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Board Meeting Postponed on May 26, 2015

| Updated on May 16, 2015 Published on May 16, 2015

With reference to the earlier letter dated May 06, 2015 regarding Board Meeting Postponed on May 15, 2015, Indian Bright Steel Company Ltd has now informed BSE that Board meeting which was schedule to be held on 15, 2015 has been postponed to May 26, 2015, inter alia, to consider the following business:

1. To approve the audited financial results for the year ended March 31, 2015 along with the Directors Report and the Auditors Report and also the audited financial results for the quarter ended March 31, 2015 with a note that the figures of last quarter are the balancing figures between audited figures in respect of the full financial year and the published year to date figures upto the third quarter of the last financial year.

2. To constitute Audit Committee under Section 177 of the Companies Act, 2013.

3. To take note on Disclosure of Directors Interest received from all directors in the prescribed form MBP -1 pursuant to section 184 (1) of Companies Act 2013 for the financial year 2015-2016.

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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