BIHAR SPONGE IRON LTD. - 500058 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants), Regulation 2018, we enclosed herewith the certificate received from M/s. Beetal Financial & Computer Services (P) Ltd., the Register and Share Transfer Agent of the Company for the 3rd quarter ended 31st December, 2021. BIHAR SPONGE IRON LTD. - 500058 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- Vimal Prasad GuptaDesignation :- Company Secretary and Compliance Officer BIHAR SPONGE IRON LTD. - 500058 - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Update
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Update. BIHAR SPONGE IRON LTD. - 500058 - Closure of Trading Window
This is to inform you that 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 Saturday, the 1st January, 2022 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and nine months ending on 31st December, 2021. BIHAR SPONGE IRON LTD. - 500058 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors through circular resolution (adopted on 20th December, 2021) approved appointment of Ms. Asha Agarwal (DIN 09026835) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from 21st December, 2021 for a first term of 5 (five) years up to 20th December, 2026, subject to necessary approval of the Shareholders of the Company. BIHAR SPONGE IRON LTD. - 500058 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to inform you that Dr. Rohit Garg (DIN 03296571), Non Executive Independent Directors of the Company has resigned vide his resignation letter dated 16th December, 2021 from directorship of the Company w.e.f. 16th December, 2021. His resignation letter has been received by the Company today only i.e., on 20th December, 2021. Copy of his resignation letter is attached for reference. Bihar Sponge Iron Ltd - 500058 - Publication Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021
Publications of Unaudited Financial Results Pursuant to Clause 47 of the SEB/ (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith paper clippings of Unaudited Financial Results for the quarter and half year ended 30th September, 2021, published in newspapers - Financial Express - English - Delhi edition on Thursday the 11th November, 2021, and Naya India - Hindi, Ranchi edition on Friday the 12th November, 2021. Bihar Sponge Iron Ltd - 500058 - Publication Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021
Publications of Unaudited Financial Results Pursuant to Clause 47 of the SEB/ (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith paper clippings of Unaudited Financial Results for the quarter and half year ended 30th September, 2021, published in newspapers - Financial Express - English - Delhi edition on Thursday the 11th November, 2021, and Naya India - Hindi, Ranchi edition on Friday the 12th November, 2021. Bihar Sponge Iron Ltd - 500058 - Outcome Of Board Meeting Held On 10Th November, 2021
Outcome of Board Meeting held on 10th November, 2021, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bihar Sponge Iron Ltd - 500058 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021
With reference to the captioned subject, this is to inform you that the Board of Directors ('the Board') of the Company in its Meeting held today i.e. November 10, 2021 have inter-alia approved and taken on record the Un-Audited Financial Results for the quarter and half year ended September 30, 2021 along with Limited Review Report issued by Statutory Auditors of our Company.