BIHAR SPONGE IRON LTD. - 500058 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bihar Sponge Iron Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BIHAR SPONGE IRON LTD. - 500058 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
With reference to captioned subject and further to our earlier communication dated 21st December, 2020 this is to inform that the special resolutions circulated to the shareholders through Postal Ballot Notice dated 10th November, 2020, seeking their approval for Alteration of Objects Clause and adoption of the Memorandum of Association to align with the provisions of the Companies Act, 2013 ('MOA'), has been passed through requisite majority. Further, the brief details of alteration in MOA and the New MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith BIHAR SPONGE IRON LTD. - 500058 - Postal Ballot Through Electronic Voting - Voting Results Along With Scrutinizer Report
We submit herewith the voting results along with scrutinizer report on the resolutions as embodied in the Postal Ballot Notice dated 10th November, 2020, has been passed by the members with requisite majority. In this regard, Kindly find enclosed herewith the following: 1. Voting Results a required under Regulation 44(3) of SEBI LODR Regulations, 2015. 2. Scrutinizer Report on remote e-voting issued by Mrs. Soniya Gupta, Practicing Company Secretaries. The aforesaid documents are hosted on the website of the company www.bsil.org.in BIHAR SPONGE IRON LTD. - 500058 - Announcement under Regulation 30 (LODR)-Demise
We hereby inform that Mr. Rajeev Kumar Agarwal, Non-Executive Independent Director of the Company passed away on Saturday, December 5th, 2020. BIHAR SPONGE IRON LTD. - 500058 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2020.
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 30th September 2020. 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 regarding the completion of dispatch of Notice of Postal Ballot, published in Financial Express (English) and Naya India (Hindi) on 19th November, 2020 BIHAR SPONGE IRON LTD. - 500058 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation to our letter dated November 10, 2020, we are enclosing herewith a copy of the Postal Ballot Notice together with the Explanatory Statement, seeking approval of the Members of the Company on the following matters: 1. Alteration of Objects Clause and Adoption of Memorandum of Association to align with the provisions of the Companies Act, 2013. 2. Authorization for entering in to Related Party Transactions . The Postal Ballot Notice is also available on the Company''s website at www.bsil.org.in Kindly take this disclosure on record and disseminate. 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 Un-Audited Standalone Financial Results for the qtr ended on 30th September, 2020 published in Financial Express (English) and Naya India (Hindi) on 11th November, 2020. BIHAR SPONGE IRON LTD. - 500058 - Outcome Of Board Meeting Held On 10Th November, 2020.
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.10th November, 2020. BIHAR SPONGE IRON LTD. - 500058 - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER/HALF YEAR ENDED AS ON 30.09.2020
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy of Un-audited Financial Results for the quarter/half year ended on 30th September, 2020 duly approved by the Board of Directors of the Company in their meeting held on 10th November, 2020 along with the copy of the Limited Review Report of the Statutory Auditors' of the Company.