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Bihar Sponge Iron Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500058 | NSE Symbol : BIHARSPONG | ISIN : INE819C01011 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose
18-May-2024 27-May-2024 BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results for the 4th quarter and year ended on 31st March 2024. RESULTS MARCH, 2024 OUTCOME & RESULTS MARCH, 2024 Outcome of Board Meeting held on 27-05-2024 & Audited Financial Results for the quarter and year ended 31-03-2024. (As Per BSE Announcement Dated on 27.05.2024)
02-Feb-2024 10-Feb-2024 BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Un-Audited Financial Results for the 3rd quarter and nine months ended on 31st December 2023. Intimation of resignation of Independent Director. (As per BSE Announcement Dated on 10/02/2024) Intimation of change in management due to resignation of one of the Independent Director of the Company. (As Per BSE Announcement Dated on 11.02.2024) Board Meeting Result/Outcome. Outcome of Board Meeting held on 10th February, 2024. (As per BSE Announcement Dated on 10/02/2024)
30-Oct-2023 06-Nov-2023 BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the 2nd quarter and half year ended on 30th September 2023. Un-audited Financial Results for the 2nd Quarter & Half Year ended 30-09-2023. Outcome of Board Meeting held on 6th November, 2023. Intimation of appointment of Independent Director and Statutory Auditors. Intimation of appointment of Statutory Auditors. (As Per BSE Announcement Dated on 06.11.2023)
04-Aug-2023 11-Aug-2023 BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-Audited Financial Results for the 1st quarter ended on 30th June 2023. Un-Audited Financial Results for the 1st Quarter ended 30th June, 2023 alongwith Limited Review Report. Outcome of Board Meeting held on 11th August, 2023. Change in director and re-appointment of Cost & Secretarial Auditors Revised contact details of the authorized person for the purpose of determining the materiality of an event/information. (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023 26-May-2023 BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter & year ended on 31st March 2023. Audited Financial Results for the Quarter and Year ended 31st March, 2023 Outcome of Board Meeting held on 26th May, 2023, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Re-appointment of M/s. Sarat Jain & Associates, Chartered Accountants, (FRN: 014793C), as an Internal Auditor of the Company for the Financial Years 2023-24 & 2024-25 (As Per BSE Announcement dated on 26.05.2023)
06-Feb-2023 14-Feb-2023 BIHAR SPONGE IRON 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 the Un-Audited Financial Results for the 3rd quarter and nine months ended on 31st December 2022 Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2022 The Board of Directors has inter-alia approved the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022, and taken on record the Limited Review Report thereon issued by Statutory Auditors of the Company at its meeting held today i.e., 14th February, 2023. (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022 14-Nov-2022 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 Results for the 2nd quarter and half year ended on 30th September 2022. Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2022 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 the appointment of M/s Soniya Gupta & Associates (M. No. 7493, C.P. No. 8136), Company Secretaries, as Secretarial Auditors of the Company for the Financial Year 2022-23. (As Per BSE Announcement Dated on 14.11.2022)
25-Jul-2022 06-Aug-2022 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 Results for the 1st quarter ended on 30th June 2022. Un-Audited Financial Results for the Quarter ended 30th June, 2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Outcome of Board Meeting held on 6th August, 2022.. Reappointed M/s K.K. Jain & Co., Chartered Accountants, Firm Registration No. 02465N, as Statutory Auditors of the Company 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. Appointment of Independent Director and approval of the regularization of directors. (As Per BSE Announcement Dated on 06/08/2022)
17-May-2022 25-May-2022 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. AUDITED FINANCIAL RESULTS FOR QUARTER & YEAR ENDED ON 31ST MARCH 2022. Outcome of Board Meeting held on 25th May, 2022. (As Per BSE Announcement Dated on 25.05.2022)
04-Feb-2022 12-Feb-2022 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 Results for the 3rd quarter & nine months ended on 31st December 2021. 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. The said Board Meeting commenced at 01:56 P.M. and concluded at 02:10 P.M. The same will also be available on Company's website at www.bsil.org.in. Outcome of Board Meeting held on 12th February, 2022. (As Per BSE Announcement Dated on 12.02.2022) Appointment of CFO (As Per BSE Announcement Dated on 13.02.2022)
01-Nov-2021 10-Nov-2021 Quarterly Results 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. November 10, 2021 have inter-alia approved and taken on record the Un-Audited Financial Results for the quarter and half year ended September 30, 2021 along with Limited Review Report issued by Statutory Auditors of our Company. (As Per BSE Announcement Dated on10/11/2021)
05-Aug-2021 13-Aug-2021 Quarterly Results Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy of Un-audited Financial Results for the quarter ended on 30th June, 2021 duly approved by the Board of Directors of the Company in their meeting held on 13th August, 2021 along with the copy of the Limited Review Report of the Statutory Auditors' of the Company. (As Per BSE Announcement dated on 13.08.2021)
05-May-2021 13-May-2021 BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2021 ,inter alia, to consider and approve the Audited Financial Results for the year ended on 31st March, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy of Audited Financial Results for the quarter and year ended on 31st March, 2021 duly approved by the Board of Directors of the Company in their meeting held on 13th May, 2021 along with Auditors Report thereon with Statement on Impact of Audit Qualifications (for audit report with modified opinion of the Company. With reference to above cited subject, this is to inform that the Board of Directors has inter-alia approved and taken on record the following at its meeting held today i.e.13th May,2021. 1. Audited Financial Results (Standalone) for the quarter and financial year ended 31st March, 2021 along with Auditors Report thereon with Statement on Impact of Audit Qualifications (for audit report with modified opinion) under Regulation 33(3)(d) of the Listing Regulations. 2. Appointment of M/s. Sarat Jain & Associates as an Internal Auditor of the Company for the Financial Year 2021-22 & 2022-23. (As Per BSE Announcement dated on 13.05.2021)
05-Feb-2021 11-Feb-2021 BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2020. this is to inform that the Board of Directors has inter-alia approved and taken on record the following at its meeting held today i.e.11th February , 2021. (As per BSE Announcement Dated on 11/2/2021)
02-Nov-2020 10-Nov-2020 BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half-year ended on 30th September 2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy of Un-audited Financial Results for the quarter/half year ended on 30th September, 2020 duly approved by the Board of Directors of the Company in their meeting held on 10th November, 2020 along with the copy of the Limited Review Report of the Statutory Auditors' of the Company. With reference to above cited subject, this is to inform that the Board of Directors has inter-alia approved and taken on record the following at its meeting held today i.e.10th November, 2020. (As Per BSE Announcement dated on 10.11.2020)
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