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Bigul

INDIAN BRIGHT STEEL CO.LTD. - 504731 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 61st Annual General Meeting ('AGM') of the Company was held on Friday September 30, 2022 at 10.30 a.m. (IST) and concluded at 11.20 a.m. (IST) at The Playce, Marathon Maxima, Lalbahadur Shastri Rd, Near Sonapur Signal, Mulund West, Mumbai, Maharashtra 400080. In this regard, kindly find enclosed voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizers Report. You are requested to take the same on record and disseminate on your website. Thanking you, This is for your information and records.
04-10-2022
Bigul

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 October, 2022 till 48 hours after the announcement of financial results of the Company in the Board meeting. Kindly take note of the same. Thanking you.
03-10-2022
Bigul

INDIAN BRIGHT STEEL CO.LTD. - 504731 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We enclose gist of the proceedings of the 61st Annual General Meeting of the Company held on Thursday, September 30, 2022 at 10:30 A. M.
30-09-2022
Bigul

INDIAN BRIGHT STEEL CO.LTD. - 504731 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the notice published in newspapers The Free Press Journal (English) and Nav shakti (Marathi) on September 9, 2022, with regard to 61st Annual General Meeting, Remote E-Voting facility and Book Closure dates. Thanking you.
09-09-2022
Bigul

INDIAN BRIGHT STEEL CO.LTD. - 504731 - Reg. 34 (1) Annual Report.

 Annual Report for the year 2021-22
08-09-2022
Bigul

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 June 30, 2022 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Thanking you.
12-08-2022
Bigul

INDIAN BRIGHT STEEL CO.LTD. - 504731 - Results - Financial Results June 30, 2022

 Dear Sir, Pursuant to Notice of Board meeting dated 5th August, 2022, the Board meeting was held on Thursday 11th August, 2022 at 11.30 a.m. the outcome of the meeting is as follows: To consider and approve the unaudited financial results and Limited Review Report for the quarter ended 30th June 2022. The meeting concluded at 02:25 P.M. Kindly take note of the same.
11-08-2022
Bigul

INDIAN BRIGHT STEEL CO.LTD. - 504731 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday 11Th August, 2022. (2/2022-23)

 Dear Sir, Pursuant to Notice of Board meeting dated 5th August, 2022, the Board meeting was held on Thursday 11th August, 2022 at 11.30 a.m. the outcome of the meeting is as follows: 1) To consider and approve the unaudited financial results and Limited Review Report for the quarter ended 30th June 2022. 2) 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 July, 2022 till 48 hours after the announcement of financial results of the Company. The meeting concluded at 02:25 P.M. Kindly take note of the same. Thanking you
11-08-2022
Bigul

INDIAN BRIGHT STEEL CO.LTD. - 504731 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday 11, August 2022 (2/2022-23).

 INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,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 Thursday 11th August 2022 at 11.30 inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter ended June 30 2022. Kindly take note of the same. Thanking you,
05-08-2022
Bigul

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 April, 2022 to 30th June, 2022. Kindly take the same on record. Your faithfully, Indian Bright Steel Co Limited
01-08-2022
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