BAJAJ STEEL INDUSTRIES LTD. - 507944 - Annual General Meeting On September 21, 2022
With reference to captioned subject, we wish to inform you that the 61st Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, September 21, 2022, at 04.00 P.M. (IST) at VIA Hall, Udyog Bhawan, Civil Lines, Nagpur -440001 (Maharashtra) to transact the businesses as set out in the Notice of AGM dated August 12, 2022. 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 On June 30, 2022.
With reference to the captioned subject, please find enclosed herewith the Statement of Deviation(s) or Variation(s) for the quarter ended on June 30, 2022, in respect of preferential issue made by the Company. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
With reference to captioned subject, we wish to inform you that the Directors of our Company at their Meeting held on August 12, 2022 have inter-alia considered and approved the following: - Appointment of M/s B. Chhawchharia & Co., Chartered Accountants, Nagpur, as Statutory Auditors of the Company for a term up to five (5) consecutive years. The Meeting commenced at 02:30 P.M. (IST) and concluded at 03:50 P.M. (IST) BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to captioned subject, we wish to inform you that the Directors of our Company at their Meeting held on August 12, 2022 have inter-alia considered and approved the following: - Re-appointment of Shri Raja Iyer as Non-Executive Independent Director of the Company for the second term of three (3) consecutive years. The Meeting commenced at 02:30 P.M. (IST) and concluded at 03:50 P.M. (IST) BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Outcome for Outcome Of Board Meeting
With reference to captioned subject, we wish to inform you that the Directors of our Company at their Meeting held on August 12, 2022 have inter-alia considered and approved the following: - Unaudited standalone and consolidated financial results along with the Limited Review Report thereon for the quarter ended June 30, 2022. The Meeting commenced at 02:30 P.M. (IST) and concluded at 03:50 P.M. (IST) BAJAJ STEEL INDUSTRIES LTD. - 507944 - Unaudited Standalone And Consolidated Financial Results Along With The Limited Review Report Thereon For The Quarter Ended June 30, 2022.
With reference to captioned subject, we wish to inform you that the Directors of our Company at their Meeting held on August 12, 2022 have inter-alia considered and approved the following: - Unaudited standalone and consolidated financial results along with the Limited Review Report thereon for the quarter ended June 30, 2022. The Meeting commenced at 02:30 P.M. (IST) and concluded at 03:50 P.M. (IST) BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Intimation for Approval Of Unaudited Financial Results
BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve ln reference to the above mentioned subject, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022 inter-alia to consider and approve Un-audited Standalone & Consolidated Financial Results along with the Limited Review Report for the Quarter ended June 30,2022. This is for your information and records. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (LODR) Regulations, 2015, Mr. Rachit Rakesh Jain (A55060) has been appointed as Company Secretary and Compliance Officer (KMP) of the Company by the Board of Directors at their Meeting held on July 08, 2022. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Outcome for Outcome Of Board Meeting Dated July 08, 2022.
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (LODR) Regulations, 2015, Mr. Rachit Rakesh Jain (A55060) has been appointed as Company Secretary and Compliance Officer (KMP) of the Company by the Board of Directors at their Meeting held on July 08, 2022. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Divyanshu VyasDesignation :- Company Secretary and Compliance Officer