Bihar Sponge Iron Ltd.
 
 

Announcements

       Intimation of Issue of Duplicate Share Certificates 18-4-24 Click here to Download

       Intimation of Loss of Share Certificates Click here to Download

       Certificate UR 40(9) LODR Click here to Download

       Compliance Certificate UR 7(3) 31-03-2024 Click here to Download

       Compliance Certificate 74(5) - 31-03-2024 Click here to Download

       Intimation of Loss of Share Certificates 01-04-2024 Click here to Download

       Intimation of Closure of Trading Window Click here to Download

       Issue of Duplicate Share Certificates 12-02-2024 Click here to Download

       Publication of Results dt. 11.02.2024 Click here to Download

       Change in Management w.e.f. 16-02-2024 Click here to Download

       Outcome of Board Meeting Held on 10-02-2024 Click here to Download

       Resignation of Director Click here to Download

       Intimation of Loss of Share Certificate-10-02-2024 Click here to Download

       Board Meeting Intimation 02.02.2024 Click here to Download

       Intimation of Issue of Share Certificates 02.02.2024 Click here to Download

       Intimation of Loss of Share Certificate 29-01-2024 Click here to Download

       Intimation of WHRB-PP 29-01-2024 Click here to Download

       General Update UR 30 of LODR 29-01-2024 Click here to Download

       RTA Certificate (74-5) DEC, 2023Click here to Download

       Outcome of Postal BallotClick here to Download

       Scrutiniser Report of Postal Ballot 29-12-2023Click here to Download

       Intimation of Issue of Duplicate Share Certificates 27-12-23Click here to Download

       Intimation of Loss of Share Certificates 26-12-2023Click here to Download

       Intimation of Loss of Share Certificates 22-12-2023Click here to Download

       Trading Window Closure NoticeClick here to Download

       Intimation of issue of Share Certificates 20-12-2023Click here to Download

       Intimation of loss of share Certificates 15-12-2023Click here to Download

       Intimation for loss of Share Certificate-02.12.2023Click here to Download

       Annual Return-FY 2022-23Click here to Download

       Newspaper Publication-Postal BallotClick here to Download

       Notice of Postal Ballot - November, 2023Click here to Download

       Intimation of Issue of Duplicate Share Certificates 07-11-2023Click here to Download

       Publication of Results 07-11-2023Click here to Download

       Change in Statutory Auditors 06.11.2023Click here to Download

       Outcome of Board Meeting held on 06.11.2023Click here to Download

       Change in Management 06.11.2023Click here to Download

       Prior Intimation of Board Meeting-06.11.2023Click here to Download

       Resignation of Statutory Auditors 03-11-2023Click here to Download

       Intimation for loss of share Certificate 31-10-2023Click here to Download

       Intimation of loss of share Certificate 30-10-2023Click here to Download

       Amendment in MOA & AOAClick here to Download

       Publication of Results for the qtr & half year ended 30.09.2023Click here to Download

       Change in Management (AGM 29.09.2023)Click here to Download

       Proceedings of AGM held on 29.09.2023Click here to Download

       Scruitniser Report & AGM Voting ResultsClick here to Download

       Intimation of Trading Window Closure NoticeClick here to Download

       Intimation of Issue of Duplicate Share Certificates 07-09-2023Click here to Download

       Post AGM Notice Dispatched AdvertisementClick here to Download

       SEBI Master Circular on ODR 11-08-2023Click here to Download

       Draft Letter of Appointment - Mr. Ajay Kumar AggarwalClick here to Download

       Draft Memorandum of Association - BSILClick here to Download

       Pre AGM Notice dispatch Public NoticeClick here to Download

       Intimation of Loss of Share CertificatesClick here to Download

       Publication of June, 2023 Quarterly ResultsClick here to Download

       Continuty of Material Cases Under Regulation 30- 13-08-2023Click here to Download

       Outcome of Board Meeting dt 11-08-2023Click here to Download

       Change in management 11-08-2023Click here to Download

       Next Board Meeting Intimation 11.08.2023Click here to Download

       Intimation of Issue of Duplicate Share Certificates 17-7-23Click here to Download

