| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 1 | | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/10/22 19:17 | Company Update |  |
| | Certificate under Reg. 74(5) of SEBI (Depositories and Participants), Regulation 2018 for the 2nd quarter ended 30th September, 2022. | |
| |
| | VOTING RESULT ALONG WITH SCRUTINIZER REPORT OF 40TH ANNUAL GENERAL MEETING AS PER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. | 03/10/22 15:54 | AGM/EGM | |
| | VOTING RESULT ALONG WITH SCRUTINIZER REPORT OF 40TH ANNUAL GENERAL MEETING AS PER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. | |
| |
| | SCRUTINIZER REPORT OF 40TH ANNUAL GENERAL MEETING | 02/10/22 14:03 | AGM/EGM | |
| | The scrutinizer report of the 40th Annual General Meeting held on Friday, 30th September, 2022. is attached. Result as per format prescribed by SEBI will be uploaded shortly within prescribed time as per under Regulation 44. | |
| |
| | Announcement under Regulation 30 (LODR)-Change in Directorate | 01/10/22 14:15 | Company Update | |
| | Appointment/Re-appointment of Directors in 40th Annual General meeting of the Company held on 30-09-2022. | |
| |
| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 01/10/22 14:09 | Company Update | |
| | Re-appointment of M/s K.K. Jain & Co., Chartered Accountants (Firm Registration No. 02465N) as the Statutory Auditors of the Company for another term of five (5) years. | |
| |
| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 01/10/22 14:05 | AGM/EGM | |
| | PROCEEDINGS OF 40TH ANNUAL GENERAL MEETING HELD ON
FRIDAY, 30TH SEPTEMBER, 2022.
| |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/10/22 11:59 | | |
| | Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') - For loss of Share Certificates. | |
| |
| | Closure of Trading Window | 30/09/22 14:30 | Insider Trading / SAST | |
| | As per Company''s Code of Conduct and SEBI (prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for the Designated persons i.e. Directors, Promoters, Designated employees, and Insiders/ Connected persons with effect from 1st October, 2022 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/09/22 14:09 | | |
| | Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') - For loss of Share Certificates. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 24/09/22 12:37 | Company Update | |
| | Newspaper Publication of Corrigendum to the Notice of
40th Annual General Meeting (AGM) of the Company.
| |
| |
| | Corrigendum To The Notice Of 40Th Annual General
Meeting (AGM) Of Bihar Sponge Iron Limited
| 23/09/22 15:12 | AGM/EGM | |
| | Corrigendum to the Notice of 40th Annual General
Meeting (AGM) of Bihar Sponge Iron Limited
| |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 15/09/22 16:15 | | |
| | Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') - For issue of duplicate Share Certificates. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/09/22 14:38 | Company Update | |
| | Newspaper Publication of Notice of 40th AGM, Remote E-voting & Book Closure.
| |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/08/22 15:12 | | |
| | Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') - For Issue of Duplicate Share Certificates. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/08/22 12:08 | | |
| | Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') - For loss of Share Certificates. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/08/22 15:17 | Company Update | |
| | Publication of Un-Audited Financial Results for the Quarter ended on 30th June, 2022.
| |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/08/22 14:41 | | |
| | Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') - For Issue of Duplicate Share Certificates. | |
| |
| | Announcement under Regulation 30 (LODR)-Change in Directorate | 06/08/22 17:31 | Company Update | |
| | Appointment of Independent Director and approval of the regularization of directors. | |
| |
| | Announcement under Regulation 30 (LODR)-Cessation | 06/08/22 17:22 | Company Update | |
| | 1-Taken on record the vacation of office of Mr. Shyam Babu Vyas (DIN 02025415), Non-Executive Independent Director of the Company.
2-Taken on record the completion of one year term of Mr. Raj Kumar Sharma who was appointed as Manager. | |
| |
| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 06/08/22 17:13 | Company Update | |
| | Reappointed M/s K.K. Jain & Co., Chartered Accountants, Firm Registration No. 02465N, as Statutory Auditors of the Company | |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th August, 2022. | 06/08/22 17:09 | Board Meeting | |
| | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Outcome of Board Meeting held on 6th August, 2022.. | |
| |
| | Un-Audited Financial Results For The Quarter Ended 30Th June, 2022
| 06/08/22 15:44 | Result | |
| | Un-Audited Financial Results for the Quarter ended 30th June, 2022 | |
| |
| | Announcement under Regulation 30 (LODR)-Cessation | 20/07/22 11:28 | Company Update | |
| | Vacation of office of Director under section 167 (1) (b) of the Companies Act, 2013 | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/07/22 12:19 | Company Update | |
| | Certificate under Reg. 74(5) of SEBI (Depositories and Participants), Regulation 2018. | |
| |
| | Closure of Trading Window | 28/06/22 11:28 | Insider Trading / SAST | |
| | Notice of Trading Window Closure. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/06/22 15:35 | | |
| | Intimation of Issue of Duplicate Share Certificates. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/05/22 16:28 | Company Update | |
| | Publication of Audited Financial Results for the Quarter and Year ended on 31st March, 2022.
