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Narayani Steels informs about newspaper advertisement

27 Jan 2023 Evaluate

Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Narayani Steels has informed that it enclosed copies of the newspaper advertisement published on 26th January, 2023, informing the shareholders about the Extra-ordinary General Meeting to be held on Monday, 20th February, 2023 at 01:00 pm through Video Conferencing or Other Audio Visual Means, in compliance with the provisions of the Companies Act, 2013 and Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA circulars dated May 5, 2020, April 8, 2020, April 13, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 5, 2022 and December 28, 2022 (collectively referred to as 'MCA Circulars’) and SEBI circular dated May 12, 2020, January 15, 2021, May 13, 2022 and January 5, 2023 (‘SEBI - Circulars’), to transact the business as set out in the Notice convening the EGM. The advertisement has been published in the following newspapers: Business Standard (in English language) & Aaj Kaal (in Bengali language). The newspaper advertisements may also be accessed on the website of the Company: www.narayanisteels.co.in.

The above information is a part of company’s filings submitted to BSE.

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