       RTA Certificate (74-5) June 2023Click here to Download

       Intimation of loss of share Certificates 11-07-2023Click here to Download

       Intimation of Issue of Duplicate Certificates 4-7-23Click here to Download

       Closure of Trading Window Notice w.e.f. 01-07-2023Click here to Download

       Intimation of loss of share Certificates 29-6-23Click here to Download

       Intimation of loss of Share Certificates 17-06-2023Click here to Download

       Issue of Duplicate Share Certificates 16-06-2023Click here to Download

       Intimation of loss of share Certificates 12-06-2023Click here to Download

       KYC Letter Sent to Shareholder-01.06.2023Click here to Download

       Re-appointment of Internal AuditorClick here to Download

       Related Party Transaction HY March 2023Click here to Download

       Newspaper Publication for March 2023 ResultsClick here to Download

       POLICY OF CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSIClick here to Download

       Out Come of Board Meeting Held on 26-05-2023Click here to Download

       Intimation of next Board MeetingClick here to Download

       Cessation of Independent Director on 11-05-23Click here to Download

       Issue of Duplicate Certificates 12-05-2023Click here to Download

       Intimation of loss of share Certificates 08-05-2023Click here to Download

       Issue of Duplicate Share Certificate 14-04-2023Click here to Download

       Certificate Under 7(3) YE 31-03-2023Click here to Download

       Certificate under regulation 40(9) -31-03-2023Click here to Download

       Intimation of loss of share Certificate 10-04-2023Click here to Download

       Trading Window Closure Notice w.e.f. 01-04-2023Click here to Download

       RTA Certificate 74(5) March 2023Click here to Download

       Intimation of Issue of Duplicate Shares Certificates-28-02-2023Click here to Download

       Intimation regarding Arbitration facility with SEs 23-02-23Click here to Download

       Intimation of loss of share Certificates 23-02-23Click here to Download

       Intimation of Loss of Share Certificates 22-02-23Click here to Download

       Details of Familiarisation Programmes Indpendent Directors - 2022-23Click here to Download

       Outcome of Board Meeting held on 14-02-2023Click here to Download

       Newspaper Publication of Results for Dec 2022Click here to Download

       Issue of Duplicate Certificates 13-02-2023Click here to Download

       Intimation of loss of share Certificates 9-2-23Click here to Download

       Next Board Meeting NoticeClick here to Download

       Intimation of loss of share Certificates 01-02-23Click here to Download

       Intimation of Issue of Duplicate Share Certificates 19-01-2023Click here to Download

       RTA Certificate (74-5) Dec 2022Click here to Download
       Intimation of loss of share Certificates dt 05-01-2023Click here to Download

