Bihar Sponge Iron: Closure of Trading Window

Bihar Sponge Iron Ltd has informed BSE that a meeting of the Board of Directors of the Company to consider & approve the
Un-Audited Financial Results for Quarter ended on September 30, 2014 is scheduled to be held on November 14, 2014.

Further, as per Companys Code of Conduct for Prohibition of Insider Trading [framed in accordance with the SEBI (Prohibition of Insider Trading) Regulation. 1992] the Trading Window for dealing / trading in shares of the Company will remain closed from November 04 2014 and will reopen after the 24 hours of the publication of aforesaid financial results.

All the directors and designed employees were advised to comply with the SEBI (Prohibition of Insider Trading) Regulation, 1992.