BIHAR SPONGE IRON LTD. - 500058 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find attached herewith the newspaper clipping of Publication of Notice of Board Meeting scheduled to be held on Thursday, 11th February, 2020 BIHAR SPONGE IRON LTD. - 500058 - Board Meeting Intimation for For Considering Un-Audited Financial Results For 31St December 2020.
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2020. BIHAR SPONGE IRON LTD. - 500058 - Intimation Of Re-Constitution Of Audit Committee Of The Board Of Directors
With reference to the captioned subject and pursuant to the Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Director of the Company vide circular resolution passed on Monday, 1st February, 2021 , have approved and reconstituted the Audit Committee of the Board with immediate effects. BIHAR SPONGE IRON LTD. - 500058 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Madan Lal has tendered his resignation as Independent Director of the Company with effect from 15th January, 2021. BIHAR SPONGE IRON LTD. - 500058 - Shareholding for the Period Ended December 31, 2020
Bihar Sponge Iron Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here BIHAR SPONGE IRON LTD. - 500058 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- HIMANI MITTALDesignation :- Company Secretary and Compliance Officer 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 quarter ended 31st December , 2020. BIHAR SPONGE IRON LTD. - 500058 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company 'Bihar Sponge Iron Limited' has entered into a Facility User Agreement with 'Vanraj Steel Private Limited' having its Registered Office at 14 Netaji, Subhas Road, 2nd Foor, Kolkata 700 001 on 30th December, 2020 for usage right of operations of manufacturing facilities of the Company at Chandil including Railway Siding. This is for your information and record. 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 January 1, 2021 till 48 hours (both days inclusive) after the declaration of Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. BIHAR SPONGE IRON LTD. - 500058 - Outcome Of The Circular Resolution - Appointment Of Mr. Vijay Kumar Modi As An Independent Director.
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution today, i.e. on December 28, 2020 , approving appointment of Mr. Vijay Kumar Modi (DIN:00004606) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from 28th December, 2020 for a term of 5 (five) years up to December 27th , 2025, subject to approval of the Shareholders of the Company.