Indian Bright Steel Company Share Price

Indian Bright Steel Company

CMP as on21-Jun-21 14:03

₹ 18.00
0 0%

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₹ 18.00

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₹ 18.00

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₹ 11

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₹ 18.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Oct-2020 07-Sep-2020 - -
AGM 30/09/2020 Pursuant to Notice of Board meeting dated 10th September, 2020, the Board meeting was held on Monday 14th September, 2020 at 4.00 p.m. at Plot no. Gen 4/1, TTC Industrial Area, Thane Belapur road, Ghansoli, Navi Mumbai 400710 and the outcome of the meeting is as follows: 1) The minutes of the last Board meeting were confirmed and signed. 2) The Board adopted the Secretarial Audit Report. 3) The Board amended the changes and approved the Boards report. 4) The Board decided to convene the Annual General Meeting of the members of the Company on Friday 9th October, 2020 at 10.30 a.m. and approved the notice and the agenda for the meeting. 5) The Board approved the amended draft of the annual report of the Company for the year ended 31st March, 2020. 6) The Board decided that the register of members and share transfer books of the Company will remain closed from 2nd October, 2020 to 8th October, 2020 (both days inclusive). (As Per BSE Announcement Dated 14.09.2020) Indian Bright Steel Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 02, 2020 to October 08, 2020 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on October 09, 2020. (AS Per BSE Announcement Dated on 22.09.2020) Proceedings and voting results of Annual General meeting held on 09.10.2020 at 10.30 am Outcome of Annual General meeting of the Company held on 09.10.2020 at 10.30 am. (AS Per BSE Announcement Dated on 09.10.2020)
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