BIHAR SPONGE IRON LTD. - 500058 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of Board Meeting for the quarter/half year ended 30th September, 2020.03-11-2020
03-11-2020
BIHAR SPONGE IRON LTD. - 500058 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Half-Year Ended On 30Th September 2020.
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half-year ended on 30th September 2020.02-11-2020
BIHAR SPONGE IRON LTD. - 500058 - Reg 40(9) Certificate From PCS Under SEBI (Lodr) Reg, 2015 For The Half Year Ended September 30, 2020
please find enclosed herewith the Certificate from the Practicing Company Secretary under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2020.17-10-2020
BIHAR SPONGE IRON LTD. - 500058 - Shareholding for the Period Ended September 30, 2020
Bihar Sponge Iron Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here13-10-2020
BIHAR SPONGE IRON LTD. - 500058 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer07-10-2020
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 30th September, 2020.07-10-2020
BIHAR SPONGE IRON LTD. - 500058 - REG. 7(3)- COMPLIANCE CERTIFICATE RTA & COMLIANCE OFFICER FOR THE HALF YEAR ENDED 30.09.2020.
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate for the half year ended on 30th September, 2020 to the effect that all the activities in relation to both physical and electronic share transfer facility are maintained by Beetal Financial & Computer Services Private Limited, Registrar & Share Transfer agent (RTA) of the Company duly signed by both Compliance Officer and RTA of the Company.07-10-2020
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, 2020 till 48 hours (both days inclusive) after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. The date of the Board Meeting of the Company for declaration of Un-audited financial results for the quarter and half year ended September 30, 2020 will be intimated in due course.30-09-2020
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 here25-09-2020
BIHAR SPONGE IRON LTD. - 500058 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the voting results along with combined scrutinizer report of the 38th Annual General Meeting held on Wednesday, 23rd September, 2020 through video conferencing (VC)/ Other Audio Visual Means (OVAM), has been duly convened at 12.00 P.M. and concluded at 12.42 P.M. Based on the consolidated Report of the Scrutinizer(s), all Resolutions as set out in the Notice of 38th Annual General Meeting have been duly approved by the Shareholders with requisite majority. The aforesaid documents are hosted on the website of the company www.bsil.org.in & also on the website of M/s. Central Depository Services Limited www.evoing.cdsl.com You are requested to take the information on record and bring the same to the notice of all the concerned.25-09-2020