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Year archive

Nova Iron & Steel Ltd. — 2024 filings

All 61 regulatory filings released by Nova Iron & Steel Ltd. (513566) in 2024, sourced directly from the official regulator.

61 Filings
2024 Period
2024 filings (61)
Filing Released Lang
In persuant to Regulation 30 SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015, Please find the enclosed Resignation of Independent Director.
Regulatory Filings
2024-12-03 English
The extracts of Unaudited Financial Results for the quarter and half year ended 30.09.2024 has been published in newspaper. The details of the same has been enclosed.
Regulatory Filings
2024-11-30 English
In compliance with Regulation 30 read with Schedule III of SEBI(LODR) Regulations, 2015, it is to inform you that Mr. Suraj Prakash Choudhary is appointed as an Additional Independent Director ....
Board/Management Information
2024-11-29 English
Board of Directors in its meeting held on 28/11/2024 inter alia approved the Unaudited Financial Results for the quarter and half year ended 30/09/2024. Please find the attached Unaudited ....
Regulatory Filings
2024-11-28 English
Board of Directors in its meeting held on 28/11/2024 inter alia approved the Unaudited Financial Results for the quarter and half year ended 30/09/2024 and appointment of Mr. Suraj Prakash ....
Regulatory Filings
2024-11-28 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2024-11-21 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 ,inter alia, to consider and approve Unaudited Financial Result ....
Regulatory Filings
2024-11-14 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2024-11-09 English
Please Find the enclosed herewith the confirmation certificate in compliance with the Regulation 74(5) of SEBI (DP), 2018
Regulatory Filings
2024-10-14 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
2024-10-03 English
Voting Results at 32nd AGM held on 23.09.2024
Regulatory Filings
2024-09-24 English
Outcome and Proceedings of 32nd Annual General Meeting held on 23.09.2024
AGM Information
2024-09-23 English
The extracts of unaudited financial results for the quarter ended 30.06.2024 has been published in newspaper. The details of the same has been enclosed.
Regulatory Filings
2024-09-09 English
Board of Directors of the Company in its meeting dated 07.09.2024 approved the Unaudited Financial Results for the quarter ended 30.06.2024. Please find the attached Limited Review ....
Regulatory Filings
2024-09-07 English
Board of Directors of the Company in its meeting held on 07/09/2024 inter-alia approved the Unaudited Financial Results for the quarter ending 30/06/2024.
Regulatory Filings
2024-09-07 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2024-09-04 English
In compliance with Regulation 47(d) of SEBI(LODR) Regulation, 2015, Notice of holding 32nd AGM information , E-voting and Book Closure, has been published in Financial Express (English ....
Regulatory Filings
2024-08-28 English
The register of members of the company will remain closed from 17/09/2024 to 23/09/2024 (both days inclusive) for the purpose of 32nd Annual General Meeting of the members of the company.
AGM Information
2024-08-27 English
Please find the attached Annual Report for the year ended 31.03.2024.
Regulatory Filings
2024-08-27 English
In reference to Regulation 30 read with Schedule III, please find the attached the notice of 32nd Annual General Meeting of the members of the company scheduled to be held on Monday 23.09.2024 ....
AGM Information
2024-08-27 English
Disclosure for the reason for delay in submission of financial results under regulation 33 of the SEBI (LODR) Regulations, 2015 for the quarter ended 30.06.2024
Regulatory Filings
2024-08-14 English
Outcome of Board Meeting held on 14.08.2024 approved the following details as enclosed below:-
Regulatory Filings
2024-08-14 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2024-08-10 English
The extracts of audited financial results for the year ending 31.03.2024 has been published in newspaper. The details of the same are enclosed herewith-
Regulatory Filings
2024-08-08 English
In compliance with regulation 30(LODR) this is to inform yoy that accounting policy of the company is changed same has been enclosed below-
Regulatory Filings
2024-08-05 English
Audited Financial Results for the year and quarter ended 31.03.2024.
Regulatory Filings
2024-08-05 English
Outcome of Board Meeting- Regulation 30
Regulatory Filings
2024-08-05 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2024-07-29 English
In compliance with regulation 30 read with Schedule III of SEBI LODR Regulations, it is informed that company has filed the charge on 27.07.2024. as enclosed below
Regulatory Filings
2024-07-27 English
Please find the enclosed herewith the confirmation certificate in compliance with the Regulation 74(5) of SEBI (Depositories and Participant), 2018.
