BAJAJ STEEL INDUSTRIES LTD. - 507944 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Please find enclosed the voting results together with Scrutinizer''s Report on the Postal Ballot dated March 23, 2024, the remote e-voting of which remained from 9:00 AM April 01, 2024 to 5:00 PM April 30, 2024 for the appointment of Shri Pankaj Agrawal and Shri Rakesh Khator as Non-Executive Independent Directors of the Company. 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 2023-2024 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 and Compliance Officer Name of the Chief Financial Officer :- Manish Sharma Designation : -Chief Financial Officer Date: 29/04/2024 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) 23.00 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Manish Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 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. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
Pursuant to Regulation 40(9) and (10) of the SEBI (LODR) Regulations, 2015, please find enclosed the certificate issued by M/s Siddharth Sipani & Associates, Practicing Company Secretaries, Nagpur, for the financial year ended March 31, 2024. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Intimation Of Demise Of Smt Gayatridevi Hargovind Bajaj, Member Of The Promoter'S Group Of Bajaj Steel Industries Limited ('The Company')
Pursuant to the provisions of Regulation 31A(6)(c) and other applicable regulation of SEBI (LODR) Regulations, 2015, the Company regrets to inform about the sad demise of Smt Gayatridevi Hargovind Bajaj, member of the Promoter''s group of the Company on April 16, 2024. Smt Gayatridevi Hargovind Bajaj, who was holding NIL shares in the Company ceases to be the part of Promoter''s group in accordance with Regulation 31A(6)(C) of SEBI LODR, 2015 BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed the certificate issued by our RTA for the quarter ended March 31, 2024. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliance Certificate For The Year Ended March 31, 2024
Please find enclosed the certificate issued under regulation 7(3) of SEBI (LODR) Regulations, 2015, for the year ended March 31, 2024, certifying that all the activities in relation to share transfer facility of Bajaj Steel Industries Limited were maintained by the Company''s RTA i.e. Adroit Corporate Services Pvt Ltd which is registered with the SEBI in category-I. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to our intimation dated September 21, 2023 filed w.r.t. proceedings of the 62nd AGM, please find enclosed the summary of the proceedings of the AGM along with the clarification for delayed filing of the proceedings. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to captioned subject, it is being informed that Shri Rajiv Ranka (DIN: 00392438), Shri Mohan Agrawal (DIN: 01028558) and Shri Alok Goenka (DIN: 00789716) have ceased to hold their office w.e.f March 31, 2024 as Non-Executive Independent Director of the Company on the completion of their second consecutive term. 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)-Newspaper Publication
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Advertisement for Postal Ballot Notice published in the Indian Express, Financial Express and Loksatta on March 30, 2024. The said newspaper advertisements are also being uploaded on the Company''s website at https://bajajngp.com/investor-relations/disclosures