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Announcements

Outcome Of Board Meeting

We Are Informing To shareholders that your company submitted the Unaudited Financial Results for the first half year(01.04.2017-30.09.2017) of FY 2017-18
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Intimation Of Board Meeting And Closure Of Trading Window

Narayani Steels Limted has informed BSE regarding closure of trading window and Board Meeting for Financial Result
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended.

Narayani Steels Limited has informed BSE regarding Quarterly Statement on Investor Complaints/Grievance Redressal Mechanism for the Quarter ended 30.09.2017, under Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015.
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RESIGNATION OF DIRECTOR

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NOTICE OF AGM FOR FY 2016-17

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Proceeding of AGM and Scrutinizer Report.

Narayani Steels Ltd informed to BSE about the Proceeding of AGM and Scrutinizer Report.
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Outcome Of Board Meeting
Aug 22,2017

Narayani Steels Limited has informed BSE regarding outcome of Board Meeting which was held on 22 nd August, 2017
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Notice Of Board Meeting
Aug 22,2017

Narayani Steels Limited has informed BSE regarding intimation of Board Meeting to be held on 22.08.2017 pdf-download-icon

Notice Of Board Meeting
Aug 30,2017

Notice is hereby given that the 22 nd Annual General Meeting of the Company is going to be held on 30.08.2017 at its Registered Office of the company. pdf-download-icon

Outcome Of Board Meeting
Aug 04,2017

Narayani Steels Limited has informed BSE regarding outcome of Board Meeting held on 04th August, 2017 pdf-download-icon

Notice Of Board Meeting
Aug 04,2017

Narayani Steels Limited has informed BSE regarding intimation of Board Meeting to be held on 04 th August, 2017. pdf-download-icon

Financial Results and Audited Report.
May 29,2017

Narayani Steels Limited informed the BSE relating to:- a. Financial Results for the Financial Year ended on 31 st March,2017 b. Audited Report for the Financial Year ended on 31 st March,2017 pdf-download-icon

Notice of Board Meeting
May 29,2017

Narayani Steels Limited has informed BSE regarding intimation of Board Meeting held on 29 th May, 2017. pdf-download-icon

Outcome of Board Meeting
April 24,2017

Narayani Steels Limited has informed BSE regarding outcome of Board Meeting held on 24 th April, 2017. pdf-download-icon

Notice of Board Meeting
April 24,2017

Narayani Steels Limited has informed BSE that the meeting of the Board of Directors of the Company will be held on April 24, 2017. pdf-download-icon

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended.
April 10,2017

Narayani Steels Limited has informed BSE regarding Quarterly Statement on Investor Complaints/Grievance Redressal Mechanism for the Quarter ended March 31st, 2017, under Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. pdf-download-icon

Outcome of Board Meeting
February 14,2017

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

Closure of trading window
May 29,2017

Narayani Steels Limited has informed BSE that the meeting of the Board of Directors of the Company will be held on Monday, 29 th day of May,2017 for consider and approve the Financial Results of the Company for the Financial Year 2016-17 pdf-download-icon

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. pdf-download-icon

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. pdf-download-icon

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. pdf-download-icon

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. pdf-download-icon

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.” pdf-download-icon

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. pdf-download-icon

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. pdf-download-icon

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 pdf-download-icon

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. pdf-download-icon

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.