Nova Iron & Steel Ltd.

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INVESTOR RELATIONS

Annual Reports

Shareholding Patterns

Financial Results

Code of Conduct

Corporate Governance

Notices & Announcements

General Information

INVESTOR RELATIONS

Notices & Announcements

Outcome of Board Meeting held on 01.12.2023
Voting results at 31st AGM held on 23-09-2023
Regulation 44 Voting Results 31st AGM held on 23-09-2023
Proceeding of 31st AGM held on 23-09-2023
Outcome of Board Meeting held on 14/08/2023
Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
Notice of Board meeting to be held on 14.08.2023
Outcome of Board Meeting held on 30.06.2023
Notice of Board meeting to be held on 30.06.2023
Intimation for Cancellation of Board of Directors Meeting
Notice of Board meeting to be held on 29.05.2023
Outcome of Board Meeting dated 07.02.2023
Notice of Board meeting to be held on 07th Feb 2023
Annual Secretarial Report 31.03.2022
Form MGT-7 Nova 2022
Reg 24 Annual Secretarial Report 31.03.2021
Form_MGT-7 nova 31.03.2021
Form_MGT-7 nova 31.03.2020
Disclosure of Related party Transaction under Regulation 23(9) of SEBI (LODR) Regulation, 2015 for the half year ended 30.09.2022
30th Annual General Meeting Of Nova Iron and Steel Limited
Voting Results at 30th AGM held on 30.11.2022
Proceedings of 30th Annual General Meeting held on 30.11.2022
Notice of 30th AGM
Extraordinary General Meeting of Nova Iron and Steel Limited
Voting Results at Extraordinary General Meeting (EGM) held on 05/05/2022
Criteria of making payments to non-executive directors
Materiality Policy Nova
KYC Form for Shareholders
Voting Results at 29th Adjourned AGM held on 07/01/2022
Notice of Adjourned 29th Annual General Meeting
Procedure for the issue of Duplicate Share Certificates
Disclosure under Reg. 23(9) of SEBI (LODR) Regulation, 2015
Intimation - Notice of Board of Directors Meeting to be beld on 11.02.2021 - Closure of Trading window 31.12.2020

ADJOURNED AGM OF NOVA IRON & STEEL LIMITED HELD ON 25/12/2020

Voting Results at 28" Adjourned AGM held on 25/12/2020
Proceedings of 28" Adjourned Annual General Meeting held on 25/12/2020
Adjournment of 28th AGM
Notice of Adjourned 28th AGM, E-voting Information and Book Closure
Intimation - Notice of Board of Directors Meeting Closure of Trading window 11.11.2020
Intimation - Notice of Board of Directors Meeting Closure of Trading window 10.09.2020
Outcome of Board of Directors Meeting 13.08.2020
Intimation - Notice of Board of Directors Meeting Closure of Trading window 13.08.2020
Outcome of Board of Directors Meeting 21.07.2020
Intimation - Notice of Board of Directors Meeting 21.7.2020
Postponed/Rescheduled Board of Directors Meeting Closure of Trading window
Notice of Board of Directors Meeting Closure of Trading window
Outcome of Board of Directors Meeting 13.02.2020
Closure of trading window
Notice of Board of Directors Meeting 14.11.2019
Voting Results at 27th AGM held on 28.09.2019
Notice of Board of Directors Meeting 11.10.2019
Attendance Slip 27th Annual General Meeting
Proxy Form 27th Annual General Meeting
Notice of 27th Annual General Meeting
Outcome of BM & Disclosure of reasons for delay in submission of Unaudited financial results for the quarter ended 30/06/2019
Notice of Adjournment of Board of Directors Meeting on 20.08.2019
Notice of Board of Directors Meeting 13.08.2019
Notice of Board of Directors Meeting 28.05.2019
Notice of Board of Directors Meeting 12.02.2019
Notice of Board of Directors Meeting 12.11.2018
Voting Results of 26th AGM held on 27.09.2018
Proceedings of 26th AGM held on 27.09.2018
Notice of 26th Annual General Meeting
Notice of Board of Directors Meeting 29.05.2018
Notice of Board of Directors Meeting 12.02.2018
Notice of Board of Directors Meeting 13.11.2017
Voting Results at 25th AGM held on 27.09.2017
E-Voting Results of Annual General Meeting
Notice of 25th AGM and Intimation of Book Closure
Notice of Board of Directors Meeting 12.08..2017
Notice of Board of Directors Meeting 30.05.2017
Notice of Board of Directors Meeting 11.02.2017
Notice of Board of Directors Meeting 11.11.2016
Voting Results at 24th AGM held on 28.09.2016
E-Voting Results of Annual General Meeting
Notice of AGM to be held on 28.09.2016
Route Map of AGM Venue
Notice of Board of Directors Meeting 12.08.2016
Notice of Board of Directors Meeting 30.05.2016
Notice of Board of Directors Meeting 11.02.2016
AGM Voting Results Clause 35a
Scrutinizer's Report on E-voting and Physical ballot
Scrutinizer's Report on Poll
Combined Report of Scrutinizer on E-voting, Postal ballot and Poll
Notice of AGM published in Newspaper
Notice of AGM for the year 2014-15 and Ballot Form

Please send postal ballot form at following the address:

Scruitinizer for Annual General Meeting
Nova Iron and Steel Limited
Registered Office: Village-Dagori, Tehsil-Belha, Distt.- Bilaspur
(Chhattisgarh) 495224

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