29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Narayani Steels Ltd.

BSE

  • 36.40 4.50 (14.11%)
  • Vol: 12000
  • BSE Code: 540080
  • PREV. CLOSE
    31.90
  • OPEN PRICE
    33.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Narayani Steels Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Apr-201724-Apr-2017 With respect to the captioned subject and in terms of provisions of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, We hereby state that, the meeting of Board of Directors is scheduled to be held on Monday, 24th April, 2017 at Corporate Office of the Company at # 30-15-138/20, II Floor, Binayak Complex, Dabagardens, Visakhapatnam-530 020, Andhra Pradesh, India to transact inter alia the following business: 1.Resignation of Company Secretary 2. Appointment of new Company Secretary We request you to please consider and display the above mentioned notice at the website of the BSE and taken on record the same. This is for your information and records.
07-Feb-201714-Feb-2017 Quarterly Results & Narayani Steels Ltd has informed BSE that the meeting of Board of Director is scheduled to be held on February 14, 2017, inter alia, to transact the following business: 1. To Consider and take note of Compliance of filing of Statement of Investor Complaint as per Regulation 13(3) of SEBI (LODR) Regulations, 2015 for the quarterly ended December 31, 2016. 2. To Consider and take note of Compliance filing of Reconciliation of Share Capital Audit Report as per the SEBI guidelines for the quarter ended December 31, 2016.
28-Oct-201611-Nov-2016 Quarterly Results & Narayani Steels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia, to consider the following business : 1. To take note and approve the un-audited Financial Results for the half yearly ended (April 01, 2016 to September 30, 2016) 2. To take note and approve the Limited Review Report of un-audited Financial Result for the half yearly ended September 30, 2016 received from the Auditor of the Company. 3. To Autorize Mr Sunil Kumar Choudhary, Managing Director and Chief Executive Officer, Mr. Bivor Bagaria, Director and Chief Financial Officer and Ms Nisha Rathor, Company Secretary and Compliance Officer to determine the Materiality of Event/Information in Compliance with Regulation 30(5) of SEBI (LODR) Regulation, 2015. 4. To Consider, approve and take on record various policies in Compliances of Regulation of SEBI (LODR) Regulations, 2015 such as i. Code of Conduct for Independent Director ii. Code of Conduct under SEBI (Prohibition of Insider Trading Regulations, 2015) iii. Code of fair disclosure under SEBI (Prohibition of Insider Trading Regulations, 2015) iv. Policy for determination of materiality of events or information. v. Policy for preservation of documents or archival policy. vi. Policy for Related Party Transaction.