INDIAN BRIGHT STEEL CO.LTD. - 504731 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Compliance under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 by Bigshare Services Private Limited for the quarter from 1st January, 2023 to 31st March, 2023. Kindly take the same on record. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Closure of Trading Window
In accordance with Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 the trading window of the Company shall remain closed for all designated employees including directors of the company from 01st April, 2023 till 48 hours after the announcement of financial results of the Company in the Board meeting. 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 and nine months ended on December 31st, 2022 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Thanking you. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022
With reference to the above captioned subject we hereby attached unaudited financial result for the quarter and nine months ended as on December 31, 2022 INDIAN BRIGHT STEEL CO.LTD. - 504731 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday 14Th February 2023 (6/2022-23)
1)To consider and approve the unaudited financial results and Limited Review Report for the quarter and nine months ended 31st December 2022. 2)In supersession of the resolution passed at the Board Meeting held on 22nd November 2022 and 6th December 2022 with respect to appointment of Mr. Vipul Desai and Mr. Siddhartha Kumar Doshi respectively, and pursuant to the provision of Section 161(1) of the Companies Act, 2013, the directors would hold office upto the date of ensuing Annual General Meeting and the other terms of appointment approved at the concerned meetings will remain unchanged. 3)Approval for appointing Ms. Ragini Chokshi & Co., Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2022-2023. 4)Approval for appointing Ms. Gunjan Gangwal, Chartered Accountant (Membership No: 414764) as an Internal Auditor of the Company for the Financial Year 2022-2023. The meeting concluded at 07.50 P.M. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Board Meeting Intimation for Notice Of Board Meeting (6/2022-23) To Be Held On Tuesday 14, February 2023
INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Dear Sir, 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 Tuesday 14, February 2023 at 02.00 P.M. inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter ended December 31, 2022. Kindly take note of the same. Thanking you INDIAN BRIGHT STEEL CO.LTD. - 504731 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Compliance under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 by Bigshare Services Private Limited for the quarter from 1st October, 2022 to 31st December, 2022. Kindly take the same on record. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Closure of Trading Window
In accordance with Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 the trading window of the Company shall remain closed for all designated employees including directors of the company from 01st January, 2023 till 48 hours after the announcement of financial results of the Company in the Board meeting. Kindly take note of the same. Thanking you. INDIAN BRIGHT STEEL CO.LTD. - 504731 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday 06Th December, 2022. (5/2022-23)
Dear Sir, Pursuant to Notice of Board meeting dated 28th November, 2022, the Board meeting was held on Tuesday, 06th December, 2022 at 11.00 a.m. the outcome of the meeting is as follows: 1) On the recommendations of Nomination and Remuneration Committee, Mr. Siddhartha Doshi appointed as an Additional (Independent Director) of the Company w.e.f 06th December, 2022 to hold office, subject to the approval of the members, till the conclusion of the next general meeting or within a time period of three months from the date of appointment, whichever is earlier, for appointment as an Independent Director to hold office for a term upto 2 (Two) consecutive years. The meeting concluded at 11.30 A.M. Kindly take note of the same. Thanking you INDIAN BRIGHT STEEL CO.LTD. - 504731 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the company at its meeting held on Monday, 14th November, 2022 and based on the recommendations of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Ms. Pranali Desale as Company Secretary, Compliance officer and Chief Financial Officer of the company. Ms. Pranali Desale is a member of Institute of Company Secretaries of the company and having ACS No. 65368 and requisite qualification to hold position of the Company Secretary, Compliance officer and Chief Financial Officer of the company.