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Bihar Sponge Iron Ltd AGM Information 2020

Aug 28, 2020

AGM Information

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`IncompliancewithRegulation42ofSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015,ThisistoinformthattheRegisterofMembersandShareTransferBooksoftheCompanywillremainclosedfromThursday,17"September,2020toWednesday,23",September,2020(bothdaysinclusive)fortakingrecordoftheMembersoftheCompanyforthepurposeof38"AnnualGeneralMeeting.`	`IncompliancewithRegulation42ofSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015,ThisistoinformthattheRegisterofMembersandShareTransferBooksoftheCompanywillremainclosedfromThursday,17"September,2020toWednesday,23",September,2020(bothdaysinclusive)fortakingrecordoftheMembersoftheCompanyforthepurposeof38"AnnualGeneralMeeting.`	`IncompliancewithRegulation42ofSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015,ThisistoinformthattheRegisterofMembersandShareTransferBooksoftheCompanywillremainclosedfromThursday,17"September,2020toWednesday,23",September,2020(bothdaysinclusive)fortakingrecordoftheMembersoftheCompanyforthepurposeof38"AnnualGeneralMeeting.`
`FollowingareCompany;`	`theimportantdates`	`withregard-tothe38"AnnualGeneralMeetingofthe`
		`Date`
		`Thursday,17"September,2020toWednesday,23"September,2020(bothdaysinclusiveyeeWednesday,16"September,2020.`	`1`
		`Commencementperiod:Sunday,20"September,2020at10:00a.m.`		`
		`EndPeriod:Tuesday,22™September,2020at5:00p.m.Wednesday,23September.2020at12:00NoonthroughVideoConferencing('VC')/OtherAudioVisualMeans(‘(OAVM'`	`	`
`LL`
`Kindlytakethesameonrecord.`