Bihar Sponge Iron Share Price

Bihar Sponge

CMP as on01-Dec-20 14:53

₹ 1.59
0.03 1.92%

Open

₹ 1.59

Turnover (lac)

Prev. Close

₹ 1.56

Day's Vol (shares)

₹ 16,210

Day's Range

₹ 1.59
₹ 1.59

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-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. 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. 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. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results
Board Meeting - 20-Jul-2020 - -
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 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.28TH July, 2020. 1. Audited Financial Results (Standalone) for the quarter and financial year ended 31st March, 2020. 2. Approved the Re-appointment of Mr. Rajeev Kumar Agarwal as Non- Executive Independent Directors. 3. Approved the appointment of Mr. Raj Kumar Sharma as the Manager under the Companies Act, 2013 . 4. Took note of resignation of Mr. Satish Kumar Gupta (Whole-Time Director) w.e.f 31st March, 2020. 5. Took note of BSE letter No. LIST/COMP/500058/Reg.33-quarter/Dec-19/2019-20 dated 3rd March, 2020 imposing a penalty of Rs.5,000 plus GST for Late submission of Financial Results for the quarter ended 31st December, 2019. (As Per BSE Announcement Dated on 28/07/2020)
Board Meeting - 19-Jun-2020 - -
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. The Board Meeting to be held on 29/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020
Board Meeting - 07-Feb-2020 - -
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2019 . Quarterly Results (Revised) (As per BSE Bulletin dated on 14/02/2020) BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2019. We wish to inform that today, the required quorum was not present for the meeting of Board of Directors. Hence, for want of Quorum the meeting stands adjourned and with the approval of all the Directors present it has been decided that the adjourned meeting shall now be held on February 17, 2020 (Monday) to consider and approve unaudited standalone financials of the company for the quarter ended 31st December, 2019 . (As Per BSE Announcement dated on 14.02.2020) 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 and nine months ended on 31st December , 2019 duly approved by the Board of Directors of the Company in their adjourned meeting held on 17th February, 2020 along with the copy of the Limited Review Report of the Statutory Auditors of the Company. 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. 17th February, 2020. 1.Un-Audited Financial Results (Standalone) for the quarter and nine months ended on 31st December, 2019 along with Limited Review Report thereon. 2.Appointment of M/s. R. Singhal & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2019-20. (As Per BSE Announcement Dated on 17.02.2020)