Bihar Sponge Iron has informed that the Board of Directors has approved and taken on record the following at its meeting held today, 25th May, 2022: Audited Financial Results (Standalone) for the quarter and financial year ended 31st March, 2022 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33(3)(d) of the Listing Regulations, the revised policy of ‘Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information’ of the Company pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the revised policy on ‘Materiality of Related Party Transaction and also on Dealing with Related Party Transactions’; Reconstituted the Share Transfer Committee; and Constituted the Corporate Social Responsibility Committee. The said Board Meeting commenced at 12:30 pm and concluded at 02:25 pm.
The above information is a part of company’s filings submitted to BSE.