Regulatory Filings
2024-07-12 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
2024-07-05 English
Disclosure of reasons for delay in Audited Financial Results for the quarter and year ended 31/03/2024.
Regulatory Filings
2024-06-29 English
Appointment of Ms. Kusum Naruka as an Additional Director
Board/Management Information
2024-06-29 English
Appointment of Additional Director and Delay in submission of Audited Financial Results.
Board/Management Information
2024-06-29 English
Disclosure of reasons for delay in submission of Audited Financial Results for the quarter and year ended 31/03/2024
Regulatory Filings
2024-05-29 English
Authority to Mr. Birender Bhardwaj, Chief Financial Office of the Company to deal with GST Department on behalf of the Company and reason for delay in submission of Audited Financial Results ....
Regulatory Filings
2024-05-29 English
Please find enclosed herewith Annual Secretarial Compliance Report for the year ending 31/03/2024
Regulatory Filings
2024-05-28 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Meeting of Board of Directors ....
Regulatory Filings
2024-05-21 English
In response to your mail dated 03/05/2024 regarding the disclosure of relationships of directors, we are enclosing the updated profile of the additional director in continuation to our ....
Board/Management Information
2024-05-03 English
It is to inform you that the Board of Directors of the company in its meeting held on 02/05/2024 approved the appointment of Mr. Gaurav Sharma as an Additional Director of the Company w.e.f ....
Board/Management Information
2024-05-02 English
It is to inform you that the company has modified the charge created on 27/06/2022 vide Charge ID 100589346 and 100589805. The certificate of modification of charge has been enclosed.
Regulatory Filings
2024-04-29 English
In compliance with Regulation 30, it is informed that Company has received an email dated 23/04/2024 from Bhushan Power and Steel Limited regarding filing an application under section ....
Regulatory Filings
2024-04-25 English
In persuant to Regulation 30 of the sebi (Listing Obligations and Disclosures Requirements) Regulation 2015, Please find the enclosed Resignation of Independent Directors.
Regulatory Filings
2024-04-25 English
Please find enclosed herewith Compliance certificate in compliance with regulation 7(3) of SEBI (Listing obligation and disclosures requirements.)Regulation,2015. for year ended 31.03.2024
Regulatory Filings
2024-04-22 English
please find the enclosed herewith the certificate for the year ending 31.03.2024 under regulation 40(9)of the SEBI (LODR) Regulation.
Regulatory Filings
2024-04-11 English
Please find the enclosed herewith the confirmation certificate received from M/S Skyline Financial Services Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with ....
Regulatory Filings
2024-04-09 English
Please find enclosed herewith the Disclosure under regulation 31(4) of SEBI( Substantial Acquisition of Shares and Takeover) Regulation,2011.
Regulatory Filings
2024-04-09 English
Please find the attached the disclosure in pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 which we have received from one of the member of the promoter ....
Regulatory Filings
2024-04-09 English
Please find the attached disclosure in pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading ) Regulations, 2015 which we have received from one of the member of the promoter ....
Regulatory Filings
2024-04-09 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reward Capital Services Pvt Ltd
Regulatory Filings
2024-04-09 English
Please find enclosed herewith reply vide letter dated 08/04/2024 in response to BSE email dated 06/04/2024.
Regulatory Filings
2024-04-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reward Capital Services Pvt Ltd
Regulatory Filings
2024-04-08 English
Intimation for Closure of Trading Window.
Regulatory Filings
2024-04-04 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2024-04-01 English
Publication of unaudited financial results for the quarter and nine months ended 31/12/2023
Regulatory Filings
2024-02-16 English
Unaudited Financial Results for 31/12/2023
Regulatory Filings
2024-02-14 English
Outcome of Board Meeting
Regulatory Filings
2024-02-14 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2024-02-07 English
Revised intimation, in response to BSE email dated 02/02/2024 and our earlier intimation dated 14/08/2023 enclosed
Board/Management Information
2024-02-05 English
Confirmation certificate for the quarter ending 31/12/2023
Regulatory Filings
2024-01-12 English
Trading window for dealing in securities of the company shall remain closed, for directors and designated employees from the quarter ended 31/12/2023 till 48 hours after the declaration ....
Regulatory Filings
2024-01-04 English