INDIAN BRIGHT STEEL CO.LTD. - 504731 - Results-Delay in Financial Results
Unaudited Financial Results for the quarter ended June 2023 along with clarification w.r.t confirmation of compliance of Regulation 33(2)(b) of SEBI LODR Regulation 2015. Kindly take note of the same. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of newspaper publication of Unaudited financial results of the company for the quarter ended on June 30, 2023 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi) INDIAN BRIGHT STEEL CO.LTD. - 504731 - Announcement Under Regulation 30 (LODR)
Announcement under Regulation 30 (LODR) INDIAN BRIGHT STEEL CO.LTD. - 504731 - Results - Financial Results June 30, 2023
Pursuant to the Notice of Board Meeting dated 04th August 2023 and pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 of the SEBI (LODR) Regulation 2015, the board at their meeting held on 12th August 2023 at 11 AM considered and approved the unaudited financial results and LRR for the quarter ended June 30, 2023 INDIAN BRIGHT STEEL CO.LTD. - 504731 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August 2023 At 11.00 A.M. (02/2023-24)
Pursuant to Notice of Board meeting dated 04th August 2023 and pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of directors of the company at their meeting held on Saturday 12th August 2023 at 11.00 A.M. have inter-alia: 1) Considered and approved the unaudited financial results and Limited Review Report for the quarter ended 30th June 2023. 2) Took note of Penalty paid for non-compliance with Regulation 29(2) SEBI (LODR) Regulations, 2015. 3) Approved the appointment of Ms. Ragini Chokshi & Co., Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2023-2024. 4) Approved the appointment of Ms. Gunjan Gangwal, Chartered Accountant (Membership No: 414764) as an Internal Auditor of the Company for the Financial Year 2023-2024. The meeting of Board of directors commenced at 11.00 AM and concluded at 02:15 PM Kindly take note of the same. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Board Meeting Intimation for Intimation Of Board Meeting (02/2023-24) To Be Held On Saturday 12Th August 2023
INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform that the meeting of the Board of Directors of the Company is scheduled on Saturday 12th August 2023 at 11.00 A.M. at Aurum House, Aurum Q Parc, Ghansoli East, Navi Mumbai - 400710 inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter ended June 30, 2023 along with Limited Review Report thereon to be submitted by the Statutory Auditors. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with the Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulation, 2018, we are enclosing herewith the certificate received from Bigshare Services Private Limited, the Registrar and Transfer Agent of the company for the quarter ended June 30, 2023. Kindly take the same on records INDIAN BRIGHT STEEL CO.LTD. - 504731 - Intimation To The Holders Of Physical Securities To Furnish PAN, Shareholders KYC Details And Nomination As Per SEBI Circular No. Circular No. SEBI/HO/MIRSD/MIRSD-Pod1/P/CIR/2023/37 Dated March 16, 2023.
We would like to inform you that pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated March 16, 2023, we have completed the dispatch of letters intimating the shareholders holding the shares in physical mode, regarding mandatory furnishing of PAN, KYC details and nomination. Kindly take the above on your records. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Closure of Trading Window
In accordance with the Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 1992, the trading window of the company shall remain closed for all designated employees including directors of the company from 01st July 2023 till 48 hours after the announcement of financial results of the company for the quarter ended June 30, 2023. We request you to take the same on your record. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Results-Delay in Financial Results
Dear Sir, Audited financial results and Audit Report for the quarter and year ended 31st March 2023 along with Declaration in respect of unmodified opinion on the Audited Financial Results. Kindly take note of the same. Thanking you