BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above captioned subject, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the First Quarter ended on 30th June,2022, received from our Registrar & Transfer Agent - Adroit Corporate Services Private Limited. 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 from 01st July, 2022 for the purpose of consideration & approval of Unaudited Financial Results of the Company for the First Quarter ending on 30th June, 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 - Compliance Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith with the disclosure of Related Party Transactions, in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMDI lclRlpl2ozl 1662 dated November 22,2021 for the Half Year ended March 31,2022. 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 Fourth Quarter Ended 31St March, 2022
With reference to the captioned subject, we enclosed herewith Statement of Deviation(s) or Variation(s) with reference to the Preferential Issue made by the Company, for the Fourth Quarter ended on 31st March, 2022. This is for your information, reference and records purpose. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above mentioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Divyanshu Vyas has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from closing of working hours on 07th July, 2022, due to his personal reasons. Further the Board of Directors in its Meeting held on 27th May, 2022 has noted and accepted his resignation and will relieve him from the said post accordingly. This is for your kind information and record purposes. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Declaration Of Unmodified Opinion On Audited Financial Statements For The Financial Year Ended On 31St March, 2022
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare and confirm that the Statutory Auditors of the Company viz. M/s VMSS Associates & Co. have issued an unmodified Audit Report on Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2022 BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Outcome for Outcome Of The Board Meeting
Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we inform you that the Board of Directors of the Company at their meeting held on today i.e. Friday, 27th May, 2022 has inter alia, considered and approved: 1. Audited Standalone and Consolidated Financial Results along with Audit Report thereon issued by the Statutory Auditors for the Fourth Quarter and Financial Year Ended on 31st March, 2022, and; 2. Recommendation of Dividend of ? 2/- per Equity Share i.e. 40% of Face Value of ? 5/- each for the Financial Year 2021-22, subject to the approval of shareholders at the Annual General Meeting of the company. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended On 31St March, 2022
With reference to the captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we inform you that the Board of Directors of the Company at their Meeting held on today i.e. Friday, 27th May, 2022, has approved the Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year Ended on 31st March, 2022. Further, we are enclosing herewith the Audited Standalone & Consolidated Financial Results along with Auditor's Report for the Fourth Quarter and Financial Year Ended on 31st March, 2022 The Meeting commenced at 15.25 Hours (IST) and concluded at 18.15 Hours (IST). You are therefore, requested to take the aforesaid on your records and oblige. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board to consider Dividend
Bajaj Steel Industries Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 27, 2022, inter alia, to consider and approve the following:1. Audited Standalone and Consolidated Financial Results for the Fourth Quarter & Financial Year ended on March 31, 2022 along with Auditors Report,2. Recommend Dividend on the Equity Shares. if any, forthe Financial Year 2021-22.