BAJAJ STEEL INDUSTRIES LTD. - 507944 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rachit JainDesignation :- Company Secretary and Compliance Officer BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, it is being informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors through a circular resolution dated October 03, 2022 have appointed Shri Vinod Kumar Bajaj (DIN: 00519541) as an Additional Non-Executive Director of the Company with effect from October 03, 2022 to hold the office as such, subject to further approval of shareholders. The details as required under SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure-I. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Cessation
With reference to captioned subject, it is being informed that Shri Vinod Kumar Bajaj (DIN: 00519541) Non-Executive Director of the Company has ceased to hold his office w.e.f September 21, 2022 pursuant to the terms of his re- appointment at 60th AGM of 2020-21. This intimation is being given as a part of Good Corporate Governance Practice. The details as required under SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure-I. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Closure of Trading Window
With reference to the above mentioned subject and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window for dealing in the Equity Shares of the Company by the Designated Persons and their immediate relatives, will remain closed w.e.f October 01, 2022 for the purpose of consideration & approval of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. The Trading Window shall remain closed until 48 (Forty Eight) hours after the announcement/declaration of aforesaid Unaudited Financial Results to the Stock Exchange. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above mentioned subject, kindly find enclosed herewith the voting results along with scrutinizer's report of 61st AGM of the Company which was held through physical mode on Wednesday, September 21, 2022 at 04.00 P.M BAJAJ STEEL INDUSTRIES LTD. - 507944 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above mentioned subject, please find enclosed herewith the summary of the proceedings of 61st Annual General Meeting (AGM) of the Company which was held through physical mode on Wednesday, September 21, 2022 at 04.00 P.M. (IST) and concluded at 04.52 P.M. (IST) BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of advertisement inter-alia for Notice of 61st Annual General Meeting of the Company, remote e-voting, record date and Book closure published in the Loksatta, lndian Express and Financial Express on August 31, 2022 respectively. We request you to take the above information on record and acknowledge the receipt. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Reg. 34 (1) Annual Report.
Please find attached the Notice of 61st AGM and Annual Report for the financial year 2021-22 of the Company. Kindly note that in accordance with MCA Circular No. 02/2022 dated May 5, 2022 and SEBI Circular Number SEBl/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, the Notice of the 61st AGM and Annual Report are sent by email to those Members whose email addresses are registered with the Depository Participant(s)/ Registrar & Share Transfer Agent. The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with. Additionally, the Notice of the AGM and the Annual Report are also being uploaded on the website of the Company at https://bajajngp.com/investor-relations/annual-report/. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Record Date For Payment Of Final Dividend 2021-22
Dividend, as may be declared at the 61st Annual General Meeting (''AGM'') , will be paid to those members whose names stand on the Register of Members as at the end of business hours on Friday, September 09, 2022 being the Cut-off date (''Record date'') for the purpose of offering e-voting facility to the Members in respect of resolutions to be transacted at the AGM scheduled to be held on September 21, 2022. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Book Closure For The Purpose Of AGM And Dividend
Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2022 to September 21, 2022 (both days inclusive) for the purpose of AGM and Dividend.