter and year ending 31/03/2023. 2. ....
Regulatory Filings
2023-06-30 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2023-06-22 English
As per Regulation 33 of the SEBI (LODR), 2015, Company need to file Audited Financial Results for the quarter and year ended 31/03/2023 on or before 30/05/2023. We would like to inform ....
Regulatory Filings
2023-06-01 English
The Board Meeting to be held on 29/05/2023 Stands Cancelled.
Regulatory Filings
2023-05-27 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2023-05-22 English
Please find enclosed herewith Annual Secretarial Compliance Report in compliance with Regulation 24(A) of the SEBI (LODR), Regulations 2015 for the year ending 31/03/2023.
Regulatory Filings
2023-05-22 English
Compliance Certificate for the year ending 31/03/2023
Regulatory Filings
2023-04-20 English
Certificate as per regulation 40(9) of SEBI (LODR) Regulation 2015 for the year ending 31/03/2023
Regulatory Filings
2023-04-20 English
Confirmation certificate received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities ....
Regulatory Filings
2023-04-11 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
2023-04-03 English
Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Company has ....
Regulatory Filings
2023-03-13 English
In continuation to our earlier intimation dated 07/02/2023 the Extract of Un-Audited Financial Results for the quarter and nine months ending 31/12/2022 have been published in ''Financial ....
Regulatory Filings
2023-02-09 English
In compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, it is informed that M/s Ankit Singla & Co., Chartered Accountant, appointed as Internal Auditor ....
Regulatory Filings
2023-02-07 English
In compliance with Regulation 30 read with Schedule [I of SEBI (LODR) Regulations, 2015, it is informed that consequent upon resignation of Sh. Hardev Chand Verma from the position of ....
Regulatory Filings
2023-02-07 English
Board of Directors of the Company in its meeting held on 07/02/2023 approved the Unaudited Financial Results for the quarter and nine months ending 31/12/2022, Pursuant to Regulation 33 ....
Regulatory Filings
2023-02-07 English
Board of Directors of the Company in its meeting held on 07/02/2023 inter-alia approved the following agenda items: 1, Unaudited Financial Results for the quarter and nine months ending ....
Regulatory Filings
2023-02-07 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2023-01-30 English
It is informed that Company has received resignation from Mr. Hardev Chand Verma, from the position of Whole Time Director. However, he will continue as Non- Executive Director of the Company.
Regulatory Filings
2023-01-19 English
Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 31/12/2022.
Regulatory Filings
2023-01-17 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
2023-01-09 English