BIHAR SPONGE IRON LTD. - 500058 - Intimation Of Transfer Of Shares In Physical Mode In Terms Of SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated November 6, 2018.
We wish to inform that with respect to the Notice dated 14th April, 2021, The Company has not received any objection/claim in writing for transfer of shares and hence, the Company has transferred shares as per the details enclosed. 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 July 1, 2021 till 48 hours (both days inclusive) after the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. Bihar Sponge Iron Ltd - 500058 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, Please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March 2021, issued by Ms. Soniya Gupta, Proprietor of M/s Soniya Gupta & Associates, Practicing Company Secretaries. Bihar Sponge Iron Ltd - 500058 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2021.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the disclosures of related party transactions, drawn in accordance with applicable accounting Standards for the half year ended March 31st, 2021. Bihar Sponge Iron Ltd - 500058 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Kindly find enclosed herewith the Newspaper Clippings of publication of Audited Standalone Financial Results for the quarter and year ended on 31st March, 2021 published in Financial Express (English) and Naya India (Hindi) on 14th May, 2021 Bihar Sponge Iron Ltd - 500058 - Outcome Of Board Meeting Held On 13Th May, 2021.
With reference to above cited subject, this is to inform that the Board of Directors has inter-alia approved and taken on record the following at its meeting held today i.e.13th May,2021. 1. Audited Financial Results (Standalone) for the quarter and financial year ended 31st March, 2021 along with Auditors Report thereon with Statement on Impact of Audit Qualifications (for audit report with modified opinion) under Regulation 33(3)(d) of the Listing Regulations. 2. Appointment of M/s. Sarat Jain & Associates as an Internal Auditor of the Company for the Financial Year 2021-22 & 2022-23. Bihar Sponge Iron Ltd - 500058 - AUDITED FINANCIAL RESULTS FOR QUARTER & YEAR ENDED AS ON 31ST MARCH 2021.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy of Audited Financial Results for the quarter and year ended on 31st March, 2021 duly approved by the Board of Directors of the Company in their meeting held on 13th May, 2021 along with Auditors Report thereon with Statement on Impact of Audit Qualifications (for audit report with modified opinion of the Company. Bihar Sponge Iron Ltd - 500058 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Kindly find enclosed herewith the Newspaper Clippings of publication of Notice of Board Meeting scheduled to be held on Thursday, 13th May, 2021 published in Financial Express (English) and Naya India (Hindi) on 6th May, 2021. BIHAR SPONGE IRON LTD. - 500058 - Board Meeting Intimation for Approval Of Audited Financial Results For The Financial Year Ended 31St March 2021.
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2021 ,inter alia, to consider and approve the Audited Financial Results for the year ended on 31st March, 2021.