| |
| |
| | Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 | 25/05/22 15:31 | Company Update | |
| | Policy of 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the Company pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 2022. | 25/05/22 15:10 | Board Meeting | |
| | Outcome of Board Meeting held on 25th May, 2022. | |
| |
| | Reply Of Violation Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 | 25/05/22 14:58 | Company Update | |
| | Reply of violation under SEBI (Prohibition of Insider Trading) Regulations, 2015 | |
| |
| | AUDITED FINANCIAL RESULTS FOR QUARTER & YEAR ENDED ON 31ST MARCH 2022. | 25/05/22 14:40 | Result | |
| | AUDITED FINANCIAL RESULTS FOR QUARTER & YEAR ENDED ON 31ST MARCH 2022. | |
| |
| | Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter & Year Ended On 31St March, 2022. | 17/05/22 12:28 | Board Meeting | |
| | BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter & year ended on 31st March, 2022. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 11/05/22 17:06 | | |
| | Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') - For Issue of Duplicate Share Certificates. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/04/22 10:55 | | |
| | Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - For loss of Share Certificates. | |
| |
| | Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. | 14/04/22 14:41 | Company Update | |
| | Certificate pursuant to Regulation 40(9) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. | |
| |
| | Pursuant To Regulation 7 (3) Compliance Certificate During The Year Ended 31St March, 2022 | 12/04/22 12:08 | Company Update | |
| | Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate during the year ended 31st March, 2022 to the effect that all the activities in relation to both physical and electronic share transfer facility are maintained by Beetal Financial & Computer Services Private Limited, Registrar & Share Transfer agent (RTA) of the Company duly signed by .... | |
| |
| | Statement Of Investor Complaints For The Quarter Ended March 2022 | 12/04/22 11:39 | Company Update | |
| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/04/22 11:23 | Company Update | | | | Pursuant to Regulation 74(5) of SEBI (Depositories and Participants), Regulation 2018, we enclosed herewith the certificate received from M/s. Beetal Financial & Computer Services (P) Ltd., the Register and Share Transfer Agent of the Company for the 4th quarter ended 31st March, 2022. | | | | | | Intimation Of Violation Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 | 11/04/22 15:41 | Company Update | | | | Intimation of violation under SEBI (Prohibition of Insider Trading) Regulations, 2015 | | | | | | Intimation Of Violation Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 | 06/04/22 16:53 | Company Update | | | | Intimation of violation under SEBI (Prohibition of Insider Trading) Regulations, 2015 | | | | | | Closure of Trading Window | 29/03/22 15:39 | Insider Trading / SAST | | | | This is to inform you that as per Company''s Code of Conduct and SEBI (prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for the Designated Persons and their Immediate Relatives i.e. Directors, Promoters, Designated employees, and Insiders/Connected Persons and their Immediate Relatives with effect from Friday, the 1st April, 2022 till 48 hours after the declaration .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/02/22 12:10 | Company Update | | | | Publication of Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2021.
| | | | | | Appointment Of CFO | 13/02/22 14:10 | Company Update | | | | Appointment of CFO | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February, 2022. | 12/02/22 14:51 | Board Meeting | | | | Outcome of Board Meeting held on 12th February, 2022. | | | | | | Un-Audited Financial Results For The Quarter And
Nine Months Ended 31St December, 2021
| 12/02/22 14:38 | Result | | | | With reference to the captioned subject, this is to inform you that the Board of Directors ('the Board') of the Company in its Meeting held today i.e. 12th February, 2022 have inter-alia approved and taken on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021 along with the Limited Review Report issued by Statutory Auditors of our Company. .... | | | | | | Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015, Intimation To Shareholders Holding Shares In Physical Mode For Furnishing PAN, KYC And Nomination Details Etc. | 07/02/22 16:29 | Company Update | | | | Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-RTAMB/P/CIR/2021/655 dated 3rd November, 2021 regarding the Common and Simplified Norms for processing investor''s service request by RTAs and norms for furnishing PAN, KYC details and Nomination, the letters have been dispatched to the respective Physical Shareholders of the Company requesting to update/submit the details in the requisite forms. | | | |
|
| |
Archives |
<< Previous | Next >>
|
|
<< Back To Announcements
|