       Trading Window Closure NoticeClick here to Download

       Intimation of Cyber Attack on 12-12-2022Click here to Download

       Annual Return -MGT-7 Year 2022 PDFClick here to Download

       Related party Transactions half year ended -30.09.2022Click here to Download

       Intimation of Loss of Share Certificates -14-11-2022Click here to Download

       News Papers Publication Result Sept 2022Click here to Download

       Outcome of Borad meeting held on 14 Sept 2022Click here to Download

       INTIMATION OF BOARD MEETING TO BE HELD ON 14.11.2022Click here to Download

       Intimation of Loss of Share Certificates -27-10-2022Click here to Download

       Scrutniser Report on 40th AGM 30-09-2022Click here to Download

       Proceedings of 40th AGM held on 30-09-2022Click here to Download

       Intimation of loss of share Certificates 01-10-2022Click here to Download

       Intimation of Trading Window ClosureClick here to Download

       Intimation of loss of share Certificates 30-9-2022Click here to Download

       Corrigendum to AGM Notice PublicationClick here to Download

       Revised AGM NoticeClick here to Download

       Issue of Duplicate Share CertificatesClick here to Download

       Issue of Duplicate Share CertificatesClick here to Download

       Intimation of Loss of Share CertificatesClick here to Download

       News Papers Publication Result June 2022.Click here to Download

       Issue of Duplicate Share Certificate.Click here to Download

       Outcome of Borad meeting held on 06-08-2022.Click here to Download

       Cessation of Manager w.e.f. 28-07-2022.Click here to Download

       INTIMATION OF BOARD MEETING TO BE HELD ON 06.07.2022.Click here to Download

       RTA Certificate (74-5) June 2022.Click here to Download

       Trading Window Closure Notice 1-7-2022.Click here to Download

       Annual Secretarial Compliance Report FY 2021-22.Click here to Download

       Outcome of Board Meeting held on 25-05-2022.Click here to Download

       Reply of Violation under PIT to BSE 25-05-2022.Click here to Download

       INTIMATION OF BOARD MEETING TO BE HELD ON 25.05.2022.Click here to Download

       Issue of duplicate share certificates.Click here to Download

       Loss of share certificates.Click here to Download

       PCS Certificate UR 40(9).Click here to Download

       RTA YEARLY CERTIFICATE 7(3) 31.03.2022.Click here to Download

       RTA Certificate UR 74(5).Click here to Download

       Notice of Violation under PIT 11-04-2022.Click here to Download

       Notice of Violation under PIT 06-04-2022.Click here to Download

       Closure of Trading Window 01-04-2022.Click here to Download

       NEWS PAPER CLIPPINGS-RESULTS-31.12.2021 Click here to Download

       Outcome of Board Meeting held on 12-02-2022. Click here to Download

       Form ISR-4 Duplicate and other serices request. Click here to Download

       KYC, PAN & Nomination details updation Forms etc. Click here to Download

       INTIMATION OF BOARD MEETING TOBE HELD ON 12.02.2022 Click here to Download


       Withdrawl of Resignation by WTD Click here to Download

       Resignation of WTD Click here to Download

       Resignation of Mr. AK Sinha- CFO Click here to Download

       RTA Certificate -74(5)-December, 2021 Click here to Download

       Closure of Trading Window Closure - 01-01-2022 - Click here to Download

       Appointment of Director - Ms. Asha Agarwal-21-12-2021 - Click here to Download

       Resignation of Director - Dr. Rohit Garg - 20-12-2021 - Click here to Download

       NEWS PAPER CLIPPINGS-UN-AUDITED QUARTER & HALF YEAR FINANCIAL RESUTS-30.09.2021 - Click here to Download

       OUTCOME OF BM HELD ON 10.11.2021 - Click here to Download

       INTIMATION OF BOARD MEETING TOBE HELD ON 10.11.2021. - Click here to Download

       Certificate 74(5)- September, 2021. - Click here to Download

       Closure of Trading Window Closure - 01-10-2021. - Click here to Download

       Vacation of Director BD Garg. - Click here to Download

       Annual Return MGT-7 -2021-BSIL. - Click here to Download

       NEWSPAPER PUBLICATION-39TH AGM & E-VOTING ETC. - Click here to Download

       NEWS PAPER CLIPPINGS-UN-AUDITED QUARTERLY FINANCIAL RESUTS-30.06.2021 - Click here to Download

       INTIMATION OF BOARD MEETING TOBE HELD ON 13-08-2021 - Click here to Download

       OUTCOME OF BM HELD ON 20.07.2021 - Click here to Download

       INTIMATION OF SHARE TRANSFER THROUGH OLD DEED-BSIL - Click here to Download

       CLOSURE OF TRADING WINDOW-01.07.2021 - Click here to Download

      Related party Transactions half year ended -BSIL-31.03.2021  - Click here to Download

      NEWS PAPER CLIPPINGS-AUDITED FINANCIAL RESUTS-31.032021  - Click here to Download

      OUTCOME OF BM HELD ON 13.05.2021  - Click here to Download

      NEWSPAPER PUBLICATION-BM-13.05.2021  - Click here to Download

      INTIMATION OF BOARD MEETING TOBE HELD ON 13.05.2021  - Click here to Download

      NEWSPAPER PUBLICATION FOR TRANSFER OD SHARES AS PER OLD DEED-7B   - Click here to Download

      RTA CERT 7(3)-BSIL-31.03.2021   - Click here to Download

      CERT 74(5)-BSIL-31.03.2021 (1)   - Click here to Download

      CLOSURE OF TRADING WINDOW-31.03.2021   - Click here to Download

      OUTCOME OF BM HELD ON 11.02.2021   - Click here to Download

      NEWSPAPER CLIPPING OF NOTICE OF BM-11.02.2021   - Click here to Download

      INTIMATION OF BM TO BE HELD ON 11.02.2021   - Click here to Download
      INTIMATION OF RECONSTITUTAION OF COMMITESS   - Click here to Download

