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Nova Iron & Steel Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 513566 | NSE Symbol : NOVAIRNSTL | ISIN : INE608C01026 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Nov-2024 28-Nov-2024 Quarterly Results 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 for the quarter and half year ended 30/09/2024 With reference to our earlier announcement dated 09th, November, 2024 regarding intimation of Board Meeting which was scheduled to be held today on Thursday, 14th November, 2024 to consider and approve the Unaudited Financial Result of the Company for the quarter and half year ended 30th September, 2024, we hereby inform you that the meeting of Board of Directors of the Company was adjourned due to hospitalization of Mr. Dinesh Kumar Yadav, Whole Time Director of the company. This meeting has been now adjourned and rescheduled as on 21st November, 2024. (As per BSE Announcement Dated on 14/11/2024) 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 Result of the Company for the quarter and half year ended 30th September, 2024 as the meeting which was scheduled to be held today on Thursday, 21st November, 2024 to consider and approve the Unaudited Financial Result of the Company for the quarter and half year ended 30th September, 2024, we hereby inform you that the meeting of Board of Directors of the Company has been adjourned as the health of Mr. Dinesh Kumar Yadav, Whole Time Director has not yet improved and he is still in hospital under medical care (As per BSE Announcement Dated on 21/11/2024) 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 Choudhary as an Additional Independent Director of the Company w.e.f. 28/11/2024 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 Financial Results for the quarter and half year ended 30/09/2024 along with Limited Review Report (As per BSE Announcement Dated on 28/11/2024)
04-Sep-2024 07-Sep-2024 Quarterly Results 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 for the quarter ending 30/06/2024. 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. 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 Report and Unaudited Financial Results for the quarter ended 30.06.2024 (As per BSE Announcement Dated on 07/09/2024)
10-Aug-2024 14-Aug-2024 Quarterly Results 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 for the quarter ended 30/06/2024. Outcome of Board Meeting held on 14.08.2024 approved the following details as enclosed below:- (As per BSE Announcement Dated on 14/08/2024)
29-Jul-2024 05-Aug-2024 Accounts 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 for the quarter and year ended 31/03/2024. Outcome of Board Meeting- Regulation 30 (As Per BSE Announcement Dated on: 05/08/2024)
29-Jun-2024 29-Jun-2024 Change in Directors Appointment of Additional Director and Delay in submission of Audited Financial Results.
21-May-2024 29-May-2024 Accounts 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 to Consider Audited Financial Results for the year ended on 31.03.2024. 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 for the quarter and year ended 31/03/2024 Read less.. (As Per BSE Announcement Dated on 29.05.2024)
02-May-2024 02-May-2024 Change in Directors 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 02/05/2024. 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 .... Read More.. (As Per BSE Announcement Dated on 03.05.2024)
07-Feb-2024 14-Feb-2024 Quarterly Results 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 the meeting of Board of Directors of the Company will be held on Wednesday the 14th February 2024 inter alia to consider Un-Audited Financial Results for the quarter and nine months ending 31/12/2023. Outcome of Board Meeting Unaudited Financial Results for 31/12/2023 (As Per BSE Announcement Dated on 14/02/2024)
25-Nov-2023 01-Dec-2023 Quarterly Results 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 for the quarter and half year ending 30/09/2023 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 informed that the Board Meeting commenced at 03:00 pm and ended at 04:30pm. 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 and 30 read with Schedule III of SEBI (LODR) , 2015, please find enclosed herewith copy of Unaudited Financial Results for the quarter and half year ending 30/09/2023 along with Limited Review Report. 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 30 read with Schedule III of SEBI (LODR), 2015 , please find enclosed herewith copy of Unaudited Financial Results for the quarter and half year ending 30/09/2023 along with Limited Review Report. (As per BSE Announcement Dated on 01/12/2023)
02-Nov-2023 10-Nov-2023 Quarterly Results 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 approve unaudited financial results for the quarter and half year ended 30/09/2023 outcome of Board meeting (As per BSE Announcement Dated on 10/11/2023)
07-Aug-2023 14-Aug-2023 Quarterly Results 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 for the quarter ending 30/06/2023 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. 2. Appointment of Mrs. Palak Garg, (DIN: 10264720), as Additional Director of the Company. Brief Profile enclosed. 3. Recommendation to approve raising of funds through secured/unsecured loan with an option to conversion into securities i.e. Equity Shares/Convertible, Non-Convertible Preference Shares for approval from Shareholder in ensuing Annual General Meeting. 4. Recommendation to consider appointment of Mrs. Palak Garg (DIN: 10264720) as an Independent Director (woman) to hold the office for a term of five years for approval from Shareholder in ensuing Annual General Meeting. 5. Notice of 31st Annual General Meeting schedule to be held on 23rd September, 2023, at 01:00pm. Unaudited financial results for the quarter ended 30/06/2023 (As Per BSE Announcement Dated on 14.08.2023)
22-Jun-2023 30-Jun-2023 Accounts 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 29 of the SEBI (Listing Obligation and Disclosures Requirements) regulations 2015 notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday the 30th June 2023 inter alia to consider Audited Financial Results for the quarter and year ending 31/03/2023. 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. Appointment of Mr. Birender Bhardwaj as Chief Financial Officer of the Company. Brief Profile enclosed. 3. Authority to Director for Borrow Monies 4. Recommendation of raising of Loan convertible into shares for approval from Shareholder in ensuing Annual General Meeting. It is further informed that the Board Meeting commenced at 04:00pm and ended at 06:10pm. 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 (As Per BSE Announcement dated on 30.06.2023) Appointment of Mr. Birender Bhardwaj as Chief Financial Officer of the company (As Per BSE Announcement Dated on 01.07.2023)
22-May-2023 29-May-2023 Accounts 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 the meeting of Board of Directors of the Company will be held on Monday the 29th May 2023 inter alia to consider Audited Financial Results for the quarter and year ending 31/03/2023 The Board Meeting to be held on 29/05/2023 Stands Cancelled. (As per BSE Announcement Dated on 27/05/2023)
30-Jan-2023 07-Feb-2023 Quarterly Results 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 29 of the SERI (Listing Obligation and Disclosures Requirements) Regulations 2015 notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday the 07' February 2023 inter alia to consider Unaudited Financial Results for the quarter and nine months ending 31/12/2022. 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 and 30 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of Unaudited Financial Results for the quarter and nine months ending 31/12/2022 along with Limited Review Report. (As Per BSE Announcement Dated on 07/02/2023)
08-Nov-2022 14-Nov-2022 Quarterly Results NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday the 14th November 2022 inter alia to consider Unaudited Financial Results for the quarter and half year ending 30/09/2022 Board of Directors of the Company in its meeting held on 14/11/2022 inter-alia approved the Unaudited Financial Results for the quarter and half year ending 30/09/2022, You are requested to kindly update the site for information of shareholders and investors. Board of Directors of the Company in its meeting held on 14/11/2022 approved the Unaudited Financial Results for the quarter and half year ending 30/09/2022. Pursuant to Regulation 33 and 30 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of Unaudited Financial Results for the quarter and half year ending 30/09/2022 and Asset Liability Statement, Cash Flow Statement along with Limited Review Report. Kindly take note of the above and also update your website for the information of our shareholders and investors. (As Per BSE Announcement Dated on 14/11/2022)
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