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BSE Code : 513566 | NSE Symbol : NOVAIRNSTL | ISIN : INE608C01026 | Industry : Steel - Sponge Iron |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jul-2025	29-Jul-2025	Others	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
28-Jun-2025	04-Jul-2025	Quarterly Results	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)
23-May-2025	30-May-2025	Accounts	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
08-Feb-2025	14-Feb-2025	Quarterly Results	NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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)
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)

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Nova Iron & Steel Ltd

Board Meeting