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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Intimation for Approval Of Audited Financial Results And Amongst Others

 BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve With reference to above mentioned subject, we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, the 27th Day of May, 2022, inter-alia to consider and approve the following, amongst others; a) Audited Standalone and Consolidated Financial Results for the Fourth Quarter & Financial Year ended on 31st March, 2022 along with Auditors Report ; b) Recommend Dividend on the Equity Shares, if any, for the Financial Year 2021-22. This is for your information and record purposes.
21-05-2022
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to above mentioned subject and pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Annual Secretarial Compliance Report issued by M/s. Siddharth Sipani & Associates, Practicing Company Secretaries for the Financial Year ended on 31st March, 2022. Kindly take the same on your records.
21-05-2022
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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 CompayBAJAJ STEEL INDUSTRIES LTD. 2CINL27100MH1961PLC011936 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.98 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: Divyanshu Vyas Designation: Company Secreatry EmailId: divyanshu.vyas@bajajngp.com Name of the Chief Financial Officer: Manish Sharma Designation: Chief Financial Officer EmailId: SHARMA.MANISH@BAJAJNGP.COM Date: 29/04/2022 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.
29-04-2022
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliance Certificate Under Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022.

 We are enclosing herewith the Compliance Certificate under Regulation 40(9) & 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 received from M/s. Siddharth Sipani & Associates, Practising Company Secretaries, Nagpur for Financial Year ended on 31st March, 2022. You are therefore requested to take the aforesaid on your records and obilge.
25-04-2022
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 1st April, 2021 to March 31, 2022 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000002227. We request you to kindly take note of the above in your records.
12-04-2022
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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 fourth Quarter ended on 31st March, 2022, received from our Registrar & Transfer Agent - Adroit Corporate Services Private Limited. You are requested to take the aforesaid on your records.
06-04-2022
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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 1st April, 2022 for the purpose of consideration of Audited Financial Results of the Company for the Fourth Quarter and Year ending on 31st March, 2022. The Trading Window will open 48 (Forty-Eight) hours after the announcement/declaration of the Audited Financial Results for the Fourth Quarter and Year ending on 31st March, 2022. Kindly take the above on your record.
31-03-2022
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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 Third Quarter Ended On 31St December, 2021

 With reference to the captioned subject, please find enclosed herewith Statement of Deviation(s) or Variation(s) with reference to the preferential issue made by the Company, for the quarter ended on 31st December, 2021.
12-02-2022
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Outcome for Outcome Of Board Meeting

 With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today has inter alia considered and approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon issued by the Statutory Auditors for the Third Quarter Ended on 31st December, 2021. The Unaudited Standalone & Consolidated Financial Results along with Limited Review Report are enclosed herewith. The Meeting commenced at 17.10 Hours (IST) and concluded at 18.50 Hours (IST).
10-02-2022
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Unaudited Financial Results For The Third Quarter Ended 31St December, 2021

 With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today has inter alia considered and approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon issued by the Statutory Auditors for the Third Quarter Ended on 31st December, 2021. The Unaudited Standalone & Consolidated Financial Results along with Limited Review Report are enclosed herewith. The Meeting commenced at 17.10 Hours (IST) and concluded at 18.50 Hours (IST).
10-02-2022
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