Board Intimation for Results & Closure of Trading Window

| Updated on April 20, 2016 Published on April 20, 2016

Indian Bright Steel Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2016, inter alia, to consider the following business:

1. To approve the audited financial results for the year ended March 31, 2016 along with the Directors Report and the Auditors Report and also the audited financial results for the quarter ended March 31, 2016 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 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 2016-2017.

3. In accordance with Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 the trading window of the Company shall remain closed for all designated employees including directors of the company from April 21, 2016 till 24 hours after the announcement of financial results of the Company i. e April 28, 2016.

Source : BSE - >

Published on April 20, 2016
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