BAJAJ STEEL INDUSTRIES LTD. - 507944 - Intimation Under Regulation 30 Of SEBI Listing Regulations, 2015, With Regard To Receipt Of Money In The Form Of Dividend From The Wholly Owned Subsidiary
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, it is being informed that the Company has received in full today, a sum of USD 3,183,528 (about INR 26,52,33,407/-) in the form of dividend from one of its Wholly Owned Subsidiaries "Bajaj Coneagle LLC, Alabama, USA". BAJAJ STEEL INDUSTRIES LTD. - 507944 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, it is being informed that the Trading Window for dealing in the shares/securities of the Company by the designated/connected persons and their immediate relatives, will remain closed w.e.f. July 01, 2024 for the purpose of consideration and approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. The window shall remain closed until the expiry of 48 hours from the declaration of results to stock exchange. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Approval Received For Re-Classification Of Shareholders Of Bajaj Steel Industries Limited ('The Company') From 'Promoter And Promoter Group' Category To 'Public' Category, Under Regulation 31A Of SEBI Listing Regulations, 2015
With reference to our previous intimation dated March 27, 2024, this is to intimate that we have received an approval from BSE Ltd., w.r.t. reclassification of few of our members from "Promoter and Promoter Group" category shareholders to "Public" category shareholders of the Company. The approval has been given by the exchange on June 26, 2024 and the copy of the same is enclosed with this intimation. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the SEBI (LODR) Regulations, 2015, please find attached the Secretarial Compliance Report for the FY 2023-24, issued by M/s Siddharth Sipani & Associates, Company Secretaries, Nagpur. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is being informed that the Board of Directors of the Company at its meeting held today i.e. May 29, 2024, has approved the following re-appointments subject to further approval of shareholders: a. Shri Rohit Bajaj as Chairman & Managing Director of the Company for the further period of 5 years w.e.f. July 01, 2024; and b. Shri Sunil Bajaj as Executive Director of the Company for the further period of 5 years w.e.f. July 01, 2024 and amendment to his terms of appointment. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Audited Standalone And Consolidated Financial Results For The Financial Year Ended March 31, 2024
With reference to above subject and pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2024 together with declaration of unmodified opinion. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Corporate Action-Board approves Dividend
In reference to previous intimation dated May 25, 2024, please find enclosed the outcome of Board meeting dated May 29, 2024, wherein the Directors have inter-alia approved and recommended the final dividend for FY 2023-24 of Rs.3 per equity share, subject to approval of shareholders at the ensuing AGM of the Company. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Outcome for Outcome Of Board Meeting
Please find enclosed the outcome of Board meeting held today i.e. on Wednesday, May 29, 2024. Further, in terms of SEBI (LODR) Regulations, 2015, it is being informed that in the said meeting the Board of Directors of the Company has approved, inter alia the below matters: 1. Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2024, along with Auditor's Report with unmodified opinion thereon, issued by the Statutory Auditors M/s B. Chhawchharia & Co., Chartered Accountants; 2. Recommendation of the Final Dividend for FY 2023-24 of Rs.3.00 per equity share, subject to approval of shareholders at the forthcoming AGM of the Company; and 3. Re-appointment of: i. Shri Rohit Bajaj as Chairman & Managing Director of the Company for the further period of 5 years w.e.f. July 01, 2024; ii. Shri Sunil Bajaj as Executive Director of the Company for the further period of 5 years w.e.f. July 01, 2024 and amendment to the terms of his appointment. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 and with reference to our previous communication dated May 23, 2024, it is further being informed that the meeting of Board of Directors of the Company is scheduled to be held on May 29, 2024, to inter alia consider and recommend the final dividend for the financial year ended March 31, 2024. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Intimation for The Consideration And Approval Of Audited Standalone & Consolidated Financial Results Of The Company Along With Auditor''s Report Thereon For The Quarter And Year Ended March 31, 2024.
BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve With reference to captioned subject, it is being informed that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 29, 2024, to inter-alia consider and approve the Audited Standalone & Consolidated Financial Results along with the Auditor's Report thereon for the quarter and year ended March 31, 2024. Further, in accordance with our communication dated March 29, 2024, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares/securities of the Company, by the Designated /Connected Persons and their immediate relatives is closed w.e.f. Monday, April 1, 2024, and will continue to remain closed till 48 hours after the declaration of the Results. Accordingly, the trading window shall re-open w.e.f. June 01, 2024.