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Year archive

Nova Iron & Steel Ltd. — 2025 filings

All 55 regulatory filings released by Nova Iron & Steel Ltd. (513566) in 2025, sourced directly from the official regulator.

55 Filings
2025 Period
2025 filings (55)
Filing Released Lang
We wish to inform you that the Company has filed satisfaction of charge to Registrar of Companies on 27/12/2025 in respect of charge created in favour of M/s Shree Balaji Steel & Metal ....
Regulatory Filings
2025-12-29 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Schedule III, Part A, Para A, Clause 1, we wish to inform you that in accordance with the authority granted by the ....
Regulatory Filings
2025-11-17 English
The Board of Directors, at its meeting held on 14/11/2025, took note of the delay in submitting the financial results for the quarter and half year ended 30/09/2025 and the disclosure to ....
Regulatory Filings
2025-11-14 English
This is to inform you that due to certain technical difficulties experienced in our financial accounting system, the Company will be unable to submit the unaudited financial results for ....
Regulatory Filings
2025-11-14 English
Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2025-11-07 English
The confirmation certificate received from M/s Skyline Financial Services Private Limited, RTA, in complaince with Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, ....
Regulatory Filings
2025-10-13 English
The Trading Window for dealing in securities of the Company shall remain closed, for Directors and Designated employees from quarter ended 30/09/2025 till 48 hours after declaration of ....
Regulatory Filings
2025-10-03 English
Appointment of Secretarial Auditor
Regulatory Filings
2025-09-18 English
This is to inform you that Mr. Suraj Prakash Choudhary and Mr. Hardev Chand Verma are appointed as Independant Director and Non- Executive Director respectively, by Shareholders at the ....
Board/Management Information
2025-09-18 English
In continuation of our earlier intimation dated 17/09/2025, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, the Voting Result of 33rd AGM of the Company held on 17/09/2025 are enclosed.
Regulatory Filings
2025-09-18 English
We wish to inform you that the Copmpany has received no- objection/ approval letter from BSE Ltd. vide its letter dated 17/09/2025, for reclassification of M/s Ambey Steel and Power Private ....
Regulatory Filings
2025-09-18 English
Outcome and Proceeding of 33rd AGM held on 17.09.2025
AGM Information
2025-09-17 English
This is with reference to our earlier submission, dated 23/08/2025, of the Annual Report for the financial year 2024-25 pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2025-09-08 English
Book Closure for 33rd AGM starting from 11-09-2025 to 17-09-2025 (Both days inclusive).
AGM Information
2025-08-23 English
Notice of 33rd AGM, E-Voting information and Book Closure is Published in Newspaper.
Regulatory Filings
2025-08-23 English
The Company has sent letter to Shareholders whose emails are not registered with the Company/ RTA/ Depository.
Report Publication Announcement
2025-08-23 English
Annual Report for the Financial Year 2024-25
Regulatory Filings
2025-08-23 English
Please find enclosed herewith the Notice of 33rd AGM of Members of Company scheduled to be held on Wednesday, 17th day of September 2025 at 1:00 pm through VC/OAVM.
Regulatory Filings
2025-08-23 English
The Extract of Unaudited financial results for the quarter ended 30.06.2025 has been published in the newspaper. The details of the same are enclosed herewith.
Regulatory Filings
2025-08-16 English
We wish to inform you that Board of Directors in its meeting held on 14/08/2025 interalia approved the re-appointment of M/s J.K. Kabra & Company, Cost Accountants as Cost Auditors of the ....
Regulatory Filings
2025-08-14 English
Please find enclosed herewith copy of unaudited financial results for the quarter ended 30.06.2025 along with Limited Review Report.
Regulatory Filings
2025-08-14 English
Board of Directors of the Company in its meeting held on 14/08/2025 inter-alia approved the unaudited financial results for the quarter ending 30/06/2025.
Regulatory Filings
2025-08-14 English
Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2025-08-11 English
This is to inform you that the Company has submitted an application to BSE on 02.08.2025, seeking NOC/Approval for reclassification from "Promoter/Promoter Group" Category to "Public" Category.
Regulatory Filings
2025-08-02 English
It is to inform you that in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 02.07.2025 the notice pertaining to the special window for re-lodgement of transfer ....
Regulatory Filings
2025-07-31 English
Pursuant to the provisions of Regulations 30 and 31A(8) of the Listing Regulations, we wish to inform you that the Board, at its meeting held today i.e. 29th July, 2025, has inter alia ....
Regulatory Filings
2025-07-29 English
