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Nova Iron
BSE: 513566NSE: ISIN: INE608C01026

14th-May-2021 16:10Source: BSE

Nova Iron & Steel - Board Meeting Intimation for Notice Of Board Meeting

NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve Pursuant to the provisions of the listing regulations, kindly take the notice that, a meeting of Board of Directors of the company shall be held on Friday, the 21st May, 2021, inter alia, to consider, and approve the following:

? To consider and allot 77,00,000 Equity Shares by converting loan into equity pursuant to agreement with lenders and approval of shareholders in the last Annual General Meeting.

? Any other matter.

Kindly take the above on record.