      INTIMATION-RESIGNATION OF MR. MADAN LAL-15.01.2021   - Click here to Download

      CERT-74(5)-31.12.20-BSIL   - Click here to Download

      APPOINTMENT OF MR. VIJAY K. MODI AS DIERCTOR BSIL-28.12.2020  - Click here to Download

      OUTCOME -POSTAL BALLOT-21.12.2020  - Click here to Download

      REG.30-INTIMATION MOA AMENDMENT  - Click here to Download

      INTIMATION OF DEMISE OF MR. R.K. AGARWAL-DIRECTOR  - Click here to Download

      BSIL RPT-30.09.2020 - Click here to Download

      Draft- MOA_ BSIL_18.11.2020 - Click here to Download

      BSIIL-POSTALBALLOT NOTICE_18.11.2020 - Click here to Download

      NEWSPAPER ADVT_POSTAL BALLOT _19.11.20 - Click here to Download

      Un-Audited Financial results for Qtr ended 30.09.2020 - Click here to Download

      OUTCOME -BM-BSIL-10.11.2020 - Click here to open

      UFR-NEWSPAPER PUBLICATION-11.11.2020 - Click here to open

      INTIMATION OF BM TO BE HELD ON_02.11.2020 - Click here to open

      REG. 7(3) CERT RTA& COMPLIANCE OFFICER 30.09.20 - Click here to open
     
      REG. 74(5) CERT 30.09.20 - Click here to open

      CLOSURE OF TRADING WINDOW-01.10.20 - Click here to open

      NEWSPAPER CLIPPINGS-UFR-30.06.2020 - Click here to open
     
      INTIMATION OF NOTICE OF BM TO BE HELD ON 14. 9.2020 - Click here to open

      NEWSPAPER PUBLICATION-38TH AGM & E-VOTING - Click here to open

      REG-42-INTIMATION OF BOOK CLOSURE - Click here to open

      RELATED PARTY TRANSACTIONS FOR THE PERIOD ENDED-31.03.2020 - Click here to open

      UPDATION OF EMAIL ADRRESS WITH COMPANY - Click here to open

      NEWSPAPER PUBLICATION-AUDITED FINANCIAL RESULTS-31.03.2020 - Click here to open

      OUTCOME OF BOARD MEETING HELD ON 28.07.2020 - Click here to open

      REG.30-AUTHORITY TO DETERMINE MATERIALITY EBVENTS-BSIL - Click here to open

      INTIMATION_OF_BM-BSIL-20.07.2020 - Click here to open

      REG. 74 5 CERTIFICATE-BSIL- 30.06.20 - Click here to open

      INTIMATION TRADING WINDOW CLOSURE-01.07.20 - Click here to open

      INTIMATION OF CANCELLATION OF BM BSIL 29.06.2020 - Click here to open

      INTIMATION BM BSIL 29.06.2020 - Click here to open

      RTA& COMPLIANCE OFFICER-CERT-31.03.20 - Click here to open

      BSIL-CLSOURE OF TRADING WINDOW-31.03.2020 - Click here to open

      RESIGNATION-WTD-SKG-BSIL-31.03.2020 - Click here to open

      OUTCOME BSIL BM-17.02.2020 - Click here to open

      INTIMATION BSIL-ADJOURN OF BOARD MEETING-14.02.20 - Click here to open

      INTIMATION-BM-14.02.20-BSIL -  Click here to open
     
      NEWSPAPER CLIPPNGS-BM-BSIL-14.02.2020 -  Click here to open

      CLOSURE  OF TRADING WINDOW-BSIL-31.12.2019 -  Click here to open

      BSIL RPT 30.09.2019 -  Click here to open

      UFR-NEWSPAPER PUBLICATION-BSIL-14.11.2019 -  Click here to open

      INTIMATION BSIl_BM_13.11.2019 -  Click here to open
     
      NEWSPAPER_PUBLICATION_BM BSIL_13.11.2019 -  Click here to open

      ISSUEOF DUPLICATE SC BSIL-21.10.19 -  Click here to open

      INTIMATION OF TRANSFER OF SHARES BSIL 11.10.2019 -  Click here to open

      INTIMATION CLOSURE OF TRADING WINDOW -  Click here to open

      UFR-NEWSPAPER CLIPPNG-30.06.2019 -  Click here to open

      37TH AGM_NEWSPAPER PUBLCATION -  Click here to open

       OUTCOME-BM-BSIL-14.08.2019 -  Click here to open

       Intimation of Book Closure 37th  AGM-18-19 -  Click here to open

       NEWS PAPER PUBLICATION-NOTICE-BM-14.08.2019 -  Click here to open

       INTIMATION OF BOARD MEETING TO BE HELD ON 14.08.2019 -  Click here to open

       INTIAMTION LOSS OF SHARES -  Click here to open

       INTIAMTION FOR SHARE TRANSFER -  Click here to open

       BSIL_ RPT DISCLOSURE - 31.03.2019 -  Click here to open
      
       CLOSURE OF TRADING WINDOW - 29.06.2019 -  Click here to open

