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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	20-Jan-2025	Conversion	Intimation of Allotment of 11,00,000 equity shares of Rs. 10/- each upon conversion of the Convertible Warrants allotted on preferential basis under Regulation 30 of SEBI (LODR) Regulations, 2015
06-Nov-2024	13-Nov-2024	Quarterly Results	Azad India Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. The unaudited financial results for the quarter and half-year ended 30th September2024. Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2024. (As per BSE Announcement Dated on 13/11/2024)
05-Sep-2024	05-Sep-2024	AGM	Outcome of Board Meeting (As Per Bse Announcement Dated on 05.09.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results For The Quarter Ended On June 30 2024. Un-audited Financial Results for the Quarter ended 30th June, 2024. (As per BSE Announcement Dated on 14/08/2024)
09-May-2024	09-May-2024	Preferential Issue	Preferential Allotment of Equity Shares and Equity Warrants.
29-Apr-2024	06-May-2024	Accounts	Audited Results Audited financial results for the quarter and year ended 31 march 2024 Approval of the request from promoters to reclassify to public category (As Per BSE Announcement dated on 06.05.2024) Revised Audited Financial Results (As Per BSE Announcement dated on 18.05.2024)
20-Apr-2024	20-Apr-2024	Amendments in Memorandum of Assoc.	Outcome of Board Meeting held on 20.04.2024.
19-Apr-2024	19-Apr-2024	Change in Directors	Outcome of Board Meeting held on 19.04.2024 Change in Management Application for Re-classification from 'Promoter Group' Category. Revised outcome of Board Meeting held on 19.04.2024. (As Per BSE Announcement Dated on 24/04/2024)
28-Feb-2024	28-Feb-2024	Preferential Issue	Preferential Allotment of Equity Shares and Equity Warrants. Appointment of Non-Executive Independent Director
07-Feb-2024	14-Feb-2024	Quarterly Results	INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited Financial Results of the company along with Limited Review Report for the quarter ended 31st December 2023. Un-audited Financial Results for the Quarter and Nine Months ended December 2023 Un-audited Financial Results for the Quarter and Nine Months ended December 2023 (As Per BSE Announcement Dated on 14/02/2024) Unaudited Results for the Quarter ended December 2023 with Clarification (As per BSE Announcement Dated on 01/03/2024)
18-Nov-2023	22-Nov-2023	Raising funds through Debt Instr.	INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2023 inter alia to consider and approve 1. Raising of funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) and other applicable regulations through public and/or private offerings subject to the approval of the members of the Company and other regulatory and/or statutory approvals as may be applicable. 2. To transact other incidental and ancillary matters as may be decided by the board. Further in pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 read with Companys Code on prohibition of Insider Trading the Company is closing the 'Trading Window' with immediate effect and it will remain closed till forty-eight hours after the conclusion of Board Meeting. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Company''s Code on prohibition of Insider Trading, we wish to inform that the Company is closing the 'Trading Window' with immediate effect and it will remain closed till forty-eight hours after the conclusion of board meeting to be held on 22 November 2023. INDIAN BRIGHT STEEL CO LIMITED has informed BSE about Board Meeting to be held on 22 Nov 2023 to consider Fund raising. The Board of Directors at their meeting held on 22nd November, 2023, on the recommendations of Audit Committee and Independent Directors Committee, have subject to approval of shareholders and BSE where the shares of the company are listed and other relevant authorities have approved the resolutions as provided in the outcome attached. Resignation of Ms. Pranali Desale as a Company Secretary and Compliance Officer of the company w.e.f 25th November 2023 (As Per BSE Announcement dated on 22.11.2023)
30-Oct-2023	07-Nov-2023	Quarterly Results	INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2023. Outcome of Board meeting dated 07th November 2023 Unaudited Financial Results for the quarter and half year ended 30th September 2023 Unaudited financial results for the quarter and half year ended 30th September 2023 along with Board resolution. (As per BSE Announcement Dated on 07/11/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform that the meeting of the Board of Directors of the Company is scheduled on Saturday 12th August 2023 at 11.00 A.M. at Aurum House Aurum Q Parc Ghansoli East Navi Mumbai - 400710 inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter ended June 30 2023 along with Limited Review Report thereon to be submitted by the Statutory Auditors. Pursuant to Notice of Board meeting dated 04th August 2023 and pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of directors of the company at their meeting held on Saturday 12th August 2023 at 11.00 A.M. have inter-alia: 1) Considered and approved the unaudited financial results and Limited Review Report for the quarter ended 30th June 2023. 2) Took note of Penalty paid for non-compliance with Regulation 29(2) SEBI (LODR) Regulations, 2015. 3) Approved the appointment of Ms. Ragini Chokshi & Co., Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2023-2024. 4) Approved the appointment of Ms. Gunjan Gangwal, Chartered Accountant (Membership No: 414764) as an Internal Auditor of the Company for the Financial Year 2023-2024. The meeting of Board of directors commenced at 11.00 AM and concluded at 02:15 PM Kindly take note of the same. Announcement under Regulation 30 (LODR) (As per BSE Announcement Dated on 12/08/2023)
25-May-2023	30-May-2023	Accounts	INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform that the meeting of the Board of Directors of the Company is scheduled on Tuesday 30th May 2023 at 02.00 P.M. inter alia to consider and approve the audited standalone financial results of the Company for the quarter and year ended March 31 2023. Dear Sir, Pursuant to Notice of Board meeting dated 25th May, 2023 and pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of directors of the company at their meeting held on Tuesday 30th May 2023 at 02.00 P.M. have inter-alia: Approved the Audited financial results and Limited Review Report for the quarter and year ended 31st March 2023 along with Auditors Report Kindly take note of the same. Thanking you (As Per BSE Announcement Dated on 31.05.2023) Dear Sir, Audited financial results and Audit Report for the quarter and year ended 31st March 2023 along with Declaration in respect of unmodified opinion on the Audited Financial Results. Kindly take note of the same. Thanking you (As Per BSE Announcement Dated on 21.06.2023) Dear Sir, Audited financial results and Audit Report for the quarter and year ended 31st March 2023 along with Declaration in respect of unmodified opinion on the Audited Financial Results. Kindly take note of the same. Thanking you Indian (As Per BSE Announcement dated on 23.06.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform that the meeting of the Board of Directors of the Company is scheduled on Tuesday 14 February 2023 at 02.00 P.M. inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter ended December 31 2022. Kindly take note of the same. Thanking you 1)To consider and approve the unaudited financial results and Limited Review Report for the quarter and nine months ended 31st December 2022. 2)In supersession of the resolution passed at the Board Meeting held on 22nd November 2022 and 6th December 2022 with respect to appointment of Mr. Vipul Desai and Mr. Siddhartha Kumar Doshi respectively, and pursuant to the provision of Section 161(1) of the Companies Act, 2013, the directors would hold office upto the date of ensuing Annual General Meeting and the other terms of appointment approved at the concerned meetings will remain unchanged. 3)Approval for appointing Ms. Ragini Chokshi & Co., Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2022-2023. 4)Approval for appointing Ms. Gunjan Gangwal, Chartered Accountant (Membership No: 414764) as an Internal Auditor of the Company for the Financial Year 2022-2023. The meeting concluded at 07.50 P.M. With reference to the above captioned subject we hereby attached unaudited financial result for the quarter and nine months ended as on December 31, 2022 (As Per BSE Announcement Dated on 14.02.2023)

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