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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Outcome for Outcome Of Board Meeting

 In reference to previous intimation dated May 20, 2023, kindly note that due to internal reasons, the Board meeting as intimated to be held on Saturday, May 27,2023 at 03:00 P.M., commenced at 12:30 P.M. and concluded at 01: 50 P.M. 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, 2023, along with Auditor''s Report with unmodified opinion thereon, issued by the Statutory Auditors M/s B. Chhawchharia & Co., Chartered Accountants; and 2. Recommendation of the Final Dividend for FY 2022-23 of Rs.3.00 per equity share, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. The declaration of unmodified opinion is enclosed as Annexure-I
27-05-2023
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Annual report for Bajaj Steel Industries Ltd. for FY-2023
27-05-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve i. Audited Standalone & Consolidated Financial Results along with the Auditor''s Report thereon for the quarter and year ended March 31, 2023; ii. The recommendation of Final Dividend for the Financial Year 2022-23.
20-05-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended March 31, 2023.

 With reference to the captioned subject, please find enclosed herewith the Statement of Deviation(s) or Variation(s) for the quarter ended March 31, 2023, in respect of preferential issue made by the Company.
10-05-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BAJAJ STEEL INDUSTRIES LTD. 2 CIN NO. L27100MH1961PLC011936 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rachit JainDesignation :-Company Secretary Name of the Chief Financial Officer :- Manish Sharma Designation : -Chief Financial Officer Date: 21/04/2023
21-04-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Submission Of Certificate Under Regulation 40 (10) Of SEBI Listing Regulations, 2015, For The Financial Year Ended March 31, 2023

 With reference to captioned subject, we are enclosing herewith the Certificate issued by M/s Siddharth Sipani & Associates, Practicing Company Secretaries, Nagpur, under Regulation 40 (9 ) of the SEBI Listing Regulations, 2015 for the year ended March 31, 2023.
19-04-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBAJAJ STEEL INDUSTRIES LTD. 2CIN NO.L27100MH1961PLC011936 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.97 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rachit Jain Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Manish Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to captioned subject, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants ) Regulations, 2018 for the Quarter ended March 31, 2023, received from our Registrar &. Transfer Agent - Adroit Corporate Services Private Limited.
11-04-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith the Certificate for the year ended March 31, 2023, certifying that all the activities in relation to share transfer facility of Bajaj Steel Industries Limited were maintained by the Company''s Registrar & Share Transfer Agent, viz., Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-1 with the Securities and Exchange Board of India vide Registration Number: INR000002227. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.
10-04-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Completion Of Slump Sale Of Plastic Division ("Superpack Division")

 In furtherance to our previous intimation(s) with regard to sale of Superpack division of the Company on a slump sale basis to VSA Business Solutions Private Limited, Nagpur ("the Buyer"), it is being informed that the Company has concluded the transaction of Slump Sale on March 31, 2023.
01-04-2023
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