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Year archive

Bihar Sponge Iron Ltd — 2022 filings

All 67 regulatory filings released by Bihar Sponge Iron Ltd (500058) in 2022, sourced directly from the official regulator.

67 Filings
2022 Period
2022 filings (67)
Filing Released Lang
Closure of Trading Window Notice
Regulatory Filings
2022-12-29 English
This is to inform you that on Monday, the 12th December, 2022 it has been noticed that there has been a Cyber-attack / Virus attack at the data server of the Company including Structured ....
Regulatory Filings
2022-12-13 English
Publication of Un-Audited Financial Results for the Quarter & Half Year ended on 30th September, 2022.
Regulatory Filings
2022-11-15 English
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.
Regulatory Filings
2022-11-14 English
1. The Un-Audited Financial Results for the quarter and half year ended September 30, 2022, and taken on record Limited Review Report issued by Statutory Auditors of the Company. 2. Approved ....
Regulatory Filings
2022-11-14 English
Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2022
Regulatory Filings
2022-11-14 English
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2022-11-03 English
Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') - For issue of Share Certificates.
Regulatory Filings
2022-10-29 English
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.
Regulatory Filings
2022-10-27 English
Certificate under Reg. 74(5) of SEBI (Depositories and Participants), Regulation 2018 for the 2nd quarter ended 30th September, 2022.
Regulatory Filings
2022-10-08 English
VOTING RESULT ALONG WITH SCRUTINIZER REPORT OF 40TH ANNUAL GENERAL MEETING AS PER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Regulatory Filings
2022-10-03 English
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 ....
Regulatory Filings
2022-10-02 English
Appointment/Re-appointment of Directors in 40th Annual General meeting of the Company held on 30-09-2022.
Regulatory Filings
2022-10-01 English
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.
Regulatory Filings
2022-10-01 English
PROCEEDINGS OF 40TH ANNUAL GENERAL MEETING HELD ON FRIDAY, 30TH SEPTEMBER, 2022.
Regulatory Filings
2022-10-01 English
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.
Regulatory Filings
2022-10-01 English
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 ....
Regulatory Filings
2022-09-30 English
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.
Regulatory Filings
2022-09-30 English
Newspaper Publication of Corrigendum to the Notice of 40th Annual General Meeting (AGM) of the Company.
Regulatory Filings
2022-09-24 English
Corrigendum to the Notice of 40th Annual General Meeting (AGM) of Bihar Sponge Iron Limited
Regulatory Filings
2022-09-23 English
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.
Regulatory Filings
2022-09-15 English
Newspaper Publication of Notice of 40th AGM, Remote E-voting & Book Closure.
Regulatory Filings
2022-09-08 English
Notice of 40th Annual General Meeting (AGM) of Bihar Sponge Iron Limited scheduled to be held on 30th September, 2022.
Regulatory Filings
2022-09-07 English
Annual Report for the Financial Year 2021-22.
Regulatory Filings
2022-09-07 English
Intimation of Book Closure and fixation of Cut-off date for e-voting and period of Remote E-Voting.
Regulatory Filings
2022-09-07 English
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.
Regulatory Filings
2022-09-02 English
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.
Regulatory Filings
2022-08-19 English
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.
Regulatory Filings
2022-08-18 English
Publication of Un-Audited Financial Results for the Quarter ended on 30th June, 2022.
Regulatory Filings
2022-08-08 English
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.
Regulatory Filings
2022-08-08 English
Appointment of Independent Director and approval of the regularization of directors.
Regulatory Filings
2022-08-06 English
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 ....
Regulatory Filings
2022-08-06 English
Reappointed M/s K.K. Jain & Co., Chartered Accountants, Firm Registration No. 02465N, as Statutory Auditors of the Company
Regulatory Filings
2022-08-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Outcome of Board Meeting held on 6th August, 2022..
Regulatory Filings
2022-08-06 English
Un-Audited Financial Results for the Quarter ended 30th June, 2022
Regulatory Filings
2022-08-06 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Regarding cessation on completion of term of Manager.
Regulatory Filings
2022-07-28 English
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2022-07-25 English
Vacation of office of Director under section 167 (1) (b) of the Companies Act, 2013
Regulatory Filings
2022-07-20 English
Certificate under Reg. 74(5) of SEBI (Depositories and Participants), Regulation 2018.
Regulatory Filings
2022-07-08 English
Notice of Trading Window Closure.
Regulatory Filings
2022-06-28 English
Intimation of Issue of Duplicate Share Certificates.
Regulatory Filings
2022-06-14 English
Annual Secretarial Compliance Report for the year ended 31-03-2022.
Regulatory Filings
2022-05-28 English
Publication of Audited Financial Results for the Quarter and Year ended on 31st March, 2022.
Regulatory Filings
2022-05-26 English
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) ....
Regulatory Filings
2022-05-25 English
Outcome of Board Meeting held on 25th May, 2022.
Regulatory Filings
2022-05-25 English
Reply of violation under SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2022-05-25 English
AUDITED FINANCIAL RESULTS FOR QUARTER & YEAR ENDED ON 31ST MARCH 2022.
Regulatory Filings
2022-05-25 English
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 ....
Regulatory Filings
2022-05-17 English
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.
Regulatory Filings
2022-05-11 English
Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - For loss of Share Certificates.
Regulatory Filings
2022-04-23 English
Certificate pursuant to Regulation 40(9) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-04-14 English
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 ....
Regulatory Filings
2022-04-12 English
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., ....
Regulatory Filings
2022-04-12 English
Intimation of violation under SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2022-04-11 English
Intimation of violation under SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2022-04-06 English
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 ....
Regulatory Filings
2022-03-29 English
Publication of Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2021.
Regulatory Filings
2022-02-14 English
Appointment of CFO
Regulatory Filings
2022-02-13 English
Outcome of Board Meeting held on 12th February, 2022.
Regulatory Filings
2022-02-12 English
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 ....
Regulatory Filings
2022-02-12 English
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 ....
Regulatory Filings
2022-02-07 English
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2022-02-04 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Regarding Withdrawal of Resignation
Regulatory Filings
2022-02-02 English
Change in Designation of Whole Time Director - Shri Aditya Kumar Modi (DIN: 09303804), has resigned vide his resignation letter dated 31st January, 2022 from the position of Whole Time ....
Regulatory Filings
2022-01-31 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Regarding Resignation of Chief Financial Officer.
Regulatory Filings
2022-01-25 English
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., ....
Regulatory Filings
2022-01-11 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Update.
Regulatory Filings
2022-01-07 English