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Indian Bright Steel Co.Ltd. - Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended 30.06.2019 And To Consider The Agenda, Date And Time Of Annual General Meeting And Approval Of Annual Report.

| Updated on July 31, 2019 Published on July 31, 2019

INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1) To confirm the minutes of the last Board meeting.
2) To approve the unaudited financial results for quarter ended 30th June, 2019 along with Limited Review report as per the Listing Agreement.
3) To consider the agenda, date, time and place for convening the Annual General Meeting of the Company.
4) To consider and approve the annual report of the Company for the year ended 31st March, 2019.
5) 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 5th August, 2019 till 48 hours after the announcement of financial results of the Company i. e 14th August, 2019.
6) Any other business with the permission of the Chairman.

Pdf Link: Indian Bright Steel Co.Ltd. - Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended 30.06.2019 And To Consider The Agenda, Date And Time Of Annual General Meeting And Approval Of Annual Report.

Source : BSE - www.bseindia.com

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Published on July 31, 2019
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