INDIAN BRIGHT STEEL CO.LTD. - 504731 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2023. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Consolidated Scrutinizer''s Report of the 62nd Annual General Meeting of the company held on September 29, 2023 INDIAN BRIGHT STEEL CO.LTD. - 504731 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the trading window for dealing in the securities of the Company will be closed for all the designated persons and their immediate relatives from October 01, 2023 till 48hours after the declaration of Unaudited financial results of the company for the quarter and half year ended September 30, 2023. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the proceedings of the 62nd Annual General Meeting of the company held on 29th September 2023 INDIAN BRIGHT STEEL CO.LTD. - 504731 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached a copy of the advertisement published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi) regarding Notice of the 62nd Annual General Meeting of the Company to be held on Friday, 29th September, 2023 at 10:30 A.M. at The Playce, Marathon Maxima, Lal Bahadur Shastri Rd, Near Sonapur Signal, Mulund West, Mumbai, Maharashtra - 400080 INDIAN BRIGHT STEEL CO.LTD. - 504731 - NOTICE OF 62ND ANNUAL GENERAL MEETING ("AGM") - Friday, September 29, 2023 At 10:30 A.M.
Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the 62nd Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 10:30 A.M at The Playce, Marathon Maxima, Lal Bahadur Shastri Rd, Near Sonapur Signal, Mulund West, Mumbai, Maharashtra 400080. You are requested to take the same on record. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Reg. 34 (1) Annual Report.
In terms of provision of Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the financial year ended 2022-23 along with the Notice convening 62nd Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 10:30 A.M at The Playce, Marathon Maxima, Lal Bahadur Shastri Rd, Near Sonapur Signal, Mulund West, Mumbai, Maharashtra 400080. You are requested to take the same on record. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable provisions of SEBI (LODR) Regulations, 2015, kindly find enclosed copies of newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi) inter-alia intimating that the 62nd AGM of the Company will be held on Friday, 29th September, 2023 at 10:30 A.M. at The Playce, Marathon Maxima, Lal Bahadur Shastri Rd, Near Sonapur Signal, Mulund West, Mumbai - 400080 INDIAN BRIGHT STEEL CO.LTD. - 504731 - Intimation Of "Annual General Meeting" Of The Members Of The Company And Book Closure
1. This is to inform that 62nd Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, September 29, 2023 at 10:30 A.M at The Playce, Marathon Maxima, Lalbahadur Shastri Rd, Near Sonapur Signal, Mulund West, Mumbai, Maharashtra 400080. 2. The Company has fixed September 22, 2023 as the "Cut-off Date" for the purpose of determining the Members eligible to vote and to attend the AGM. 3. The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2023 to 29th September, 2023 (both days inclusive) for the purpose of AGM of the company. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Intimation Of "Annual General Meeting" Of The Members Of The Company And Book Closure
1. This is to inform that 62nd Annual General Meeting ("AGM") of the Members of the company will be held on Friday, September 29, 2023 at 10.30 A.M at The Playce, Marathon Maxima, Lalbahadur Shastri Rd, Near Sonapur Signal, Mulund West, Mumbai, Maharashtra 400080. 2. The Company has fixed September 22, 2023 as the "Cut-off Date" for the purpose of determining the Members eligible to vote and to attend the AGM. 3. The Register of Members and Share Transfer books of the company will remain closed from 23rd September, 2023 to 29th September, 2023 (both days inclusive) for the purpose of AGM of the company.