Bihar Sponge Iron Share Price

Bihar Sponge

CMP as on27-Jun-22 15:28

₹ 8.65
0.2 2.37%

Open

₹ 8.50

Turnover (lac)

₹ 1

Prev. Close

₹ 8.45

Day's Vol (shares)

₹ 9,957

Day's Range

₹ 8.35
₹ 8.84

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Sep-2021 20-Aug-2021 - -
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the 39th Annual Report of the Company for the F.Y. 2O2O-21 along with the Notice of the 39th AGM of the Company. The 39th AGM of the Company scheduled to be held on Wednesday the 15th September 2021 at 04.00 P.M. (IST) through Video Conferencing (VC) facility / other audio visual means (OAVM). The Register of Members and the Share Transfer Books of the Company will remain closed from 9th September 2021 to 15th September 2021 (both days inclusive) and the remote e-voting shall commence from 12th September 2021 at 9.00 A.M. and ends on 14th September 2021 at 5.00 P.M. The cut-off date (record date) is 8th September 2021 for e-voting. The 39th Annual Report of the Company along with the Notice convening 39th AGM are also available on the website of the Company at www. bsil.org.in We are pleased to inform you that the 39th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 15th September, 2021 at 04:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Notice of the 39th AGM and the Annual Report for the year 2020-21 including the Audited Financial Statements for the year ended March 31, 2021(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 Circulars and SEBI Circular. The Notice of the 39th AGM is also being uploaded on the website of the Company at www.bsil.org.in. Kindly take the same on record. In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is inform that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 09, 2021 to Wednesday, September 15, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 39th Annual General Meeting. PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING HELD ON WEDNESDAY SEPTEMBER 15 2021.(As Per BSE Announcement Dated on 9/16/2021 1:19:41 AM) VOTING RESULT ALONG WTH SCRUTINIZER REPORT OF 39TH ANNUAL GENERAL MEETING AS PER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015. (As Per BSE Announcement Dated on 9/17/2021)
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