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Nova Iron & Steel Ltd. Board/Management Information 2021
63740_rns_2021-12-02_601b12b7-7ba7-4f02-98cb-62612d204e8e.pdf
Board/Management Information
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F-Block, ist Floor, international Trade Tower, Nehru Place, New Delhi-110019 INDIA Tel.: +91-11-30451000 Fax:.+94-41-23712737 Email: [email protected], www.novaironsteel.com
THROUGH ONLINE PORTAL
Ref:NISL/LISTING/202 1-22 Dated 02/12/2021
The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai-400001
Subject: Outcome of Meeting of Board of directors Reg.: Regulation 30 read with Schedule II, Para A of SEBI (LODR) Regulations, 2015
Dear Sir,
Board of Directors of the Company in its meeting held on 02/12/2021 inter-alia approved and recommend the following Agenda Items for approval from Shareholders in ensuing Annual General Meeting:
- 1, Approval of Audited Financial Results for the quarter and year ended 31/03/2021.
- ; Notice of 29" Annual General Meeting.
-
- Vacation of office of Director of Mr. Narsingh Awatar, Independent Director under Section 167(1)(b) of Companies Act, 2013.
Kindly take note of the above and also update your website for the information of our shareholders and investors.
Yours faithfully, For Nova Lron & Steel Limited
&
Dheeraj Kumar (Company Secretary)
Encl: as above
Reqd. Office : Village Dagori, Tehsil-Belha, Bilaspur (Chhattisgarh)-495224 Tel. : +94-07752-285206 Fax. 4+91-07752-285213