This is to inform you that the Company has received a request via email dated 22.07.2025, from M.s Ambey Steel and Power Private Limited, an entity forming part of Promoter Group of the ....
Regulatory Filings
2025-07-22 English
The Shareholders are hereby informed that a special window has been opened for re-lodgement of transfer deeds, which were lodged prior to the deadline of 01.04.2019 and rejected/ returned/ ....
Regulatory Filings
2025-07-22 English
This is to inform you that the Company has entered into Loan Agreement with M/s Essenn Investments Private Limited dated 19/07/2025.
Capital/Financing Update
2025-07-19 English
Please find enclosed herewith the Confirmation certificate received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent (RTA), in compliance with the ....
Regulatory Filings
2025-07-15 English
The extract of Audited Financial Results for the year ending 31.03.2025 has been published in the newspaper. The details of the same are enclosed herewith.
Report Publication Announcement
2025-07-07 English
Financial Results for the quarter and year ended 31.03.2025
Regulatory Filings
2025-07-04 English
Outcome of Board Meeting- Regulation 30
Regulatory Filings
2025-07-04 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
2025-07-02 English
Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 ,inter alia, to consider and approve Nova Iron & Steel Ltd has ....
Regulatory Filings
2025-06-28 English
We are enclosing herewith disclosure in pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading Regulations) 2015, which we have received from one of the promoter, Mr. Aniket ....
Regulatory Filings
2025-06-27 English
We are enclosing herewith 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
2025-06-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aniket Singal
Regulatory Filings
2025-06-27 English
It is informed that the company has filed the charge on 21.06.2025 Vide charge ID: 101109286 in favour of Shriram Finance Limited of Loan Amount of Rs. 49,70,000
Capital/Financing Update
2025-06-21 English
Delay in submission of Audited Financial Results for the quarter and year ending 31/03/2025 due to non-availability of Chief Financial Officer Sh. Birender Bhardwaj due to his health issue ....
Regulatory Filings
2025-05-30 English
Board of Directors of the Company in its meeting held on today inter-aila discussed and approved the following items: Approval to become a Client of the Indian Energy Exchange Limited ....
Regulatory Filings
2025-05-30 English
In continuation to earlier Board Meeting Intimation letter dated 23/05/2025, wherein inadvertently date of meeting in said letter was mentioned 30th February 2025 instead of 30th May 2025. ....
Regulatory Filings
2025-05-27 English
Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve inter alia to consider Audited ....
Regulatory Filings
2025-05-23 English
Please find enclosed herewith the Annual Secretarial Compliance Report in compliance with Regulation 24 (A) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2025.
Regulatory Filings
2025-04-22 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
2025-04-17 English
Please find enclosed herewith the disclosure under regulation 31(4) of SEBI (Substantial Acquisition of shares and takeover ) Regulation ,2011 for the financial year ended on march 31, ....
Regulatory Filings
2025-04-07 English
In accordance with the provision of SEBI (prohibition of insider trading) (second amendment) Regulation 2019, the "Trading Window" for dealing in securities of the companies shall remain ....
Regulatory Filings
2025-04-02 English
In Continuation of previous intimation under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 dated 14.02.2025 and pursuant to SEBI Circular dated ....
Regulatory Filings
2025-02-18 English
The extract of unaudited Financial Results for the Quarter nine months ending 31.12.2024 has been published in newspaper details enclosed below.
Regulatory Filings
2025-02-15 English
Board of Directors of the company in its meeting held on 14-02-2025 approves unaudited financial result for the quarter and nine months ending 31.12.2024. Results are enclosed
Regulatory Filings
2025-02-14 English
Board of Directors of the Company in its meeting held on 14/02/2025 inter-alia approved the Unaudited Financial Results for the quarter and nine months ending 31/12/2024. It is further ....
Regulatory Filings
2025-02-14 English
NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve NOVA IRON & STEEL LTD. has ....
Regulatory Filings
2025-02-08 English
In compliance with the Regulation 30 read with Schedule III of SEBI (LODR) Regulations, it is informed that the company has filed the charge on 20/01/2025 and the same has been enclosed here.
Capital/Financing Update
2025-01-21 English
Please find the enclosed herewith the confirmation certificate in compliance with the Regulation 74(5) of SEBI(DP), 2018.
Regulatory Filings
2025-01-10 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
2025-01-03 English