BIHAR SPONGE IRON LTD. - 500058 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') - For issue of Share Certificates. BIHAR SPONGE IRON LTD. - 500058 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') - For Loss of Share Certificates. BIHAR SPONGE IRON LTD. - 500058 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- VIMAL PRASAD GUPTADesignation :- Company Secretary and Compliance Officer BIHAR SPONGE IRON LTD. - 500058 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (Depositories and Participants), Regulation 2018 for the 2nd quarter ended 30th September, 2022. BIHAR SPONGE IRON LTD. - 500058 - VOTING RESULT ALONG WITH SCRUTINIZER REPORT OF 40TH ANNUAL GENERAL MEETING AS PER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
VOTING RESULT ALONG WITH SCRUTINIZER REPORT OF 40TH ANNUAL GENERAL MEETING AS PER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. BIHAR SPONGE IRON LTD. - 500058 - SCRUTINIZER REPORT OF 40TH ANNUAL GENERAL MEETING
The scrutinizer report of the 40th Annual General Meeting held on Friday, 30th September, 2022. is attached. Result as per format prescribed by SEBI will be uploaded shortly within prescribed time as per under Regulation 44. BIHAR SPONGE IRON LTD. - 500058 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment/Re-appointment of Directors in 40th Annual General meeting of the Company held on 30-09-2022. BIHAR SPONGE IRON LTD. - 500058 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-appointment of M/s K.K. Jain & Co., Chartered Accountants (Firm Registration No. 02465N) as the Statutory Auditors of the Company for another term of five (5) years. BIHAR SPONGE IRON LTD. - 500058 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF 40TH ANNUAL GENERAL MEETING HELD ON FRIDAY, 30TH SEPTEMBER, 2022. BIHAR SPONGE IRON LTD. - 500058 - Closure of Trading Window
As per Company''s Code of Conduct and SEBI (prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for the Designated persons i.e. Directors, Promoters, Designated employees, and Insiders/ Connected persons with effect from 1st October, 2022 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022.