BIHAR SPONGE IRON LTD. - 500058 - Board Meeting Intimation for Approval Of Un-Audited Financial Results.
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results for the 2nd quarter & half year ended on September 30, 2021. BIHAR SPONGE IRON LTD. - 500058 - Shareholding for the Period Ended September 30, 2021
Bihar Sponge Iron Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 2nd quarter ended 30th September, 2021. BIHAR SPONGE IRON LTD. - 500058 - Statement Of Investor Complaints For The Quarter Ended September 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 - Closure of Trading Window
This is to inform 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 October 1, 2021 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. Bihar Sponge Iron Ltd - 500058 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bihar Sponge Iron Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BIHAR SPONGE IRON LTD. - 500058 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
VOTING RESULT ALONG WTH SCRUTINIZER REPORT OF 39TH ANNUAL GENERAL MEETING AS PER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Bihar Sponge Iron Ltd - 500058 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING HELD ON WEDNESDAY, SEPTEMBER 15, 2021. BIHAR SPONGE IRON LTD. - 500058 - Announcement under Regulation 30 (LODR)-Cessation
We would like to inform you that Mr. Brajeshwar Dayal Garg (DIN 00002792), Non Executive Independent Directors of the Company has ceased/vacated his office w.e.f. 14th September, 2021, pursuant to the provision of section 167 (1) (b) of the Companies Act, 2013. Bihar Sponge Iron Ltd - 500058 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Clause 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings of Notice of 39th Annual General Meeting scheduled to be held on 15th September, 2021, through Video Conferencing/Other Audio Visual Means, Remote E-Voting Information, Record Date and Book Closure details, published in newspapers - Financial Express - English - Delhi edition and Naya India - Hindi, Ranchi edition on Saturday the 21st August, 2021.