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Nova Iron & Steel Ltd. AGM Information 2021
63740_rns_2021-12-06_0edc9cbd-dda6-4d05-9f6f-7567e0ef01d0.pdf
AGM Information
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CIN : LO2710CT1989 PLC010052 F-Block, 1st Floor, International Trade Tower, Nehru Place, New Dethi-110019 INDIA Tel.: +91-11-30451000 Fax: +91-11-23712737 Email: [email protected], www.novaironsteel.com
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Ref: NISL/SE/202 1-22 Dated: 06/12/2021
Listing Department The Bombay Stock Exchange Phiroze Jeejeebhoy Towers, 25" Floor, Dalal Street, Mumbai 400001
Subject: Notice of 29" AGM and Intimation of Book Closure Ref: Regulation 30 read with Schedule II] and Regulation 42 of SEBI (LODR) Regulations, 2015
Dear Sir,
Pursuant to Regulation 30 read with Schedule III of the SEB] (LODR) Regulations, 2015, please find enclosed herewith the notice of 29" Annual General Meeting of the Members of the company scheduled - to be held on Friday 31" day of December 2021 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Further 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 from 25" December 2021 to 31%' December 2021 (both days inclusive) for the purpose of 29" Annual General Meeting of the Members of the Company.
This is for your perusal and records. Kindly acknowledge the receipt.
Yours faithfully, For Nova Iron and Steel Limited
a (Dheeraj Kumar)
Company Secretary
Encl.:a/a
Regd. Office : Village Dagori, Tehsil-Belhs, Bilaspur (Chhattisgarh)-495224 Tel. : +94-07752-285206 Fax : +91-077523-285213