       Newspaper publication Audited Financial results - 31.03.2019 -  Click here to open

       OUTCOMES OF BM-HELD ON  25.05.2019 -  Click here to open

       Newspaper Publication Notice of  Board meeting held on 25.05.19 -  Click here to open

       Intimation of Board meeting held on 25.05.19 -  Click here to open

       Closure of Trading Window -  Click here to open

       Newspaper Publication of the Un-audited Financial Results for the Quarter ended on 31.12.2018 - Click here to open

       Newspaper Publication of Notice of Board Meeting -12.02.2019 - Click here to open

       Notice of Board Meeting -12.02.2019 - Click here to open

       Newspaper Publication of Unaudited Financial Results for the qtr. and half year ended 30th September, 2018 - Click here to open

       Board Meeting Intimation to be held on 11-05-2018 - Click here to open

       Resignation of Director - Click here to open

       Newspaper Publications of Un-audited Financial Results for the qtr. ended 31st December, 2017 - Click here to open

       Outcomes of the Board Meeting held on 08-02-2018 - Click here to open

       Newspaper Publications of Board Meeting Notice held on 08-02-2018 - Click here to open

       Board Meeting Intimation to be held on 08-02-2018 - Click here to open

       Outcomes of the Board Meeting held on 18-11-2017 - Click here to open

       Approval of Re-Appointment for Whole Time Director by Board on 18-11-2017 - Click here to open

       Newspaper Publications of Un-audited Financial Results for the qtr. ended 30th September, 2017 - Click here to open

       Board Meeting Intimation to be held on 18-11-2017 - Click here to open

       Newspaper Publication of Board Meeting Notice held on 18-11-2017 - Click here to open

       Results of 35th AGM held on 19-09-2017 - Click here to open

       Newspaper Publications of Un-Audited Financial Results for the qtr. ended 30th June, 2017 - Click here to open

       Outcomes of Board Meeting held on 13-09-2017 - Click here to open

       Newspaper Publications of Audited Financial Results for the qtr. ended 31st March, 2017 - Click here to open

       Newspaper Publications of 35th Annual General Meeting - Click here to open

       Board Meeting Intimation to be held on 13-09-2017 - Click here to open

        Newspaper Publication of Board Meeting Notice held on 13-09-2017 - Click here to open

        Notice of Book Closure and 35th Annual General Meeting - Click here to open   

       Outcomes of Board Meeting held on 29-07-2017 - Click here to open

       Newspaper Publication of Board Meeting Notice held on 29-05-2017 - Click here to open


        Outcomes of Board Meeting held on 29-05-2017 - Click here to open


        Board Meeting Intimation to be held on 29-05-2017 - Click here to open


         Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Click here to open

      Intimation of Resignation by CFO - Click here to open

      Board Meeting Intimation to be held on 13-02-2017 - Click here to open

        Outcome of Board Meeting held on 14-11-2016 - Click here to open
      
      Board Meeting Intimation to be held on 14-11-2016 - Click here to open
       
      34th AGM Results - Click here to open

       Intimation of Book Closure for 34th AGM - Click here to open

      Outcome of Board Meeting held on 12-08-2016  - Click here to open

      Board Meeting Intimation to be held on 12-08-2016 - Click here to open
  
      BSIL Statement on Impact for the Quarter ended on 31-03-2016 - Click here to open

      Board Meeting Intimation to be held on 25-05-2016 - Click here to open

      Outcome of Board Meeting held on 12-02-2016 - Click here to open

      Board Meeting Intimation to be held on 12-02-2016 - Click here to open

      Book Closure Intimation for AGM 2015 - Click here to open

      Change in Directors 14th May, 2015 - Click here to open