Indian Bright Steel Company Share Price

Indian Bright Steel Company

CMP as on11-Jun-21 12:15

₹ 18.00
-0.7 -3.74%

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₹ 18.00

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Prev. Close

₹ 18.70

Day's Vol (shares)

₹ 51

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₹ 18.00
₹ 18.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2021 - -
INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1) To confirm the minutes of the last Board meeting. 2) To approve the unaudited financial results for quarter ended 31st December, 2020 along with Limited Review report as per the Listing Agreement. 3) In accordance with Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 the trading window of the Company shall remain closed for all designated employees including directors of the company from 4th February, 2021 till 48 hours after the announcement of financial results of the Company i. e 13th February, 2021. 4) Appoint Secretarial Auditor for the FY 2020-2021. 5) Appoint Internal Auditor for FY 2020-2021. 6) Any other business with the permission of the Chairman. Sub: Outcome of Board meeting held on Friday 12th February, 2021 (5/2020-2021). Dear Sir, Pursuant to Notice of Board meeting dated 3rd February, 2021, the Board meeting was held on 12th February, 2021 at 11.30 a.m. at through Video Conferencing and the outcome of the meeting is as follows: 1) The minutes of the last Board meeting were confirmed and signed. 2) The unaudited financial results for the quarter ended 31st December, 2020 were approved. The Limited review report by the Statutory Auditors of the Company was taken on record and noted. 3) Appointment of M/s. Ragini Chokshi & Co. was appointed as Secretarial Auditor for FY 2020- 2021. 4) Appointment of Mr. Gunjan Gangwal, Chartered Accountant was appointed as Internal auditor for FY 2020-2021. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 27-Oct-2020 - -
INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve With reference to the captioned subject this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 4th November, 2020 at 11.30 A.M at Plot No. Gen 4/1, TTC Industrial Area, Thane - Belapur Road, Ghansoli, Navi Mumbai 400 710 inter alia to consider the following business: 1) To confirm the minutes of the last Board meeting. 2) To approve the unaudited financial results for quarter ended 30th September 2020 along with Limited Review report as per the Listing Agreement. 3) In accordance with Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 the trading window of the Company shall remain closed for all designated employees including directors of the company from 2nd November, 2020 till 48 hours after the announcement of financial results of the Company i. e 5th November, 2020. 4) Any other business with the permission of the Chairman. Pursuant to Notice of Board meeting dated 27th October, 2020, the Board meeting was held on 4th November, 2020 at 11.30 a.m. at through Video Conferencing and the outcome of the meeting is as follows: 1) The minutes of the last Board meeting were confirmed and signed. 2) The unaudited financial results for the quarter ended 30th September, 2020 were approved. The Limited review report dated 4th November, 2020 by the Statutory Auditors of the Company was taken on record and noted. (As per BSE Announcement Dated on 04/11/2020)
Board Meeting - 10-Sep-2020 - -
INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve 1) To approve the Secretarial Audit Report. 2) To amend and adopt the Board Report and Annual Report of the Company. 3) To postpone the Annual General Meeting of the Company. 4) Any other business with the permission of the Chairman. 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)
Board Meeting - 01-Sep-2020 - -
INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve 1) To confirm the minutes of the last Board meeting. 2) To approve the unaudited financial results for the quarter ended 30th June, 2020. 3) In accordance with Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 the trading window of the Company shall remain closed for all designated employees including directors of the company from 2nd September, 2020 till 48 hours after the announcement of financial results of the Company. 4) Any other business with the permission of the Chairman. 1) The minutes of the last Board meeting were confirmed and signed. 2) The unaudited financial results for the quarter ended 30th June 2019 were approved. The Limited review report dated 5th September, 2020 by the Statutory Auditors of the Company was taken on record and noted. 3) The Board decided to convene the Annual General Meeting of the members of the Company on Monday 30th September, 2020 at 10.30 a.m. and approved the notice and the agenda for the meeting. 4) The Board approved the draft of the annual report of the Company for the year ended 31st March, 2020. 5) The Board decided that the register of members and share transfer books of the Company will remain closed from 23rd September, 2020 to 29th September, 2020 (both days inclusive). 6) Mr. Sukhwinder Bagai, Advocate (Mem No. 1375/1984) is appointed as Scrutinizer for Annual General Meeting to be held. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 22-Jun-2020 - -
INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve 1) To confirm the minutes of the last Board meeting. 2) To approve the audited financial results for the quarter and year ended 31st March, 2020 and also the statement of assets and liabilities for the year ended 31st March, 2020. 3) To take note on Disclosure of Directors Interest received from all directors in the prescribed form MBP -1 and DIR 8 pursuant to section 184 (1) of Companies Act, 2013 for the financial year 2020-2021. 4) In accordance with Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 the trading window of the Company shall remain closed for all designated employees including directors of the company from 22nd June, 2020 till 48 hours after the announcement of financial results of the Company. 5) Any other business with the permission of the Chairman. With reference to the captioned subject this is to inform you that there is a change in time of the meeting of the Board of Directors of the Company to be held on Friday, 26th June, 2020 at 1.15 P.M by video conferencing. Kindly take note of the same. (As Per BSE Announcement Dated 25.06.2020) Pursuant to Notice of Board meeting dated 22nd June, 2020, the Board meeting was held on Friday, 26th June, 2020 at 1.15 p.m. at by Video Conferencing and the outcome of the meeting is as follows: to approve the audited financial results for the year ended 31st March, 2020 along with the Auditors Report, Directors Report and also the statement of assets and liabilities for the year ended 31st March, 2020 with a note that the figures of last quarter are the balancing figures between audited figures in respect of the full financial year and the published year to date figures upto the third quarter of the last financial year were approved. (As Per BSE Announcement dated on 26.06.2020)
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