Bihar Sponge Iron Share Price

Bihar Sponge

CMP as on23-Nov-20 13:56

₹ 1.48
0.02 1.37%

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₹ 1.48

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₹ 1.46

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₹ 17,700

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2020 28-Aug-2020 - -
AGM 23/09/2020 We are pleased to inform you that the 38th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 23rd September, 2020 at 12:00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) . Notice of the 38th AGM and the Annual Report for the year 2019-20 including the Audited Financial Statements for the year ended March 31, 2020 (Annual Report), being sent by electronically to those Members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circular/sand SEBI Circular. Pursuant to regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, Please find enclosed herewith the Newspaper Publications of Notice of 38th Annual General Meeting of the Company, Remote E-Voting and Book Closure published in the English National Daily Newspaper The Financial Express and in the Daily Hindi Newspaper Naya India on 31st August, 2020. (As per BSE Announcement Dated on 31/8/2020) It is hereby informed that 38th Annual General Meeting (AGM) of the Members of Bihar Sponge Iron Limited was held on Wednesday, September 23, 2020 at 12:00 P.M (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. He further informed that the result of the voting will be declared within 48 hours of the conclusion of the AGM. The voting results will be notified to the Stock Exchanges in the format prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. (As per BSE Announcement Dated on 24/9/2020)