| This is to inform that Company has submitted an Application with Registrar of Companies - Chhattisgarh (ROC) for extension of time for holding Annual General meeting of the Company for the FY 2021-22.
This is in reference to our earlier intimation dated 14/09/2022, it is inform that in response to our Application submitted with Registrar of Companies - Chhattisgarh (ROC) for extension of time for holding Annual General meeting of the Company for the FY 2021-22, Company has received approval from ROC, Chhattisgarh vide order dated 20/09/2022 of 3 months extension of time for holding Annual General Meeting for the FY 2021-22. The copy of order of ROC is enclosed for your reference. This is for your information.
(As Per BSE Announcement Dated on 20.09.2022)
Board of Directors of the Company in its meeting held on today inter-alia approved/recommend the following Agenda Items for approval of shareholders in ensuing Annual General Meeting: I. Notice of 30th Annual General Meeting schedule to be held on 30° November 2022, at 11:30am. 2. Appointment of Statutory Auditor M/s MNRS & Associates, Chartered Accountant, New Delhi 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 03.11.2022)
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the notice of 30th Annual General Meeting of the Members of the company scheduled to be held on Wednesday 30th day of November 2022 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
(As Per BSE Announcement Dated 05.11.2022)
Please find enclosed herewith Annual Report of the Company for the year ended 31/03/2022 along with notice of annual general meeting.
(As Per BSE Announcement Dated on 07.11.2022)
It is informed that 30th Annual General Meeting (AGM) of the Shareholders of Nova Iron and Steel Limited was held today at 11:30 am through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The proceedings of AGM are as under: The meeting was adjourned for 30 minutes for want of quorum, thereafter resumed. The Chairperson welcomed the Members of the Company and ordered to commence the meeting. The requisite quorum was present and the Meeting was called in order. Thereafter the following business was transacted (scan copy of the proceedings enclosed herewith) Detail of voting results as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 will be submitted separately on receipt of the Scrutinizers Report. Regards
(As per BSE Announcement Dated on 30/11/2022)
It is informed that 30th Annual General Meeting (AGM) of the Shareholders of Nova Iron and Steel Limited was held today at 11:30 am through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The proceedings of AGM are as under: The meeting was adjourned for 30 minutes for want of quorum, thereafter resumed. The Chairperson welcomed the Members of the Company and ordered to commence the meeting. The requisite quorum was present and the Meeting was called in order. Thereafter the business was transacted at the AGM as enclosed. Detail of voting results as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 will be submitted separately on receipt of the Scrutinizers Report.
In continuation to earlier intimation dated 30/11/2022, Pursuant to regulations 44(3) of the SEBI (LODR) Regulations 2015, the voting Results of 30th Annual General Meeting of the Company held on Wednesday, the 30th day of November, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) are enclosed in the format prescribed as Annexure-I. A copy of consolidated Report of Remote E-voting and Venue E-voting given by M/s K.V. Bindra & Associates, Practicing Company Secretary, Scrutinizer of AGM on 30/11/2022 is enclosed herewith for your kind information and records. You are requested to kindly update the site for information of shareholders and investors.
In continuation to earlier intimation dated 30/11/2022, Pursuant to regulations 44(3) of the SEBI (LODR) Regulations 2015, the voting Results of 30th Annual General Meeting of the Company held on Wednesday, the 30th day of November, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) are enclosed in the format prescribed as Annexure-I. A copy of consolidated Report of Remote E-voting and Venue E-voting given by M/s K.V. Bindra & Associates, Practicing Company Secretary, Scrutinizer of AGM on 30/11/2022 is enclosed herewith for your kind information and records. You are requested to kindly update the site for information of shareholders and investors. (Revised copy of the said report enclosing herewith as earlier scan copy missing page inadvertently)
(As per BSE Announcement Dated on 01/12/2022) |
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