National Steel & Agro Industries (Delisted) share news and announcements
BSE: 513179Industrial Products
Formerly National Steel Industries
Last traded ₹3.95 on 19 May 2023
Delisted on 27 Jun 2023.
National Steel & Agro Industries share news and announcements
1,093 announcements, routine notices left out, newest first. Page 17 of 22.
Jul 2014
31 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2014 to August 22, 2014 (both ....31 Jul · Management
Statutory Auditors M/s Manoj Khatri & Co, Chartered Accountants has resigned w.e.f. July 30, 2014 and the Board recommend the appointment of M/s Gupta Saharia & Co. Chartered Accountants as Statutory Auditor of the Company to fill the casual vacancy, subject to the approval of shareholders in the General Meeting.31 Jul · Updates
Cut off date for deciding the list of shareholders, who are entitle to receive notice of Annual General Meeting for E-voting purpose will be August 01, 2014.28 Jul · Board meeting
Company had informed the Exchange regarding a meeting of the Board of Directors of the Company will be held on July 29, 2014 Interalia to consider and approve Unaudited Financial Results for the quarter ended June 30, 2014. The Company has now informed the Exchange that due to unavoidable circumstances the meeting of Board of Director has been postponed from July 29, 2014 to July 30, 2014.22 Jul · Board meeting
Interalia to consider and approve Unaudited Financial Results for the quarter ended June 30, 2014.
Jun 2014
30 Jun · Management
Pursuant to section 149(1) of the Companies Act, 2013, Ms. Neha Singhania, a qualified women professional has been appointed ....13 Jun · Board meeting
Interalia to consider the resignation of Mr. Veer Kumar Jain from the position of Independent Director of the Company and also to consider the various provisional requirements of the Companies Act, 2013.13 Jun · Board Meeting on June 28, 2014
Meeting of the Board of Directors of the Company will be held on June 28, 2014, inter alia, to consider the resignation of ....12 Jun · Management
There is change in Directorate of the company due to resignation of Mr. Veer Kumar Jain from post of Independent Director w.e.f. June 05, 2014.12 Jun · Management
There is change in directorate of the Company due to resignation of Mr. Veer Kumar Jain from post of Independent Director w.e.f. ....
May 2014
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended payment of Preference ....20 May · Board meeting
Interalia to consider and approve Audited Financial Results for the quarter ended March 31, 2014 and for the Financial year ended March 31, 2014.
Apr 2014
17 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 17, 2014 had transacted and approved below stated agenda, besides item of routine nature: 1. Appointment of Mr. Bharat Singh as Company Secretary and Compliance Officer of the Company with effect from April 17, 2014. 2. The Company has further stated that the agenda item for consideration of payment of Final Dividend could not be considered for certain reasons.17 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 17, 2014 had transacted and approved below stated agenda, ....16 Apr · Shareholding Pattern For March 31, 2014
15 Apr · Updates on ensuing Board Meeting on April 17, 2014
With reference to the earlier announcement dated April 09, 2014 regarding Board Meeting to be held on April 17, 2014, National Steel and Agro Industries Ltd has now informed BSE that the ....9 Apr · Board meeting
Inter alia, to consider the appointment of Mr. Bharat Singh as Company Secretary and Compliance Officer of the Company.9 Apr · Board Meeting on April 17, 2014
Meeting of the Board of Directors of the Company will be held on April 17, 2014, inter alia, to consider the appointment of ....
Mar 2014
Feb 2014
3 Feb · Board meeting
Interalia to consider and approve Unaudited Financial Results for the quarter ended December 31, 2013.
Dec 2013
2 Dec · Management
Miss Paridhi Kasliwal has resigned as Company Secretary and Compliance Officer of the Company w.e.f. November 01, 2013.