NATNLSTEEL

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on February 10, 2023.

Consideration and approval of Un-Audited Financial Results for the quarter andnine months ended December 31, 2022.

National Steel And Agro Industries Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022

National Steel And Agro Industries Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022

National Steel And Agro Industries Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on January 20, 2022.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on November 12, 2021.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on August 14, 2021.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on November 10, 2020.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on September 15, 2020.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on July 31, 2020.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on November 08, 2019.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on May 13, 2019

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on February 28, 2019.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on August 30, 2018.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on August 24, 2018.

National Steel And Agro Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2018.

National Steel And Agro Industries Limited has informed the Exchange regarding Board meeting held on Jun 29, 2018.

National Steel And Agro Industries Limited has informed the Exchange that maximum directors of the Company are out of town due to their other commitments and hence the Company apprehends that requisite quorum would not be available on May 30, 2018 to approve the audited financial results for the quarter and year ended March 31, 2018. Due to this, Board Meeting stands deferred.

National Steel And Agro Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2017.

National Steel And Agro Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 22, 2017.

National Steel And Agro Industries Limited has informed the Exchange regarding the Outcome of Board Meeting held on January 13, 2017.

National Steel And Agro Industries Limited has informed the Exchange about the Outcome of the Board Meeting held on November 8, 2016.

National Steel And Agro Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 30, 2016.

National Steel And Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 05, 2016 has approved following: (1) Redemption of Preference Shares out of the Profits of Lhe Company. As the Board of Directors of the Company has approved the redemption of Preference Shares out of profits of the Company, discussion on the issuance of equity shares on preferential basis and other matters related thereto were not considered at Board Meeting.

National Steel And Agro Industries Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 28, 2015 inter alia, the Board has recommend payment of Preference dividend on of Rs. 4 per shares (i.e. 4%) on 55,01,022 Redeemable Cumulative Preference Shares of Rs. 100 each and on Equity Shares - Nil for the Financial Year 2014-15, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company.

National Steel And Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 17, 2014 had transacted and approved below stated agenda, besides item of routine nature: 1. Appointment of Mr. Bharat Singh as Company Secretary and Compliance Officer of the Company with effect from April 17, 2014. 2. The Company has further stated that the agenda item for consideration of payment of Final Dividend could not be considered for certain reasons.

National Steel And Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 20, 2013 has considered the following: (1) Appointment of Mr. Santosh Shahra as Executive Chairman of the Company for period of five years w.e.f. August 20, 2013 subject to approval of members in next general meeting.(2) Appointment of Mr. P Srikrishna as Managing Director of the Company for a period of five years w.e.f. August 20, 2013 subject to approval of members in next general meeting.

National Steel And Agro Industries Limited has informed the Exchange that the Board of Director of the Company at its meeting held on December 30, 2009, inter-alia, has considered and approved the following: (1) Re-classification of the existing Authorized Share Capital of the Company.(2) Issue on preferential basis to promoters, their relatives and associates and other persons/entities, up to 1,18,97,058 warrants at a price as determined in accordance with the Chapter VII of the SEBI (Issue of Capital and Disclosure requirements) Regulations, 2009, or Rs. 23.65, whichever is higher, entitling