Bihar Sponge Iron Share Price Bihar Sponge


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Sep-2019 09-Aug-2019 - -
AGM 09/09/2019 In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 3rd September, 2019 to Monday, 9th, September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 37th Annual General Meeting. 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 37th 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 15th August, 2019. The above is for your information and record (As Per BSE Announcement Dated on 16/08/2019) VOTING RESULT ALONG WITH SCRUTINIZER REPORT OF 37TH ANNUAL GENERAL MEETING AS PER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) 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 here (As Per BSE Announcement Dated On 11/09/2019)