Board Meeting Announcement for Nova Iron & Steel Ltd - Nov 28, 2024

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)