Bihar Sponge Iron Ltd Share Price Bihar Sponge

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September, 2019. 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 half year ended on 30th September, 2019 duly approved by the Board of Directors of the Company in their meeting held on 13th November, 2019 along with the copy of the Limited Review Report of the Statutory Auditors of the Company. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 02-Aug-2019 - -
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve To consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2019. 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 ended on 30th June, 2019 duly approved by the Board of Directors of the Company in their meeting held on 14th August, 2019 along with the copy of the Limited Review Report of the Statutory Auditors of the Company. 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 ended on 30th June, 2019 duly approved by the Board of Directors of the Company in their meeting held on 14th August, 2019 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 have inter-alia approved and taken on record the following at its meeting held today i.e. 14th August, 2019. 1. Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2019 along with Limited Review Report thereon under Regulation 33(3)(d) of the Listing Regulations. 2. Appointment of Mr. Anirudh Modi DIN: 01751260), as Non-Executive Director (Additional Director) on the Board of the Company with effect from 10th September, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 19-May-2019 - -
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. Pursuant to Regulation 47 of SEBI (LODR) regulations, 2015 please find enclosed herewith the copy of Publication of Notice of Board Meeting published in Financial Express(English) and naya India (Hindi)on 21st May, 2019. Copy of newspaper is enclosed for reference. (As Per BSE Announcement Dated 21.05.2019) OUTCOME OF BOARD MEETING HELD ON 25TH MAY, 2019. Pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby submit the followings: 1. Audited Financial Results for the quarter and year ended March 31, 2019 alnogwith Audit Report. 2. Statement on Impact of Audit Qualifications (for Audit report with Modified opinion. Kindly take the same on record. (As Per BSE Announcement Dated 25.05.2019) Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Kindly find enclosed herewith the Newspaper Clippings of publication of Audited Financial Results for the Quarter & Financial Year ended March 31, 2019 is published in Financial Express (English) and Naya India (Hindi) on Sunday May 26, 2019. (As Per BSE Announcement Dated 27.05.2019)
Board Meeting - 01-Feb-2019 - -
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing/trading in shares of the Company will remain closed from 12th February, 2019 and will reopen after the 48 hours of the publication of aforesaid financial results. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, please find enclosed herewith the Newspaper Publication of Notice of 4th Board Meeting in the financial year 2018-19 published on 2nd February, 2019 in the Daily Hindi Newspaper at Ranchi, Jharkhand. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, please find enclosed herewith the Newspaper Publication of Notice of 4th Board Meeting in the financial year 2018-19 published on 3rd February, 2019 in the Daily English Newspaper - Financial Express. (As Per BSE Announcement Dated On 04/02/2019) 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 of the Company for the quarter and nine months ended on 31st December, 2018 duly approved by the Board of Directors of the Company in their meeting held on 12th February, 2019, along with the copy of the Limited Review Report of the Statutory Auditors of the Company. (As Per BSE Announcement Dated On 12/02/2019)