| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30/09/2025. The Board of Directors, at its meeting held on 14/11/2025, took note of the delay in submitting the financial results for the quarter and half year ended 30/09/2025 and the disclosure to be made to BSE, pursuant to SEBI Circular CIR/CFD/CMD-1/142/2018 dated 19 November 2018, regarding disclosure of reasons for the delay in submission of financial results by listed entities. It was further informed that the Board Meeting commenced at 4:40 P.M. and ended at 5:40 P.M. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30/06/2025. Board of Directors of the Company in its meeting held on 14/08/2025 inter-alia approved the unaudited financial results for the quarter ending 30/06/2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 29 Jul 2025 | 29 Jul 2025 |
| Pursuant to the provisions of Regulations 30 and 31A(8) of the Listing Regulations, we wish to inform you that the Board, at its meeting held today i.e. 29th July, 2025, has inter alia considered and approved the request letter received on 22nd July 2025 from M/s Ambey Steel and Power Private Limited, person belonging to the promoter group of the Company, seeking re-classification from the promoter and promoter group category to public category shareholder in accordance with Regulation 31A of the Listing Regulations. As required under Regulation 31A(8) of the Listing Regulations | ||
| Board Meeting | 4 Jul 2025 | 28 Jun 2025 |
| Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve Nova Iron & Steel Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve inter alia to consider Audited Financial Results for the quarter and year ended 31/03/2025. Outcome of Board Meeting- Regulation 30 Financial Results for the quarter and year ended 31.03.2025 (As per BSE Announcement Dated on 04/07/2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve inter alia to consider Audited Financial Results for the quarter and year ended 31/03/2025 | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve NOVA IRON & STEEL LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025inter alia to consider Un- Audited Financial Results for the quarter and nine months ending 31.12.2024. Board of Directors of the Company in its meeting held on 14/02/2025 inter-alia approved the Unaudited Financial Results for the quarter and nine months ending 31/12/2024. It is further informed that the Board Meeting commenced at 4:00 PM and ended at 5:30 PM. You are requested to kindly update the site for information of shareholders and investors. (As Per BSE Announcement Dated on: 14/02/2025) | ||
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