Announcements

Outcome of Board Meeting
February 14,2017

Narayani Steels Limited has informed BSE regarding outcome of Board Meeting held on 14 th February, 2017.

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Closure of trading window
February 06,2017

Narayani Steels Limited has informed BSE that as per Insider trading policy of the Company framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, the window for Trading in the shares of the Company shall remain close from February 07, 2017 to February 16, 2017 (both days inclusive) in view of the Meeting of the Board of Director of the Company schedule to be held on February 14, 2017.

All the designated Directors, KMPs, Employees and connected persons have been intimated not to deal in the any transaction involving the security of the Company during the aforesaid period.

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Intimation of Board Meeting to be held on tuesday, 14th February, 2017
February 06,2017

Narayani Steels Limited has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017.

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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended
December 31,2016

Narayani Steels Limited has informed BSE regarding Quarterly Statement on Investor Complaints/Grievance Redressal Mechanism for the Quarter ended December 31st, 2016, under Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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Standalone Financial Results, Limited Review Report
11-November-2016

Narayani Steels Limited has informed BSE about:

1. Standalone Financial Results for the period ended September 30, 2016.

2. Standalone Limited Review Report for the period ended September 30, 2016.

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Outcome of Board Meeting
11-November-2016

1. Narayani Steels Limited has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2016, inter alia, the Board authorized 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 t determine the Materiality of Event/Information in Compliance with Regulation 30(5) of SEBI (LODR) Regulation, 2015.
2. Narayani Steels Limited has informed the BSE about various policies as approved by the Board of Director of the Company.
3. Narayani Steels Limited has informed BSE about:
1. Standalone Financial Results for the period ended September 30, 2016.
2. Standalone Limited Review Report for the period ended September 30, 2016.

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Authorized KMPs to determine materiality of events/information
11-November-2016

Narayani Steels Limited has informed BSE regarding “Authorised Key Managerial Personnel to determine materiality of events/information.”

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Various Policies
11-November-2016

Narayani Steels Limited has informed the BSE about various policies as approved by the Board of Director of the Company.
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Intimation of Date of Board Meeting And Closure of Trading Window
26-October-2016

Narayani Steels Limted has informed BSE regarding closure of trading window and Board Meeting for Financial Result.

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Shareholding for the Period Ended
20-October-2016

Narayani Steels Limited has submitted to BSE the Shareholding pattern for the period ended September 30, 2016

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Statement of Investor Complaint Under Reg. 13 Of
SEBI (LODR) Regulations, 2015 or Quarter ended
17-October-2016

Narayani Steels Limited has informed BSE regarding quarterly statement on investor complaints/grieviences Redressal Mechanism for the Quarter ended September 30,2016, Under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015.

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Listing of Equality Shares of Narayani Steels Ltd.
14-September-2016

With Effect fom September 14,2016, the equity shares of Narayani Steels Ltd (Scrip Code: 540080) are listed and admitted to dealings on the Exchange BSE (SME Platform) in the list of ‘M’ Group Securities.